UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-10303
Buffalo Funds
[Exact Name of Registration]
5420 West 61st Place
Shawnee Mission, KS 66205
[Address of Principal Executive office]
Fred Coats
5420 West 61st Place
Shawnee Mission, KS 66205
Registrant's telephone number, including area code: (913) 384-1513
Date of fiscal year end: March 31
Date of reporting period: July 1, 2019 – June 30, 2020
Item 1. Proxy Voting Record.
Name Of Fund: | Buffalo Discovery Fund | ||
Period: | July 1, 2019-June 30, 2020 | ||
Company Name | Meeting Date | CUSIP | Ticker |
8X8, INC. | 8/1/19 | 282914100 | EGHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BRYAN R. MARTIN | ||
For | VIKRAM VERMA | ||
For | ERIC SALZMAN | ||
For | JASWINDER PAL SINGH | ||
For | VLADIMIR JACIMOVIC | ||
For | MONIQUE BONNER | ||
For | TODD FORD | ||
For | ELIZABETH THEOPHILLE | ||
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, 2020. | Issuer |
For | For | 3. To approve proposed amendments to the 8x8, Inc. Amended and Restated 2012 Equity Incentive Plan, including the reservation of 12,000,000 additional shares thereunder. | Issuer |
For | For | 4. To vote, on an advisory and non-binding basis, on the compensation of the Company's named executive officers (as shall be set forth in the proxy statement). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ABIOMED, INC. | 8/7/19 | 003654100 | ABMD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL R. MINOGUE | ||
For | MARTIN P. SUTTER | ||
For | For | 2. Approval, by non-binding advisory vote, of the compensation of our named executive officers. | Issuer |
For | For | 3. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACADIA PHARMACEUTICALS INC. | 6/23/20 | 004225108 | ACAD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | JAMES M. DALY | ||
For | EDMUND P. HARRIGAN, M.D | ||
Against | For | 2. To approve an amendment to our 2004 Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 3,000,000 shares. | Security Holder |
Against | For | 3. To approve our non-employee director compensation policy. | Security Holder |
Against | For | 4. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement for the annual meeting. | Security Holder |
For | For | 5. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACTIVISION BLIZZARD, INC. | 6/11/20 | 00507V109 | ATVI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Reveta Bowers | ||
For | 1B. Election of Director: Robert Corti | ||
For | 1C. Election of Director: Hendrik Hartong III | ||
For | 1D. Election of Director: Brian Kelly | ||
For | 1E. Election of Director: Robert Kotick | ||
For | 1F. Election of Director: Barry Meyer | ||
For | 1G. Election of Director: Robert Morgado | ||
For | 1H. Election of Director: Peter Nolan | ||
For | 1I. Election of Director: Dawn Ostroff | ||
For | 1J. Election of Director: Casey Wasserman | ||
For | For | 2. To provide advisory approval of our executive compensation. | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Issuer |
For | For | 4. Stockholder proposal regarding political disclosures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AGILENT TECHNOLOGIES, INC. | 3/18/20 | 00846U101 | A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director for a three-year term: Heidi Kunz | ||
For | 1.2 Election of Director for a three-year term: Sue H. Rataj | ||
For | 1.3 Election of Director for a three-year term: George A. Scangos, Ph.D. | ||
For | 1.4 Election of Director for a three-year term: Dow R. Wilson | ||
For | For | 2. To approve the Agilent Technologies, Inc. 2020 Employee Stock Purchase Plan. | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of Agilent's 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 |
Company Name | Meeting Date | CUSIP | Ticker |
AIR PRODUCTS AND CHEMICALS, INC. | 1/23/20 | 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: Chadwick C. Deaton | ||
For | 1D. Election of Director: Seifollah Ghasemi | ||
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 approving the compensation of the Company's named executive officers. | Issuer |
For | For | 3. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AKAMAI TECHNOLOGIES, INC. | 5/20/20 | 00971T101 | AKAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TOM KILLALEA | ||
For | TOM LEIGHTON | ||
For | JONATHAN MILLER | ||
For | MONTE FORD | ||
For | MADHU RANGANATHAN | ||
For | FRED SALERNO | ||
For | BEN VERWAAYEN | ||
For | For | 2. To approve, on an advisory basis, our named executive officer compensation | Issuer |
For | For | 3. To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2020 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY, INC. | 5/20/20 | 016255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Kevin J. Dallas | ||
For | 1B. Election of Director: Joseph M. Hogan | ||
For | 1C. Election of Director: Joseph Lacob | ||
For | 1D. Election of Director: C. Raymond Larkin, Jr. | ||
For | 1E. Election of Director: George J. Morrow | ||
For | 1F. Election of Director: Anne M. Myong | ||
For | 1G. Election of Director: Thomas M. Prescott | ||
For | 1H. Election of Director: Andrea L. Saia | ||
For | 1I. Election of Director: Greg J. Santora | ||
For | 1J. Election of Director: Susan E. Siegel | ||
For | 1K. Election of Director: Warren S. Thaler | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMETEK INC. | 5/6/20 | 031100100 | AME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director for a term of three years: Thomas A. Amato | ||
For | 1B. Election of Director for a term of three years: Anthony J. Conti | ||
For | 1C. Election of Director for a term of three years: Gretchen W. McClain | ||
For | For | 2. Approval of the AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan. | Issuer |
For | For | 3. Approval, by advisory vote, of the compensation of AMETEK, Inc Inc.'s named executive officers. | Issuer |
For | For | 4. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANALOG DEVICES, INC. | 3/11/20 | 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: Anantha P. Chandrakasan | ||
For | 1E. Election of Director: Bruce R. Evans | ||
For | 1F. Election of Director: Edward H. Frank | ||
For | 1G. Election of Director: Karen M. Golz | ||
For | 1H. Election of Director: Mark M. Little | ||
For | 1I. Election of Director: Kenton J. Sicchitano | ||
For | 1J. Election of Director: Susie Wee | ||
For | For | 2. Advisory resolution to approve the compensation of our named executive officers. | Issuer |
For | For | 3. Approval of the Analog Devices, Inc. 2020 Equity Incentive Plan. | Issuer |
For | For | 4. Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ASPEN TECHNOLOGY, INC. | 12/12/19 | 045327103 | AZPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DONALD P. CASEY | ||
For | ROBERT M. WHELAN, JR. | ||
For | For | 2. Ratification of appointment of independent registered public accounting firm. | Issuer |
For | For | 3. Advisory vote on compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIO-RAD LABORATORIES, INC. | 4/28/20 | 090572207 | BIO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Arnold A. Pinkston | ||
For | 1.2 Election of Director: Melinda Litherland | ||
For | For | 2. PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIO-TECHNE CORP | 10/24/19 | 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: John L. Higgins | ||
For | 2C. Election of Director: Joseph D. Keegan | ||
For | 2D. Election of Director: Charles R. Kummeth | ||
For | 2E. Election of Director: Roeland Nusse | ||
For | 2F. Election of Director: Alpna Seth | ||
For | 2G. Election of Director: Randolph Steer | ||
For | 2H. Election of Director: Rupert Vessey | ||
For | 2I. Election of Director: Harold J. Wiens | ||
For | For | 3. Cast a non-binding vote on named executive officer compensation. | Issuer |
For | For | 4. Ratify the appointment of the Company's independent registered public accounting firm for the 2020 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BROADRIDGE FINANCIAL SOLUTIONS, INC. | 11/14/19 | 11133T103 | BR |
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: Pamela L. Carter | ||
For | 1C. Election of Director: Richard J. Daly | ||
For | 1D. Election of Director: Robert N. Duelks | ||
For | 1E. Election of Director: Timothy C. Gokey | ||
For | 1F. Election of Director: Brett A. Keller | ||
For | 1G. Election of Director: Maura A. Markus | ||
For | 1H. Election of Director: Thomas J. Perna | ||
For | 1I. Election of Director: Alan J. Weber | ||
For | 1J. Election of Director: Amit K. Zavery | ||
For | For | 2) Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). | Issuer |
For | For | 3) To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARMAX, INC. | 6/23/20 | 143130102 | KMX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director for a one year term: Peter J. Bensen | ||
For | 1B. Election of Director for a one year term: Ronald E. Blaylock | ||
For | 1C. Election of Director for a one year term: Sona Chawla | ||
For | 1D. Election of Director for a one year term: Thomas J. Folliard | ||
For | 1E. Election of Director for a one year term: Shira Goodman | ||
For | 1F. Election of Director for a one year term: Robert J. Hombach | ||
For | 1G. Election of Director for a one year term: David W. McCreight | ||
For | 1H. Election of Director for a one year term: William D. Nash | ||
For | 1I. Election of Director for a one year term: Mark F. O'Neil | ||
For | 1J. Election of Director for a one year term: Pietro Satriano | ||
For | 1K. Election of Director for a one year term: Marcella Shinder | ||
For | 1L. Election of Director for a one year term: Mitchell D. Steenrod | ||
For | For | 2. To ratify the appointment of KPMG LLP as independent registered public accounting firm. | Issuer |
For | For | 3. To vote on an advisory resolution to approve the compensation of our named executive officers. | Issuer |
For | For | 4. To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARNIVAL CORPORATION | 4/6/20 | 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 re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 4. To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 5. To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 6. To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 7. To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 8. To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 9. To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 10. To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 11. To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | For | 12. To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). | Issuer |
For | For | 13. To hold a (non-binding) advisory vote 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 the 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 public accounting firm for Carnival Corporation. | Issuer |
For | For | 16. To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). | 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, 2019 (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 |
For | For | 21. To approve the Carnival Corporation 2020 Stock Plan. | Issuer |
For | For | 22. To approve the Carnival plc UK Employee Share Purchase Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CBOE GLOBAL MARKETS, INC. | 5/12/20 | 12503M108 | CBOE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Edward T. Tilly | ||
For | 1b. Election of Director: Eugene S. Sunshine | ||
For | 1c. Election of Director: William M. Farrow III | ||
For | 1d. Election of Director: Edward J. Fitzpatrick | ||
For | 1e. Election of Director: Janet P. Froetscher | ||
For | 1f. Election of Director: Jill R. Goodman | ||
For | 1g. Election of Director: Roderick A. Palmore | ||
For | 1h. Election of Director: James E. Parisi | ||
For | 1i. Election of Director: Joseph P. Ratterman | ||
For | 1j. Election of Director: Michael L. Richter | ||
For | 1k. Election of Director: Jill E. Sommers | ||
For | 1l. Election of Director: Fredric J. Tomczyk | ||
For | For | 2. Approve, in a non-binding resolution, the compensation paid to our executive officers. | Issuer |
For | For | 3. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHEGG, INC. | 6/3/20 | 163092109 | CHGG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RENEÉ BUDIG | ||
For | DAN ROSENSWEIG | ||
For | TED SCHLEIN | ||
For | For | 2. To approve the non-binding advisory vote on executive compensation for the year ended December 31, 2019. | Issuer |
For | For | 3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHIPOTLE MEXICAN GRILL, INC. | 5/19/20 | 169656105 | CMG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | AL BALDOCCHI | ||
For | PATRICIA FILI-KRUSHEL | ||
For | NEIL FLANZRAICH | ||
For | ROBIN HICKENLOOPER | ||
For | SCOTT MAW | ||
For | ALI NAMVAR | ||
For | BRIAN NICCOL | ||
For | For | 2. An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Issuer |
Against | Against | 4. Shareholder Proposal - Retention of Shares | Issuer |
Against | Against | 5. Shareholder Proposal - Independent Board Chair | Issuer |
Against | Against | 6. Shareholder Proposal - Report on Employment Arbitration | Issuer |
Against | Against | 7. Shareholder Proposal - Written Consent of Shareholders | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHURCH & DWIGHT CO., INC. | 4/30/20 | 171340102 | CHD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: James R. Craigie | ||
For | 1B. Election of Director: Bradley C. Irwin | ||
For | 1C. Election of Director: Penry W. Price | ||
For | 1D. Election of Director: Janet S. Vergis | ||
For | 1E. Election of Director: Arthur B. Winkleblack | ||
For | For | 2. An advisory vote to approve compensation of our named executive officers. | Issuer |
For | For | 3. Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation to give holders of 25% of Company stock that meet certain requirements the right to request a special meeting. | Issuer |
For | For | 4. Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements to amend certain of its provisions. | Issuer |
For | For | 5. Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation to move certain advance notice requirements with respect to director nominees and other proposals submitted by stockholders to the Company's Bylaws (such requirements to be updated). | Issuer |
For | For | 6. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COPART, INC. | 12/6/19 | 217204106 | CPRT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Willis J. Johnson | ||
For | 1.2 Election of Director: A. Jayson Adair | ||
For | 1.3 Election of Director: Matt Blunt | ||
For | 1.4 Election of Director: Steven D. Cohan | ||
For | 1.5 Election of Director: Daniel J. Englander | ||
For | 1.6 Election of Director: James E. Meeks | ||
For | 1.7 Election of Director: Thomas N. Tryforos | ||
For | 1.8 Election of Director: Diane M. Morefield | ||
For | 1.9 Election of Director: Stephen Fisher | ||
For | For | 2. Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTAR GROUP, INC. | 6/3/20 | 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: John W. Hill | ||
For | 1F. Election of Director: Robert W. Musslewhite | ||
For | 1G. Election of Director: Christopher J. Nassetta | ||
For | 1H. Election of Director: Louise S. Sams | ||
For | For | 2. Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Issuer |
For | For | 3. Proposal to approve, on an advisory basis, the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CROWN CASTLE INTERNATIONAL CORP | 5/14/20 | 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: Andrea J. Goldsmith | ||
For | 1G. Election of Director: Lee W. Hogan | ||
For | 1H. Election of Director: Edward C. Hutcheson, Jr. | ||
For | 1I. Election of Director: J. Landis Martin | ||
For | 1J. Election of Director: Robert F. McKenzie | ||
For | 1K. Election of Director: Anthony J. Melone | ||
For | 1L. 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 2020. | Issuer |
For | For | 3. The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DEXCOM, INC. | 5/21/20 | 252131107 | DXCM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Richard A. Collins | ||
For | 1B. Election of Director: Mark G. Foletta | ||
For | 1C. Election of Director: Eric J. Topol, M.D. | ||
For | For | 2. To ratify the selection by the audit committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. Advisory resolution to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ECOLAB INC. | 5/7/20 | 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: Shari L. Ballard | ||
For | 1C. Election of Director: Barbara J. Beck | ||
For | 1D. Election of Director: Jeffrey M. Ettinger | ||
For | 1E. Election of Director: Arthur J. Higgins | ||
For | 1F. Election of Director: Michael Larson | ||
For | 1G. Election of Director: David W. MacLennan | ||
For | 1H. Election of Director: Tracy B. McKibben | ||
For | 1I. Election of Director: Lionel L. Nowell, III | ||
For | 1J. Election of Director: Victoria J. Reich | ||
For | 1K. Election of Director: Suzanne M. Vautrinot | ||
For | 1L. 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, 2020. | Issuer |
For | For | 3. Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Issuer |
Against | Against | 4. Stockholder proposal regarding proxy access, if properly presented. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EDWARDS LIFESCIENCES CORPORATION | 5/7/20 | 28176E108 | EW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Michael A. Mussallem | ||
For | 1B. Election of Director: Kieran T. Gallahue | ||
For | 1C. Election of Director: Leslie S. Heisz | ||
For | 1D. Election of Director: William J. Link, Ph.D. | ||
For | 1E. Election of Director: Steven R. Loranger | ||
For | 1F. Election of Director: Martha H. Marsh | ||
For | 1G. Election of Director: Ramona Sequeira | ||
For | 1H. Election of Director: Nicholas J. Valeriani | ||
For | For | 2. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM. | Issuer |
For | For | 4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. | Issuer |
For | For | 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | Against | 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EHEALTH, INC. | 6/9/20 | 28238P109 | EHTH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANDREA C. BRIMMER | ||
For | BETH A. BROOKE | ||
For | RANDALL S. LIVINGSTON | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of the Named Executive Officers of eHealth, Inc. | Issuer |
For | For | 4. Approval of the adoption of eHealth, Inc.'s 2020 Employee Stock Purchase Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EPAM SYSTEMS, INC. | 6/9/20 | 29414B104 | EPAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class II Director for a three year term: Eugene Roman | ||
For | 1B. Election of Class II Director for a three year term: Jill Smart | ||
For | 1C. Election of Class II Director for a three year term: Ronald Vargo | ||
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUIFAX INC. | 5/7/20 | 294429105 | EFX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Mark W. Begor | ||
For | 1B. Election of Director: Mark L. Feidler | ||
For | 1C. Election of Director: G. Thomas Hough | ||
For | 1D. Election of Director: Robert D. Marcus | ||
For | 1E. Election of Director: Siri S. Marshall | ||
For | 1F. Election of Director: Scott A. McGregor | ||
For | 1G. Election of Director: John A. Mckinley | ||
For | 1H. Election of Director: Robert W. Selander | ||
For | 1I. Election of Director: Elane B. Stock | ||
For | 1J. Election of Director: Heather H. Wilson | ||
For | For | 2. Advisory vote to approve named executive officer compensation. | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. | Issuer |
For | For | 4. Approval of Employee Stock Purchase Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX, INC. | 6/18/20 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | NANCI CALDWELL | ||
For | ADAIRE FOX-MARTIN | ||
For | GARY HROMADKO | ||
For | WILLIAM LUBY | ||
For | IRVING LYONS III | ||
For | CHARLES MEYERS | ||
For | CHRISTOPHER PAISLEY | ||
For | SANDRA RIVERA | ||
For | PETER VAN CAMP | ||
For | For | 2. To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. | Issuer |
For | For | 3. To approve the Equinix, Inc. 2020 Equity Incentive Plan. | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | Against | 5. Stockholder proposal related to political contributions disclosure and oversight. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ETSY, INC. | 6/2/20 | 29786A106 | ETSY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: M. Michele Burns | ||
For | 1B. Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: Josh Silverman | ||
For | 1C. Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: Fred Wilson | ||
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXACT SCIENCES CORPORATION | 7/25/19 | 30063P105 | EXAS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEVIN T. CONROY | ||
For | KATHERINE S. ZANOTTI | ||
For | For | 2. Proposal to ratify the selection of BDO USA, LLP as our independent registered public accounting firm for 2019. | Issuer |
For | For | 3. Proposal to approve on an advisory basis the compensation of the Company's named executive officers. | Issuer |
For | For | 4. Proposal to approve the Exact Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXPEDIA GROUP, INC. | 12/3/19 | 30212P303 | EXPE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Samuel Altman | ||
For | 1B. Election of Director: Susan C. Athey | ||
For | 1C. Election of Director: A. George "Skip" Battle | ||
For | 1D. Election of Director: Chelsea Clinton | ||
For | 1E. Election of Director: Barry Diller | ||
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: Mark D. Okerstrom | ||
For | 1K. Election of Director: Alexander von Furstenberg | ||
For | 1L. Election of Director: Julie Whalen | ||
For | For | 2A. Approval of amendments to the Certificate of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. | Issuer |
For | For | 2B. Approval of amendments to the Certificate of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. | 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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXPEDIA GROUP, INC. | 6/10/20 | 30212P303 | EXPE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Samuel Altman | ||
For | 1B. Election of Director: Susan C. Athey | ||
For | 1C. Election of Director: A. George "Skip" Battle (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) | ||
For | 1D. Election of Director: Chelsea Clinton | ||
For | 1E. Election of Director: Barry Diller | ||
For | 1F. Election of Director: Jon T. Gieselman (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) | ||
For | 1G. Election of Director: Craig A. Jacobson (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) | ||
For | 1H. Election of Director: Peter M. Kern | ||
For | 1I. Election of Director: Dara Khosrowshahi | ||
For | 1J. Election of Director: Greg Mondre | ||
For | 1K. Election of Director: David Sambur | ||
For | 1L. Election of Director: Alexander von Furstenberg | ||
For | 1M. Election of Director: Julie Whalen (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) | ||
For | For | 2. Approval, on an advisory basis, of the compensation of Expedia Group, Inc.'s named executive officers. | Issuer |
For | For | 3. Approval of the Fifth Amended and Restated Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. | 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, 2020. | Issuer |
Against | Against | 5. Stockholder proposal regarding a report concerning political contributions and expenditures, if properly presented at the Annual Meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FASTENAL COMPANY | 4/25/20 | 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: Daniel L. Johnson | ||
For | 1H. Election of Director: Nicholas J. Lundquist | ||
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 2020 fiscal year. | Issuer |
For | For | 3. Approval, by non-binding vote, of executive compensation. | Issuer |
Against | Against | 4. A shareholder proposal related to diversity reporting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FISERV, INC. | 5/14/20 | 337738108 | FISV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FRANK J. BISIGNANO | ||
For | ALISON DAVIS | ||
For | HENRIQUE DE CASTRO | ||
For | HARRY F. DISIMONE | ||
For | DENNIS F. LYNCH | ||
For | HEIDI G. MILLER | ||
For | SCOTT C. NUTTALL | ||
For | DENIS J. O'LEARY | ||
For | DOYLE R. SIMONS | ||
For | JEFFERY W. YABUKI | ||
For | For | 2. To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | Issuer |
For | For | 3. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. | Issuer |
Against | Against | 4. A shareholder proposal requesting the company provide political spending disclosure. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FIVE BELOW, INC. | 6/16/20 | 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 January 30, 2021. | Issuer |
For | For | 3. To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FLEETCOR TECHNOLOGIES INC. | 6/11/20 | 339041105 | FLT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director for a one year term: Steven T. Stull | ||
For | 1.2 Election of Director for a one year term: Michael Buckman | ||
For | 1.3 Election of Director for a one year term: Thomas M. Hagerty | ||
For | For | 2. Ratify the reappointment of Ernst & Young LLP as FLEETCOR's independent public accounting firm for 2020 | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation | Issuer |
Against | Against | 4. Shareholder proposal for a shareholder right to call special shareholder meetings | Issuer |
Against | Against | 5. Shareholder proposal requiring that financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FMC CORPORATION | 4/28/20 | 302491303 | FMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director to serve for a one-year term expiring in 2021: Pierre Brondeau | ||
For | 1B. Election of Director to serve for a one-year term expiring in 2021: Eduardo E. Cordeiro | ||
For | 1C. Election of Director to serve for a one-year term expiring in 2021: Mark Douglas | ||
For | 1D. Election of Director to serve for a one-year term expiring in 2021: C. Scott Greer | ||
For | 1E. Election of Director to serve for a one-year term expiring in 2021: K'Lynne Johnson | ||
For | 1F. Election of Director to serve for a one-year term expiring in 2021: Dirk A. Kempthorne | ||
For | 1G. Election of Director to serve for a one-year term expiring in 2021: Paul J. Norris | ||
For | 1H. Election of Director to serve for a one-year term expiring in 2021: Margareth Øvrum | ||
For | 1I. Election of Director to serve for a one-year term expiring in 2021: Robert C. Pallash | ||
For | 1J. Election of Director to serve for a one-year term expiring in 2021: William H. Powell | ||
For | 1K. Election of Director to serve for a one-year term expiring in 2021: Vincent R. Volpe, Jr. | ||
For | For | 2. Ratification of the appointment of independent registered public accounting firm. | Issuer |
For | For | 3. Approval, by non-binding vote, of executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GARMIN LTD | 6/5/20 | H2906T109 | GRMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approval of Garmin's 2019 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 28, 2019 and the statutory financial statements of Garmin for the fiscal year ended December 28, 2019 | 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 U.S. $2.44 per outstanding share out of Garmin's reserve from capital contribution in four equal installments | Issuer |
For | For | 4. Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 28, 2019 | Issuer |
For | 5A. Re-election of Director: Jonathan C. Burrell | ||
For | 5B. Re-election of Director: Joseph J. Hartnett | ||
For | 5C. Re-election of Director: Min H. Kao | ||
For | 5D. Re-election of Director: Catherine A. Lewis | ||
For | 5E. Re-election of Director: Charles W. Peffer | ||
For | 5F. Re-election of Director: Clifton A. Pemble | ||
For | 6. Re-election of Min H. Kao as Executive Chairman of the Board of Directors | ||
For | For | 7A. Re-election of Compensation Committee member: Jonathan C. Burrell | Issuer |
For | For | 7B. Re-election of Compensation Committee member: Joseph J. Hartnett | Issuer |
For | For | 7C. Re-election of Compensation Committee member: Catherine A. Lewis | Issuer |
For | For | 7D. Re-election of Compensation Committee member: Charles W. Peffer | Issuer |
For | For | 8. Re-election of the law firm Wuersch & Gering LLP as independent voting rights representative | Issuer |
For | For | 9. Ratification of the appointment of Ernst & Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2020 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term | Issuer |
For | For | 10. Advisory vote on executive compensation | Issuer |
For | For | 11. Binding vote to approve Fiscal Year 2021 maximum aggregate compensation for the Executive Management | Issuer |
For | For | 12. Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2020 Annual General Meeting and the 2021 Annual General Meeting | Issuer |
For | For | 13. Renewal of authorized share capital | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAC HOLDINGS INC. | 6/18/20 | 368736104 | GNRC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARCIA J. AVEDON | ||
For | BENNETT J. MORGAN | ||
For | DOMINICK P. ZARCONE | ||
For | For | 2. Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Issuer |
For | For | 3. Advisory vote on the non-binding "say-on-pay" resolution to approve the compensation of our executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GLOBAL PAYMENTS INC. | 4/29/20 | 37940X102 | GPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: F. Thaddeus Arroyo | ||
For | 1B. Election of Director: Robert H.B. Baldwin, Jr. | ||
For | 1C. Election of Director: John G. Bruno | ||
For | 1D. Election of Director: Kriss Cloninger III | ||
For | 1E. Election of Director: William I Jacobs | ||
For | 1F. Election of Director: Joia M. Johnson | ||
For | 1G. Election of Director: Ruth Ann Marshall | ||
For | 1H. Election of Director: Connie D. McDaniel | ||
For | 1I. Election of Director: William B. Plummer | ||
For | 1J. Election of Director: Jeffrey S. Sloan | ||
For | 1K. Election of Director: John T. Turner | ||
For | 1L. Election of Director: M. Troy Woods | ||
For | For | 2. Approval, on an advisory basis, of the compensation of our named executive officers for 2019. | Issuer |
For | For | 3. Approval of amendments to our articles of incorporation to eliminate supermajority voting requirements. | Issuer |
For | For | 4. Ratification of the appointment of Deloitte & Touche LLP as our independent public accounting firm for the year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GUIDEWIRE SOFTWARE INC | 12/17/19 | 40171V100 | GWRE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARGARET DILLON | ||
For | MICHAEL KELLER | ||
For | MIKE ROSENBAUM | ||
For | For | 2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Issuer |
For | For | 4. To approve the amendment and restatement of the Company's restated certificate of incorporation to eliminate the classified structure of the Company's Board of Directors. | Issuer |
Against | Against | 5. To consider a stockholder proposal regarding majority voting for the election of directors, if properly presented at the annual meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEICO CORPORATION | 3/20/20 | 422806208 | HEI.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS M. CULLIGAN | ||
For | ADOLFO HENRIQUES | ||
For | MARK H. HILDEBRANDT | ||
For | ERIC A. MENDELSON | ||
For | LAURANS A. MENDELSON | ||
For | VICTOR H. MENDELSON | ||
For | JULIE NEITZEL | ||
For | DR. ALAN SCHRIESHEIM | ||
For | FRANK J. SCHWITTER | ||
For | For | 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IAA, INC | 6/17/20 | 449253103 | IAA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class I Director: John W. Kett | ||
For | 1B. Election of Class I Director: Peter H. Kamin | ||
For | 1C. Election of Class I Director: Lynn Jolliffe | ||
For | For | 2. To approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
1 Year | 1 Year | 3. To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Issuer |
For | For | 4. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IDEXX LABORATORIES, INC. | 5/6/20 | 45168D104 | IDXX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Rebecca M. Henderson, PhD | ||
For | 1B. Election of Director: Lawrence D. Kingsley | ||
For | 1C. Election of Director: Sophie V. Vandebroek, PhD | ||
For | For | 2. Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). | Issuer |
For | For | 3. Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IHS MARKIT LTD | 4/16/20 | G47567105 | INFO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Lance Uggla | ||
For | 1B. Election of Director: John Browne (The Lord Browne of Madingley) | ||
For | 1C. Election of Director: Ruann F. Ernst | ||
For | 1D. Election of Director: William E. Ford | ||
For | 1E. Election of Director: Jean-Paul L. Montupet | ||
For | 1F. Election of Director: Deborah K. Orida | ||
For | 1G. Election of Director: James A. Rosenthal | ||
For | For | 2. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Issuer |
For | For | 3. 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 |
Company Name | Meeting Date | CUSIP | Ticker |
ILLUMINA, INC. | 5/27/20 | 452327109 | ILMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Caroline Dorsa | ||
For | 1B. Election of Director: Robert S. Epstein, M.D. | ||
For | 1C. Election of Director: Scott Gottlieb, M.D. | ||
For | 1D. 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 January 3, 2021. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Issuer |
Against | Against | 4. To approve, on an advisory basis, a stockholder proposal regarding political disclosures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INCYTE CORPORATION | 5/26/20 | 45337C102 | INCY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Julian C. Baker | ||
For | 1.2 Election of Director: Jean-Jacques Bienaimé | ||
For | 1.3 Election of Director: Paul J. Clancy | ||
For | 1.4 Election of Director: Wendy L. Dixon | ||
For | 1.5 Election of Director: Jacqualyn A. Fouse | ||
For | 1.6 Election of Director: Paul A. Friedman | ||
For | 1.7 Election of Director: Edmund P. Harrigan | ||
For | 1.8 Election of Director: Katherine A. High | ||
For | 1.9 Election of Director: Hervé Hoppenot | ||
For | For | 2. To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Issuer |
For | For | 3. To approve an amendment to the Company's 1997 Employee Stock Purchase Plan. | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Issuer |
Against | Against | 5. To vote on a stockholder proposal, if properly presented, described in more detail in the proxy statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INPHI CORPORATION | 5/21/20 | 45772F107 | IPHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | NICHOLAS E. BRATHWAITE | ||
For | DR. DAVID E. LIDDLE | ||
For | DR. BRUCE M. MCWILLIAMS | ||
For | For | 2. Advisory vote to approve executive compensation | Issuer |
For | For | 3. Amendment to and Restatement of the Company's 2010 Stock Incentive Plan | Issuer |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INSULET CORPORATION | 5/29/20 | 45784P101 | PODD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SALLY W. CRAWFORD | ||
For | MICHAEL R. MINOGUE | ||
For | CORINNE H. NEVINNY | ||
For | For | 2. To approve, on a non-binding, advisory basis, the compensation of certain executive officers. | Issuer |
For | For | 3. To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE, INC. | 5/15/20 | 45866F104 | ICE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Hon. Sharon Y. Bowen | ||
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: Hon. Frederick 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 | ||
Against | For | 2. To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | Security Holder |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JACK HENRY & ASSOCIATES, INC. | 11/14/19 | 426281101 | JKHY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | M. FLANIGAN | ||
For | J. PRIM | ||
For | T. WILSON | ||
For | J. FIEGEL | ||
For | T. WIMSETT | ||
For | L. KELLY | ||
For | S. MIYASHIRO | ||
For | W. BROWN | ||
For | D. FOSS | ||
For | For | 2. To approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
For | For | 3. To ratify the selection of the Company's independent registered public accounting firm. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KANSAS CITY SOUTHERN | 5/21/20 | 485170302 | KSU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Lydia I. Beebe | ||
For | 1B. Election of Director: Lu M. Córdova | ||
For | 1C. Election of Director: Robert J. Druten | ||
For | 1D. Election of Director: Antonio O. Garza, Jr. | ||
For | 1E. Election of Director: David Garza-Santos | ||
For | 1F. Election of Director: Janet H. Kennedy | ||
For | 1G. Election of Director: Mitchell J. Krebs | ||
For | 1H. Election of Director: Henry J. Maier | ||
For | 1I. Election of Director: Thomas A. McDonnell | ||
For | 1J. Election of Director: Patrick J. Ottensmeyer | ||
For | For | 2. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Issuer |
Against | For | 3. An Advisory vote to approve the 2019 compensation of our named executive officers. | Security Holder |
For | Against | 4. Stockholder proposal to allow stockholder action by written consent. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KEYSIGHT TECHNOLOGIES, INC. | 3/19/20 | 49338L103 | KEYS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Paul N. Clark | ||
For | 1.2 Election of Director: Richard P. Hamada | ||
For | 1.3 Election of Director: Paul A. Lacouture | ||
For | For | 2. To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of Keysight's named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KLA CORPORATION | 11/5/19 | 482480100 | KLAC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Edward Barnholt | ||
For | 1B. Election of Director: Robert Calderoni | ||
For | 1C. Election of Director: Jeneanne Hanley | ||
For | 1D. Election of Director: Emiko Higashi | ||
For | 1E. Election of Director: Kevin Kennedy | ||
For | 1F. Election of Director: Gary Moore | ||
For | 1G. Election of Director: Kiran Patel | ||
For | 1H. Election of Director: Victor Peng | ||
For | 1I. Election of Director: Robert Rango | ||
For | 1J. Election of Director: Richard Wallace | ||
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. | Issuer |
For | For | 3. Approval on a non-binding, advisory basis of our named executive officer compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
L3HARRIS TECHNOLOGIES INC. | 10/25/19 | 502431109 | LHX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Sallie B. Bailey | ||
For | 1B. Election of Director: William M. Brown | ||
For | 1C. Election of Director: Peter W. Chiarelli | ||
For | 1D. Election of Director: Thomas A. Corcoran | ||
For | 1E. Election of Director: Thomas A. Dattilo | ||
For | 1F. Election of Director: Roger B. Fradin | ||
For | 1G. Election of Director: Lewis Hay III | ||
For | 1H. Election of Director: Lewis Kramer | ||
For | 1I. Election of Director: Christopher E. Kubasik | ||
For | 1J. Election of Director: Rita S. Lane | ||
For | 1k. Election of Director: Robert B. Millard | ||
For | 1L. Election of Director: Lloyd W. Newton | ||
For | For | 2. Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. | Issuer |
For | For | 3. Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the fiscal transition period ending January 3, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
L3HARRIS TECHNOLOGIES INC. | 4/24/20 | 502431109 | LHX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Sallie B. Bailey | ||
For | 1B. Election of Director: William M. Brown | ||
For | 1C. Election of Director: Peter W. Chiarelli | ||
For | 1D. Election of Director: Thomas A. Corcoran | ||
For | 1E. Election of Director: Thomas A. Dattilo | ||
For | 1F. Election of Director: Roger B. Fradin | ||
For | 1G. Election of Director: Lewis Hay III | ||
For | 1H. Election of Director: Lewis Kramer | ||
For | 1I. Election of Director: Christopher E. Kubasik | ||
For | 1J. Election of Director: Rita S. Lane | ||
For | 1K. Election of Director: Robert B. Millard | ||
For | 1L. Election of Director: Lloyd W. Newton | ||
For | For | 2. Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement | Issuer |
For | For | 3. Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 | Issuer |
For | For | 4. Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders | Issuer |
For | For | 5. Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the "Anti-Greenmail" Provision | Issuer |
For | For | 6. Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder | Issuer |
Against | Against | 7. Shareholder Proposal to Permit the Ability of Shareholders to Act by Written Consent | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LABORATORY CORP. OF AMERICA HOLDINGS | 5/13/20 | 50540R409 | LH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Kerrii B. Anderson | ||
For | 1B. Election of Director: Jean-Luc Bélingard | ||
For | 1C. Election of Director: Jeffrey A. Davis | ||
For | 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. | ||
For | 1E. Election of Director: Garheng Kong, M.D., Ph.D. | ||
For | 1F. Election of Director: Peter M. Neupert | ||
For | 1G. Election of Director: Richelle P. Parham | ||
For | 1H. Election of Director: Adam H. Schechter | ||
For | 1I. Election of Director: R. Sanders Williams, M.D. | ||
Against | For | 2. To approve, by non-binding vote, executive compensation. | Security Holder |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. | Issuer |
For | Against | 4. Shareholder proposal seeking the power for shareholders of 10% or more of our common stock to call a special shareholder meeting. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LAM RESEARCH CORPORATION | 11/5/19 | 512807108 | LRCX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SOHAIL U. AHMED | ||
For | TIMOTHY M. ARCHER | ||
For | ERIC K. BRANDT | ||
For | MICHAEL R. CANNON | ||
For | YOUSSEF A. EL-MANSY | ||
For | CATHERINE P. LEGO | ||
For | BETHANY J. MAYER | ||
For | ABHIJIT Y. TALWALKAR | ||
For | LIH SHYNG (RICK L) TSAI | ||
For | LESLIE F. VARON | ||
For | For | 2. Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." | Issuer |
For | For | 3. Ratification of the appointment of the independent registered public accounting firm for fiscal year 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIGAND PHARMACEUTICALS INCORPORATED | 6/10/20 | 53220K504 | LGND |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JASON M. ARYEH | ||
For | SARAH BOYCE | ||
For | TODD C. DAVIS | ||
For | NANCY R. GRAY, PH.D. | ||
For | JOHN L. HIGGINS | ||
For | JOHN W. KOZARICH, PH.D. | ||
For | JOHN L. LAMATTINA, PH.D. | ||
For | SUNIL PATEL | ||
For | STEPHEN L. SABBA, M.D. | ||
For | For | 2. Ratification of Ernst & Young LLP as Ligand's Independent Registered Public Accounting Firm. | Issuer |
Against | For | 3. Approval, on an advisory basis, of the Compensation of the Named Executive Officers. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LITTELFUSE, INC. | 4/23/20 | 537008104 | LFUS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Kristina Cerniglia | ||
For | 1B. Election of Director: Tzau-Jin Chung | ||
For | 1C. Election of Director: Cary Fu | ||
For | 1D. Election of Director: Maria Green | ||
For | 1E. Election of Director: Anthony Grillo | ||
For | 1F. Election of Director: David Heinzmann | ||
For | 1G. Election of Director: Gordon Hunter | ||
For | 1H. Election of Director: John Major | ||
For | 1I. Election of Director: William Noglows | ||
For | 1J. Election of Director: Nathan Zommer | ||
For | For | 2. Advisory vote to approve executive compensation. | Issuer |
For | For | 3. Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LKQ CORPORATION | 5/12/20 | 501889208 | LKQ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Patrick Berard | ||
For | 1B. Election of Director: Meg A. Divitto | ||
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: John W. Mendel | ||
For | 1G. Election of Director: Jody G. Miller | ||
For | 1H. Election of Director: John F. O'Brien | ||
For | 1I. Election of Director: Guhan Subramanian | ||
For | 1J. Election of Director: Xavier Urbain | ||
For | 1K. 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, 2020. | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARRIOTT INTERNATIONAL, INC. | 5/8/20 | 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: Bruce W. Duncan | ||
For | 1C. Election of Director: Deborah M. Harrison | ||
For | 1D. Election of Director: Frederick A. Henderson | ||
For | 1E. Election of Director: Eric Hippeau | ||
For | 1F. Election of Director: Lawrence W. Kellner | ||
For | 1G. Election of Director: Debra L. Lee | ||
For | 1H. Election of Director: Aylwin B. Lewis | ||
For | 1I. Election of Director: Margaret M. McCarthy | ||
For | 1J. Election of Director: George Muñoz | ||
For | 1K. Election of Director: Susan C. Schwab | ||
For | 1L. Election of Director: Arne M. Sorenson | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL RECOMMENDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL RECOMMENDING INCREASED DIVERSITY DISCLOSURE | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARTIN MARIETTA MATERIALS, INC. | 5/14/20 | 573284106 | MLM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Dorothy M. Ables | ||
For | 1B. Election of Director: Sue W. Cole | ||
For | 1C. Election of Director: Smith W. Davis | ||
For | 1D. Election of Director: John J. Koraleski | ||
For | 1E. Election of Director: C. Howard Nye | ||
For | 1F. Election of Director: Laree E. Perez | ||
For | 1G. Election of Director: Thomas H. Pike | ||
For | 1H. Election of Director: Michael J. Quillen | ||
For | 1I. Election of Director: Donald W. Slager | ||
For | 1J. Election of Director: David C. Wajsgras | ||
For | For | 2. Ratification of appointment of PricewaterhouseCoopers as independent auditors. | Issuer |
For | For | 3. Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MICRON TECHNOLOGY, INC. | 1/16/20 | 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: Steven J. Gomo | ||
For | 1.4 Election of Director: Mary Pat McCarthy | ||
For | 1.5 Election of Director: Sanjay Mehrotra | ||
For | 1.6 Election of Director: Robert E. Switz | ||
For | 1.7 Election of Director: MaryAnn Wright | ||
For | For | 2. To approve a non-binding resolution to approve the compensation of our Named Executive Officers as described in the proxy statement. | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending September 3, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONOLITHIC POWER SYSTEMS, INC. | 6/11/20 | 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 Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. Approve, on an advisory basis, the executive compensation. | Issuer |
For | For | 4. Approve the amendment and restatement of the Company's amended 2014 Equity Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOODY'S CORPORATION | 4/21/20 | 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: Thérèse Esperdy | ||
For | 1D. Election of Director: Vincent A. Forlenza | ||
For | 1E. Election of Director: Kathryn M. Hill | ||
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 | ||
For | 1I. Election of Director: Bruce Van Saun | ||
For | For | 2A. Amendment to the Certificate of Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and By- Laws. | Issuer |
For | For | 2B. Amendment to the Certificate of Incorporation to remove supermajority voting standard to remove directors. | Issuer |
For | For | 2C. Amendment to the Certificate of Incorporation to remove supermajority voting standards for filling open board seats at statutorily required special meetings. | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2020. | Issuer |
For | For | 4. Advisory resolution approving executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MSCI INC. | 4/28/20 | 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: Catherine R. Kinney | ||
For | 1F. Election of Director: Jacques P. Perold | ||
For | 1G. Election of Director: Sandy C. Rattray | ||
For | 1H. Election of Director: Linda H. Riefler | ||
For | 1I. Election of Director: Marcus L. Smith | ||
For | 1J. Election of Director: Paula Volent | ||
For | For | 2. To approve, by non-binding vote, our executive compensation, as described in these proxy materials. | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NASDAQ, INC. | 5/19/20 | 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: Essa Kazim | ||
For | 1F. Election of Director: Thomas A. Kloet | ||
For | 1G. Election of Director: John D. Rainey | ||
For | 1H. Election of Director: Michael R. Splinter | ||
For | 1I. Election of Director: Jacob Wallenberg | ||
For | 1J. Election of Director: Alfred W. Zollar | ||
For | For | 2. Advisory vote to approve the company's executive compensation as presented in the proxy statement | Issuer |
For | For | 3. Approval of the Employee Stock Purchase Plan, as amended and restated | 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, 2020 | Issuer |
Against | Against | 5. A Shareholder Proposal entitled "Adopt a New Shareholder Right- Written Consent" | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATIONAL INSTRUMENTS CORPORATION | 5/5/20 | 636518102 | NATI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL E. MCGRATH | ||
For | ALEXANDER M. DAVERN | ||
For | For | 2. To approve the National Instruments Corporation 2020 Equity Incentive Plan. | 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, 2020. | Issuer |
For | For | 4. To approve an advisory (non-binding) proposal concerning our executive compensation program. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NOVOCURE LIMITED | 6/10/20 | G6674U108 | NVCR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Jeryl Hilleman | ||
For | 1B. Election of Director: David Hung | ||
For | 1C. Election of Director: Kinyip Gabriel Leung | ||
For | 1D. Election of Director: Martin Madden | ||
For | 1E. Election of Director: Sherilyn McCoy | ||
For | For | 2. The approval and ratification of the appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2020. | Issuer |
For | For | 3. A non-binding advisory vote to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PALO ALTO NETWORKS, INC. | 12/9/19 | 697435105 | PANW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class II Director: Asheem Chandna | ||
For | 1B. Election of Class II Director: James J. Goetz | ||
For | 1C. Election of Class II Director: Mark D. McLaughlin | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PRA HEALTH SCIENCES, INC. | 5/18/20 | 69354M108 | PRAH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | COLIN SHANNON | ||
For | JAMES C. MOMTAZEE | ||
For | ALEXANDER G. DICKINSON | ||
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | Issuer |
For | For | 3. Approval, in a non-binding advisory vote, of the compensation paid to the Company's named executive officers. | Issuer |
For | For | 4. Approval of the PRA Health Sciences, Inc. 2020 Stock Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROOFPOINT, INC. | 6/12/20 | 743424103 | PFPT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class II Director: Jonathan Feiber | ||
For | 1B. Election of Class II Director: Kevin Harvey | ||
For | 1C. Election of Class II Director: Leyla Seka | ||
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 PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REALPAGE, INC. | 6/3/20 | 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. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. To approve an advisory (non-binding) proposal concerning our executive compensation program. | Issuer |
For | For | 4. To approve the RealPage, Inc. 2020 Equity Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REPUBLIC SERVICES, INC. | 5/8/20 | 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: Thomas W. Handley | ||
For | 1D. Election of Director: Jennifer M. Kirk | ||
For | 1E. Election of Director: Michael Larson | ||
For | 1F. Election of Director: Kim S. Pegula | ||
For | 1G. Election of Director: Donald W. Slager | ||
For | 1H. Election of Director: James P. Snee | ||
For | 1I. Election of Director: Sandra M. Volpe | ||
For | 1J. Election of Director: Katharine B. Weymouth | ||
For | For | 2. Advisory vote to approve our named executive officer compensation. | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Issuer |
For | For | 4. Proposal to approve the Republic Services, Inc. 2021 Stock Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RINGCENTRAL, INC. | 6/5/20 | 76680R206 | RNG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | VLADIMIR SHMUNIS | ||
For | KENNETH GOLDMAN | ||
For | MICHELLE MCKENNA | ||
For | GODFREY SULLIVAN | ||
For | ROBERT THEIS | ||
For | ALLAN THYGESEN | ||
For | NEIL WILLIAMS | ||
For | For | 2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020. | 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 |
ROCKWELL AUTOMATION, INC. | 2/4/20 | 773903109 | ROK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVEN R. KALMANSON | ||
For | JAMES P. KEANE | ||
For | PAM MURPHY | ||
For | DONALD R. PARFET | ||
For | For | B. To approve, on an advisory basis, the compensation of the Corporation's named executive officers. | Issuer |
For | For | C. To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. | Issuer |
For | For | D. To approve the Rockwell Automation, Inc. 2020 Long-Term Incentives Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ROYAL CARIBBEAN CRUISES LTD. | 5/28/20 | V7780T103 | RCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: John F. Brock | ||
For | 1B. Election of Director: Richard D. Fain | ||
For | 1C. Election of Director: Stephen R. Howe, Jr. | ||
For | 1D. Election of Director: William L. Kimsey | ||
For | 1E. Election of Director: Maritza G. Montiel | ||
For | 1F. Election of Director: Ann S. Moore | ||
For | 1G. Election of Director: Eyal M. Ofer | ||
For | 1H. Election of Director: William K. Reilly | ||
For | 1I. Election of Director: Vagn O. Sørensen | ||
For | 1J. Election of Director: Donald Thompson | ||
For | 1K. Election of Director: Arne Alexander Wilhelmsen | ||
For | For | 2. Advisory approval of the Company's compensation of its named executive officers. | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Issuer |
Against | Against | 4. The shareholder proposal regarding political contributions disclosure. | Issuer |
Against | Against | 5. The shareholder proposal regarding independent chair of the Board of Directors. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SALESFORCE.COM, INC. | 6/11/20 | 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: Craig Conway | ||
For | 1C. Election of Director: Parker Harris | ||
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 | ||
Against | For | 2. Amendment and restatement of our 2013 Equity Incentive Plan. | Security Holder |
For | For | 3. Amendment and restatement of our 2004 Employee Stock Purchase Plan. | 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, 2021. | Issuer |
Against | For | 5. An advisory vote to approve the fiscal 2020 compensation of our named executive officers. | Security Holder |
For | Against | 6. A stockholder proposal requesting the ability of stockholders to act by written consent, if properly presented at the meeting. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SBA COMMUNICATIONS CORPORATION | 5/14/20 | 78410G104 | SBAC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director For a three-year term expiring at the 2023 Annual Meeting: Steven E. Bernstein | ||
For | 1.2 Election of Director For a three-year term expiring at the 2023 Annual Meeting: Duncan H. Cocroft | ||
For | 1.3 Election of Director For a three-year term expiring at the 2023 Annual Meeting: Fidelma Russo | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2020 fiscal year. | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of SBA's named executive officers. | Issuer |
For | For | 4. Approval of the 2020 Performance and Equity Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SERVICEMASTER GLOBAL HOLDINGS INC. | 5/26/20 | 81761R109 | SERV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Deborah H. Caplan | ||
For | 1B. Election of Director: Naren K. Gursahaney | ||
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, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SERVICENOW, INC. | 6/17/20 | 81762P102 | NOW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: William R. McDermott | ||
For | 1B. Election of Director: Anita M. Sands | ||
For | 1C. Election of Director: Dennis M. Woodside | ||
For | For | 2. To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Issuer |
For | For | 3. Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020. | Issuer |
For | For | 4. To approve an amendment to our Restated Certificate of Incorporation to declassify our Board of Directors. | Issuer |
1 Year | 1 Year | 5. To hold an advisory vote on the frequency of future advisory votes on executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SPLUNK INC. | 6/11/20 | 848637104 | SPLK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class II Director: John Connors | ||
For | 1B. Election of Class II Director: Patricia Morrison | ||
For | 1C. Election of Class II Director: Stephen Newberry | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SQUARE, INC. | 6/16/20 | 852234103 | SQ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROELOF BOTHA | ||
For | AMY BROOKS | ||
For | JAMES MCKELVEY | ||
For | For | 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2020. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO PREPARE A REPORT ON EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STERIS PLC | 7/30/19 | G8473T100 | STE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Re-election of Director: Richard C. Breeden | ||
For | 1b. Re-election of Director: Cynthia L. Feldmann | ||
For | 1c. Re-election of Director: Dr. Jacqueline B. Kosecoff | ||
For | 1d. Re-election of Director: David B. Lewis | ||
For | 1e. Re-election of Director: Walter M Rosebrough, Jr. | ||
For | 1f. Re-election of Director: Dr. Nirav R. Shah | ||
For | 1g. Re-election of Director: Dr. Mohsen M. Sohi | ||
For | 1h. Re-election of Director: Dr. Richard M. Steeves | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2020. | Issuer |
For | For | 3. To appoint Ernst & Young Chartered Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. | Issuer |
For | For | 4. To authorize the Directors of the Company or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. | Issuer |
For | For | 5. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYNOPSYS, INC. | 4/9/20 | 871607107 | SNPS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | AART J. DE GEUS | ||
For | CHI-FOON CHAN | ||
For | JANICE D. CHAFFIN | ||
For | BRUCE R. CHIZEN | ||
For | MERCEDES JOHNSON | ||
For | CHRYSOSTOMOS L. NIKIAS | ||
For | JOHN SCHWARZ | ||
For | ROY VALLEE | ||
For | STEVEN C. WALSKE | ||
For | For | 2. To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,500,000 shares. | Issuer |
For | For | 3. To approve our Employee Stock Purchase Plan, as amended, primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. | Issuer |
For | For | 4. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | Issuer |
For | For | 5. To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 9/18/19 | 874054109 | TTWO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Strauss Zelnick | ||
For | 1B. Election of Director: Michael Dornemann | ||
For | 1C. Election of Director: J Moses | ||
For | 1D. Election of Director: Michael Sheresky | ||
For | 1E. Election of Director: LaVerne Srinivasan | ||
For | 1F. Election of Director: Susan Tolson | ||
For | 1G. Election of Director: Paul Viera | ||
For | 1H. Election of Director: Roland Hernandez | ||
For | For | 2. Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TELEDYNE TECHNOLOGIES INCORPORATED | 4/22/20 | 879360105 | TDY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROXANNE S. AUSTIN | ||
For | KENNETH C. DAHLBERG | ||
For | ROBERT A MALONE | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. | Issuer |
For | For | 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TELEFLEX INCORPORATED | 5/1/20 | 879369106 | TFX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: George Babich, Jr. | ||
For | 1B. Election of Director: Gretchen R. Haggerty | ||
For | 1C. Election of Director: Liam J. Kelly | ||
For | For | 2. Approval, on an advisory basis, of named executive officer compensation. | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE CLOROX COMPANY | 11/20/19 | 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: Matthew J. Shattock | ||
For | 1I. Election of Director: Pamela Thomas-Graham | ||
For | 1J. Election of Director: Russell Weiner | ||
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. | Issuer |
For | For | 4. Approval of the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provision. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE COOPER COMPANIES, INC. | 3/18/20 | 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: William A. Kozy | ||
For | 1D Election of Director: Jody S. Lindell | ||
For | 1E Election of Director: Gary S. Petersmeyer | ||
For | 1F Election of Director: Allan E. Rubenstein, M.D. | ||
For | 1G Election of Director: Robert S. Weiss | ||
For | 1H Election of Director: Albert G. White III | ||
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, 2020. | Issuer |
Against | For | 3. Approve the 2020 Long-Term Incentive Plan for Non-Employee Directors. | Security Holder |
Against | For | 4. An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE HERSHEY COMPANY | 5/12/20 | 427866108 | HSY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | P. M. ARWAY | ||
For | J. W. BROWN | ||
For | M. G. BUCK | ||
For | V. L. CRAWFORD | ||
For | C. A. DAVIS | ||
For | M. K. HABEN | ||
For | J. C. KATZMAN | ||
For | M. D. KOKEN | ||
For | R. M. MALCOLM | ||
For | A. J. PALMER | ||
For | J. R. PEREZ | ||
For | W. L. SCHOPPERT | ||
For | D. L. SHEDLARZ | ||
For | For | 2. Ratify the appointment of Ernst & Young LLP as independent auditors for 2020. | Issuer |
For | For | 3. Approve named executive officer compensation on a non-binding advisory basis. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TOTAL SYSTEM SERVICES, INC. | 8/29/19 | 891906109 | TSS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approval of the Agreement and Plan of Merger, dated as of May 27, 2019 (as amended from time to time, the "merger agreement"), by and between Total System Services, Inc. ("TSYS") and Global Payments Inc. ("Global Payments") and the transactions contemplated thereby, including the merger of TSYS with and into Global Payments (the "merger"). | Issuer |
For | For | 2. Approval, on an advisory (non-binding) basis, of the executive officer compensation that will or may be paid to or become payable to TSYS' named executive officers in connection with the merger. | Issuer |
For | For | 3. Approval, on an advisory (non-binding) basis, of an amendment to Global Payments' articles of incorporation to declassify Global Payments' board of directors and provide for the annual election of directors. | Issuer |
For | For | 4. Approval of the adjournment of the TSYS special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal 1. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRADEWEB MARKETS INC | 5/19/20 | 892672106 | TW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN FINLEY | ||
For | SCOTT GANELES | ||
For | DEBRA WALTON | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRANSUNION | 5/12/20 | 89400J107 | TRU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To amend and restate our Amended and Restated Certificate of Incorporation (Charter) to declassify the Board of Directors over the next three years such that all directors will stand for election on an annual basis beginning with the 2022 Annual Meeting of Stockholders. | Issuer |
For | For | 2A. To amend and restate our Charter to eliminate the supermajority voting requirements relating to: Amendments to the Charter and Bylaws. | Issuer |
For | For | 2B. To amend and restate our Charter to eliminate the supermajority voting requirements relating to: Removal of directors. | Issuer |
For | For | 3. To amend and restate our Charter to remove the corporate opportunity waiver provisions of the Charter. | Issuer |
For | For | 4. To amend and restate our Charter to remove certain rights, privileges and protections included in the Charter relating to former significant stockholders of TransUnion that have expired by their terms and to make other technical revisions to the Charter. | Issuer |
For | 5A. Election of Director: Suzanne P. Clark | ||
For | 5B. Election of Director: Kermit R. Crawford | ||
For | 5C. Election of Director: Thomas L. Monahan, III | ||
For | For | 6. To amend and restate our 2015 Omnibus Incentive Plan to, among other things, increase the number of shares authorized for issuance by 7 million shares and extend the term of our plan through the tenth anniversary of the date of such amendment and restatement. | Issuer |
For | For | 7. Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TREX COMPANY, INC. | 4/29/20 | 89531P105 | TREX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Jay M. Gratz | ||
For | 1.2 Election of Director: Kristine L. Juster | ||
For | 1.3 Election of Director: Ronald W. Kaplan | ||
For | 1.4 Election of Director: 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 approve the Fourth Certificate of Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 120,000,000 to 180,000,000. | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2020 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRIMBLE INC. | 5/27/20 | 896239100 | TRMB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVEN W. BERGLUND | ||
For | BÖRJE EKHOLM | ||
For | KAIGHAM (KEN) GABRIEL | ||
For | MERIT E. JANOW | ||
For | MEAGHAN LLOYD | ||
For | SANDRA MACQUILLAN | ||
For | RONALD S. NERSESIAN | ||
For | ROBERT G. PAINTER | ||
For | MARK S. PEEK | ||
For | JOHAN WIBERGH | ||
Against | For | 2. To hold an advisory vote on approving the compensation for our Named Executive Officers. | Security Holder |
For | For | 3. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the current fiscal year ending January 1, 2021. | Issuer |
Against | For | 4. To approve an amendment to the 2002 Stock Plan to increase by 18,000,000 the number of shares of Common Stock available for the grant of options and awards. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
TWILIO INC. | 6/3/20 | 90138F102 | TWLO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD DALZELL | ||
For | JEFFREY IMMELT | ||
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, 2020. | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TYLER TECHNOLOGIES, INC. | 5/12/20 | 902252105 | TYL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Donald R. Brattain | ||
For | 1B. Election of Director: Glenn A. Carter | ||
For | 1C. Election of Director: Brenda A. Cline | ||
For | 1D. Election of Director: J. Luther King Jr. | ||
For | 1E. Election of Director: Mary L. Landrieu | ||
For | 1F. Election of Director: John S. Marr Jr. | ||
For | 1G. Election of Director: H. Lynn Moore Jr. | ||
For | 1H. Election of Director: Daniel M. Pope | ||
For | 1I. Election of Director: Dustin R. Womble | ||
For | For | 2. Ratification of Ernst & Young LLP as independent auditors. | Issuer |
For | For | 3. Approval of an advisory resolution on executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VAIL RESORTS, INC. | 12/5/19 | 91879Q109 | MTN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Susan L. Decker | ||
For | 1b. Election of Director: Robert A. Katz | ||
For | 1c. Election of Director: John T. Redmond | ||
For | 1d. Election of Director: Michele Romanow | ||
For | 1e. Election of Director: Hilary A. Schneider | ||
For | 1f. Election of Director: D. Bruce Sewell | ||
For | 1g. Election of Director: John F. Sorte | ||
For | 1h. Election of Director: Peter A. Vaughn | ||
For | For | 2. Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. | Issuer |
For | For | 3. Hold an advisory vote to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VARIAN MEDICAL SYSTEMS, INC. | 2/13/20 | 92220P105 | VAR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Anat Ashkenazi | ||
For | 1B. Election of Director: Jeffrey R. Balser | ||
For | 1C. Election of Director: Judy Bruner | ||
For | 1D. Election of Director: Jean-Luc Butel | ||
For | 1E. Election of Director: Regina E. Dugan | ||
For | 1F. Election of Director: R. Andrew Eckert | ||
For | 1G. Election of Director: Phillip G. Febbo | ||
For | 1H. Election of Director: David J. Illingworth | ||
For | 1I. Election of Director: Michelle M. Le Beau | ||
For | 1J. Election of Director: 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 |
For | For | 3. To approve the Varian Medical Systems, Inc. 2010 Employee Stock Purchase Plan, as amended. | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VEEVA SYSTEMS INC. | 6/25/20 | 922475108 | VEEV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARK CARGES | ||
For | PAUL E. CHAMBERLAIN | ||
For | PAUL SEKHRI | ||
For | For | 2. Ratify the appointment of KPMG LLP as Veeva Systems Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERISIGN, INC. | 5/21/20 | 92343E102 | VRSN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: D. James Bidzos | ||
For | 1.2 Election of Director: Yehuda Ari Buchalter | ||
For | 1.3 Election of Director: Kathleen A. Cote | ||
For | 1.4 Election of Director: Thomas F. Frist III | ||
For | 1.5 Election of Director: Jamie S. Gorelick | ||
For | 1.6 Election of Director: Roger H. Moore | ||
For | 1.7 Election of Director: Louis A. Simpson | ||
For | 1.8 Election of Director: Timothy Tomlinson | ||
For | For | 2. To approve, on a non-binding, advisory basis, the Company's executive compensation. | Issuer |
For | For | 3. To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Issuer |
For | For | 4. To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERISK ANALYTICS INC | 5/20/20 | 92345Y106 | VRSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Christopher M. Foskett | ||
For | 1B. Election of Director: David B. Wright | ||
For | 1C. Election of Director: Annell R. Bay | ||
For | For | 2. To approve executive compensation on an advisory, non-binding basis. | Issuer |
For | For | 3. To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2020 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VF CORPORATION | 7/16/19 | 918204108 | VFC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD T. CARUCCI | ||
For | JULIANA L. CHUGG | ||
For | BENNO DORER | ||
For | MARK S. HOPLAMAZIAN | ||
For | LAURA W. LANG | ||
For | W. ALAN MCCOLLOUGH | ||
For | W. RODNEY MCMULLEN | ||
For | CLARENCE OTIS, JR. | ||
For | STEVEN E. RENDLE | ||
For | CAROL L. ROBERTS | ||
For | MATTHEW J. SHATTOCK | ||
For | VERONICA B. WU | ||
For | For | 2. Advisory vote to approve named executive officer compensation. | Issuer |
For | For | 3. Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2020 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
XYLEM INC. | 5/13/20 | 98419M100 | XYL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Jeanne Beliveau-Dunn | ||
For | 1B. Election of Director: Patrick K. Decker | ||
For | 1C. Election of Director: Robert F. Friel | ||
For | 1D. Election of Director: Jorge M. Gomez | ||
For | 1E. Election of Director: Victoria D. Harker | ||
For | 1F. Election of Director: Sten E. Jakobsson | ||
For | 1G. Election of Director: Steven R. Loranger | ||
For | 1H. Election of Director: Surya N. Mohapatra, Ph.D. | ||
For | 1I. Election of Director: Jerome A. Peribere | ||
For | 1J. Election of Director: Markos I. Tambakeras | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2020. | Issuer |
For | For | 3. Advisory vote to approve the compensation of our named executive officers. | Issuer |
Against | Against | 4. Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 15% of Company stock, if properly presented at the meeting. | Issuer |
Name Of Fund: | Buffalo Dividend Focus Fund | ||
Period: | July 1, 2019-June 30, 2020 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ACTIVISION BLIZZARD, INC. | 6/11/20 | 00507V109 | ATVI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Reveta Bowers | ||
For | 1B. Election of Director: Robert Corti | ||
For | 1C. Election of Director: Hendrik Hartong III | ||
For | 1D. Election of Director: Brian Kelly | ||
For | 1E. Election of Director: Robert Kotick | ||
For | 1F. Election of Director: Barry Meyer | ||
For | 1G. Election of Director: Robert Morgado | ||
For | 1H. Election of Director: Peter Nolan | ||
For | 1I. Election of Director: Dawn Ostroff | ||
For | 1J. Election of Director: Casey Wasserman | ||
For | For | 2. To provide advisory approval of our executive compensation. | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Issuer |
For | For | 4. Stockholder proposal regarding political disclosures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALPHABET INC. | 6/3/20 | 02079K305 | GOOGL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY PAGE | ||
For | SERGEY BRIN | ||
For | SUNDAR PICHAI | ||
For | JOHN L. HENNESSY | ||
For | FRANCES H. ARNOLD | ||
For | L. JOHN DOERR | ||
For | ROGER W. FERGUSON, JR. | ||
For | ANN MATHER | ||
For | ALAN R. MULALLY | ||
For | K. RAM SHRIRAM | ||
For | ROBIN L. WASHINGTON | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. An amendment to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. | Issuer |
For | For | 4. Advisory vote to approve named executive officer compensation. | Issuer |
For | Against | 5. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Security Holder |
For | Against | 6. A stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting. | Security Holder |
For | Against | 7. A stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting. | Security Holder |
For | Against | 8. A stockholder proposal regarding non-binding vote on amendment of bylaws, if properly presented at the meeting. | Security Holder |
For | Against | 9. A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. | Security Holder |
For | Against | 10. A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. | Security Holder |
For | Against | 11. A stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting. | Security Holder |
For | Against | 12. A stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting. | Security Holder |
For | Against | 13. A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. | Security Holder |
For | Against | 14. A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM, INC. | 5/27/20 | 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: Rosalind G. Brewer | ||
For | 1C. Election of director: Jamie S. Gorelick | ||
For | 1D. Election of director: Daniel P. Huttenlocher | ||
For | 1E. Election of director: Judith A. McGrath | ||
For | 1F. Election of director: Indra K. Nooyi | ||
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 AUDITORS | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING | Issuer |
For | Against | 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE | Security Holder |
For | Against | 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Security Holder |
For | Against | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES | Security Holder |
For | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS | Security Holder |
For | Against | 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY | Security Holder |
For | Against | 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY | Security Holder |
For | Against | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS | Security Holder |
For | Against | 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION | Security Holder |
For | Against | 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA | Security Holder |
For | Against | 14. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS | Security Holder |
For | Against | 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT | Security Holder |
For | Against | 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AMERICAN ELECTRIC POWER COMPANY, INC. | 4/21/20 | 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: Art A. Garcia | ||
For | 1F. Election of Director: Linda A. Goodspeed | ||
For | 1G. Election of Director: Thomas E. Hoaglin | ||
For | 1H. Election of Director: Sandra Beach Lin | ||
For | 1I. Election of Director: Margaret M. McCarthy | ||
For | 1J. Election of Director: Richard C. Notebaert | ||
For | 1K. Election of Director: Stephen S. Rasmussen | ||
For | 1L. Election of Director: Oliver G. Richard III | ||
For | 1M. Election of Director: Sara Martinez Tucker | ||
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. Advisory approval of the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMERICAN TOWER CORPORATION | 5/18/20 | 03027X100 | AMT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Thomas A. Bartlett | ||
For | 1B. Election of Director: Raymond P. Dolan | ||
For | 1C. Election of Director: Robert D. Hormats | ||
For | 1D. Election of Director: Gustavo Lara Cantu | ||
For | 1E. Election of Director: Grace D. Lieblein | ||
For | 1F. Election of Director: Craig Macnab | ||
For | 1G. Election of Director: JoAnn A. Reed | ||
For | 1H. Election of Director: Pamela D.A. Reeve | ||
For | 1I. Election of Director: David E. Sharbutt | ||
For | 1J. Election of Director: Bruce L. Tanner | ||
For | 1K. 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 2020. | Issuer |
For | For | 3. To approve, on an advisory basis, the Company's executive compensation. | Issuer |
For | Against | 4. To require periodic reports on political contributions and expenditures. | Security Holder |
For | Against | 5. To amend the bylaws to reduce the ownership threshold required to call a special meeting of the stockholders. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AMETEK INC. | 5/6/20 | 031100100 | AME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director for a term of three years: Thomas A. Amato | ||
For | 1B. Election of Director for a term of three years: Anthony J. Conti | ||
For | 1C. Election of Director for a term of three years: Gretchen W. McClain | ||
For | For | 2. Approval of the AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan. | Issuer |
For | For | 3. Approval, by advisory vote, of the compensation of AMETEK, Inc Inc.'s named executive officers. | Issuer |
For | For | 4. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMGEN INC. | 5/19/20 | 031162100 | AMGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Dr. Wanda M. Austin | ||
For | 1B. Election of Director: Mr. Robert A. Bradway | ||
For | 1C. Election of Director: Dr. Brian J. Druker | ||
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: Mr. Charles M. Holley, Jr. | ||
For | 1H. Election of Director: Dr. Tyler Jacks | ||
For | 1I. Election of Director: Ms. Ellen J. Kullman | ||
For | 1J. Election of Director: Dr. Ronald D. Sugar | ||
For | 1K. Election of Director: Dr. R. Sanders Williams | ||
For | For | 2. Advisory vote to approve our executive compensation. | Issuer |
For | For | 3. To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. | Issuer |
For | Against | 4. Stockholder proposal to require an independent board chair. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ANTHEM, INC. | 5/21/20 | 036752103 | ANTM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Gail K. Boudreaux | ||
For | 1.2 Election of Director: R. Kerry Clark | ||
For | 1.3 Election of Director: Robert L. Dixon, Jr. | ||
For | For | 2. Advisory vote to approve the compensation of our named executive officers. | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. | Issuer |
For | Against | 4. Shareholder proposal to allow shareholders owning 10% or more of our common stock to call a special meeting of shareholders. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 2/26/20 | 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: Andrea Jung | ||
For | 1E. Election of Director: Art Levinson | ||
For | 1F. Election of Director: Ron Sugar | ||
For | 1G. Election of Director: Sue Wagner | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2020 | Issuer |
For | For | 3. Advisory vote to approve executive compensation | Issuer |
Against | Against | 4. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Issuer |
Against | Against | 5. A shareholder proposal relating to sustainability and executive compensation | Issuer |
Against | Against | 6. A shareholder proposal relating to policies on freedom of expression | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ARTHUR J. GALLAGHER & CO. | 5/12/20 | 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: David S. Johnson | ||
For | 1G. Election of Director: Kay W. McCurdy | ||
For | 1H. Election of Director: Christopher C. Miskel | ||
For | 1I. Election of Director: Ralph J. Nicoletti | ||
For | 1J. Election of Director: Norman L. Rosenthal | ||
For | For | 2. Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2020. | Issuer |
Against | For | 3. Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | Security Holder |
Against | Against | 4. Stockholder Proposal: Diversity Search Policy. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ASTRAZENECA PLC | 4/29/20 | G0593M107 | AZN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE, SEK 8.49) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2019, THE SECOND INTERIM DIVIDEND OF USD 1.90 (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE | Issuer |
For | For | 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Issuer |
For | For | 4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Issuer |
For | 5.A TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: LEIF JOHANSSON | ||
For | 5.B TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOT | ||
For | 5.C TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MARC DUNOYER | ||
For | 5.D TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: GENEVIEVE BERGER | ||
For | 5.E TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PHILIP BROADLEY | ||
For | 5.F TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: GRAHAM CHIPCHASE | ||
For | 5.G TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMARE | ||
For | 5.H TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: DEBORAH DISANZO | ||
For | 5.I TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOY | ||
For | 5.J TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: TONY MOK | ||
For | 5.K TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: NAZNEEN RAHMAN | ||
For | 5.L TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERG | ||
For | For | 6 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | 7 TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Issuer |
Against | For | 8 TO AUTHORISE LIMITED POLITICAL DONATIONS | Security Holder |
Against | For | 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Security Holder |
Against | For | 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Security Holder |
Against | For | 11 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS | Security Holder |
For | For | 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Issuer |
For | For | 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | Issuer |
Against | For | 14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AT&T INC. | 4/24/20 | 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: Debra L. Lee | ||
For | 1H. Election of Director: Stephen J. Luczo | ||
For | 1I. Election of Director: Michael B. McCallister | ||
For | 1J. Election of Director: Beth E. Mooney | ||
For | 1K. Election of Director: Matthew K. Rose | ||
For | 1L. Election of Director: Cynthia B. Taylor | ||
For | 1M. Election of Director: Geoffrey Y. Yang | ||
For | For | 2. Ratification of appointment of independent auditors. | Issuer |
Against | For | 3. Advisory approval of executive compensation. | Security Holder |
For | Against | 4. Independent Board Chairman. | Security Holder |
Against | Against | 5. Employee Representative Director. | Issuer |
For | Against | 6. Improve Guiding Principles of Executive Compensation. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BANK OF AMERICA CORPORATION | 4/22/20 | 060505104 | 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: Denise L. Ramos | ||
For | 1M. Election of Director: Clayton S. Rose | ||
For | 1N. Election of Director: Michael D. White | ||
For | 1O. Election of Director: Thomas D. Woods | ||
For | 1P. Election of Director: R. David Yost | ||
For | 1Q. Election of Director: Maria T. Zuber | ||
For | For | 2. Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution). | Issuer |
For | For | 3. Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2020. | Issuer |
Against | Against | 4. Make Shareholder Proxy Access More Accessible. | Issuer |
Against | Against | 5. Adopt a New Shareholder Right - Written Consent | Issuer |
Against | Against | 6. Report Concerning Gender/Racial Pay Equity. | Issuer |
Against | Against | 7. Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAXTER INTERNATIONAL INC. | 5/5/20 | 071813109 | BAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: José (Joe) E. Almeida | ||
For | 1B. Election of Director: Thomas F. Chen | ||
For | 1C. Election of Director: John D. Forsyth | ||
For | 1D. Election of Director: James R. Gavin III | ||
For | 1E. Election of Director: Peter S. Hellman | ||
For | 1F. Election of Director: Michael F. Mahoney | ||
For | 1G. Election of Director: Patricia B. Morrison | ||
For | 1H. Election of Director: Stephen N. Oesterle | ||
For | 1I. Election of Director: Cathy R. Smith | ||
For | 1J. Election of Director: Thomas T. Stallkamp | ||
For | 1K. Election of Director: Albert P.L. Stroucken | ||
For | 1L. Election of Director: Amy A. Wendell | ||
Against | For | 2. Advisory Vote to Approve Named Executive Officer Compensation | Security Holder |
For | For | 3. Ratification of Appointment of Independent Registered Public Accounting Firm | Issuer |
For | Against | 4. Stockholder Proposal - Independent Board Chairman | Security Holder |
Against | Against | 5. Stockholder Proposal - Right to Act by Written Consent | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BB&T CORPORATION | 7/30/19 | 054937107 | BBT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Proposal to approve the Amended Agreement and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). | Issuer |
For | For | 2. Proposal to approve an amendment to BB&T's articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). | Issuer |
For | For | 3. Proposal to adjourn the BB&T special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BERKSHIRE HATHAWAY INC. | 5/2/20 | 084670702 | BRK.B |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WARREN E. BUFFETT | ||
For | CHARLES T. MUNGER | ||
For | GREGORY E. ABEL | ||
For | HOWARD G. BUFFETT | ||
For | STEPHEN B. BURKE | ||
For | KENNETH I. CHENAULT | ||
For | SUSAN L. DECKER | ||
For | DAVID S. GOTTESMAN | ||
For | CHARLOTTE GUYMAN | ||
For | AJIT JAIN | ||
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 2020 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 diversity. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BLACKROCK, INC. | 5/21/20 | 09247X101 | BLK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Bader M. Alsaad | ||
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: William E. Ford | ||
For | 1H. Election of Director: Fabrizio Freda | ||
For | 1I. Election of Director: Murry S. Gerber | ||
For | 1J. Election of Director: Margaret L. Johnson | ||
For | 1K. Election of Director: Robert S. Kapito | ||
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: Marco Antonio Slim Domit | ||
For | 1P. Election of Director: Susan L. Wagner | ||
For | 1Q. Election of Director: Mark Wilson | ||
For | For | 2. Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Issuer |
For | For | 3. Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2020. | Issuer |
For | Against | 4. Shareholder Proposal - Production of a Report on the "Statement on the Purpose of a Corporation." | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CEDAR FAIR, L.P. | 5/13/20 | 150185106 | FUN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GINA D. FRANCE | ||
For | MATTHEW A. OUIMET | ||
For | RICHARD A. ZIMMERMAN | ||
For | For | 2. Confirm the appointment of Deloitte & Touche LLP as our independent registered public accounting firm | Issuer |
For | For | 3. Approve, on an advisory basis, the compensation of our named executive officers | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CISCO SYSTEMS, INC. | 12/10/19 | 17275R102 | CSCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: M. Michele Burns | ||
For | 1B. Election of Director: Wesley G. Bush | ||
For | 1C. Election of Director: Michael D. Capellas | ||
For | 1D. Election of Director: Mark Garrett | ||
For | 1E. Election of Director: Dr. Kristina M. Johnson | ||
For | 1F. Election of Director: Roderick C. McGeary | ||
For | 1G. Election of Director: Charles H. Robbins | ||
For | 1H. Election of Director: Arun Sarin | ||
For | 1I. Election of Director: Brenton L. Saunders | ||
For | 1J. Election of Director: Carol B. Tomé | ||
For | 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 2020. | Issuer |
For | Against | 4. Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CITIGROUP INC. | 4/21/20 | 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: Grace E. Dailey | ||
For | 1D. Election of Director: Barbara J. Desoer | ||
For | 1E. Election of Director: John C. Dugan | ||
For | 1F. Election of Director: Duncan P. Hennes | ||
For | 1G. Election of Director: Peter B. Henry | ||
For | 1H. Election of Director: S. Leslie Ireland | ||
For | 1I. Election of Director: Lew W. (Jay) Jacobs, IV | ||
For | 1J. Election of Director: Renée J. James | ||
For | 1K. Election of Director: Gary M. Reiner | ||
For | 1L. Election of Director: Diana L. Taylor | ||
For | 1M. Election of Director: James S. Turley | ||
For | 1N. Election of Director: Deborah C. Wright | ||
For | 1O. Election of Director: Alexander R. Wynaendts | ||
For | 1P. 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 2020. | Issuer |
For | For | 3. Advisory vote to approve Citi's 2019 Executive Compensation. | Issuer |
For | For | 4. Approval of Additional Authorized Shares Under the Citigroup 2019 Stock Incentive Plan. | Issuer |
Against | Against | 5. Stockholder proposal requesting an amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. | Issuer |
Against | Against | 6. Stockholder proposal requesting that the Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. | Issuer |
Against | Against | 7. Stockholder proposal requesting a report disclosing information regarding Citi's lobbying policies and activities. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/6/20 | 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: Bryan T. Durkin | ||
For | 1F. Election of Equity Director: Ana Dutra | ||
For | 1G. Election of Equity Director: Martin J. Gepsman | ||
For | 1H. Election of Equity Director: Larry G. Gerdes | ||
For | 1I. Election of Equity Director: Daniel R. Glickman | ||
For | 1J. Election of Equity Director: Daniel G. Kaye | ||
For | 1K. Election of Equity Director: Phyllis M. Lockett | ||
For | 1L. Election of Equity Director: Deborah J. Lucas | ||
For | 1M. Election of Equity Director: Terry L. Savage | ||
For | 1N. Election of Equity Director: Rahael Seifu | ||
For | 1O. Election of Equity Director: William R. Shepard | ||
For | 1P. Election of Equity Director: Howard J. Siegel | ||
For | 1Q. 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 2020. | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COLGATE-PALMOLIVE COMPANY | 5/8/20 | 194162103 | CL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: John P. Bilbrey | ||
For | 1b. Election of Director: John T. Cahill | ||
For | 1c. Election of Director: Lisa M. Edwards | ||
For | 1d. Election of Director: Helene D. Gayle | ||
For | 1e. Election of Director: C. Martin Harris | ||
For | 1f. Election of Director: Martina Hund-Mejean | ||
For | 1g. Election of Director: Lorrie M. Norrington | ||
For | 1h. Election of Director: Michael B. Polk | ||
For | 1i. Election of Director: Stephen I. Sadove | ||
For | 1j. Election of Director: Noel R. Wallace | ||
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. | Security Holder |
Against | Against | 4. Stockholder proposal on independent Board Chairman. | Issuer |
Against | Against | 5. Stockholder proposal to reduce the ownership threshold to call special stockholder meetings to 10%. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMCAST CORPORATION | 6/3/20 | 20030N101 | CMCS.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KENNETH J. BACON | ||
For | MADELINE S. BELL | ||
For | NAOMI M. BERGMAN | ||
For | EDWARD D. BREEN | ||
For | GERALD L. HASSELL | ||
For | JEFFREY A. HONICKMAN | ||
For | MARITZA G. MONTIEL | ||
For | ASUKA NAKAHARA | ||
For | DAVID C. NOVAK | ||
For | BRIAN L. ROBERTS | ||
For | For | 2. Ratification of the appointment of our independent auditors | Issuer |
For | For | 3. Approval of Amended 2003 Stock Option Plan | Issuer |
For | For | 4. Approval of Amended 2002 Restricted Stock Plan | Issuer |
For | For | 5. Advisory vote on executive compensation | Issuer |
For | Against | 6. To provide a lobbying report | Security Holder |
For | Against | 7. To require an independent board chairman | Security Holder |
For | Against | 8. To conduct independent investigation and report on risks posed by failing to prevent sexual harassment | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
COMPASS DIVERSIFIED HOLDINGS | 5/27/20 | 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 named executive officers as disclosed in the Proxy Statement ("Say-on-Pay Vote"). | Issuer |
For | For | 3. To ratify the appointment of Grant Thornton LLP to serve as the independent auditor for the Company and the Trust for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CVS HEALTH CORPORATION | 5/14/20 | 126650100 | CVS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Fernando Aguirre | ||
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: Roger N. Farah | ||
For | 1G. Election of Director: Anne M. Finucane | ||
For | 1H. Election of Director: Edward J. Ludwig | ||
For | 1I. Election of Director: Larry J. Merlo | ||
For | 1J. Election of Director: Jean-Pierre Millon | ||
For | 1K. Election of Director: Mary L. Schapiro | ||
For | 1L. Election of Director: William C. Weldon | ||
For | 1M. Election of Director: Tony L. White | ||
For | For | 2. Ratification of the appointment of our independent registered public accounting firm for 2020. | Issuer |
For | For | 3. Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Issuer |
For | For | 4. Proposal to amend the Company's 2017 Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. | Issuer |
For | For | 5. Proposal to amend the Company's 2007 Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. | Issuer |
For | Against | 6. Stockholder proposal for reducing the ownership threshold to request a stockholder action by written consent. | Security Holder |
For | Against | 7. Stockholder proposal regarding our independent Board Chair. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CYRUSONE INC. | 4/27/20 | 23283R100 | CONE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
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. Advisory vote to approve the compensation of the Company's named executive officers | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DELTA AIR LINES, INC. | 6/18/20 | 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: Ashton B. Carter | ||
For | 1D. Election of Director: David G. DeWalt | ||
For | 1E. Election of Director: William H. Easter III | ||
For | 1F. Election of Director: Christopher A. Hazleton | ||
For | 1G. Election of Director: Michael P. Huerta | ||
For | 1H. Election of Director: Jeanne P. Jackson | ||
For | 1I. Election of Director: George N. Mattson | ||
For | 1J. Election of Director: Sergio A.L. Rial | ||
For | 1K. Election of Director: David S. Taylor | ||
For | 1L. Election of Director: Kathy N. Waller | ||
For | For | 2. To approve, on an advisory basis, the compensation of Delta's named executive officers. | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2020. | Issuer |
For | Against | 4. A shareholder proposal related to the right to act by written consent. | Security Holder |
For | Against | 5. A shareholder proposal related to a climate lobbying report. | Security Holder |
For | Against | 6. A shareholder proposal related to a political contributions report. | Security Holder |
For | Against | 7. A shareholder proposal related to a sexual harassment policy. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DIGITAL REALTY TRUST, INC. | 2/27/20 | 253868103 | DLR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To consider and vote on a proposal to approve the issuance of shares of common stock of Digital Realty Trust, Inc., which we refer to as DLR, to be paid by Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), which we refer to as Buyer, to the shareholders of InterXion Holding N.V., which we refer to as INXN, in connection with the transactions contemplated by the purchase agreement, dated October 29, 2019, as amended, by and among DLR, INXN and Buyer (a copy of purchase agreement is attached as Annex A to accompanying proxy statement/prospectus). | Issuer |
For | For | 2. To consider and vote on a proposal to approve one or more adjournments of the DLR special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of DLR common stock in connection with the transactions contemplated by the purchase agreement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIGITAL REALTY TRUST, INC. | 6/8/20 | 253868103 | DLR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Laurence A. Chapman | ||
For | 1B. Election of Director: Alexis Black Bjorlin | ||
For | 1C. Election of Director: Michael A. Coke | ||
For | 1D. Election of Director: VeraLinn Jamieson | ||
For | 1E. Election of Director: Kevin J. Kennedy | ||
For | 1F. Election of Director: William G. LaPerch | ||
For | 1G. Election of Director: Jean F.H.P. Mandeville | ||
For | 1H. Election of Director: Afshin Mohebbi | ||
For | 1I. Election of Director: Mark R. Patterson | ||
For | 1J. Election of Director: Mary Hogan Preusse | ||
For | 1K. Election of Director: A. William Stein | ||
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, 2020. | Issuer |
Against | For | 3. 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 (say on pay). | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EDISON INTERNATIONAL | 4/23/20 | 281020107 | EIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Jeanne Beliveau-Dunn | ||
For | 1B. Election of Director: Michael C. Camuñez | ||
For | 1C. Election of Director: Vanessa C.L. Chang | ||
For | 1D. Election of Director: James T. Morris | ||
For | 1E. Election of Director: Timothy T. O'Toole | ||
For | 1F. Election of Director: Pedro J. Pizarro | ||
For | 1G. Election of Director: Carey A. Smith | ||
For | 1H. Election of Director: Linda G. Stuntz | ||
For | 1I. Election of Director: William P. Sullivan | ||
For | 1J. Election of Director: Peter J. Taylor | ||
For | 1K. Election of Director: Keith Trent | ||
For | For | 2. Ratification of the Independent Registered Public Accounting Firm. | Issuer |
For | For | 3. Advisory Vote to Approve Executive Compensation. | Issuer |
Against | Against | 4. Shareholder Proposal Regarding a Shareholder Vote on Bylaw Amendments. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELI LILLY AND COMPANY | 5/4/20 | 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: D. A. Ricks | ||
For | 1D. Election of Director: M. S. Runge | ||
For | 1E. Election of Director: K. Walker | ||
Against | For | 2. Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Security Holder |
For | For | 3. Ratification of Ernst & Young LLP as the independent auditor for 2020. | Issuer |
For | For | 4. Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Issuer |
For | For | 5. Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions. | Issuer |
Against | Against | 6. Shareholder proposal to disclose direct and indirect lobbying activities and expenditures. | Issuer |
Against | Against | 7. Shareholder proposal to publish a report on the effectiveness of the forced swim test. | Issuer |
For | Against | 8. Shareholder proposal to amend the bylaws to require an independent board chair. | Security Holder |
Against | Against | 9. Shareholder proposal on board diversity requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. | Issuer |
For | Against | 10. Shareholder proposal to publish feasibility report on incorporating public concern over drug prices into senior executive compensation arrangements. | Security Holder |
For | Against | 11. Shareholder proposal to implement a bonus deferral policy. | Security Holder |
For | Against | 12. Shareholder proposal to disclose clawbacks on executive incentive compensation due to misconduct. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EQUIFAX INC. | 5/7/20 | 294429105 | EFX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Mark W. Begor | ||
For | 1B. Election of Director: Mark L. Feidler | ||
For | 1C. Election of Director: G. Thomas Hough | ||
For | 1D. Election of Director: Robert D. Marcus | ||
For | 1E. Election of Director: Siri S. Marshall | ||
For | 1F. Election of Director: Scott A. McGregor | ||
For | 1G. Election of Director: John A. Mckinley | ||
For | 1H. Election of Director: Robert W. Selander | ||
For | 1I. Election of Director: Elane B. Stock | ||
For | 1J. Election of Director: Heather H. Wilson | ||
For | For | 2. Advisory vote to approve named executive officer compensation. | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. | Issuer |
For | For | 4. Approval of Employee Stock Purchase Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX, INC. | 6/18/20 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | NANCI CALDWELL | ||
For | ADAIRE FOX-MARTIN | ||
For | GARY HROMADKO | ||
For | WILLIAM LUBY | ||
For | IRVING LYONS III | ||
For | CHARLES MEYERS | ||
For | CHRISTOPHER PAISLEY | ||
For | SANDRA RIVERA | ||
For | PETER VAN CAMP | ||
For | For | 2. To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. | Issuer |
For | For | 3. To approve the Equinix, Inc. 2020 Equity Incentive Plan. | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | Against | 5. Stockholder proposal related to political contributions disclosure and oversight. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK, INC. | 5/27/20 | 30303M102 | FB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PEGGY ALFORD | ||
For | MARC L. ANDREESSEN | ||
For | ANDREW W. HOUSTON | ||
For | NANCY KILLEFER | ||
For | ROBERT M. KIMMITT | ||
For | SHERYL K. SANDBERG | ||
For | PETER A. THIEL | ||
For | TRACEY T. TRAVIS | ||
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, 2020. | Issuer |
For | For | 3. To approve the director compensation policy. | Issuer |
For | Against | 4. A stockholder proposal regarding change in stockholder voting. | Security Holder |
For | Against | 5. A stockholder proposal regarding an independent chair. | Security Holder |
For | Against | 6. A stockholder proposal regarding majority voting for directors. | Security Holder |
For | Against | 7. A stockholder proposal regarding political advertising. | Security Holder |
For | Against | 8. A stockholder proposal regarding human/civil rights expert on board. | Security Holder |
For | Against | 9. A stockholder proposal regarding report on civil and human rights risks. | Security Holder |
For | Against | 10. A stockholder proposal regarding child exploitation. | Security Holder |
For | Against | 11. A stockholder proposal regarding median gender/racial pay gap. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FASTENAL COMPANY | 4/25/20 | 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: Daniel L. Johnson | ||
For | 1H. Election of Director: Nicholas J. Lundquist | ||
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 2020 fiscal year. | Issuer |
For | For | 3. Approval, by non-binding vote, of executive compensation. | Issuer |
Against | Against | 4. A shareholder proposal related to diversity reporting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FEDEX CORPORATION | 9/23/19 | 31428X106 | FDX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: John A. Edwardson | ||
For | 1B. Election of Director: Marvin R. Ellison | ||
For | 1C. Election of Director: Susan Patricia Griffith | ||
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 | 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. Approval of the FedEx Corporation 2019 Omnibus Stock Incentive Plan. | Issuer |
For | For | 4. Ratification of independent registered public accounting firm. | Issuer |
For | Against | 5. Stockholder proposal regarding lobbying activity and expenditure report. | Security Holder |
For | Against | 6. Stockholder proposal regarding employee representation on the Board of Directors. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL ELECTRIC COMPANY | 5/5/20 | 369604103 | GE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. Election of Director: Sébastien Bazin | ||
For | 2. Election of Director: Ashton Carter | ||
For | 3. Election of Director: H. Lawrence Culp, Jr. | ||
For | 4. Election of Director: Francisco D'Souza | ||
For | 5. Election of Director: Edward Garden | ||
For | 6. Election of Director: Thomas Horton | ||
For | 7. Election of Director: Risa Lavizzo-Mourey | ||
For | 8. Election of Director: Catherine Lesjak | ||
For | 9. Election of Director: Paula Rosput Reynolds | ||
For | 10. Election of Director: Leslie Seidman | ||
For | 11. Election of Director: James Tisch | ||
For | For | 12. Advisory Approval of Our Named Executives' Compensation | Issuer |
For | For | 13. Ratification of KPMG as Independent Auditor for 2020 | Issuer |
Against | Against | 14. Require the Chairman of the Board to be Independent | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GLOBAL PAYMENTS INC. | 4/29/20 | 37940X102 | GPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: F. Thaddeus Arroyo | ||
For | 1B. Election of Director: Robert H.B. Baldwin, Jr. | ||
For | 1C. Election of Director: John G. Bruno | ||
For | 1D. Election of Director: Kriss Cloninger III | ||
For | 1E. Election of Director: William I Jacobs | ||
For | 1F. Election of Director: Joia M. Johnson | ||
For | 1G. Election of Director: Ruth Ann Marshall | ||
For | 1H. Election of Director: Connie D. McDaniel | ||
For | 1I. Election of Director: William B. Plummer | ||
For | 1J. Election of Director: Jeffrey S. Sloan | ||
For | 1K. Election of Director: John T. Turner | ||
For | 1L. Election of Director: M. Troy Woods | ||
For | For | 2. Approval, on an advisory basis, of the compensation of our named executive officers for 2019. | Issuer |
For | For | 3. Approval of amendments to our articles of incorporation to eliminate supermajority voting requirements. | Issuer |
For | For | 4. Ratification of the appointment of Deloitte & Touche LLP as our independent public accounting firm for the year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GRAPHIC PACKAGING HOLDING COMPANY | 5/20/20 | 388689101 | GPK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL P. DOSS | ||
For | DEAN A. SCARBOROUGH | ||
For | LARRY M. VENTURELLI | ||
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 compensation paid to Named Executive Officers (Say-on-Pay). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HCA HEALTHCARE, INC. | 5/1/20 | 40412C101 | HCA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Thomas F. Frist III | ||
For | 1B. Election of Director: Samuel N. Hazen | ||
For | 1C. Election of Director: Meg G. Crofton | ||
For | 1D. Election of Director: Robert J. Dennis | ||
For | 1E. Election of Director: Nancy-Ann DeParle | ||
For | 1F. Election of Director: William R. Frist | ||
For | 1G. Election of Director: Charles O. Holliday, Jr. | ||
For | 1H. Election of Director: Michael W. Michelson | ||
For | 1I. Election of Director: Wayne J. Riley, M.D. | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation. | Issuer |
For | For | 4. To approve the 2020 Stock Incentive Plan for Key Employees of HCA Healthcare, Inc. and its Affiliates. | Issuer |
For | For | 5. To approve an amendment to our amended and restated certificate of incorporation to allow stockholders owning an aggregate of 15% of our outstanding common stock to request special meetings of stockholders. | Issuer |
For | Against | 6. Stockholder proposal, if properly presented at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HESS CORPORATION | 6/3/20 | 42809H107 | HES |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of director to serve for a one-year term expiring in 2021: T.J. CHECKI | ||
For | 1B. Election of director to serve for a one-year term expiring in 2021: L.S. COLEMAN, JR. | ||
For | 1C. Election of director to serve for a one-year term expiring in 2021: J. DUATO | ||
For | 1D. Election of director to serve for a one-year term expiring in 2021: J.B. HESS | ||
For | 1E. Election of director to serve for a one-year term expiring in 2021: E.E. HOLIDAY | ||
For | 1F. Election of director to serve for a one-year term expiring in 2021: M.S. LIPSCHULTZ | ||
For | 1G. Election of director to serve for a one-year term expiring in 2021: D. MCMANUS | ||
For | 1H. Election of director to serve for a one-year term expiring in 2021: K.O. MEYERS | ||
For | 1I. Election of director to serve for a one-year term expiring in 2021: J.H. QUIGLEY | ||
For | 1J. Election of director to serve for a one-year term expiring in 2021: W.G. SCHRADER | ||
For | For | 2. Advisory approval of the compensation of our named executive officers. | Issuer |
For | For | 3. Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HONEYWELL INTERNATIONAL INC. | 4/27/20 | 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: Duncan B. Angove | ||
For | 1C. Election of Director: William S. Ayer | ||
For | 1D. Election of Director: Kevin Burke | ||
For | 1E. Election of Director: D. Scott Davis | ||
For | 1F. Election of Director: Linnet F. Deily | ||
For | 1G. Election of Director: Deborah Flint | ||
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: Raymond T. Odierno | ||
For | 1L. Election of Director: George Paz | ||
For | 1M. Election of Director: Robin L. Washington | ||
For | For | 2. Advisory Vote to Approve Executive Compensation. | Issuer |
For | For | 3. Approval of Independent Accountants. | Issuer |
Against | Against | 4. Let Shareholders Vote on Bylaw Amendments. | Issuer |
Against | Against | 5. Report on Lobbying Activities and Expenditures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IHS MARKIT LTD | 4/16/20 | G47567105 | INFO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Lance Uggla | ||
For | 1B. Election of Director: John Browne (The Lord Browne of Madingley) | ||
For | 1C. Election of Director: Ruann F. Ernst | ||
For | 1D. Election of Director: William E. Ford | ||
For | 1E. Election of Director: Jean-Paul L. Montupet | ||
For | 1F. Election of Director: Deborah K. Orida | ||
For | 1G. Election of Director: James A. Rosenthal | ||
For | For | 2. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Issuer |
For | For | 3. 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 |
Company Name | Meeting Date | CUSIP | Ticker |
INTEL CORPORATION | 5/14/20 | 458140100 | INTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | �� | 1A. Election of Director: James J. Goetz | |
For | 1B. Election of Director: Alyssa Henry | ||
For | 1C. Election of Director: Omar Ishrak | ||
For | 1D. Election of Director: Risa Lavizzo-Mourey | ||
For | 1E. Election of Director: Tsu-Jae King Liu | ||
For | 1F. Election of Director: Gregory D. Smith | ||
For | 1G. Election of Director: Robert ("Bob") H. Swan | ||
For | 1H. Election of Director: Andrew Wilson | ||
For | 1I. Election of Director: Frank D. Yeary | ||
For | For | 2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2020 | Issuer |
For | For | 3. Advisory vote to approve executive compensation of our listed officers | Issuer |
For | For | 4. Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan | Issuer |
Against | Against | 5. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting | Issuer |
Against | Against | 6. Stockholder proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/23/20 | 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: Jennifer A. Doudna | ||
For | 1E. Election of Director: Alex Gorsky | ||
For | 1F. Election of Director: Marillyn A. Hewson | ||
For | 1G. Election of Director: Hubert Joly | ||
For | 1H. Election of Director: Mark B. McClellan | ||
For | 1I. Election of Director: Anne M. Mulcahy | ||
For | 1J. Election of Director: Charles Prince | ||
For | 1K. Election of Director: A. Eugene Washington | ||
For | 1L. Election of Director: Mark A. Weinberger | ||
For | 1M. Election of Director: Ronald A. Williams | ||
Against | For | 2. Advisory Vote to Approve Named Executive Officer Compensation. | Security Holder |
For | For | 3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. | Issuer |
For | For | 4. Amendment to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause. | Issuer |
For | Against | 5. Independent Board Chair | Security Holder |
Against | Against | 6. Report on Governance of Opioids-Related Risks | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JPMORGAN CHASE & CO. | 5/19/20 | 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: Stephen B. Burke | ||
For | 1C. Election of Director: Todd A. Combs | ||
For | 1D. Election of Director: James S. Crown | ||
For | 1E. Election of Director: James Dimon | ||
For | 1F. Election of Director: Timothy P. Flynn | ||
For | 1G. Election of Director: Mellody Hobson | ||
For | 1H. Election of Director: Michael A. Neal | ||
For | 1I. Election of Director: Lee R. Raymond | ||
For | 1J. Election of Director: Virginia M. Rometty | ||
For | For | 2. Advisory resolution to approve executive compensation | Issuer |
For | For | 3. Ratification of independent registered public accounting firm | Issuer |
For | Against | 4. Independent board chairman | Security Holder |
For | Against | 5. Oil and gas company and project financing related to the Arctic and the Canadian oil sands | Security Holder |
For | Against | 6. Climate change risk reporting | Security Holder |
For | Against | 7. Amend shareholder written consent provisions | Security Holder |
For | Against | 8. Charitable contributions disclosure | Security Holder |
For | Against | 9. Gender/Racial pay equity | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LAS VEGAS SANDS CORP. | 5/14/20 | 517834107 | LVS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SHELDON G. ADELSON | ||
For | IRWIN CHAFETZ | ||
For | MICHELINE CHAU | ||
For | PATRICK DUMONT | ||
For | CHARLES D. FORMAN | ||
For | ROBERT G. GOLDSTEIN | ||
For | GEORGE JAMIESON | ||
For | CHARLES A. KOPPELMAN | ||
For | LEWIS KRAMER | ||
For | DAVID F. LEVI | ||
For | XUAN YAN | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Issuer |
For | For | 3. An advisory (non-binding) vote to approve the compensation of the named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARATHON PETROLEUM CORPORATION | 4/29/20 | 56585A102 | MPC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | For | 1. Approval of an amendment to the company's Restated Certificate of Incorporation to phase out the classified Board of Directors. | Security Holder |
Against | 2A. Election of Class III Director: Steven A. Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | ||
Against | 2B. Election of Class III Director: J. Michael Stice (One-year term expiring in 2021 if Item 1 is approved. or three year term expiring in 2023 if Item 1 is not approved). | ||
Against | 2C. Election of Class III Director: John P. Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | ||
Against | 2D. Election of Class III Director: Susan Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | ||
Against | For | 3. Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2020. | Security Holder |
Against | For | 4. Approval, on an advisory basis, of the company's named executive officer compensation. | Security Holder |
For | For | 5. Shareholder proposal seeking simple majority vote provisions. | Issuer |
Against | Against | 6. Shareholder proposal seeking a report on integrating community impacts into the company's executive compensation program. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARTIN MARIETTA MATERIALS, INC. | 5/14/20 | 573284106 | MLM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Dorothy M. Ables | ||
For | 1B. Election of Director: Sue W. Cole | ||
For | 1C. Election of Director: Smith W. Davis | ||
For | 1D. Election of Director: John J. Koraleski | ||
For | 1E. Election of Director: C. Howard Nye | ||
For | 1F. Election of Director: Laree E. Perez | ||
For | 1G. Election of Director: Thomas H. Pike | ||
For | 1H. Election of Director: Michael J. Quillen | ||
For | 1I. Election of Director: Donald W. Slager | ||
For | 1J. Election of Director: David C. Wajsgras | ||
For | For | 2. Ratification of appointment of PricewaterhouseCoopers as independent auditors. | Issuer |
For | For | 3. Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MASTERCARD INCORPORATED | 6/16/20 | 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: Richard K. Davis | ||
For | 1D. Election of Director: Steven J. Freiberg | ||
For | 1E. Election of Director: Julius Genachowski | ||
For | 1F. Election of Director: Choon Phong Goh | ||
For | 1G. Election of Director: Merit E. Janow | ||
For | 1H. Election of Director: Oki Matsumoto | ||
For | 1I. Election of Director: Youngme Moon | ||
For | 1J. Election of Director: Rima Qureshi | ||
For | 1K. Election of Director: José Octavio Reyes Lagunes | ||
For | 1L. Election of Director: Gabrielle Sulzberger | ||
For | 1M. Election of Director: Jackson Tai | ||
For | 1N. Election of Director: Lance Uggla | ||
For | For | 2. Advisory approval of Mastercard's executive compensation | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MEDTRONIC PLC | 12/6/19 | 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: Andrea J. Goldsmith, Ph.D. | ||
For | 1E. Election of Director: Randall J. Hogan, III | ||
For | 1F. Election of Director: Omar Ishrak | ||
For | 1G. Election of Director: Michael O. Leavitt | ||
For | 1H. Election of Director: James T. Lenehan | ||
For | 1I. Election of Director: Geoffrey S. Martha | ||
For | 1J. Election of Director: Elizabeth G. Nabel, M.D. | ||
For | 1K. Election of Director: Denise M. O'Leary | ||
For | 1L. Election of Director: Kendall J. Powell | ||
For | For | 2. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's 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 renew the Board's authority to issue shares. | Issuer |
For | For | 5. To renew the Board's authority to opt out of pre-emption rights. | Issuer |
For | For | 6. Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MERCK & CO., INC. | 5/26/20 | 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: Mary Ellen Coe | ||
For | 1D. Election of Director: Pamela J. Craig | ||
For | 1E. Election of Director: Kenneth C. Frazier | ||
For | 1F. Election of Director: Thomas H. Glocer | ||
For | 1G. Election of Director: Risa Lavizzo-Mourey | ||
For | 1H. Election of Director: Paul B. Rothman | ||
For | 1I. Election of Director: Patricia F. Russo | ||
For | 1J. Election of Director: Christine E. Seidman | ||
For | 1K. Election of Director: Inge G. Thulin | ||
For | 1L. Election of Director: Kathy J. Warden | ||
For | 1M. Election of Director: Peter C. Wendell | ||
Against | For | 2. Non-binding advisory vote to approve the compensation of our named executive officers. | Security Holder |
Against | For | 3. Ratification of the appointment of the Company's independent registered public accounting firm for 2020. | Security Holder |
Against | Against | 4. Shareholder proposal concerning shareholder right to act by written consent. | Issuer |
Against | Against | 5. Shareholder proposal regarding allocation of corporate tax savings. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MGP INGREDIENTS INC | 6/30/20 | 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: Kerry A. Walsh Skelly | ||
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 |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 12/4/19 | 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: Reid G. Hoffman | ||
For | 1C. Election of Director: Hugh F. Johnston | ||
For | 1D. Election of Director: Teri L. List-Stoll | ||
For | 1E. Election of Director: Satya Nadella | ||
For | 1F. Election of Director: Sandra E. Peterson | ||
For | 1G. Election of Director: Penny S. Pritzker | ||
For | 1H. Election of Director: Charles W. Scharf | ||
For | 1I. Election of Director: Arne M. Sorenson | ||
For | 1J. Election of Director: John W. Stanton | ||
For | 1K. Election of Director: John W. Thompson | ||
For | 1L. Election of Director: Emma Walmsley | ||
For | 1M. Election of Director: Padmasree Warrior | ||
For | 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 2020 | Issuer |
Against | Against | 4. Shareholder Proposal - Report on Employee Representation on Board of Directors | Issuer |
Against | Against | 5. Shareholder Proposal - Report on Gender Pay Gap | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ORACLE CORPORATION | 11/19/19 | 68389X105 | ORCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEFFREY S. BERG | ||
For | MICHAEL J. BOSKIN | ||
For | SAFRA A. CATZ | ||
For | BRUCE R. CHIZEN | ||
For | GEORGE H. CONRADES | ||
For | LAWRENCE J. ELLISON | ||
For | RONA A. FAIRHEAD | ||
For | HECTOR GARCIA-MOLINA | ||
For | JEFFREY O. HENLEY | ||
For | MARK V. HURD | ||
For | RENÉE J. JAMES | ||
For | CHARLES W. MOORMAN IV | ||
For | LEON E. PANETTA | ||
For | WILLIAM G. PARRETT | ||
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 2020. | Issuer |
For | Against | 4. Stockholder Proposal Regarding Pay Equity Report. | Security Holder |
For | Against | 5. Stockholder Proposal Regarding Independent Board Chair. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PARKER-HANNIFIN CORPORATION | 10/23/19 | 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: Kevin A. Lobo | ||
For | 1E. Election of Director: Candy M. Obourn | ||
For | 1F. Election of Director: Joseph Scaminace | ||
For | 1G. Election of Director: Ake Svensson | ||
For | 1H. Election of Director: Laura K. Thompson | ||
For | 1I. Election of Director: James R. Verrier | ||
For | 1J. Election of Director: James L. Wainscott | ||
For | 1K. Election of Director: Thomas L. Williams | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. | Issuer |
For | For | 3. Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Issuer |
For | For | 4. Approval of the Parker-Hannifin Corporation Amended and Restated 2016 Omnibus Stock Incentive Plan. | Issuer |
For | Against | 5. Shareholder proposal to adopt a policy that requires the Chairman of the Board to be an independent member of the Board of Directors. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PEPSICO, INC. | 5/6/20 | 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: Cesar Conde | ||
For | 1C. Election of Director: Ian Cook | ||
For | 1D. Election of Director: Dina Dublon | ||
For | 1E. Election of Director: Richard W. Fisher | ||
For | 1F. Election of Director: Michelle Gass | ||
For | 1G. Election of Director: Ramon L. Laguarta | ||
For | 1H. Election of Director: David C. Page | ||
For | 1I. Election of Director: Robert C. Pohlad | ||
For | 1J. Election of Director: Daniel Vasella | ||
For | 1K. Election of Director: Darren Walker | ||
For | 1L. 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 2020. | Issuer |
Against | For | 3. Advisory approval of the Company's executive compensation. | Security Holder |
Against | Against | 4. Shareholder Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/10/20 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Mark Fields | ||
For | 1B. Election of Director: Jeffrey W. Henderson | ||
For | 1C. Election of Director: Ann M. Livermore | ||
For | 1D. Election of Director: Harish Manwani | ||
For | 1E. Election of Director: Mark D. McLaughlin | ||
For | 1F. Election of Director: Steve Mollenkopf | ||
For | 1G. Election of Director: Clark T. Randt, Jr. | ||
For | 1H. Election of Director: Irene B. Rosenfeld | ||
For | 1I. Election of Director: Kornelis "Neil" Smit | ||
For | 1J. Election of Director: Anthony J. Vinciquerra | ||
For | For | 2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. | Issuer |
For | For | 3. To approve the amended and restated 2016 Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. | Issuer |
For | For | 4. To approve, on an advisory basis, our executive compensation. | Issuer |
1 Year | 1 Year | 5. To approve, on an advisory basis, the frequency of future advisory votes on our executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
S&P GLOBAL INC. | 5/13/20 | 78409V104 | SPGI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Marco Alverà | ||
For | 1B. Election of Director: William J. Amelio | ||
For | 1C. Election of Director: William D. Green | ||
For | 1D. Election of Director: Charles E. Haldeman, Jr. | ||
For | 1E. Election of Director: Stephanie C. Hill | ||
For | 1F. Election of Director: Rebecca Jacoby | ||
For | 1G. Election of Director: Monique F. Leroux | ||
For | 1H. Election of Director: Maria R. Morris | ||
For | 1I. Election of Director: Douglas L. Peterson | ||
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. Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Issuer |
For | For | 3. Approve an amendment to the Company's Certificate of Incorporation to permit removal of a Director with or without cause. | Issuer |
For | For | 4. Ratify the selection of Ernst & Young LLP as our independent auditor for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SEMPRA ENERGY | 5/5/20 | 816851109 | SRE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Alan L. Boeckmann | ||
For | 1B. Election of Director: Kathleen L. Brown | ||
For | 1C. Election of Director: Andrés Conesa | ||
For | 1D. Election of Director: Maria Contreras-Sweet | ||
For | 1E. Election of Director: Pablo A. Ferrero | ||
For | 1F. Election of Director: William D. Jones | ||
For | 1G. Election of Director: Jeffrey W. Martin | ||
For | 1H. Election of Director: Bethany J. Mayer | ||
For | 1I. Election of Director: Michael N. Mears | ||
For | 1J. Election of Director: Jack T. Taylor | ||
For | 1K. Election of Director: Cynthia L. Walker | ||
For | 1L. Election of Director: Cynthia J. Warner | ||
For | 1M. Election of Director: James C. Yardley | ||
For | For | 2. Ratification of Independent Registered Public Accounting Firm. | Issuer |
For | For | 3. Advisory Approval of Our Executive Compensation. | Issuer |
For | Against | 4. Shareholder Proposal Requiring an Independent Board Chairman. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SS&C TECHNOLOGIES HOLDINGS, INC. | 5/20/20 | 78467J100 | SSNC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | NORMAND A. BOULANGER | ||
For | DAVID A. VARSANO | ||
For | MICHAEL J. ZAMKOW | ||
For | For | 2. The approval of the compensation of the named executive officers. | Issuer |
For | For | 3. The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STARBUCKS CORPORATION | 3/18/20 | 855244109 | SBUX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Richard E. Allison, Jr. | ||
For | 1B. Election of Director: Rosalind G. Brewer | ||
For | 1C. Election of Director: Andrew Campion | ||
For | 1D. Election of Director: Mary N. Dillon | ||
For | 1E. Election of Director: Isabel Ge Mahe | ||
For | 1F. Election of Director: Mellody Hobson | ||
For | 1G. Election of Director: Kevin R. Johnson | ||
For | 1H. Election of Director: Jørgen 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 | For | 2. Advisory resolution to approve our executive officer compensation | Issuer |
For | For | 3. Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2020 | Issuer |
Against | Against | 4. EEO Policy Risk Report | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TEXAS INSTRUMENTS INCORPORATED | 4/23/20 | 882508104 | TXN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Mark A. Blinn | ||
For | 1B. Election of Director: Todd M. Bluedorn | ||
For | 1C. Election of Director: Janet F. Clark | ||
For | 1D. Election of Director: Carrie S. Cox | ||
For | 1E. Election of Director: Martin S. Craighead | ||
For | 1F. Election of Director: Jean M. Hobby | ||
For | 1G. Election of Director: Michael D. Hsu | ||
For | 1H. Election of Director: Ronald Kirk | ||
For | 1I. Election of Director: Pamela H. Patsley | ||
For | 1J. Election of Director: Robert E. Sanchez | ||
For | 1K. Election of Director: Richard K. Templeton | ||
For | For | 2. Board proposal regarding advisory approval of the Company's executive compensation. | Issuer |
For | For | 3. Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOEING COMPANY | 4/27/20 | 097023105 | BA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. Election of Director: Robert A. Bradway | ||
Against | 1B. Election of Director: David L. Calhoun | ||
Against | 1C. Election of Director: Arthur D. Collins Jr. | ||
Against | 1D. Election of Director: Edmund P. Giambastiani Jr. | ||
Against | 1E. Election of Director: Lynn J. Good | ||
Against | 1F. Election of Director: Nikki R. Haley | ||
Against | 1G. Election of Director: Akhil Johri | ||
Against | 1H. Election of Director: Lawrence W. Kellner | ||
Against | 1I. Election of Director: Caroline B. Kennedy | ||
Against | 1J. Election of Director: Steven M. Mollenkopf | ||
Against | 1K. Election of Director: John M. Richardson | ||
Against | 1L. Election of Director: Susan C. Schwab | ||
Against | 1M. Election of Director: Ronald A. Williams | ||
Against | For | 2. Approve, on an Advisory Basis, Named Executive Officer Compensation. | Security Holder |
Against | For | 3. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2020. | Security Holder |
Against | Against | 4. Disclosure of Director Skills, Ideological Perspectives, and Experience and Minimum Director Qualifications. | Issuer |
Against | Against | 5. Additional Report on Lobbying Activities. | Issuer |
Against | Against | 6. Policy Requiring Independent Board Chairman. | Issuer |
Against | Against | 7. Written Consent. | Issuer |
For | Against | 8. Mandatory Retention of Significant Stock by Executives. | Security Holder |
For | Against | 9. Additional Disclosure of Compensation Adjustments. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE HOME DEPOT, INC. | 5/21/20 | 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: Helena B. Foulkes | ||
For | 1H. Election of Director: Linda R. Gooden | ||
For | 1I. Election of Director: Wayne M. Hewett | ||
For | 1J. Election of Director: Manuel Kadre | ||
For | 1K. Election of Director: Stephanie C. Linnartz | ||
For | 1L. Election of Director: Craig A. Menear | ||
For | For | 2. Ratification of the Appointment of KPMG LLP | Issuer |
For | For | 3. Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Issuer |
For | Against | 4. Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right | Security Holder |
For | Against | 5. Shareholder Proposal Regarding EEO-1 Disclosure | Security Holder |
For | Against | 6. Shareholder Proposal Regarding Executive Ownership Guidelines | Security Holder |
For | Against | 7. Shareholder Proposal Regarding Electioneering Contributions Congruency Analysis | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE PROCTER & GAMBLE COMPANY | 10/8/19 | 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: Amy L. Chang | ||
For | 1D. Election of Director: Scott D. Cook | ||
For | 1E. Election of Director: Joseph Jimenez | ||
For | 1F. Election of Director: Terry J. Lundgren | ||
For | 1G. Election of Director: Christine M. McCarthy | ||
For | 1H. Election of Director: W. James McNerney, Jr. | ||
For | 1I. Election of Director: Nelson Peltz | ||
For | 1J. Election of Director: David S. Taylor | ||
For | 1K. Election of Director: Margaret C. Whitman | ||
For | 1L. Election of Director: Patricia A. Woertz | ||
For | For | 2. Ratify Appointment of the Independent Registered Public Accounting Firm | Issuer |
Abstain | For | 3. Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) | Security Holder |
For | For | 4. Approval of The Procter & Gamble 2019 Stock and Incentive Compensation Plan | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE WALT DISNEY COMPANY | 3/11/20 | 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: Mary T. Barra | ||
For | 1C. Election of Director: Safra A. Catz | ||
For | 1D. Election of Director: Francis A. deSouza | ||
For | 1E. Election of Director: Michael B.G. Froman | ||
For | 1F. Election of Director: Robert A. Iger | ||
For | 1G. Election of Director: Maria Elena Lagomasino | ||
For | 1H. Election of Director: Mark G. Parker | ||
For | 1I. Election of Director: Derica W. Rice | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. | Issuer |
For | For | 3. To approve the advisory resolution on executive compensation. | Issuer |
For | For | 4. To approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan. | Issuer |
For | Against | 5. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
TRUIST FINANCIAL CORPORATION | 4/28/20 | 89832Q109 | TFC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. Election of Director: Jennifer S. Banner | ||
Against | 1B. Election of Director: K. David Boyer, Jr. | ||
Against | 1C. Election of Director: Agnes Bundy Scanlan | ||
Against | 1D. Election of Director: Anna R. Cablik | ||
Against | 1E. Election of Director: Dallas S. Clement | ||
Against | 1F. Election of Director: Paul D. Donahue | ||
Against | 1G. Election of Director: Paul R. Garcia | ||
Against | 1H. Election of Director: Patrick C. Graney III | ||
Against | 1I. Election of Director: Linnie M. Haynesworth | ||
Against | 1J. Election of Director: Kelly S. King | ||
Against | 1K. Election of Director: Easter A. Maynard | ||
Against | 1L. Election of Director: Donna S. Morea | ||
Against | 1M. Election of Director: Charles A. Patton | ||
Against | 1N. Election of Director: Nido R. Qubein | ||
Against | 1O. Election of Director: David M. Ratcliffe | ||
Against | 1P. Election of Director: William H. Rogers, Jr. | ||
Against | 1Q. Election of Director: Frank P. Scruggs, Jr. | ||
Against | 1R. Election of Director: Christine Sears | ||
Against | 1S. Election of Director: Thomas E. Skains | ||
Against | 1T. Election of Director: Bruce L. Tanner | ||
Against | 1U. Election of Director: Thomas N. Thompson | ||
Against | 1V. Election of Director: Steven C. Voorhees | ||
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. | Issuer |
Against | For | 3. Advisory vote to approve Truist's executive compensation program. | Security Holder |
For | Against | 4. Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
UNITEDHEALTH GROUP INCORPORATED | 6/1/20 | 91324P102 | UNH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Richard T. Burke | ||
For | 1B. Election of Director: Timothy P. Flynn | ||
For | 1C. Election of Director: Stephen J. Hemsley | ||
For | 1D. Election of Director: Michele J. Hooper | ||
For | 1E. Election of Director: F. William McNabb III | ||
For | 1F. Election of Director: Valerie C. Montgomery Rice, M.D. | ||
For | 1G. Election of Director: John H. Noseworthy, M.D. | ||
For | 1H. Election of Director: Glenn M. Renwick | ||
For | 1I. Election of Director: David S. Wichmann | ||
For | 1J. Election of Director: Gail R. Wilensky, Ph.D. | ||
For | For | 2. Advisory approval of the Company's executive compensation. | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. | Issuer |
For | For | 4. Approval of the UnitedHealth Group 2020 Stock Incentive Plan. | Issuer |
For | Against | 5. If properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
UNITED TECHNOLOGIES CORPORATION | 10/11/19 | 913017109 | UTX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). | Issuer |
For | For | 2. Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNITED TECHNOLOGIES CORPORATION | 4/27/20 | 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: Gregory J. Hayes | ||
For | 1C. Election of Director: Marshall O. Larsen | ||
For | 1D. Election of Director: Robert K. (Kelly) Ortberg | ||
For | 1E. Election of Director: Margaret L. O'Sullivan | ||
For | 1F. Election of Director: Denise L. Ramos | ||
For | 1G. Election of Director: Fredric G. Reynolds | ||
For | 1H. Election of Director: Brian C. Rogers | ||
For | For | 2. Advisory Vote to Approve Executive Compensation. | Issuer |
For | For | 3. Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2020. | Issuer |
Abstain | Abstain | 4. Shareowner Proposal regarding a Simple Majority Vote Requirement. | Issuer |
Against | Against | 5. Shareowner Proposal to Create a Committee to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VALERO ENERGY CORPORATION | 4/30/20 | 91913Y100 | VLO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: H. Paulett Eberhart | ||
For | 1B. Election of Director: Joseph W. Gorder | ||
For | 1C. Election of Director: Kimberly S. Greene | ||
For | 1D. Election of Director: Deborah P. Majoras | ||
For | 1E. Election of Director: Eric D. Mullins | ||
For | 1F. Election of Director: Donald L. Nickles | ||
For | 1G. Election of Director: Philip J. Pfeiffer | ||
For | 1H. Election of Director: Robert A. Profusek | ||
For | 1I. Election of Director: Stephen M. Waters | ||
For | 1J. Election of Director: Randall J. Weisenburger | ||
For | 1K. Election of Director: Rayford Wilkins, Jr. | ||
For | For | 2. Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2020. | Issuer |
For | For | 3. Approve, by non-binding vote, the 2019 compensation of our named executive officers. | Issuer |
For | For | 4. Approve 2020 Omnibus Stock Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERIZON COMMUNICATIONS INC. | 5/7/20 | 92343V104 | VZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Shellye L. Archambeau | ||
For | 1b. Election of Director: Mark T. Bertolini | ||
For | 1c. Election of Director: Vittorio Colao | ||
For | 1d. Election of Director: Melanie L. Healey | ||
For | 1e. Election of Director: Clarence Otis, Jr. | ||
For | 1f. Election of Director: Daniel H. Schulman | ||
For | 1g. Election of Director: Rodney E. Slater | ||
For | 1h. Election of Director: Hans E. Vestberg | ||
For | 1i. Election of Director: Gregory G. Weaver | ||
Against | For | 2. Advisory Vote to Approve Executive Compensation | Security Holder |
For | For | 3. Ratification of Appointment of Independent Registered Public Accounting Firm | Issuer |
Against | Against | 4. Nonqualified Savings Plan Earnings | Issuer |
Against | Against | 5. Special Shareholder Meetings | Issuer |
Against | Against | 6. Lobbying Activities Report | Issuer |
Against | Against | 7. User Privacy Metric | Issuer |
For | Against | 8. Amend Severance Approval Policy | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/28/20 | 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 Fernández-Carbajal | ||
For | 1D. Election of Director: Alfred F. Kelly, Jr. | ||
For | 1E. Election of Director: Ramon L. Laguarta | ||
For | 1F. Election of Director: John F. Lundgren | ||
For | 1G. Election of Director: Robert W. Matschullat | ||
For | 1H. Election of Director: Denise M. Morrison | ||
For | 1I. Election of Director: Suzanne Nora Johnson | ||
For | 1J. Election of Director: John A. C. Swainson | ||
For | 1K. Election of Director: Maynard G. Webb, Jr. | ||
For | For | 2. Advisory vote to approve executive compensation. | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WALMART INC. | 6/3/20 | 931142103 | WMT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Cesar Conde | ||
For | 1B. Election of Director: Timothy P. Flynn | ||
For | 1C. Election of Director: Sarah J. Friar | ||
For | 1D. Election of Director: Carla A. Harris | ||
For | 1E. Election of Director: Thomas W. Horton | ||
For | 1F. Election of Director: Marissa A. Mayer | ||
For | 1G. Election of Director: C. Douglas McMillon | ||
For | 1H. Election of Director: Gregory B. Penner | ||
For | 1I. Election of Director: Steven S Reinemund | ||
For | 1J. Election of Director: S. Robson Walton | ||
For | 1K. Election of Director: Steuart L. Walton | ||
For | For | 2. Advisory Vote to Approve Named Executive Officer Compensation | Issuer |
For | For | 3. Ratification of Ernst & Young LLP as Independent Accountants | Issuer |
For | For | 4. Approval of the Amendment to the ASDA Sharesave Plan 2000 | Issuer |
For | Against | 5. Report on Impacts of Single-Use Plastic Bags | Security Holder |
For | Against | 6. Report on Supplier Antibiotics Use Standards | Security Holder |
For | Against | 7. Policy to Include Hourly Associates as Director Candidates | Security Holder |
For | Against | 8. Report on Strengthening Prevention of Workplace Sexual Harassment | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ZIMMER BIOMET HOLDINGS, INC. | 5/8/20 | 98956P102 | ZBH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Christopher B. Begley | ||
For | 1B. Election of Director: Betsy J. Bernard | ||
For | 1C. Election of Director: Gail K. Boudreaux | ||
For | 1D. Election of Director: Michael J. Farrell | ||
For | 1E. Election of Director: Larry C. Glasscock | ||
For | 1F. Election of Director: Robert A. Hagemann | ||
For | 1G. Election of Director: Bryan C. Hanson | ||
For | 1H. Election of Director: Arthur J. Higgins | ||
For | 1I. Election of Director: Maria Teresa Hilado | ||
For | 1J. Election of Director: Syed Jafry | ||
For | 1K. Election of Director: Michael W. Michelson | ||
For | For | 2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation (Say on Pay). | Issuer |
Name Of Fund: | Buffalo Flexible Income Fund | ||
Period: | July 1, 2019-June 30, 2020 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABB LTD | 3/26/20 | 000375204 | ABB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approval of the management report, the consolidated financial statements and the annual financial statements for 2019. | Issuer |
For | For | 2. Consultative vote on the 2019 Compensation Report. | Issuer |
For | For | 3. Discharge of the Board of Directors and the persons entrusted with management. | Issuer |
For | For | 4. Appropriation of earnings. | Issuer |
For | For | 5. Amendment to the Articles of Incorporation. | Issuer |
For | For | 6.1 Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2020 Annual General Meeting to the 2021 Annual General Meeting. | Issuer |
For | For | 6.2 Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2021. | Issuer |
For | 7A. Election of Matti Alahuhta as Director. | ||
For | 7B. Election of Gunnar Brock as Director. | ||
For | 7C. Election of David Constable as Director. | ||
For | 7D. Election of Frederico Fleury Curado as Director. | ||
For | 7E. Election of Lars Förberg as Director. | ||
For | 7F. Election of Jennifer Xin-Zhe Li as Director. | ||
For | 7G. Election of Geraldine Matchett as Director. | ||
For | 7H. Election of David Meline as Director. | ||
For | 7I. Election of Satish Pai as Director. | ||
For | 7J. Election of Jacob Wallenberg as Director. | ||
For | 7K. Election of Peter Voser as Director and Chairman. | ||
For | For | 8.1 Election of Member to the Compensation Committee: David Constable | Issuer |
For | For | 8.2 Election of Member to the Compensation Committee: Frederico Fleury Curado | Issuer |
Against | For | 8.3 Election of Member to the Compensation Committee: Jennifer Xin-Zhe Li | Security Holder |
For | For | 9. Election of the independent proxy, Dr. Hans Zehnder | Issuer |
For | For | 10. Election of the auditors, KPMG AG. | Issuer |
Against | For | 11. In case of additional or alternative proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/24/20 | 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 | R.B. FORD | ||
For | M.A. KUMBIER | ||
For | E.M. LIDDY | ||
For | D.W. MCDEW | ||
For | N. MCKINSTRY | ||
For | P.N. NOVAKOVIC | ||
For | W.A. OSBORN | ||
For | D.J. STARKS | ||
For | J.G. STRATTON | ||
For | G.F. TILTON | ||
For | M.D. WHITE | ||
For | For | 2. Ratification of Ernst & Young LLP as Auditors. | Issuer |
Against | For | 3. Say on Pay - An Advisory Vote to Approve Executive Compensation. | Security Holder |
Against | Against | 4. Shareholder Proposal - Lobbying Disclosure. | Issuer |
Against | Against | 5. Shareholder Proposal - Non-GAAP Financial Performance Metrics Disclosure. | Issuer |
Against | Against | 6. Shareholder Proposal - Shareholder Voting on By-Law Amendments. | Issuer |
Against | Against | 7. Shareholder Proposal - Simple Majority Vote. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APACHE CORPORATION | 5/14/20 | 037411105 | APA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A Election of Director: Annell R. Bay | ||
For | 1B Election of Director: John J. Christmann IV | ||
For | 1C Election of Director: Juliet S. Ellis | ||
For | 1D Election of Director: Chansoo Joung | ||
For | 1E Election of Director: Rene R. Joyce | ||
For | 1F Election of Director: John E. Lowe | ||
For | 1G Election of Director: William C. Montgomery | ||
For | 1H Election of Director: Amy H. Nelson | ||
For | 1I Election of Director: Daniel W. Rabun | ||
For | 1J Election of Director: Peter A. Ragauss | ||
For | For | 2. Ratification of Ernst & Young LLP as Apache's Independent Auditors. | Issuer |
Against | For | 3. Advisory Vote to Approve Compensation of Apache's Named Executive Officers. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ARTHUR J. GALLAGHER & CO. | 5/12/20 | 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: David S. Johnson | ||
For | 1G. Election of Director: Kay W. McCurdy | ||
For | 1H. Election of Director: Christopher C. Miskel | ||
For | 1I. Election of Director: Ralph J. Nicoletti | ||
For | 1J. Election of Director: Norman L. Rosenthal | ||
For | For | 2. Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2020. | Issuer |
Against | For | 3. Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | Security Holder |
Against | Against | 4. Stockholder Proposal: Diversity Search Policy. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AT&T INC. | 4/24/20 | 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: Debra L. Lee | ||
For | 1H. Election of Director: Stephen J. Luczo | ||
For | 1I. Election of Director: Michael B. McCallister | ||
For | 1J. Election of Director: Beth E. Mooney | ||
For | 1K. Election of Director: Matthew K. Rose | ||
For | 1L. Election of Director: Cynthia B. Taylor | ||
For | 1M. Election of Director: Geoffrey Y. Yang | ||
For | For | 2. Ratification of appointment of independent auditors. | Issuer |
Against | For | 3. Advisory approval of executive compensation. | Security Holder |
For | Against | 4. Independent Board Chairman. | Security Holder |
Against | Against | 5. Employee Representative Director. | Issuer |
For | Against | 6. Improve Guiding Principles of Executive Compensation. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
B&G FOODS, INC. | 5/12/20 | 05508R106 | BGS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: DeAnn L. Brunts | ||
For | 1.2 Election of Director: Charles F. Marcy | ||
For | 1.3 Election of Director: Robert D. Mills | ||
For | 1.4 Election of Director: Dennis M. Mullen | ||
For | 1.5 Election of Director: Cheryl M. Palmer | ||
For | 1.6 Election of Director: Alfred Poe | ||
For | 1.7 Election of Director: Kenneth G. Romanzi | ||
For | 1.8 Election of Director: Stephen C. Sherrill | ||
For | 1.9 Election of Director: David L. Wenner | ||
Against | For | 2. Approval, by non-binding advisory vote, of executive compensation (Proposal No. 2). | Security Holder |
For | For | 3. Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm (Proposal No. 3). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAXTER INTERNATIONAL INC. | 5/5/20 | 071813109 | BAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: José (Joe) E. Almeida | ||
For | 1B. Election of Director: Thomas F. Chen | ||
For | 1C. Election of Director: John D. Forsyth | ||
For | 1D. Election of Director: James R. Gavin III | ||
For | 1E. Election of Director: Peter S. Hellman | ||
For | 1F. Election of Director: Michael F. Mahoney | ||
For | 1G. Election of Director: Patricia B. Morrison | ||
For | 1H. Election of Director: Stephen N. Oesterle | ||
For | 1I. Election of Director: Cathy R. Smith | ||
For | 1J. Election of Director: Thomas T. Stallkamp | ||
For | 1K. Election of Director: Albert P.L. Stroucken | ||
For | 1L. Election of Director: Amy A. Wendell | ||
Against | For | 2. Advisory Vote to Approve Named Executive Officer Compensation | Security Holder |
For | For | 3. Ratification of Appointment of Independent Registered Public Accounting Firm | Issuer |
For | Against | 4. Stockholder Proposal - Independent Board Chairman | Security Holder |
Against | Against | 5. Stockholder Proposal - Right to Act by Written Consent | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BB&T CORPORATION | 7/30/19 | 054937107 | BBT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Proposal to approve the Amended Agreement and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). | Issuer |
For | For | 2. Proposal to approve an amendment to BB&T's articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). | Issuer |
For | For | 3. Proposal to adjourn the BB&T special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BP P.L.C. | 5/27/20 | 055622104 | BP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To receive the annual report and accounts. | Issuer |
For | For | 2. To approve the directors' remuneration report. | Issuer |
For | For | 3. To approve the directors' remuneration policy. | Issuer |
For | 4A. To elect Mr B Looney as a director. | ||
For | 4B. To re-elect Mr B Gilvary as a director. | ||
For | 4C. To re-elect Dame A Carnwath as a director. | ||
For | 4D. To re-elect Ms P Daley as a director. | ||
For | 4E. To re-elect Sir I E L Davis as a director. | ||
For | 4F. To re-elect Professor Dame A Dowling as a director. | ||
For | 4G. To re-elect Mr H Lund as a director. | ||
For | 4H. To re-elect Mrs M B Meyer as a director. | ||
For | 4I. To re-elect Mr B R Nelson as a director. | ||
For | 4J. To re-elect Mrs P R Reynolds as a director. | ||
For | 4K. To re-elect Sir J Sawers as a director. | ||
For | For | 5. To reappoint Deloitte LLP as auditor. | Issuer |
For | For | 6. To authorize the audit committee to fix the auditor's remuneration. | Issuer |
Abstain | For | 7. To approve changes to the BP Executive Directors' Incentive Plan. | Security Holder |
For | For | 8. To give limited authority to make political donations and incur political expenditure. | Issuer |
Against | For | 9. To give limited authority to allot shares up to a specified amount. | Security Holder |
Against | For | 10. Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. | Security Holder |
Against | For | 11. Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. | Security Holder |
Against | For | 12. Special resolution: to give limited authority for the purchase of its own shares by the company. | Security Holder |
Against | For | 13. Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BRISTOL-MYERS SQUIBB COMPANY | 5/5/20 | 110122108 | BMY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Peter J. Arduini | ||
For | 1B. Election of Director: Robert Bertolini | ||
For | 1C. Election of Director: Michael W. Bonney | ||
For | 1D. Election of Director: Giovanni Caforio, M.D. | ||
For | 1E. Election of Director: Matthew W. Emmens | ||
For | 1F. Election of Director: Julia A. Haller, M.D. | ||
For | 1G. Election of Director: Dinesh C. Paliwal | ||
For | 1H. Election of Director: Theodore R. Samuels | ||
For | 1I. Election of Director: Vicki L. Sato, Ph.D. | ||
For | 1J. Election of Director: Gerald L. Storch | ||
For | 1K. Election of Director: Karen H. Vousden, Ph.D. | ||
For | 1L. Election of Director: Phyllis R. Yale | ||
Against | For | 2. Advisory vote to approve the compensation of our Named Executive Officers. | Security Holder |
For | For | 3. Ratification of the appointment of an independent registered public accounting firm. | Issuer |
Against | Against | 4. Shareholder Proposal on Separate Chair & CEO. | Issuer |
Against | Against | 5. Shareholder Proposal on Shareholder Right to Act by Written Consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHEVRON CORPORATION | 5/27/20 | 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: J. B. Frank | ||
For | 1C. Election of Director: A. P. Gast | ||
For | 1D. Election of Director: E. Hernandez, Jr. | ||
For | 1E. Election of Director: C. W. Moorman IV | ||
For | 1F. Election of Director: D. F. Moyo | ||
For | 1G. Election of Director: D. Reed-Klages | ||
For | 1H. Election of Director: R. D. Sugar | ||
For | 1I. Election of Director: D. J. Umpleby III | ||
For | 1J. 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 | Security Holder |
Against | Against | 4. Report on Lobbying | Issuer |
Against | Against | 5. Create a Board Committee on Climate Risk | Issuer |
Against | Against | 6. Report on Climate Lobbying | Issuer |
Against | Against | 7. Report on Petrochemical Risk | Issuer |
Against | Against | 8. Report on Human Rights Practices | Issuer |
Against | Against | 9. Set Special Meeting Threshold at 10% | Issuer |
Against | Against | 10. Adopt Policy for an Independent Chairman | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CISCO SYSTEMS, INC. | 12/10/19 | 17275R102 | CSCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: M. Michele Burns | ||
For | 1B. Election of Director: Wesley G. Bush | ||
For | 1C. Election of Director: Michael D. Capellas | ||
For | 1D. Election of Director: Mark Garrett | ||
For | 1E. Election of Director: Dr. Kristina M. Johnson | ||
For | 1F. Election of Director: Roderick C. McGeary | ||
For | 1G. Election of Director: Charles H. Robbins | ||
For | 1H. Election of Director: Arun Sarin | ||
For | 1I. Election of Director: Brenton L. Saunders | ||
For | 1J. Election of Director: Carol B. Tomé | ||
For | 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 2020. | Issuer |
For | Against | 4. Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CITIZENS FINANCIAL GROUP, INC. | 4/23/20 | 174610105 | CFG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Bruce Van Saun | ||
For | 1B. Election of Director: Christine M. Cumming | ||
For | 1C. Election of Director: William P. Hankowsky | ||
For | 1D. Election of Director: Howard W. Hanna III | ||
For | 1E. Election of Director: Leo I. ("Lee") Higdon | ||
For | 1F. Election of Director: Edward J. ("Ned") Kelly III | ||
For | 1G. Election of Director: Charles J. ("Bud") Koch | ||
For | 1H. Election of Director: Robert G. Leary | ||
For | 1I. Election of Director: Terrance J. Lillis | ||
For | 1J. Election of Director: Shivan Subramaniam | ||
For | 1K. Election of Director: Wendy A. Watson | ||
For | 1L. Election of Director: Marita Zuraitis | ||
Against | For | 2. Advisory vote on executive compensation. | Security Holder |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. | Issuer |
Against | For | 4. Amend the Company's Certificate of Incorporation to provide stockholders with the right to call a special meeting. | Security Holder |
Against | For | 5. Amend the Company's Certificate of Incorporation to remove non-operative provisions relating to our former parent. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
COLGATE-PALMOLIVE COMPANY | 5/8/20 | 194162103 | CL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: John P. Bilbrey | ||
For | 1b. Election of Director: John T. Cahill | ||
For | 1c. Election of Director: Lisa M. Edwards | ||
For | 1d. Election of Director: Helene D. Gayle | ||
For | 1e. Election of Director: C. Martin Harris | ||
For | 1f. Election of Director: Martina Hund-Mejean | ||
For | 1g. Election of Director: Lorrie M. Norrington | ||
For | 1h. Election of Director: Michael B. Polk | ||
For | 1i. Election of Director: Stephen I. Sadove | ||
For | 1j. Election of Director: Noel R. Wallace | ||
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. | Security Holder |
Against | Against | 4. Stockholder proposal on independent Board Chairman. | Issuer |
Against | Against | 5. Stockholder proposal to reduce the ownership threshold to call special stockholder meetings to 10%. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CONOCOPHILLIPS | 5/12/20 | 20825C104 | COP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Charles E. Bunch | ||
For | 1B. Election of Director: Caroline Maury Devine | ||
For | 1C. Election of Director: John V. Faraci | ||
For | 1D. Election of Director: Jody Freeman | ||
For | 1E. Election of Director: Gay Huey Evans | ||
For | 1F. Election of Director: Jeffrey A. Joerres | ||
For | 1G. Election of Director: Ryan M. Lance | ||
For | 1H. Election of Director: William H. McRaven | ||
For | 1I. Election of Director: Sharmila Mulligan | ||
For | 1J. Election of Director: Arjun N. Murti | ||
For | 1K. Election of Director: Robert A. Niblock | ||
For | 1L. Election of Director: David T. Seaton | ||
For | 1M. Election of Director: R.A. Walker | ||
For | For | 2. Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. | Issuer |
Against | For | 3. Advisory Approval of Executive Compensation. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CORTEVA INC. | 4/28/20 | 22052L104 | CTVA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Lamberto Andreotti | ||
For | 1B. Election of Director: Robert A. Brown | ||
For | 1C. Election of Director: James C. Collins, Jr. | ||
For | 1D. Election of Director: Klaus A. Engel | ||
For | 1E. Election of Director: Michael O. Johanns | ||
For | 1F. Election of Director: Lois D. Juliber | ||
For | 1G. Election of Director: Rebecca B. Liebert | ||
For | 1H. Election of Director: Marcos M. Lutz | ||
For | 1I. Election of Director: Nayaki Nayyar | ||
For | 1J. Election of Director: Gregory R. Page | ||
For | 1K. Election of Director: Lee M. Thomas | ||
For | 1L. Election of Director: Patrick J. Ward | ||
Against | For | 2. Advisory resolution to approve executive compensation of the Company's named executive officers. | Security Holder |
1 Year | 1 Year | 3. Advisory resolution on the frequency of the stockholder vote on the compensation of the Company's named executive officers. | Issuer |
Against | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Security Holder |
Against | For | 5. Approval of Corteva, Inc. Global Omnibus Employee Stock Purchase Plan. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
COSTCO WHOLESALE CORPORATION | 1/22/20 | 22160K105 | COST |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SUSAN L. DECKER | ||
For | RICHARD A. GALANTI | ||
For | SALLY JEWELL | ||
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 |
For | For | 4. Approval to amend Articles of Incorporation to permit removal of directors without cause. | Issuer |
Against | Against | 5. Shareholder proposal regarding a director skills matrix and disclosure of director ideological perspectives. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIGITAL REALTY TRUST, INC. | 2/27/20 | 253868103 | DLR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To consider and vote on a proposal to approve the issuance of shares of common stock of Digital Realty Trust, Inc., which we refer to as DLR, to be paid by Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), which we refer to as Buyer, to the shareholders of InterXion Holding N.V., which we refer to as INXN, in connection with the transactions contemplated by the purchase agreement, dated October 29, 2019, as amended, by and among DLR, INXN and Buyer (a copy of purchase agreement is attached as Annex A to accompanying proxy statement/prospectus). | Issuer |
For | For | 2. To consider and vote on a proposal to approve one or more adjournments of the DLR special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of DLR common stock in connection with the transactions contemplated by the purchase agreement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIGITAL REALTY TRUST, INC. | 6/8/20 | 253868103 | DLR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Laurence A. Chapman | ||
For | 1B. Election of Director: Alexis Black Bjorlin | ||
For | 1C. Election of Director: Michael A. Coke | ||
For | 1D. Election of Director: VeraLinn Jamieson | ||
For | 1E. Election of Director: Kevin J. Kennedy | ||
For | 1F. Election of Director: William G. LaPerch | ||
For | 1G. Election of Director: Jean F.H.P. Mandeville | ||
For | 1H. Election of Director: Afshin Mohebbi | ||
For | 1I. Election of Director: Mark R. Patterson | ||
For | 1J. Election of Director: Mary Hogan Preusse | ||
For | 1K. Election of Director: A. William Stein | ||
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, 2020. | Issuer |
Against | For | 3. 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 (say on pay). | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DOW INC. | 4/9/20 | 260557103 | DOW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Samuel R. Allen | ||
For | 1B. Election of Director: Ajay Banga | ||
For | 1C. Election of Director: Jacqueline K. Barton | ||
For | 1D. Election of Director: James A. Bell | ||
For | 1E. Election of Director: Wesley G. Bush | ||
For | 1F. Election of Director: Richard K. Davis | ||
For | 1G. Election of Director: Jeff M. Fettig | ||
For | 1H. Election of Director: Jim Fitterling | ||
For | 1I. Election of Director: Jacqueline C. Hinman | ||
For | 1J. Election of Director: Jill S. Wyant | ||
For | 1K. Election of Director: Daniel W. Yohannes | ||
Against | For | 2. Advisory Resolution to Approve Executive Compensation | Security Holder |
1 Year | 1 Year | 3. Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation | Issuer |
For | For | 4. Ratification of the Appointment of the Independent Registered Public Accounting Firm | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DUPONT DE NEMOURS INC | 5/27/20 | 26614N102 | DD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Amy G. Brady | ||
For | 1B. Election of Director: Edward D. Breen | ||
For | 1C. Election of Director: Ruby R. Chandy | ||
For | 1D. Election of Director: Franklin K. Clyburn, Jr. | ||
For | 1E. Election of Director: Terrence R. Curtin | ||
For | 1F. Election of Director: Alexander M. Cutler | ||
For | 1G. Election of Director: Eleuthère I. du Pont | ||
For | 1H. Election of Director: Rajiv L. Gupta | ||
For | 1I. Election of Director: Luther C. Kissam | ||
For | 1J. Election of Director: Frederick M. Lowery | ||
For | 1K. Election of Director: Raymond J. Milchovich | ||
For | 1L. Election of Director: Steven M. Sterin | ||
Against | For | 2. Advisory Resolution to Approve Executive Compensation | Security Holder |
Against | For | 3. Approval of the DuPont 2020 Equity and Incentive Plan | Security Holder |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 | Issuer |
Against | Against | 5. Modification of Threshold for Calling Special Stockholder Meetings | Issuer |
Against | Against | 6. Employee Board Advisory Position | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELI LILLY AND COMPANY | 5/4/20 | 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: D. A. Ricks | ||
For | 1D. Election of Director: M. S. Runge | ||
For | 1E. Election of Director: K. Walker | ||
Against | For | 2. Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Security Holder |
For | For | 3. Ratification of Ernst & Young LLP as the independent auditor for 2020. | Issuer |
For | For | 4. Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Issuer |
For | For | 5. Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions. | Issuer |
Against | Against | 6. Shareholder proposal to disclose direct and indirect lobbying activities and expenditures. | Issuer |
Against | Against | 7. Shareholder proposal to publish a report on the effectiveness of the forced swim test. | Issuer |
For | Against | 8. Shareholder proposal to amend the bylaws to require an independent board chair. | Security Holder |
Against | Against | 9. Shareholder proposal on board diversity requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. | Issuer |
For | Against | 10. Shareholder proposal to publish feasibility report on incorporating public concern over drug prices into senior executive compensation arrangements. | Security Holder |
For | Against | 11. Shareholder proposal to implement a bonus deferral policy. | Security Holder |
For | Against | 12. Shareholder proposal to disclose clawbacks on executive incentive compensation due to misconduct. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EMERSON ELECTRIC CO. | 2/4/20 | 291011104 | EMR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | M. S. CRAIGHEAD | ||
For | D. N. FARR | ||
For | G. A. FLACH | ||
For | M. S. LEVATICH | ||
For | For | 2. Ratification of KPMG LLP as Independent Registered Public Accounting Firm. | Issuer |
For | For | 3. Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. | Issuer |
For | For | 4. Approval of amendment to the Restated Articles of Incorporation to declassify the Board of Directors. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXXON MOBIL CORPORATION | 5/27/20 | 30231G102 | XOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Susan K. Avery | ||
For | 1B. Election of Director: Angela F. Braly | ||
For | 1C. Election of Director: Ursula M. Burns | ||
For | 1D. Election of Director: Kenneth C. Frazier | ||
For | 1E. Election of Director: Joseph L. Hooley | ||
For | 1F. Election of Director: Steven A. Kandarian | ||
For | 1G. Election of Director: Douglas R. Oberhelman | ||
For | 1H. Election of Director: Samuel J. Palmisano | ||
For | 1I. Election of Director: William C. Weldon | ||
For | 1J. Election of Director: Darren W. Woods | ||
For | For | 2. Ratification of Independent Auditors (page 29) | Issuer |
Against | For | 3. Advisory Vote to Approve Executive Compensation (page 30) | Security Holder |
For | Against | 4. Independent Chairman (page 59) | Security Holder |
Against | Against | 5. Special Shareholder Meetings (page 61) | Issuer |
Against | Against | 6. Report on Environmental Expenditures (page 62) | Issuer |
Against | Against | 7. Report on Risks of Petrochemical Investments (page 64) | Issuer |
Against | Against | 8. Report on Political Contributions (page 66) | Issuer |
Against | Against | 9. Report on Lobbying (page 67) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL MILLS, INC. | 9/24/19 | 370334104 | GIS |
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: David M. Cordani | ||
For | 1C. Election of Director: Roger W. Ferguson Jr. | ||
For | 1D. Election of Director: Jeffrey L. Harmening | ||
For | 1E. Election of Director: Maria G. Henry | ||
For | 1F. Election of Director: Elizabeth C. Lempres | ||
For | 1G. Election of Director: Diane L. Neal | ||
For | 1H. Election of Director: Steve Odland | ||
For | 1I. Election of Director: Maria A. Sastre | ||
For | 1J. Election of Director: Eric D. Sprunk | ||
For | 1K. Election of Director: Jorge A. Uribe | ||
For | For | 2. Advisory Vote on Executive Compensation. | Issuer |
For | For | 3. Ratify Appointment of the Independent Registered Public Accounting Firm. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GILEAD SCIENCES, INC. | 5/6/20 | 375558103 | GILD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Jacqueline K. Barton, Ph.D. | ||
For | 1B. Election of Director: Sandra J. Horning, M.D. | ||
For | 1C. Election of Director: Kelly A. Kramer | ||
For | 1D. Election of Director: Kevin E. Lofton | ||
For | 1E. Election of Director: Harish Manwani | ||
For | 1F. Election of Director: Daniel P. O'Day | ||
For | 1G. Election of Director: Richard J. Whitley, M.D. | ||
For | 1H. Election of Director: Per Wold-Olsen | ||
For | For | 2. To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. | Issuer |
Against | For | 3. To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Security Holder |
Against | Against | 4. To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | Issuer |
Against | Against | 5. To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GLAXOSMITHKLINE PLC | 5/6/20 | 37733W105 | GSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O1 To receive and adopt the 2019 Annual Report | Issuer |
For | For | O2 To approve the Annual report on remuneration | Issuer |
For | For | O3 To approve the Remuneration policy | Issuer |
For | O4 To elect Sir Jonathan Symonds as a Director | ||
For | 05 To elect Charles Bancroft as a Director | ||
For | O6 To re-elect Emma Walmsley as a Director | ||
For | O7 To re-elect Vindi Banga as a Director | ||
For | O8 To re-elect Dr Hal Barron as a Director | ||
for | O9 To re-elect Dr Vivienne Cox as a Director | ||
For | O10 To re-elect Lynn Elsenhans as a Director | ||
For | O11 To re-elect Dr Laurie Glimcher as a Director | ||
For | O12 To re-elect Dr Jesse Goodman as a Director | ||
For | O13 To re-elect Judy Lewent as a Director | ||
For | O14 To re-elect Iain Mackay as a Director | ||
For | O15 To re-elect Urs Rohner as a Director | ||
For | For | O16 To re-appoint the auditor | Issuer |
For | For | O17 To determine remuneration of the auditor | Issuer |
Abstain | For | S18 To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Security Holder |
Against | For | S19 To authorise allotment of shares | Security Holder |
Against | For | S20 To disapply pre-emption rights - general power (special resolution) | Security Holder |
Against | For | S21 To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Security Holder |
For | For | S22 To authorise the company to purchase its own shares (special resolution) | Issuer |
For | For | S23 To authorise exemption from statement of name of senior statutory auditor | Issuer |
Against | For | S24 To authorise reduced notice of a general meeting other than an AGM (special resolution) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HELMERICH & PAYNE, INC. | 3/3/20 | 423452101 | HP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Delaney M. Bellinger | ||
For | 1B. Election of Director: Kevin G. Cramton | ||
For | 1C. Election of Director: Randy A. Foutch | ||
For | 1D. Election of Director: Hans Helmerich | ||
For | 1E. Election of Director: John W. Lindsay | ||
For | 1F. Election of Director: José R. Mas | ||
For | 1G. Election of Director: Thomas A. Petrie | ||
For | 1H. Election of Director: Donald F. Robillard, Jr. | ||
For | 1I. Election of Director: Edward B. Rust, Jr. | ||
For | 1J. Election of Director: Mary M. VanDeWeghe | ||
For | 1K. Election of Director: John D. Zeglis | ||
For | For | 2. Ratification of Ernst & Young LLP as auditors for 2020. | Issuer |
For | For | 3. Advisory vote on executive compensation. | Issuer |
For | For | 4. Approval of a new LTI plan ("The 2020 Omnibus Incentive Plan"). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HESS CORPORATION | 6/3/20 | 42809H107 | HES |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of director to serve for a one-year term expiring in 2021: T.J. CHECKI | ||
For | 1B. Election of director to serve for a one-year term expiring in 2021: L.S. COLEMAN, JR. | ||
For | 1C. Election of director to serve for a one-year term expiring in 2021: J. DUATO | ||
For | 1D. Election of director to serve for a one-year term expiring in 2021: J.B. HESS | ||
For | 1E. Election of director to serve for a one-year term expiring in 2021: E.E. HOLIDAY | ||
For | 1F. Election of director to serve for a one-year term expiring in 2021: M.S. LIPSCHULTZ | ||
For | 1G. Election of director to serve for a one-year term expiring in 2021: D. MCMANUS | ||
For | 1H. Election of director to serve for a one-year term expiring in 2021: K.O. MEYERS | ||
For | 1I. Election of director to serve for a one-year term expiring in 2021: J.H. QUIGLEY | ||
For | 1J. Election of director to serve for a one-year term expiring in 2021: W.G. SCHRADER | ||
For | For | 2. Advisory approval of the compensation of our named executive officers. | Issuer |
For | For | 3. Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HOLLYFRONTIER CORPORATION | 5/13/20 | 436106108 | HFC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Anne-Marie Ainsworth | ||
Against | 1B. Election of Director: Douglas Bech | ||
For | 1C. Election of Director: Anna Catalano | ||
For | 1D. Election of Director: Leldon Echols | ||
For | 1E. Election of Director: Michael Jennings | ||
For | 1F. Election of Director: Craig Knocke | ||
Against | 1G. Election of Director: Robert Kostelnik | ||
Against | 1H. Election of Director: James Lee | ||
Against | 1I. Election of Director: Franklin Myers | ||
For | 1J. Election of Director: Michael Rose | ||
Against | For | 2. Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Security Holder |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as the Company's registered public accounting firm for the 2020 fiscal year. | Issuer |
Against | For | 4. Approval of the Company's 2020 Long-Term Incentive Plan. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTEL CORPORATION | 5/14/20 | 458140100 | INTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: James J. Goetz | ||
For | 1B. Election of Director: Alyssa Henry | ||
For | 1C. Election of Director: Omar Ishrak | ||
For | 1D. Election of Director: Risa Lavizzo-Mourey | ||
For | 1E. Election of Director: Tsu-Jae King Liu | ||
For | 1F. Election of Director: Gregory D. Smith | ||
For | 1G. Election of Director: Robert ("Bob") H. Swan | ||
For | 1H. Election of Director: Andrew Wilson | ||
For | 1I. Election of Director: Frank D. Yeary | ||
For | For | 2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2020 | Issuer |
For | For | 3. Advisory vote to approve executive compensation of our listed officers | Issuer |
For | For | 4. Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan | Issuer |
Against | Against | 5. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting | Issuer |
Against | Against | 6. Stockholder proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNATIONAL BUSINESS MACHINES CORP. | 4/28/20 | 459200101 | IBM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Thomas Buberl | ||
For | 1B. Election of Director: Michael L. Eskew | ||
For | 1C. Election of Director: David N. Farr | ||
For | 1D. Election of Director: Alex Gorsky | ||
For | 1E. Election of Director: Michelle J. Howard | ||
For | 1F. Election of Director: Arvind Krishna | ||
For | 1G. Election of Director: Andrew N. Liveris | ||
For | 1H. Election of Director: F. William McNabb III | ||
For | 1I. Election of Director: Martha E. Pollack | ||
For | 1J. Election of Director: Virginia M. Rometty | ||
For | 1K. Election of Director: Joseph R. Swedish | ||
For | 1L. Election of Director: Sidney Taurel | ||
For | 1M. Election of Director: Peter R. Voser | ||
For | 1N. Election of Director: Frederick H. Waddell | ||
For | For | 2. Ratification of Appointment of Independent Registered Public Accounting Firm. | Issuer |
Against | For | 3. Advisory Vote on Executive Compensation. | Security Holder |
For | Against | 4. Stockholder Proposal on Shareholder Right to Remove Directors. | Security Holder |
Against | Against | 5. Stockholder Proposal on the Right to Act by Written Consent. | Issuer |
For | Against | 6. Stockholder Proposal to Have an Independent Board Chairman. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/23/20 | 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: Jennifer A. Doudna | ||
For | 1E. Election of Director: Alex Gorsky | ||
For | 1F. Election of Director: Marillyn A. Hewson | ||
For | 1G. Election of Director: Hubert Joly | ||
For | 1H. Election of Director: Mark B. McClellan | ||
For | 1I. Election of Director: Anne M. Mulcahy | ||
For | 1J. Election of Director: Charles Prince | ||
For | 1K. Election of Director: A. Eugene Washington | ||
For | 1L. Election of Director: Mark A. Weinberger | ||
For | 1M. Election of Director: Ronald A. Williams | ||
Against | For | 2. Advisory Vote to Approve Named Executive Officer Compensation. | Security Holder |
For | For | 3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. | Issuer |
For | For | 4. Amendment to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause. | Issuer |
For | Against | 5. Independent Board Chair | Security Holder |
Against | Against | 6. Report on Governance of Opioids-Related Risks | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KELLOGG COMPANY | 4/24/20 | 487836108 | K |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director term expires in 2023: Stephanie Burns | ||
For | 1B. Election of Director term expires in 2023: Steve Cahillane | ||
For | 1C. Election of Director term expires in 2023: Richard Dreiling | ||
For | 1D. Election of Director term expires in 2023: La June Montgomery Tabron | ||
For | For | 2. Advisory resolution to approve executive compensation. | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2020. | Issuer |
Against | For | 4. Approval of the amendment and restatement of the Kellogg Company 2002 Employee Stock Purchase Plan. | Security Holder |
Against | For | 5. Management proposal to declassify board of directors. | Security Holder |
Against | Against | 6. Shareowner proposal, if properly presented at the meeting, to adopt simple majority vote. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KEURIG DR PEPPER INC. | 6/24/20 | 49271V100 | KDP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. Election of Director: Robert Gamgort | ||
Against | 1B. Election of Director: Olivier Goudet | ||
Against | 1C. Election of Director: Peter Harf | ||
Against | 1D. Election of Director: Genevieve Hovde | ||
Against | 1E. Election of Director: Anna-Lena Kamenetzky | ||
Against | 1F. Election of Director: Paul S. Michaels | ||
Against | 1G. Election of Director: Pamela H. Patsley | ||
Against | 1H. Election of Director: Gerhard Pleuhs | ||
Against | 1I. Election of Director: Fabien Simon | ||
Against | 1J. Election of Director: Robert Singer | ||
Against | 1K. Election of Director: Dirk Van de Put | ||
Against | 1L. Election of Director: Larry D. Young | ||
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2020. | Issuer |
Against | For | 3. To approve an advisory resolution regarding the company's executive compensation. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KIMBERLY-CLARK CORPORATION | 4/29/20 | 494368103 | KMB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Abelardo E. Bru | ||
For | 1B. Election of Director: Robert W. Decherd | ||
For | 1C. Election of Director: Michael D. Hsu | ||
For | 1D. Election of Director: Mae C. Jemison, M.D. | ||
For | 1E. Election of Director: S. Todd Maclin | ||
For | 1F. Election of Director: Sherilyn S. McCoy | ||
For | 1G. Election of Director: Christa S. Quarles | ||
For | 1H. Election of Director: Ian C. Read | ||
For | 1I. Election of Director: Dunia A. Shive | ||
For | 1J. Election of Director: Mark T. Smucker | ||
For | 1K. Election of Director: Michael D. White | ||
For | For | 2. Ratification of Auditor. | Issuer |
Against | For | 3. Advisory Vote to Approve Named Executive Officer Compensation. | Security Holder |
Against | Against | 4. Stockholder Proposal Regarding Right to Act by Written Consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KINDER MORGAN, INC. | 5/13/20 | 49456B101 | KMI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 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 2020 | Issuer |
Against | For | 3. Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LIONS GATE ENTERTAINMENT CORP. | 9/10/19 | 535919401 | LGF.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Michael Burns | ||
For | 1b. Election of Director: Gordon Crawford | ||
For | 1c. Election of Director: Arthur Evrensel | ||
For | 1d. Election of Director: Jon Feltheimer | ||
For | 1e. Election of Director: Emily Fine | ||
For | 1f. Election of Director: Michael T. Fries | ||
For | 1g. Election of Director: Sir Lucian Grainge | ||
For | 1h. Election of Director: Susan McCaw | ||
Against | 1i. Election of Director: Mark H. Rachesky, M.D. | ||
For | 1j. Election of Director: Daniel Sanchez | ||
For | 1k. Election of Director: Daryl Simm | ||
For | 1l. Election of Director: Hardwick Simmons | ||
For | 1m. Election of Director: David M. Zaslav | ||
For | For | 2. Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2020 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. | Issuer |
Against | For | 3. Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. | Security Holder |
Against | For | 4. Lions Gate Entertainment Corp. 2019 Performance Incentive Plan: To approve the Lions Gate Entertainment 2019 Performance Incentive Plan. See the section entitled "Proposal 4: Proposal to Approve Lions Gate Entertainment Corp. 2019 Performance Incentive Plan" in the Notice and Proxy Statement. | Security Holder |
Against | For | 5. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Meeting and any continuations, adjournments or postponements thereof. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LIONS GATE ENTERTAINMENT CORP. | 4/2/20 | 535919401 | LGF.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approval of The Stock Option and Share Appreciation Rights Exchange Program. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARATHON PETROLEUM CORPORATION | 4/29/20 | 56585A102 | MPC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | For | 1. Approval of an amendment to the company's Restated Certificate of Incorporation to phase out the classified Board of Directors. | Security Holder |
Against | 2A. Election of Class III Director: Steven A. Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | ||
Against | 2B. Election of Class III Director: J. Michael Stice (One-year term expiring in 2021 if Item 1 is approved. or three year term expiring in 2023 if Item 1 is not approved). | ||
Against | 2C. Election of Class III Director: John P. Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | ||
Against | 2D. Election of Class III Director: Susan Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | ||
Against | For | 3. Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2020. | Security Holder |
Against | For | 4. Approval, on an advisory basis, of the company's named executive officer compensation. | Security Holder |
For | For | 5. Shareholder proposal seeking simple majority vote provisions. | Issuer |
Against | Against | 6. Shareholder proposal seeking a report on integrating community impacts into the company's executive compensation program. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MERCK & CO., INC. | 5/26/20 | 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: Mary Ellen Coe | ||
For | 1D. Election of Director: Pamela J. Craig | ||
For | 1E. Election of Director: Kenneth C. Frazier | ||
For | 1F. Election of Director: Thomas H. Glocer | ||
For | 1G. Election of Director: Risa Lavizzo-Mourey | ||
For | 1H. Election of Director: Paul B. Rothman | ||
For | 1I. Election of Director: Patricia F. Russo | ||
For | 1J. Election of Director: Christine E. Seidman | ||
For | 1K. Election of Director: Inge G. Thulin | ||
For | 1L. Election of Director: Kathy J. Warden | ||
For | 1M. Election of Director: Peter C. Wendell | ||
Against | For | 2. Non-binding advisory vote to approve the compensation of our named executive officers. | Security Holder |
Against | For | 3. Ratification of the appointment of the Company's independent registered public accounting firm for 2020. | Security Holder |
Against | Against | 4. Shareholder proposal concerning shareholder right to act by written consent. | Issuer |
Against | Against | 5. Shareholder proposal regarding allocation of corporate tax savings. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 12/4/19 | 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: Reid G. Hoffman | ||
For | 1C. Election of Director: Hugh F. Johnston | ||
For | 1D. Election of Director: Teri L. List-Stoll | ||
For | 1E. Election of Director: Satya Nadella | ||
For | 1F. Election of Director: Sandra E. Peterson | ||
For | 1G. Election of Director: Penny S. Pritzker | ||
For | 1H. Election of Director: Charles W. Scharf | ||
For | 1I. Election of Director: Arne M. Sorenson | ||
For | 1J. Election of Director: John W. Stanton | ||
For | 1K. Election of Director: John W. Thompson | ||
For | 1L. Election of Director: Emma Walmsley | ||
For | 1M. Election of Director: Padmasree Warrior | ||
For | 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 2020 | Issuer |
Against | Against | 4. Shareholder Proposal - Report on Employee Representation on Board of Directors | Issuer |
Against | Against | 5. Shareholder Proposal - Report on Gender Pay Gap | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PEPSICO, INC. | 5/6/20 | 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: Cesar Conde | ||
For | 1C. Election of Director: Ian Cook | ||
For | 1D. Election of Director: Dina Dublon | ||
For | 1E. Election of Director: Richard W. Fisher | ||
For | 1F. Election of Director: Michelle Gass | ||
For | 1G. Election of Director: Ramon L. Laguarta | ||
For | 1H. Election of Director: David C. Page | ||
For | 1I. Election of Director: Robert C. Pohlad | ||
For | 1J. Election of Director: Daniel Vasella | ||
For | 1K. Election of Director: Darren Walker | ||
For | 1L. 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 2020. | Issuer |
Against | For | 3. Advisory approval of the Company's executive compensation. | Security Holder |
Against | Against | 4. Shareholder Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PFIZER INC. | 4/23/20 | 717081103 | PFE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Ronald E. Blaylock | ||
For | 1B. Election of Director: Albert Bourla | ||
For | 1C. Election of Director: W. Don Cornwell | ||
For | 1D. Election of Director: Joseph J. Echevarria | ||
For | 1E. Election of Director: Scott Gottlieb | ||
For | 1F. Election of Director: Helen H. Hobbs | ||
For | 1G. Election of Director: Susan Hockfield | ||
For | 1H. Election of Director: James M. Kilts | ||
For | 1I. Election of Director: Dan R. Littman | ||
For | 1J. Election of Director: Shantanu Narayen | ||
For | 1K. Election of Director: Suzanne Nora Johnson | ||
For | 1L. Election of Director: James Quincey | ||
For | 1M. Election of Director: James C. Smith | ||
For | For | 2. Ratify the selection of KPMG LLP as independent registered public accounting firm for 2020 | Issuer |
Against | For | 3. 2020 advisory approval of executive compensation | Security Holder |
Against | Against | 4. Shareholder proposal regarding right to act by written consent | Issuer |
Against | Against | 5. Shareholder proposal regarding enhancing proxy access | Issuer |
Against | Against | 6. Shareholder proposal regarding report on lobbying activities | Issuer |
Against | Against | 7. Shareholder proposal regarding independent chair policy | Issuer |
Against | Against | 8. Shareholder proposal regarding gender pay gap | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PHILLIPS 66 | 5/6/20 | 718546104 | PSX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Charles M. Holley | ||
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 2020. | Issuer |
Against | For | 3. Advisory vote to approve our executive compensation. | Security Holder |
Against | Against | 4. Shareholder proposal requesting a report on risks of Gulf Coast petrochemical investments. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PITNEY BOWES INC. | 5/4/20 | 724479100 | PBI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. Election of Director: Anne M. Busquet | ||
Against | 1B. Election of Director: Robert M. Dutkowsky | ||
Against | 1C. Election of Director: Anne Sutherland Fuchs | ||
Against | 1D. Election of Director: Mary J. Steele Guilfoile | ||
Against | 1E. Election of Director: S. Douglas Hutcheson | ||
Against | 1F. Election of Director: Marc B. Lautenbach | ||
Against | 1G. Election of Director: Michael I. Roth | ||
Against | 1H. Election of Director: Linda S. Sanford | ||
Against | 1I. Election of Director: David L. Shedlarz | ||
For | For | 2. Ratification of the Audit Committee's Appointment of the Independent Accountants for 2020. | Issuer |
Against | For | 3. Non-binding Advisory Vote to Approve Executive Compensation. | Security Holder |
Against | For | 4. Approval of the Amended and Restated Pitney Bowes Inc. 2018 Stock Plan. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/10/20 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Mark Fields | ||
For | 1B. Election of Director: Jeffrey W. Henderson | ||
For | 1C. Election of Director: Ann M. Livermore | ||
For | 1D. Election of Director: Harish Manwani | ||
For | 1E. Election of Director: Mark D. McLaughlin | ||
For | 1F. Election of Director: Steve Mollenkopf | ||
For | 1G. Election of Director: Clark T. Randt, Jr. | ||
For | 1H. Election of Director: Irene B. Rosenfeld | ||
For | 1I. Election of Director: Kornelis "Neil" Smit | ||
For | 1J. Election of Director: Anthony J. Vinciquerra | ||
For | For | 2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. | Issuer |
For | For | 3. To approve the amended and restated 2016 Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. | Issuer |
For | For | 4. To approve, on an advisory basis, our executive compensation. | Issuer |
1 Year | 1 Year | 5. To approve, on an advisory basis, the frequency of future advisory votes on our executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RIO TINTO PLC | 4/8/20 | 767204100 | RIO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Receipt of the 2019 Annual report | Issuer |
Against | For | 2. Approval of the Directors' Remuneration Report: Implementation Report | Security Holder |
Against | For | 3. Approval of the Directors' Remuneration Report | Security Holder |
Against | For | 4. Approval of potential termination benefits | Security Holder |
For | 5. To elect Hinda Gharbi as a director | ||
For | 6. To elect Jennifer Nason as a director | ||
For | 7. To elect Ngaire Woods CBE as a director | ||
For | 8. To re-elect Megan Clark AC as a director | ||
For | 9. To re-elect David Constable as a director | ||
For | 10. To re-elect Simon Henry as a director | ||
For | 11. To re-elect Jean-Sébastien Jacques as a director | ||
For | 12. To re-elect Sam Laidlaw as a director | ||
For | 13. To re-elect Michael L'Estrange AO as a director | ||
For | 14. To re-elect Simon McKeon AO as a director | ||
For | 15. To re-elect Jakob Stausholm as a director | ||
For | 16. To re-elect Simon Thompson as a director | ||
For | For | 17. Appointment of auditors of Rio Tinto plc and Rio Tinto Limited | Issuer |
Against | For | 18. Remuneration of auditors | Security Holder |
Against | For | 19. Authority to make political donations | Security Holder |
Abstain | For | 20. Amendments to Rio Tinto plc's articles of association and Rio Tinto Limited's constitution - general updates and changes | Security Holder |
Against | For | 21. Amendments to Rio Tinto plc's articles of association and Rio Tinto Limited's constitution - hybrid and contemporaneous general meetings | Security Holder |
Against | For | 22. General authority to allot shares | Security Holder |
Against | For | 23. Disapplication of pre-emption rights | Security Holder |
For | For | 24. Authority to purchase Rio Tinto plc shares | Issuer |
For | For | 25. Notice period for general meetings other than annual general meetings | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ROYAL DUTCH SHELL PLC | 5/19/20 | 780259206 | RDS.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | For | 1. Receipt of Annual Report & Accounts | Security Holder |
Against | For | 2. Approval of Directors' Remuneration Policy | Security Holder |
Against | For | 3. Approval of Directors' Remuneration Report | Security Holder |
Against | 4. Appointment of Dick Boer as a Director of the Company | ||
Against | 5. Appointment of Andrew Mackenzie as a Director of the Company | ||
Against | 6. Appointment of Martina Hund-Mejean as a Director of the Company | ||
Against | 7. Reappointment of Director: Ben van Beurden | ||
Against | 8. Reappointment of Director: Neil Carson | ||
Against | 9. Reappointment of Director: Ann Godbehere | ||
Against | 10. Reappointment of Director: Euleen Goh | ||
Against | 11. Reappointment of Director: Charles O. Holliday | ||
Against | 12. Reappointment of Director: Catherine Hughes | ||
Against | 13. Reappointment of Director: Sir Nigel Sheinwald | ||
Against | 14. Reappointment of Director: Jessica Uhl | ||
Against | 15. Reappointment of Director: Gerrit Zalm | ||
Against | For | 16. Reappointment of Auditors | Security Holder |
Against | For | 17. Remuneration of Auditors | Security Holder |
Against | For | 18. Authority to allot shares | Security Holder |
Against | For | 19. Disapplication of pre-emption rights | Security Holder |
Against | For | 20. Authority to purchase own shares | Security Holder |
Against | Against | 21. Shareholder Resolution | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED | 4/1/20 | 806857108 | SLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Patrick de La Chevardière | ||
For | 1B. Election of Director: Miguel M. Galuccio | ||
For | 1C. Election of Director: Olivier Le Peuch | ||
For | 1D. Election of Director: Tatiana A. Mitrova | ||
For | 1E. Election of Director: Lubna S. Olayan | ||
For | 1F. Election of Director: Mark G. Papa | ||
For | 1G. Election of Director: Leo Rafael Reif | ||
For | 1H. Election of Director: Henri Seydoux | ||
For | 1I. Election of Director: Jeff W. Sheets | ||
For | For | 2. Approval of the advisory resolution to approve our executive compensation. | Issuer |
For | For | 3. Approval of our consolidated balance sheet as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. | Issuer |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYSCO CORPORATION | 11/15/19 | 871829107 | SYY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Thomas L. Bené | ||
For | 1B. Election of Director: Daniel J. Brutto | ||
For | 1C. Election of Director: John M. Cassaday | ||
For | 1D. Election of Director: Joshua D. Frank | ||
For | 1E. Election of Director: Larry C. Glasscock | ||
For | 1F. Election of Director: Bradley M. Halverson | ||
For | 1G. Election of Director: John M. Hinshaw | ||
For | 1H. Election of Director: Hans-Joachim Koerber | ||
For | 1I. Election of Director: Stephanie A. Lundquist | ||
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: Sheila G. Talton | ||
For | For | 2. To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2019 proxy statement. | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2020. | Issuer |
Against | Against | 4. To consider a stockholder proposal, if properly presented at the meeting, requesting an independent board chair policy. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE ALLSTATE CORPORATION | 5/19/20 | 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: Margaret M. Keane | ||
For | 1D. Election of Director: Siddharth N. Mehta | ||
For | 1E. Election of Director: Jacques P. Perold | ||
For | 1F. Election of Director: Andrea Redmond | ||
For | 1G. Election of Director: Gregg M. Sherrill | ||
For | 1H. Election of Director: Judith A. Sprieser | ||
For | 1I. Election of Director: Perry M. Traquina | ||
For | 1J. Election of Director: Thomas J. Wilson | ||
For | For | 2. Advisory vote to approve the compensation of the named executives. | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOEING COMPANY | 4/27/20 | 097023105 | BA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. Election of Director: Robert A. Bradway | ||
Against | 1B. Election of Director: David L. Calhoun | ||
Against | 1C. Election of Director: Arthur D. Collins Jr. | ||
Against | 1D. Election of Director: Edmund P. Giambastiani Jr. | ||
Against | 1E. Election of Director: Lynn J. Good | ||
Against | 1F. Election of Director: Nikki R. Haley | ||
Against | 1G. Election of Director: Akhil Johri | ||
Against | 1H. Election of Director: Lawrence W. Kellner | ||
Against | 1I. Election of Director: Caroline B. Kennedy | ||
Against | 1J. Election of Director: Steven M. Mollenkopf | ||
Against | 1K. Election of Director: John M. Richardson | ||
Against | 1L. Election of Director: Susan C. Schwab | ||
Against | 1M. Election of Director: Ronald A. Williams | ||
Against | For | 2. Approve, on an Advisory Basis, Named Executive Officer Compensation. | Security Holder |
Against | For | 3. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2020. | Security Holder |
Against | Against | 4. Disclosure of Director Skills, Ideological Perspectives, and Experience and Minimum Director Qualifications. | Issuer |
Against | Against | 5. Additional Report on Lobbying Activities. | Issuer |
Against | Against | 6. Policy Requiring Independent Board Chairman. | Issuer |
Against | Against | 7. Written Consent. | Issuer |
For | Against | 8. Mandatory Retention of Significant Stock by Executives. | Security Holder |
For | Against | 9. Additional Disclosure of Compensation Adjustments. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE CLOROX COMPANY | 11/20/19 | 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: Matthew J. Shattock | ||
For | 1I. Election of Director: Pamela Thomas-Graham | ||
For | 1J. Election of Director: Russell Weiner | ||
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. | Issuer |
For | For | 4. Approval of the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provision. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE COCA-COLA COMPANY | 4/22/20 | 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: Marc Bolland | ||
For | 1C. Election of Director: Ana Botín | ||
For | 1D. Election of Director: Christopher C. Davis | ||
For | 1E. Election of Director: Barry Diller | ||
For | 1F. Election of Director: Helene D. Gayle | ||
For | 1G. Election of Director: Alexis M. Herman | ||
For | 1H. Election of Director: Robert A. Kotick | ||
For | 1I. Election of Director: Maria Elena Lagomasino | ||
For | 1J. Election of Director: James Quincey | ||
For | 1K. Election of Director: Caroline J. Tsay | ||
For | 1L. Election of Director: David B. Weinberg | ||
Against | For | 2. Advisory vote to approve executive compensation. | Security Holder |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as Independent Auditors. | Issuer |
Against | Against | 4. Shareowner proposal on sugar and public health. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE PROCTER & GAMBLE COMPANY | 10/8/19 | 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: Amy L. Chang | ||
For | 1D. Election of Director: Scott D. Cook | ||
For | 1E. Election of Director: Joseph Jimenez | ||
For | 1F. Election of Director: Terry J. Lundgren | ||
For | 1G. Election of Director: Christine M. McCarthy | ||
For | 1H. Election of Director: W. James McNerney, Jr. | ||
For | 1I. Election of Director: Nelson Peltz | ||
For | 1J. Election of Director: David S. Taylor | ||
For | 1K. Election of Director: Margaret C. Whitman | ||
For | 1L. Election of Director: Patricia A. Woertz | ||
For | For | 2. Ratify Appointment of the Independent Registered Public Accounting Firm | Issuer |
Abstain | For | 3. Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) | Security Holder |
For | For | 4. Approval of The Procter & Gamble 2019 Stock and Incentive Compensation Plan | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRUIST FINANCIAL CORPORATION | 4/28/20 | 89832Q109 | TFC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. Election of Director: Jennifer S. Banner | ||
Against | 1B. Election of Director: K. David Boyer, Jr. | ||
Against | 1C. Election of Director: Agnes Bundy Scanlan | ||
Against | 1D. Election of Director: Anna R. Cablik | ||
Against | 1E. Election of Director: Dallas S. Clement | ||
Against | 1F. Election of Director: Paul D. Donahue | ||
Against | 1G. Election of Director: Paul R. Garcia | ||
Against | 1H. Election of Director: Patrick C. Graney III | ||
Against | 1I. Election of Director: Linnie M. Haynesworth | ||
Against | 1J. Election of Director: Kelly S. King | ||
Against | 1K. Election of Director: Easter A. Maynard | ||
Against | 1L. Election of Director: Donna S. Morea | ||
Against | 1M. Election of Director: Charles A. Patton | ||
Against | 1N. Election of Director: Nido R. Qubein | ||
Against | 1O. Election of Director: David M. Ratcliffe | ||
Against | 1P. Election of Director: William H. Rogers, Jr. | ||
Against | 1Q. Election of Director: Frank P. Scruggs, Jr. | ||
Against | 1R. Election of Director: Christine Sears | ||
Against | 1S. Election of Director: Thomas E. Skains | ||
Against | 1T. Election of Director: Bruce L. Tanner | ||
Against | 1U. Election of Director: Thomas N. Thompson | ||
Against | 1V. Election of Director: Steven C. Voorhees | ||
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. | Issuer |
Against | For | 3. Advisory vote to approve Truist's executive compensation program. | Security Holder |
For | Against | 4. Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
VERIZON COMMUNICATIONS INC. | 5/7/20 | 92343V104 | VZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Shellye L. Archambeau | ||
For | 1b. Election of Director: Mark T. Bertolini | ||
For | 1c. Election of Director: Vittorio Colao | ||
For | 1d. Election of Director: Melanie L. Healey | ||
For | 1e. Election of Director: Clarence Otis, Jr. | ||
For | 1f. Election of Director: Daniel H. Schulman | ||
For | 1g. Election of Director: Rodney E. Slater | ||
For | 1h. Election of Director: Hans E. Vestberg | ||
For | 1i. Election of Director: Gregory G. Weaver | ||
Against | For | 2. Advisory Vote to Approve Executive Compensation | Security Holder |
For | For | 3. Ratification of Appointment of Independent Registered Public Accounting Firm | Issuer |
Against | Against | 4. Nonqualified Savings Plan Earnings | Issuer |
Against | Against | 5. Special Shareholder Meetings | Issuer |
Against | Against | 6. Lobbying Activities Report | Issuer |
Against | Against | 7. User Privacy Metric | Issuer |
For | Against | 8. Amend Severance Approval Policy | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT, INC. | 5/12/20 | 94106L109 | WM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Frank M. Clark, Jr. | ||
For | 1B. Election of Director: James C. Fish, Jr. | ||
For | 1C. Election of Director: Andrés R. Gluski | ||
For | 1D. Election of Director: Victoria M. Holt | ||
For | 1E. Election of Director: Kathleen M. Mazzarella | ||
For | 1F. Election of Director: William B. Plummer | ||
For | 1G. Election of Director: John C. Pope | ||
For | 1H. Election of Director: Thomas H. Weidemeyer | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. | Issuer |
For | For | 3. Non-binding, advisory proposal to approve our executive compensation. | Issuer |
For | For | 4. Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WEYERHAEUSER COMPANY | 5/15/20 | 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: Al Monaco | ||
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: D. Michael Steuert | ||
For | 1I. Election of Director: Devin W. Stockfish | ||
For | 1J. Election of Director: Kim Williams | ||
For | 1K. Election of Director: Charles R. Williamson | ||
Against | For | 2. Approval, on an advisory basis, of the compensation of the named executive officers. | Security Holder |
Against | For | 3. Ratification of selection of independent registered public accounting firm for 2020. | Security Holder |
Name Of Fund: | Buffalo Emerging Opportunities Fund | ||
Period: | July 1, 2019-June 30, 2020 | ||
Company Name | Meeting Date | CUSIP | Ticker |
8X8, INC. | 8/1/19 | 282914100 | EGHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BRYAN R. MARTIN | ||
For | VIKRAM VERMA | ||
For | ERIC SALZMAN | ||
For | JASWINDER PAL SINGH | ||
For | VLADIMIR JACIMOVIC | ||
For | MONIQUE BONNER | ||
For | TODD FORD | ||
For | ELIZABETH THEOPHILLE | ||
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, 2020. | Issuer |
For | For | 3. To approve proposed amendments to the 8x8, Inc. Amended and Restated 2012 Equity Incentive Plan, including the reservation of 12,000,000 additional shares thereunder. | Issuer |
For | For | 4. To vote, on an advisory and non-binding basis, on the compensation of the Company's named executive officers (as shall be set forth in the proxy statement). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACCEL ENTERTAINMENT INC | 5/6/20 | 00436Q106 | ACEL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANDREW RUBENSTEIN | ||
For | KARL PETERSON | ||
For | For | 2. Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AIR TRANSPORT SERVICES GROUP, INC. | 5/7/20 | 00922R105 | ATSG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Richard M. Baudouin | ||
For | 1B. Election of Director: Richard F. Corrado | ||
For | 1C. Election of Director: Joseph C. Hete | ||
For | 1D. Election of Director: Raymond E. Johns, Jr. | ||
For | 1E. Election of Director: Laura J. Peterson | ||
For | 1F. Election of Director: Randy D. Rademacher | ||
For | 1G. Election of Director: J. Christopher Teets | ||
For | 1H. Election of Director: Jeffrey J. Vorholt | ||
For | For | 2. Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2020. | Issuer |
For | For | 3. Advisory vote on executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APOGEE ENTERPRISES, INC. | 1/14/20 | 037598109 | APOG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHRISTINA M. ALVORD | ||
For | FRANK G. HEARD | ||
For | ELIZABETH M. LILLY | ||
For | MARK A. POMPA | ||
Against | For | 2. ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION. | Security Holder |
Against | For | 3. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK INCENTIVE PLAN. | Security Holder |
Against | For | 4. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 NON-EMPLOYEE DIRECTOR STOCK PLAN. | Security Holder |
For | For | 5. APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO ELECT DIRECTORS BY MAJORITY VOTE. | Issuer |
For | For | 6. APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO REMOVE DIRECTORS. | Issuer |
For | For | 7. APPROVAL OF AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE DIRECTOR REMOVAL PROVISION CONTAINED THEREIN. | Issuer |
For | For | 8. APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN. | Issuer |
For | For | 9. IF PROPOSAL 8 REGARDING ELIMINATION OF THE "ANTI-GREENMAIL" PROVISION IS NOT APPROVED, APPROVAL OF AN AMENDMENT TO APOGEE'S RESTATED ARTICLES OF INCORPORATION TO REDUCE THE REQUIRED VOTE OF APOGEE'S SHAREHOLDERS, FROM SUPERMAJORITY TO MAJORITY, TO AMEND THE "ANTI-GREENMAIL" PROVISION CONTAINED THEREIN. | Issuer |
For | For | 10. RATIFICATION OF THE EXCLUSIVE FORUM BY-LAW PROVISION. | Issuer |
For | For | 11. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APOGEE ENTERPRISES, INC. | 6/24/20 | 037598109 | APOG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class I Director: Lloyd E. Johnson | ||
For | 1B. Election of Class I Director: Donald A. Nolan | ||
For | 1C. Election of Class I Director: Patricia K. Wagner | ||
For | For | 2. ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2021. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AQUAVENTURE HOLDINGS LTD. | 3/16/20 | G0443N107 | WAAS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 23, 2019, among Culligan International Company, a Delaware corporation ("Parent"), Amberjack Merger Sub Limited, a business company incorporated under the laws of the British Virgin Islands and a wholly-owned subsidiary of Parent, and AquaVenture Holdings Limited, a business company incorporated under the laws of the British Virgin Islands (as it may be amended from time to time, the "merger agreement"). | Issuer |
For | For | 2. To approve one or more adjournments of the special meeting, if necessary, 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 |
CARDLYTICS, INC. | 6/2/20 | 14161W105 | CDLX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LYNNE M. LAUBE | ||
For | JOHN KLINCK | ||
For | TONY WEISMAN | ||
For | For | 2. The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CERENCE INC. | 2/20/20 | 156727109 | CRNC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BEAUDOIN | ||
For | MARIANNE BUDNIK | ||
For | For | 2. To ratify the appointment of BDO USA LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMMUNITY HEALTHCARE TRUST INCORPORATED | 5/7/20 | 20369C106 | CHCT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ALAN GARDNER | ||
For | CLAIRE GULMI | ||
For | ROBERT HENSLEY | ||
For | LAWRENCE VAN HORN | ||
For | TIMOTHY WALLACE | ||
For | For | 2. To approve, on a non-binding advisory basis, the following resolution: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2020 annual meeting of stockholders. | Issuer |
1 Year | 1 Year | 3. To approve, on a non-binding advisory basis, the frequency of a non-binding advisory vote on executive compensation. | Issuer |
For | For | 4. To ratify the appointment of BDO USA, LLP as the Company's independent registered public accountants for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMPASS DIVERSIFIED HOLDINGS | 5/27/20 | 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 named executive officers as disclosed in the Proxy Statement ("Say-on-Pay Vote"). | Issuer |
For | For | 3. To ratify the appointment of Grant Thornton LLP to serve as the independent auditor for the Company and the Trust for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CYBERARK SOFTWARE LTD | 7/11/19 | M2682V108 | CYBR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. To re-elect of Gadi Tirosh for a term of approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. | ||
For | 1b. To re-elect of Amnon Shoshani for a term of approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. | ||
For | For | 2. To amend the compensation of the Company's non-executive directors to provide for fixed annual director fees and predetermined values of initial and recurring annual equity grants of restricted share units (RSUs). | Issuer |
For | For | 3. To approve a compensation policy for the Company's executives and directors, in accordance with the requirements of the Companies Law. | Issuer |
None | None | 3a. Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 3, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 3). Mark "For" = Yes or "Against" = No. | Issuer |
For | For | 4. To approve, in accordance with the requirements of the Companies Law, a grant for 2019 of options to purchase ordinary shares of the Company, RSUs and performance share units (PSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. | Issuer |
For | For | 5. To authorize, in accordance with the requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Chief Executive Officer, for the maximum period permitted under the Companies Law. | Issuer |
None | None | 5a. Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 5). Mark "For" = Yes or "Against" = No. | 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 for the year ending December 31, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CYBERARK SOFTWARE LTD | 6/30/20 | M2682V108 | CYBR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Re-election of 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 to be held in 2023 and until his or her respective successor is duly elected and qualified. | ||
For | 1B. Re-election of 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 to be held in 2023 and until his or her respective successor is duly elected and qualified. | ||
For | 1C. Election of François Auque for a term of approximately three years as a Class III director of the Company, until the Company's annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified. | ||
For | For | 2. To approve the CyberArk Software Ltd. 2020 Employee Share Purchase Plan. | Issuer |
For | For | 3. To approve, in accordance with the requirements of the Companies Law, the adoption of an equity grant plan for the years 2020-2022, for the grant of performance share units (PSUs) and restricted share units (RSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. | Issuer |
For | For | 4. 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 for the year ending December 31, 2020 and until the Company's 2021 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DECIPHERA PHARMACEUTICALS, INC. | 6/10/20 | 24344T101 | DCPH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PATRICIA L. ALLEN | ||
For | EDWARD J. BENZ, JR., MD | ||
For | DENNIS L. WALSH | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DEL TACO RESTAURANTS, INC. | 6/19/20 | 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 December 29, 2020. | Issuer |
For | For | 3. Advisory approval of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement with respect to the 2020 Annual Meeting of Shareholders pursuant to the Securities and Exchange Commission's compensation disclosure rules. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ENVESTNET, INC. | 5/13/20 | 29404K106 | ENV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LUIS A. AGUILAR | ||
For | ROSS CHAPIN | ||
For | WILLIAM CRAGER | ||
For | JAMES FOX | ||
For | For | 2. The approval, on an advisory basis, of 2019 executive compensation. | Issuer |
For | For | 3. The ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ESTABLISHMENT LABS HOLDINGS INC. | 5/26/20 | G31249108 | ESTA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Dennis Condon | ||
For | 1B. Election of Director: Lisa N. Colleran | ||
For | For | 2. The ratification of Marcum LLP as the independent public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EVERQUOTE, INC. | 6/11/20 | 30041R108 | EVER |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID BLUNDIN | ||
For | SANJU BANSAL | ||
For | SETH BIRNBAUM | ||
For | PAUL DENINGER | ||
For | JOHN LUNNY | ||
For | GEORGE NEBLE | ||
For | JOHN SHIELDS | ||
For | MIRA WILCZEK | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FEDERAL SIGNAL CORPORATION | 4/21/20 | 313855108 | FSS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | EUGENE J. LOWE, III | ||
For | DENNIS J. MARTIN | ||
For | PATRICK E. MILLER | ||
For | RICHARD R. MUDGE | ||
For | WILLIAM F. OWENS | ||
For | BRENDA L. REICHELDERFER | ||
For | JENNIFER L. SHERMAN | ||
For | JOHN L. WORKMAN | ||
For | For | 2. Approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
For | For | 3. Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FIVE9, INC. | 5/18/20 | 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. To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FOUNDATION BUILDING MATERIALS, INC. | 5/14/20 | 350392106 | FBM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class III Director to serve until the 2023 annual meeting: Matthew J. Espe | ||
For | 1B. Election of Class III Director to serve until the 2023 annual meeting: Fareed A. Khan | ||
For | 1C. Election of Class III Director to serve until the 2023 annual meeting: James F. Underhill | ||
For | For | 2. Approve, on an advisory basis, the compensation of the Company's named executive officers for the year ended December 31, 2019, as set forth in the Proxy Statement. | Issuer |
For | For | 3. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HAMILTON LANE INCORPORATED | 9/5/19 | 407497106 | HLNE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HARTLEY R. ROGERS | ||
For | MARIO L. GIANNINI | ||
For | For | 2. Advisory, non-binding vote to approve named executive officer compensation. | Issuer |
1 Year | 1 Year | 3. Advisory, non-binding vote on the frequency of future advisory votes to approve named executive officer compensation. | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEALTHSTREAM, INC. | 5/21/20 | 42222N103 | HSTM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEFFREY L. MCLAREN | ||
For | MICHAEL D. SHMERLING | ||
For | LINDA E. REBROVICK | ||
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, 2020. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
I3 VERTICALS, INC. | 2/28/20 | 46571Y107 | IIIV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GREGORY DAILY | ||
For | CLAY WHITSON | ||
For | ELIZABETH S. COURTNEY | ||
For | JOHN HARRISON | ||
For | BURTON HARVEY | ||
For | TIMOTHY MCKENNA | ||
For | DAVID MORGAN | ||
For | DAVID WILDS | ||
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ICF INTERNATIONAL, INC. | 5/28/20 | 44925C103 | ICFI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MR. SUDHAKAR KESAVAN | ||
For | MR. MICHAEL VAN HANDEL | ||
For | For | 2. APPROVAL OF AMENDMENT TO 2018 INCENTIVE PLAN: Approve the amendment to the Company's 2018 Omnibus Incentive Plan to increase the number of shares available for issuance by 415,000. | Issuer |
For | For | 3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM - Approve, by non-binding vote, the Company's overall pay-for- performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. | Issuer |
For | For | 4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INSPIRE MEDICAL SYSTEMS, INC. | 4/30/20 | 457730109 | INSP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GARY L. ELLIS | ||
For | MUDIT K. JAIN, PH.D. | ||
For | DANA G. MEAD, JR. | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Issuer |
For | For | 3. Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers of Inspire Medical Systems, Inc. | Issuer |
For | For | 4. Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the named executive officers of Inspire Medical Systems, Inc. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KINSALE CAPITAL GROUP, INC. | 5/28/20 | 49714P108 | KNSL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A Election of Director: Michael P. Kehoe | ||
For | 1B Election of Director: Steven J. Bensinger | ||
For | 1C Election of Director: Anne C. Kronenberg | ||
For | 1D Election of Director: Robert Lippincott III | ||
For | 1E Election of Director: James J. Ritchie | ||
For | 1F Election of Director: Frederick L. Russell, Jr. | ||
For | 1G Election of Director: Gregory M. Share | ||
For | For | 2. Advisory vote to approve executive compensation | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2020 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KORNIT DIGITAL LTD. | 8/22/19 | M6372Q113 | KRNT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a To re-elect Mr. Alon Lumbroso for a three-year term as a Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified. | ||
For | 1b To re-elect Mr. Dov Ofer for a three-year term as a Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified. | ||
For | For | 2a To elect Mr. Stephen Nigro for an initial two-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. | Issuer |
For | For | 2b To elect Mr. Ronen Samuel (our chief executive officer) for an initial two-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. | Issuer |
For | For | 3 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 for the year ending December 31, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Company's board of directors to fix such accounting firm's annual compensation. | Issuer |
For | For | 4a To ratify and clarify certain employment terms of Mr. Ronen Samuel, our chief executive officer, consisting of: A special bonus of up to three (3) months' of base salary that may be granted to Mr. Samuel annually based on achievements to be determined by the Company's board of directors that are not included in Mr. Samuel's annual bonus plan (which, for 2018, yields a bonus of NIS 137,000 (approximately US $38,600 as of July 15, 2019)) | Issuer |
For | None | 4aa By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 4a. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 4aa]. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the corresponding proposal will not count. | Issuer |
For | For | 4b To ratify and clarify certain employment terms of Mr. Ronen Samuel, our chief executive officer, consisting of: Acceleration of 50% of Mr. Samuel's unvested equity grants upon a change of control of the Company that is followed by termination of Mr. Samuel's employment under certain circumstances, as described in the Proxy Statement. | Issuer |
For | None | 4ba By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 4b. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 4ba]. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the corresponding proposal will not count. | Issuer |
For | For | 5 To approve a one-time grant of options to purchase 100,000 ordinary shares to Mr. Ronen Samuel, our chief executive officer, subject to a four-year vesting schedule and certain other provisions, as described in the Proxy Statement. | Issuer |
For | None | 5a By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 5. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 5a]. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the corresponding proposal will not count. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KORNIT DIGITAL LTD. | 2/27/20 | M6372Q113 | KRNT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approval of the renewal, and the future parameters, of coverage under the Company's directors' and officers' liability insurance policy. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KRATOS DEFENSE & SEC SOLUTIONS, INC. | 6/4/20 | 50077B207 | KTOS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SCOTT ANDERSON | ||
For | ERIC DEMARCO | ||
For | WILLIAM HOGLUND | ||
For | SCOT JARVIS | ||
For | JANE JUDD | ||
For | SAMUEL LIBERATORE | ||
For | AMY ZEGART | ||
For | For | 2. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2020. | Issuer |
For | For | 3. To approve an amendment to the Company's 2014 Equity Incentive Plan to increase the aggregate number of shares that may be issued under the Plan by 4,700,000 shares. | Issuer |
For | For | 4. An advisory vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LENDINGTREE INC | 6/10/20 | 52603B107 | TREE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Courtnee Chun | ||
For | 1B. Election of Director: Gabriel Dalporto | ||
For | 1C. Election of Director: Thomas Davidson | ||
For | 1D. Election of Director: Robin Henderson | ||
For | 1E. Election of Director: Douglas Lebda | ||
For | 1F. Election of Director: Steven Ozonian | ||
For | 1G. Election of Director: Saras Sarasvathy | ||
For | 1H. Election of Director: G. Kennedy Thompson | ||
For | 1I. Election of Director: Jennifer Witz | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year | Issuer |
For | For | 3. To make an advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LGI HOMES, INC. | 4/30/20 | 50187T106 | LGIH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RYAN EDONE | ||
For | DUNCAN GAGE | ||
For | ERIC LIPAR | ||
For | LAURA MILLER | ||
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, 2020. | Issuer |
For | For | 3. Advisory vote to approve the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LHC GROUP, INC. | 6/11/20 | 50187A107 | LHCG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JONATHAN GOLDBERG | ||
For | CLIFFORD S. HOLTZ | ||
For | W.J. "BILLY" TAUZIN | ||
For | BRENT TURNER | ||
For | For | 2. To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers. | Issuer |
For | For | 3. The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MALIBU BOATS, INC. | 11/6/19 | 56117J100 | MBUU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Withhold | MICHAEL K. HOOKS | ||
Withhold | JACK D. SPRINGER | ||
Withhold | JOHN E. STOKELY | ||
Against | 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, 2020. | Security Holder |
Against | For | 3. Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. | Security Holder |
2 Years | 1 Year | 4. Approval, on a non-binding advisory basis, of the frequency of future advisory votes on the Company's named executive officer compensation. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MAXLINEAR, INC. | 6/8/20 | 57776J100 | MXL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Class II Director to serve until the 2023 annual meeting of stockholders: Carolyn Beaver | ||
For | 1.2 Election of Class II Director to serve until the 2023 annual meeting of stockholders: Albert J. Moyer | ||
For | 1.3 Election of Class II Director to serve until the 2023 annual meeting of stockholders: Theodore Tewksbury, Ph.D. | ||
For | For | 2. Advisory vote to approve named executive officer compensation (say on pay vote). | Issuer |
For | For | 3. To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MGP INGREDIENTS INC | 6/30/20 | 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: Kerry A. Walsh Skelly | ||
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 |
Company Name | Meeting Date | CUSIP | Ticker |
MIMECAST LIMITED | 10/3/19 | G14838109 | MIME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. To re-elect Aron Ain as a Class I director of the Company. | ||
For | 2. To re-elect Stephen M. Ward as a Class I director of the Company. | ||
For | For | 3. To appoint Ernst & Young LLP in the United Kingdom as the Company's independent auditor. | Issuer |
For | For | 4. To authorise the Board of Directors of the Company to determine the remuneration of the independent auditor. | Issuer |
For | For | 5. To receive the Company's accounts for the year ended March 31, 2019, together with the directors' report and the independent auditor's report on those accounts. | Issuer |
For | For | 6. Non-binding advisory vote to approve the compensation of the named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOBILE MINI, INC. | 5/1/20 | 60740F105 | MINI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Erik Olsson | ||
For | 1B. Election of Director: Michael L. Watts | ||
For | 1C. Election of Director: Kelly Williams | ||
For | 1D. Election of Director: Sara R. Dial | ||
For | 1E. Election of Director: Jeffrey S. Goble | ||
For | 1F. Election of Director: James J. Martell | ||
For | 1G. Election of Director: Stephen A McConnell | ||
For | 1H. Election of Director: Frederick G. McNamee, III | ||
For | 1I. Election of Director: Kimberly J. McWaters | ||
For | 1J. Election of Director: Michael W. Upchurch | ||
For | For | 2. Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2020. | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOTORCAR PARTS OF AMERICA, INC. | 9/5/19 | 620071100 | MPAA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Selwyn Joffe | ||
For | 1.2 Election of Director: Scott J. Adelson | ||
For | 1.3 Election of Director: David Bryan | ||
For | 1.4 Election of Director: Rudolph J. Borneo | ||
For | 1.5 Election of Director: Joseph Ferguson | ||
For | 1.6 Election of Director: Philip Gay | ||
For | 1.7 Election of Director: Duane Miller | ||
For | 1.8 Election of Director: Jeffrey Mirvis | ||
For | 1.9 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, 2020. | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NLIGHT, INC. | 6/4/20 | 65487K100 | LASR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Class II Director: Bandel Carano | ||
For | 1.2 Election of Class II Director: Raymond Link | ||
For | 1.3 Election of Class II Director: Geoffrey Moore | ||
For | For | 2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OMNICELL, INC. | 5/26/20 | 68213N109 | OMCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Class I Director: Joanne B. Bauer | ||
For | 1.2 Election of Class I Director: Robin G. Seim | ||
For | 1.3 Election of Class I Director: Sara J. White | ||
For | For | 2. Say on Pay - An advisory vote to approve named executive officer compensation. | Issuer |
For | For | 3. Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OPTINOSE, INC. | 6/10/20 | 68404V100 | OPTN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOSHUA A. TAMAROFF | ||
For | WILLIAM F. DOYLE | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ORTHOPEDIATRICS CORP. | 6/3/20 | 68752L100 | KIDS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID R. PELIZZON | ||
For | HARALD RUF | ||
For | TERRY D. SCHLOTTERBACK | ||
For | KEVIN L. UNGER | ||
For | For | 2. To approve, on an advisory basis, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OXFORD IMMUNOTEC GLOBAL PLC | 6/11/20 | G6855A103 | OXFD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 Election of Patrick J. Balthrop, Sr. as a class I director for a term to expire at the 2023 annual general meeting of shareholders and until his successor has been elected and qualified. | ||
For | 2. Election of Patricia Randall as a class I director for a term to expire at the 2023 annual general meeting of shareholders and until her successor has been elected and qualified. | ||
For | 3. Election of Herm Rosenman as a class I director for a term to expire at the 2023 annual general meeting of shareholders and until his successor has been elected and qualified. | ||
For | For | 4. Ratification of the Audit Committee's appointment of Ernst & Young LLP, the U.S. member firm of Ernst & Young Global Limited, as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 5. Approval of the re-appointment of the U.K. member firm of Ernst & Young Global Limited, Ernst & Young LLP, as our U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next general meeting of shareholders at which the U.K. statutory accounts and reports are presented. | Issuer |
For | For | 6. Authorization for the Audit Committee to determine our U.K. statutory auditors' remuneration for the fiscal year ending December 31, 2020. | Issuer |
For | For | 7. To receive the U.K. statutory annual accounts and reports for the fiscal year ended December 31, 2019. | Issuer |
For | For | 8. Approval of our U.K. statutory directors' annual report on remuneration, for the year ended December 31, 2019, which is set forth in Part I of Annex A to the Proxy Statement. | Issuer |
For | For | 9. Approval, on a non-binding, advisory basis, the compensation paid to the named executive officers of the Company as disclosed in the section of this Proxy Statement titled "Executive Compensation". | Issuer |
For | For | 10. Approval of our Directors' Remuneration Policy, which, if approved, will take effect upon the conclusion of the Meeting, the full text of which is set forth as Part II of Annex A to the Proxy Statement. | Issuer |
For | For | 11. Authorization of our Board of Directors to allot ordinary shares, the full text of which can be found in "Proposal 11" of the Proxy Statement. | Issuer |
For | For | 12. Approval of the general disapplication of pre-emption rights with respect to the allotment of ordinary shares and rights over ordinary shares referred to in Proposal 11, the full text of which can be found in "Proposal 12" of the Proxy Statement. | Issuer |
For | For | 13. Approval of the further disapplication of pre-emption rights to be used only in connection with an acquisition or a specified capital investment, with respect to the allotment of ordinary shares and rights over ordinary shares referred to in Proposal 11, the full text of which can be found in "Proposal 13" of the Proxy Statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PATRICK INDUSTRIES, INC. | 5/14/20 | 703343103 | PATK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOSEPH M. CERULLI | ||
For | TODD M. CLEVELAND | ||
For | JOHN A. FORBES | ||
For | MICHAEL A. KITSON | ||
For | PAMELA R. KLYN | ||
For | DERRICK B. MAYES | ||
For | ANDY L. NEMETH | ||
For | DENIS G. SUGGS | ||
For | M. SCOTT WELCH | ||
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Issuer |
For | For | 3. To approve an amendment to the Company's 2009 Omnibus Incentive Plan to increase the number of shares available for grant. | Issuer |
For | For | 4. To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SHUTTERSTOCK, INC. | 6/4/20 | 825690100 | SSTK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DEIRDRE BIGLEY | ||
For | JEFFREY EPSTEIN | ||
For | For | 2. Proposal Two. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement. | Issuer |
For | For | 3. Proposal Three. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SIENTRA, INC. | 6/5/20 | 82621J105 | SIEN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEVIN O'BOYLE | ||
For | CAROLINE VAN HOVE | ||
For | For | 2. To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of Sientra, Inc. for its fiscal year ending December 31, 2020. | Issuer |
For | For | 3. To approve, on non-binding advisory basis, of the compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Say-On-Pay Vote") | Issuer |
1 Year | 1 Year | 4. To approve, on non-binding advisory basis, on the frequency of future advisory votes on Named Executive Officers' Compensation ("Say-On-Frequency Vote") | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SITEONE LANDSCAPE SUPPLY, INC. | 5/13/20 | 82982L103 | SITE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM W. DOUGLAS, III | ||
For | JERI L. ISBELL | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending January 3, 2021. | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | Issuer |
For | For | 4. Approve management's proposal to approve the SiteOne Landscape Supply, Inc. 2020 Omnibus Equity Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE LOVESAC COMPANY | 6/4/20 | 54738L109 | LOVE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARY FOX | ||
For | JOHN GRAFER | ||
For | ANDREW HEYER | ||
For | WALTER MCLALLEN | ||
For | SHAWN NELSON | ||
For | WILLIAM PHOENIX | ||
For | SHIRLEY ROMIG | ||
For | For | 2. Approval of the amendment to the Amended and Restated 2017 Equity Incentive Plan. | Issuer |
For | For | 3. Ratification of appointment of Marcum LLP as independent registered public accounting firm for the fiscal year ending January 31, 2021. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRIVAGO N.V. | 6/30/20 | 89686D105 | TRVG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 4. Adoption of the annual accounts over the financial year 2019 | Issuer |
For | For | 6. Appointment of the external auditor for the financial year 2020 | Issuer |
For | For | 7. Release of the managing directors from liability for the exercise of their duties during the financial year 2019 | Issuer |
For | For | 8. Release of the supervisory directors from liability for the exercise of their duties during the financial year 2019 | Issuer |
For | 9. Appointment of J.A. Carter as managing director for a period expiring at the end of the annual general meeting to be held in the year 2023 | ||
For | 10. Appointment M.M. Tillmann as managing director for a period expiring at the end of the annual general meeting to be held in the year 2023 | ||
For | 11. Appointment of A. Gorin as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2023 | ||
For | 12. Appointment of R.T.J. Schrömgens as supervisory director for a period expiring on December 31, 2020 | ||
For | For | 13. Authorization of the management board to increase the maximum number of shares that may be delivered pursuant to the Company's 2016 Amended and Restated Omnibus Incentive Plan | Issuer |
For | For | 14. Approval of an amendment to the Company's 2016 Amended and Restated Omnibus Incentive Plan | Issuer |
For | For | 15. Authorization of the management board to acquire shares in the Company's capital | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNIVAR SOLUTIONS INC. | 5/7/20 | 91336L107 | UNVR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOAN BRACA | ||
For | MARK J. BYRNE | ||
For | DANIEL P. DOHENY | ||
For | DAVID C. JUKES | ||
For | STEPHEN D. NEWLIN | ||
For | KERRY J. PREETE | ||
For | ROBERT L. WOOD | ||
For | For | 2. Non-binding advisory vote regarding the compensation of the Company's named executive officers | Issuer |
For | For | 3. Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020 | Issuer |
For | For | 4. Approval of the Univar Solutions Inc. 2020 Omnibus Incentive Plan | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNIVERSAL ELECTRONICS INC. | 6/9/20 | 913483103 | UEIC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PAUL D. ARLING* | ||
For | SATJIV S. CHAHIL# | ||
For | SUE ANN R. HAMILTON# | ||
For | WILLIAM C. MULLIGAN# | ||
For | J. C. SPARKMAN# | ||
For | GREGORY P. STAPLETON# | ||
For | CARL E. VOGEL# | ||
For | EDWARD K. ZINSER# | ||
For | For | 2. Say on Pay - Approval, on an advisory basis, of named executive officer compensation. | Issuer |
For | For | 3. Ratification of the appointment of Grant Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UROVANT SCIENCES LTD | 9/12/19 | G9381B108 | UROV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MYRTLE S. POTTER | ||
For | KEITH A. KATKIN | ||
For | SEF P. KUSTJENS, MD PHD | ||
For | PIERRE LEGAULT | ||
For | JAMES ROBINSON | ||
For | FRANK M. TORTI, M.D. | ||
For | For | 2. To ratify the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2020, the appointment of Ernst & Young LLP as the Company's auditor for statutory purposes under the Bermuda Companies Act 1981, as amended, for the Company's fiscal year ending March 31, 2020 and the authorization of the Board, through the Audit Committee, to set the remuneration for Ernst & Young LLP as the Company's auditor for the Company's fiscal year ending March 31, 2020. | Issuer |
For | For | 3. To approve the Company's 2019 Employee Stock Purchase Plan. | Issuer |
For | For | 4. To approve an amendment to the Company's 2017 Equity Incentive Plan to increase the number of common shares issuable thereunder from 4,283,431 to 7,283,431. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VARONIS SYSTEMS, INC. | 5/26/20 | 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 approve, on a non-binding basis, the executive compensation of our named executive officers. | Issuer |
For | For | 3. To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERRICA PHARMACEUTICALS INC. | 6/11/20 | 92511W108 | VRCA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PAUL B. MANNING | ||
For | GARY GOLDENBERG | ||
For | CRAIG BALLARON | ||
For | For | 2. To ratify the selection by the Audit Committee of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VIRTUSA CORPORATION | 9/17/19 | 92827P102 | VRTU |
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, 2020. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WAGEWORKS, INC. | 8/28/19 | 930427109 | WAGE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of June 26, 2019 by and among WageWorks, Inc., a Delaware corporation, HealthEquity, Inc., a Delaware corporation ("HealthEquity"), and Pacific Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of HealthEquity ("Merger Sub"), pursuant to which Merger Sub will be merged with and into WageWorks (the "merger") and WageWorks will survive the merger and become a wholly owned subsidiary of HealthEquity. | Issuer |
For | For | 2. To approve the adjournment of the special meeting, if necessary or appropriate, 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 |
For | For | 3. To approve, on an advisory (non-binding) basis, certain compensation that will or may become payable to the named executive officers of WageWorks in connection with the merger. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WILLDAN GROUP, INC. | 6/11/20 | 96924N100 | WLDN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS D. BRISBIN | ||
For | STEVEN A. COHEN | ||
For | DEBRA COY | ||
For | RAYMOND W. HOLDSWORTH | ||
For | DOUGLAS J. MCEACHERN | ||
For | DENNIS V. MCGINN | ||
For | KEITH W. RENKEN | ||
For | MOHAMMAD SHAHIDEHPOUR | ||
For | For | 2. Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the year ending January 1, 2021. | Issuer |
For | For | 3. Approval, on a non-binding advisory basis, of named executive officer compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
YEXT, INC. | 6/9/20 | 98585N106 | YEXT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JESSE LIPSON | ||
For | ANDREW SHEEHAN | ||
For | TAMAR YEHOSHUA | ||
For | For | 2. Ratify the appointment of Ernst & Young LLP as Yext, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. | Issuer |
For | For | 3. Approve, on an advisory basis, the compensation of Yext, Inc.'s named executive officers. | Issuer |
Name Of Fund: | Buffalo Growth Fund | ||
Period: | July 1, 2019-June 30, 2020 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/24/20 | 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 | R.B. FORD | ||
For | M.A. KUMBIER | ||
For | E.M. LIDDY | ||
For | D.W. MCDEW | ||
For | N. MCKINSTRY | ||
For | P.N. NOVAKOVIC | ||
For | W.A. OSBORN | ||
For | D.J. STARKS | ||
For | J.G. STRATTON | ||
For | G.F. TILTON | ||
For | M.D. WHITE | ||
For | For | 2. Ratification of Ernst & Young LLP as Auditors. | Issuer |
Against | For | 3. Say on Pay - An Advisory Vote to Approve Executive Compensation. | Security Holder |
Against | Against | 4. Shareholder Proposal - Lobbying Disclosure. | Issuer |
Against | Against | 5. Shareholder Proposal - Non-GAAP Financial Performance Metrics Disclosure. | Issuer |
Against | Against | 6. Shareholder Proposal - Shareholder Voting on By-Law Amendments. | Issuer |
Against | Against | 7. Shareholder Proposal - Simple Majority Vote. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ABIOMED, INC. | 8/7/19 | 003654100 | ABMD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL R. MINOGUE | ||
For | MARTIN P. SUTTER | ||
For | For | 2. Approval, by non-binding advisory vote, of the compensation of our named executive officers. | Issuer |
For | For | 3. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ADOBE INC | 4/9/20 | 00724F101 | ADBE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Amy Banse | ||
For | 1B. Election of Director: Frank Calderoni | ||
For | 1C. Election of Director: James Daley | ||
For | 1D. Election of Director: Laura Desmond | ||
For | 1E. Election of Director: Charles Geschke | ||
For | 1F. Election of Director: Shantanu Narayen | ||
For | 1G. Election of Director: Kathleen Oberg | ||
For | 1H. Election of Director: Dheeraj Pandey | ||
For | 1I. Election of Director: David Ricks | ||
For | 1J. Election of Director: Daniel Rosensweig | ||
For | 1K. Election of Director: John Warnock | ||
For | For | 2. Approve the 2020 Employee Stock Purchase Plan, which amends and restates the 1997 Employee Stock Purchase Plan. | Issuer |
For | For | 3. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2020. | Issuer |
For | For | 4. Approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
Against | Against | 5. Consider and vote upon one stockholder proposal. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIBABA GROUP HOLDING LIMITED | 7/15/19 | 01609W102 | BABA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. | Issuer |
For | 2.1 Election of Director for a three year term: DANIEL ZHANG | ||
For | 2.2 Election of Director for a three year term: CHEE HWA TUNG | ||
For | 2.3 Election of Director for a three year term: JERRY YANG | ||
For | 2.4 Election of Director for a three year term: WAN LING MARTELLO | ||
For | For | 3. Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY, INC. | 5/20/20 | 016255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Kevin J. Dallas | ||
For | 1B. Election of Director: Joseph M. Hogan | ||
For | 1C. Election of Director: Joseph Lacob | ||
For | 1D. Election of Director: C. Raymond Larkin, Jr. | ||
For | 1E. Election of Director: George J. Morrow | ||
For | 1F. Election of Director: Anne M. Myong | ||
For | 1G. Election of Director: Thomas M. Prescott | ||
For | 1H. Election of Director: Andrea L. Saia | ||
For | 1I. Election of Director: Greg J. Santora | ||
For | 1J. Election of Director: Susan E. Siegel | ||
For | 1K. Election of Director: Warren S. Thaler | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALPHABET INC. | 6/3/20 | 02079K305 | GOOGL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY PAGE | ||
For | SERGEY BRIN | ||
For | SUNDAR PICHAI | ||
For | JOHN L. HENNESSY | ||
For | FRANCES H. ARNOLD | ||
For | L. JOHN DOERR | ||
For | ROGER W. FERGUSON, JR. | ||
For | ANN MATHER | ||
For | ALAN R. MULALLY | ||
For | K. RAM SHRIRAM | ||
For | ROBIN L. WASHINGTON | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. An amendment to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. | Issuer |
For | For | 4. Advisory vote to approve named executive officer compensation. | Issuer |
For | Against | 5. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Security Holder |
For | Against | 6. A stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting. | Security Holder |
For | Against | 7. A stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting. | Security Holder |
For | Against | 8. A stockholder proposal regarding non-binding vote on amendment of bylaws, if properly presented at the meeting. | Security Holder |
For | Against | 9. A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. | Security Holder |
For | Against | 10. A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. | Security Holder |
For | Against | 11. A stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting. | Security Holder |
For | Against | 12. A stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting. | Security Holder |
For | Against | 13. A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. | Security Holder |
For | Against | 14. A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM, INC. | 5/27/20 | 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: Rosalind G. Brewer | ||
For | 1C. Election of director: Jamie S. Gorelick | ||
For | 1D. Election of director: Daniel P. Huttenlocher | ||
For | 1E. Election of director: Judith A. McGrath | ||
For | 1F. Election of director: Indra K. Nooyi | ||
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 AUDITORS | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING | Issuer |
For | Against | 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE | Security Holder |
For | Against | 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Security Holder |
For | Against | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES | Security Holder |
For | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS | Security Holder |
For | Against | 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY | Security Holder |
For | Against | 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY | Security Holder |
For | Against | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS | Security Holder |
For | Against | 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION | Security Holder |
For | Against | 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA | Security Holder |
For | Against | 14. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS | Security Holder |
For | Against | 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT | Security Holder |
For | Against | 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AMERICAN ELECTRIC POWER COMPANY, INC. | 4/21/20 | 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: Art A. Garcia | ||
For | 1F. Election of Director: Linda A. Goodspeed | ||
For | 1G. Election of Director: Thomas E. Hoaglin | ||
For | 1H. Election of Director: Sandra Beach Lin | ||
For | 1I. Election of Director: Margaret M. McCarthy | ||
For | 1J. Election of Director: Richard C. Notebaert | ||
For | 1K. Election of Director: Stephen S. Rasmussen | ||
For | 1L. Election of Director: Oliver G. Richard III | ||
For | 1M. Election of Director: Sara Martinez Tucker | ||
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. Advisory approval of the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMERICAN TOWER CORPORATION | 5/18/20 | 03027X100 | AMT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Thomas A. Bartlett | ||
For | 1B. Election of Director: Raymond P. Dolan | ||
For | 1C. Election of Director: Robert D. Hormats | ||
For | 1D. Election of Director: Gustavo Lara Cantu | ||
For | 1E. Election of Director: Grace D. Lieblein | ||
For | 1F. Election of Director: Craig Macnab | ||
For | 1G. Election of Director: JoAnn A. Reed | ||
For | 1H. Election of Director: Pamela D.A. Reeve | ||
For | 1I. Election of Director: David E. Sharbutt | ||
For | 1J. Election of Director: Bruce L. Tanner | ||
For | 1K. 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 2020. | Issuer |
For | For | 3. To approve, on an advisory basis, the Company's executive compensation. | Issuer |
For | Against | 4. To require periodic reports on political contributions and expenditures. | Security Holder |
For | Against | 5. To amend the bylaws to reduce the ownership threshold required to call a special meeting of the stockholders. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ANALOG DEVICES, INC. | 3/11/20 | 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: Anantha P. Chandrakasan | ||
For | 1E. Election of Director: Bruce R. Evans | ||
For | 1F. Election of Director: Edward H. Frank | ||
For | 1G. Election of Director: Karen M. Golz | ||
For | 1H. Election of Director: Mark M. Little | ||
For | 1I. Election of Director: Kenton J. Sicchitano | ||
For | 1J. Election of Director: Susie Wee | ||
For | For | 2. Advisory resolution to approve the compensation of our named executive officers. | Issuer |
For | For | 3. Approval of the Analog Devices, Inc. 2020 Equity Incentive Plan. | Issuer |
For | For | 4. Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 2/26/20 | 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: Andrea Jung | ||
For | 1E. Election of Director: Art Levinson | ||
For | 1F. Election of Director: Ron Sugar | ||
For | 1G. Election of Director: Sue Wagner | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2020 | Issuer |
For | For | 3. Advisory vote to approve executive compensation | Issuer |
Against | Against | 4. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Issuer |
Against | Against | 5. A shareholder proposal relating to sustainability and executive compensation | Issuer |
Against | Against | 6. A shareholder proposal relating to policies on freedom of expression | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAXTER INTERNATIONAL INC. | 5/5/20 | 071813109 | BAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: José (Joe) E. Almeida | ||
For | 1B. Election of Director: Thomas F. Chen | ||
For | 1C. Election of Director: John D. Forsyth | ||
For | 1D. Election of Director: James R. Gavin III | ||
For | 1E. Election of Director: Peter S. Hellman | ||
For | 1F. Election of Director: Michael F. Mahoney | ||
For | 1G. Election of Director: Patricia B. Morrison | ||
For | 1H. Election of Director: Stephen N. Oesterle | ||
For | 1I. Election of Director: Cathy R. Smith | ||
For | 1J. Election of Director: Thomas T. Stallkamp | ||
For | 1K. Election of Director: Albert P.L. Stroucken | ||
For | 1L. Election of Director: Amy A. Wendell | ||
Against | For | 2. Advisory Vote to Approve Named Executive Officer Compensation | Security Holder |
For | For | 3. Ratification of Appointment of Independent Registered Public Accounting Firm | Issuer |
For | Against | 4. Stockholder Proposal - Independent Board Chairman | Security Holder |
Against | Against | 5. Stockholder Proposal - Right to Act by Written Consent | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BECTON, DICKINSON AND COMPANY | 1/28/20 | 075887109 | BDX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Catherine M. Burzik | ||
For | 1B. Election of Director: R. Andrew Eckert | ||
For | 1C. Election of Director: Vincent A. Forlenza | ||
For | 1D. Election of Director: Claire M. Fraser | ||
For | 1E. Election of Director: Jeffrey W. Henderson | ||
For | 1F. Election of Director: Christopher Jones | ||
For | 1G. Election of Director: Marshall O. Larsen | ||
For | 1H. Election of Director: David F. Melcher | ||
For | 1I. Election of Director: Thomas E. Polen | ||
For | 1J. Election of Director: Claire Pomeroy | ||
For | 1K. Election of Director: Rebecca W. Rimel | ||
For | 1L. Election of Director: Timothy M. Ring | ||
For | 1M. Election of Director: Bertram L. Scott | ||
For | For | 2. Ratification of selection of independent registered public accounting firm. | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation. | Issuer |
For | For | 4. Approval of amendment to BD's 2004 Employee and Director Equity-Based Compensation Plan. | Issuer |
For | For | 5. Approval of French Addendum to BD'S 2004 Employee and Director Equity-Based Compensation Plan. | Issuer |
Against | Against | 6. Shareholder proposal regarding special shareholder meetings. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BOOKING HOLDINGS INC. | 6/4/20 | 09857L108 | BKNG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY M. ARMSTRONG | ||
For | JEFFERY H. BOYD | ||
For | GLENN D. FOGEL | ||
For | MIRIAN M. GRADDICK-WEIR | ||
For | WEI HOPEMAN | ||
For | ROBERT J. MYLOD, JR. | ||
For | CHARLES H. NOSKI | ||
For | NICHOLAS J. READ | ||
For | THOMAS E. ROTHMAN | ||
For | BOB VAN DIJK | ||
For | LYNN M. VOJVODICH | ||
For | VANESSA A. WITTMAN | ||
Against | For | 2. Advisory vote to approve 2019 executive compensation. | Security Holder |
For | For | 3. Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | Against | 4. Stockholder proposal requesting the right of stockholders to act by written consent. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BROADCOM INC | 3/30/20 | 11135F101 | 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: Dr. Henry Samueli | ||
For | 1C. Election of Director: Mr. Eddy W. Hartenstein | ||
For | 1D. Election of Director: Ms. Diane M. Bryant | ||
For | 1E. Election of Director: Ms. Gayla J. Delly | ||
For | 1F. Election of Director: Mr. Raul J. Fernandez | ||
For | 1G. Election of Director: Mr. Check Kian Low | ||
For | 1H. Election of Director: Ms. Justine F. Page | ||
For | 1I. Election of Director: Mr. Harry L. You | ||
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. | Issuer |
For | For | 3. Non-binding, advisory vote to approve compensation of Broadcom's named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BROADRIDGE FINANCIAL SOLUTIONS, INC. | 11/14/19 | 11133T103 | BR |
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: Pamela L. Carter | ||
For | 1C. Election of Director: Richard J. Daly | ||
For | 1D. Election of Director: Robert N. Duelks | ||
For | 1E. Election of Director: Timothy C. Gokey | ||
For | 1F. Election of Director: Brett A. Keller | ||
For | 1G. Election of Director: Maura A. Markus | ||
For | 1H. Election of Director: Thomas J. Perna | ||
For | 1I. Election of Director: Alan J. Weber | ||
For | 1J. Election of Director: Amit K. Zavery | ||
For | For | 2) Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). | Issuer |
For | For | 3) To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARNIVAL CORPORATION | 4/6/20 | 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 re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 4. To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 5. To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 6. To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 7. To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 8. To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 9. To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 10. To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 11. To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | For | 12. To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). | Issuer |
For | For | 13. To hold a (non-binding) advisory vote 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 the 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 public accounting firm for Carnival Corporation. | Issuer |
For | For | 16. To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). | 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, 2019 (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 |
For | For | 21. To approve the Carnival Corporation 2020 Stock Plan. | Issuer |
For | For | 22. To approve the Carnival plc UK Employee Share Purchase Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/6/20 | 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: Bryan T. Durkin | ||
For | 1F. Election of Equity Director: Ana Dutra | ||
For | 1G. Election of Equity Director: Martin J. Gepsman | ||
For | 1H. Election of Equity Director: Larry G. Gerdes | ||
For | 1I. Election of Equity Director: Daniel R. Glickman | ||
For | 1J. Election of Equity Director: Daniel G. Kaye | ||
For | 1K. Election of Equity Director: Phyllis M. Lockett | ||
For | 1L. Election of Equity Director: Deborah J. Lucas | ||
For | 1M. Election of Equity Director: Terry L. Savage | ||
For | 1N. Election of Equity Director: Rahael Seifu | ||
For | 1O. Election of Equity Director: William R. Shepard | ||
For | 1P. Election of Equity Director: Howard J. Siegel | ||
For | 1Q. 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 2020. | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DANAHER CORPORATION | 5/5/20 | 235851102 | DHR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Linda Hefner Filler | ||
For | 1B. Election of Director: Thomas P. Joyce, Jr. | ||
For | 1C. Election of Director: Teri List-Stoll | ||
For | 1D. Election of Director: Walter G. Lohr, Jr. | ||
For | 1E. Election of Director: Jessica L. Mega, MD, MPH | ||
For | 1F. Election of Director: Pardis C. Sabeti, MD, D. Phil. | ||
For | 1G. Election of Director: Mitchell P. Rales | ||
For | 1H. Election of Director: Steven M. Rales | ||
For | 1I. Election of Director: John T. Schwieters | ||
Against | 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, MD | ||
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, 2020 | Issuer |
Against | For | 3. To approve on an advisory basis the Company's named executive officer compensation | Security Holder |
For | Against | 4. To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ECOLAB INC. | 5/7/20 | 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: Shari L. Ballard | ||
For | 1C. Election of Director: Barbara J. Beck | ||
For | 1D. Election of Director: Jeffrey M. Ettinger | ||
For | 1E. Election of Director: Arthur J. Higgins | ||
For | 1F. Election of Director: Michael Larson | ||
For | 1G. Election of Director: David W. MacLennan | ||
For | 1H. Election of Director: Tracy B. McKibben | ||
For | 1I. Election of Director: Lionel L. Nowell, III | ||
For | 1J. Election of Director: Victoria J. Reich | ||
For | 1K. Election of Director: Suzanne M. Vautrinot | ||
For | 1L. 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, 2020. | Issuer |
For | For | 3. Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Issuer |
Against | Against | 4. Stockholder proposal regarding proxy access, if properly presented. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EDWARDS LIFESCIENCES CORPORATION | 5/7/20 | 28176E108 | EW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Michael A. Mussallem | ||
For | 1B. Election of Director: Kieran T. Gallahue | ||
For | 1C. Election of Director: Leslie S. Heisz | ||
For | 1D. Election of Director: William J. Link, Ph.D. | ||
For | 1E. Election of Director: Steven R. Loranger | ||
For | 1F. Election of Director: Martha H. Marsh | ||
For | 1G. Election of Director: Ramona Sequeira | ||
For | 1H. Election of Director: Nicholas J. Valeriani | ||
For | For | 2. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM. | Issuer |
For | For | 4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. | Issuer |
For | For | 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | Against | 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELECTRONIC ARTS INC. | 8/8/19 | 285512109 | EA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director to serve for one year term: Leonard S. Coleman | ||
For | 1b. Election of Director to serve for one year term: Jay C. Hoag | ||
For | 1c. Election of Director to serve for one year term: Jeffrey T. Huber | ||
For | 1d. Election of Director to serve for one year term: Lawrence F. Probst | ||
For | 1e. Election of Director to serve for one year term: Talbott Roche | ||
For | 1f. Election of Director to serve for one year term: Richard A. Simonson | ||
For | 1g. Election of Director to serve for one year term: Luis A. Ubinas | ||
For | 1h. Election of Director to serve for one year term: Heidi J. Ueberroth | ||
For | 1i. Election of Director to serve for one year term: Andrew Wilson | ||
Against | For | 2. Advisory vote on the compensation of the named executive officers. | Security Holder |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2020. | Issuer |
Against | For | 4. Approve our 2019 Equity Incentive Plan. | Security Holder |
For | For | 5. Amend and Restate our Certificate of Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. | Issuer |
For | Against | 6. To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX, INC. | 6/18/20 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | NANCI CALDWELL | ||
For | ADAIRE FOX-MARTIN | ||
For | GARY HROMADKO | ||
For | WILLIAM LUBY | ||
For | IRVING LYONS III | ||
For | CHARLES MEYERS | ||
For | CHRISTOPHER PAISLEY | ||
For | SANDRA RIVERA | ||
For | PETER VAN CAMP | ||
For | For | 2. To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. | Issuer |
For | For | 3. To approve the Equinix, Inc. 2020 Equity Incentive Plan. | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | Against | 5. Stockholder proposal related to political contributions disclosure and oversight. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK, INC. | 5/27/20 | 30303M102 | FB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PEGGY ALFORD | ||
For | MARC L. ANDREESSEN | ||
For | ANDREW W. HOUSTON | ||
For | NANCY KILLEFER | ||
For | ROBERT M. KIMMITT | ||
For | SHERYL K. SANDBERG | ||
For | PETER A. THIEL | ||
For | TRACEY T. TRAVIS | ||
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, 2020. | Issuer |
For | For | 3. To approve the director compensation policy. | Issuer |
For | Against | 4. A stockholder proposal regarding change in stockholder voting. | Security Holder |
For | Against | 5. A stockholder proposal regarding an independent chair. | Security Holder |
For | Against | 6. A stockholder proposal regarding majority voting for directors. | Security Holder |
For | Against | 7. A stockholder proposal regarding political advertising. | Security Holder |
For | Against | 8. A stockholder proposal regarding human/civil rights expert on board. | Security Holder |
For | Against | 9. A stockholder proposal regarding report on civil and human rights risks. | Security Holder |
For | Against | 10. A stockholder proposal regarding child exploitation. | Security Holder |
For | Against | 11. A stockholder proposal regarding median gender/racial pay gap. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FAIR ISAAC CORPORATION | 3/4/20 | 303250104 | FICO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Braden R. Kelly | ||
For | 1b. Election of Director: Fabiola R. Arredondo | ||
For | 1c. Election of Director: A. George Battle | ||
For | 1d. Election of Director: James D. Kirsner | ||
For | 1e. Election of Director: William J. Lansing | ||
For | 1f. Election of Director: Eva Manolis | ||
For | 1g. Election of Director: Marc F. McMorris | ||
For | 1h. Election of Director: Joanna Rees | ||
For | 1i. Election of Director: David A. Rey | ||
For | For | 2. To approve the amendment to the 2012 Long-Term Incentive Plan. | Issuer |
For | For | 3. To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement. | Issuer |
For | For | 4. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30,2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GLOBAL PAYMENTS INC. | 4/29/20 | 37940X102 | GPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: F. Thaddeus Arroyo | ||
For | 1B. Election of Director: Robert H.B. Baldwin, Jr. | ||
For | 1C. Election of Director: John G. Bruno | ||
For | 1D. Election of Director: Kriss Cloninger III | ||
For | 1E. Election of Director: William I Jacobs | ||
For | 1F. Election of Director: Joia M. Johnson | ||
For | 1G. Election of Director: Ruth Ann Marshall | ||
For | 1H. Election of Director: Connie D. McDaniel | ||
For | 1I. Election of Director: William B. Plummer | ||
For | 1J. Election of Director: Jeffrey S. Sloan | ||
For | 1K. Election of Director: John T. Turner | ||
For | 1L. Election of Director: M. Troy Woods | ||
For | For | 2. Approval, on an advisory basis, of the compensation of our named executive officers for 2019. | Issuer |
For | For | 3. Approval of amendments to our articles of incorporation to eliminate supermajority voting requirements. | Issuer |
For | For | 4. Ratification of the appointment of Deloitte & Touche LLP as our independent public accounting firm for the year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GUIDEWIRE SOFTWARE INC | 12/17/19 | 40171V100 | GWRE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARGARET DILLON | ||
For | MICHAEL KELLER | ||
For | MIKE ROSENBAUM | ||
For | For | 2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Issuer |
For | For | 4. To approve the amendment and restatement of the Company's restated certificate of incorporation to eliminate the classified structure of the Company's Board of Directors. | Issuer |
Against | Against | 5. To consider a stockholder proposal regarding majority voting for the election of directors, if properly presented at the annual meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HONEYWELL INTERNATIONAL INC. | 4/27/20 | 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: Duncan B. Angove | ||
For | 1C. Election of Director: William S. Ayer | ||
For | 1D. Election of Director: Kevin Burke | ||
For | 1E. Election of Director: D. Scott Davis | ||
For | 1F. Election of Director: Linnet F. Deily | ||
For | 1G. Election of Director: Deborah Flint | ||
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: Raymond T. Odierno | ||
For | 1L. Election of Director: George Paz | ||
For | 1M. Election of Director: Robin L. Washington | ||
For | For | 2. Advisory Vote to Approve Executive Compensation. | Issuer |
For | For | 3. Approval of Independent Accountants. | Issuer |
Against | Against | 4. Let Shareholders Vote on Bylaw Amendments. | Issuer |
Against | Against | 5. Report on Lobbying Activities and Expenditures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IAC/INTERACTIVECORP | 6/25/20 | 44919P508 | IAC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To approve amendments to the IAC certificate of incorporation that will effect the separation of businesses of Match Group, Inc. ("Match") from remaining businesses of IAC ("Separation") that will result in the pre-transaction stockholders of IAC owning shares in two, separate public companies-(1) IAC, which will be renamed "Match Group, Inc." ("New Match"), (2) IAC Holdings, Inc., and currently a direct wholly owned subsidiary of IAC ("New IAC"), which will be renamed "IAC/InterActiveCorp" and which will own IAC's other businesses. | Issuer |
For | For | 2. To approve amendments to the IAC certificate of incorporation to provide, following the Separation, for (i) classification of the board of directors of New Match, (ii) removal of members of the board of directors of New Match from office by stockholders, (iii) exclusive right of the board of directors of New Match to fill director vacancies, (iv) no officer or director of New Match who is also an officer or director of New IAC having liability to New Match, (v) certain ministerial amendments to the IAC certificate of incorporation. | Issuer |
For | For | 3. To approve amendments to the IAC certificate of incorporation that will prohibit, following the Separation, action by written consent of stockholders of New Match in lieu of a stockholder meeting, subject to any rights of holders of preferred stock. | Issuer |
For | For | 4. To approve certain other amendments to IAC certificate of incorporation as further described in joint proxy statement/prospectus, including amendments to provide, for the renaming of New Match as "Match Group, Inc." and elimination of all classes and series of authorized capital stock of New Match as of immediately prior to the completion of the Separation other than New Match $0.001 par value common stock (at which time the IAC Class M common stock would be renamed New Match common stock) and New Match $0.01 par value preferred stock. | Issuer |
For | For | 5. To approve the issuance of shares of IAC Class M common stock in connection with the transactions contemplated by the Transaction Agreement, dated as of December 19, 2019, by and among IAC, New IAC, Valentine Merger Sub LLC and Match. | Issuer |
For | For | 6. To approve the IAC/InterActiveCorp 2020 Stock and Annual Incentive Plan (which will remain with New Match and be renamed the Match Group, Inc. 2020 Stock and Annual Incentive Plan). | Issuer |
For | For | 7. To approve one or more adjournments or postponements of the IAC annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. | Issuer |
For | 8A. Election of Director: Chelsea Clinton | ||
For | 8B. Election of Director: Barry Diller | ||
For | 8C. Election of Director: Michael D. Eisner | ||
For | 8D. Election of Director: Bonnie S. Hammer | ||
For | 8E. Election of Director: Victor A. Kaufman | ||
For | 8F. Election of Director: Joseph Levin | ||
For | 8G. Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) | ||
For | 8H. Election of Director: David Rosenblatt | ||
For | 8I. Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) | ||
For | 8J. Election of Director: Alexander von Furstenberg | ||
For | 8K. Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) | ||
For | For | 9. To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2020 fiscal year. | Issuer |
For | For | 10. To hold an advisory vote on IAC's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IDEXX LABORATORIES, INC. | 5/6/20 | 45168D104 | IDXX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Rebecca M. Henderson, PhD | ||
For | 1B. Election of Director: Lawrence D. Kingsley | ||
For | 1C. Election of Director: Sophie V. Vandebroek, PhD | ||
For | For | 2. Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). | Issuer |
For | For | 3. Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IHS MARKIT LTD | 4/16/20 | G47567105 | INFO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Lance Uggla | ||
For | 1B. Election of Director: John Browne (The Lord Browne of Madingley) | ||
For | 1C. Election of Director: Ruann F. Ernst | ||
For | 1D. Election of Director: William E. Ford | ||
For | 1E. Election of Director: Jean-Paul L. Montupet | ||
For | 1F. Election of Director: Deborah K. Orida | ||
For | 1G. Election of Director: James A. Rosenthal | ||
For | For | 2. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Issuer |
For | For | 3. 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 |
Company Name | Meeting Date | CUSIP | Ticker |
ILLUMINA, INC. | 5/27/20 | 452327109 | ILMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Caroline Dorsa | ||
For | 1B. Election of Director: Robert S. Epstein, M.D. | ||
For | 1C. Election of Director: Scott Gottlieb, M.D. | ||
For | 1D. 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 January 3, 2021. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Issuer |
Against | Against | 4. To approve, on an advisory basis, a stockholder proposal regarding political disclosures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE, INC. | 5/15/20 | 45866F104 | ICE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Hon. Sharon Y. Bowen | ||
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: Hon. Frederick 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 | ||
Against | For | 2. To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | Security Holder |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTUIT INC. | 1/23/20 | 461202103 | INTU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Eve Burton | ||
For | 1B. Election of Director: Scott D. Cook | ||
For | 1C. Election of Director: Richard L. Dalzell | ||
For | 1D. Election of Director: Sasan K. Goodarzi | ||
For | 1E. Election of Director: Deborah Liu | ||
For | 1F. Election of Director: Suzanne Nora Johnson | ||
For | 1G. Election of Director: Dennis D. Powell | ||
For | 1H. Election of Director: Brad D. Smith | ||
For | 1I. Election of Director: Thomas Szkutak | ||
For | 1J. Election of Director: Raul Vazquez | ||
For | 1K. Election of Director: Jeff Weiner | ||
Against | For | 2. Advisory vote to approve Intuit's executive compensation (say-on-pay). | Security Holder |
For | For | 3. Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2020. | Issuer |
Against | Against | 4. Stockholder proposal to adopt a mandatory arbitration bylaw. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTUITIVE SURGICAL, INC. | 4/23/20 | 46120E602 | ISRG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Craig H. Barratt, Ph.D. | ||
For | 1B. Election of Director: Joseph C. Beery | ||
For | 1C. Election of Director: Gary S. Guthart, Ph.D. | ||
For | 1D. Election of Director: Amal M. Johnson | ||
For | 1E. Election of Director: Don R. Kania, Ph.D. | ||
For | 1F. Election of Director: Amy L. Ladd, M.D. | ||
For | 1G. Election of Director: Keith R. Leonard, Jr. | ||
For | 1H. Election of Director: Alan J. Levy, Ph.D. | ||
For | 1I. Election of Director: Jami Dover Nachtsheim | ||
For | 1J. Election of Director: Mark J. Rubash | ||
For | For | 2. To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | Issuer |
For | For | 3. The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 4. To approve the Company's Amended and Restated 2010 Incentive Award Plan. | Issuer |
For | For | 5. To approve the amendment of the Certificate of Incorporation to adopt simple majority voting provisions. | Issuer |
For | For | 6. To approve the amendment of the Certificate of Incorporation to permit stockholders to call a special meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JAZZ PHARMACEUTICALS PLC | 8/1/19 | G50871105 | JAZZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Paul L. Berns | ||
For | 1b. Election of Director: Patrick G. Enright | ||
For | 1c. Election of Director: Seamus Mulligan | ||
For | 1d. Election of Director: Norbert G. Riedel | ||
For | For | 2. To ratify, on a non-binding advisory basis, the appointment of KPMG, Dublin as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the auditors' remuneration. | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KAR AUCTION SERVICES, INC | 6/4/20 | 48238T109 | KAR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: David DiDomenico | ||
For | 1B. Election of Director: Carmel Galvin | ||
For | 1C. Election of Director: James P. Hallett | ||
For | 1D. Election of Director: Mark E. Hill | ||
For | 1E. Election of Director: J. Mark Howell | ||
For | 1F. Election of Director: Stefan Jacoby | ||
For | 1G. Election of Director: Michael T. Kestner | ||
For | 1H. Election of Director: Mary Ellen Smith | ||
For | 1I. Election of Director: Stephen E. Smith | ||
For | For | 2. To approve, on an advisory basis, executive compensation. | Issuer |
For | For | 3. To approve an amendment to the KAR Auction Services, Inc. Employee Stock Purchase Plan to increase the total number of shares reserved for issuance under the plan by 1,500,000 shares. | Issuer |
For | For | 4. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LAM RESEARCH CORPORATION | 11/5/19 | 512807108 | LRCX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SOHAIL U. AHMED | ||
For | TIMOTHY M. ARCHER | ||
For | ERIC K. BRANDT | ||
For | MICHAEL R. CANNON | ||
For | YOUSSEF A. EL-MANSY | ||
For | CATHERINE P. LEGO | ||
For | BETHANY J. MAYER | ||
For | ABHIJIT Y. TALWALKAR | ||
For | LIH SHYNG (RICK L) TSAI | ||
For | LESLIE F. VARON | ||
For | For | 2. Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." | Issuer |
For | For | 3. Ratification of the appointment of the independent registered public accounting firm for fiscal year 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LINDE PLC | 7/26/19 | G5494J103 | LIN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Prof. Dr. Wolfgang Reitzle | ||
For | 1b. Election of Director: Stephen F. Angel | ||
For | 1c. Election of Director: Prof. DDr. Ann-Kristin Achleitner | ||
For | 1d. Election of Director: Prof. Dr. Clemens Börsig | ||
For | 1e. Election of Director: Dr. Nance K. Dicciani | ||
For | 1f. Election of Director: Dr. Thomas Enders | ||
For | 1g. Election of Director: Franz Fehrenbach | ||
For | 1h. Election of Director: Edward G. Galante | ||
For | 1i. Election of Director: Larry D. McVay | ||
For | 1j. Election of Director: Dr. Victoria Ossadnik | ||
For | 1k. Election of Director: Prof. Dr. Martin H. Richenhagen | ||
For | 1l. Election of Director: Robert L. Wood | ||
For | For | 2a. To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. | Issuer |
For | For | 2b. To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. | Issuer |
For | For | 3. To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. | Issuer |
For | For | 4. To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. | Issuer |
1 Year | 1 Year | 5. To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MASTERCARD INCORPORATED | 6/16/20 | 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: Richard K. Davis | ||
For | 1D. Election of Director: Steven J. Freiberg | ||
For | 1E. Election of Director: Julius Genachowski | ||
For | 1F. Election of Director: Choon Phong Goh | ||
For | 1G. Election of Director: Merit E. Janow | ||
For | 1H. Election of Director: Oki Matsumoto | ||
For | 1I. Election of Director: Youngme Moon | ||
For | 1J. Election of Director: Rima Qureshi | ||
For | 1K. Election of Director: José Octavio Reyes Lagunes | ||
For | 1L. Election of Director: Gabrielle Sulzberger | ||
For | 1M. Election of Director: Jackson Tai | ||
For | 1N. Election of Director: Lance Uggla | ||
For | For | 2. Advisory approval of Mastercard's executive compensation | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 12/4/19 | 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: Reid G. Hoffman | ||
For | 1C. Election of Director: Hugh F. Johnston | ||
For | 1D. Election of Director: Teri L. List-Stoll | ||
For | 1E. Election of Director: Satya Nadella | ||
For | 1F. Election of Director: Sandra E. Peterson | ||
For | 1G. Election of Director: Penny S. Pritzker | ||
For | 1H. Election of Director: Charles W. Scharf | ||
For | 1I. Election of Director: Arne M. Sorenson | ||
For | 1J. Election of Director: John W. Stanton | ||
For | 1K. Election of Director: John W. Thompson | ||
For | 1L. Election of Director: Emma Walmsley | ||
For | 1M. Election of Director: Padmasree Warrior | ||
For | 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 2020 | Issuer |
Against | Against | 4. Shareholder Proposal - Report on Employee Representation on Board of Directors | Issuer |
Against | Against | 5. Shareholder Proposal - Report on Gender Pay Gap | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NIKE, INC. | 9/19/19 | 654106103 | NKE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ALAN B. GRAF, JR. | ||
For | PETER B. HENRY | ||
For | MICHELLE A. PELUSO | ||
Against | For | 2. To approve executive compensation by an advisory vote. | Security Holder |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PALO ALTO NETWORKS, INC. | 12/9/19 | 697435105 | PANW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class II Director: Asheem Chandna | ||
For | 1B. Election of Class II Director: James J. Goetz | ||
For | 1C. Election of Class II Director: Mark D. McLaughlin | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
S&P GLOBAL INC. | 5/13/20 | 78409V104 | SPGI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Marco Alverà | ||
For | 1B. Election of Director: William J. Amelio | ||
For | 1C. Election of Director: William D. Green | ||
For | 1D. Election of Director: Charles E. Haldeman, Jr. | ||
For | 1E. Election of Director: Stephanie C. Hill | ||
For | 1F. Election of Director: Rebecca Jacoby | ||
For | 1G. Election of Director: Monique F. Leroux | ||
For | 1H. Election of Director: Maria R. Morris | ||
For | 1I. Election of Director: Douglas L. Peterson | ||
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. Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Issuer |
For | For | 3. Approve an amendment to the Company's Certificate of Incorporation to permit removal of a Director with or without cause. | Issuer |
For | For | 4. Ratify the selection of Ernst & Young LLP as our independent auditor for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SALESFORCE.COM, INC. | 6/11/20 | 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: Craig Conway | ||
For | 1C. Election of Director: Parker Harris | ||
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 | ||
Against | For | 2. Amendment and restatement of our 2013 Equity Incentive Plan. | Security Holder |
For | For | 3. Amendment and restatement of our 2004 Employee Stock Purchase Plan. | 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, 2021. | Issuer |
Against | For | 5. An advisory vote to approve the fiscal 2020 compensation of our named executive officers. | Security Holder |
For | Against | 6. A stockholder proposal requesting the ability of stockholders to act by written consent, if properly presented at the meeting. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED | 4/1/20 | 806857108 | SLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Patrick de La Chevardière | ||
For | 1B. Election of Director: Miguel M. Galuccio | ||
For | 1C. Election of Director: Olivier Le Peuch | ||
For | 1D. Election of Director: Tatiana A. Mitrova | ||
For | 1E. Election of Director: Lubna S. Olayan | ||
For | 1F. Election of Director: Mark G. Papa | ||
For | 1G. Election of Director: Leo Rafael Reif | ||
For | 1H. Election of Director: Henri Seydoux | ||
For | 1I. Election of Director: Jeff W. Sheets | ||
For | For | 2. Approval of the advisory resolution to approve our executive compensation. | Issuer |
For | For | 3. Approval of our consolidated balance sheet as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. | Issuer |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SEMTECH CORPORATION | 6/11/20 | 816850101 | SMTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES P. BURRA | ||
For | RODOLPHO C. CARDENUTO | ||
For | BRUCE C. EDWARDS | ||
For | SAAR GILLAI | ||
For | ROCKELL N. HANKIN | ||
For | YE JANE LI | ||
For | JAMES T. LINDSTROM | ||
For | MOHAN R. MAHESWARAN | ||
For | SYLVIA SUMMERS | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. | Issuer |
For | For | 3. Advisory resolution to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SERVICENOW, INC. | 6/17/20 | 81762P102 | NOW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: William R. McDermott | ||
For | 1B. Election of Director: Anita M. Sands | ||
For | 1C. Election of Director: Dennis M. Woodside | ||
For | For | 2. To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Issuer |
For | For | 3. Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020. | Issuer |
For | For | 4. To approve an amendment to our Restated Certificate of Incorporation to declassify our Board of Directors. | Issuer |
1 Year | 1 Year | 5. To hold an advisory vote on the frequency of future advisory votes on executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE HOME DEPOT, INC. | 5/21/20 | 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: Helena B. Foulkes | ||
For | 1H. Election of Director: Linda R. Gooden | ||
For | 1I. Election of Director: Wayne M. Hewett | ||
For | 1J. Election of Director: Manuel Kadre | ||
For | 1K. Election of Director: Stephanie C. Linnartz | ||
For | 1L. Election of Director: Craig A. Menear | ||
For | For | 2. Ratification of the Appointment of KPMG LLP | Issuer |
For | For | 3. Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Issuer |
For | Against | 4. Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right | Security Holder |
For | Against | 5. Shareholder Proposal Regarding EEO-1 Disclosure | Security Holder |
For | Against | 6. Shareholder Proposal Regarding Executive Ownership Guidelines | Security Holder |
For | Against | 7. Shareholder Proposal Regarding Electioneering Contributions Congruency Analysis | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE WALT DISNEY COMPANY | 3/11/20 | 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: Mary T. Barra | ||
For | 1C. Election of Director: Safra A. Catz | ||
For | 1D. Election of Director: Francis A. deSouza | ||
For | 1E. Election of Director: Michael B.G. Froman | ||
For | 1F. Election of Director: Robert A. Iger | ||
For | 1G. Election of Director: Maria Elena Lagomasino | ||
For | 1H. Election of Director: Mark G. Parker | ||
For | 1I. Election of Director: Derica W. Rice | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. | Issuer |
For | For | 3. To approve the advisory resolution on executive compensation. | Issuer |
For | For | 4. To approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan. | Issuer |
For | Against | 5. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THERMO FISHER SCIENTIFIC INC. | 5/20/20 | 883556102 | TMO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Marc N. Casper | ||
For | 1B. Election of Director: Nelson J. Chai | ||
For | 1C. Election of Director: C. Martin Harris | ||
For | 1D. Election of Director: Tyler Jacks | ||
For | 1E. Election of Director: Judy C. Lewent | ||
For | 1F. Election of Director: Thomas J. Lynch | ||
For | 1G. Election of Director: Jim P. Manzi | ||
For | 1H. Election of Director: James C. Mullen | ||
For | 1I. Election of Director: Lars R. Sørensen | ||
For | 1J. Election of Director: Debora L. Spar | ||
For | 1K. Election of Director: Scott M. Sperling | ||
For | 1L. Election of Director: Dion J. Weisler | ||
For | For | 2. An advisory vote to approve named executive officer compensation. | Issuer |
For | For | 3. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRANSUNION | 5/12/20 | 89400J107 | TRU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To amend and restate our Amended and Restated Certificate of Incorporation (Charter) to declassify the Board of Directors over the next three years such that all directors will stand for election on an annual basis beginning with the 2022 Annual Meeting of Stockholders. | Issuer |
For | For | 2A. To amend and restate our Charter to eliminate the supermajority voting requirements relating to: Amendments to the Charter and Bylaws. | Issuer |
For | For | 2B. To amend and restate our Charter to eliminate the supermajority voting requirements relating to: Removal of directors. | Issuer |
For | For | 3. To amend and restate our Charter to remove the corporate opportunity waiver provisions of the Charter. | Issuer |
For | For | 4. To amend and restate our Charter to remove certain rights, privileges and protections included in the Charter relating to former significant stockholders of TransUnion that have expired by their terms and to make other technical revisions to the Charter. | Issuer |
For | 5A. Election of Director: Suzanne P. Clark | ||
For | 5B. Election of Director: Kermit R. Crawford | ||
For | 5C. Election of Director: Thomas L. Monahan, III | ||
For | For | 6. To amend and restate our 2015 Omnibus Incentive Plan to, among other things, increase the number of shares authorized for issuance by 7 million shares and extend the term of our plan through the tenth anniversary of the date of such amendment and restatement. | Issuer |
For | For | 7. Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNION PACIFIC CORPORATION | 5/14/20 | 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: William J. DeLaney | ||
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: Thomas F. McLarty III | ||
For | 1I. Election of Director: Bhavesh V. Patel | ||
For | 1J. Election of Director: Jose H. Villarreal | ||
For | 1K. Election of Director: Christopher J. Williams | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2020. | Issuer |
For | For | 3. An advisory vote to approve executive compensation ("Say on Pay"). | Issuer |
Against | Against | 4. Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. | Issuer |
Against | Against | 5. Shareholder proposal regarding Climate Assessment Report if properly presented at the Annual Meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VAIL RESORTS, INC. | 12/5/19 | 91879Q109 | MTN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Susan L. Decker | ||
For | 1b. Election of Director: Robert A. Katz | ||
For | 1c. Election of Director: John T. Redmond | ||
For | 1d. Election of Director: Michele Romanow | ||
For | 1e. Election of Director: Hilary A. Schneider | ||
For | 1f. Election of Director: D. Bruce Sewell | ||
For | 1g. Election of Director: John F. Sorte | ||
For | 1h. Election of Director: Peter A. Vaughn | ||
For | For | 2. Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. | Issuer |
For | For | 3. Hold an advisory vote to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/28/20 | 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 Fernández-Carbajal | ||
For | 1D. Election of Director: Alfred F. Kelly, Jr. | ||
For | 1E. Election of Director: Ramon L. Laguarta | ||
For | 1F. Election of Director: John F. Lundgren | ||
For | 1G. Election of Director: Robert W. Matschullat | ||
For | 1H. Election of Director: Denise M. Morrison | ||
For | 1I. Election of Director: Suzanne Nora Johnson | ||
For | 1J. Election of Director: John A. C. Swainson | ||
For | 1K. Election of Director: Maynard G. Webb, Jr. | ||
For | For | 2. Advisory vote to approve executive compensation. | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WELLS FARGO & COMPANY | 4/28/20 | 949746101 | WFC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Steven D. Black | ||
For | 1B. Election of Director: Celeste A. Clark | ||
For | 1C. Election of Director: Theodore F. Craver, Jr. | ||
For | 1D. Election of Director: Wayne M. Hewett | ||
For | 1E. Election of Director: Donald M. James | ||
For | 1F. Election of Director: Maria R. Morris | ||
For | 1G. Election of Director: Charles H. Noski | ||
For | 1H. Election of Director: Richard B. Payne, Jr. | ||
For | 1I. Election of Director: Juan A. Pujadas | ||
For | 1J. Election of Director: Ronald L. Sargent | ||
For | 1K. Election of Director: Charles W. Scharf | ||
For | 1L. Election of Director: Suzanne M. Vautrinot | ||
For | For | 2. Advisory resolution to approve executive compensation. | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Issuer |
Against | Against | 4. Shareholder Proposal - Shareholder Approval of By-Law Amendments. | Issuer |
Against | Against | 5. Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Issuer |
Against | Against | 6. Shareholder Proposal - Report on Global Median Pay Gap. | Issuer |
Name Of Fund: | Buffalo High Yield Fund | ||
Period: | July 1, 2019-June 30, 2020 | ||
Company Name | Meeting Date | CUSIP | Ticker |
LIONS GATE ENTERTAINMENT CORP. | 9/10/19 | 535919401 | LGF.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Michael Burns | ||
For | 1b. Election of Director: Gordon Crawford | ||
For | 1c. Election of Director: Arthur Evrensel | ||
For | 1d. Election of Director: Jon Feltheimer | ||
For | 1e. Election of Director: Emily Fine | ||
For | 1f. Election of Director: Michael T. Fries | ||
For | 1g. Election of Director: Sir Lucian Grainge | ||
For | 1h. Election of Director: Susan McCaw | ||
Against | 1i. Election of Director: Mark H. Rachesky, M.D. | ||
For | 1j. Election of Director: Daniel Sanchez | ||
For | 1k. Election of Director: Daryl Simm | ||
For | 1l. Election of Director: Hardwick Simmons | ||
For | 1m. Election of Director: David M. Zaslav | ||
For | For | 2. Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2020 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. | Issuer |
Against | For | 3. Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. | Security Holder |
Against | For | 4. Lions Gate Entertainment Corp. 2019 Performance Incentive Plan: To approve the Lions Gate Entertainment 2019 Performance Incentive Plan. See the section entitled "Proposal 4: Proposal to Approve Lions Gate Entertainment Corp. 2019 Performance Incentive Plan" in the Notice and Proxy Statement. | Security Holder |
Against | For | 5. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Meeting and any continuations, adjournments or postponements thereof. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LIONS GATE ENTERTAINMENT CORP. | 4/2/20 | 535919401 | LGF.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approval of The Stock Option and Share Appreciation Rights Exchange Program. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIVE NATION ENTERTAINMENT, INC. | 6/3/20 | 538034109 | LYV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Maverick Carter | ||
For | 1B. Election of Director: Ariel Emanuel | ||
For | 1C. Election of Director: Ping Fu | ||
For | 1D. Election of Director: Jeffrey T. Hinson | ||
For | 1E. Election of Director: Chad Hollingsowrth | ||
For | 1F. Election of Director: James lovine | ||
For | 1G. Election of Director: James S. Kahan | ||
For | 1H. Election of Director: Gregory B. Maffei | ||
For | 1I. Election of Director: Randall T. Mays | ||
For | 1J. Election of Director: Michael Rapino | ||
For | 1K. Election of Director: Mark S. Shapiro | ||
For | 1L. Election of Director: Dana Walden | ||
For | For | 2. Advisory non-binding vote on the compensation of Live Nation Entertainment's named executive officers. | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2020 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE GREENBRIER COMPANIES, INC. | 1/8/20 | 393657101 | GBX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WANDA F. FELTON | ||
For | GRAEME A. JACK | ||
For | DAVID L. STARLING | ||
For | WENDY L. TERAMOTO | ||
Against | For | 2. Advisory approval of the compensation of the Company's named executive officers. | Security Holder |
For | For | 3. Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2020. | Issuer |
Name Of Fund: | Buffalo International Fund | ||
Period: | July 1, 2019-June 30, 2020 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ACCOR SA | 6/30/20 | F00189120 | AC.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O.1 APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | O.2 APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY | ||
For | O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS KNOBLOCH AS DIRECTOR OF THE COMPANY | ||
For | O.6 APPOINTMENT OF MR. BRUNO PAVLOVSKY AS DIRECTOR OF THE COMPANY | ||
Abstain | For | O.7 APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH THE COMPANY SASP PARIS SAINT-GERMAIN FOOTBALL | Security Holder |
For | For | O.8 RATIFICATION, AS REQUIRED, OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR | Issuer |
For | For | O.9 APPROVAL OF THE REPORT ON THE COMPENSATION OF ALL CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 (SAY ON PAY EX POST) | Issuer |
For | For | O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN (SAY ON PAY EX POST) | Issuer |
For | For | O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) | Issuer |
For | For | O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2020 (SAY ON PAY EX ANTE) | Issuer |
For | For | O.13 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Issuer |
Against | For | E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL | Security Holder |
For | For | E.15 STATUTORY AMENDMENTS | Issuer |
For | For | O.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING INVOLVING COMPANY SECURITIES | Issuer |
For | For | O.17 POWERS FOR FORMALITIES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ADYEN N.V. | 12/6/19 | N3501V104 | ADYEN.NA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 PROPOSAL APPOINTMENT MARIETTE BIANCA SWART AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF LEGAL AND COMPLIANCE OFFICER | Issuer |
For | For | 2 PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF OPERATING OFFICER | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ADYEN N.V. | 1/14/20 | N3501V104 | ADYEN.NA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2 IT IS PROPOSED TO REAPPOINT MR.JOEP VAN BEURDEN AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE REAPPOINTMENT WILL BE WITH EFFECT FROM 20 JANUARY 2020 (THE ENDING OF HIS CURRENT TERM) AND WILL BE FOR A 4-YEAR TERM | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ADYEN N.V. | 5/26/20 | N3501V104 | ADYEN.NA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2.B APPROVE REMUNERATION REPORT | Issuer |
For | For | 2.C ADOPT ANNUAL ACCOUNTS | Issuer |
For | For | 2.E APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD | Issuer |
For | For | 2.F APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD | Issuer |
For | 5 REELECT PIERO OVERMARS TO SUPERVISORY BOARD | ||
Against | For | 6 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Security Holder |
Against | For | 7 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Security Holder |
For | For | 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Issuer |
For | For | 9 RATIFY PWC AS AUDITORS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AIR LIQUIDE SA | 5/5/20 | F01764103 | AI.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND | Issuer |
For | For | O.4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Issuer |
For | O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN GILVARY AS DIRECTOR | ||
For | O.6 APPOINTMENT OF MRS. ANETTE BRONDER AS DIRECTOR OF THE COMPANY | ||
For | O.7 APPOINTMENT OF MRS. KIM ANN MINK AS A DIRECTOR OF THE COMPANY | ||
For | For | O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Issuer |
For | For | O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | O.10 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE | Issuer |
Abstain | For | O.11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS | Security Holder |
For | For | O.12 SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL COMPENSATION OF DIRECTORS | Issuer |
For | For | E.13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES | Issuer |
For | For | E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS | Issuer |
Against | For | E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Security Holder |
Against | For | E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES | Security Holder |
For | For | E.17 ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES | Issuer |
For | For | E.18 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW) | Issuer |
For | For | E.19 ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS | Issuer |
For | For | E.20 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS | Issuer |
For | For | E.21 AMENDMENT TO THE BY-LAWS CONCERNING THE COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS | Issuer |
For | For | E.22 EXTENSION OF THE PERIOD OF VALIDITY OF THE COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS | Issuer |
For | For | O.23 POWERS TO CARRY OUT FORMALITIES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALCON SA | 5/6/20 | H01301128 | ALC.SW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 | Issuer |
For | For | 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE COMMITTEE | Issuer |
For | For | 3 APPROPRIATION OF EARNINGS AND DECLARATION OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2019 | Issuer |
For | For | 4.1 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT | Issuer |
For | For | 4.2 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING | Issuer |
For | For | 4.3 VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021 | Issuer |
For | 5.1 RE-ELECTION OF F. MICHAEL BALL AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS | ||
For | 5.2 RE-ELECTION OF LYNN D. BLEIL AS MEMBER OF THE BOARD OF DIRECTORS | ||
For | 5.3 RE-ELECTION OF ARTHUR CUMMINGS, M.D. AS MEMBER OF THE BOARD OF DIRECTORS | ||
For | 5.4 RE-ELECTION OF DAVID J. ENDICOTT AS MEMBER OF THE BOARD OF DIRECTORS | ||
For | 5.5 RE-ELECTION OF THOMAS GLANZMANN AS MEMBER OF THE BOARD OF DIRECTORS | ||
For | 5.6 RE-ELECTION OF D. KEITH GROSSMAN AS MEMBER OF THE BOARD OF DIRECTORS | ||
For | 5.7 RE-ELECTION OF SCOTT MAW AS MEMBER OF THE BOARD OF DIRECTORS | ||
For | 5.8 RE-ELECTION OF KAREN MAY AS MEMBER OF THE BOARD OF DIRECTORS | ||
For | 5.9 RE-ELECTION OF INES POSCHEL AS MEMBER OF THE BOARD OF DIRECTORS | ||
For | 5.10 RE-ELECTION OF DIETER SPALTI, PH.D. AS MEMBER OF THE BOARD OF DIRECTORS | ||
For | For | 6.1 RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: THOMAS GLANZMANN | Issuer |
For | For | 6.2 RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: D. KEITH GROSSMAN | Issuer |
For | For | 6.3 RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: KAREN MAY | Issuer |
For | For | 6.4 RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: INES POSCHEL | Issuer |
For | For | 7 RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF HARTMANN DREYER ATTORNEYS-AT-LAW, P.O. BOX 736, 1701 FRIBOURG, SWITZERLAND, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE 2021 ANNUAL GENERAL MEETING | Issuer |
For | For | 8 RE-ELECTION OF THE STATUTORY AUDITORS: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS SA, GENEVA, AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALCON SA | 5/6/20 | H01301128 | ALC.SW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANHEUSER-BUSCH INBEV SA/NV | 4/29/20 | B639CJ108 | ABI.BB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | A1.A AMEND ARTICLES 24.4 RE: PARTICIPATION AND DECISIONS IN A MEETING | Issuer |
For | For | A1.B AMEND ARTICLES RE: DISTRIBUTIONS OF INTERIM DIVIDENDS | Issuer |
For | For | A1.C AMEND ARTICLES OF ASSOCIATION RE: ALIGNMENT ON THE RULES OF CODE ON COMPANIES AND ASSOCIATIONS | Issuer |
For | For | B.5 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE | Issuer |
For | For | B.6 APPROVE DISCHARGE OF DIRECTORS | Issuer |
For | For | B.7 APPROVE DISCHARGE OF AUDITORS | Issuer |
For | B8.A RE-ELECT MICHELE BURNS AS INDEPENDENT DIRECTOR | ||
For | B8.B RE-ELECT ELIO LEONI SCETI AS INDEPENDENT DIRECTOR | ||
For | B8.C RE-ELECT ALEXANDRE VAN DAMME AS DIRECTOR | ||
For | B8.D RE-ELECT GREGOIRE DE SPOELBERCH AS DIRECTOR | ||
For | B8.E RE-ELECT PAUL CORNET DE WAYS RUART AS DIRECTOR | ||
For | B8.F RE-ELECT PAULO LEMANN AS DIRECTOR | ||
For | B8.G RE-ELECT MARIA ASUNCION ARAMBURUZABALA AS DIRECTOR | ||
For | B8.H ELECT ROBERTO THOMPSON MOTTA AS DIRECTOR | ||
For | B8.I RE-ELECT MARTIN J. BARRINGTON AS DIRECTOR | ||
For | B8.J RE-ELECT WILLIAM F. GIFFORD, JR. AS DIRECTOR | ||
For | B8.K RE-ELECT ALEJANDRO SANTO DOMINGO DAVILA AS DIRECTOR | ||
For | For | B.9 APPROVE REMUNERATION REPORT | Issuer |
For | For | C.10 AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AON PLC | 2/4/20 | G0408V102 | AON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Special resolution to approve a scheme of arrangement pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. | Issuer |
For | For | 2. Special resolution to authorize Aon Ireland to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. | Issuer |
For | For | 3. Ordinary resolution to approve the terms of an off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. | Issuer |
For | For | 4. Special resolution to approve the delisting of the Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. | Issuer |
For | For | 5. Ordinary resolution to approve the adjournment of the General Meeting, if necessary. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AON PLC | 2/4/20 | G0408V111 | AON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To approve the Scheme as set forth in the Proxy Statement/Scheme Circular. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AON PLC | 6/19/20 | G0403H108 | AON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Lester B. Knight | ||
For | 1B. Election of Director: Gregory C. Case | ||
For | 1C. Election of Director: Jin-Yong Cai | ||
For | 1D. Election of Director: Jeffrey C. Campbell | ||
For | 1E. Election of Director: Fulvio Conti | ||
For | 1F. Election of Director: Cheryl A. Francis | ||
For | 1G. Election of Director: J. Michael Losh | ||
For | 1H. Election of Director: Richard B. Myers | ||
For | 1I. Election of Director: Richard C. Notebaert | ||
For | 1J. Election of Director: Gloria Santona | ||
For | 1K. Election of Director: Carolyn Y. Woo | ||
Against | For | 2. Advisory vote to approve executive compensation | Security Holder |
For | For | 3. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm | Issuer |
For | For | 4. Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish Law | Issuer |
For | For | 5. Authorize the Board of Directors or the Audit Committee of the Board to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Statutory Auditor under Irish Law | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ASAHI GROUP HOLDINGS,LTD. | 3/25/20 | J02100113 | 2502.JP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 Approve Appropriation of Surplus | Issuer |
For | 2.1 Appoint a Director Izumiya, Naoki | ||
For | 2.2 Appoint a Director Koji, Akiyoshi | ||
For | 2.3 Appoint a Director Katsuki, Atsushi | ||
For | 2.4 Appoint a Director Hemmi, Yutaka | ||
For | 2.5 Appoint a Director Taemin Park | ||
For | 2.6 Appoint a Director Tanimura, Keizo | ||
For | 2.7 Appoint a Director Kosaka, Tatsuro | ||
For | 2.8 Appoint a Director Shingai, Yasushi | ||
For | 2.9 Appoint a Director Christina L. Ahmadjian | ||
For | For | 3 Appoint a Corporate Auditor Nishinaka, Naoko | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ASHTEAD GROUP PLC | 9/10/19 | G05320109 | AHT.L |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 RECEIVING REPORT AND ACCOUNTS | Issuer |
For | For | 2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT EXCLUDING REMUNERATION POLICY | Issuer |
For | For | 3 APPROVAL OF THE DIRECTORS REMUNERATION POLICY | Issuer |
For | For | 4 DECLARATION OF A FINAL DIVIDEND: 33.5P PER ORDINARY SHARE | Issuer |
For | 5 RE-ELECTION OF PAUL WALKER | ||
For | 6 RE-ELECTION OF BRENDAN HORGAN | ||
For | 7 RE-ELECTION OF MICHAEL PRATT | ||
For | 8 ELECTION OF ANGUS COCKBURN | ||
For | 9 RE-ELECTION OF LUCINDA RICHES | ||
For | 10 RE-ELECTION OF TANYA FRATTO | ||
For | 11 ELECTION OF LINDSLEY RUTH | ||
For | For | 12 REAPPOINTMENT OF AUDITOR: DELOITTE LLP | Issuer |
For | For | 13 AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR | Issuer |
Against | For | 14 DIRECTORS AUTHORITY TO ALLOT SHARES | Security Holder |
Against | For | 15 DISAPPLICATION OF PRE-EMPTION RIGHTS | Security Holder |
Against | For | 16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Security Holder |
For | For | 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Issuer |
For | For | 18 NOTICE PERIOD FOR GENERAL MEETINGS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ASML HOLDINGS N.V. | 4/22/20 | N07059210 | ASML |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 3A Financial statements, results and dividend: Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2019 | Issuer |
For | For | 3B Financial statements, results and dividend: Proposal to adopt the financial statements of the Company for the financial year 2019, as prepared in accordance with Dutch law | Issuer |
For | For | 3D Financial statements, results and dividend: Proposal to adopt a dividend in respect of the financial year 2019 | Issuer |
For | For | 4A Discharge: Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2019 | Issuer |
For | For | 4B Discharge: Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2019 | Issuer |
Against | For | 5 Proposal to approve the number of shares for the Board of Management | Security Holder |
For | For | 6 Proposal to adopt certain adjustments to the Remuneration Policy for the Board of Management | Issuer |
For | For | 7 Proposal to adopt the Remuneration Policy for the Supervisory Board | Issuer |
For | 8D Composition of the Supervisory Board: Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board | ||
For | 8E Composition of the Supervisory Board: Proposal to appoint Mr. D.M. Durcan as member of the Supervisory Board | ||
For | 8F Composition of the Supervisory Board: Proposal to appoint Mr. D.W.A. East as member of the Supervisory Board | ||
For | For | 9 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2021 | Issuer |
For | For | 10A Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes | Issuer |
Against | For | 10B Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10 a) | Security Holder |
For | For | 10C Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances | Issuer |
Against | For | 10D Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10 c) | Security Holder |
For | For | 11A Authorization to repurchase ordinary shares up to 10% of the issued share capital | Issuer |
For | For | 11B Authorization to repurchase additional ordinary shares up to 10%of the issued share capital | Issuer |
For | For | 12 Proposal to cancel ordinary shares | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ASOS PLC | 11/27/19 | G0536Q108 | ASC.LN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2019 TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND AUDITORS' REPORT ON THOSE ACCOUNTS | Issuer |
Against | For | 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2019 | Security Holder |
For | 3 TO RE-ELECT ADAM CROZIER AS A DIRECTOR OF THE COMPANY | ||
For | 4 TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF THE COMPANY | ||
For | 5 TO ELECT MAT DUNN AS A DIRECTOR OF THE COMPANY | ||
for | 6 TO RE-ELECT RITA CLIFTON AS A DIRECTOR OF THE COMPANY | ||
For | 7 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE COMPANY | ||
For | 8 TO ELECT MAI FYFIELD AS A DIRECTOR OF THE COMPANY | ||
For | 9 TO ELECT KAREN GEARY AS A DIRECTOR OF THE COMPANY | ||
For | L0 TO ELECT LUKE JENSEN AS A DIRECTOR OF THE COMPANY | ||
For | 11 TO RE-ELECT HILARY RIVA AS A DIRECTOR OF THE COMPANY | ||
For | 12 TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF THE COMPANY | ||
For | For | 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Issuer |
For | For | 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION | Issuer |
Against | For | 15 DIRECTORS' AUTHORITY TO ALLOT SHARES | Security Holder |
Against | For | 16 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Security Holder |
For | For | 17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Issuer |
Against | For | 18 POLITICAL DONATIONS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ASTRAZENECA PLC | 4/29/20 | G0593M107 | AZN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE, SEK 8.49) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2019, THE SECOND INTERIM DIVIDEND OF USD 1.90 (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE | Issuer |
For | For | 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Issuer |
For | For | 4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Issuer |
For | 5.A TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: LEIF JOHANSSON | ||
For | 5.B TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOT | ||
For | 5.C TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MARC DUNOYER | ||
For | 5.D TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: GENEVIEVE BERGER | ||
For | 5.E TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PHILIP BROADLEY | ||
For | 5.F TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: GRAHAM CHIPCHASE | ||
For | 5.G TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMARE | ||
For | 5.H TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: DEBORAH DISANZO | ||
For | 5.I TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOY | ||
For | 5.J TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: TONY MOK | ||
For | 5.K TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: NAZNEEN RAHMAN | ||
For | 5.L TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERG | ||
For | For | 6 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | 7 TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Issuer |
Against | For | 8 TO AUTHORISE LIMITED POLITICAL DONATIONS | Security Holder |
Against | For | 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Security Holder |
Against | For | 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Security Holder |
Against | For | 11 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS | Security Holder |
For | For | 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Issuer |
For | For | 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | Issuer |
Against | For | 14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BAYER AG | 4/28/20 | D0712D163 | BAYN.GR |
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 | 4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN | ||
For | 4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. DR. H.C. MULT. OTMAR D. WIESTLER | ||
For | 4.C SUPERVISORY BOARD ELECTION: HORST BAIER | ||
For | For | 5 COMPENSATION SYSTEM FOR THE BOARD OF MANAGEMENT | Issuer |
For | For | 6 COMPENSATION OF THE SUPERVISORY BOARD | Issuer |
For | For | 7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD MEMBERS' TERM | Issuer |
For | For | 8 ELECTION OF THE AUDITOR (FULL-YEAR, HALF-YEAR AND Q3 2020; Q1 2021) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BEIJING ENTERPRISES HOLDINGS LTD | 6/18/20 | Y07702122 | 0392.HK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | 2 TO DECLARE A FINAL DIVIDEND | Issuer |
For | 3.1 TO RE-ELECT MR. WU JIESI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | ||
For | 3.2 TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT NON-EXECUTIVE DIRECTOR | ||
For | 3.3 TO RE-ELECT DR. SZE CHI CHING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | ||
For | For | 3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION | Issuer |
For | For | 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Issuer |
For | For | 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION | Issuer |
For | For | 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION | Issuer |
Against | For | 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BRENNTAG AG | 6/10/20 | D12459117 | BNR.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Issuer |
For | For | 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Issuer |
For | 6.1 ELECT STEFANIE BERLINGER TO THE SUPERVISORY BOARD | ||
For | 6.2 ELECT ANDREAS RITTSTIEG TO THE SUPERVISORY BOARD | ||
For | 6.3 ELECT DOREEN NOWOTNE TO THE SUPERVISORY BOARD | ||
For | 6.4 ELECT RICHARD RIDINGER TO THE SUPERVISORY BOARD | ||
For | For | 7 CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BUREAU VERITAS SA | 6/26/20 | F96888114 | BVI.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Issuer |
For | For | 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225 -38 OF THE FRENCH COMMERCIAL CODE | Issuer |
For | 5 RATIFICATION OF THE CO-OPTATION OF MR. JEROME MICHIELS AS DIRECTOR, AS A REPLACEMENT FOR MR. STEPHANE BACQUAERT | ||
For | 6 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN HERBERT-JONES AS DIRECTOR | ||
For | 7 RENEWAL OF THE TERM OF OFFICE OF MRS. STEPHANIE BESNIER AS DIRECTOR | ||
For | 8 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE EHLINGER AS DIRECTOR | ||
For | For | 9 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR DIRECTORS | Issuer |
For | For | 10 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Issuer |
For | For | 11 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Issuer |
For | For | 12 APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS | Issuer |
For | For | 13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS | Issuer |
For | For | 14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER | Issuer |
For | For | 15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Issuer |
For | For | 16 POWERS TO CARRY OUT FORMALITIES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CANADIAN NATIONAL RAILWAY COMPANY | 4/28/20 | 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 | 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 | JEAN-JACQUES RUEST | ||
For | LAURA STEIN | ||
For | For | 2 Appointment of KPMG LLP as Auditors. | Issuer |
For | For | 3 Non-binding advisory resolution to accept the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARL ZEISS MEDITEC AG | 3/24/20 | D14895102 | AFX.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2 RESOLUTION ON THE APPROPRIATION OF NET RETAINED PROFITS FOR FISCAL YEAR 2018/2019: EUR 0.65 PER NO-PAR VALUE SHARE | Issuer |
For | For | 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR FISCAL YEAR 2018/19 | Issuer |
For | For | 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2018/19 | Issuer |
For | For | 5 APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019/20: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO APPOINT ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019/20 | Issuer |
For | 6 RESOLUTION ON THE ELECTION OF A SUPERVISORY BOARD MEMBER: MS. TANIA VON DER GOLTZ | ||
For | 7.1 RESOLUTION ON SUPPLEMENTARY ELECTIONS TO THE SUPERVISORY BOARD: KARL LAMPRECHT | ||
For | 7.2 RESOLUTION ON SUPPLEMENTARY ELECTIONS TO THE SUPERVISORY BOARD: ISABEL DE PAOLI | ||
Against | For | 8 RESOLUTION ON THE COMPANY'S AUTHORIZATION TO PURCHASE OWN SHARES AND THEIR UTILIZATION, INCLUDING WITH THE EXCLUSION OF STATUTORY SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND AUTHORIZATION TO RECALL OWN SHARES PURCHASED AND DECREASE CAPITAL | Security Holder |
Against | For | 9 RESOLUTION ON THE AMENDMENT OF ARTICLE 22 OF THE ARTICLES OF ASSOCIATION (RIGHT OF PARTICIPATION) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CRH PLC | 4/23/20 | G25508105 | CRH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 REVIEW OF COMPANY'S AFFAIRS AND CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS | Issuer |
For | For | 2 TO DECLARE A DIVIDEND ON THE ORDINARY SHARES | Issuer |
For | For | 3 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT | Issuer |
For | 4.A RE-ELECTION OF DIRECTOR: MR. R. BOUCHER | ||
For | 4.B RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM | ||
For | 4.C RE-ELECTION OF DIRECTOR: MR. S. KELLY | ||
For | 4.D RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY | ||
For | 4.E RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD | ||
For | 4.F RE-ELECTION OF DIRECTOR: MR. S. MURPHY | ||
For | 4.G RE-ELECTION OF DIRECTOR: MS. G.L. PLATT | ||
For | 4.H RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART | ||
For | 4.I RE-ELECTION OF DIRECTOR: MS. L.J. RICHES | ||
For | 4.J RE-ELECTION OF DIRECTOR: MS. S. TALBOT | ||
For | For | 5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Issuer |
For | For | 6 TO CONFIRM THE APPOINTMENT OF DELOITTE IRELAND LLP AUDITORS OF THE COMPANY | Issuer |
Against | For | 7 AUTHORITY TO ALLOT SHARES | Security Holder |
Against | For | 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5 PER CENT FOR CASH AND FOR REGULATORY PURPOSES) | Security Holder |
Against | For | 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5 PER CENT FOR ACQUISITIONS/ SPECIFIED CAPITAL INVESTMENTS) | Security Holder |
For | For | 10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Issuer |
Against | For | 11 AUTHORITY TO REISSUE TREASURY SHARES | Security Holder |
Against | For | 12 AUTHORITY TO OFFER SCRIP DIVIDENDS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DALATA HOTEL GROUP PLC | 4/29/20 | G2630L100 | DHG.ID |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS AND A REVIEW OF THE AFFAIRS OF THE COMPANY | Issuer |
For | For | 2 TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | 3 TO RECEIVE AND CONSIDER THE DIRECTORS REMUNERATION POLICY | Issuer |
For | 4.A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN HENNESSY | ||
For | 4.B TO RE-APPOINT THE FOLLOWING DIRECTOR: PATRICK MCCANN | ||
For | 4.C TO RE-APPOINT THE FOLLOWING DIRECTOR: STEPHEN MCNALLY | ||
For | 4.D TO RE-APPOINT THE FOLLOWING DIRECTOR: DERMOT CROWLEY | ||
For | 4.E TO RE-APPOINT THE FOLLOWING DIRECTOR: ROBERT DIX | ||
For | 4.F TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF SMIDDY | ||
For | 4.G TO RE-APPOINT THE FOLLOWING DIRECTOR: MARGARET SWEENEY | ||
For | 4.H TO RE-APPOINT THE FOLLOWING DIRECTOR: ELIZABETH MCMEIKAN | ||
For | 4.I TO RE-APPOINT THE FOLLOWING DIRECTOR: SHANE CASSERLY | ||
For | For | 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Issuer |
Against | For | 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY LIMITS | Security Holder |
Against | For | 7 DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN SPECIFIED CIRCUMSTANCES | Security Holder |
For | For | 8 DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR FINANCING AN ACQUISITION OR CAPITAL INVESTMENT BY THE COMPANY | Issuer |
For | For | 9 AUTHORISATION OF MARKET PURCHASES OF THE COMPANY'S SHARES | Issuer |
Against | For | 10 AUTHORISATION FOR THE RE-ALLOTMENT OF TREASURY SHARES | Security Holder |
For | For | 11 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DASSAULT SYSTEMES SE | 5/26/20 | F2457H472 | DSY.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Issuer |
For | For | O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Issuer |
For | For | O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE | Issuer |
For | For | O.4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | Issuer |
For | For | O.5 APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS | Issuer |
For | For | O.6 APPROVE COMPENSATION OF CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD | Issuer |
For | For | O.7 APPROVE COMPENSATION OF BERNARD CHARLES, VICE-CHAIRMAN AND CEO | Issuer |
For | For | O.8 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Issuer |
For | O.9 REELECT MARIE-HELENE HABERT DASSAULT AS DIRECTOR | ||
For | O.10 REELECT LAURENCE LESCOURRET AS DIRECTOR | ||
For | For | O.11 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 800,000 | Issuer |
For | For | O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Issuer |
For | For | E.13 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Issuer |
For | For | E.14 AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO COMPLY WITH LEGAL CHANGES | Issuer |
Against | For | E.15 AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS | Security Holder |
Against | For | E.16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Security Holder |
For | For | E.17 DELEGATE POWER TO THE BOARD TO CARRY MERGER BY ABSORPTION | Issuer |
For | For | E.18 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE MERGER BY ABSORPTION ABOVE | Issuer |
For | For | E.19 DELEGATE POWER TO THE BOARD TO CARRY SPIN-OFF AGREEMENT | Issuer |
For | For | E.20 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH SPIN-OFF AGREEMENT ABOVE | Issuer |
For | For | E.21 DELEGATE POWER TO THE BOARD TO ACQUIRE CERTAIN ASSETS OF ANOTHER COMPANY | Issuer |
For | For | E.22 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE ACQUISITION ABOVE | Issuer |
For | For | E.23 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DAVIDE CAMPARI - MILANO SPA | 3/27/20 | T3490M150 | CPR.IM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O.1 TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN ORDER TO INTEGRATE THE INTERNAL AUDITORS | Issuer |
For | For | O.2 TO APPROVE THE BALANCE SHEET AS OF DECEMBER 31, 2019. RESOLUTION RELATED THERETO | Issuer |
Against | For | O.3.1 TO DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY | Security Holder |
Against | For | O.3.2 TO DISCUSS THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT | Security Holder |
Against | For | O.4 TO APPROVE A STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98 | Security Holder |
For | For | O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES | Issuer |
For | For | E.6 TO TRANSFER THE REGISTERED OFFICE TO AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIAGEO PLC | 9/19/19 | 25243Q205 | DEO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Report and accounts 2019. | Issuer |
For | For | 2. Directors' remuneration report 2019. | Issuer |
For | For | 3. Declaration of final dividend. | Issuer |
For | 4. Election of D Crew as a director. (Audit, Nomination and Remuneration.) | ||
For | 5. Re-election of Lord Davies as a director. (Audit, Nomination and Remuneration) | ||
For | 6. Re-election of J Ferrán as a director. (Chairman of Nomination Committee) | ||
For | 7. Re-election of S Kilsby as a director. (Audit, Nomination and chairman of Remuneration committee) | ||
For | 8. Re-election of H KwonPing as a director. (Audit, Nomination and Remuneration) | ||
For | 9. Re-election of N Mendelsohn as a director. (Audit, Nomination and Remuneration) | ||
For | 10. Re-election of I Menezes as a director. (chairman of Executive committee) | ||
For | 11. Re-election of K Mikells as a director. (Executive) | ||
For | 12. Re-election of A Stewart as a director. (chairman of Audit committee, Nomination and Remuneration) | ||
For | For | 13. Re-appointment of auditor. | Issuer |
For | For | 14. Remuneration of auditor. | Issuer |
Against | For | 15. Authority to make political donations and/or to incur political expenditure. | Security Holder |
Against | For | 16. Authority to allot shares. | Security Holder |
Against | For | 17. Approval of the Irish Sharesave scheme. | Security Holder |
Against | For | 18. Disapplication of pre-emption rights. (Special resolution) | Security Holder |
For | For | 19. Authority to purchase own shares. (Special resolution) | Issuer |
For | For | 20. Reduced notice of a general meeting other than an AGM. (Special resolution) | Issuer |
For | For | 21. Adoption and approval of new articles of association. (Special resolution) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ENDAVA PLC | 12/9/19 | 29260V105 | DAVA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To receive and approve the Company's annual accounts for the financial year ended 30 June 2019 and the associated reports of the Directors and auditors (the "2019 Annual Report and Accounts"). | Issuer |
For | For | 2. To approve the remuneration report of the directors of the Company (the "Directors") set out in the 2019 Annual Report and Accounts. | Issuer |
For | For | 3. To approve the Directors' remuneration policy set out on in the 2019 Annual Report and Accounts, which will take effect immediately after the end of the AGM. | Issuer |
For | For | 4. To re-appoint KPMG LLP as auditors of the Company to hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 2020 and to authorise the Directors to fix the auditors' remuneration. | Issuer |
For | 5. To re-elect Mr. J Cotterell as a Director. | ||
For | 6. To re-elect Mr. M Thurston as a Director. | ||
For | 7. To re-elect Mr. A Allan as a Director. | ||
For | 8. To re-elect Mr. B Druskin as a Director. | ||
For | 9. To re-elect Mr. M Kinton as a Director. | ||
For | 10. To re-elect Mr. D Pattillo as a Director. | ||
For | 11. To re-elect Mr. T Smith as a Director. | ||
For | 12. To elect Ms. Sulina Connal as a Director. | ||
Company Name | Meeting Date | CUSIP | Ticker |
EUROFINS SCIENTIFIC SE | 6/26/20 | F3322K104 | ERF.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | A.1 RECEIVE AND APPROVE BOARD'S REPORTS | Issuer |
For | For | A.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORTS RE: OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED | Issuer |
For | For | A.3 RECEIVE AND APPROVE AUDITOR'S REPORTS | Issuer |
For | For | A.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Issuer |
For | For | A.5 APPROVE FINANCIAL STATEMENTS | Issuer |
For | For | A.6 APPROVE ALLOCATION OF INCOME | Issuer |
For | For | A.7 APPROVE DISCHARGE OF DIRECTORS | Issuer |
For | For | A.8 APPROVE DISCHARGE OF AUDITORS | Issuer |
For | For | A.9 APPROVE REMUNERATION POLICY | Issuer |
For | For | A.10 APPROVE REMUNERATION REPORT | Issuer |
For | A.11 REELECT ANTHONY STUART ANDERSON AS DIRECTOR | ||
For | A.12 REELECT GILLES MARTIN AS DIRECTOR | ||
For | A.13 REELECT VALERIE HANOTE AS DIRECTOR | ||
For | A.14 REELECT YVES-LOIC MARTIN AS DIRECTOR | ||
For | A.15 ELECT PASCAL RAKOVSKY AS DIRECTOR | ||
For | For | A.16 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR | Issuer |
For | For | A.17 APPROVE REMUNERATION OF DIRECTORS | Issuer |
For | For | A.18 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM | Issuer |
For | For | A.19 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Issuer |
Against | For | S.1 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS | Security Holder |
For | For | S.2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FANUC CORPORATION | 6/26/20 | J13440102 | FANU.Y |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 Approve Appropriation of Surplus | Issuer |
For | 2.1 Appoint a Director Inaba, Yoshiharu | ||
For | 2.2 Appoint a Director Yamaguchi, Kenji | ||
For | 2.3 Appoint a Director Uchida, Hiroyuki | ||
For | 2.4 Appoint a Director Gonda, Yoshihiro | ||
For | 2.5 Appoint a Director Saito, Yutaka | ||
For | 2.6 Appoint a Director Inaba, Kiyonori | ||
For | 2.7 Appoint a Director Noda, Hiroshi | ||
For | 2.8 Appoint a Director Michael J. Cicco | ||
For | 2.9 Appoint a Director Tsukuda, Kazuo | ||
For | 2.10 Appoint a Director Imai, Yasuo | ||
For | 2.11 Appoint a Director Ono, Masato | ||
For | 2.12 Appoint a Director Yamazaki, Naoko | ||
For | For | 3 Appoint a Corporate Auditor Tomita, Mieko | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HENKEL AG & CO. KGAA | 4/20/20 | D3207M102 | HEN.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED PER SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2019. RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2019 | Issuer |
For | For | 2 RESOLUTION ON THE APPROPRIATION OF PROFIT | Issuer |
For | For | 3 RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE PERSONALLY LIABLE PARTNER | Issuer |
For | For | 4 RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Issuer |
For | For | 5 RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE | Issuer |
For | For | 6 RESOLUTION ON THE APPOINTMENT FOR FISCAL 2020 OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF THE FISCAL YEAR: CONCURRING WITH THE RECOMMENDATIONS OF ITS AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, GERMANY, BE APPOINTED FOR FISCAL 2020 AS AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND AS EXAMINER FOR REVIEW OF THE REPORT FOR THE FIRST SIX MONTHS OF THE FISCAL YEAR | Issuer |
For | 7.A RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: DR. RER. NAT. SIMONE BAGEL-TRAH | ||
For | 7.B RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG | ||
For | 7.C RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN | ||
For | 7.D RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOTTGES | ||
For | 7.E RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: PROF. DR. SC. NAT. MICHAEL KASCHKE | ||
For | 7.F RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX | ||
For | 7.G RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE | ||
For | 7.H RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ | ||
For | For | 8.A RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: PROF. DR. OEC. HSG PAUL ACHLEITNER | Issuer |
For | For | 8.B RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: DR. RER. NAT. SIMONE BAGEL-TRAH | Issuer |
For | For | 8.C RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: ALEXANDER BIRKEN | Issuer |
For | For | 8.D RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: JOHANN-CHRISTOPH FREY | Issuer |
For | For | 8.E RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: DR. RER. POL. H.C. CHRISTOPH HENKEL | Issuer |
For | For | 8.F RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: DR. CHRISTOPH KNEIP | Issuer |
For | For | 8.G RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: PROF. DR. RER. POL. ULRICH LEHNER | Issuer |
For | For | 8.H RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: DR.-ING. DR.-ING. E.H. NORBERT REITHOFER | Issuer |
For | For | 8.I RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER | Issuer |
For | For | 8.J RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER | Issuer |
Against | For | 9 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARD | Security Holder |
Against | For | 10 RESOLUTION TO CREATE A NEW AUTHORIZED CAPITAL (AUTHORIZED CAPITAL 2020) AGAINST CASH CONTRIBUTIONS WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY | Security Holder |
For | For | 11 RESOLUTION TO AMEND ARTICLE 20 (2) OF THE ARTICLES OF ASSOCIATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEXAGON AB | 4/29/20 | W40063104 | HEXAB.SS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 9.A RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2019 | Issuer |
For | For | 9.B RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET | Issuer |
For | For | 9.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Issuer |
For | For | 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT ANY DEPUTY MEMBERS | Issuer |
For | For | 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND AUDITORS | Issuer |
For | For | 12 ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AND NEW ELECTION OF PATRICK SODERLUND AS ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2021, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE APPOINTED AUDITOR IN CHARGE | Issuer |
Against | For | 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) AND JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT), AND NEW ELECTION OF ANDERS OSCARSSON (AMF OCH AMF FONDER) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2021, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE | Security Holder |
For | For | 14 GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Issuer |
For | For | 15 PROPOSAL FOR RESOLUTION REGARDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: SECTION 1, SECTION 12, SECTION 13 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IMCD N.V. | 5/7/20 | N4447S106 | IMCD.NA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2.B REVIEW 2019: REMUNERATION REPORT 2019 | Issuer |
For | For | 2.D REVIEW 2019: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2019 | Issuer |
For | For | 2.E REVIEW 2019: PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.90 PER SHARE IN CASH | Issuer |
For | For | 3.A DISCHARGE OF LIABILITY: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 | Issuer |
For | For | 3.B DISCHARGE OF LIABILITY: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 | Issuer |
For | For | 4.A PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR THE MANAGEMENT BOARD | Issuer |
For | For | 4.B PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Issuer |
For | 5.A COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT JANUS SMALBRAAK | ||
For | 5.B COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT VALERIE DIELE-BRAUN | ||
For | 5.C COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT AMY HEBERT | ||
Against | For | 6.A DESIGNATION OF THE MANAGEMENT BOARD TO ISSUE SHARES AND EXCLUDE PRE-EMPTIVE RIGHTS: DESIGNATION TO ISSUE SHARES | Security Holder |
Against | For | 6.B DESIGNATION OF THE MANAGEMENT BOARD TO ISSUE SHARES AND EXCLUDE PRE-EMPTIVE RIGHTS: DESIGNATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 6.A | Security Holder |
For | For | 7 AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE SHARES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INFINEON TECHNOLOGIES AG | 2/20/20 | D35415104 | IFX.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 337,684,699.17 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 1,466,556.84 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: FEBRUARY 21, 2020 PAYABLE DATE: FEBRUARY 25, 2020 | Issuer |
For | For | 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Issuer |
For | For | 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Issuer |
For | For | 5 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, MUNICH | Issuer |
For | 6.A ELECTIONS TO THE SUPERVISORY BOARD: XIAOQUN CLEVER | ||
For | 6.B ELECTIONS TO THE SUPERVISORY BOARD: FRIEDRICH EICHINER | ||
For | 6.C ELECTIONS TO THE SUPERVISORY BOARD: HANS-ULRICH HOLDENRIED | ||
For | 6.D ELECTIONS TO THE SUPERVISORY BOARD: MANFRED PUFFER | ||
For | 6.E ELECTIONS TO THE SUPERVISORY BOARD: ULRICH SPIESSHOFER | ||
For | 6.F ELECTIONS TO THE SUPERVISORY BOARD: MARGRET SUCKALE | ||
For | For | 7 REVOCATION OF THE CONTINGENT CAPITAL 2010/I AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2010/I SHALL BE REVOKED | Issuer |
Against | For | 8 CREATION OF A NEW AUTHORIZED CAPITAL 2020/I AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 750,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE FEBRUARY 19, 2025 (AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIP-TION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE PAYMENT OF SCRIP DIVIDENDS | Security Holder |
Against | For | 9 REVOCATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2018, THE CREATION OF A NEW CONTINGENT CAPITAL 2020/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF FEBRUARY 22, 2018, TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL 2018 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS (REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 4,000,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 19, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 260,000,000 THROUGH THE ISSUE OF UP TO 130,000,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020/I) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL HOTELS GROUP PLC | 5/7/20 | G4804L163 | IHG.LN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 THAT THE COMPANY'S FINANCIAL STATEMENTS, TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED | Issuer |
For | For | 2 THAT THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED | Issuer |
For | For | 3 THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED | Issuer |
For | 4.A ELECTION OF DIRECTOR: ARTHUR DE HAAST | ||
For | 4.B RE-ELECTION OF DIRECTOR: KEITH BARR | ||
For | 4.C RE-ELECTION OF DIRECTOR: ANNE BUSQUET | ||
For | 4.D RE-ELECTION OF DIRECTOR: PATRICK CESCAU | ||
For | 4.E RE-ELECTION OF DIRECTOR: IAN DYSON | ||
For | 4.F RE-ELECTION OF DIRECTOR: PAUL EDGECLIFFE-JOHNSON | ||
For | 4.G RE-ELECTION OF DIRECTOR: JO HARLOW | ||
For | 4.H RE-ELECTION OF DIRECTOR: ELIE MAALOUF | ||
For | 4.I RE-ELECTION OF DIRECTOR: LUKE MAYHEW | ||
For | 4.J RE-ELECTION OF DIRECTOR: JILL MCDONALD | ||
For | 4.K RE-ELECTION OF DIRECTOR: DALE MORRISON | ||
For | For | 5 THAT ERNST & YOUNG LLP BE REAPPOINTED AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Issuer |
For | For | 6 THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION | Issuer |
Against | For | 7 I THAT THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION | Security Holder |
Against | For | 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION 2, THE AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION | Security Holder |
Against | For | 9 I THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. | Security Holder |
Against | For | 10 THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE | Security Holder |
Against | For | 11 THAT, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Security Holder |
For | For | 12 THAT SUBJECT TO THE PASSING OF RESOLUTION 9, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Issuer |
For | For | 13 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME | Issuer |
For | For | 14 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES | Issuer |
For | For | 15 THAT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERXION HOLDING N V | 2/27/20 | N47279109 | INXN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Abstain | For | 1. To approve the Legal Merger in accordance with the Legal Merger Proposal. | Security Holder |
Against | For | 2. To approve the Legal Demerger in accordance with the Legal Demerger Proposal. | Security Holder |
Against | For | 3. To approve (A) the Asset Sale and (B) the Post-Demerger Share Sale. | Security Holder |
Against | For | 4. To approve (A) the dissolution of the Company, (B) the appointment of Stichting Vereffening InterXion (a foundation under Dutch law) as liquidator of the Company and approval of reimbursement of the Liquidator's reasonable salary and costs, and (C) the appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code. | Security Holder |
Against | For | 5. To grant full and final discharge to each member of the Company's Board for their acts of management or supervision, as applicable, up to the date of the Extraordinary General Meeting. | Security Holder |
Against | For | 6. To approve the proposed conversion into a private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company as set forth in Annex C of the proxy statement and to authorize each lawyer, paralegal and (prospective) civil law notary at De Brauw Blackstone Westbroek N.V. in Amsterdam, to execute the deed of conversion and amendment of the articles of association of the Company. | Security Holder |
Against | 7. To appoint the following nominees: (i) Jeff Tapley as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, as non-executive members of the Company's Board to replace the resigning directors of the Company's Board. | ||
Company Name | Meeting Date | CUSIP | Ticker |
JARDINE MATHESON HOLDINGS LTD | 5/7/20 | G50736100 | JM.SP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2019 | Issuer |
For | For | 2 TO DECLARE A FINAL DIVIDEND FOR 2019 | Issuer |
For | 3 TO RE-ELECT DAVID HSU AS A DIRECTOR | ||
For | 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR | ||
For | 5 TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | ||
For | 6 TO RE-ELECT JOHN R. WITT AS A DIRECTOR | ||
For | For | 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Issuer |
For | For | 8 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JARDINE STRATEGIC HOLDINGS LTD | 5/7/20 | G50764102 | JS.SP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2019 | Issuer |
For | For | 2 TO DECLARE A FINAL DIVIDEND FOR 2019 | Issuer |
For | 3 TO RE-ELECT DAVID HSU AS A DIRECTOR | ||
For | 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR | ||
For | 5 TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | ||
For | For | 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Issuer |
For | For | 7 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JC DECAUX SA | 5/14/20 | F5333N100 | DEC.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Issuer |
For | For | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - APPROVAL OF A NEW AGREEMENT | Issuer |
For | O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. BENEDICTE HAUTEFORT AS A MEMBER OF THE SUPERVISORY BOARD | ||
For | O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS A MEMBER OF THE SUPERVISORY BOARD | ||
For | O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA TURNER AS A MEMBER OF THE SUPERVISORY BOARD | ||
For | O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD | ||
For | O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MUTZ AS A MEMBER OF THE SUPERVISORY BOARD | ||
For | O.10 APPOINTMENT OF MR. JEAN-SEBASTIEN DECAUX AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. PIERRE-ALAIN PARIENTE | ||
For | O.11 APPOINTMENT OF MR. JEAN-FRANCOIS DUCREST AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. XAVIER DE SARRAU, WHO RESIGNED | ||
For | For | O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD | Issuer |
For | For | O.13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD | Issuer |
For | For | O.14 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS (MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD) | Issuer |
For | For | O.15 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD | Issuer |
For | For | O.16 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MESSRS. JEAN-CHARLES DECAUX, JEAN-SBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD | Issuer |
For | For | O.17 APPROVAL OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD | Issuer |
For | For | O.18 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING | Issuer |
For | For | E.19 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING | Issuer |
For | For | E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, WITH THE EXCEPTION OF THE OFFERS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Issuer |
Against | For | E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY AN OFFER REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Security Holder |
Against | For | E.22 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF THE ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIOD | Security Holder |
Against | For | E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOTMENT OPTION) IN THE EVENT OF AN ISSUE WITH CANCELLATION OR RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Security Holder |
Against | For | E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER | Security Holder |
Against | For | E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER | Security Holder |
For | For | E.26 ALIGNMENT OF THE BYLAWS OF THE COMPANY WITH LAW NO. 2019-486 OF 22 MAY 2019 KNOWN AS THE PACTE LAW | Issuer |
For | For | E.27 ALIGNMENT OF THE COMPANY'S BYLAWS WITH LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW, KNOWN AS THE (SOILIHI) LAW | Issuer |
For | For | E.28 ALIGNMENT OF ARTICLE 16 (COMPOSITION OF THE SUPERVISORY BOARD) AND ARTICLE 22 (GENERAL MEETINGS) OF THE COMPANY'S BYLAWS WITH ORDER NO. 2017-1386 OF 22 SEPTEMBER 2017 RELATING TO THE NEW ORGANIZATION OF SOCIAL AND ECONOMIC DIALOGUE WITHIN THE COMPANY AND PROMOTING THE EXERCISE AND VALORISATION OF TRADE | Issuer |
For | For | E.29 AMENDMENT TO ARTICLE 22 (GENERAL MEETINGS) OF THE COMPANY'S BYLAWS IN ORDER TO SPECIFY THE PROCEDURES FOR PARTICIPATING AND VOTING IN GENERAL MEETINGS | Issuer |
For | For | E.30 APPROVAL OF THE TRANSFORMATION OF THE COMPANY'S CORPORATE FORM, BY ADOPTING THE FORM OF EUROPEAN COMPANY WITH A MANAGEMENT BOARD AND A SUPERVISORY BOARD, AND OF THE TERMS OF THE TRANSFORMATION PROJECT | Issuer |
For | For | E.31 AMENDMENT TO THE COMPANY'S NAME AND ADOPTION OF THE TEXT OF THE BYLAWS OF THE COMPANY IN ITS NEW EUROPEAN COMPANY FORM | Issuer |
For | For | E.32 POWERS TO CARRY OUT LEGAL FORMALITIES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JULIUS BAER GRUPPE AG | 4/16/20 | H4414N103 | BAER.SW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Issuer |
For | For | 1.2 APPROVE REMUNERATION REPORT | Issuer |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.50 PER SHARE | Issuer |
For | For | 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Issuer |
Against | For | 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4 MILLION FROM 2020 AGM UNTIL 2021 AGM | Security Holder |
For | For | 4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION FOR FISCAL 2019 | Issuer |
Against | For | 4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL 2020 | Security Holder |
For | For | 4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION FOR FISCAL 2021 | Issuer |
For | 5.1.1 RE-ELECT ROMEO LACHER AS DIRECTOR | ||
For | 5.1.2 RE-ELECT GILBERT ACHERMANN AS DIRECTOR | ||
For | 5.1.3 RE-ELECT HEINRICH BAUMANN AS DIRECTOR | ||
For | 5.1.4 RE-ELECT RICHARD CAMPBELL-BREEDEN AS DIRECTOR | ||
For | 5.1.5 RE-ELECT IVO FURRER AS DIRECTOR | ||
For | 5.1.6 RE-ELECT CLAIRE GIRAUT AS DIRECTOR | ||
For | 5.1.7 RE-ELECT CHARLES STONEHILL AS DIRECTOR | ||
For | 5.1.8 RE-ELECT EUNICE ZEHNDER-LAI AS DIRECTOR | ||
For | 5.1.9 RE-ELECT OLGA ZOUTENDIJK AS DIRECTOR | ||
For | 5.2.1 ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP. 1, 2020) | ||
For | 5.2.2 ELECT CHRISTIAN MEISSNER AS DIRECTOR | ||
For | 5.3 ELECT ROMEO LACHER AS BOARD CHAIRMAN | ||
For | For | 5.4.1 RE-APPOINT GILBERT ACHERMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Issuer |
For | For | 5.4.2 RE-APPOINT RICHARD CAMPBELL-BREEDEN AS MEMBER OF THE COMPENSATION COMMITTEE | Issuer |
For | For | 5.4.3 APPOINT KATHRYN SHIH AS MEMBER OF THE COMPENSATION COMMITTEE (AS PER SEP. 1, 2020) | Issuer |
For | For | 5.4.4 RE-APPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE COMPENSATION COMMITTEE | Issuer |
For | For | 6 RATIFY KPMG AG AS AUDITORS | Issuer |
For | For | 7 DESIGNATE MARC NATER AS INDEPENDENT PROXY | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JULIUS BAER GRUPPE AG | 4/16/20 | H4414N103 | BAER.SW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KERING SA | 4/23/20 | F5433L103 | KER.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | Issuer |
For | O.4 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE DENIS AS DIRECTOR | ||
For | O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. GINEVRA ELKANN AS DIRECTOR | ||
For | O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE L'HELIAS AS DIRECTOR | ||
For | O.7 APPOINTMENT OF MRS. JEAN LIU AS DIRECTOR | ||
For | O.8 APPOINTMENT OF MR. TIDJANE THIAM AS DIRECTOR | ||
For | O.9 APPOINTMENT OF MRS. EMMA WATSON AS DIRECTOR | ||
For | For | O.10 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION PAID DURING OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CORPORATE OFFICERS IN RESPECT OF THEIR TERM OF OFFICE AS DIRECTORS | Issuer |
Against | For | O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FRANCOIS-HENRI PINAULT IN RESPECT OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Security Holder |
For | For | O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-FRANCOIS PALUS IN RESPECT OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER | Issuer |
For | For | O.13 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Issuer |
For | For | O.14 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS IN RESPECT OF THEIR TERM OF OFFICE AS DIRECTORS | Issuer |
For | For | O.15 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Issuer |
For | For | O.16 RENEWAL OF DELOITTE & ASSOCIES FIRM AS PRINCIPAL STATUTORY AUDITOR AND OF BEAS FIRM AS DEPUTY STATUTORY AUDITOR | Issuer |
Against | For | O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY | Security Holder |
Against | For | E.18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMMON SHARES OF THE COMPANY, EXISTING OR TO BE ISSUED, SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OR TO CERTAIN CATEGORIES THEREOF, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED | Security Holder |
For | For | E.19 AMENDMENT TO THE MINIMUM NUMBER OF SHARES THAT A DIRECTOR MUST OWN AND ALIGNMENT OF ARTICLE 10 OF THE COMPANY'S BYLAWS (ADMINISTRATION OF THE COMPANY - BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING DIRECTORS REPRESENTING EMPLOYEES WITHIN THE BOARD OF DIRECTORS | Issuer |
For | For | E.20 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S BYLAWS (DUTIES AND POWERS OF THE BOARD OF DIRECTORS) IN ORDER TO REFLECT THE NEW PROVISIONS OF ARTICLE L. 225-35 OF THE FRENCH COMMERCIAL CODE | Issuer |
For | For | E.21 AMENDMENT TO ARTICLE 13 OF THE COMPANY'S BYLAWS (DELIBERATION OF THE BOARD OF DIRECTORS - MINUTES | Issuer |
For | For | E.22 DELETION OF ARTICLE 18 OF THE COMPANY'S BYLAWS (CENSORS) | Issuer |
For | For | E.23 ALIGNMENT OF ARTICLE 17 OF THE COMPANY'S BYLAWS (COMPENSATION OF DIRECTORS, CHAIRMAN, CHIEF EXECUTIVE OFFICER, DEPUTY CHIEF EXECUTIVE OFFICERS AND AGENTS OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE REMUNERATION OF DIRECTORS AND DELETION OF REFERENCES TO THE CENSORS | Issuer |
For | For | E.24 POWERS TO CARRY OUT FORMALITIES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KERRY GROUP PLC | 4/30/20 | G52416107 | KYG.ID |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON | Issuer |
For | For | 2 TO DECLARE A FINAL DIVIDEND | Issuer |
For | 3.A TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR | ||
For | 3.B TO RE-ELECT DR HUGH BRADY AS A DIRECTOR | ||
For | 3.C TO RE-ELECT MR GERARD CULLIGAN AS A DIRECTOR | ||
For | 3.D TO RE-ELECT DR KARIN DORREPAAL AS A DIRECTOR | ||
For | 3.E TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR | ||
For | 3.F TO RE-ELECT MS MARGUERITE LARKIN AS A DIRECTOR | ||
For | 3.G TO RE-ELECT MR TOM MORAN AS A DIRECTOR | ||
For | 3.H TO RE-ELECT MR CON MURPHY AS A DIRECTOR | ||
For | 3.I TO RE-ELECT MR CHRISTOPHER ROGERS AS A DIRECTOR | ||
For | 3.J TO RE-ELECT MR EDMOND SCANLON AS A DIRECTOR | ||
For | 3.K TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR | ||
For | For | 4 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION | Issuer |
For | For | 5 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT (EXCLUDING SECTION C) | Issuer |
Against | For | 6 AUTHORITY TO ISSUE ORDINARY SHARES | Security Holder |
Against | For | 7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Security Holder |
For | For | 8 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS | Issuer |
For | For | 9 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KEYENCE CORPORATION | 6/12/20 | J32491102 | 6861.JP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 Approve Appropriation of Surplus | Issuer |
For | 2.1 Appoint a Director Takizaki, Takemitsu | ||
For | 2.2 Appoint a Director Nakata, Yu | ||
For | 2.3 Appoint a Director Kimura, Keiichi | ||
For | 2.4 Appoint a Director Yamaguchi, Akiji | ||
For | 2.5 Appoint a Director Miki, Masayuki | ||
For | 2.6 Appoint a Director Yamamoto, Akinori | ||
For | 2.7 Appoint a Director Kanzawa, Akira | ||
For | 2.8 Appoint a Director Tanabe, Yoichi | ||
For | 2.9 Appoint a Director Taniguchi, Seiichi | ||
For | For | 3.1 Appoint a Corporate Auditor Takeda, Hidehiko | Issuer |
For | For | 3.2 Appoint a Corporate Auditor Indo, Hiroji | Issuer |
For | For | 4 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LA FRANCAISE DES JEUX SA | 6/18/20 | F55896108 | FDJ.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS | Issuer |
For | For | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | Issuer |
For | For | O.4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Issuer |
For | O.5 APPOINTMENT OF PREDICA AS DIRECTOR | ||
For | O.6 APPOINTMENT OF MR. DAVID CHIANESE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, WITH MRS. VIRGINIE LEJEUNE AS AN ALTERNATE | ||
For | O.7 APPOINTMENT OF MR. SEBASTIEN DEVILLEPOIX AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, WITH MR. WILFRIED GRILLO AS AN ALTERNATE | ||
For | For | O.8 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS DESCRIBED IN THE REPORT ON CORPORATE GOVERNANCE PURSUANT TO SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE | Issuer |
For | For | O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. STEPHANE PALLEZ, CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION III OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE | Issuer |
For | For | O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. CHARLES LANTIERI, DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION III OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE | Issuer |
For | For | O.11 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS, IN ACCORDANCE WITH SECTION II OF ARTICLE L. L.225-37-2 OF THE FRENCH COMMERCIAL CODE | Issuer |
For | For | O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Issuer |
For | For | E.13 ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF THE BY-LAWS TO ADOPT A RAISON D'ETRE FOR THE COMPANY | Issuer |
For | For | E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Issuer |
Against | For | E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Security Holder |
Against | For | E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, EXCLUSIVELY AIMED AT QUALIFIED INVESTORS AND/OR A LIMITED CIRCLE OF INVESTORS | Security Holder |
Against | For | E.17 AUTHORIZATION TO THE BOARD OF DIRECTORS, IN THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT UNDER THE 15TH AND 16TH RESOLUTIONS, IN ORDER TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Security Holder |
For | For | E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Issuer |
Against | For | E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Security Holder |
For | For | E.20 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL (WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT), IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Issuer |
Against | For | E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY | Security Holder |
Against | For | E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Security Holder |
For | For | E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Issuer |
For | For | O.24 POWERS TO CARRY OUT FORMALITIES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LINDE PLC | 7/26/19 | G5494J103 | LIN.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Prof. Dr. Wolfgang Reitzle | ||
For | 1b. Election of Director: Stephen F. Angel | ||
For | 1c. Election of Director: Prof. DDr. Ann-Kristin Achleitner | ||
For | 1d. Election of Director: Prof. Dr. Clemens Börsig | ||
For | 1e. Election of Director: Dr. Nance K. Dicciani | ||
For | 1f. Election of Director: Dr. Thomas Enders | ||
For | 1g. Election of Director: Franz Fehrenbach | ||
For | 1h. Election of Director: Edward G. Galante | ||
For | 1i. Election of Director: Larry D. McVay | ||
For | 1j. Election of Director: Dr. Victoria Ossadnik | ||
For | 1k. Election of Director: Prof. Dr. Martin H. Richenhagen | ||
For | 1l. Election of Director: Robert L. Wood | ||
For | For | 2a. To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. | Issuer |
For | For | 2b. To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. | Issuer |
For | For | 3. To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. | Issuer |
For | For | 4. To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. | Issuer |
For | For | 5.1 TO RECOMMEND, ON AN ADVISORY AND NO-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEARS | Issuer |
Abstain | None | 5.2 TO RECOMMEND, ON AN ADVISORY AND NO-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS | Issuer |
Abstain | None | 5.3 TO RECOMMEND, ON AN ADVISORY AND NO-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS | Issuer |
Abstain | None | 5.4 TO RECOMMEND, ON AN ADVISORY AND NO-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
L'OCCITANE INTERNATIONAL SA | 9/25/19 | L6071D109 | 0973.HK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 AND TO ACKNOWLEDGE THE CONTENT OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR OF THE COMPANY | Issuer |
For | For | 2 TO DECLARE A FINAL DIVIDEND OF A TOTAL AMOUNT OF EUR 43,400,000 FOR THE YEAR ENDED 31 MARCH 2019 | Issuer |
For | 3.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS: MRS. VALERIE IRENE AMELIE MONIQUE BERNIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | ||
For | 3.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS: MR. PIERRE MAURICE GEORGES MILET AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | ||
Against | For | 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT TO THE TREASURY SHARES WAIVER BEING OBTAINED, TRANSFER OR SELL OUT OF TREASURY AND DEAL WITH, ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) | Security Holder |
For | For | 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD 10 AND HKD 30 | Issuer |
Against | For | 4.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B) | Security Holder |
For | For | 5 TO RENEW THE MANDATE GRANTED TO PRICEWATERHOUSECOOPERS TO ACT AS APPROVED STATUTORY AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2020 | Issuer |
For | For | 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Issuer |
For | For | 7 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY BE REQUIRED, INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES | Issuer |
For | For | 8 TO GRANT DISCHARGE TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2019 | Issuer |
For | For | 9 TO GRANT DISCHARGE TO THE APPROVED STATUTORY AUDITOR OF THE COMPANY, PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2019 | Issuer |
For | For | 10 TO APPROVE THE REMUNERATION TO BE GRANTED TO PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY AUDITOR OF THE COMPANY | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LONZA GROUP AG | 4/28/20 | H50524133 | LONN.SW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF LONZA | Issuer |
For | For | 2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT | Issuer |
For | For | 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Issuer |
For | For | 4 APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTION | Issuer |
For | 5.1.A RE-ELECTION TO THE BOARD OF DIRECTOR: WERNER BAUER | ||
For | 5.1.B RE-ELECTION TO THE BOARD OF DIRECTOR: ALBERT M. BAEHNY | ||
For | 5.1.C RE-ELECTION TO THE BOARD OF DIRECTOR: ANGELICA KOHLMANN | ||
For | 5.1.D RE-ELECTION TO THE BOARD OF DIRECTOR: CHRISTOPH MADER | ||
For | 5.1.E RE-ELECTION TO THE BOARD OF DIRECTOR: BARBARA RICHMOND | ||
For | 5.1.F RE-ELECTION TO THE BOARD OF DIRECTOR: JURGEN STEINEMANN | ||
For | 5.1.G RE-ELECTION TO THE BOARD OF DIRECTOR: OLIVIER VERSCHEURE | ||
For | 5.2.A ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE DEURING | ||
For | 5.2.B ELECTION TO THE BOARD OF DIRECTOR: MONCEF SLAOUI | ||
For | 5.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: ALBERT M. BAEHNY | ||
For | For | 5.4.A RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN | Issuer |
For | For | 5.4.B RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MADER | Issuer |
For | For | 5.4.C RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: JURGEN STEINEMANN | Issuer |
For | For | 6 RE-ELECTION OF THE AUDITORS: KPMG LTD, ZURICH (CH) | Issuer |
For | For | 7 ELECTION OF THE INDEPENDENT PROXY: THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE ANNUAL GENERAL MEETING 2021 | Issuer |
For | For | 8 COMPENSATION OF THE BOARD OF DIRECTORS | Issuer |
For | For | 9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE | Issuer |
For | For | 9.2 AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE | Issuer |
For | For | 9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LONZA GROUP AG | 4/28/20 | H50524133 | LONN.SW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LVMH MOET HENNESSY LOUIS VUITTON SE | 4/16/20 | F58485115 | MC.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Issuer |
For | For | O.4 APPROVAL OF THE REGULATED AGREEMENTS | Issuer |
Against | O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR | ||
For | O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ANTONIO BELLONI AS DIRECTOR | ||
For | O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO DELLA VALLE AS DIRECTOR | ||
For | O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS DIRECTOR | ||
For | O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR | ||
For | O.10 APPOINTMENT OF MRS. NATACHA VALLA AS DIRECTOR | ||
For | For | O.11 APPOINTMENT OF LORD POWELL OF BAYSWATER AS A CENSOR | Issuer |
For | For | O.12 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION L OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE | Issuer |
For | For | O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Issuer |
For | For | O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | Issuer |
For | For | O.15 APPROVAL OF THE COMPENSATION POLICY FOR NON-EXECUTIVE CORPORATE OFFICERS | Issuer |
Against | For | O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Security Holder |
Against | For | O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER | Security Holder |
For | For | O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF 27.8 BILLION EUROS | Issuer |
For | For | E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING A REPURCHASE OF ITS OWN SECURITIES | Issuer |
Against | For | E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES IN FAVOUR OF THE EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Security Holder |
For | For | E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Issuer |
For | For | E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS | Issuer |
For | For | E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - POWERS GRANTED TO THE BOARD OF DIRECTORS | Issuer |
For | For | E.24 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS, IN PARTICULAR THE LAW OF 22 MAY 2019 KNOWN AS THE PACT ACT - ARTICLES 20, 21, 23 AND 25 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LYXOR MSCI EUROPE ESG | 5/27/20 | L654A2303 | ESGE.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | I TO APPROVE THE DEFERRAL OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS DUE TO THE UNAVAILABILITY OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2019 | Issuer |
For | For | II TO HEAR THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITOR FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2019 | Issuer |
For | For | III TO DISCUSS AND TO APPROVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2019 | Issuer |
For | For | IV TO DECIDE OF THE ALLOCATION OF THE RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2019, WITH CONSIDERATION OF THE DECISION OF PAYMENT OF EXCEPTIONAL INTERIM DIVIDENDS REGARDING THE SUB-FUNDS: AS SPECIFIED | Issuer |
For | For | V TO NOTE THE RESIGNATION OF MR. CLAUDIO BACCELI AS DIRECTOR WITH EFFECT AS FROM APRIL 14TH, 2019 | Issuer |
For | For | VI TO GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Issuer |
For | For | VII TO REAPPOINT PRICEWATERHOUSECOOPERS AS REVISEUR D'ENTREPRISES AGREE OF THE COMPANY | Issuer |
For | For | VIII FILLINGS & PUBLICATIONS REQUIRED BY THE LAW | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MEDTRONIC PLC | 12/6/19 | 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: Andrea J. Goldsmith, Ph.D. | ||
For | 1E. Election of Director: Randall J. Hogan, III | ||
For | 1F. Election of Director: Omar Ishrak | ||
For | 1G. Election of Director: Michael O. Leavitt | ||
For | 1H. Election of Director: James T. Lenehan | ||
For | 1I. Election of Director: Geoffrey S. Martha | ||
For | 1J. Election of Director: Elizabeth G. Nabel, M.D. | ||
For | 1K. Election of Director: Denise M. O'Leary | ||
For | 1L. Election of Director: Kendall J. Powell | ||
For | For | 2. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's 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 renew the Board's authority to issue shares. | Issuer |
For | For | 5. To renew the Board's authority to opt out of pre-emption rights. | Issuer |
For | For | 6. Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MERCK KGAA | 4/24/20 | D5357W103 | MRK.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Issuer |
For | For | 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.30 PER SHARE | Issuer |
For | For | 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Issuer |
For | For | 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Issuer |
For | For | 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 | Issuer |
For | For | 7 APPROVE AFFILIATION AGREEMENT WITH BSSN UG | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | 4/29/20 | D55535104 | MUV2.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 9.80 PER SHARE | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Issuer |
For | 5 ELECT CARSTEN SPOHR TO THE SUPERVISORY BOARD | ||
For | For | 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Issuer |
Against | For | 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 117 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Security Holder |
For | For | 8 AMEND ARTICLES OF ASSOCIATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MURATA MANUFACTURING CO.,LTD. | 6/26/20 | J46840104 | 6981.JP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 Approve Appropriation of Surplus | Issuer |
For | 2.1 Appoint a Director who is not Audit and Supervisory Committee Member Murata, Tsuneo | ||
For | 2.2 Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio | ||
For | 2.3 Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi | ||
For | 2.4 Appoint a Director who is not Audit and Supervisory Committee Member Takemura, Yoshito | ||
For | 2.5 Appoint a Director who is not Audit and Supervisory Committee Member Ishitani, Masahiro | ||
For | 2.6 Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Ryuji | ||
For | 2.7 Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori | ||
For | 2.8 Appoint a Director who is not Audit and Supervisory Committee Member Shigematsu, Takashi | ||
For | 2.9 Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko | ||
For | 3.1 Appoint a Director who is Audit and Supervisory Committee Member Ozawa, Yoshiro | ||
For | 3.2 Appoint a Director who is Audit and Supervisory Committee Member Kambayashi, Hiyoo | ||
For | 3.3 Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Takatoshi | ||
For | 3.4 Appoint a Director who is Audit and Supervisory Committee Member Munakata, Naoko | ||
Company Name | Meeting Date | CUSIP | Ticker |
NOVO NORDISK A/S | 3/26/20 | K72807132 | NVO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2 ADOPTION OF THE STATUTORY ANNUAL REPORT 2019 | Issuer |
For | For | 3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2019 | Issuer |
For | For | 3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 | Issuer |
For | For | 3.3 ADOPTION OF THE NEW REMUNERATION POLICY | Issuer |
For | For | 3.4 APPROVAL OF CHANGES TO THE ARTICLES OF ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2 | Issuer |
For | For | 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 | Issuer |
For | 5.1 ELECTION OF HELGE LUND AS CHAIRMAN | ||
For | 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN | ||
For | 5.3.A ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BRIAN DANIELS | ||
For | 5.3.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX | ||
For | 5.3.C ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG | ||
For | 5.3.D ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE | ||
For | 5.3.E ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LIZ HEWITT | ||
For | 5.3.F ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY | ||
For | 5.3.G ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY | ||
For | For | 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR | Issuer |
For | For | 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 | Issuer |
For | For | 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES | Issuer |
Against | For | 7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES | Security Holder |
For | For | 7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS | Issuer |
Against | For | 7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS | Security Holder |
Against | For | 7.4 APPROVAL OF DONATION TO THE WORLD DIABETES FOUNDATION | Security Holder |
For | For | 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OMRON CORPORATION | 6/23/20 | J61374120 | 6645.JP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 Approve Appropriation of Surplus | Issuer |
For | 2.1 Appoint a Director Tateishi, Fumio | ||
For | 2.2 Appoint a Director Yamada, Yoshihito | ||
For | 2.3 Appoint a Director Miyata, Kiichiro | ||
For | 2.4 Appoint a Director Nitto, Koji | ||
For | 2.5 Appoint a Director Ando, Satoshi | ||
For | 2.6 Appoint a Director Kobayashi, Eizo | ||
For | 2.7 Appoint a Director Kamigama, Takehiro | ||
For | 2.8 Appoint a Director Kobayashi, Izumi | ||
For | For | 3 Appoint a Corporate Auditor Uchiyama, Hideyo | Issuer |
For | For | 4 Appoint a Substitute Corporate Auditor Watanabe, Toru | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PERNOD RICARD SA | 11/8/19 | F72027109 | RI.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 | Issuer |
For | For | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 | Issuer |
For | For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND | Issuer |
For | For | O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Issuer |
For | O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. KORY SORENSON AS DIRECTOR | ||
For | O.6 APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO AS DIRECTOR | ||
For | O.7 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS DIRECTOR | ||
For | For | O.8 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Issuer |
For | For | O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Issuer |
For | For | O.10 APPROVAL OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Issuer |
Against | For | O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY | Security Holder |
For | For | E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE | Issuer |
For | For | E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Issuer |
Against | For | E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING | Security Holder |
Against | For | E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS | Security Holder |
Against | For | E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL | Security Holder |
Against | For | E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL | Security Holder |
Against | For | E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Security Holder |
Against | For | E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Security Holder |
Against | For | E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES | Security Holder |
Against | For | E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY | Security Holder |
Against | For | E.22 DELEGATIONS OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER | Security Holder |
Against | For | E.23 DELEGATIONS OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER | Security Holder |
For | For | E.24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO DETERMINE THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE | Issuer |
For | For | E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PUMA SE | 5/7/20 | D62318148 | PUM.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Issuer |
For | For | 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2020 | Issuer |
For | For | 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Issuer |
For | For | 7 AMEND ARTICLES RE: ANNULMENT OF THE VARIABLE SUPERVISORY BOARD REMUNERATION CLAUSE | Issuer |
For | For | 8 AMEND ARTICLES RE: PROOF OF ENTITLEMENT | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SAMSUNG ELECTRONICS CO LTD | 3/18/20 | Y74718100 | 005930.ks |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 APPROVAL OF FINANCIAL STATEMENTS | Issuer |
For | 2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE | ||
For | 2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO | ||
For | For | 3 APPROVAL OF REMUNERATION FOR DIRECTOR | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SANOFI | 4/28/20 | 80105N105 | SNY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approval of the individual company financial statements for the year ended December 31, 2019 | Issuer |
For | For | 2. Approval of the consolidated financial statements for the year ended December 31, 2019 | Issuer |
For | For | 3. Appropriation of results for the year ended December 31, 2019 and declaration of dividend | Issuer |
For | For | 4. Approval of regulated agreements and commitments falling within the scope of Articles L. 225-38 et seq of the French Commercial Code | Issuer |
For | 5. Ratification of the co-opting of Paul Hudson as a Director | ||
For | 6. Reappointment of Laurent Attal as a Director | ||
For | 7. Reappointment of Carole Piwnica as a Director | ||
For | 8. Reappointment of Diane Souza as a Director | ||
For | 9. Reappointment of Thomas Südhof as a Director | ||
For | 10. Appointment of Rachel Duan as a Director | ||
For | 11. Appointment of Lise Kingo as a Director | ||
For | For | 12. Determination of the compensation amount for the Board of Directors | Issuer |
For | For | 13. Approval of the compensation policy for directors | Issuer |
For | For | 14. Approval of the compensation policy for the Chairman of the Board of Directors | Issuer |
For | For | 15. Approval of the compensation policy for the Chief Executive Officer | Issuer |
For | For | 16. Approval of the report on the compensation of corporate officers issued in accordance with Article L. 225-37-3 I. of the French Commercial Code | Issuer |
For | For | 17. Approval of the components of the compensation paid or awarded in respect of the year ended 31 December 2019 to Serge Weinberg, Chairman of the Board | Issuer |
For | For | 18. Approval of the components of the compensation paid or awarded in respect of the year ended 31 December 2019 to Paul Hudson, Chief Executive Officer from September 1, 2019 | Issuer |
For | For | 19. Approval of the components of the compensation paid or awarded in respect of the year ended 31 December 2019 to Olivier Brandicourt, Chief Executive Officer until August 31, 2019 | Issuer |
Against | For | 20. Authorization to the Board of Directors to carry out transactions in the Company's shares (usable outside the period of a public tender offer) | Security Holder |
For | For | 21. Powers for formalities | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SAP SE | 5/20/20 | 803054204 | SAP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | None | 2. Resolution on the appropriation of the retained earnings of fiscal year 2019 | Issuer |
For | None | 3. Resolution on the formal approval of the acts of the Executive Board in fiscal year 2019 | Issuer |
For | None | 4. Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2019 | Issuer |
For | None | 5. Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2020 | Issuer |
Against | None | 6A. Resolution on the creation of new Authorized Capital I for the issuance of shares against contributions in cash, with the option to exclude the shareholders' subscription rights (in respect of fractional shares only), and on the corresponding amendment of Section 4 (5) of the Articles of Incorporation | Issuer |
Against | None | 6B. Resolution on the creation of new Authorized Capital II for the issuance of shares against contributions in cash or in kind, with the option to exclude the shareholders' subscription rights, and on the corresponding amendment of Section 4 (6) of the Articles of Incorporation | Issuer |
For | None | 7. Resolution on the approval of the compensation system for the Executive Board members | Issuer |
For | None | 8. Resolution on the confirmation of the compensation of the Supervisory Board members | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SARTORIUS STEDIM BIOTECH | 3/24/20 | F8005V210 | DIM.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND DISCHARGE GRANTED TO THE DIRECTORS | Issuer |
For | For | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
For | For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE DIVIDEND DISTRIBUTED DURING THE LAST THREE FINANCIAL YEARS | Issuer |
For | For | O.4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Issuer |
For | For | O.5 SETTING OF THE TOTAL ANNUAL AMOUNT OF THE COMPENSATION ALLOCATED TO DIRECTORS | Issuer |
For | For | O.6 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
Against | For | O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Security Holder |
For | For | O.8 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS | Issuer |
For | For | O.9 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Issuer |
For | For | O.10 POWERS TO CARRY OUT FORMALITIES | Issuer |
For | For | E.11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Issuer |
For | For | E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR THE ISSUE OF TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Issuer |
Against | For | E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS INTENDED EXCLUSIVELY FOR A RESTRICTED CIRCLE OF INVESTORS ACTING ON THEIR OWN BEHALF OR FOR QUALIFIED INVESTORS AS REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Security Holder |
For | For | E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Issuer |
Against | For | E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL IN REMUNERATION FOR CONTRIBUTIONS IN KIND RELATING TO SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Security Holder |
For | For | E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR OF ISSUE, MERGER OR CONTRIBUTION PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED | Issuer |
Against | For | E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND RESERVED FOR MEMBERS OF SAVINGS PLANS | Security Holder |
For | For | E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED AS PART OF THE AUTHORIZATION TO PURCHASE ITS OWN SHARES | Issuer |
Against | For | E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING OR NEW SHARES, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS, WITHIN THE LIMIT OF 10% OF THE CAPITAL | Security Holder |
For | For | E.20 ALIGNMENT OF THE COMPANY'S BY-LAWS; CORRELATIVE AMENDMENT TO ARTICLE 15 OF THE BY-LAWS | Issuer |
For | For | E.21 POWERS TO CARRY OUT FORMALITIES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHNEIDER ELECTRIC SE | 4/23/20 | F86921107 | SU.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Issuer |
For | For | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Issuer |
For | For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE | Issuer |
For | For | O.4 INFORMATION ON THE AGREEMENTS CONCLUDED DURING THE PREVIOUS FINANCIAL YEARS | Issuer |
For | For | O.5 APPROVAL OF A NEW REGULATED AGREEMENT RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU | Issuer |
For | For | O.6 APPROVAL OF THE COMPENSATION REPORT FOR THE PAST FINANCIAL YEAR | Issuer |
Against | For | O.7 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Security Holder |
Against | For | O.8 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER | Security Holder |
Against | For | O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Security Holder |
Against | For | O.10 APPROVAL (I) OF THE COMPENSATION POLICY SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER | Security Holder |
For | For | O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Issuer |
For | O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LEO APOTHEKER AS DIRECTOR | ||
For | O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS AS DIRECTOR | ||
For | O.14 RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLE AS DIRECTOR | ||
For | O.15 RENEWAL OF THE TERM OF OFFICE OF MR. WILLY KISSLING AS DIRECTOR | ||
For | O.16 APPOINTMENT OF MRS. JILL LEE AS DIRECTOR | ||
For | For | O.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE | Issuer |
For | For | E.18 AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE | Issuer |
For | For | E.19 AMENDMENT TO ARTICLES 13 AND 16 OF THE BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR | Issuer |
Against | For | E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Security Holder |
Against | For | E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Security Holder |
For | For | O.22 POWERS TO CARRY OUT FORMALITIES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SIEMENS AG | 2/5/20 | D69671218 | SIE.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 5,384,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 2,069,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 139,318,058.10 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE DATE: FEBRUARY 10, 2020 | Issuer |
For | For | 3.A RATIFICATION OF THE ACTS OF THE BOARD OF MDS: J. KAESER | Issuer |
For | For | 3.B RATIFICATION OF THE ACTS OF THE BOARD OF MDS: R. BUSCH | Issuer |
For | For | 3.C RATIFICATION OF THE ACTS OF THE BOARD OF MDS: L. DAVIS | Issuer |
For | For | 3.D RATIFICATION OF THE ACTS OF THE BOARD OF MDS: K. HELMRICH | Issuer |
For | For | 3.E RATIFICATION OF THE ACTS OF THE BOARD OF MDS: J. KUGEL | Issuer |
For | For | 3.F RATIFICATION OF THE ACTS OF THE BOARD OF MDS: C. NEIKE | Issuer |
For | For | 3.G RATIFICATION OF THE ACTS OF THE BOARD OF MDS: M. SEN | Issuer |
For | For | 3.H RATIFICATION OF THE ACTS OF THE BOARD OF MDS: R. P. THOMAS | Issuer |
For | For | 4.A RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: J. H. SNABE | Issuer |
For | For | 4.B RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: B. STEINBORN | Issuer |
For | For | 4.C RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: W. WENNING | Issuer |
For | For | 4.D RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: W. BRANDT | Issuer |
For | For | 4.E RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: M. DIEKMANN | Issuer |
For | For | 4.F RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: A. FEHRMANN | Issuer |
For | For | 4.G RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: R. HAHN | Issuer |
For | For | 4.H RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: B. HALLER | Issuer |
For | For | 4.I RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: R. KENSBOCK | Issuer |
For | For | 4.J RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: H. KERN | Issuer |
For | For | 4.K RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: J. KERNER | Issuer |
For | For | 4.L RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: N. LEIBINGER-KAMMUELLER | Issuer |
For | For | 4.M RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: B. POTIER | Issuer |
For | For | 4.N RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: H. REIMER | Issuer |
For | For | 4.O RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: N. REITHOFER | Issuer |
For | For | 4.P RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: D. N. SHAFIK | Issuer |
For | For | 4.Q RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: N. VON SIEMENS | Issuer |
For | For | 4.R RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: M. SIGMUND | Issuer |
For | For | 4.S RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: D. SIMON | Issuer |
For | For | 4.T RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: M. ZACHERT | Issuer |
For | For | 4.U RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: G. ZUKUNFT | Issuer |
For | For | 5 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART | Issuer |
For | For | 6 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS: THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND ON THE COMPANY'S WEBSITE | Issuer |
For | For | 7 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO RETIRE THE SHARES, TO ISSUE THE SHARES TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND ITS AFFILIATES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SATISFYING CONVERSION AND/OR OPTION RIGHTS | Issuer |
Against | For | 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES: IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE OWN SHARES USING CALL AND PUT OPTIONS | Security Holder |
Against | For | 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL 2020, THE REVOCATION OF THE CONTINGENT CAPITAL 2010 AND 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 15,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE EXISTING CONTINGENT CAPITAL 2010 SHALL BE REVOKED. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 180,000,000 THROUGH THE ISSUE OF UP TO 60,000,000 REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020) | Security Holder |
For | For | 10 RESOLUTION ON THE APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENT: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SMITH & NEPHEW PLC | 4/9/20 | 83175M205 | SNN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O1 To receive the audited accounts. | Issuer |
For | For | O2 To approve the Directors' Remuneration Policy. | Issuer |
For | For | O3 To approve the Directors' Remuneration Report (excluding policy) | Issuer |
For | For | O4 To declare a final dividend. | Issuer |
For | O5 Election/Re-Election of Director: Graham Baker | ||
For | O6 Election/Re-Election of Director: Vinita Bali | ||
For | O7 Election/Re-Election of Director: The Rt. Hon Baroness Virginia Bottomley | ||
For | O8 Election/Re-Election of Director: Roland Diggelmann | ||
For | O9 Election/Re-Election of Director: Erik Engstrom | ||
For | O10 Election/Re-Election of Director: Robin Freestone | ||
For | O11 Election/Re-Election of Director: Marc Owen | ||
For | O12 Election/Re-Election of Director: Angie Risley | ||
For | O13 Election/Re-Election of Director: Roberto Quarta | ||
For | For | O14 To re-appoint the Auditor. | Issuer |
For | For | O15 To authorise Directors' to determine the remuneration of the Auditor. | Issuer |
Against | For | O16 To approve the Smith & Nephew Global Share Plan 2020. | Security Holder |
Against | For | O17 To renew the Directors' authority to allot shares. | Security Holder |
Against | For | S18 To renew the Directors' authority for the disapplication of the pre-emption rights. | Security Holder |
For | For | S19 To authorise the Directors to disapply pre-emption rights for the purposes of acquisitions or other capital investments. | Issuer |
For | For | S20 To renew the Directors' limited authority to make market purchases of the Company's own shares. | Issuer |
For | For | S21 To authorise general meetings to be held on 14 clear days' notice. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STMICROELECTRONICS NV | 5/28/20 | N83574108 | STM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 4.A APPROVE REMUNERATION REPORT | Issuer |
For | For | 4.B APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD | Issuer |
For | For | 4.C APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD | Issuer |
For | For | 4.D ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Issuer |
For | For | 4.E APPROVE DIVIDENDS | Issuer |
For | For | 4.F APPROVE DISCHARGE OF MANAGEMENT BOARD | Issuer |
For | For | 4.G APPROVE DISCHARGE OF SUPERVISORY BOARD | Issuer |
Against | For | 5 APPROVE RESTRICTED STOCK GRANTS TO PRESIDENT AND CEO | Security Holder |
For | 6 ELECT ANA DE PRO GONZALO TO SUPERVISORY BOARD | ||
For | 7 ELECT YANN DELABRIERE TO SUPERVISORY BOARD | ||
For | 8 REELECT HELEEN KERSTEN TO SUPERVISORY BOARD | ||
For | 9 REELECT ALESSANDRO RIVERA TO SUPERVISORY BOARD | ||
For | 10 REELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD | ||
For | 11 REELECT MAURIZIO TAMAGNINI TO SUPERVISORY BOARD | ||
For | For | 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Issuer |
Against | For | 13.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS | Security Holder |
For | For | 13.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF MERGER OR ACQUISITION AND EXCLUDE PRE-EMPTIVE RIGHTS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SWISS RE AG | 4/17/20 | H8431B109 | SREN.SW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SWISS RE AG | 4/17/20 | H8431B109 | SREN.SW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: CONSULTATIVE VOTE ON THE COMPENSATION REPORT | Issuer |
For | For | 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Issuer |
For | For | 2 ALLOCATION OF DISPOSABLE PROFIT: FOR THE FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90 COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR | Issuer |
For | For | 3 APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 | Issuer |
For | For | 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Issuer |
For | 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE | ||
For | 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE BOARD OF DIRECTOR | ||
For | 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD OF DIRECTOR | ||
For | 5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF DIRECTOR | ||
For | 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF DIRECTOR | ||
For | 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD OF DIRECTOR | ||
For | 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD OF DIRECTOR | ||
For | 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD OF DIRECTOR | ||
For | 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE BOARD OF DIRECTOR | ||
For | 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD OF DIRECTOR | ||
For | 5111 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF DIRECTOR | ||
For | 5.112 ELECTION OF SERGIO P. ERMOTTI TO THE BOARD OF DIRECTOR | ||
For | 5.113 ELECTION OF JOACHIM OECHSLIN TO THE BOARD OF DIRECTOR | ||
For | 5.114 ELECTION OF DEANNA ONG TO THE BOARD OF DIRECTOR | ||
For | For | 5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE COMPENSATION COMMITTEE | Issuer |
For | For | 5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE COMPENSATION COMMITTEE | Issuer |
For | For | 5.2.3 RE-ELECTION OF JOERG REINHARDT TO THE COMPENSATION COMMITTEE | Issuer |
For | For | 5.2.4 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE COMPENSATION COMMITTEE | Issuer |
For | For | 5.2.5 ELECTION OF KAREN GAVAN TO THE COMPENSATION COMMITTEE | Issuer |
For | For | 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THAT PROXY VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Issuer |
For | For | 5.4.1 RE-ELECTION OF PWC AS THE AUDITOR FOR THE FINANCIAL YEAR 2020 | Issuer |
For | For | 5.4.2 ELECTION OF KPMG AS THE NEW AUDITOR FOR THE FINANCIAL YEAR 2021 | Issuer |
For | For | 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2020 TO THE ANNUAL GENERAL MEETING 2021 | Issuer |
For | For | 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 | Issuer |
For | For | 7 REDUCTION OF SHARE CAPITAL | Issuer |
For | For | 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYMRISE AG | 6/17/20 | D827A1108 | SYL.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.95 PER SHARE | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Issuer |
For | For | 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020 | Issuer |
For | 6 ELECT MICHAEL KOENIG TO THE SUPERVISORY BOARD | ||
For | 7 ELECT PETER VANACKER TO THE SUPERVISORY BOARD | ||
For | For | 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Issuer |
For | For | 9 AMEND ARTICLES RE: PARTICIPATION AND VOTING RIGHT | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 6/9/20 | 874039100 | TSM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1) To accept 2019 Business Report and Financial Statements | Issuer |
Abstain | For | 2) To revise the Procedures for Lending Funds to Other Parties | Security Holder |
For | YANCEY HAI | ||
Company Name | Meeting Date | CUSIP | Ticker |
TELENOR ASA | 5/11/20 | R21882106 | TEL.NO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 3 APPROVE NOTICE OF MEETING AND AGENDA | Issuer |
For | For | 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Issuer |
For | For | 6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 8.70 PER SHARE | Issuer |
For | For | 7 APPROVE REMUNERATION OF AUDITORS | Issuer |
For | For | 8 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT | Issuer |
For | For | 9.1 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) | Issuer |
For | For | 9.2 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING) | Issuer |
For | For | 10 APPROVE NOK 258 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION AND REDEMPTION OF SHARES OWNED BY THE NORWEGIAN STATE | Issuer |
For | For | 11 AMEND ARTICLES RE: EDITORIAL CHANGES SHARE CAPITAL SIGNATORY POWER CORPORATE ASSEMBLY PARTICIPATION AT GENERAL MEETING GENERAL MEETING NOMINATING COMMITTEE | Issuer |
For | For | 12 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE | Issuer |
For | For | 13 ELECT MEMBERS OF NOMINATING COMMITTEE | Issuer |
For | For | 14 APPROVE REMUNERATION OF CORPORATE ASSEMBLY AND NOMINATING COMMITTEE | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THALES | 5/6/20 | F9156M108 | HO.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Issuer |
Against | For | O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE COSTS | Security Holder |
For | For | O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING OF THE DIVIDEND AT EUR 2.65 PER SHARE FOR 2019 - DISTRIBUTION OF THE DIVIDENDS - REMINDER OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS | Issuer |
For | O.4 APPOINTMENT OF MR. PHILIPPE KNOCHE AS DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT FOR MR. YANNICK D'ESCATHA | ||
For | For | O.5 APPROVAL OF THE COMPENSATION ELEMENTS FOR 2019 PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SINGLE EXECUTIVE CORPORATE OFFICER | Issuer |
For | For | O.6 APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS IN 2019 | Issuer |
For | For | O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Issuer |
For | For | O.8 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Issuer |
For | For | O.9 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE | Issuer |
Against | For | E.10 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF 1% OF THE CAPITAL IN FAVOUR OF THALES GROUP EMPLOYEES | Security Holder |
For | For | E.11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Issuer |
Against | For | E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD | Security Holder |
Against | For | E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT WITHIN THE CONTEXT OF ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE | Security Holder |
Against | For | E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SHARES OF THE COMPANY OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% | Security Holder |
For | For | E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE COMPANY'S CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Issuer |
For | For | E.16 SETTING OF OVERALL LIMITATION ON ISSUES CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS FOR CAPITAL INCREASES | Issuer |
Against | For | E.17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN | Security Holder |
For | For | E.18 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS TO DELETE THE REFERENCE TO THE PAYMENT OF "ATTENDANCE FEES" | Issuer |
For | For | O.19 POWERS TO CARRY OUT FORMALITIES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TOMRA SYSTEMS ASA | 5/4/20 | R91733114 | TOM.NO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 OPENING OF THE GENERAL MEETING BY ASLE AARBAKKE, OR THE ONE HE APPOINTS. REGISTRATION OF ATTENDING SHAREHOLDERS, INCLUDING SHAREHOLDERS REPRESENTED BY PROXY | Issuer |
For | For | 2 ELECTION OF THE CHAIRPERSON OF THE MEETING | Issuer |
For | For | 3 ELECTION OF ONE PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING | Issuer |
For | For | 4 APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA | Issuer |
For | For | 5 REPORT BY THE MANAGEMENT ON THE STATUS OF THE COMPANY AND THE GROUP | Issuer |
For | For | 6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2019 FOR THE COMPANY AND THE GROUP | Issuer |
For | For | 7 ADVISORY VOTE REGARDING DECLARATION FROM THE BOARD OF DIRECTORS ON THE FIXING OF SALARIES AND OTHER REMUNERATIONS TO SENIOR EXECUTIVES | Issuer |
Against | For | 8 BINDING VOTE REGARDING REMUNERATION IN SHARES TO SENIOR EXECUTIVES | Security Holder |
For | For | 9 CONSIDERATION OF THE BOARD OF DIRECTORS STATEMENT ON CORPORATE GOVERNANCE (NO VOTING) | Issuer |
For | For | 10 DETERMINATION OF REMUNERATION FOR THE BOARD OF DIRECTORS | Issuer |
For | For | 11 DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE | Issuer |
For | For | 12 ELECTION OF THE SHAREHOLDER ELECTED MEMBERS OF THE BOARD OF DIRECTORS | Issuer |
For | For | 13 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE | Issuer |
For | For | 14 APPROVAL OF REMUNERATION FOR THE AUDITOR | Issuer |
For | For | 15 POWER OF ATTORNEY REGARDING ACQUISITION AND DISPOSAL OF TREASURY SHARES | Issuer |
For | For | 16 POWER OF ATTORNEY REGARDING PRIVATE PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS | Issuer |
For | For | 17 POWER OF ATTORNEY TO RESOLVE DISTRIBUTION OF DIVIDEND | Issuer |
For | For | 18 ELECTION OF NEW AUDITOR | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNILEVER N.V. | 4/30/20 | 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 2019 financial year. | Issuer |
For | For | 3. To consider, and if thought fit, approve the Directors' Remuneration Report. | Issuer |
For | For | 4. To discharge the Executive Directors. | Issuer |
For | For | 5. To discharge the Non-Executive Directors. | Issuer |
For | 6. To reappoint Mr N Andersen as a Non-Executive Director. | ||
For | 7. To reappoint Mrs L Cha as a Non-Executive Director. | ||
For | 8. To reappoint Mr V Colao as a Non-Executive Director. | ||
For | 9. To reappoint Dr J Hartmann as a Non-Executive Director. | ||
For | 10. To reappoint Mr A Jope as an Executive Director. | ||
For | 11. To reappoint Ms A Jung as a Non-Executive Director. | ||
For | 12. To reappoint Ms S Kilsby as a Non-Executive Director. | ||
For | 13. To reappoint Mr S Masiyiwa as a Non-Executive Director. | ||
For | 14. To reappoint Professor Y Moon as a Non-Executive Director. | ||
For | 15. To reappoint Mr G Pitkethly as an Executive Director. | ||
For | 16. To reappoint Mr J Rishton as a Non-Executive Director. | ||
For | 17. To reappoint Mr F Sijbesma as a Non-Executive Director. | ||
For | For | 18. To appoint the Auditor charged with the auditing of the Annual Accounts for the 2020 financial year. | Issuer |
For | For | 19. To designate the Board of Directors as the company body authorised in respect of the issue of shares in the share capital of the Company. | Issuer |
Against | For | 20. To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes. | Security Holder |
Against | For | 21. To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition or specified capital investment purposes. | Security Holder |
For | For | 22. To authorise the Board of Directors to purchase ordinary shares in the share capital of the Company. | Issuer |
For | For | 23. To reduce the capital with respect to ordinary shares held by the Company in its own share capital. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VILMORIN ET CIE | 12/6/19 | F9768K102 | RIN.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 AND DISCHARGE GRANTED TO THE BOARD OF DIRECTORS- APPROVAL OF NON-DEDUCTIBLE COSTS AND EXPENSES | Issuer |
For | For | O.2 REGULATED AGREEMENTS | Issuer |
For | For | O.3 ALLOCATION OF INCOME | Issuer |
For | For | O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 AND DISCHARGE GRANTED TO THE BOARD OF DIRECTORS | Issuer |
For | For | O.5 SETTING THE AMOUNT OF ATTENDANCE FEES FOR THE FINANCIAL YEAR 2018-2019 | Issuer |
For | O.6 APPOINTMENT OF MRS. MARIE-YVONNE CHARLEMAGNE AS A NEW DIRECTOR, AS REPLACEMENT FOR MRS. MIRIAM MAES | ||
For | O.7 RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL VIGUIER A DIRECTOR | ||
For | For | O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE | Issuer |
Against | For | O.9 ISSUANCE OF BONDS AND OTHER SIMILAR DEBT SECURITIES | Security Holder |
Abstain | For | O.10 VIEW OF THE REMUNERATION ELEMENTS ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MR. PHILIPPE AYMARD, AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Security Holder |
Abstain | For | O.11 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. DANIEL JACQUEMOND, AS DEPUTY CHIEF EXECUTIVE OFFICER | Security Holder |
Against | For | O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO DEPUTY CHIEF EXECUTIVE OFFICER | Security Holder |
For | For | E.13 DELEGATION OF AUTHORITY TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE SHARES OF THE COMPANY OR A COMPANY IN WHICH IT OWNS, DIRECTLY OR INDIRECTLY, MORE THAN ONE HALF OF THE CAPITAL OR DEBT SECURITIES SUCH AS BONDS CONVERTIBLE AND/OR EXCHANGEABLE INTO NEW OR EXISTING ORDINARY SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Issuer |
Against | For | E.14 DELEGATION OF AUTHORITY TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE SHARES OF THE COMPANY OR A COMPANY IN WHICH IT OWNS, DIRECTLY OR INDIRECTLY, MORE THAN ONE HALF OF THE CAPITAL OR DEBT SECURITIES SUCH AS BONDS CONVERTIBLE AND/OR EXCHANGEABLE INTO NEW OR EXISTING ORDINARY SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING | Security Holder |
Against | For | E.15 DELEGATION OF AUTHORITY TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO CAPITAL OF THE COMPANY OR A COMPANY IN WHICH IT OWNS, DIRECTLY OR INDIRECTLY, MORE THAN ONE HALF OF THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Security Holder |
For | For | E.16 OVERALL LIMITATION OF ISSUE AMOUNTS | Issuer |
Against | For | E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVING PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Security Holder |
For | For | O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VINCI SA | 4/9/20 | F5879X108 | DG.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Issuer |
For | For | O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Issuer |
For | For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 | Issuer |
For | O.4 APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR FOR A PERIOD OF FOUR YEARS | ||
For | For | O.5 RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Issuer |
For | For | O.6 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS | Issuer |
For | For | O.7 APPROVAL OF THE COMPENSATION POLICY FOR MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Issuer |
For | For | O.8 APPROVAL OF THE COMPENSATION REPORT | Issuer |
For | For | O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Issuer |
For | For | E.10 RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI TREASURY SHARES HELD BY THE COMPANY | Issuer |
Against | For | E.11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND OF COMPANIES IN THE VINCI GROUP WITHIN THE CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Security Holder |
Against | For | E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER TO THE EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN FCPE IN THE CONTEXT OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Security Holder |
Against | For | E.13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY FOR THE BENEFIT OF THE EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND RELATED GROUPINGS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Security Holder |
For | For | E.14 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS "DELIBERATIONS OF THE BOARD OF DIRECTORS" | Issuer |
For | For | E.15 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS "ATTENDANCE FEES" | Issuer |
For | For | E.16 POWERS TO CARRY OUT FORMALITIES | Issuer |
Name Of Fund: | Buffalo Large Cap Fund | ||
Period: | July 1, 2019-June 30, 2020 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/24/20 | 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 | R.B. FORD | ||
For | M.A. KUMBIER | ||
For | E.M. LIDDY | ||
For | D.W. MCDEW | ||
For | N. MCKINSTRY | ||
For | P.N. NOVAKOVIC | ||
For | W.A. OSBORN | ||
For | D.J. STARKS | ||
For | J.G. STRATTON | ||
For | G.F. TILTON | ||
For | M.D. WHITE | ||
For | For | 2. Ratification of Ernst & Young LLP as Auditors. | Issuer |
Against | For | 3. Say on Pay - An Advisory Vote to Approve Executive Compensation. | Security Holder |
Against | Against | 4. Shareholder Proposal - Lobbying Disclosure. | Issuer |
Against | Against | 5. Shareholder Proposal - Non-GAAP Financial Performance Metrics Disclosure. | Issuer |
Against | Against | 6. Shareholder Proposal - Shareholder Voting on By-Law Amendments. | Issuer |
Against | Against | 7. Shareholder Proposal - Simple Majority Vote. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALNYLAM PHARMACEUTICALS, INC. | 5/6/20 | 02043Q107 | ALNY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class I Director: Michael W. Bonney | ||
For | 1B. Election of Class I Director: John M. Maraganore, Ph.D. | ||
For | 1C. Election of Class I Director: Phillip A. Sharp, Ph.D. | ||
Against | For | 2. To approve an Amendment to our 2018 Stock Incentive Plan, as amended. | Security Holder |
For | For | 3. To approve an Amendment to our Amended and Restated 2004 Employee Stock Purchase Plan, as amended. | Issuer |
Against | For | 4. To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. | Security Holder |
For | For | 5. To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALPHABET INC. | 6/3/20 | 02079K305 | GOOGL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY PAGE | ||
For | SERGEY BRIN | ||
For | SUNDAR PICHAI | ||
For | JOHN L. HENNESSY | ||
For | FRANCES H. ARNOLD | ||
For | L. JOHN DOERR | ||
For | ROGER W. FERGUSON, JR. | ||
For | ANN MATHER | ||
For | ALAN R. MULALLY | ||
For | K. RAM SHRIRAM | ||
For | ROBIN L. WASHINGTON | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. An amendment to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. | Issuer |
For | For | 4. Advisory vote to approve named executive officer compensation. | Issuer |
For | Against | 5. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Security Holder |
For | Against | 6. A stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting. | Security Holder |
For | Against | 7. A stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting. | Security Holder |
For | Against | 8. A stockholder proposal regarding non-binding vote on amendment of bylaws, if properly presented at the meeting. | Security Holder |
For | Against | 9. A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. | Security Holder |
For | Against | 10. A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. | Security Holder |
For | Against | 11. A stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting. | Security Holder |
For | Against | 12. A stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting. | Security Holder |
For | Against | 13. A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. | Security Holder |
For | Against | 14. A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM, INC. | 5/27/20 | 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: Rosalind G. Brewer | ||
For | 1C. Election of director: Jamie S. Gorelick | ||
For | 1D. Election of director: Daniel P. Huttenlocher | ||
For | 1E. Election of director: Judith A. McGrath | ||
For | 1F. Election of director: Indra K. Nooyi | ||
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 AUDITORS | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING | Issuer |
For | Against | 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE | Security Holder |
For | Against | 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Security Holder |
For | Against | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES | Security Holder |
For | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS | Security Holder |
For | Against | 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY | Security Holder |
For | Against | 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY | Security Holder |
For | Against | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS | Security Holder |
For | Against | 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION | Security Holder |
For | Against | 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA | Security Holder |
For | Against | 14. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS | Security Holder |
For | Against | 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT | Security Holder |
For | Against | 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 2/26/20 | 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: Andrea Jung | ||
For | 1E. Election of Director: Art Levinson | ||
For | 1F. Election of Director: Ron Sugar | ||
For | 1G. Election of Director: Sue Wagner | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2020 | Issuer |
For | For | 3. Advisory vote to approve executive compensation | Issuer |
Against | Against | 4. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Issuer |
Against | Against | 5. A shareholder proposal relating to sustainability and executive compensation | Issuer |
Against | Against | 6. A shareholder proposal relating to policies on freedom of expression | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIOGEN INC. | 6/3/20 | 09062X103 | BIIB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director for a one year term extending until the 2021 annual meeting: Alexander J. Denner | ||
For | 1B. Election of Director for a one year term extending until the 2021 annual meeting: Caroline D. Dorsa | ||
For | 1C. Election of Director for a one year term extending until the 2021 annual meeting: William A. Hawkins | ||
For | 1D. Election of Director for a one year term extending until the 2021 annual meeting: Nancy L. Leaming | ||
For | 1E. Election of Director for a one year term extending until the 2021 annual meeting: Jesus B. Mantas | ||
For | 1F. Election of Director for a one year term extending until the 2021 annual meeting: Richard C. Mulligan | ||
For | 1G. Election of Director for a one year term extending until the 2021 annual meeting: Robert W. Pangia | ||
For | 1H. Election of Director for a one year term extending until the 2021 annual meeting: Stelios Papadopoulos | ||
For | 1I. Election of Director for a one year term extending until the 2021 annual meeting: Brian S. Posner | ||
For | 1J. Election of Director for a one year term extending until the 2021 annual meeting: Eric K. Rowinsky | ||
For | 1K. Election of Director for a one year term extending until the 2021 annual meeting: Stephen A. Sherwin | ||
For | 1L. Election of Director for a one year term extending until the 2021 annual meeting: 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, 2020. | Issuer |
Against | For | 3. Say on Pay - To approve an advisory vote on executive compensation. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BOOKING HOLDINGS INC. | 6/4/20 | 09857L108 | BKNG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY M. ARMSTRONG | ||
For | JEFFERY H. BOYD | ||
For | GLENN D. FOGEL | ||
For | MIRIAN M. GRADDICK-WEIR | ||
For | WEI HOPEMAN | ||
For | ROBERT J. MYLOD, JR. | ||
For | CHARLES H. NOSKI | ||
For | NICHOLAS J. READ | ||
For | THOMAS E. ROTHMAN | ||
For | BOB VAN DIJK | ||
For | LYNN M. VOJVODICH | ||
For | VANESSA A. WITTMAN | ||
Against | For | 2. Advisory vote to approve 2019 executive compensation. | Security Holder |
For | For | 3. Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | Against | 4. Stockholder proposal requesting the right of stockholders to act by written consent. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CERNER CORPORATION | 5/22/20 | 156782104 | CERN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class I Director: Julie L. Gerberding, M.D., M.P.H. | ||
For | 1b. Election of Class I Director: Brent Shafer | ||
For | 1c. Election of Class I 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 2020. | Issuer |
Against | For | 3. Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Security Holder |
For | For | 4. Approval of the proposed amendment to our Third Restated Certificate of Incorporation to declassify the Board of Directors. | Issuer |
For | For | 5. Approval of the proposed amendment to our Third Restated Certificate of Incorporation to amend the advance notice provisions for director nominations. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/6/20 | 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: Bryan T. Durkin | ||
For | 1F. Election of Equity Director: Ana Dutra | ||
For | 1G. Election of Equity Director: Martin J. Gepsman | ||
For | 1H. Election of Equity Director: Larry G. Gerdes | ||
For | 1I. Election of Equity Director: Daniel R. Glickman | ||
For | 1J. Election of Equity Director: Daniel G. Kaye | ||
For | 1K. Election of Equity Director: Phyllis M. Lockett | ||
For | 1L. Election of Equity Director: Deborah J. Lucas | ||
For | 1M. Election of Equity Director: Terry L. Savage | ||
For | 1N. Election of Equity Director: Rahael Seifu | ||
For | 1O. Election of Equity Director: William R. Shepard | ||
For | 1P. Election of Equity Director: Howard J. Siegel | ||
For | 1Q. 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 2020. | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DANAHER CORPORATION | 5/5/20 | 235851102 | DHR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Linda Hefner Filler | ||
For | 1B. Election of Director: Thomas P. Joyce, Jr. | ||
For | 1C. Election of Director: Teri List-Stoll | ||
For | 1D. Election of Director: Walter G. Lohr, Jr. | ||
For | 1E. Election of Director: Jessica L. Mega, MD, MPH | ||
For | 1F. Election of Director: Pardis C. Sabeti, MD, D. Phil. | ||
For | 1G. Election of Director: Mitchell P. Rales | ||
For | 1H. Election of Director: Steven M. Rales | ||
For | 1I. Election of Director: John T. Schwieters | ||
Against | 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, MD | ||
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, 2020 | Issuer |
Against | For | 3. To approve on an advisory basis the Company's named executive officer compensation | Security Holder |
For | Against | 4. To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DELTA AIR LINES, INC. | 6/18/20 | 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: Ashton B. Carter | ||
For | 1D. Election of Director: David G. DeWalt | ||
For | 1E. Election of Director: William H. Easter III | ||
For | 1F. Election of Director: Christopher A. Hazleton | ||
For | 1G. Election of Director: Michael P. Huerta | ||
For | 1H. Election of Director: Jeanne P. Jackson | ||
For | 1I. Election of Director: George N. Mattson | ||
For | 1J. Election of Director: Sergio A.L. Rial | ||
For | 1K. Election of Director: David S. Taylor | ||
For | 1L. Election of Director: Kathy N. Waller | ||
For | For | 2. To approve, on an advisory basis, the compensation of Delta's named executive officers. | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2020. | Issuer |
For | Against | 4. A shareholder proposal related to the right to act by written consent. | Security Holder |
For | Against | 5. A shareholder proposal related to a climate lobbying report. | Security Holder |
For | Against | 6. A shareholder proposal related to a political contributions report. | Security Holder |
For | Against | 7. A shareholder proposal related to a sexual harassment policy. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ELECTRONIC ARTS INC. | 8/8/19 | 285512109 | EA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director to serve for one year term: Leonard S. Coleman | ||
For | 1b. Election of Director to serve for one year term: Jay C. Hoag | ||
For | 1c. Election of Director to serve for one year term: Jeffrey T. Huber | ||
For | 1d. Election of Director to serve for one year term: Lawrence F. Probst | ||
For | 1e. Election of Director to serve for one year term: Talbott Roche | ||
For | 1f. Election of Director to serve for one year term: Richard A. Simonson | ||
For | 1g. Election of Director to serve for one year term: Luis A. Ubinas | ||
For | 1h. Election of Director to serve for one year term: Heidi J. Ueberroth | ||
For | 1i. Election of Director to serve for one year term: Andrew Wilson | ||
Against | For | 2. Advisory vote on the compensation of the named executive officers. | Security Holder |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2020. | Issuer |
Against | For | 4. Approve our 2019 Equity Incentive Plan. | Security Holder |
For | For | 5. Amend and Restate our Certificate of Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. | Issuer |
For | Against | 6. To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX, INC. | 6/18/20 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | NANCI CALDWELL | ||
For | ADAIRE FOX-MARTIN | ||
For | GARY HROMADKO | ||
For | WILLIAM LUBY | ||
For | IRVING LYONS III | ||
For | CHARLES MEYERS | ||
For | CHRISTOPHER PAISLEY | ||
For | SANDRA RIVERA | ||
For | PETER VAN CAMP | ||
For | For | 2. To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. | Issuer |
For | For | 3. To approve the Equinix, Inc. 2020 Equity Incentive Plan. | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | Against | 5. Stockholder proposal related to political contributions disclosure and oversight. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK, INC. | 5/27/20 | 30303M102 | FB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PEGGY ALFORD | ||
For | MARC L. ANDREESSEN | ||
For | ANDREW W. HOUSTON | ||
For | NANCY KILLEFER | ||
For | ROBERT M. KIMMITT | ||
For | SHERYL K. SANDBERG | ||
For | PETER A. THIEL | ||
For | TRACEY T. TRAVIS | ||
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, 2020. | Issuer |
For | For | 3. To approve the director compensation policy. | Issuer |
For | Against | 4. A stockholder proposal regarding change in stockholder voting. | Security Holder |
For | Against | 5. A stockholder proposal regarding an independent chair. | Security Holder |
For | Against | 6. A stockholder proposal regarding majority voting for directors. | Security Holder |
For | Against | 7. A stockholder proposal regarding political advertising. | Security Holder |
For | Against | 8. A stockholder proposal regarding human/civil rights expert on board. | Security Holder |
For | Against | 9. A stockholder proposal regarding report on civil and human rights risks. | Security Holder |
For | Against | 10. A stockholder proposal regarding child exploitation. | Security Holder |
For | Against | 11. A stockholder proposal regarding median gender/racial pay gap. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FEDEX CORPORATION | 9/23/19 | 31428X106 | FDX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: John A. Edwardson | ||
For | 1B. Election of Director: Marvin R. Ellison | ||
For | 1C. Election of Director: Susan Patricia Griffith | ||
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 | 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. Approval of the FedEx Corporation 2019 Omnibus Stock Incentive Plan. | Issuer |
For | For | 4. Ratification of independent registered public accounting firm. | Issuer |
For | Against | 5. Stockholder proposal regarding lobbying activity and expenditure report. | Security Holder |
For | Against | 6. Stockholder proposal regarding employee representation on the Board of Directors. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HONEYWELL INTERNATIONAL INC. | 4/27/20 | 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: Duncan B. Angove | ||
For | 1C. Election of Director: William S. Ayer | ||
For | 1D. Election of Director: Kevin Burke | ||
For | 1E. Election of Director: D. Scott Davis | ||
For | 1F. Election of Director: Linnet F. Deily | ||
For | 1G. Election of Director: Deborah Flint | ||
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: Raymond T. Odierno | ||
For | 1L. Election of Director: George Paz | ||
For | 1M. Election of Director: Robin L. Washington | ||
For | For | 2. Advisory Vote to Approve Executive Compensation. | Issuer |
For | For | 3. Approval of Independent Accountants. | Issuer |
Against | Against | 4. Let Shareholders Vote on Bylaw Amendments. | Issuer |
Against | Against | 5. Report on Lobbying Activities and Expenditures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ILLUMINA, INC. | 5/27/20 | 452327109 | ILMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Caroline Dorsa | ||
For | 1B. Election of Director: Robert S. Epstein, M.D. | ||
For | 1C. Election of Director: Scott Gottlieb, M.D. | ||
For | 1D. 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 January 3, 2021. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Issuer |
Against | Against | 4. To approve, on an advisory basis, a stockholder proposal regarding political disclosures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE, INC. | 5/15/20 | 45866F104 | ICE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Hon. Sharon Y. Bowen | ||
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: Hon. Frederick 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 | ||
Against | For | 2. To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | Security Holder |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | 5/6/20 | 459506101 | IFF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director for a one-year term expiring at the 2021 Annual Meeting: Marcello V. Bottoli | ||
For | 1B. Election of Director for a one-year term expiring at the 2021 Annual Meeting: Michael L. Ducker | ||
For | 1C. Election of Director for a one-year term expiring at the 2021 Annual Meeting: David R. Epstein | ||
For | 1D. Election of Director for a one-year term expiring at the 2021 Annual Meeting: Roger W. Ferguson, Jr. | ||
For | 1E. Election of Director for a one-year term expiring at the 2021 Annual Meeting: John F. Ferraro | ||
For | 1F. Election of Director for a one-year term expiring at the 2021 Annual Meeting: Andreas Fibig | ||
For | 1G. Election of Director for a one-year term expiring at the 2021 Annual Meeting: Christina Gold | ||
For | 1H. Election of Director for a one-year term expiring at the 2021 Annual Meeting: Katherine M. Hudson | ||
For | 1I. Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dale F. Morrison | ||
For | 1J. Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dr. Li-Huei Tsai | ||
For | 1K. Election of Director for a one-year term expiring at the 2021 Annual Meeting: Stephen Williamson | ||
For | For | 2. Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. | Issuer |
Against | For | 3. Approve, on an advisory basis, the compensation of our named executive officers in 2019. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTUIT INC. | 1/23/20 | 461202103 | INTU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Eve Burton | ||
For | 1B. Election of Director: Scott D. Cook | ||
For | 1C. Election of Director: Richard L. Dalzell | ||
For | 1D. Election of Director: Sasan K. Goodarzi | ||
For | 1E. Election of Director: Deborah Liu | ||
For | 1F. Election of Director: Suzanne Nora Johnson | ||
For | 1G. Election of Director: Dennis D. Powell | ||
For | 1H. Election of Director: Brad D. Smith | ||
For | 1I. Election of Director: Thomas Szkutak | ||
For | 1J. Election of Director: Raul Vazquez | ||
For | 1K. Election of Director: Jeff Weiner | ||
Against | For | 2. Advisory vote to approve Intuit's executive compensation (say-on-pay). | Security Holder |
For | For | 3. Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2020. | Issuer |
Against | Against | 4. Stockholder proposal to adopt a mandatory arbitration bylaw. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KANSAS CITY SOUTHERN | 5/21/20 | 485170302 | KSU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Lydia I. Beebe | ||
For | 1B. Election of Director: Lu M. Córdova | ||
For | 1C. Election of Director: Robert J. Druten | ||
For | 1D. Election of Director: Antonio O. Garza, Jr. | ||
For | 1E. Election of Director: David Garza-Santos | ||
For | 1F. Election of Director: Janet H. Kennedy | ||
For | 1G. Election of Director: Mitchell J. Krebs | ||
For | 1H. Election of Director: Henry J. Maier | ||
For | 1I. Election of Director: Thomas A. McDonnell | ||
For | 1J. Election of Director: Patrick J. Ottensmeyer | ||
For | For | 2. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Issuer |
Against | For | 3. An Advisory vote to approve the 2019 compensation of our named executive officers. | Security Holder |
For | Against | 4. Stockholder proposal to allow stockholder action by written consent. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LABORATORY CORP. OF AMERICA HOLDINGS | 5/13/20 | 50540R409 | LH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Kerrii B. Anderson | ||
For | 1B. Election of Director: Jean-Luc Bélingard | ||
For | 1C. Election of Director: Jeffrey A. Davis | ||
For | 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. | ||
For | 1E. Election of Director: Garheng Kong, M.D., Ph.D. | ||
For | 1F. Election of Director: Peter M. Neupert | ||
For | 1G. Election of Director: Richelle P. Parham | ||
For | 1H. Election of Director: Adam H. Schechter | ||
For | 1I. Election of Director: R. Sanders Williams, M.D. | ||
Against | For | 2. To approve, by non-binding vote, executive compensation. | Security Holder |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. | Issuer |
For | Against | 4. Shareholder proposal seeking the power for shareholders of 10% or more of our common stock to call a special shareholder meeting. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LAS VEGAS SANDS CORP. | 5/14/20 | 517834107 | LVS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SHELDON G. ADELSON | ||
For | IRWIN CHAFETZ | ||
For | MICHELINE CHAU | ||
For | PATRICK DUMONT | ||
For | CHARLES D. FORMAN | ||
For | ROBERT G. GOLDSTEIN | ||
For | GEORGE JAMIESON | ||
For | CHARLES A. KOPPELMAN | ||
For | LEWIS KRAMER | ||
For | DAVID F. LEVI | ||
For | XUAN YAN | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Issuer |
For | For | 3. An advisory (non-binding) vote to approve the compensation of the named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LINDE PLC | 7/26/19 | G5494J103 | LIN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Prof. Dr. Wolfgang Reitzle | ||
For | 1b. Election of Director: Stephen F. Angel | ||
For | 1c. Election of Director: Prof. DDr. Ann-Kristin Achleitner | ||
For | 1d. Election of Director: Prof. Dr. Clemens Börsig | ||
For | 1e. Election of Director: Dr. Nance K. Dicciani | ||
For | 1f. Election of Director: Dr. Thomas Enders | ||
For | 1g. Election of Director: Franz Fehrenbach | ||
For | 1h. Election of Director: Edward G. Galante | ||
For | 1i. Election of Director: Larry D. McVay | ||
For | 1j. Election of Director: Dr. Victoria Ossadnik | ||
For | 1k. Election of Director: Prof. Dr. Martin H. Richenhagen | ||
For | 1l. Election of Director: Robert L. Wood | ||
For | For | 2a. To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. | Issuer |
For | For | 2b. To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. | Issuer |
For | For | 3. To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. | Issuer |
For | For | 4. To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2019 Proxy Statement. | Issuer |
1 Year | 1 Year | 5. To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LOWE'S COMPANIES, INC. | 5/29/20 | 548661107 | LOW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RAUL ALVAREZ | ||
For | DAVID H. BATCHELDER | ||
For | ANGELA F. BRALY | ||
For | SANDRA B. COCHRAN | ||
For | LAURIE Z. DOUGLAS | ||
For | RICHARD W. DREILING | ||
For | MARVIN R. ELLISON | ||
For | BRIAN C. ROGERS | ||
For | BERTRAM L. SCOTT | ||
For | LISA W. WARDELL | ||
For | ERIC C. WISEMAN | ||
Against | For | 2. Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019. | Security Holder |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. | Issuer |
For | For | 4. Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares. | Issuer |
For | For | 5. Approve 2020 Employee Stock Purchase Plan. | Issuer |
For | Against | 6. Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MASCO CORPORATION | 5/13/20 | 574599106 | MAS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Keith J. Allman | ||
Against | 1b. Election of Director: J. Michael Losh | ||
For | 1c. Election of Director: Christopher A. O'Herlihy | ||
For | 1d. Election of Director: Charles K. Stevens, III | ||
Against | For | 2. To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. | Security Holder |
For | For | 3. To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MEDTRONIC PLC | 12/6/19 | 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: Andrea J. Goldsmith, Ph.D. | ||
For | 1E. Election of Director: Randall J. Hogan, III | ||
For | 1F. Election of Director: Omar Ishrak | ||
For | 1G. Election of Director: Michael O. Leavitt | ||
For | 1H. Election of Director: James T. Lenehan | ||
For | 1I. Election of Director: Geoffrey S. Martha | ||
For | 1J. Election of Director: Elizabeth G. Nabel, M.D. | ||
For | 1K. Election of Director: Denise M. O'Leary | ||
For | 1L. Election of Director: Kendall J. Powell | ||
For | For | 2. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's 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 renew the Board's authority to issue shares. | Issuer |
For | For | 5. To renew the Board's authority to opt out of pre-emption rights. | Issuer |
For | For | 6. Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 12/4/19 | 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: Reid G. Hoffman | ||
For | 1C. Election of Director: Hugh F. Johnston | ||
For | 1D. Election of Director: Teri L. List-Stoll | ||
For | 1E. Election of Director: Satya Nadella | ||
For | 1F. Election of Director: Sandra E. Peterson | ||
For | 1G. Election of Director: Penny S. Pritzker | ||
For | 1H. Election of Director: Charles W. Scharf | ||
For | 1I. Election of Director: Arne M. Sorenson | ||
For | 1J. Election of Director: John W. Stanton | ||
For | 1K. Election of Director: John W. Thompson | ||
For | 1L. Election of Director: Emma Walmsley | ||
For | 1M. Election of Director: Padmasree Warrior | ||
For | 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 2020 | Issuer |
Against | Against | 4. Shareholder Proposal - Report on Employee Representation on Board of Directors | Issuer |
Against | Against | 5. Shareholder Proposal - Report on Gender Pay Gap | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MYLAN N.V. | 4/27/20 | N59465109 | MYL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approval of the Combination Proposal: (A) Approval of the Mylan Merger; (B) Approval of the Share Sale; (C) Approval of the Mylan Newco Liquidation; (D) Approval of the Alternative Transaction Structure; and (E) Approval of the Discharge of Directors (in each case with the foregoing capitalized terms as defined in the accompanying proxy statement). | Issuer |
Against | For | 2. Adoption of a non-binding, advisory resolution to adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. | Security Holder |
For | For | 3. Adoption of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. | Issuer |
For | For | 4. Adoption of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MYLAN N.V. | 6/30/20 | N59465109 | MYL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Appointment of the Director: Heather Bresch | ||
For | 1B. Appointment of the Director: Hon. Robert J. Cindrich | ||
For | 1C. Appointment of the Director: Robert J. Coury | ||
For | 1D. Appointment of the Director: JoEllen Lyons Dillon | ||
For | 1E. Appointment of the Director: Neil Dimick, C.P.A. | ||
For | 1F. Appointment of the Director: Melina Higgins | ||
For | 1G. Appointment of the Director: Harry A. Korman | ||
For | 1H. Appointment of the Director: Rajiv Malik | ||
For | 1I. Appointment of the Director: Richard Mark, C.P.A. | ||
For | 1J. Appointment of the Director: Mark W. Parrish | ||
For | 1K. Appointment of the Director: Pauline van der Meer Mohr | ||
For | 1L. Appointment of the Director: Randall L. (Pete) Vanderveen, Ph.D. | ||
For | 1M. Appointment of the Director: Sjoerd S. Vollebregt | ||
Against | For | 2. Approval, on an advisory basis, of the compensation of the named executive officers of the Company. | Security Holder |
For | For | 3. Adoption of the Dutch annual accounts for fiscal year 2019. | Issuer |
For | For | 4. Ratification of the selection of Deloitte & Touche LLP as Mylan's independent registered public accounting firm for fiscal year 2020. | Issuer |
For | For | 5. Instruction to Deloitte Accountants B.V. for the audit of Mylan's Dutch statutory annual accounts for fiscal year 2020. | Issuer |
For | For | 6. Authorization of the Board to acquire shares in the capital of the Company. | Issuer |
For | For | 7. Delegation to the Board of the authority to issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights. | Issuer |
For | For | E1E Approval of the Combination Proposal. ...(due to space limits, see proxy material for full proposal). | Issuer |
Against | For | E2E Adoption of a non-binding, advisory resolution to adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. | Security Holder |
For | For | E3E Adoption of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. | Issuer |
For | For | E4E Adoption of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NIKE, INC. | 9/19/19 | 654106103 | NKE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ALAN B. GRAF, JR. | ||
For | PETER B. HENRY | ||
For | MICHELLE A. PELUSO | ||
Against | For | 2. To approve executive compensation by an advisory vote. | Security Holder |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
O'REILLY AUTOMOTIVE, INC. | 5/14/20 | 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: Larry O'Reilly | ||
For | 1C. Election of Director: Greg Henslee | ||
For | 1D. Election of Director: Jay D. Burchfield | ||
For | 1E. Election of Director: Thomas T. Hendrickson | ||
For | 1F. Election of Director: John R. Murphy | ||
For | 1G. Election of Director: Dana M. Perlman | ||
For | 1H. Election of Director: Maria A. Sastre | ||
For | 1I. Election of Director: Andrea M. Weiss | ||
For | For | 2. Advisory vote to approve executive compensation. | Issuer |
For | For | 3. Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2020. | Issuer |
For | For | 4. To approve a proposal to amend the Articles of Incorporation to reduce stock ownership required for shareholders to call a special meeting. | Issuer |
For | For | 5. To approve a proposal to amend the Articles of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. | Issuer |
Against | Against | 6. Shareholder proposal relating to material human capital risks and opportunities. | Issuer |
For | Against | 7. Shareholder proposal entitled "Independent Board Chairman." | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PAYPAL HOLDINGS, INC. | 5/21/20 | 70450Y103 | PYPL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Rodney C. Adkins | ||
Against | 1B. Election of Director: Jonathan Christodoro | ||
For | 1C. Election of Director: John J. Donahoe | ||
For | 1D. Election of Director: David W. Dorman | ||
For | 1E. Election of Director: Belinda J. Johnson | ||
For | 1F. Election of Director: Gail J. McGovern | ||
For | 1G. Election of Director: Deborah M. Messemer | ||
For | 1H. Election of Director: David M. Moffett | ||
For | 1I. Election of Director: Ann M. Sarnoff | ||
For | 1J. Election of Director: Daniel H. Schulman | ||
For | 1K. Election of Director: Frank D. Yeary | ||
Against | For | 2. Advisory vote to approve named executive officer compensation. | Security Holder |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2020. | Issuer |
For | Against | 4. Stockholder Proposal - Stockholder right to act by written consent. | Security Holder |
Against | Against | 5. Stockholder Proposal - Human and indigenous peoples' rights. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/10/20 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Mark Fields | ||
For | 1B. Election of Director: Jeffrey W. Henderson | ||
For | 1C. Election of Director: Ann M. Livermore | ||
For | 1D. Election of Director: Harish Manwani | ||
For | 1E. Election of Director: Mark D. McLaughlin | ||
For | 1F. Election of Director: Steve Mollenkopf | ||
For | 1G. Election of Director: Clark T. Randt, Jr. | ||
For | 1H. Election of Director: Irene B. Rosenfeld | ||
For | 1I. Election of Director: Kornelis "Neil" Smit | ||
For | 1J. Election of Director: Anthony J. Vinciquerra | ||
For | For | 2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. | Issuer |
For | For | 3. To approve the amended and restated 2016 Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. | Issuer |
For | For | 4. To approve, on an advisory basis, our executive compensation. | Issuer |
1 Year | 1 Year | 5. To approve, on an advisory basis, the frequency of future advisory votes on our executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
S&P GLOBAL INC. | 5/13/20 | 78409V104 | SPGI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Marco Alverà | ||
For | 1B. Election of Director: William J. Amelio | ||
For | 1C. Election of Director: William D. Green | ||
For | 1D. Election of Director: Charles E. Haldeman, Jr. | ||
For | 1E. Election of Director: Stephanie C. Hill | ||
For | 1F. Election of Director: Rebecca Jacoby | ||
For | 1G. Election of Director: Monique F. Leroux | ||
For | 1H. Election of Director: Maria R. Morris | ||
For | 1I. Election of Director: Douglas L. Peterson | ||
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. Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Issuer |
For | For | 3. Approve an amendment to the Company's Certificate of Incorporation to permit removal of a Director with or without cause. | Issuer |
For | For | 4. Ratify the selection of Ernst & Young LLP as our independent auditor for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SALESFORCE.COM, INC. | 6/11/20 | 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: Craig Conway | ||
For | 1C. Election of Director: Parker Harris | ||
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 | ||
Against | For | 2. Amendment and restatement of our 2013 Equity Incentive Plan. | Security Holder |
For | For | 3. Amendment and restatement of our 2004 Employee Stock Purchase Plan. | 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, 2021. | Issuer |
Against | For | 5. An advisory vote to approve the fiscal 2020 compensation of our named executive officers. | Security Holder |
For | Against | 6. A stockholder proposal requesting the ability of stockholders to act by written consent, if properly presented at the meeting. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED | 4/1/20 | 806857108 | SLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Patrick de La Chevardière | ||
For | 1B. Election of Director: Miguel M. Galuccio | ||
For | 1C. Election of Director: Olivier Le Peuch | ||
For | 1D. Election of Director: Tatiana A. Mitrova | ||
For | 1E. Election of Director: Lubna S. Olayan | ||
For | 1F. Election of Director: Mark G. Papa | ||
For | 1G. Election of Director: Leo Rafael Reif | ||
For | 1H. Election of Director: Henri Seydoux | ||
For | 1I. Election of Director: Jeff W. Sheets | ||
For | For | 2. Approval of the advisory resolution to approve our executive compensation. | Issuer |
For | For | 3. Approval of our consolidated balance sheet as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. | Issuer |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SQUARE, INC. | 6/16/20 | 852234103 | SQ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROELOF BOTHA | ||
For | AMY BROOKS | ||
For | JAMES MCKELVEY | ||
For | For | 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2020. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO PREPARE A REPORT ON EMPLOYEE REPRESENTATION ON THE BOARD OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
T. ROWE PRICE GROUP, INC. | 5/12/20 | 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: Mary K. Bush | ||
For | 1C. Election of Director: Dina Dublon | ||
For | 1D. Election of Director: Dr. Freeman A. Hrabowski, III | ||
For | 1E. Election of Director: Robert F. MacLellan | ||
For | 1F. Election of Director: Olympia J. Snowe | ||
For | 1G. Election of Director: Robert J. Stevens | ||
For | 1H. Election of Director: William J. Stromberg | ||
For | 1I. Election of Director: Richard R. Verma | ||
For | 1J. Election of Director: Sandra S. Wijnberg | ||
For | 1K. Election of Director: Alan D. Wilson | ||
Against | For | 2. To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Security Holder |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Issuer |
For | For | 4. To approve the 2020 Long-Term Incentive Plan. | Issuer |
Against | Against | 5. Stockholder proposal for a report on voting by our funds and portfolios on matters related to climate change. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TEXAS INSTRUMENTS INCORPORATED | 4/23/20 | 882508104 | TXN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Mark A. Blinn | ||
For | 1B. Election of Director: Todd M. Bluedorn | ||
For | 1C. Election of Director: Janet F. Clark | ||
For | 1D. Election of Director: Carrie S. Cox | ||
For | 1E. Election of Director: Martin S. Craighead | ||
For | 1F. Election of Director: Jean M. Hobby | ||
For | 1G. Election of Director: Michael D. Hsu | ||
For | 1H. Election of Director: Ronald Kirk | ||
For | 1I. Election of Director: Pamela H. Patsley | ||
For | 1J. Election of Director: Robert E. Sanchez | ||
For | 1K. Election of Director: Richard K. Templeton | ||
For | For | 2. Board proposal regarding advisory approval of the Company's executive compensation. | Issuer |
For | For | 3. Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE COOPER COMPANIES, INC. | 3/18/20 | 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: William A. Kozy | ||
For | 1D Election of Director: Jody S. Lindell | ||
For | 1E Election of Director: Gary S. Petersmeyer | ||
For | 1F Election of Director: Allan E. Rubenstein, M.D. | ||
For | 1G Election of Director: Robert S. Weiss | ||
For | 1H Election of Director: Albert G. White III | ||
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, 2020. | Issuer |
Against | For | 3. Approve the 2020 Long-Term Incentive Plan for Non-Employee Directors. | Security Holder |
Against | For | 4. An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE ESTEE LAUDER COMPANIES INC. | 11/15/19 | 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: Jennifer Tejada Please note an Abstain Vote means a Withhold vote against this director. | ||
For | 1F. 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 2020 fiscal year. | Issuer |
Against | For | 3. Advisory vote to approve executive compensation. | Security Holder |
Against | For | 4. Approval of The Estée Lauder Companies Inc. Amended and Restated Fiscal 2002 Share Incentive Plan. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE TJX COMPANIES, INC. | 6/9/20 | 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: Alan M. Bennett | ||
For | 1C. Election of Director: Rosemary T. Berkery | ||
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 2021 | Issuer |
Against | For | 3. Advisory approval of TJX's executive compensation (the say-on-pay vote) | Security Holder |
Against | Against | 4. Shareholder proposal for a report on reduction in chemical footprint | Issuer |
For | Against | 5. Shareholder proposal for a report on animal welfare | Security Holder |
For | Against | 6. Shareholder proposal for setting target amounts for CEO compensation | Security Holder |
For | Against | 7. Shareholder proposal for disclosure regarding executive share retention | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
TRIMBLE INC. | 5/27/20 | 896239100 | TRMB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVEN W. BERGLUND | ||
For | BÖRJE EKHOLM | ||
For | KAIGHAM (KEN) GABRIEL | ||
For | MERIT E. JANOW | ||
For | MEAGHAN LLOYD | ||
For | SANDRA MACQUILLAN | ||
For | RONALD S. NERSESIAN | ||
For | ROBERT G. PAINTER | ||
For | MARK S. PEEK | ||
For | JOHAN WIBERGH | ||
Against | For | 2. To hold an advisory vote on approving the compensation for our Named Executive Officers. | Security Holder |
For | For | 3. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the current fiscal year ending January 1, 2021. | Issuer |
Against | For | 4. To approve an amendment to the 2002 Stock Plan to increase by 18,000,000 the number of shares of Common Stock available for the grant of options and awards. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
UNITEDHEALTH GROUP INCORPORATED | 6/1/20 | 91324P102 | UNH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Richard T. Burke | ||
For | 1B. Election of Director: Timothy P. Flynn | ||
For | 1C. Election of Director: Stephen J. Hemsley | ||
For | 1D. Election of Director: Michele J. Hooper | ||
For | 1E. Election of Director: F. William McNabb III | ||
For | 1F. Election of Director: Valerie C. Montgomery Rice, M.D. | ||
For | 1G. Election of Director: John H. Noseworthy, M.D. | ||
For | 1H. Election of Director: Glenn M. Renwick | ||
For | 1I. Election of Director: David S. Wichmann | ||
For | 1J. Election of Director: Gail R. Wilensky, Ph.D. | ||
For | For | 2. Advisory approval of the Company's executive compensation. | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. | Issuer |
For | For | 4. Approval of the UnitedHealth Group 2020 Stock Incentive Plan. | Issuer |
For | Against | 5. If properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/28/20 | 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 Fernández-Carbajal | ||
For | 1D. Election of Director: Alfred F. Kelly, Jr. | ||
For | 1E. Election of Director: Ramon L. Laguarta | ||
For | 1F. Election of Director: John F. Lundgren | ||
For | 1G. Election of Director: Robert W. Matschullat | ||
For | 1H. Election of Director: Denise M. Morrison | ||
For | 1I. Election of Director: Suzanne Nora Johnson | ||
For | 1J. Election of Director: John A. C. Swainson | ||
For | 1K. Election of Director: Maynard G. Webb, Jr. | ||
For | For | 2. Advisory vote to approve executive compensation. | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT, INC. | 5/12/20 | 94106L109 | WM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Frank M. Clark, Jr. | ||
For | 1B. Election of Director: James C. Fish, Jr. | ||
For | 1C. Election of Director: Andrés R. Gluski | ||
For | 1D. Election of Director: Victoria M. Holt | ||
For | 1E. Election of Director: Kathleen M. Mazzarella | ||
For | 1F. Election of Director: William B. Plummer | ||
For | 1G. Election of Director: John C. Pope | ||
For | 1H. Election of Director: Thomas H. Weidemeyer | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. | Issuer |
For | For | 3. Non-binding, advisory proposal to approve our executive compensation. | Issuer |
For | For | 4. Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
XILINX, INC. | 8/8/19 | 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: Raman K. Chitkara | ||
For | 1c. Election of Director: Saar Gillai | ||
For | 1d. Election of Director: Ronald S. Jankov | ||
For | 1e. Election of Director: Mary Louise Krakauer | ||
For | 1f. Election of Director: Thomas H. Lee | ||
For | 1g. Election of Director: J. Michael Patterson | ||
For | 1h. Election of Director: Victor Peng | ||
For | 1i. Election of Director: Marshall C. Turner | ||
For | 1j. Election of Director: Elizabeth W. Vanderslice | ||
Against | For | 2. Proposal to approve an amendment to the Company's 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. | Security Holder |
Against | For | 3. Proposal to approve an amendment to the Company's 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares. | Security Holder |
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 independent registered accounting firm for fiscal 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
YUM! BRANDS, INC. | 5/14/20 | 988498101 | YUM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Paget L. Alves | ||
For | 1B. Election of Director: Keith Barr | ||
For | 1C. Election of Director: Michael J. Cavanagh | ||
For | 1D. Election of Director: Christopher M. Connor | ||
For | 1E. Election of Director: Brian C. Cornell | ||
For | 1F. Election of Director: Tanya L. Domier | ||
For | 1G. Election of Director: David W. Gibbs | ||
For | 1H. Election of Director: Mirian M. Graddick-Weir | ||
For | 1I. Election of Director: Thomas C. Nelson | ||
For | 1J. Election of Director: P. Justin Skala | ||
For | 1K. Election of Director: Elane B. Stock | ||
For | 1L. Election of Director: Annie Young-Scrivner | ||
For | For | 2. Ratification of Independent Auditors. | Issuer |
Against | For | 3. Advisory Vote on Executive Compensation. | Security Holder |
For | Against | 4. Shareholder Proposal Regarding Issuance of Annual Reports on Efforts to Reduce Deforestation. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ZIMMER BIOMET HOLDINGS, INC. | 5/8/20 | 98956P102 | ZBH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Christopher B. Begley | ||
For | 1B. Election of Director: Betsy J. Bernard | ||
For | 1C. Election of Director: Gail K. Boudreaux | ||
For | 1D. Election of Director: Michael J. Farrell | ||
For | 1E. Election of Director: Larry C. Glasscock | ||
For | 1F. Election of Director: Robert A. Hagemann | ||
For | 1G. Election of Director: Bryan C. Hanson | ||
For | 1H. Election of Director: Arthur J. Higgins | ||
For | 1I. Election of Director: Maria Teresa Hilado | ||
For | 1J. Election of Director: Syed Jafry | ||
For | 1K. Election of Director: Michael W. Michelson | ||
For | For | 2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation (Say on Pay). | Issuer |
Name Of Fund: | Buffalo Mid Cap Fund | ||
Period: | July 1, 2019-June 30, 2020 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABIOMED, INC. | 8/7/19 | 003654100 | ABMD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL R. MINOGUE | ||
For | MARTIN P. SUTTER | ||
For | For | 2. Approval, by non-binding advisory vote, of the compensation of our named executive officers. | Issuer |
For | For | 3. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMERICAN CAMPUS COMMUNITIES, INC. | 4/29/20 | 024835100 | ACC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: William C. Bayless, Jr. | ||
For | 1B. Election of Director: G. Steven Dawson | ||
For | 1C. Election of Director: Cydney C. Donnell | ||
For | 1D. Election of Director: Mary C. Egan | ||
For | 1E. Election of Director: Edward Lowenthal | ||
For | 1F. Election of Director: Oliver Luck | ||
For | 1G. Election of Director: C. Patrick Oles, Jr. | ||
For | 1H. Election of Director: John T. Rippel | ||
For | 1I. Election of Director: Carla Piñeyro Sublett | ||
For | For | 2. Ratification of Ernst & Young as our independent auditors for 2020 | Issuer |
For | For | 3. To provide a non-binding advisory vote approving the Company's executive compensation program | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMETEK INC. | 5/6/20 | 031100100 | AME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director for a term of three years: Thomas A. Amato | ||
For | 1B. Election of Director for a term of three years: Anthony J. Conti | ||
For | 1C. Election of Director for a term of three years: Gretchen W. McClain | ||
For | For | 2. Approval of the AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan. | Issuer |
For | For | 3. Approval, by advisory vote, of the compensation of AMETEK, Inc Inc.'s named executive officers. | Issuer |
For | For | 4. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ASPEN TECHNOLOGY, INC. | 12/12/19 | 045327103 | AZPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DONALD P. CASEY | ||
For | ROBERT M. WHELAN, JR. | ||
For | For | 2. Ratification of appointment of independent registered public accounting firm. | Issuer |
For | For | 3. Advisory vote on compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIO-RAD LABORATORIES, INC. | 4/28/20 | 090572207 | BIO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Arnold A. Pinkston | ||
For | 1.2 Election of Director: Melinda Litherland | ||
For | For | 2. PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIO-TECHNE CORP | 10/24/19 | 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: John L. Higgins | ||
For | 2C. Election of Director: Joseph D. Keegan | ||
For | 2D. Election of Director: Charles R. Kummeth | ||
For | 2E. Election of Director: Roeland Nusse | ||
For | 2F. Election of Director: Alpna Seth | ||
For | 2G. Election of Director: Randolph Steer | ||
For | 2H. Election of Director: Rupert Vessey | ||
For | 2I. Election of Director: Harold J. Wiens | ||
For | For | 3. Cast a non-binding vote on named executive officer compensation. | Issuer |
For | For | 4. Ratify the appointment of the Company's independent registered public accounting firm for the 2020 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | 6/16/20 | 109194100 | BFAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class I Director, for a term of three years: Stephen H. Kramer | ||
For | 1B. Election of Class I Director, for a term of three years: Dr. Sara Lawrence-Lightfoot | ||
For | 1C. Election of Class I Director, for a term of three years: David H. Lissy | ||
For | 1D. Election of Class I Director, for a term of three years: Cathy E. Minehan | ||
For | For | 2. To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. | Issuer |
For | For | 3. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARMAX, INC. | 6/23/20 | 143130102 | KMX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director for a one year term: Peter J. Bensen | ||
For | 1B. Election of Director for a one year term: Ronald E. Blaylock | ||
For | 1C. Election of Director for a one year term: Sona Chawla | ||
For | 1D. Election of Director for a one year term: Thomas J. Folliard | ||
For | 1E. Election of Director for a one year term: Shira Goodman | ||
For | 1F. Election of Director for a one year term: Robert J. Hombach | ||
For | 1G. Election of Director for a one year term: David W. McCreight | ||
For | 1H. Election of Director for a one year term: William D. Nash | ||
For | 1I. Election of Director for a one year term: Mark F. O'Neil | ||
For | 1J. Election of Director for a one year term: Pietro Satriano | ||
For | 1K. Election of Director for a one year term: Marcella Shinder | ||
For | 1L. Election of Director for a one year term: Mitchell D. Steenrod | ||
For | For | 2. To ratify the appointment of KPMG LLP as independent registered public accounting firm. | Issuer |
For | For | 3. To vote on an advisory resolution to approve the compensation of our named executive officers. | Issuer |
For | For | 4. To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CBRE GROUP, INC. | 5/14/20 | 12504L109 | CBRE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Brandon B. Boze | ||
For | 1B. Election of Director: Beth F. Cobert | ||
For | 1C. Election of Director: Curtis F. Feeny | ||
For | 1D. Election of Director: Reginald H. Gilyard | ||
For | 1E. Election of Director: Shira D. Goodman | ||
For | 1F. Election of Director: Christopher T. Jenny | ||
For | 1G. Election of Director: Gerardo I. Lopez | ||
For | 1H. Election of Director: Robert E. Sulentic | ||
For | 1I. Election of Director: Laura D. Tyson | ||
For | 1J. Election of Director: Ray Wirta | ||
For | 1K. Election of Director: Sanjiv Yajnik | ||
For | For | 2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation for 2019. | Issuer |
Against | Against | 4. Stockholder proposal regarding our stockholders' ability to call special stockholder meetings. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CERNER CORPORATION | 5/22/20 | 156782104 | CERN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class I Director: Julie L. Gerberding, M.D., M.P.H. | ||
For | 1b. Election of Class I Director: Brent Shafer | ||
For | 1c. Election of Class I 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 2020. | Issuer |
Against | For | 3. Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Security Holder |
For | For | 4. Approval of the proposed amendment to our Third Restated Certificate of Incorporation to declassify the Board of Directors. | Issuer |
For | For | 5. Approval of the proposed amendment to our Third Restated Certificate of Incorporation to amend the advance notice provisions for director nominations. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHEGG, INC. | 6/3/20 | 163092109 | CHGG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RENEÉ BUDIG | ||
For | DAN ROSENSWEIG | ||
For | TED SCHLEIN | ||
For | For | 2. To approve the non-binding advisory vote on executive compensation for the year ended December 31, 2019. | Issuer |
For | For | 3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHEMED CORPORATION | 5/18/20 | 16359R103 | CHE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Kevin J. McNamara | ||
For | 1B. Election of Director: Ron DeLyons | ||
For | 1C. Election of Director: Joel F. Gemunder | ||
For | 1D. Election of Director: Patrick P. Grace | ||
For | 1E. Election of Director: Christopher J. Heaney | ||
For | 1F. Election of Director: Thomas C. Hutton | ||
For | 1G. Election of Director: Andrea R. Lindell | ||
For | 1H. Election of Director: Thomas P. Rice | ||
For | 1I. Election of Director: Donald E. Saunders | ||
For | 1J. Election of Director: George J. Walsh III | ||
For | For | 2. Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2020. | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | Issuer |
Against | Against | 4. Stockholder proposal requesting a semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CITRIX SYSTEMS, INC. | 6/3/20 | 177376100 | CTXS |
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: Nanci E. Caldwell | ||
For | 1C. Election of Director: Robert D. Daleo | ||
For | 1D. Election of Director: Murray J. Demo | ||
For | 1E. Election of Director: Ajei S. Gopal | ||
For | 1F. Election of Director: David J. Henshall | ||
For | 1G. Election of Director: Thomas E. Hogan | ||
For | 1H. Election of Director: Moira A. Kilcoyne | ||
For | 1I. Election of Director: Peter J. Sacripanti | ||
For | 1J. Election of Director: J. Donald Sherman | ||
For | For | 2. Approval of the Company's Second Amended and Restated 2014 Equity Incentive Plan | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020 | Issuer |
For | For | 4 Advisory vote to approve the compensation of the Company's named executive officers | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/6/20 | 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: Bryan T. Durkin | ||
For | 1F. Election of Equity Director: Ana Dutra | ||
For | 1G. Election of Equity Director: Martin J. Gepsman | ||
For | 1H. Election of Equity Director: Larry G. Gerdes | ||
For | 1I. Election of Equity Director: Daniel R. Glickman | ||
For | 1J. Election of Equity Director: Daniel G. Kaye | ||
For | 1K. Election of Equity Director: Phyllis M. Lockett | ||
For | 1L. Election of Equity Director: Deborah J. Lucas | ||
For | 1M. Election of Equity Director: Terry L. Savage | ||
For | 1N. Election of Equity Director: Rahael Seifu | ||
For | 1O. Election of Equity Director: William R. Shepard | ||
For | 1P. Election of Equity Director: Howard J. Siegel | ||
For | 1Q. 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 2020. | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CONSTELLATION BRANDS, INC. | 7/16/19 | 21036P108 | STZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JENNIFER M. DANIELS | ||
For | JERRY FOWDEN | ||
For | ERNESTO M. HERNANDEZ | ||
For | SUSAN S. JOHNSON | ||
For | JAMES A. LOCKE III | ||
For | DANIEL J. MCCARTHY | ||
For | WILLIAM A. NEWLANDS | ||
For | RICHARD SANDS | ||
For | ROBERT SANDS | ||
For | JUDY A. SCHMELING | ||
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 29, 2020 | 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 |
COPART, INC. | 12/6/19 | 217204106 | CPRT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Willis J. Johnson | ||
For | 1.2 Election of Director: A. Jayson Adair | ||
For | 1.3 Election of Director: Matt Blunt | ||
For | 1.4 Election of Director: Steven D. Cohan | ||
For | 1.5 Election of Director: Daniel J. Englander | ||
For | 1.6 Election of Director: James E. Meeks | ||
For | 1.7 Election of Director: Thomas N. Tryforos | ||
For | 1.8 Election of Director: Diane M. Morefield | ||
For | 1.9 Election of Director: Stephen Fisher | ||
For | For | 2. Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTAR GROUP, INC. | 6/3/20 | 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: John W. Hill | ||
For | 1F. Election of Director: Robert W. Musslewhite | ||
For | 1G. Election of Director: Christopher J. Nassetta | ||
For | 1H. Election of Director: Louise S. Sams | ||
For | For | 2. Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Issuer |
For | For | 3. Proposal to approve, on an advisory basis, the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EPAM SYSTEMS, INC. | 6/9/20 | 29414B104 | EPAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class II Director for a three year term: Eugene Roman | ||
For | 1B. Election of Class II Director for a three year term: Jill Smart | ||
For | 1C. Election of Class II Director for a three year term: Ronald Vargo | ||
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUIFAX INC. | 5/7/20 | 294429105 | EFX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Mark W. Begor | ||
For | 1B. Election of Director: Mark L. Feidler | ||
For | 1C. Election of Director: G. Thomas Hough | ||
For | 1D. Election of Director: Robert D. Marcus | ||
For | 1E. Election of Director: Siri S. Marshall | ||
For | 1F. Election of Director: Scott A. McGregor | ||
For | 1G. Election of Director: John A. Mckinley | ||
For | 1H. Election of Director: Robert W. Selander | ||
For | 1I. Election of Director: Elane B. Stock | ||
For | 1J. Election of Director: Heather H. Wilson | ||
For | For | 2. Advisory vote to approve named executive officer compensation. | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. | Issuer |
For | For | 4. Approval of Employee Stock Purchase Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX, INC. | 6/18/20 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | NANCI CALDWELL | ||
For | ADAIRE FOX-MARTIN | ||
For | GARY HROMADKO | ||
For | WILLIAM LUBY | ||
For | IRVING LYONS III | ||
For | CHARLES MEYERS | ||
For | CHRISTOPHER PAISLEY | ||
For | SANDRA RIVERA | ||
For | PETER VAN CAMP | ||
For | For | 2. To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. | Issuer |
For | For | 3. To approve the Equinix, Inc. 2020 Equity Incentive Plan. | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | Against | 5. Stockholder proposal related to political contributions disclosure and oversight. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EXACT SCIENCES CORPORATION | 7/25/19 | 30063P105 | EXAS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEVIN T. CONROY | ||
For | KATHERINE S. ZANOTTI | ||
For | For | 2. Proposal to ratify the selection of BDO USA, LLP as our independent registered public accounting firm for 2019. | Issuer |
For | For | 3. Proposal to approve on an advisory basis the compensation of the Company's named executive officers. | Issuer |
For | For | 4. Proposal to approve the Exact Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXPEDIA GROUP, INC. | 12/3/19 | 30212P303 | EXPE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Samuel Altman | ||
For | 1B. Election of Director: Susan C. Athey | ||
For | 1C. Election of Director: A. George "Skip" Battle | ||
For | 1D. Election of Director: Chelsea Clinton | ||
For | 1E. Election of Director: Barry Diller | ||
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: Mark D. Okerstrom | ||
For | 1K. Election of Director: Alexander von Furstenberg | ||
For | 1L. Election of Director: Julie Whalen | ||
For | For | 2A. Approval of amendments to the Certificate of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. | Issuer |
For | For | 2B. Approval of amendments to the Certificate of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. | 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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FMC CORPORATION | 4/28/20 | 302491303 | FMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director to serve for a one-year term expiring in 2021: Pierre Brondeau | ||
For | 1B. Election of Director to serve for a one-year term expiring in 2021: Eduardo E. Cordeiro | ||
For | 1C. Election of Director to serve for a one-year term expiring in 2021: Mark Douglas | ||
For | 1D. Election of Director to serve for a one-year term expiring in 2021: C. Scott Greer | ||
For | 1E. Election of Director to serve for a one-year term expiring in 2021: K'Lynne Johnson | ||
For | 1F. Election of Director to serve for a one-year term expiring in 2021: Dirk A. Kempthorne | ||
For | 1G. Election of Director to serve for a one-year term expiring in 2021: Paul J. Norris | ||
For | 1H. Election of Director to serve for a one-year term expiring in 2021: Margareth Øvrum | ||
For | 1I. Election of Director to serve for a one-year term expiring in 2021: Robert C. Pallash | ||
For | 1J. Election of Director to serve for a one-year term expiring in 2021: William H. Powell | ||
For | 1K. Election of Director to serve for a one-year term expiring in 2021: Vincent R. Volpe, Jr. | ||
For | For | 2. Ratification of the appointment of independent registered public accounting firm. | Issuer |
For | For | 3. Approval, by non-binding vote, of executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GUIDEWIRE SOFTWARE INC | 12/17/19 | 40171V100 | GWRE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARGARET DILLON | ||
For | MICHAEL KELLER | ||
For | MIKE ROSENBAUM | ||
For | For | 2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Issuer |
For | For | 4. To approve the amendment and restatement of the Company's restated certificate of incorporation to eliminate the classified structure of the Company's Board of Directors. | Issuer |
Against | Against | 5. To consider a stockholder proposal regarding majority voting for the election of directors, if properly presented at the annual meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HD SUPPLY HOLDINGS, INC. | 5/19/20 | 40416M105 | HDS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KATHLEEN J. AFFELDT | ||
For | JOSEPH J. DEANGELO | ||
For | PETER A. DORSMAN | ||
For | STEPHEN J. KONENKAMP | ||
For | PATRICK R. MCNAMEE | ||
For | SCOTT D. OSTFELD | ||
For | CHARLES W. PEFFER | ||
For | JAMES A. RUBRIGHT | ||
For | LAUREN TAYLOR WOLFE | ||
For | For | 2. To ratify our board of directors' appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on January 31, 2021. | Issuer |
For | For | 3. To conduct an advisory vote to approve named executive officer compensation. | Issuer |
1 Year | 1 Year | 4. To conduct an advisory vote on the frequency of advisory votes to approve named executive officer compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IAA, INC | 6/17/20 | 449253103 | IAA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class I Director: John W. Kett | ||
For | 1B. Election of Class I Director: Peter H. Kamin | ||
For | 1C. Election of Class I Director: Lynn Jolliffe | ||
For | For | 2. To approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
1 Year | 1 Year | 3. To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Issuer |
For | For | 4. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IHS MARKIT LTD | 4/16/20 | G47567105 | INFO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Lance Uggla | ||
For | 1B. Election of Director: John Browne (The Lord Browne of Madingley) | ||
For | 1C. Election of Director: Ruann F. Ernst | ||
For | 1D. Election of Director: William E. Ford | ||
For | 1E. Election of Director: Jean-Paul L. Montupet | ||
For | 1F. Election of Director: Deborah K. Orida | ||
For | 1G. Election of Director: James A. Rosenthal | ||
For | For | 2. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Issuer |
For | For | 3. 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 |
Company Name | Meeting Date | CUSIP | Ticker |
ILLUMINA, INC. | 5/27/20 | 452327109 | ILMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Caroline Dorsa | ||
For | 1B. Election of Director: Robert S. Epstein, M.D. | ||
For | 1C. Election of Director: Scott Gottlieb, M.D. | ||
For | 1D. 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 January 3, 2021. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Issuer |
Against | Against | 4. To approve, on an advisory basis, a stockholder proposal regarding political disclosures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KANSAS CITY SOUTHERN | 5/21/20 | 485170302 | KSU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Lydia I. Beebe | ||
For | 1B. Election of Director: Lu M. Córdova | ||
For | 1C. Election of Director: Robert J. Druten | ||
For | 1D. Election of Director: Antonio O. Garza, Jr. | ||
For | 1E. Election of Director: David Garza-Santos | ||
For | 1F. Election of Director: Janet H. Kennedy | ||
For | 1G. Election of Director: Mitchell J. Krebs | ||
For | 1H. Election of Director: Henry J. Maier | ||
For | 1I. Election of Director: Thomas A. McDonnell | ||
For | 1J. Election of Director: Patrick J. Ottensmeyer | ||
For | For | 2. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Issuer |
Against | For | 3. An Advisory vote to approve the 2019 compensation of our named executive officers. | Security Holder |
For | Against | 4. Stockholder proposal to allow stockholder action by written consent. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KAR AUCTION SERVICES, INC | 6/4/20 | 48238T109 | KAR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: David DiDomenico | ||
For | 1B. Election of Director: Carmel Galvin | ||
For | 1C. Election of Director: James P. Hallett | ||
For | 1D. Election of Director: Mark E. Hill | ||
For | 1E. Election of Director: J. Mark Howell | ||
For | 1F. Election of Director: Stefan Jacoby | ||
For | 1G. Election of Director: Michael T. Kestner | ||
For | 1H. Election of Director: Mary Ellen Smith | ||
For | 1I. Election of Director: Stephen E. Smith | ||
For | For | 2. To approve, on an advisory basis, executive compensation. | Issuer |
For | For | 3. To approve an amendment to the KAR Auction Services, Inc. Employee Stock Purchase Plan to increase the total number of shares reserved for issuance under the plan by 1,500,000 shares. | Issuer |
For | For | 4. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LABORATORY CORP. OF AMERICA HOLDINGS | 5/13/20 | 50540R409 | LH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Kerrii B. Anderson | ||
For | 1B. Election of Director: Jean-Luc Bélingard | ||
For | 1C. Election of Director: Jeffrey A. Davis | ||
For | 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. | ||
For | 1E. Election of Director: Garheng Kong, M.D., Ph.D. | ||
For | 1F. Election of Director: Peter M. Neupert | ||
For | 1G. Election of Director: Richelle P. Parham | ||
For | 1H. Election of Director: Adam H. Schechter | ||
For | 1I. Election of Director: R. Sanders Williams, M.D. | ||
Against | For | 2. To approve, by non-binding vote, executive compensation. | Security Holder |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. | Issuer |
For | Against | 4. Shareholder proposal seeking the power for shareholders of 10% or more of our common stock to call a special shareholder meeting. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LAM RESEARCH CORPORATION | 11/5/19 | 512807108 | LRCX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SOHAIL U. AHMED | ||
For | TIMOTHY M. ARCHER | ||
For | ERIC K. BRANDT | ||
For | MICHAEL R. CANNON | ||
For | YOUSSEF A. EL-MANSY | ||
For | CATHERINE P. LEGO | ||
For | BETHANY J. MAYER | ||
For | ABHIJIT Y. TALWALKAR | ||
For | LIH SHYNG (RICK L) TSAI | ||
For | LESLIE F. VARON | ||
For | For | 2. Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." | Issuer |
For | For | 3. Ratification of the appointment of the independent registered public accounting firm for fiscal year 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIBERTY MEDIA CORPORATION | 5/21/20 | 531229870 | FWON.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | EVAN D. MALONE | ||
For | DAVID E. RAPLEY | ||
For | LARRY E. ROMRELL | ||
For | For | 2. A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIVE NATION ENTERTAINMENT, INC. | 6/3/20 | 538034109 | LYV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Maverick Carter | ||
For | 1B. Election of Director: Ariel Emanuel | ||
For | 1C. Election of Director: Ping Fu | ||
For | 1D. Election of Director: Jeffrey T. Hinson | ||
For | 1E. Election of Director: Chad Hollingsowrth | ||
For | 1F. Election of Director: James lovine | ||
For | 1G. Election of Director: James S. Kahan | ||
For | 1H. Election of Director: Gregory B. Maffei | ||
For | 1I. Election of Director: Randall T. Mays | ||
For | 1J. Election of Director: Michael Rapino | ||
For | 1K. Election of Director: Mark S. Shapiro | ||
For | 1L. Election of Director: Dana Walden | ||
For | For | 2. Advisory non-binding vote on the compensation of Live Nation Entertainment's named executive officers. | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2020 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LKQ CORPORATION | 5/12/20 | 501889208 | LKQ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Patrick Berard | ||
For | 1B. Election of Director: Meg A. Divitto | ||
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: John W. Mendel | ||
For | 1G. Election of Director: Jody G. Miller | ||
For | 1H. Election of Director: John F. O'Brien | ||
For | 1I. Election of Director: Guhan Subramanian | ||
For | 1J. Election of Director: Xavier Urbain | ||
For | 1K. 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, 2020. | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARKETAXESS HOLDINGS INC. | 6/10/20 | 57060D108 | MKTX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Richard M. McVey | ||
For | 1B. Election of Director: Nancy Altobello | ||
For | 1C. Election of Director: Steven L. Begleiter | ||
For | 1D. Election of Director: Stephen P. Casper | ||
For | 1E. Election of Director: Jane Chwick | ||
For | 1F. Election of Director: Christopher R. Concannon | ||
For | 1G. Election of Director: William F. Cruger | ||
For | 1H. Election of Director: Justin G. Gmelich | ||
For | 1I. Election of Director: Richard G. Ketchum | ||
For | 1J. Election of Director: Emily H. Portney | ||
For | 1K. Election of Director: Richard L. Prager | ||
For | 1L. Election of Director: John Steinhardt | ||
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, 2020. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2020 Proxy Statement. | Issuer |
For | For | 4. To approve the adoption of the MarketAxess Holdings Inc. 2020 Equity Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARTIN MARIETTA MATERIALS, INC. | 5/14/20 | 573284106 | MLM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Dorothy M. Ables | ||
For | 1B. Election of Director: Sue W. Cole | ||
For | 1C. Election of Director: Smith W. Davis | ||
For | 1D. Election of Director: John J. Koraleski | ||
For | 1E. Election of Director: C. Howard Nye | ||
For | 1F. Election of Director: Laree E. Perez | ||
For | 1G. Election of Director: Thomas H. Pike | ||
For | 1H. Election of Director: Michael J. Quillen | ||
For | 1I. Election of Director: Donald W. Slager | ||
For | 1J. Election of Director: David C. Wajsgras | ||
For | For | 2. Ratification of appointment of PricewaterhouseCoopers as independent auditors. | Issuer |
For | For | 3. Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MASIMO CORPORATION | 5/29/20 | 574795100 | MASI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Class I Director: Julie A. Shimer Ph.D. | ||
For | 1.2 Election of Class I Director: H. Michael Cohen | ||
For | For | 2. To ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2021. | Issuer |
For | For | 3. To provide an advisory vote to approve the compensation of our named executive officers. | Issuer |
For | For | 4. Approval of an amendment to our 2017 Equity Incentive Plan. | Issuer |
For | For | 5. Approval of an amendment to our Executive Bonus Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOODY'S CORPORATION | 4/21/20 | 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: Thérèse Esperdy | ||
For | 1D. Election of Director: Vincent A. Forlenza | ||
For | 1E. Election of Director: Kathryn M. Hill | ||
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 | ||
For | 1I. Election of Director: Bruce Van Saun | ||
For | For | 2A. Amendment to the Certificate of Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and By- Laws. | Issuer |
For | For | 2B. Amendment to the Certificate of Incorporation to remove supermajority voting standard to remove directors. | Issuer |
For | For | 2C. Amendment to the Certificate of Incorporation to remove supermajority voting standards for filling open board seats at statutorily required special meetings. | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2020. | Issuer |
For | For | 4. Advisory resolution approving executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MSCI INC. | 4/28/20 | 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: Catherine R. Kinney | ||
For | 1F. Election of Director: Jacques P. Perold | ||
For | 1G. Election of Director: Sandy C. Rattray | ||
For | 1H. Election of Director: Linda H. Riefler | ||
For | 1I. Election of Director: Marcus L. Smith | ||
For | 1J. Election of Director: Paula Volent | ||
For | For | 2. To approve, by non-binding vote, our executive compensation, as described in these proxy materials. | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PALO ALTO NETWORKS, INC. | 12/9/19 | 697435105 | PANW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class II Director: Asheem Chandna | ||
For | 1B. Election of Class II Director: James J. Goetz | ||
For | 1C. Election of Class II Director: Mark D. McLaughlin | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROOFPOINT, INC. | 6/12/20 | 743424103 | PFPT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class II Director: Jonathan Feiber | ||
For | 1B. Election of Class II Director: Kevin Harvey | ||
For | 1C. Election of Class II Director: Leyla Seka | ||
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 PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REALPAGE, INC. | 6/3/20 | 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. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. To approve an advisory (non-binding) proposal concerning our executive compensation program. | Issuer |
For | For | 4. To approve the RealPage, Inc. 2020 Equity Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RED HAT, INC. | 8/15/19 | 756577102 | RHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Sohaib Abbasi | ||
For | 1.2 Election of Director: W. Steve Albrecht | ||
For | 1.3 Election of Director: Charlene T. Begley | ||
For | 1.4 Election of Director: Narendra K. Gupta | ||
For | 1.5 Election of Director: Kimberly L. Hammonds | ||
For | 1.6 Election of Director: William S. Kaiser | ||
For | 1.7 Election of Director: Kevin M. Murai | ||
For | 1.8 Election of Director: James M. Whitehurst | ||
For | 1.9 Election of Director: Alfred W. Zollar | ||
For | For | 2. To approve, on an advisory basis, a resolution relating to Red Hat's executive compensation | Issuer |
For | For | 3. To ratify the selection of PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 29, 2020 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RESMED INC. | 11/21/19 | 761152107 | RMD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Carol Burt | ||
For | 1B. Election of Director: Jan De Witte | ||
For | 1C. Election of Director: Richard Sulpizio | ||
For | For | 2. Ratify our appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. | Issuer |
For | For | 3. Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SBA COMMUNICATIONS CORPORATION | 5/14/20 | 78410G104 | SBAC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director For a three-year term expiring at the 2023 Annual Meeting: Steven E. Bernstein | ||
For | 1.2 Election of Director For a three-year term expiring at the 2023 Annual Meeting: Duncan H. Cocroft | ||
For | 1.3 Election of Director For a three-year term expiring at the 2023 Annual Meeting: Fidelma Russo | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2020 fiscal year. | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of SBA's named executive officers. | Issuer |
For | For | 4. Approval of the 2020 Performance and Equity Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SERVICEMASTER GLOBAL HOLDINGS INC. | 5/26/20 | 81761R109 | SERV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Deborah H. Caplan | ||
For | 1B. Election of Director: Naren K. Gursahaney | ||
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, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SERVICENOW, INC. | 6/17/20 | 81762P102 | NOW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: William R. McDermott | ||
For | 1B. Election of Director: Anita M. Sands | ||
For | 1C. Election of Director: Dennis M. Woodside | ||
For | For | 2. To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Issuer |
For | For | 3. Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020. | Issuer |
For | For | 4. To approve an amendment to our Restated Certificate of Incorporation to declassify our Board of Directors. | Issuer |
1 Year | 1 Year | 5. To hold an advisory vote on the frequency of future advisory votes on executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SPLUNK INC. | 6/11/20 | 848637104 | SPLK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class II Director: John Connors | ||
For | 1B. Election of Class II Director: Patricia Morrison | ||
For | 1C. Election of Class II Director: Stephen Newberry | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SS&C TECHNOLOGIES HOLDINGS, INC. | 5/20/20 | 78467J100 | SSNC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | NORMAND A. BOULANGER | ||
For | DAVID A. VARSANO | ||
For | MICHAEL J. ZAMKOW | ||
For | For | 2. The approval of the compensation of the named executive officers. | Issuer |
For | For | 3. The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 9/18/19 | 874054109 | TTWO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Strauss Zelnick | ||
For | 1B. Election of Director: Michael Dornemann | ||
For | 1C. Election of Director: J Moses | ||
For | 1D. Election of Director: Michael Sheresky | ||
For | 1E. Election of Director: LaVerne Srinivasan | ||
For | 1F. Election of Director: Susan Tolson | ||
For | 1G. Election of Director: Paul Viera | ||
For | 1H. Election of Director: Roland Hernandez | ||
For | For | 2. Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOSTON BEER COMPANY, INC. | 5/14/20 | 100557107 | SAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MEGHAN V. JOYCE | ||
For | MICHAEL SPILLANE | ||
For | JEAN-MICHEL VALETTE | ||
For | For | 2. Advisory vote to approve our Named Executive Officers' executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE COOPER COMPANIES, INC. | 3/18/20 | 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: William A. Kozy | ||
For | 1D Election of Director: Jody S. Lindell | ||
For | 1E Election of Director: Gary S. Petersmeyer | ||
For | 1F Election of Director: Allan E. Rubenstein, M.D. | ||
For | 1G Election of Director: Robert S. Weiss | ||
For | 1H Election of Director: Albert G. White III | ||
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, 2020. | Issuer |
Against | For | 3. Approve the 2020 Long-Term Incentive Plan for Non-Employee Directors. | Security Holder |
Against | For | 4. An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE HERSHEY COMPANY | 5/12/20 | 427866108 | HSY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | P. M. ARWAY | ||
For | J. W. BROWN | ||
For | M. G. BUCK | ||
For | V. L. CRAWFORD | ||
For | C. A. DAVIS | ||
For | M. K. HABEN | ||
For | J. C. KATZMAN | ||
For | M. D. KOKEN | ||
For | R. M. MALCOLM | ||
For | A. J. PALMER | ||
For | J. R. PEREZ | ||
For | W. L. SCHOPPERT | ||
For | D. L. SHEDLARZ | ||
For | For | 2. Ratify the appointment of Ernst & Young LLP as independent auditors for 2020. | Issuer |
For | For | 3. Approve named executive officer compensation on a non-binding advisory basis. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TREX COMPANY, INC. | 4/29/20 | 89531P105 | TREX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Jay M. Gratz | ||
For | 1.2 Election of Director: Kristine L. Juster | ||
For | 1.3 Election of Director: Ronald W. Kaplan | ||
For | 1.4 Election of Director: 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 approve the Fourth Certificate of Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 120,000,000 to 180,000,000. | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2020 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TYLER TECHNOLOGIES, INC. | 5/12/20 | 902252105 | TYL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Donald R. Brattain | ||
For | 1B. Election of Director: Glenn A. Carter | ||
For | 1C. Election of Director: Brenda A. Cline | ||
For | 1D. Election of Director: J. Luther King Jr. | ||
For | 1E. Election of Director: Mary L. Landrieu | ||
For | 1F. Election of Director: John S. Marr Jr. | ||
For | 1G. Election of Director: H. Lynn Moore Jr. | ||
For | 1H. Election of Director: Daniel M. Pope | ||
For | 1I. Election of Director: Dustin R. Womble | ||
For | For | 2. Ratification of Ernst & Young LLP as independent auditors. | Issuer |
For | For | 3. Approval of an advisory resolution on executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VAIL RESORTS, INC. | 12/5/19 | 91879Q109 | MTN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Susan L. Decker | ||
For | 1b. Election of Director: Robert A. Katz | ||
For | 1c. Election of Director: John T. Redmond | ||
For | 1d. Election of Director: Michele Romanow | ||
For | 1e. Election of Director: Hilary A. Schneider | ||
For | 1f. Election of Director: D. Bruce Sewell | ||
For | 1g. Election of Director: John F. Sorte | ||
For | 1h. Election of Director: Peter A. Vaughn | ||
For | For | 2. Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2020. | Issuer |
For | For | 3. Hold an advisory vote to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VEEVA SYSTEMS INC. | 6/25/20 | 922475108 | VEEV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARK CARGES | ||
For | PAUL E. CHAMBERLAIN | ||
For | PAUL SEKHRI | ||
For | For | 2. Ratify the appointment of KPMG LLP as Veeva Systems Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERISIGN, INC. | 5/21/20 | 92343E102 | VRSN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: D. James Bidzos | ||
For | 1.2 Election of Director: Yehuda Ari Buchalter | ||
For | 1.3 Election of Director: Kathleen A. Cote | ||
For | 1.4 Election of Director: Thomas F. Frist III | ||
For | 1.5 Election of Director: Jamie S. Gorelick | ||
For | 1.6 Election of Director: Roger H. Moore | ||
For | 1.7 Election of Director: Louis A. Simpson | ||
For | 1.8 Election of Director: Timothy Tomlinson | ||
For | For | 2. To approve, on a non-binding, advisory basis, the Company's executive compensation. | Issuer |
For | For | 3. To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Issuer |
For | For | 4. To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERISK ANALYTICS INC | 5/20/20 | 92345Y106 | VRSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Christopher M. Foskett | ||
For | 1B. Election of Director: David B. Wright | ||
For | 1C. Election of Director: Annell R. Bay | ||
For | For | 2. To approve executive compensation on an advisory, non-binding basis. | Issuer |
For | For | 3. To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2020 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WORLDPAY INC. | 7/24/19 | 981558109 | WP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To adopt and approve the Agreement and Plan of Merger (the "merger agreement"), dated March 17, 2019, by and among Worldpay, Inc. ("Worldpay"), Fidelity National Information Services, Inc. and Wrangler Merger Sub, Inc. | Issuer |
For | For | 2. To approve, on a non-binding, advisory basis, the compensation payments that will or may be made to Worldpay's named executive officers in connection with the transaction contemplated by the merger agreement. | Issuer |
For | For | 3. To adjourn the Worldpay Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ZOETIS INC. | 5/20/20 | 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: Kristin C. Peck | ||
For | 1D. Election of Director: Robert W. Scully | ||
For | For | 2. Advisory vote to approve our executive compensation (Say on Pay). | Issuer |
1 Year | 1 Year | 3. Advisory vote on the frequency of future advisory votes on executive compensation (Say on Pay frequency). | Issuer |
For | For | 4. Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Issuer |
Name Of Fund: | Buffalo Small Cap Fund | ||
Period: | July 1, 2019-June 30, 2020 | ||
Company Name | Meeting Date | CUSIP | Ticker |
8X8, INC. | 8/1/19 | 282914100 | EGHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BRYAN R. MARTIN | ||
For | VIKRAM VERMA | ||
For | ERIC SALZMAN | ||
For | JASWINDER PAL SINGH | ||
For | VLADIMIR JACIMOVIC | ||
For | MONIQUE BONNER | ||
For | TODD FORD | ||
For | ELIZABETH THEOPHILLE | ||
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, 2020. | Issuer |
For | For | 3. To approve proposed amendments to the 8x8, Inc. Amended and Restated 2012 Equity Incentive Plan, including the reservation of 12,000,000 additional shares thereunder. | Issuer |
For | For | 4. To vote, on an advisory and non-binding basis, on the compensation of the Company's named executive officers (as shall be set forth in the proxy statement). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACADIA PHARMACEUTICALS INC. | 6/23/20 | 004225108 | ACAD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | JAMES M. DALY | ||
For | EDMUND P. HARRIGAN, M.D | ||
Against | For | 2. To approve an amendment to our 2004 Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 3,000,000 shares. | Security Holder |
Against | For | 3. To approve our non-employee director compensation policy. | Security Holder |
Against | For | 4. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement for the annual meeting. | Security Holder |
For | For | 5. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ADAPTIVE BIOTECHNOLOGIES CORPORATION | 6/12/20 | 00650F109 | ADPT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID GOEL | ||
For | ROBERT HERSHBERG,PHD,MD | ||
For | ANDRIS ZOLTNERS, PHD | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AIR TRANSPORT SERVICES GROUP, INC. | 5/7/20 | 00922R105 | ATSG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Richard M. Baudouin | ||
For | 1B. Election of Director: Richard F. Corrado | ||
For | 1C. Election of Director: Joseph C. Hete | ||
For | 1D. Election of Director: Raymond E. Johns, Jr. | ||
For | 1E. Election of Director: Laura J. Peterson | ||
For | 1F. Election of Director: Randy D. Rademacher | ||
For | 1G. Election of Director: J. Christopher Teets | ||
For | 1H. Election of Director: Jeffrey J. Vorholt | ||
For | For | 2. Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2020. | Issuer |
For | For | 3. Advisory vote on executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AVALARA, INC. | 6/11/20 | 05338G106 | AVLR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM INGRAM | ||
For | BRIAN SHARPLES | ||
For | CHELSEA STONER | ||
For | For | 2. Approval on an advisory basis the compensation of the Company's 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 Company's named executive officers. | 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, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BANDWIDTH INC. | 5/21/20 | 05988J103 | BAND |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID A. MORKEN | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. | Issuer |
For | For | 3. APPROVAL, ON ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION IN 2020. | Issuer |
1 Year | 1 Year | 4. APPROVAL, ON ADVISORY BASIS, OF FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BENEFYTT TECHNOLOGIES INC | 5/12/20 | 08182C106 | BFYT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PAUL E. AVERY | ||
For | ANTHONY J. BARKETT | ||
For | JOHN A. FICHTHORN | ||
For | PAUL G. GABOS | ||
For | ROBERT S. MURLEY | ||
For | PEGGY B. SCOTT | ||
For | GAVIN D. SOUTHWELL | ||
Against | For | 2. Approval of, on an advisory basis, named executive officer compensation. | Security Holder |
For | For | 3. To ratify the appointment of Grant Thornton LLP as independent auditors of the Company. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIO-TECHNE CORP | 10/24/19 | 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: John L. Higgins | ||
For | 2C. Election of Director: Joseph D. Keegan | ||
For | 2D. Election of Director: Charles R. Kummeth | ||
For | 2E. Election of Director: Roeland Nusse | ||
For | 2F. Election of Director: Alpna Seth | ||
For | 2G. Election of Director: Randolph Steer | ||
For | 2H. Election of Director: Rupert Vessey | ||
For | 2I. Election of Director: Harold J. Wiens | ||
For | For | 3. Cast a non-binding vote on named executive officer compensation. | Issuer |
For | For | 4. Ratify the appointment of the Company's independent registered public accounting firm for the 2020 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CAREDX, INC. | 6/17/20 | 14167L103 | CDNA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL D. GOLDBERG | ||
For | PETER MAAG, PH.D. | ||
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, 2020. | Issuer |
Against | For | 3. Approval, on an advisory basis, of the compensation of our named executive officers. | Security Holder |
1 Year | 1 Year | 4. Approval, on an advisory basis, of the frequency of advisory votes on the compensation of our named executive officers. | Issuer |
Against | For | 5. To approve an amendment to the Company's 2014 Equity Incentive Plan (the 2014 Plan) to increase the number of shares of common stock that may be issued under the 2014 Plan by 400,000 shares. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CARGURUS, INC. | 6/2/20 | 141788109 | CARG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | IAN SMITH | ||
For | LANGLEY STEINERT | ||
For | For | 2. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CATALENT, INC. | 10/30/19 | 148806102 | CTLT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Madhavan Balachandran | ||
For | 1B. Election of Director: J. Martin Carroll | ||
For | 1C. Election of Director: John J. Greisch | ||
For | For | 2. Ratify the appointment of Ernst & Young LLP as our independent auditor for Fiscal 2020. | Issuer |
For | For | 3. To approve, by non-binding vote, the compensation of our named executive officers (say-on-pay). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHEGG, INC. | 6/3/20 | 163092109 | CHGG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RENEÉ BUDIG | ||
For | DAN ROSENSWEIG | ||
For | TED SCHLEIN | ||
For | For | 2. To approve the non-binding advisory vote on executive compensation for the year ended December 31, 2019. | Issuer |
For | For | 3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CYBERARK SOFTWARE LTD | 7/11/19 | M2682V | CYBR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. To re-elect of Gadi Tirosh for a term of approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. | ||
For | 1b. To re-elect of Amnon Shoshani for a term of approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. | ||
For | For | 2. To amend the compensation of the Company's non-executive directors to provide for fixed annual director fees and predetermined values of initial and recurring annual equity grants of restricted share units (RSUs). | Issuer |
For | For | 3. To approve a compensation policy for the Company's executives and directors, in accordance with the requirements of the Companies Law. | Issuer |
None | None | 3a. Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 3, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 3). Mark "For" = Yes or "Against" = No. | Issuer |
For | For | 4. To approve, in accordance with the requirements of the Companies Law, a grant for 2019 of options to purchase ordinary shares of the Company, RSUs and performance share units (PSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. | Issuer |
For | For | 5. To authorize, in accordance with the requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Chief Executive Officer, for the maximum period permitted under the Companies Law. | Issuer |
None | None | 5a. Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 5). Mark "For" = Yes or "Against" = No. | 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 for the year ending December 31, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CYRUSONE INC. | 4/27/20 | 23283R100 | CONE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
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. Advisory vote to approve the compensation of the Company's named executive officers | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DECIPHERA PHARMACEUTICALS, INC. | 6/10/20 | 24344T101 | DCPH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PATRICIA L. ALLEN | ||
For | EDWARD J. BENZ, JR., MD | ||
For | DENNIS L. WALSH | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EHEALTH, INC. | 6/9/20 | 28238P109 | EHTH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANDREA C. BRIMMER | ||
For | BETH A. BROOKE | ||
For | RANDALL S. LIVINGSTON | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of the Named Executive Officers of eHealth, Inc. | Issuer |
For | For | 4. Approval of the adoption of eHealth, Inc.'s 2020 Employee Stock Purchase Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ENDAVA PLC | 12/9/19 | 29260V105 | DAVA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To receive and approve the Company's annual accounts for the financial year ended 30 June 2019 and the associated reports of the Directors and auditors (the "2019 Annual Report and Accounts"). | Issuer |
For | For | 2. To approve the remuneration report of the directors of the Company (the "Directors") set out in the 2019 Annual Report and Accounts. | Issuer |
For | For | 3. To approve the Directors' remuneration policy set out on in the 2019 Annual Report and Accounts, which will take effect immediately after the end of the AGM. | Issuer |
For | For | 4. To re-appoint KPMG LLP as auditors of the Company to hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 2020 and to authorise the Directors to fix the auditors' remuneration. | Issuer |
For | 5. To re-elect Mr. J Cotterell as a Director. | ||
For | 6. To re-elect Mr. M Thurston as a Director. | ||
For | 7. To re-elect Mr. A Allan as a Director. | ||
For | 8. To re-elect Mr. B Druskin as a Director. | ||
For | 9. To re-elect Mr. M Kinton as a Director. | ||
For | 10. To re-elect Mr. D Pattillo as a Director. | ||
For | 11. To re-elect Mr. T Smith as a Director. | ||
For | 12. To elect Ms. Sulina Connal as a Director. | ||
Company Name | Meeting Date | CUSIP | Ticker |
ETSY, INC. | 6/2/20 | 29786A106 | ETSY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: M. Michele Burns | ||
For | 1B. Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: Josh Silverman | ||
For | 1C. Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: Fred Wilson | ||
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FIVE BELOW, INC. | 6/16/20 | 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 January 30, 2021. | Issuer |
For | For | 3. To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FTI CONSULTING, INC. | 6/3/20 | 302941109 | FCN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Brenda J. Bacon | ||
For | 1B. Election of Director: Mark S. Bartlett | ||
For | 1C. Election of Director: Claudio Costamagna | ||
For | 1D. Election of Director: Vernon Ellis | ||
For | 1E. Election of Director: Nicholas C. Fanandakis | ||
For | 1F. Election of Director: Steven H. Gunby | ||
For | 1G. Election of Director: Gerard E. Holthaus | ||
For | 1H. Election of Director: Laureen E. Seeger | ||
Against | For | 2. Approve the amendment to the FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. | Security Holder |
For | For | 3. Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. | Issuer |
For | For | 4. Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAC HOLDINGS INC. | 6/18/20 | 368736104 | GNRC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARCIA J. AVEDON | ||
For | BENNETT J. MORGAN | ||
For | DOMINICK P. ZARCONE | ||
For | For | 2. Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Issuer |
For | For | 3. Advisory vote on the non-binding "say-on-pay" resolution to approve the compensation of our executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GREEN DOT CORPORATION | 6/9/20 | 39304D102 | GDOT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Kenneth C. Aldrich | ||
For | 1B. Election of Director: J. Chris Brewster | ||
For | 1C. Election of Director: Glinda Bridgforth Hodges | ||
For | 1D. Election of Director: Rajeev V. Date | ||
For | 1E. Election of Director: Saturnino Fanlo | ||
For | 1F. Election of Director: William I Jacobs | ||
For | 1G. Election of Director: Dan R. Henry | ||
For | 1H. Election of Director: Jeffrey B. Osher | ||
For | 1I. Election of Director: Ellen Richey | ||
For | 1J. Election of Director: George T. Shaheen | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2020. | Issuer |
Against | For | 3. Advisory approval of executive compensation. | Security Holder |
Against | For | 4. Amendment and restatement of Green Dot's 2010 Equity Incentive Plan. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HALOZYME THERAPEUTICS, INC. | 4/30/20 | 40637H109 | HALO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BERNADETTE CONNAUGHTON | ||
For | KENNETH J. KELLEY | ||
For | MATTHEW L. POSARD | ||
For | For | 2. To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | Issuer |
For | For | 3. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HAMILTON LANE INCORPORATED | 9/5/19 | 407497106 | HLNE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HARTLEY R. ROGERS | ||
For | MARIO L. GIANNINI | ||
For | For | 2. Advisory, non-binding vote to approve named executive officer compensation. | Issuer |
1 Year | 1 Year | 3. Advisory, non-binding vote on the frequency of future advisory votes to approve named executive officer compensation. | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEALTHEQUITY, INC. | 6/25/20 | 42226A107 | HQY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of director to serve until the 2021 annual meeting of stockholders: Robert W. Selander | ||
For | 1.2 Election of director to serve until the 2021 annual meeting of stockholders: Jon Kessler | ||
For | 1.3 Election of director to serve until the 2021 annual meeting of stockholders: Stephen D. Neeleman, M.D. | ||
For | 1.4 Election of director to serve until the 2021 annual meeting of stockholders: Frank A. Corvino | ||
For | 1.5 Election of director to serve until the 2021 annual meeting of stockholders: Adrian T. Dillon | ||
For | 1.6 Election of director to serve until the 2021 annual meeting of stockholders: Evelyn Dilsaver | ||
For | 1.7 Election of director to serve until the 2021 annual meeting of stockholders: Debra McCowan | ||
For | 1.8 Election of director to serve until the 2021 annual meeting of stockholders: Ian Sacks | ||
For | 1.9 Election of director to serve until the 2021 annual meeting of stockholders: Gayle Wellborn | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. | Issuer |
Against | For | 3. To approve, on a non-binding, advisory basis, the fiscal 2020 compensation of our named executive officers. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HMS HOLDINGS CORP. | 5/27/20 | 40425J101 | HMSY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Katherine Baicker | ||
For | 1B. Election of Director: Robert Becker | ||
For | 1C. Election of Director: Craig R. Callen | ||
For | 1D. Election of Director: William C. Lucia | ||
For | 1E. Election of Director: William F. Miller III | ||
For | 1F. Election of Director: Jeffrey A. Rideout | ||
For | 1G. Election of Director: Ellen A. Rudnick | ||
For | 1H. Election of Director: Bart M. Schwartz | ||
For | 1I. Election of Director: Richard H. Stowe | ||
For | 1J. Election of Director: Cora M. Tellez | ||
Against | For | 2. Advisory approval of the Company's 2019 executive compensation. | Security Holder |
For | For | 3. Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IAA, INC | 6/17/20 | 449253103 | IAA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class I Director: John W. Kett | ||
For | 1B. Election of Class I Director: Peter H. Kamin | ||
For | 1C. Election of Class I Director: Lynn Jolliffe | ||
For | For | 2. To approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
1 Year | 1 Year | 3. To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Issuer |
For | For | 4. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ICF INTERNATIONAL, INC. | 5/28/20 | 44925C103 | ICFI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MR. SUDHAKAR KESAVAN | ||
For | MR. MICHAEL VAN HANDEL | ||
For | For | 2. APPROVAL OF AMENDMENT TO 2018 INCENTIVE PLAN: Approve the amendment to the Company's 2018 Omnibus Incentive Plan to increase the number of shares available for issuance by 415,000. | Issuer |
For | For | 3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM - Approve, by non-binding vote, the Company's overall pay-for- performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. | Issuer |
For | For | 4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INPHI CORPORATION | 5/21/20 | 45772F107 | IPHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | NICHOLAS E. BRATHWAITE | ||
For | DR. DAVID E. LIDDLE | ||
For | DR. BRUCE M. MCWILLIAMS | ||
For | For | 2. Advisory vote to approve executive compensation | Issuer |
For | For | 3. Amendment to and Restatement of the Company's 2010 Stock Incentive Plan | Issuer |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JOHN BEAN TECHNOLOGIES CORPORATION | 5/15/20 | 477839104 | JBT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Barbara L. Brasier | ||
For | 1B. Election of Director: Thomas W. Giacomini | ||
For | 1C. Election of Director: Polly B. Kawalek | ||
Against | For | 2. Approve on an advisory basis a non-binding resolution regarding the compensation of named executive officers. | Security Holder |
For | For | 3. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KORN FERRY | 10/3/19 | 500643200 | KFY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A Election of Director: Doyle N. Beneby | ||
For | 1B Election of Director: Gary D. Burnison | ||
For | 1C Election of Director: Christina A. Gold | ||
For | 1D Election of Director: Len J. Lauer | ||
For | 1E Election of Director: Jerry P. Leamon | ||
For | 1F Election of Director: Angel R. Martinez | ||
For | 1G Election of Director: Debra J. Perry | ||
For | 1H Election of Director: Lori J. Robinson | ||
Against | For | 2 Advisory (non-binding) resolution to approve the Company's executive compensation. | Security Holder |
For | For | 3 Approval of the Fourth Amended & Restated 2008 Stock Incentive Plan. | Issuer |
For | For | 4 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2020 fiscal year. | Issuer |
For | Against | 5 Stockholder proposal requesting amendments to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KORNIT DIGITAL LTD. | 8/22/19 | M6372Q113 | KRNT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a To re-elect Mr. Alon Lumbroso for a three-year term as a Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified. | ||
For | 1b To re-elect Mr. Dov Ofer for a three-year term as a Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified. | ||
For | For | 2a To elect Mr. Stephen Nigro for an initial two-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. | Issuer |
For | For | 2b To elect Mr. Ronen Samuel (our chief executive officer) for an initial two-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. | Issuer |
For | For | 3 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 for the year ending December 31, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Company's board of directors to fix such accounting firm's annual compensation. | Issuer |
For | For | 4a To ratify and clarify certain employment terms of Mr. Ronen Samuel, our chief executive officer, consisting of: A special bonus of up to three (3) months' of base salary that may be granted to Mr. Samuel annually based on achievements to be determined by the Company's board of directors that are not included in Mr. Samuel's annual bonus plan (which, for 2018, yields a bonus of NIS 137,000 (approximately US $38,600 as of July 15, 2019)) | Issuer |
For | None | 4aa By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 4a. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 4aa]. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the corresponding proposal will not count. | Issuer |
For | For | 4b To ratify and clarify certain employment terms of Mr. Ronen Samuel, our chief executive officer, consisting of: Acceleration of 50% of Mr. Samuel's unvested equity grants upon a change of control of the Company that is followed by termination of Mr. Samuel's employment under certain circumstances, as described in the Proxy Statement. | Issuer |
For | None | 4ba By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 4b. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 4ba]. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the corresponding proposal will not count. | Issuer |
For | For | 5 To approve a one-time grant of options to purchase 100,000 ordinary shares to Mr. Ronen Samuel, our chief executive officer, subject to a four-year vesting schedule and certain other provisions, as described in the Proxy Statement. | Issuer |
For | None | 5a By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 5. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 5a]. Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES OR AGAINST=NO the vote on the corresponding proposal will not count. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KORNIT DIGITAL LTD. | 2/27/20 | M6372Q113 | KRNT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approval of the renewal, and the future parameters, of coverage under the Company's directors' and officers' liability insurance policy. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIGAND PHARMACEUTICALS INCORPORATED | 6/10/20 | 53220K504 | LGND |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JASON M. ARYEH | ||
For | SARAH BOYCE | ||
For | TODD C. DAVIS | ||
For | NANCY R. GRAY, PH.D. | ||
For | JOHN L. HIGGINS | ||
For | JOHN W. KOZARICH, PH.D. | ||
For | JOHN L. LAMATTINA, PH.D. | ||
For | SUNIL PATEL | ||
For | STEPHEN L. SABBA, M.D. | ||
For | For | 2. Ratification of Ernst & Young LLP as Ligand's Independent Registered Public Accounting Firm. | Issuer |
Against | For | 3. Approval, on an advisory basis, of the Compensation of the Named Executive Officers. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LIVONGO HEALTH, INC. | 5/19/20 | 539183103 | LVGO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHRISTOPHER BISCHOFF | ||
For | SANDRA FENWICK | ||
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LUMENTUM HOLDINGS INC | 11/14/19 | 55024U109 | LITE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Penelope A. Herscher | ||
For | 1B. Election of Director: Harold L. Covert | ||
For | 1C. Election of Director: Julia S. Johnson | ||
For | 1D. Election of Director: Brian J. Lillie | ||
For | 1E. Election of Director: Alan S. Lowe | ||
For | 1F. Election of Director: Ian S. Small | ||
For | 1G. Election of Director: Samuel F. Thomas | ||
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 Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 27, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MASTEC, INC. | 5/15/20 | 576323109 | MTZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
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 2020. | Issuer |
Against | For | 3. Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MGP INGREDIENTS INC | 6/30/20 | 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: Kerry A. Walsh Skelly | ||
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 |
Company Name | Meeting Date | CUSIP | Ticker |
MIMECAST LIMITED | 10/3/19 | G14838109 | MIME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. To re-elect Aron Ain as a Class I director of the Company. | ||
For | 2. To re-elect Stephen M. Ward as a Class I director of the Company. | ||
For | For | 3. To appoint Ernst & Young LLP in the United Kingdom as the Company's independent auditor. | Issuer |
For | For | 4. To authorise the Board of Directors of the Company to determine the remuneration of the independent auditor. | Issuer |
For | For | 5. To receive the Company's accounts for the year ended March 31, 2019, together with the directors' report and the independent auditor's report on those accounts. | Issuer |
For | For | 6. Non-binding advisory vote to approve the compensation of the named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONOLITHIC POWER SYSTEMS, INC. | 6/11/20 | 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 Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
For | For | 3. Approve, on an advisory basis, the executive compensation. | Issuer |
For | For | 4. Approve the amendment and restatement of the Company's amended 2014 Equity Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOTORCAR PARTS OF AMERICA, INC. | 9/5/19 | 620071100 | MPAA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Selwyn Joffe | ||
For | 1.2 Election of Director: Scott J. Adelson | ||
For | 1.3 Election of Director: David Bryan | ||
For | 1.4 Election of Director: Rudolph J. Borneo | ||
For | 1.5 Election of Director: Joseph Ferguson | ||
For | 1.6 Election of Director: Philip Gay | ||
For | 1.7 Election of Director: Duane Miller | ||
For | 1.8 Election of Director: Jeffrey Mirvis | ||
For | 1.9 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, 2020. | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATERA, INC. | 5/28/20 | 632307104 | NTRA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROWAN CHAPMAN | ||
For | HERM ROSENMAN | ||
For | JONATHAN SHEENA | ||
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, 2020. | Issuer |
For | For | 3. To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. | Issuer |
1 Year | 1 Year | 4. To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NOVOCURE LIMITED | 6/10/20 | G6674U108 | NVCR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Jeryl Hilleman | ||
For | 1B. Election of Director: David Hung | ||
For | 1C. Election of Director: Kinyip Gabriel Leung | ||
For | 1D. Election of Director: Martin Madden | ||
For | 1E. Election of Director: Sherilyn McCoy | ||
For | For | 2. The approval and ratification of the appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2020. | Issuer |
For | For | 3. A non-binding advisory vote to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OPTINOSE, INC. | 6/10/20 | 68404V100 | OPTN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOSHUA A. TAMAROFF | ||
For | WILLIAM F. DOYLE | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PALOMAR HOLDINGS, INC. | 5/28/20 | 69753M105 | PLMR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT E. DOWDELL | ||
For | DARYL BRADLEY | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PAYLOCITY HOLDING CORPORATION | 12/13/19 | 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, 2020. | Issuer |
For | For | 3. Advisory vote to approve compensation of named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PGT INNOVATIONS, INC. | 6/15/20 | 69336V101 | PGTI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Class II director, nominated by the Board of Directors, to serve until the 2023 Annual Meeting: Brett N. Milgrim | ||
For | 1B. Election of Class II director, nominated by the Board of Directors, to serve until the 2023 Annual Meeting: Richard D. Feintuch | ||
For | 1C. Election of Class II director, nominated by the Board of Directors, to serve until the 2023 Annual Meeting: Jeffrey T. Jackson | ||
For | 1D. Election of Class II director, nominated by the Board of Directors, to serve until the 2023 Annual Meeting: Frances Powell Hawes | ||
For | For | 2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2020 fiscal year | Issuer |
For | For | 3. To approve the compensation of our Named Executive Officers ("NEOs"), on an advisory basis | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PLURALSIGHT, INC. | 5/5/20 | 72941B106 | PS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ARNE DUNCAN | ||
For | LEAH JOHNSON | ||
For | FREDERICK ONION | ||
For | KARENANN TERRELL | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Against | For | 3. Approve, on an advisory non-binding basis, the compensation of our named executive officers. | Security Holder |
1 Year | 1 Year | 4. Approve, on an advisory non-binding basis, the frequency of future advisory votes to approve the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROGYNY, INC. | 6/2/20 | 74340E103 | PGNY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHERYL SCOTT | ||
For | KEVIN GORDON | ||
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, 2020 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROS HOLDINGS, INC. | 4/29/20 | 74346Y103 | PRO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GREG B. PETERSEN# | ||
For | TIMOTHY V. WILLIAMS# | ||
For | MARIETTE M WOESTEMEYER# | ||
For | CARLOS DOMINGUEZ* | ||
Against | For | 2. To conduct an advisory vote on executive compensation. | Security Holder |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUANTERIX CORPORATION | 6/25/20 | 74766Q101 | QTRX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEITH L. CRANDELL | ||
For | E. KEVIN HRUSOVSKY | ||
Against | PAUL M. MEISTER | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUIDEL CORPORATION | 5/12/20 | 74838J101 | QDEL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DOUGLAS C. BRYANT | ||
For | KENNETH F. BUECHLER | ||
For | EDWARD L. MICHAEL | ||
For | KATHY P. ORDOÑEZ | ||
For | MARY LAKE POLAN | ||
For | JACK W. SCHULER | ||
For | CHARLES P. SLACIK | ||
For | MATTHEW W. STROBECK | ||
For | KENNETH J. WIDDER | ||
For | For | 2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. | Issuer |
For | For | 3. Advisory approval of the compensation of the Company's named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REPLIGEN CORPORATION | 5/13/20 | 759916109 | RGEN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Nicolas M. Barthelemy | ||
For | 1B. Election of Director: Karen A. Dawes | ||
For | 1C. Election of Director: Tony J. Hunt | ||
For | 1D. Election of Director: Rohin Mhatre, Ph.D. | ||
For | 1E. Election of Director: Glenn P. Muir | ||
For | 1F. Election of Director: Thomas F. Ryan, Jr. | ||
For | For | 2. To ratify the selection of Ernst & Young LLP as independent registered public accountants for fiscal year 2020. | Issuer |
For | For | 3. Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SITEONE LANDSCAPE SUPPLY, INC. | 5/13/20 | 82982L103 | SITE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM W. DOUGLAS, III | ||
For | JERI L. ISBELL | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending January 3, 2021. | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | Issuer |
For | For | 4. Approve management's proposal to approve the SiteOne Landscape Supply, Inc. 2020 Omnibus Equity Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SPROUT SOCIAL, INC. | 5/27/20 | 85209W109 | SPT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PETER BARRIS | ||
For | KAREN WALKER | ||
For | For | 2. Ratification of appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STEVEN MADDEN, LTD. | 5/22/20 | 556269108 | SHOO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | EDWARD R. ROSENFELD | ||
For | AL FERRARA | ||
For | MITCHEL S. KLIPPER | ||
For | ROSE PEABODY LYNCH | ||
For | PETER MIGLIORINI | ||
For | RAVI SACHDEV | ||
For | THOMAS H. SCHWARTZ | ||
For | ROBERT G. SMITH | ||
For | AMELIA NEWTON VARELA | ||
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, 2020. | Issuer |
Against | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SUMMIT MATERIALS, INC. | 5/19/20 | 86614U100 | SUM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN R. MURPHY | ||
For | STEVEN H. WUNNING | ||
Against | For | 2. Nonbinding advisory vote on the compensation of our named executive officers for 2019. | Security Holder |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent auditors for our fiscal year ending January 2, 2021. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYNEOS HEALTH, INC. | 5/27/20 | 87166B102 | SYNH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Bernadette M. Connaughton | ||
For | 1B. Election of Director: Kenneth F. Meyers | ||
For | 1C. Election of Director: Matthew E. Monaghan | ||
For | 1D. Election of Director: Joshua M. Nelson | ||
Against | For | 2. To approve on an advisory (nonbinding) basis our executive compensation. | Security Holder |
For | For | 3. To ratify the appointment of the Company's independent auditors Deloitte & Touche LLP. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TELADOC HEALTH, INC. | 5/28/20 | 87918A105 | TDOC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MS. HELEN DARLING | ||
For | MR. WILLIAM H. FRIST MD | ||
For | MR. MICHAEL GOLDSTEIN | ||
For | MR. JASON GOREVIC | ||
For | MS. C. A. JACOBSON | ||
For | MR. THOMAS G. MCKINLEY | ||
For | MR. KENNETH H. PAULUS | ||
For | MR. DAVID SHEDLARZ | ||
For | MR. MARK D. SMITH, MD | ||
For | MR. DAVID B. SNOW, JR. | ||
For | For | 2. Approve, on an advisory basis, the compensation of Teladoc Health's named executive officers. | Issuer |
For | For | 3. Ratify the appointment of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE LOVESAC COMPANY | 6/4/20 | 54738L109 | LOVE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARY FOX | ||
For | JOHN GRAFER | ||
For | ANDREW HEYER | ||
For | WALTER MCLALLEN | ||
For | SHAWN NELSON | ||
For | WILLIAM PHOENIX | ||
For | SHIRLEY ROMIG | ||
For | For | 2. Approval of the amendment to the Amended and Restated 2017 Equity Incentive Plan. | Issuer |
For | For | 3. Ratification of appointment of Marcum LLP as independent registered public accounting firm for the fiscal year ending January 31, 2021. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE REALREAL, INC. | 6/16/20 | 88339P101 | REAL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL KUMIN | ||
For | For | 2. Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TREX COMPANY, INC. | 4/29/20 | 89531P105 | TREX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Jay M. Gratz | ||
For | 1.2 Election of Director: Kristine L. Juster | ||
For | 1.3 Election of Director: Ronald W. Kaplan | ||
For | 1.4 Election of Director: 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 approve the Fourth Certificate of Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 120,000,000 to 180,000,000. | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2020 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TUFIN SOFTWARE TECHNOLOGIES LTD. | 7/15/19 | M8893U102 | TUFN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a To ratify the election of Peter Campbell as an external director of the Company, for a three-year term, as described in the Proxy Statement. | ||
Against | None | 1aa Do you have a personal interest in the approval of Proposal 1a or are you a controlling shareholder of the Company or someone acting on behalf of a controlling shareholder of the Company (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal 1a)? Mark "for" = yes or "against" = no. | Issuer |
For | 1b To ratify the election of Dafna Gruber as an external director of the Company, for a three-year term, as described in the Proxy Statement. | ||
Against | None | 1ba Do you have a personal interest in the approval of Proposal 1b or are you a controlling shareholder of the Company or someone on behalf of a controlling shareholder of the Company (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal 1b)? Mark "for" = yes or "against" = no. | Issuer |
For | For | 2 To approve the compensation terms of the Company's external directors and other independent directors, as described in the Proxy Statement. | Issuer |
Against | None | 2a Do you have a personal interest in the approval of Proposal 2 or are you a controlling shareholder of the Company or someone on behalf of a controlling shareholder of the Company (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal 2)? Mark "for" = yes or "against" = no. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VARONIS SYSTEMS, INC. | 5/26/20 | 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 approve, on a non-binding basis, the executive compensation of our named executive officers. | Issuer |
For | For | 3. To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERRICA PHARMACEUTICALS INC. | 6/11/20 | 92511W108 | VRCA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PAUL B. MANNING | ||
For | GARY GOLDENBERG | ||
For | CRAIG BALLARON | ||
For | For | 2. To ratify the selection by the Audit Committee of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WINGSTOP INC. | 6/8/20 | 974155103 | WING |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LYNN CRUMP-CAINE | ||
For | WESLEY S. MCDONALD | ||
For | For | 2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2020. | Issuer |
For | For | 3. Approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
For | For | 4. Approve amendments to our Certificate of Incorporation to remove provisions that provide favorable rights to RC II WS LLC that are no longer applicable. | Issuer |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Buffalo Funds
By /s/ Fred Coats
Fred Coats
Chief Compliance Officer
Date: August 18, 2020