Name Of Fund: | Buffalo Discovery Fund | | | |
Period: | July 1, 2021-June 30, 2022 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
8X8, INC. | 8/5/21 | 282914100 | | EGHT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JASWINDER PAL SINGH | | |
For | | DAVID SIPES | | |
For | | MONIQUE BONNER | | |
For | | TODD FORD | | |
For | | VLADIMIR JACIMOVIC | | |
For | | ERIC SALZMAN | | |
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, 2022. | | Issuer |
For | For | 3. To vote, on an advisory and non-binding basis, on the compensation of the Company’s named executive officers (as set forth in the proxy statement). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AGILENT TECHNOLOGIES, INC. | 3/16/22 | 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: Hans E. Bishop | |
For | | 1.2 Election of Director for a three-year term: Otis W. Brawley, M.D. | |
For | | 1.3 Election of Director for a three-year term: Mikael Dolsten, M.D., Ph.D. | |
| | | | |
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 Audit and Finance Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | | Issuer |
Against | Against | 4. To vote on a stockholder proposal regarding the right to call a special meeting, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ALCON INC. | 4/27/22 | H01301128 | | ALC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | 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 2021 | | Security Holder |
Abstain | For | 2. Discharge of the Members of the Board of Directors and the Members of the Executive Committee | | Security Holder |
Abstain | For | 3. Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2021 | | Security Holder |
Abstain | For | 4A. Consultative vote on the 2021 Compensation Report | | Security Holder |
Abstain | For | 4B. Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting | | Security Holder |
Abstain | For | 4C. Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2023 | | Security Holder |
| | | | |
Abstain | | 5A. Re-election of F. Michael Ball (as Member and Chair) | | |
Abstain | | 5B. Re-election of Lynn D. Bleil (as Member) | | |
Abstain | | 5C. Re-election of Arthur Cummings (as Member) | | |
Abstain | | 5D. Re-election of David J. Endicott (as Member) | | |
Abstain | | 5E. Re-election of Thomas Glanzmann (as Member) | | |
Abstain | | 5F. Re-election of D. Keith Grossman (as Member) | | |
Abstain | | 5G. Re-election of Scott Maw (as Member) | | |
Abstain | | 5H. Re-election of Karen May (as Member) | | |
Abstain | | 5I. Re-election of Ines Pöschel (as Member) | | |
Abstain | | 5J. Re-election of Dieter Spälti (as Member) | | |
Abstain | | 5K. Election of Raquel C. Bono (as Member) | | |
| | | | |
Abstain | For | 6A. Re-election of the Member of Compensation Committee: Thomas Glanzmann | | Security Holder |
Abstain | For | 6B. Re-election of the Member of Compensation Committee: Karen May | | Security Holder |
Abstain | For | 6C. Re-election of the Member of Compensation Committee: Ines Pöschel | | Security Holder |
Abstain | For | 6D. Election of the Member of Compensation Committee: Scott Maw | | Security Holder |
Abstain | For | 7. Re-election of the independent representative, Hartmann Dreyer Attorneys-at-Law | | Security Holder |
Abstain | For | 8. Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva | | Security Holder |
Abstain | For | 9. General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ALCON SA | 4/27/22 | H01301128 | | ALC.SW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | None | 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 |
| | | | |
AMETEK INC. | 5/5/22 | 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: Steven W. Kohlhagen | |
For | | 1B. Election of Director for a term of three years: Dean Seavers | | |
For | | 1C. Election of Director for a term of three years: David A. Zapico | |
| | | | |
For | For | 2. Approval, by advisory vote, of the compensation of AMETEK, Inc.’s named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMPHENOL CORPORATION | 5/18/22 | 032095101 | | APH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Nancy A. Altobello | | |
For | | 1.2 Election of Director: Stanley L. Clark | | |
For | | 1.3 Election of Director: David P. Falck | | |
For | | 1.4 Election of Director: Edward G. Jepsen | | |
For | | 1.5 Election of Director: Rita S. Lane | | |
For | | 1.6 Election of Director: Robert A. Livingston | | |
For | | 1.7 Election of Director: Martin H. Loeffler | | |
For | | 1.8 Election of Director: R. Adam Norwitt | | |
For | | 1.9 Election of Director: Anne Clarke Wolff | | |
| | | | |
For | For | 2. Ratify the Selection of Deloitte & Touche LLP as Independent Public Accountants | | Issuer |
For | For | 3. Advisory Vote to Approve Compensation of Named Executive Officers | | Issuer |
Against | Against | 4. Stockholder Proposal: Special Shareholder Meeting Improvement | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
APTIV PLC | 4/27/22 | G6095L109 | | APTV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Kevin P. Clark | | |
For | | 1B. Election of Director: Richard L. Clemmer | | |
For | | 1C. Election of Director: Nancy E. Cooper | | |
For | | 1D. Election of Director: Joseph L. Hooley | | |
For | | 1E. Election of Director: Merit E. Janow | | |
For | | 1F. Election of Director: Sean O. Mahoney | | |
For | | 1G. Election of Director: Paul M. Meister | | |
For | | 1H. Election of Director: Robert K. Ortberg | | |
For | | 1I. Election of Director: Colin J. Parris | | |
For | | 1J. Election of Director: Ana G. Pinczuk | | |
| | | | |
For | For | 2. Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | | Issuer |
Against | For | 3. Say-on-Pay - To approve, by advisory vote, executive compensation. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ARISTA NETWORKS, INC. | 5/31/22 | 040413106 | | ANET |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CHARLES GIANCARLO | | |
For | | DANIEL SCHEINMAN | | |
| | | | |
For | For | 2. Approval, on an advisory basis, of the compensation of the named executive officers. | | Issuer |
1 Year | 1 Year | 3. Approval, on an advisory basis, of the frequency of future advisory votes on 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 December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASPEN TECHNOLOGY, INC. | 12/10/21 | 045327103 | | AZPN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | KAREN GOLZ | | |
For | | ANTONIO J. PIETRI | | |
For | | R. HALSEY WISE | | |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP (“KPMG”) as our independent registered public accounting firm for fiscal 2022. | | Issuer |
For | For | 3. Approve, on an advisory basis, the compensation of our named executive officers as identified in the Proxy Statement for the annual meeting (so-called “say on pay”). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASPEN TECHNOLOGY, INC. | 5/16/22 | 045327103 | | AZPN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Adopt the Transaction Agreement and Plan of Merger, dated October 10, 2021, as amended by Amendment No. 1 dated March 23, 2022 (as it may be further amended from time to time, the “Transaction Agreement”), among Aspen Technology, Inc. (“AspenTech”), Emerson Electric Co., EMR Worldwide Inc., Emersub CX, Inc., and Emersub CXI, Inc., and approve the transactions contemplated by the Transaction Agreement, including the Merger (as defined in the Transaction Agreement) (collectively, the “Transactions”). | | Issuer |
For | For | 2. Approve, on a non-binding, advisory basis, the compensation that will or may become payable to AspenTech’s named executive officers in connection with the Transactions. | | Issuer |
For | For | 3. Approve the adjournment of the special meeting if AspenTech determines that it is necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AUTODESK, INC. | 6/16/22 | 052769106 | | ADSK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Andrew Anagnost | | |
For | | 1b. Election of Director: Karen Blasing | | |
For | | 1c Election of Director: Reid French | | |
For | | 1d. Election of Director: Dr. Ayanna Howard | | |
For | | 1e. Election of Director: Blake Irving | | |
For | | 1f. Election of Director: Mary T. McDowell | | |
For | | 1g. Election of Director: Stephen Milligan | | |
For | | 1h. Election of Director: Lorrie M. Norrington | | |
For | | 1i. Election of Director: Betsy Rafael | | |
For | | 1j. Election of Director: Stacy J. Smith | | |
| | | | |
For | For | 2. Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.’s independent registered public accounting firm for the fiscal year ending January 31, 2023. | | Issuer |
For | For | 3. Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.’s named executive officers. | | Issuer |
For | For | 4. Approve the Autodesk 2022 Equity Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AVANTOR, INC. | 5/12/22 | 05352A100 | | AVTR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Juan Andres | | |
For | | 1B. Election of Director: John Carethers | | |
For | | 1C. Election of Director: Matthew Holt | | |
For | | 1D. Election of Director: Lan Kang | | |
For | | 1E. Election of Director: Joseph Massaro | | |
For | | 1F. Election of Director: Mala Murthy | | |
For | | 1G. Election of Director: Jonathan Peacock | | |
For | | 1H. Election of Director: Michael Severino | | |
For | | 1I. Election of Director: Christi Shaw | | |
For | | 1J. Election of Director: Michael Stubblefield | | |
For | | 1K. Election of Director: Gregory Summe | | |
| | | | |
For | For | 2. Ratification of the Appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm for 2022. | | Issuer |
For | For | 3. Approve, on an Advisory Basis, Named Executive Officer Compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BIO-RAD LABORATORIES, INC. | 4/26/22 | 090572207 | | BIO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Melinda Litherland | | |
For | | 1.2 Election of Director: Arnold A. Pinkston | | |
| | | | |
For | For | 2. PROPOSAL to ratify the selection of KPMG LLP to serve as the Company’s independent auditors. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BOSTON SCIENTIFIC CORPORATION | 5/5/22 | 101137107 | | BSX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Nelda J. Connors | | |
For | | 1B. Election of Director: Charles J. Dockendorff | | |
For | | 1C. Election of Director: Yoshiaki Fujimori | | |
For | | 1D. Election of Director: Donna A. James | | |
For | | 1E. Election of Director: Edward J. Ludwig | | |
For | | 1F. Election of Director: Michael F. Mahoney | | |
For | | 1G. Election of Director: David J. Roux | | |
For | | 1H. Election of Director: John E. Sununu | | |
For | | 1I. Election of Director: David S. Wichmann | | |
For | | 1J. Election of Director: Ellen M. Zane | | |
| | | | |
Against | For | 2. To approve, on a non-binding, advisory basis, named executive officer compensation. | | Security Holder |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | | Issuer |
Against | For | 4. To approve an amendment and restatement of our 2006 Global Employee Stock Ownership Plan (to be renamed as our Employee Stock Purchase Plan), as previously amended and restated, including a request for 10,000,000 additional shares. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BUILDERS FIRSTSOURCE, INC. | 6/14/22 | 12008R107 | | BLDR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Mark A. Alexander | | |
For | | 1.2 Election of Director: Dirkson R Charles | | |
| | | | |
For | For | 2. Advisory vote on the compensation of the named executive officers | | Issuer |
For | For | 3. Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm | | Issuer |
Abstain | None | 4. Stockholder proposal regarding greenhouse gas emissions reduction targets | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CALIX, INC. | 5/12/22 | 13100M509 | | CALX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CHRISTOPHER BOWICK | | |
For | | KIRA MAKAGON | | |
For | | MICHAEL MATTHEWS | | |
For | | CARL RUSSO | | |
| | | | |
For | For | 2. Approval of the Amended and Restated 2019 Equity Incentive Award Plan. | | Issuer |
For | For | 3. Approval of the Amended and Restated Employee Stock Purchase Plan. | | Issuer |
For | For | 4. Approval of the Amended and Restated 2017 Nonqualified Employee Stock Purchase Plan. | | Issuer |
For | For | 5. Approval, on a non-binding, advisory basis, of the compensation of Calix’s named executive officers. | | Issuer |
For | For | 6. Ratification of the selection of KPMG LLP as Calix’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CALLAWAY GOLF COMPANY | 5/25/22 | 131193104 | | ELY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Oliver G. Brewer III | | |
For | | 1B. Election of Director: Erik J Anderson | | |
For | | 1C. Election of Director: Samuel H. Armacost | | |
For | | 1D. Election of Director: Scott H. Baxter | | |
For | | 1E. Election of Director: Thomas G. Dundon | | |
For | | 1F. Election of Director: Laura J. Flanagan | | |
For | | 1G. Election of Director: Russell L. Fleischer | | |
For | | 1H. Election of Director: Bavan M. Holloway | | |
For | | 1I. Election of Director: John F. Lundgren | | |
For | | 1J. Election of Director: Scott M. Marimow | | |
For | | 1K. Election of Director: Adebayo O. Ogunlesi | | |
For | | 1L. Election of Director: Varsha R. Rao | | |
For | | 1M. Election of Director: Linda B. Segre | | |
For | | 1N. Election of Director: Anthony S. Thornley | | |
| | | | |
For | For | 2. To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company’s named executive officers | | Issuer |
For | For | 4. To approve the Callaway Golf Company 2022 Incentive Plan | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CATALENT, INC. | 10/28/21 | 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: Michael J. Barber | | |
For | | 1C. Election of Director: J. Martin Carroll | | |
For | | 1D. Election of Director: John Chiminski | | |
For | | 1E. Election of Director: Rolf Classon | | |
For | | 1F. Election of Director: Rosemary A. Crane | | |
For | | 1G. Election of Director: John Greisch | | |
For | | 1H. Election of Director: Christa Kreuzburg | | |
For | | 1I. Election of Director: Gregory T. Lucier | | |
For | | 1J. Election of Director: Donald E. Morel, Jr. | | |
For | | 1K. Election of Director: Jack Stahl | | |
| | | | |
For | For | 2. Ratification of Appointment of Independent Auditor for Fiscal 2022. | | Issuer |
For | For | 3. Advisory Vote to Approve Our Executive Compensation (Say-on-Pay). | | Issuer |
1 Year | 1 Year | 4. Advisory Vote on the Frequency of Advisory Votes in Respect of Executive Compensation. | | Issuer |
For | For | 5. Amend our Certificate of Incorporation to Remove the Limitation on Calling Shareholder Special Meetings. | | Issuer |
For | For | 6. Amend our Certificate of Incorporation to Add a Federal Forum Selection Provision. | | Issuer |
For | For | 7. Amend and Restate our Certificate of Incorporation to (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CHARLES RIVER LABORATORIES INTL., INC. | 5/10/22 | 159864107 | | CRL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: James C. Foster | | |
For | | 1B. Election of Director: Nancy C. Andrews | | |
For | | 1C. Election of Director: Robert Bertolini | | |
For | | 1D. Election of Director: Deborah T. Kochevar | | |
For | | 1E. Election of Director: George Llado, Sr. | | |
For | | 1F. Election of Director: Martin W. MacKay | | |
For | | 1G. Election of Director: George E. Massaro | | |
For | | 1H. Election of Director: C. Richard Reese | | |
For | | 1I. Election of Director: Richard F. Wallman | | |
For | | 1J. Election of Director: Virginia M. Wilson | | |
| | | | |
For | For | 2. Advisory approval of 2021 Executive Compensation | | Issuer |
For | For | 3. Ratification of PricewaterhouseCoopers LLC as independent registered accounting public firm for 2022 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CHIPOTLE MEXICAN GRILL, INC. | 5/18/22 | 169656105 | | CMG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ALBERT S. BALDOCCHI | | |
For | | MATTHEW A. CAREY | | |
For | | GREGG ENGLES | | |
For | | PATRICIA FILI-KRUSHEL | | |
For | | MAURICIO GUTIERREZ | | |
For | | ROBIN HICKENLOOPER | | |
For | | SCOTT MAW | | |
For | | BRIAN NICCOL | | |
For | | MARY WINSTON | | |
| | | | |
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, 2022. | | Issuer |
For | For | 4. Approve the Chipotle Mexican Grill, Inc. 2022 Stock Incentive Plan. | | Issuer |
For | For | 5. Approve the Chipotle Mexican Grill, Inc. Employee Stock Purchase Plan. | | Issuer |
Against | Against | 6. Shareholder Proposal - Commission a Racial Equity Audit. | | Issuer |
Against | Against | 7. Shareholder Proposal - Publish Quantitative Workforce Data. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CIENA CORPORATION | 3/31/22 | 171779309 | | CIEN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director: Lawton W. Fitt | | |
For | | 1B. Election of Class I Director: Devinder Kumar | | |
For | | 1C. Election of Class I Director: Patrick H. Nettles, Ph.D. | | |
| | | | |
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. | | Issuer |
For | For | 3. Advisory vote on our named executive officer compensation, as described in the proxy materials. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CITIZENS FINANCIAL GROUP, INC. | 4/28/22 | 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: Lee Alexander | | |
For | | 1C. Election of Director: Christine M. Cumming | | |
For | | 1D. Election of Director: Kevin Cummings (The election of Mr. Cummings is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, His election by stockholders will not be considered at the Annual Meeting). | |
For | | 1E. Election of Director: William P. Hankowsky | | |
For | | 1F. Election of Director: Edward J. (“Ned”) Kelly III | | |
For | | 1G. Election of Director: Robert G. Leary | | |
For | | 1H. Election of Director: Terrance J. Lillis | | |
For | | 1I. Election of Director: Michele N. Siekerka (The election of Ms. Siekerka is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, Her election by stockholders will not be considered at the Annual Meeting). | |
For | | 1J. Election of Director: Shivan Subramaniam | | |
For | | 1K. Election of Director: Christopher J. Swift | | |
For | | 1L. Election of Director: Wendy A. Watson | | |
For | | 1M. Election of Director: Marita Zuraitis | | |
| | | | |
For | For | 2. Advisory vote on executive compensation. | | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | | Issuer |
For | For | 4. Management Proposal to amend the Company’s Certificate of Incorporation to Eliminate Supermajority Vote Requirements. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CLEVELAND-CLIFFS INC. | 4/27/22 | 185899101 | | CLF |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | L. GONCALVES | | |
For | | D.C. TAYLOR | | |
For | | J.T. BALDWIN | | |
For | | R.P. FISHER, JR. | | |
For | | W.K. GERBER | | |
For | | S.M. GREEN | | |
For | | R.S. MICHAEL, III | | |
For | | J.L. MILLER | | |
For | | G. STOLIAR | | |
For | | A.M. YOCUM | | |
| | | | |
Against | For | 2. Approval, on an advisory basis, of Cleveland-Cliffs Inc.’s named executive officers’ compensation. | | Security Holder |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COPART, INC. | 12/3/21 | 217204106 | | CPRT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Willis J. Johnson | | |
For | | 1B. Election of Director: A. Jayson Adair | | |
For | | 1C. Election of Director: Matt Blunt | | |
For | | 1D. Election of Director: Steven D. Cohan | | |
For | | 1E. Election of Director: Daniel J. Englander | | |
For | | 1F. Election of Director: James E. Meeks | | |
For | | 1G. Election of Director: Thomas N. Tryforos | | |
For | | 1H. Election of Director: Diane M. Morefield | | |
For | | 1I. Election of Director: Stephen Fisher | | |
For | | 1J. Election of Director: Cherylyn Harley LeBon | | |
For | | 1K. Election of Director: Carl D. Sparks | | |
| | | | |
For | For | 2. To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2021 (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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COSTAR GROUP, INC. | 6/9/22 | 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 2022. | | Issuer |
For | For | 3. Proposal to approve, on an advisory basis, the Company’s executive compensation. | | Issuer |
Against | Against | 4. Stockholder proposal regarding stockholder right to call a special meeting, if properly presented. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DARDEN RESTAURANTS, INC. | 9/22/21 | 237194105 | | DRI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MARGARET SHÂN ATKINS | | |
For | | JAMES P. FOGARTY | | |
For | | CYNTHIA T. JAMISON | | |
For | | EUGENE I. LEE, JR. | | |
For | | NANA MENSAH | | |
For | | WILLIAM S. SIMON | | |
For | | CHARLES M. SONSTEBY | | |
For | | TIMOTHY J. WILMOTT | | |
| | | | |
For | For | 2. To obtain advisory approval of the Company’s executive compensation. | | Issuer |
For | For | 3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 29, 2022. | | Issuer |
For | For | 4. To approve the amended Darden Restaurants, Inc. Employee Stock Purchase Plan. | | Issuer |
For | Against | 5. To vote on a shareholder proposal requesting that the Company adopt certain policies regarding retention of shares by company executives. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DIGITAL TURBINE, INC. | 9/14/21 | 25400W102 | | APPS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ROBERT DEUTSCHMAN | | |
For | | ROY H. CHESTNUTT | | |
For | | HOLLY HESS GROOS | | |
For | | MOHAN GYANI | | |
For | | JEFFREY KARISH | | |
For | | MICHELLE M. STERLING | | |
For | | WILLIAM G. STONE III | | |
| | | | |
For | For | 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS “SAY-ON-PAY.” | | Issuer |
For | For | 3. TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DOUBLEVERIFY HOLDINGS, INC. | 6/14/22 | 25862V105 | | DV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | LAURA B. DESMOND | | |
For | | JOSHUA L. SELIP | | |
For | | ROSIE PEREZ | | |
| | | | |
For | For | 2. Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ECOLAB INC. | 5/5/22 | 278865100 | | ECL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Shari L. Ballard | | |
For | | 1B. Election of Director: Barbara J. Beck | | |
For | | 1C. Election of Director: Christophe 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, 2022. | | Issuer |
For | For | 3. Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | | Issuer |
Against | Against | 4. Stockholder proposal regarding special meeting ownership threshold, if properly presented. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EDWARDS LIFESCIENCES CORPORATION | 5/3/22 | 28176E108 | | EW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Kieran T. Gallahue | | |
For | | 1.2 Election of Director: Leslie S. Heisz | | |
For | | 1.3 Election of Director: Paul A. LaViolette | | |
For | | 1.4 Election of Director: Steven R. Loranger | | |
For | | 1.5 Election of Director: Martha H. Marsh | | |
For | | 1.6 Election of Director: Michael A. Mussallem | | |
For | | 1.7 Election of Director: Ramona Sequeira | | |
For | | 1.8 Election of Director: Nicholas J. Valeriani | | |
| | | | |
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 |
Against | Against | 4. Stockholder Proposal for an Advisory Vote to Reduce the Share Ownership Threshold to Call a Special Meeting | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EPAM SYSTEMS, INC. | 6/2/22 | 29414B104 | | EPAM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class I Director to hold office for a three-year term: Richard Michael Mayoras | |
For | | 1.2 Election of Class I Director to hold office for a three-year term: Karl Robb | |
For | | 1.3 Election of Class I Director to hold office for a three-year term: Helen Shan | |
| | | | |
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | | 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 |
For | For | 4. To approve the 2022 Amended and Restated EPAM Systems, Inc. Non- Employee Directors Compensation Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EQUINIX, INC. | 5/25/22 | 29444U700 | | EQIX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Nanci Caldwell | | |
For | | 1.2 Election of Director: Adaire Fox-Martin | | |
For | | 1.3 Election of Director: Ron Guerrier | | |
For | | 1.4 Election of Director: Gary Hromadko | | |
For | | 1.5 Election of Director: Irving Lyons III | | |
For | | 1.6 Election of Director: Charles Meyers | | |
For | | 1.7 Election of Director: Christopher Paisley | | |
For | | 1.8 Election of Director: Sandra Rivera | | |
For | | 1.9 Election of Director: Peter Van Camp | | |
| | | | |
For | For | 2. Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. | | Issuer |
Against | Against | 4. A stockholder proposal, related to lowering the stock ownership threshold required to call a special meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EVENTBRITE, INC. | 6/9/22 | 29975E109 | | EB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JANE LAUDER | | |
For | | STEFFAN TOMLINSON | | |
For | | APRIL UNDERWOOD | | |
| | | | |
For | For | 2. A proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. A proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EVERI HOLDINGS INC. | 5/18/22 | 30034T103 | | EVRI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GEOFFREY P. JUDGE | | |
For | | MICHAEL D. RUMBOLZ | | |
| | | | |
For | For | 2. Advisory approval, on a non-binding basis, of the compensation of our named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EXPEDIA GROUP, INC. | 6/16/22 | 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: Beverly Anderson (To be voted upon by the holders of Expedia Group, Inc.’s Common Stock voting as a separate class.) | |
For | | 1c. Election of Director: Susan Athey | | |
For | | 1d. Election of Director: Chelsea Clinton | | |
For | | 1e. Election of Director: Barry Diller | | |
For | | 1f. Election of Director: Craig Jacobson | | |
For | | 1g. Election of Director: Peter Kern | | |
For | | 1h. Election of Director: Dara Khosrowshahi | | |
For | | 1i. Election of Director: Patricia Menendez Cambo (To be voted upon by the holders of Expedia Group, Inc.’s Common Stock voting as a separate class.) | |
For | | 1j. Election of Director: Alex von Furstenberg | | |
For | | 1k. 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. Ratification of appointment of Ernst & Young LLP as Expedia Group’s independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
F5 NETWORKS, INC. | 3/10/22 | 315616102 | | FFIV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Sandra E. Bergeron | | |
For | | 1B. Election of Director: Elizabeth L. Buse | | |
For | | 1C. Election of Director: Michael L. Dreyer | | |
For | | 1D. Election of Director: Alan J. Higginson | | |
For | | 1E. Election of Director: Peter S. Klein | | |
For | | 1F. Election of Director: François Locoh-Donou | | |
For | | 1G. Election of Director: Nikhil Mehta | | |
For | | 1H. Election of Director: Michael F. Montoya | | |
For | | 1I. Election of Director: Marie E. Myers | | |
For | | 1J. Election of Director: James M. Phillips | | |
For | | 1K. Election of Director: Sripada Shivananda | | |
| | | | |
For | For | 2. Approve the F5, Inc. Incentive Plan. | | Issuer |
For | For | 3. Ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | | Issuer |
For | For | 4. Advisory vote to approve the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FASTENAL COMPANY | 4/23/22 | 311900104 | | FAST |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Scott A. Satterlee | | |
For | | 1B. Election of Director: Michael J. Ancius | | |
For | | 1C. Election of Director: Stephen L. Eastman | | |
For | | 1D. Election of Director: Daniel L. Florness | | |
For | | 1E. Election of Director: Rita J. Heise | | |
For | | 1F. Election of Director: Hsenghung Sam Hsu | | |
For | | 1G. Election of Director: Daniel L. Johnson | | |
For | | 1H. Election of Director: Nicholas J. Lundquist | | |
For | | 1I. Election of Director: Sarah N. Nielsen | | |
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 2022 fiscal year. | | Issuer |
For | For | 3. Approval, by non-binding vote, of executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FIGS, INC. | 6/8/22 | 30260D103 | | FIGS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CATHERINE SPEAR | | |
For | | SHEILA ANTRUM | | |
| | | | |
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 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FIVE BELOW, INC. | 6/14/22 | 33829M101 | | FIVE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Catherine E. Buggeln | | |
For | | 1b. Election of Director: Michael F. Devine, III | | |
For | | 1c. Election of Director: Bernard Kim | | |
For | | 1d. Election of Director: Ronald L. Sargent | | |
| | | | |
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 28, 2023. | | Issuer |
For | For | 3. To approve the Company’s 2022 Equity Incentive Plan. | | Issuer |
For | For | 4. To approve, by non-binding advisory vote, the Company’s Named Executive Officer compensation. | | Issuer |
For | For | 5. To approve amendments to the Company’s Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to declassify the Board of Directors. | | Issuer |
For | For | 6. To approve amendments to the Company’s Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to increase the maximum allowable number of directors to 14. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FLEETCOR TECHNOLOGIES INC. | 6/9/22 | 339041105 | | FLT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director for a one-year term: Steven T. Stull | | |
For | | 1b. Election of Director for a one-year term: Michael Buckman | | |
For | | 1c. Election of Director for a one-year term: Ronald F. Clarke | | |
For | | 1d. Election of Director for a one-year term: Joseph W. Farrelly | | |
For | | 1e. Election of Director for a one-year term: Thomas M. Hagerty | | |
For | | 1f. Election of Director for a one-year term: Mark A. Johnson | | |
For | | 1g. Election of Director for a one-year term: Archie L. Jones, Jr. | | |
For | | 1h. Election of Director for a one-year term: Hala G. Moddelmog | |
For | | 1i. Election of Director for a one-year term: Richard Macchia | | |
For | | 1j. Election of Director for a one-year term: Jeffrey S. Sloan | | |
| | | | |
For | For | 2. Ratify the reappointment of Ernst & Young LLP as FLEETCOR’s independent public accounting firm for 2022. | | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation. | | Issuer |
For | For | 4. Approve the FLEETCOR Technologies, Inc. Amended and Restated 2010 Equity Compensation Plan. | | Issuer |
For | For | 5. Approve an amendment to the Company’s Certificate of Incorporation and Bylaws to adopt a shareholder right to vote by written consent. | | Issuer |
Against | Against | 6. Shareholder proposal to modify the shareholder right to call a special shareholder meeting, if properly presented. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GENERAC HOLDINGS INC. | 6/16/22 | 368736104 | | GNRC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class I Director: John D. Bowlin | | |
For | | 1.2 Election of Class I Director: Aaron P. Jagdfeld | | |
For | | 1.3 Election of Class I Director: Andrew G. Lampereur | | |
For | | 1.4 Election of Class I Director: Nam T. Nguyen | | |
| | | | |
For | For | 2. Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2022. | | 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. | 4/28/22 | 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: Joia M. Johnson | | |
For | | 1F. Election of Director: Ruth Ann Marshall | | |
For | | 1G. Election of Director: Connie D. McDaniel | | |
For | | 1H. Election of Director: William B. Plummer | | |
For | | 1I. Election of Director: Jeffrey S. Sloan | | |
For | | 1J. Election of Director: John T. Turner | | |
For | | 1K. Election of Director: M. Troy Woods | | |
| | | | |
For | For | 2. Approval, on an advisory basis, of the compensation of our named executive officers for 2021. | | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
Against | Against | 4. Advisory vote on shareholder proposal regarding shareholders’ right to call a special meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GODADDY INC. | 6/1/22 | 380237107 | | GDDY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Amanpal (Aman) Bhutani | | |
For | | 1b. Election of Director: Caroline Donahue | | |
For | | 1c. Election of Director: Charles Robel | | |
| | | | |
For | For | 2. Advisory, non-binding vote to approve named executive officer compensation. | | Issuer |
1 Year | 1 Year | 3. Advisory, non-binding vote to approve the frequency of advisory votes on named executive officer compensation for one, two or three years. | | Issuer |
For | For | 4. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
For | For | 5. Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. | | Issuer |
For | For | 6. Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements. | | Issuer |
For | For | 7. Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation to eliminate certain business combination restrictions set forth therein and instead subject the Company to the business combination restrictions of the Delaware General Corporation Law. | | Issuer |
For | For | 8. Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and implement certain other miscellaneous amendments. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GUIDEWIRE SOFTWARE, INC. | 12/14/21 | 40171V100 | | GWRE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Marcus S. Ryu | | |
For | | 1B. Election of Director: Paul Lavin | | |
For | | 1C. Election of Director: Mike Rosenbaum | | |
For | | 1D. Election of Director: Andrew Brown | | |
For | | 1E. Election of Director: Margaret Dillon | | |
For | | 1F. Election of Director: Michael Keller | | |
For | | 1G. Election of Director: Catherine P. Lego | | |
For | | 1H. Election of Director: Rajani Ramanathan | | |
| | | | |
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, 2022. | | 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 our certificate of incorporation to remove the supermajority voting requirement therein. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HEALTHEQUITY, INC. | 6/23/22 | 42226A107 | | HQY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Robert Selander | | |
For | | 1b. Jon Kessler | | |
For | | 1c. Stephen Neeleman, M.D. | | |
For | | 1d. Frank Corvino | | |
For | | 1e. Adrian Dillon | | |
For | | 1f. Evelyn Dilsaver | | |
For | | 1g. Debra McCowan | | |
For | | 1h. Rajesh Natarajan | | |
For | | 1i. Stuart Parker | | |
For | | 1j. Ian Sacks | | |
For | | 1k. 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, 2023. | | Issuer |
For | For | 3. To approve, on a non-binding, advisory basis, the fiscal 2022 compensation paid to our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HORIZON THERAPEUTICS PLC | 4/28/22 | G46188101 | | HZNP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class II Director: Michael Grey | | |
For | | 1B. Election of Class II Director: Jeff Himawan, Ph.D. | | |
For | | 1C. Election of Class II Director: Susan Mahony, Ph.D. | | |
| | | | |
For | For | 2. Approval of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 and authorization of the Audit Committee to determine the auditors’ remuneration. | | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. | | Issuer |
For | For | 4. Authorization for us and/or any of our subsidiaries to make market purchases or overseas market purchases of our ordinary shares. | | Issuer |
For | For | 5. Approval of the Amended and Restated 2020 Equity Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ICON PLC | 7/20/21 | G4705A100 | | ICLR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Mr. Ciaran Murray | | |
For | | 1.2 Election of Director: Ms. Joan Garahy | | |
For | | 1.3 Election of Director: Mr. Eugene McCague | | |
For | | 2.1 Subject to and conditional upon the completion of the Acquisition to elect: Mr. Colin Shannon | |
For | | 2.2 Subject to and conditional upon the completion of the Acquisition to elect: Dr. Linda Grais | |
| | | | |
For | For | 3. To review the Company’s affairs and consider the Accounts and Reports. | | Issuer |
For | For | 4. To authorise the fixing of the Auditors’ Remuneration. | | Issuer |
For | For | 5. To authorise the Company to allot shares. | | Issuer |
For | For | 6. To disapply the statutory pre-emption rights. | | Issuer |
For | For | 7. To disapply the statutory pre-emption rights for funding capital investment or acquisitions. | | Issuer |
For | For | 8. To authorise the Company to make market purchases of shares. | | Issuer |
For | For | 9. To authorise the price range at which the Company can reissue shares that it holds as treasury shares. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IDEXX LABORATORIES, INC. | 5/11/22 | 45168D104 | | IDXX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director (Proposal One): Jonathan W. Ayers | | |
For | | 1B. Election of Director (Proposal One): Stuart M. Essig, PhD | | |
For | | 1C. Election of Director (Proposal One): Jonathan J. Mazelsky | | |
For | | 1D. Election of Director (Proposal One): M. Anne Szostak | | |
| | | | |
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 |
| | | | |
INGERSOLL RAND INC. | 6/16/22 | 45687V106 | | IR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Kirk E. Arnold | | |
For | | 1b. Election of Director: Elizabeth Centoni | | |
For | | 1c. Election of Director: William P. Donnelly | | |
For | | 1d. Election of Director: Gary D. Forsee | | |
For | | 1e. Election of Director: John Humphrey | | |
For | | 1f. Election of Director: Marc E. Jones | | |
For | | 1g. Election of Director: Vicente Reynal | | |
For | | 1h. Election of Director: Tony L. White | | |
| | | | |
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTERCONTINENTAL EXCHANGE, INC. | 5/13/22 | 45866F104 | | ICE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for term expiring in 2023: Hon. Sharon Y. Bowen | |
For | | 1B. Election of Director for term expiring in 2023: Shantella E. Cooper | |
For | | 1C. Election of Director for term expiring in 2023: Duriya M. Farooqui | |
For | | 1D. Election of Director for term expiring in 2023: The Rt. Hon. the Lord Hague of Richmond | |
For | | 1E. Election of Director for term expiring in 2023: Mark F. Mulhern | |
For | | 1F. Election of Director for term expiring in 2023: Thomas E. Noonan | |
For | | 1G. Election of Director for term expiring in 2023: Caroline L. Silver | |
For | | 1H. Election of Director for term expiring in 2023: Jeffrey C. Sprecher | |
For | | 1I. Election of Director for term expiring in 2023: Judith A. Sprieser | |
For | | 1J. Election of Director for term expiring in 2023: Martha A. Tirinnanzi | |
| | | | |
For | For | 2. To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | | Issuer |
For | For | 3. To approve the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan. | | Issuer |
For | For | 4. To approve the Intercontinental Exchange, Inc. 2022 Omnibus Non-Employee Director Incentive Plan. | | Issuer |
For | For | 5. To approve the adoption of amendments to our current Certificate of Incorporation to eliminate supermajority voting provisions. | | Issuer |
For | For | 6. To approve the adoption of amendments to our current Certificate of Incorporation to lower the special meeting ownership threshold to 20%. | | Issuer |
For | For | 7. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
Against | Against | 8. A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KANSAS CITY SOUTHERN | 8/19/21 | 485170302 | | KSU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To adopt the Agreement and Plan of Merger, dated as of May 21, 2021 (as it may be amended from time to time, the “merger agreement”) by and among Kansas City Southern (“KCS”), Canadian National Railway Company (“CN”) and Brooklyn Merger Sub, Inc., a wholly owned subsidiary of CN (the “merger proposal”). | | Issuer |
For | For | 2. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to KCS’s named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | | Issuer |
For | For | 3. To approve the adjournment of the KCS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/prospectus is timely provided to KCS shareholders. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KEYSIGHT TECHNOLOGIES, INC. | 3/17/22 | 49338L103 | | KEYS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: James G. Cullen | | |
For | | 1B. Election of Director: Michelle J. Holthaus | | |
For | | 1C. Election of Director: Jean M. Nye | | |
For | | 1D. Election of Director: Joanne B. Olsen | | |
| | | | |
For | For | 2. Ratify the Audit and Finance Committee’s appointment of PricewaterhouseCoopers LLP as Keysight’s independent registered public accounting firm. | | Issuer |
For | For | 3. Approve, on a non-binding advisory basis, the compensation of Keysight’s named executive officers. | | Issuer |
For | For | 4. Approve an amendment to Keysight’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KLA CORPORATION | 11/3/21 | 482480100 | | KLAC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A Election of Director to serve for a one-year term: Edward Barnholt | |
For | | 1B Election of Director to serve for a one-year term: Robert Calderoni | |
For | | 1C Election of Director to serve for a one-year term: Jeneanne Hanley | |
For | | 1D Election of Director to serve for a one-year term: Emiko Higashi | |
For | | 1E Election of Director to serve for a one-year term: Kevin Kennedy | |
For | | 1F Election of Director to serve for a one-year term: Gary Moore | | |
For | | 1G Election of Director to serve for a one-year term: Marie Myers | |
For | | 1H Election of Director to serve for a one-year term: Kiran Patel | | |
For | | 1I Election of Director to serve for a one-year term: Victor Peng | | |
For | | 1J Election of Director to serve for a one-year term: Robert Rango | |
For | | 1K Election of Director to serve for a one-year term: Richard Wallace | |
| | | | |
For | For | 2 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | | Issuer |
For | For | 3 To approve on a non-binding, advisory basis our named executive officer compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LIGAND PHARMACEUTICALS INCORPORATED | 6/10/22 | 53220K504 | | LGND |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JASON M. ARYEH | | |
For | | SARAH BOYCE | | |
For | | JENNIFER COCHRAN | | |
For | | TODD C. DAVIS | | |
For | | NANCY R. GRAY | | |
For | | JOHN L. HIGGINS | | |
For | | JOHN W. KOZARICH | | |
For | | JOHN L. LAMATTINA | | |
For | | SUNIL PATEL | | |
For | | STEPHEN L. SABBA | | |
| | | | |
For | For | 2. Ratification of Ernst & Young LLP as Ligand’s independent registered accounting firm | | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of the named executive officers | | Issuer |
For | For | 4. Approval of an amendment and restatement of Ligand’s 2002 Stock Incentive Plan | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LUMENTUM HOLDINGS INC. | 11/19/21 | 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: Isaac H. Harris | | |
For | | 1D. Election of Director: Julia S. Johnson | | |
For | | 1E. Election of Director: Brian J. Lillie | | |
For | | 1F. Election of Director: Alan S. Lowe | | |
For | | 1G. Election of Director: Ian S. Small | | |
For | | 1H. Election of Director: Janet S. Wong | | |
| | | | |
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 Amended and Restated 2015 Equity Incentive Plan. | | Issuer |
For | For | 4. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 2, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
�� | | | | |
MARTIN MARIETTA MATERIALS, INC. | 5/12/22 | 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: Anthony R. Foxx | | |
For | | 1e. Election of Director: John J. Koraleski | | |
For | | 1f. Election of Director: C. Howard Nye | | |
For | | 1g. Election of Director: Laree E. Perez | | |
For | | 1h. Election of Director: Thomas H. Pike | | |
For | | 1i. Election of Director: Michael J. Quillen | | |
For | | 1j. Election of Director: Donald W. Slager | | |
For | | 1k. 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 |
| | | | |
MARVELL TECHNOLOGY, INC. | 7/16/21 | 573874104 | | MRVL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: W. Tudor Brown | | |
For | | 1B. Election of Director: Brad W. Buss | | |
For | | 1C. Election of Director: Edward H. Frank | | |
For | | 1D. Election of Director: Richard S. Hill | | |
For | | 1E. Election of Director: Marachel L. Knight | | |
For | | 1F. Election of Director: Bethany J. Mayer | | |
For | | 1G. Election of Director: Matthew J. Murphy | | |
For | | 1H. Election of Director: Michael G. Strachan | | |
For | | 1I. Election of Director: Robert E. Switz | | |
For | | 1J. Election of Director: Ford Tamer | | |
| | | | |
For | For | 2. An advisory (non-binding) vote to approve compensation of our named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ended January 29, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MASTEC, INC. | 5/19/22 | 576323109 | | MTZ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | C. ROBERT CAMPBELL | | |
For | | ROBERT J. DWYER | | |
For | | AVA L. PARKER | | |
| | | | |
For | For | 2. Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2022. | | Issuer |
For | For | 3. Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MATCH GROUP, INC. | 6/8/22 | 57667L107 | | MTCH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Stephen Bailey | | |
For | | 1b. Election of Director: Melissa Brenner | | |
For | | 1c. Election of Director: Alan G. Spoon | | |
| | | | |
Against | For | 2. To approve a non-binding advisory resolution on executive compensation. | | Security Holder |
1 Year | 1 Year | 3. To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. | | Issuer |
For | For | 4. Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.’s independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MGM RESORTS INTERNATIONAL | 5/4/22 | 552953101 | | MGM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Barry Diller | | |
For | | 1B. Election of Director: Alexis M. Herman | | |
For | | 1C. Election of Director: William J. Hornbuckle | | |
For | | 1D. Election of Director: Mary Chris Jammet | | |
For | | 1E. Election of Director: Joey Levin | | |
For | | 1F. Election of Director: Rose McKinney-James | | |
For | | 1G. Election of Director: Keith A. Meister | | |
For | | 1H. Election of Director: Paul Salem | | |
For | | 1I. Election of Director: Gregory M. Spierkel | | |
For | | 1J. Election of Director: Jan G. Swartz | | |
For | | 1K. Election of Director: Daniel J. Taylor | | |
| | | | |
For | For | 2. To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
For | For | 4. To approve and adopt the 2022 Omnibus Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MICRON TECHNOLOGY, INC. | 1/13/22 | 595112103 | | MU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. ELECTION OF DIRECTOR: Richard M. Beyer | | |
For | | 1B. ELECTION OF DIRECTOR: Lynn A. Dugle | | |
For | | 1C. ELECTION OF DIRECTOR: Steven J. Gomo | | |
For | | 1D. ELECTION OF DIRECTOR: Linnie Haynesworth | | |
For | | 1E. ELECTION OF DIRECTOR: Mary Pat McCarthy | | |
For | | 1F. ELECTION OF DIRECTOR: Sanjay Mehrotra | | |
For | | 1G. ELECTION OF DIRECTOR: Robert E. Switz | | |
For | | 1H. ELECTION OF DIRECTOR: MaryAnn Wright | | |
| | | | |
For | For | 2. PROPOSAL BY THE COMPANY 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. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MOMENTIVE GLOBAL, INC. | 2/25/22 | 60878Y108 | | MNTV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To adopt the Agreement and Plan of Merger, dated October 28, 2021, among Zendesk, Inc., Milky Way Acquisition Corp. and Momentive Global Inc., as it may be amended from time to time. | | Issuer |
For | For | 2. To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the named executive officers of Momentive Global Inc. that is based on or otherwise relates to the transactions contemplated by the merger agreement. | | Issuer |
For | For | 3. To approve the adjournment of the Momentive special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Momentive special meeting to approve the Momentive merger proposal. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MSCI INC. | 4/26/22 | 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: Wayne Edmunds | | |
For | | 1D. Election of Director: Catherine R. Kinney | | |
For | | 1E. Election of Director: Jacques P. Perold | | |
For | | 1F. Election of Director: Sandy C. Rattray | | |
For | | 1G. Election of Director: Linda H. Riefler | | |
For | | 1H. Election of Director: Marcus L. Smith | | |
For | | 1I. Election of Director: Rajat Taneja | | |
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 |
| | | | |
NATERA, INC. | 5/25/22 | 632307104 | | NTRA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ROY BAYNES | | |
For | | JAMES HEALY | | |
For | | GAIL MARCUS | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as Natera, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.’s named executive officers as disclosed in the proxy statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NATIONAL INSTRUMENTS CORPORATION | 5/10/22 | 636518102 | | NATI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JAMES E. CASHMAN, LLL | | |
For | | LIAM K. GRIFFIN | | |
For | | ERIC H. STARKLOFF | | |
| | | | |
For | For | 2. To increase the number of shares reserved under the National Instruments Corporation 1994 Employee Stock Purchase Plan by 3,000,000 shares. | | Issuer |
For | For | 3. To approve the National Instruments Corporation 2022 Equity Incentive Plan. | | Issuer |
For | For | 4. To approve, on an advisory (non-binding) basis, National Instruments Corporation’s executive compensation program. | | Issuer |
For | For | 5. 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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PALO ALTO NETWORKS, INC. | 12/14/21 | 697435105 | | PANW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director: John M. Donovan | | |
For | | 1B. Election of Class I Director: Right Honorable Sir John Key | | |
For | | 1C. Election of Class I Director: Mary Pat McCarthy | | |
For | | 1D. Election of Class I Director: Nir Zuk | | |
| | | | |
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, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
For | For | 4. To approve the 2021 Palo Alto Networks, Inc. Equity Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PELOTON INTERACTIVE, INC. | 12/7/21 | 70614W100 | | PTON |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JON CALLAGHAN | | |
For | | JAY HOAG | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2022. | | Issuer |
For | For | 3. Approval, on a non-binding advisory basis, of the compensation of the named executive officers as disclosed in the Proxy Statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PENN NATIONAL GAMING, INC. | 6/7/22 | 707569109 | | PENN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BARBARA SHATTUCK KOHN | | |
For | | RONALD J. NAPLES | | |
For | | SAUL V. REIBSTEIN | | |
| | | | |
For | For | 2. Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation paid to the Company’s named executive officers. | | Issuer |
For | For | 4. Approval of the Company’s 2022 Long Term Incentive Compensation Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PINTEREST, INC. | 5/26/22 | 72352L106 | | PINS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class IIl Director to hold office until the 2025 annual meeting: Leslie J. Kilgore | |
For | | 1B. Election of Class IIl Director to hold office until the 2025 annual meeting: Benjamin Silbermann | |
For | | 1C. Election of Class IIl Director to hold office until the 2025 annual meeting: Salaam Coleman Smith | |
| | | | |
For | For | 2. Ratify the audit committee’s selection of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year 2022 | | Issuer |
For | For | 3. Approve, on an advisory non-binding basis, the compensation of our named executive officers | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
S&P GLOBAL INC. | 5/4/22 | 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: Jacques Esculier | | |
For | | 1C. Election of Director: Gay Huey Evans | | |
For | | 1D. Election of Director: William D. Green | | |
For | | 1E. Election of Director: Stephanie C. Hill | | |
For | | 1F. Election of Director: Rebecca Jacoby | | |
For | | 1G. Election of Director: Robert P. Kelly | | |
For | | 1H. Election of Director: Ian Paul Livingston | | |
For | | 1I. Election of Director: Deborah D. McWhinney | | |
For | | 1J. Election of Director: Maria R. Morris | | |
For | | 1K. Election of Director: Douglas L. Peterson | | |
For | | 1L. Election of Director: Edward B. Rust, Jr. | | |
For | | 1M. Election of Director: Richard E. Thornburgh | | |
For | | 1N. Election of Director: Gregory Washington | | |
| | | | |
For | For | 2. Approve, on an advisory basis, the executive compensation program for the Company’s named executive officers. | | Issuer |
For | For | 3. Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SBA COMMUNICATIONS CORPORATION | 5/12/22 | 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 2025 Annual Meeting: Kevin L. Beebe | |
For | | 1.2 Election of Director for a three-year term expiring at the 2025 Annual Meeting: Jack Langer | |
For | | 1.3 Election of Director for a three-year term expiring at the 2025 Annual Meeting: Jeffrey A. Stoops | |
For | | 1.4 Election of Director for a term expiring at the 2024 Annual Meeting: Jay L. Johnson | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as SBA’s independent registered public accounting firm for the 2022 fiscal year. | | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of SBA’s named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SHOALS TECHNOLOGIES GROUP, INC. | 5/5/22 | 82489W107 | | SHLS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | PETER WILVER | | |
For | | TY DAUL | | |
For | | TONI VOLPE | | |
| | | | |
For | For | 2. Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SOLAREDGE TECHNOLOGIES, INC. | 6/20/22 | 83417M104 | | SEDG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Betsy Atkins | | |
For | | 1b. Election of Director: Dirk Hoke | | |
| | | | |
For | For | 2. Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
For | For | 3. Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the “Say-on-Pay Proposal”). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SPLUNK INC. | 6/16/22 | 848637104 | | SPLK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Class I Director: Mark Carges | | |
For | | 1b. Election of Class I Director: Kenneth Hao | | |
For | | 1c. Election of Class I Director: Elisa Steele | | |
| | | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement. | | Issuer |
For | For | 4. To approve the Splunk Inc. 2022 Equity Incentive Plan and the reservation of shares thereunder. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SYNOPSYS, INC. | 4/12/22 | 871607107 | | SNPS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Aart J. de Geus | | |
For | | 1B. Election of Director: Janice D. Chaffin | | |
For | | 1C. Election of Director: Bruce R. Chizen | | |
For | | 1D. Election of Director: Mercedes Johnson | | |
For | | 1E. Election of Director: Chrysostomos L. “Max” Nikias | | |
For | | 1F. Election of Director: Jeannine P. Sargent | | |
For | | 1G. Election of Director: John G. Schwarz | | |
For | | 1H. Election of Director: Roy Vallee | | |
| | | | |
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 3,000,000 shares. | | Issuer |
For | For | 3. To approve our Employee Stock Purchase Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 2,000,000 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 29, 2022. | | Issuer |
Against | Against | 6. To vote on a stockholder proposal that permits stockholder action by written consent, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 9/14/21 | 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. Approval of the amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive 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 March 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 5/19/22 | 874054109 | | TTWO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Approval of the issuance of shares of Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. | | Issuer |
For | For | 2. Approval and adoption of an amendment to the Company’s Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. | | Issuer |
For | For | 3. Approval of the adjournment of the Company’s special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company’s special meeting to approve proposals 1 and 2. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TASKUS, INC. | 6/14/22 | 87652V109 | | TASK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BRYCE MADDOCK | | |
For | | JACQUELINE D. RESES | | |
For | | KELLY TUMINELLI | | |
| | | | |
For | For | 2. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. Approval of the TaskUs, Inc. 2022 Employee Stock Purchase Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TENABLE HOLDINGS, INC. | 5/25/22 | 88025T102 | | TENB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Amit Yoran | | |
For | | 1.2 Election of Director: Linda Zecher Higgins | | |
For | | 1.3 Election of Director: Niloofar Razi Howe | | |
| | | | |
For | For | 2. To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TRACTOR SUPPLY COMPANY | 5/11/22 | 892356106 | | TSCO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Cynthia T. Jamison | | |
For | | 1.2 Election of Director: Joy Brown | | |
For | | 1.3 Election of Director: Ricardo Cardenas | | |
For | | 1.4 Election of Director: Denise L. Jackson | | |
For | | 1.5 Election of Director: Thomas A. Kingsbury | | |
For | | 1.6 Election of Director: Ramkumar Krishnan | | |
For | | 1.7 Election of Director: Harry A. Lawton III | | |
For | | 1.8 Election of Director: Edna K. Morris | | |
For | | 1.9 Election of Director: Mark J. Weikel | | |
| | | | |
For | For | 2. To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, by advisory vote, the compensation of our named executive officers | | Issuer |
Against | Against | 4. To vote on a shareholder proposal titled “Report on Costs of Low Wages and Inequality” | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TRANSUNION | 5/11/22 | 89400J107 | | TRU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: George M. Awad | | |
For | | 1B. Election of Director: William P. (Billy) Bosworth | | |
For | | 1C. Election of Director: Christopher A. Cartwright | | |
For | | 1D. Election of Director: Suzanne P. Clark | | |
For | | 1E. Election of Director: Russell P. Fradin | | |
For | | 1F. Election of Director: Charles E. Gottdiener | | |
For | | 1G. Election of Director: Pamela A. Joseph | | |
For | | 1H. Election of Director: Thomas L. Monahan, III | | |
For | | 1I. Election of Director: Andrew Prozes | | |
| | | | |
For | For | 2. Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of TransUnion’s named executive officers. | | Issuer |
1 Year | 1 Year | 4. To recommend, on a non-binding advisory basis, the frequency of non-binding advisory votes to approve the compensation of TransUnion’s named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TYLER TECHNOLOGIES, INC. | 5/12/22 | 902252105 | | TYL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GLENN A. CARTER | | |
For | | BRENDA A. CLINE | | |
For | | RONNIE D. HAWKINS, JR. | | |
For | | MARY L. LANDRIEU | | |
For | | JOHN S. MARR, JR. | | |
For | | H. LYNN MOORE, JR. | | |
For | | DANIEL M. POPE | | |
For | | DUSTIN R. WOMBLE | | |
| | | | |
For | For | 2. Amendment to Our Restated Certificate of Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. | | Issuer |
For | For | 3. Amendment to Our Restated Certificate of Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. | | Issuer |
For | For | 4. Amendment to Our Restated Certificate of Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. | | Issuer |
For | For | 5. Advisory Approval of Our Executive Compensation. | | Issuer |
For | For | 6. Ratification of Our Independent Auditors for Fiscal Year 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UBER TECHNOLOGIES, INC. | 5/9/22 | 90353T100 | | UBER |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Ronald Sugar | | |
For | | 1B. Election of Director: Revathi Advaithi | | |
For | | 1C. Election of Director: Ursula Burns | | |
For | | 1D. Election of Director: Robert Eckert | | |
For | | 1E. Election of Director: Amanda Ginsberg | | |
For | | 1F. Election of Director: Dara Khosrowshahi | | |
For | | 1G. Election of Director: Wan Ling Martello | | |
For | | 1H. Election of Director: Yasir Al-Rumayyan | | |
For | | 1I. Election of Director: John Thain | | |
For | | 1J. Election of Director: David Trujillo | | |
For | | 1K. Election of Director: Alexander Wynaendts | | |
| | | | |
For | For | 2. Advisory vote to approve 2021 named executive officer compensation. | | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | | Issuer |
Against | Against | 4. Stockholder proposal to prepare an annual report on lobbying activities. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNIVERSAL DISPLAY CORPORATION | 6/23/22 | 91347P105 | | OLED |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve for a one-year term: Steven V. Abramson | |
For | | 1B. Election of Director to serve for a one-year term: Cynthia J. Comparin | |
For | | 1C. Election of Director to serve for a one-year term: Richard C. Elias | |
For | | 1D. Election of Director to serve for a one-year term: Elizabeth H. Gemmill | |
For | | 1E. Election of Director to serve for a one-year term: C. Keith Hartley | |
For | | 1F. Election of Director to serve for a one-year term: Celia M. Joseph | |
For | | 1G. Election of Director to serve for a one-year term: Lawrence Lacerte | |
For | | 1H. Election of Director to serve for a one-year term: Sidney D. Rosenblatt | |
For | | 1I. Election of Director to serve for a one-year term: Sherwin I. Seligsohn | |
| | | | |
For | For | 2. Advisory resolution to approve the compensation of the Company’s named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UPWORK INC. | 6/2/22 | 91688F104 | | UPWK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director to serve a three-year term expiring at the 2025 Annual Meeting: Kevin Harvey | |
For | | 1B. Election of Class I Director to serve a three-year term expiring at the 2025 Annual Meeting: Thomas Layton | |
For | | 1C. Election of Class I Director to serve a three-year term expiring at the 2025 Annual Meeting: Elizabeth Nelson | |
| | | | |
For | For | 2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
For | For | 3. Approve, on a non-binding advisory basis, the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VARONIS SYSTEMS, INC. | 5/25/22 | 922280102 | | VRNS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CARLOS AUED | | |
For | | KEVIN COMOLLI | | |
For | | JOHN J. GAVIN, JR. | | |
For | | FRED VAN DEN BOSCH | | |
| | | | |
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 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VEEVA SYSTEMS INC. | 6/9/22 | 922475108 | | VEEV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director to serve until the annual meeting to be held in 2023: Tim Cabral | |
For | | 1b. Election of Director to serve until the annual meeting to be held in 2023: Mark Carges | |
For | | 1c. Election of Director to serve until the annual meeting to be held in 2023: Paul E. Chamberlain | |
For | | 1d. Election of Director to serve until the annual meeting to be held in 2023: Peter P. Gassner | |
For | | 1e. Election of Director to serve until the annual meeting to be held in 2023: Mary Lynne Hedley | |
For | | 1f. Election of Director to serve until the annual meeting to be held in 2023: Priscilla Hung | |
For | | 1g. Election of Director to serve until the annual meeting to be held in 2023: Tina Hunt | |
For | | 1h. Election of Director to serve until the annual meeting to be held in 2023: Marshall Mohr | |
For | | 1i. Election of Director to serve until the annual meeting to be held in 2023: Gordon Ritter | |
For | | 1j. Election of Director to serve until the annual meeting to be held in 2023: Paul Sekhri | |
For | | 1k. Election of Director to serve until the annual meeting to be held in 2023: Matthew J. Wallach | |
| | | | |
For | For | 2. To approve an amendment and restatement of our 2013 Equity Incentive Plan. | | Issuer |
For | For | 3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VERISK ANALYTICS, INC. | 5/25/22 | 92345Y106 | | VRSK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Jeffrey Dailey | | |
For | | 1B. Election of Director: Constantine P. Iordanou | | |
For | | 1C. Election of Director: Wendy Lane | | |
For | | 1D. Election of Director: Lee M. Shavel | | |
For | | 1E. Election of Director: Kimberly S. Stevenson | | |
| | | | |
For | For | 2. To approve the Board Declassification Amendment | | Issuer |
For | For | 3. To approve executive compensation on an advisory, non-binding basis. | | Issuer |
For | For | 4. To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2022 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VF CORPORATION | 7/27/21 | 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 2022 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WESCO INTERNATIONAL, INC. | 5/26/22 | 95082P105 | | WCC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JOHN J. ENGEL | | |
For | | ANNE M. COONEY | | |
For | | MATTHEW J. ESPE | | |
For | | BOBBY J. GRIFFIN | | |
For | | JOHN K. MORGAN | | |
For | | STEVEN A. RAYMUND | | |
For | | JAMES L. SINGLETON | | |
For | | EASWARAN SUNDARAM | | |
For | | LAURA K. THOMPSON | | |
| | | | |
For | For | 2. Approve, on an advisory basis, the compensation of the Company’s named executive officers. | | Issuer |
For | For | 3. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ZIMMER BIOMET HOLDINGS, INC. | 5/13/22 | 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: Michael J. Farrell | | |
For | | 1D. Election of Director: Robert A. Hagemann | | |
For | | 1E. Election of Director: Bryan C. Hanson | | |
For | | 1F. Election of Director: Arthur J. Higgins | | |
For | | 1G. Election of Director: Maria Teresa Hilado | | |
For | | 1H. Election of Director: Syed Jafry | | |
For | | 1I. Election of Director: Sreelakshmi Kolli | | |
For | | 1J. Election of Director: Michael W. Michelson | | |
| | | | |
For | For | 2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | | Issuer |
For | For | 3. Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”). | | Issuer |
| | | | |
Name Of Fund: | Buffalo Dividend Focus Fund | | | |
Period: | July 1, 2021-June 30, 2022 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ABSOLUTE SOFTWARE CORPORATION | 12/14/21 | 00386B109 | | ABST |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 To set the number of Directors at seven (7). | | Issuer |
| | | | |
For | | DANIEL P. RYAN | | |
For | | LYNN ATCHISON | | |
For | | ANDRE MINTZ | | |
For | | GREGORY MONAHAN | | |
For | | SALVATORE (SAL) VISCA | | |
For | | GERHARD WATZINGER | | |
For | | CHRISTY WYATT | | |
| | | | |
For | For | 3 Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | | Issuer |
For | For | 4 To consider, and if thought fit, pass with or without amendment, an ordinary resolution to ratify, confirm and approve the Company’s Omnibus Equity Incentive Plan, including amendments thereto, and to reserve common shares from treasury for issuance pursuant to the settlement of grants under the Omnibus Equity Incentive Plan, the full text of which resolution is set out in the accompanying Management Information Circular under the heading “Approval of New Omnibus Equity Incentive Plan”. | | Issuer |
For | For | 5 To consider, and if thought fit, pass with or without amendment, an ordinary resolution to ratify, confirm and approve the Company’s 2021 Employee Stock Ownership Plan, including amendments thereto, and to reserve common shares from treasury for issuance pursuant to the settlement of purchase rights under the 2021 Employee Stock Ownership Plan, the full text of which resolution is set out in the accompanying Management Information Circular under the heading “Approval of New Employee Stock Ownership Plan”. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ACTIVISION BLIZZARD, INC. | 4/28/22 | 00507V109 | | ATVI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Adoption of the Merger Agreement. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the “merger agreement”), by and among Activision Blizzard, Inc. (“Activision Blizzard”), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. | | Issuer |
For | For | 2. Approval, by Means of a Non-Binding, Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. | | Issuer |
For | For | 3. Adjournment of the Special Meeting. To adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ACTIVISION BLIZZARD, INC. | 6/21/22 | 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: Kerry Carr | | |
For | | 1c. Election of Director: Robert Corti | | |
For | | 1d. Election of Director: Brian Kelly | | |
For | | 1e. Election of Director: Robert Kotick | | |
For | | 1f. Election of Director: Lulu Meservey | | |
For | | 1g. Election of Director: Barry Meyer | | |
For | | 1h. Election of Director: Robert Morgado | | |
For | | 1i. Election of Director: Peter Nolan | | |
For | | 1j. Election of Director: Dawn Ostroff | | |
| | | | |
For | For | 2. Advisory vote to approve our executive compensation. | | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | | Issuer |
Against | Against | 4. Shareholder proposal regarding the nomination of an employee representative director. | | Issuer |
Against | Against | 5. Shareholder proposal regarding the preparation of a report about the Company’s efforts to prevent abuse, harassment and discrimination. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ALPHABET INC. | 6/1/22 | 02079K305 | | GOOGL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Larry Page | | |
For | | 1b. Election of Director: Sergey Brin | | |
For | | 1c. Election of Director: Sundar Pichai | | |
For | | 1d. Election of Director: John L. Hennessy | | |
For | | 1e. Election of Director: Frances H. Arnold | | |
For | | 1f. Election of Director: L. John Doerr | | |
For | | 1g. Election of Director: Roger W. Ferguson Jr. | | |
For | | 1h. Election of Director: Ann Mather | | |
For | | 1i. Election of Director: K. Ram Shriram | | |
For | | 1j. Election of Director: 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, 2022. | | Issuer |
For | For | 3. The amendment of Alphabet’s 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | | Issuer |
For | For | 4. The amendment of Alphabet’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | | Issuer |
Against | Against | 5. A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | | Issuer |
Against | Against | 6. A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | | Issuer |
Against | Against | 7. A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | | Issuer |
Against | Against | 8. A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | | Issuer |
Against | Against | 9. A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | | Issuer |
Against | Against | 10. A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | | Issuer |
Against | Against | 11. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | | Issuer |
Against | Against | 12. A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | | Issuer |
Against | Against | 13. A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | | Issuer |
Against | Against | 14. A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | | Issuer |
Against | Against | 15. A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | | Issuer |
Against | Against | 16. A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | | Issuer |
Against | Against | 17. A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | | Issuer |
Against | Against | 18. A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | | Issuer |
Against | Against | 19. A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | | Issuer |
Against | Against | 20. A stockholder proposal regarding a policy on non-management employee representative director, if properly presented at the meeting. | | Issuer |
Against | Against | 21. A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMAZON.COM, INC. | 5/25/22 | 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: Andrew R. Jassy | | |
For | | 1c. Election of Director: Keith B. Alexander | | |
For | | 1d. Election of Director: Edith W. Cooper | | |
For | | 1e. Election of Director: Jamie S. Gorelick | | |
For | | 1f. Election of Director: Daniel P. Huttenlocher | | |
For | | 1g. Election of Director: Judith A. McGrath | | |
For | | 1h. Election of Director: Indra K. Nooyi | | |
For | | 1i. Election of Director: Jonathan J. Rubinstein | | |
For | | 1j. Election of Director: Patricia Q. Stonesifer | | |
For | | 1k. 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 AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY’S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | | Issuer |
Against | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | | Issuer |
Against | Against | 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | | Issuer |
Against | Against | 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | | Issuer |
Against | Against | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | | Issuer |
Against | Against | 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | | Issuer |
Against | Against | 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | | Issuer |
Against | Against | 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | | Issuer |
Against | Against | 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | | Issuer |
Against | Against | 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | | Issuer |
Against | Against | 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | | Issuer |
Against | Against | 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | | Issuer |
Against | Against | 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMERICAN ELECTRIC POWER COMPANY, INC. | 4/26/22 | 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: Benjamin G.S. Fowke III | | |
For | | 1E. Election of Director: Art A. Garcia | | |
For | | 1F. Election of Director: Linda A. Goodspeed | | |
For | | 1G. Election of Director: Sandra Beach Lin | | |
For | | 1H. Election of Director: Margaret M. McCarthy | | |
For | | 1I. Election of Director: Oliver G. Richard III | | |
For | | 1J. Election of Director: Daryl Roberts | | |
For | | 1K. Election of Director: Sara Martinez Tucker | | |
For | | 1L. Election of Director: Lewis Von Thaer | | |
| | | | |
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, 2022. | | Issuer |
For | For | 3. Amendment to the Company’s Restated Certificate of Incorporation to authorize preferred stock. | | Issuer |
For | For | 4. Advisory approval of the Company’s executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMERICAN TOWER CORPORATION | 5/18/22 | 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: Kelly C. Chambliss | | |
For | | 1C. Election of Director: Teresa H. Clarke | | |
For | | 1D. Election of Director: Raymond P. Dolan | | |
For | | 1E. Election of Director: Kenneth R. Frank | | |
For | | 1F. Election of Director: Robert D. Hormats | | |
For | | 1G. Election of Director: Grace D. Lieblein | | |
For | | 1H. Election of Director: Craig Macnab | | |
For | | 1I. Election of Director: JoAnn A. Reed | | |
For | | 1J. Election of Director: Pamela D.A. Reeve | | |
For | | 1K. Election of Director: David E. Sharbutt | | |
For | | 1L. Election of Director: Bruce L. Tanner | | |
For | | 1M. 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 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the Company’s executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMETEK INC. | 5/5/22 | 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: Steven W. Kohlhagen | |
For | | 1B. Election of Director for a term of three years: Dean Seavers | | |
For | | 1C. Election of Director for a term of three years: David A. Zapico | |
| | | | |
For | For | 2. Approval, by advisory vote, of the compensation of AMETEK, Inc.’s named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ANTHEM, INC. | 5/18/22 | 036752103 | | ANTM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Susan D. DeVore | | |
For | | 1.2 Election of Director: Bahija Jallal | | |
For | | 1.3 Election of Director: Ryan M. Schneider | | |
For | | 1.4 Election of Director: Elizabeth E. Tallett | | |
| | | | |
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 2022. | | Issuer |
For | For | 4. To approve an amendment to our Articles of Incorporation to change our name to Elevance Health, Inc. | | Issuer |
Against | Against | 5. Shareholder proposal to prohibit political funding. | | Issuer |
Against | Against | 6. Shareholder proposal requesting a racial impact audit and report. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
APPLE INC. | 3/4/22 | 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: Alex Gorsky | | |
For | | 1E. Election of Director: Andrea Jung | | |
For | | 1F. Election of Director: Art Levinson | | |
For | | 1G. Election of Director: Monica Lozano | | |
For | | 1H. Election of Director: Ron Sugar | | |
For | | 1I. 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 fiscal 2022. | | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | | Issuer |
For | For | 4. Approval of the Apple Inc. 2022 Employee Stock Plan. | | Issuer |
For | Against | 5. A shareholder proposal entitled “Reincorporate with Deeper Purpose”. | | Security Holder |
For | Against | 6. A shareholder proposal entitled “Transparency Reports”. | | Security Holder |
For | Against | 7. A shareholder proposal entitled “Report on Forced Labor”. | | Security Holder |
For | Against | 8. A shareholder proposal entitled “Pay Equity”. | | Security Holder |
For | Against | 9. A shareholder proposal entitled “Civil Rights Audit”. | | Security Holder |
For | Against | 10. A shareholder proposal entitled “Report on Concealment Clauses”. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ARTHUR J. GALLAGHER & CO. | 5/10/22 | 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: Teresa H. Clarke | | |
For | | 1D. Election of Director: D. John Coldman | | |
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. Approval of the Arthur J. Gallagher & Co. 2022 Long-Term Incentive Plan, Including Approval of 13,500,000 Shares Authorized for Issuance Thereunder. | | Issuer |
For | For | 3. Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2022. | | Issuer |
Against | For | 4. Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BANK OF AMERICA CORPORATION | 4/26/22 | 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: Frank P. Bramble, Sr. | | |
For | | 1C. Election of Director: Pierre J.P. de Weck | | |
For | | 1D. Election of Director: Arnold W. Donald | | |
For | | 1E. Election of Director: Linda P. Hudson | | |
For | | 1F. Election of Director: Monica C. Lozano | | |
For | | 1G. Election of Director: Brian T. Moynihan | | |
For | | 1H. Election of Director: Lionel L. Nowell III | | |
For | | 1I. Election of Director: Denise L. Ramos | | |
For | | 1J. Election of Director: Clayton S. Rose | | |
For | | 1K. Election of Director: Michael D. White | | |
For | | 1L. Election of Director: Thomas D. Woods | | |
For | | 1M. Election of Director: R. David Yost | | |
For | | 1N. Election of Director: Maria T. Zuber | | |
| | | | |
For | For | 2. Approving our executive compensation (an advisory, nonbinding “Say on Pay” resolution) | | Issuer |
For | For | 3. Ratifying the appointment of our independent registered public accounting firm for 2022. | | Issuer |
For | For | 4. Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | | Issuer |
Against | Against | 5. Shareholder proposal requesting a civil rights and nondiscrimination audit. | | Issuer |
Against | Against | 6. Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | | Issuer |
Against | Against | 7. Shareholder proposal requesting a report on charitable donations. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BAXTER INTERNATIONAL INC. | 5/3/22 | 071813109 | | BAX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: José (Joe) Almeida | | |
For | | 1B. Election of Director: Thomas F. Chen | | |
For | | 1C. Election of Director: Peter S. Hellman | | |
For | | 1D. Election of Director: Michael F. Mahoney | | |
For | | 1E. Election of Director: Patricia B. Morrison | | |
For | | 1F. Election of Director: Stephen N. Oesterle | | |
For | | 1G. Election of Director: Nancy M. Schlichting | | |
For | | 1H. Election of Director: Cathy R. Smith | | |
For | | 1I. Election of Director: Albert P.L. Stroucken | | |
For | | 1J. Election of Director: Amy A. Wendell | | |
For | | 1K. Election of Director: David S. Wilkes | | |
| | | | |
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 | For | 4. Vote to Approve a Certificate of Incorporation Amendment to Permit Stockholder Action by Written Consent | | Issuer |
For | For | 5. Vote to Approve a Certificate of Incorporation Amendment to Lower the Special Meeting Threshold | | Issuer |
For | Against | 6. Stockholder Proposal - Special Shareholder Meeting Improvement | | Security Holder |
For | Against | 7. Stockholder Proposal - Independent Board Chairman | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BLACKROCK, INC. | 5/25/22 | 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: Pamela Daley | | |
For | | 1C. Election of Director: Laurence D. Fink | | |
For | | 1D. Election of Director: Beth Ford | | |
For | | 1E. Election of Director: William E. Ford | | |
For | | 1F. Election of Director: Fabrizio Freda | | |
For | | 1G. Election of Director: Murry S. Gerber | | |
For | | 1H. Election of Director: Margaret “Peggy” L. Johnson | | |
For | | 1I. Election of Director: Robert S. Kapito | | |
For | | 1J. Election of Director: Cheryl D. Mills | | |
For | | 1K. Election of Director: Gordon M. Nixon | | |
For | | 1L. Election of Director: Kristin C. Peck | | |
For | | 1M. Election of Director: Charles H. Robbins | | |
For | | 1N. Election of Director: Marco Antonio Slim Domit | | |
For | | 1O. Election of Director: Hans E. Vestberg | | |
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 2022. | | Issuer |
Against | Against | 4. Shareholder Proposal - Adopt stewardship policies designed to curtail corporate activities that externalize social and environmental costs. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CINTAS CORPORATION | 10/26/21 | 172908105 | | CTAS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Gerald S. Adolph | | |
For | | 1B. Election of Director: John F. Barrett | | |
For | | 1C. Election of Director: Melanie W. Barstad | | |
For | | 1D. Election of Director: Karen L. Carnahan | | |
For | | 1E. Election of Director: Robert E. Coletti | | |
For | | 1F. Election of Director: Scott D. Farmer | | |
For | | 1G. Election of Director: Joseph Scaminace | | |
For | | 1H. Election of Director: Todd M. Schneider | | |
For | | 1I. Election of Director: Ronald W. Tysoe | | |
| | | | |
For | For | 2. To approve, on an advisory basis, named executive officer compensation. | | Issuer |
For | For | 3. To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022. | | Issuer |
Against | Against | 4. A shareholder proposal regarding a simple majority vote, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CISCO SYSTEMS, INC. | 12/13/21 | 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: John D. Harris II | | |
For | | 1F. Election of Director: Dr. Kristina M. Johnson | | |
For | | 1G. Election of Director: Roderick C. McGeary | | |
For | | 1H. Election of Director: Charles H. Robbins | | |
For | | 1I. Election of Director: Brenton L. Saunders | | |
For | | 1J. Election of Director: Dr. Lisa T. Su | | |
For | | 1K. Election of Director: Marianna Tessel | | |
| | | | |
Abstain | For | 2. Approval, on an advisory basis, of executive compensation. | | Security Holder |
Abstain | For | 3. Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2022. | | Security Holder |
Against | Against | 4. Approval to have Cisco’s Board amend Cisco’s proxy access bylaw to remove the stockholder aggregation limit. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CITIGROUP INC. | 4/26/22 | 172967424 | | C |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Ellen M. Costello | | |
For | | 1b. Election of Director: Grace E. Dailey | | |
For | | 1c. Election of Director: Barbara J. Desoer | | |
For | | 1d. Election of Director: John C. Dugan | | |
For | | 1e. Election of Director: Jane N. Fraser | | |
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: Renée J. James | | |
For | | 1j. Election of Director: Gary M. Reiner | | |
For | | 1k. Election of Director: Diana L. Taylor | | |
For | | 1l. Election of Director: James S. Turley | | |
| | | | |
For | For | 2. Proposal to ratify the selection of KPMG LLP as Citi’s independent registered public accountants for 2022. | | Issuer |
For | For | 3. Advisory vote to approve our 2021 Executive Compensation. | | Issuer |
For | For | 4. Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | | Issuer |
Against | Against | 5. Stockholder proposal requesting a Management Pay Clawback policy. | | Issuer |
Against | Against | 6. Stockholder proposal requesting an Independent Board Chairman. | | Issuer |
Against | Against | 7. Stockholder Proposal requesting a report on the effectiveness of Citi’s policies and practices in respecting Indigenous Peoples’ rights in Citi’s existing and proposed financing. | | Issuer |
Against | Against | 8. Stockholder Proposal requesting that the Board adopt a policy to end new fossil fuel financing. | | Issuer |
Against | Against | 9. Stockholder proposal requesting a non-discrimination audit analyzing the Company’s impacts on civil rights and non- discrimination for all Americans. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CITIZENS FINANCIAL GROUP, INC. | 4/28/22 | 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: Lee Alexander | | |
For | | 1C. Election of Director: Christine M. Cumming | | |
For | | 1D. Election of Director: Kevin Cummings (The election of Mr. Cummings is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, His election by stockholders will not be considered at the Annual Meeting). | |
For | | 1E. Election of Director: William P. Hankowsky | | |
For | | 1F. Election of Director: Edward J. (“Ned”) Kelly III | | |
For | | 1G. Election of Director: Robert G. Leary | | |
For | | 1H. Election of Director: Terrance J. Lillis | | |
For | | 1I. Election of Director: Michele N. Siekerka (The election of Ms. Siekerka is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, Her election by stockholders will not be considered at the Annual Meeting). | |
For | | 1J. Election of Director: Shivan Subramaniam | | |
For | | 1K. Election of Director: Christopher J. Swift | | |
For | | 1L. Election of Director: Wendy A. Watson | | |
For | | 1M. Election of Director: Marita Zuraitis | | |
| | | | |
For | For | 2. Advisory vote on executive compensation. | | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | | Issuer |
For | For | 4. Management Proposal to amend the Company’s Certificate of Incorporation to Eliminate Supermajority Vote Requirements. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CME GROUP INC. | 5/4/22 | 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 2022. | | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | | Issuer |
For | For | 4. Approval of the Amended and Restated CME Group Inc. Omnibus Stock Plan. | | Issuer |
For | For | 5. Approval of the Amended and Restated CME Group Inc. Director Stock Plan. | | Issuer |
For | For | 6. Approval of the Amended and Restated CME Group Inc. Employee Stock Purchase Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COMCAST CORPORATION | 6/1/22 | 20030N101 | | CMCS.A |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | KENNETH J. BACON | | |
For | | MADELINE S. BELL | | |
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. Advisory vote on executive compensation | | Issuer |
For | For | 3. Ratification of the appointment of our independent auditors | | Issuer |
Against | Against | 4. To report on charitable donations | | Issuer |
Against | Against | 5. To perform independent racial equity audit | | Issuer |
Against | Against | 6. To report on risks of omitting “viewpoint” and “ideology” from EEO policy | | Issuer |
Against | Against | 7. To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | | Issuer |
Against | Against | 8. To report on how retirement plan options align with company climate goals | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COMMUNITY HEALTHCARE TRUST INCORPORATED | 5/5/22 | 20369C106 | | CHCT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CATHRINE COTMAN | | |
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 resolutions: 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 2022 annual meeting of stockholders. | | Issuer |
For | For | 3. To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accountants for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COMPASS DIVERSIFIED HOLDINGS | 8/3/21 | 20451Q104 | | CODI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To approve amendments to the Second Amended and Restated Trust Agreement, as amended to date (the “Trust Agreement”), of Compass Diversified Holdings (the “Trust”) to authorize Compass Group Diversified Holdings LLC (the “Company”), acting through its board of directors, to cause the Trust to elect to be treated as a corporation for U.S. federal income tax purposes, without further approval of the shareholders, including amendments to Sections 1.1(a)(i), 2.4(b), 2.8, 2.11, 3.1, 3.3 & 9.2, certain deletions and related new or revised definitions. | | Issuer |
For | For | 2. To approve amendments to the Trust Agreement to authorize the Company, acting through its board of directors, to, at its election in the future, cause the Trust to be converted to a corporation, without further approval of the shareholders, including amendments to Sections 7.1 and 10.2 of the Trust Agreement. | | Issuer |
For | For | 3. To approve amendments to the Fifth Amended and Restated Operating Agreement, as amended to date (the “LLC Agreement”), of the Company to authorize the board of directors of the Company to, if the Trust is converted into a corporation, amend the LLC Agreement as the board determines is necessary or appropriate to reflect such conversion, without further approval of the members of the Company (other than in certain circumstances, the allocation member of the Company), including amendments to Article 12 of the LLC Agreement. | | Issuer |
For | For | 4. To adjourn the Special Meeting, if necessary or appropriate, to establish a quorum or to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting in favor of Proposal 1, Proposal 2 or Proposal 3. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COMPASS DIVERSIFIED HOLDINGS | 5/25/22 | 20451Q104 | | CODI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ALEXANDER S. BHATHAL | | |
For | | JAMES J. BOTTIGLIERI | | |
For | | GORDON M. BURNS | | |
For | | C. SEAN DAY | | |
For | | HAROLD S. EDWARDS | | |
For | | LARRY L. ENTERLINE | | |
For | | SARAH G. MCCOY | | |
| | | | |
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 independent auditor for the Company and the Trust for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CRH PLC | 4/28/22 | 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 FOR THE YEAR ENDED 31 DECEMBER 2021 | | Issuer |
For | For | 2 DECLARATION OF A DIVIDEND ON ORDINARY SHARES | | Issuer |
For | For | 3 CONSIDERATION OF DIRECTORS’ REMUNERATION REPORT | | Issuer |
For | For | 4 APPROVAL OF NEW REMUNERATION POLICY | | Issuer |
For | For | 5 DIRECTORS’ FEES | | Issuer |
| | | | |
For | | 6.A RE-ELECTION OF DIRECTOR: R. BOUCHER | | |
For | | 6.B RE-ELECTION OF DIRECTOR: C. DOWLING | | |
For | | 6.C RE-ELECTION OF DIRECTOR: R. FEARON | | |
For | | 6.D RE-ELECTION OF DIRECTOR: J. KARLSTROM | | |
For | | 6.E RE-ELECTION OF DIRECTOR: S. KELLY | | |
For | | 6.F RE-ELECTION OF DIRECTOR: B. KHAN | | |
For | | 6.G RE-ELECTION OF DIRECTOR: L. MCKAY | | |
For | | 6.H RE-ELECTION OF DIRECTOR: A. MANIFOLD | | |
For | | 6.I RE-ELECTION OF DIRECTOR: J. MINTERN | | |
For | | 6.J RE-ELECTION OF DIRECTOR: G.L. PLATT | | |
For | | 6.K RE-ELECTION OF DIRECTOR: M.K. RHINEHART | | |
For | | 6.L RE-ELECTION OF DIRECTOR: S. TALBOT | | |
| | | | |
For | For | 7 REMUNERATION OF AUDITORS | | Issuer |
For | For | 8 CONTINUATION OF DELOITTE IRELAND LLP AS AUDITORS | | Issuer |
For | For | 9 AUTHORITY TO ALLOT SHARES | | Issuer |
For | For | 10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE-ALLOTMENT OF UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES) | | Issuer |
For | For | 11 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE-ALLOTMENT OF UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) | | Issuer |
For | For | 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES | | Issuer |
For | For | 13 AUTHORITY TO REISSUE TREASURY SHARES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CVS HEALTH CORPORATION | 5/11/22 | 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: Roger N. Farah | | |
For | | 1F. Election of Director: Anne M. Finucane | | |
For | | 1G. Election of Director: Edward J. Ludwig | | |
For | | 1H. Election of Director: Karen S. Lynch | | |
For | | 1I. Election of Director: Jean-Pierre Millon | | |
For | | 1J. Election of Director: Mary L. Schapiro | | |
For | | 1K. Election of Director: William C. Weldon | | |
| | | | |
For | For | 2. Ratification of the appointment of our independent registered public accounting firm for 2022. | | Issuer |
For | For | 3. Say on Pay, a proposal to approve, on an advisory basis, the Company’s executive compensation. | | Issuer |
Against | Against | 4. Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. | | Issuer |
Against | Against | 5. Stockholder proposal regarding our independent Board Chair. | | Issuer |
Against | Against | 6. Stockholder proposal on civil rights and non-discrimination audit focused on “non-diverse” employees. | | Issuer |
Against | Against | 7. Stockholder proposal requesting paid sick leave for all employees. | | Issuer |
Against | Against | 8. Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CYRUSONE INC. | 2/1/22 | 23283R100 | | CONE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To approve the merger (the “merger”) of Cavalry Merger Sub LLC, a wholly owned subsidiary of Parent (“Merger Sub”), with and into CyrusOne Inc. (the “Company”), with the Company surviving the merger, in accordance with the terms of the Agreement and Plan of Merger, dated as of November 14, 2021 (the “merger agreement”), by and among Cavalry Parent L.P. (“Parent”), Merger Sub and the Company, the merger agreement and the other transactions contemplated by the merger agreement. | | Issuer |
For | For | 2. To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company’s named executive officers in connection with the consummation of the merger. | | Issuer |
For | For | 3. To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DIGITAL REALTY TRUST, INC. | 6/3/22 | 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: VeraLinn Jamieson | | |
For | | 1d. Election of Director: Kevin J. Kennedy | | |
For | | 1e. Election of Director: William G. LaPerch | | |
For | | 1f. Election of Director: Jean F.H.P. Mandeville | | |
For | | 1g. Election of Director: Afshin Mohebbi | | |
For | | 1h. Election of Director: Mark R. Patterson | | |
For | | 1i. Election of Director: Mary Hogan Preusse | | |
For | | 1j. Election of Director: Dennis E. Singleton | | |
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, 2022. | | 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 |
Against | Against | 4. A stockholder proposal regarding reporting on concealment clauses. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EDISON INTERNATIONAL | 4/28/22 | 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: Marcy L. Reed | | |
For | | 1H. Election of Director: Carey A. Smith | | |
For | | 1I. Election of Director: Linda G. Stuntz | | |
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 |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ELI LILLY AND COMPANY | 5/2/22 | 532457108 | | LLY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve a three-year term: Ralph Alvarez | |
For | | 1B. Election of Director to serve a three-year term: Kimberly H. Johnson | |
For | | 1C. Election of Director to serve a three-year term: Juan R. Luciano | |
| | | | |
For | For | 2. Approval, on an advisory basis, of the compensation paid to the company’s named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2022. | | Issuer |
For | For | 4. Approval of amendments to the company’s Articles of Incorporation to eliminate the classified board structure. | | Issuer |
Against | For | 5. Approval of amendments to the company’s Articles of Incorporation to eliminate supermajority voting provisions. | | Security Holder |
Against | For | 6. Approval of amendments to the company’s Articles of Incorporation to give shareholders the ability to amend the company’s bylaws. | | Security Holder |
Against | Against | 7. Shareholder proposal to amend the bylaws to require an independent board chair. | | Issuer |
Against | Against | 8. Shareholder proposal to publish an annual report disclosing lobbying activities. | | Issuer |
Against | Against | 9. Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements. | | Issuer |
Against | Against | 10. Shareholder proposal to report oversight of risks related to anticompetitive pricing strategies. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ENVIVA PARTNERS, LP | 12/17/21 | 29414J107 | | EVA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. The approval of a Plan of Conversion (the “Plan of Conversion”) that provides for and sets forth matters related to the conversion of Enviva Partners, LP from a Delaware limited partnership to a Delaware corporation named “Enviva Inc.” (the “Corporation”), the filing of a Certificate of Conversion and the Certificate of Incorporation of the Corporation with the Secretary of State of the State of Delaware (the “Plan of Conversion Proposal”). | | Issuer |
For | For | 2. The approval to adjourn the Special Meeting to a later date or dates, if presented, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve the Plan of Conversion Proposal. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EQUIFAX INC. | 5/5/22 | 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: Scott A. McGregor | | |
For | | 1F. Election of Director: John A. McKinley | | |
For | | 1G. Election of Director: Robert W. Selander | | |
For | | 1H. Election of Director: Melissa D. Smith | | |
For | | 1I. Election of Director: Audrey Boone Tillman | | |
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 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EQUINIX, INC. | 5/25/22 | 29444U700 | | EQIX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Nanci Caldwell | | |
For | | 1.2 Election of Director: Adaire Fox-Martin | | |
For | | 1.3 Election of Director: Ron Guerrier | | |
For | | 1.4 Election of Director: Gary Hromadko | | |
For | | 1.5 Election of Director: Irving Lyons III | | |
For | | 1.6 Election of Director: Charles Meyers | | |
For | | 1.7 Election of Director: Christopher Paisley | | |
For | | 1.8 Election of Director: Sandra Rivera | | |
For | | 1.9 Election of Director: Peter Van Camp | | |
| | | | |
For | For | 2. Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. | | Issuer |
Against | Against | 4. A stockholder proposal, related to lowering the stock ownership threshold required to call a special meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FASTENAL COMPANY | 4/23/22 | 311900104 | | FAST |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Scott A. Satterlee | | |
For | | 1B. Election of Director: Michael J. Ancius | | |
For | | 1C. Election of Director: Stephen L. Eastman | | |
For | | 1D. Election of Director: Daniel L. Florness | | |
For | | 1E. Election of Director: Rita J. Heise | | |
For | | 1F. Election of Director: Hsenghung Sam Hsu | | |
For | | 1G. Election of Director: Daniel L. Johnson | | |
For | | 1H. Election of Director: Nicholas J. Lundquist | | |
For | | 1I. Election of Director: Sarah N. Nielsen | | |
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 2022 fiscal year. | | Issuer |
For | For | 3. Approval, by non-binding vote, of executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GLOBAL PAYMENTS INC. | 4/28/22 | 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: Joia M. Johnson | | |
For | | 1F. Election of Director: Ruth Ann Marshall | | |
For | | 1G. Election of Director: Connie D. McDaniel | | |
For | | 1H. Election of Director: William B. Plummer | | |
For | | 1I. Election of Director: Jeffrey S. Sloan | | |
For | | 1J. Election of Director: John T. Turner | | |
For | | 1K. Election of Director: M. Troy Woods | | |
| | | | |
For | For | 2. Approval, on an advisory basis, of the compensation of our named executive officers for 2021. | | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
Against | Against | 4. Advisory vote on shareholder proposal regarding shareholders’ right to call a special meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GRAPHIC PACKAGING HOLDING COMPANY | 5/24/22 | 388689101 | | GPK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | LAURIE BRLAS | | |
For | | ROBERT A. HAGEMANN | | |
For | | MARY K. RHINEHART | | |
| | | | |
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. | 4/21/22 | 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: Hugh F. Johnston | | |
For | | 1I. Election of Director: Michael W. Michelson | | |
For | | 1J. Election of Director: Wayne J. Riley, M.D. | | |
For | | 1K. Election of Director: Andrea B. Smith | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation. | | Issuer |
Against | Against | 4. Stockholder proposal, if properly presented at the meeting, regarding political spending disclosure. | | Issuer |
Against | Against | 5. Stockholder proposal, if properly presented at the meeting, regarding lobbying disclosure. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HESS CORPORATION | 5/26/22 | 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 2023: T.J. CHECKI | |
For | | 1b. Election of Director to serve for a one-year term expiring in 2023: L.S. COLEMAN, JR. | |
For | | 1c. Election of Director to serve for a one-year term expiring in 2023: L. GLATCH | |
For | | 1d. Election of Director to serve for a one-year term expiring in 2023: J.B. HESS | |
For | | 1e. Election of Director to serve for a one-year term expiring in 2023: E.E. HOLIDAY | |
For | | 1f. Election of Director to serve for a one-year term expiring in 2023: M.S. LIPSCHULTZ | |
For | | 1g. Election of Director to serve for a one-year term expiring in 2023: R.J. MCGUIRE | |
For | | 1h. Election of Director to serve for a one-year term expiring in 2023: D. MCMANUS | |
For | | 1i. Election of Director to serve for a one-year term expiring in 2023: K.O. MEYERS | |
For | | 1j. Election of Director to serve for a one-year term expiring in 2023: K.F. OVELMEN | |
For | | 1k. Election of Director to serve for a one-year term expiring in 2023: J.H. QUIGLEY | |
For | | 1l. Election of Director to serve for a one-year term expiring in 2023: 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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HONEYWELL INTERNATIONAL INC. | 4/25/22 | 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: Deborah Flint | | |
For | | 1G. Election of Director: Rose Lee | | |
For | | 1H. Election of Director: Grace D. Lieblein | | |
For | | 1I. Election of Director: George Paz | | |
For | | 1J. Election of Director: Robin L. Washington | | |
| | | | |
For | For | 2. Advisory Vote to Approve Executive Compensation. | | Issuer |
For | For | 3. Approval of Appointment of Independent Accountants. | | Issuer |
Against | Against | 4. Shareowner Proposal - Special Shareholder Meeting Improvement. | | Issuer |
Against | Against | 5. Shareowner Proposal - Climate Lobbying Report. | | Issuer |
Against | Against | 6. Shareowner Proposal - Environmental and Social Due Diligence. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HORIZON THERAPEUTICS PLC | 4/28/22 | G46188101 | | HZNP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class II Director: Michael Grey | | |
For | | 1B. Election of Class II Director: Jeff Himawan, Ph.D. | | |
For | | 1C. Election of Class II Director: Susan Mahony, Ph.D. | | |
| | | | |
For | For | 2. Approval of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 and authorization of the Audit Committee to determine the auditors’ remuneration. | | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. | | Issuer |
For | For | 4. Authorization for us and/or any of our subsidiaries to make market purchases or overseas market purchases of our ordinary shares. | | Issuer |
For | For | 5. Approval of the Amended and Restated 2020 Equity Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JOHNSON & JOHNSON | 4/28/22 | 478160104 | | JNJ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Darius Adamczyk | | |
For | | 1B. Election of Director: Mary C. Beckerle | | |
For | | 1C. Election of Director: D. Scott Davis | | |
For | | 1D. Election of Director: Ian E. L. Davis | | |
For | | 1E. Election of Director: Jennifer A. Doudna | | |
For | | 1F. Election of Director: Joaquin Duato | | |
For | | 1G. Election of Director: Alex Gorsky | | |
For | | 1H. Election of Director: Marillyn A. Hewson | | |
For | | 1I. Election of Director: Hubert Joly | | |
For | | 1J. Election of Director: Mark B. McClellan | | |
For | | 1K. Election of Director: Anne M. Mulcahy | | |
For | | 1L. Election of Director: A. Eugene Washington | | |
For | | 1M. Election of Director: Mark A. Weinberger | | |
For | | 1N. Election of Director: Nadja Y. West | | |
| | | | |
Against | For | 2. Advisory Vote to Approve Named Executive Officer Compensation. | | Security Holder |
For | For | 3. Approval of the Company’s 2022 Long-Term Incentive Plan. | | Issuer |
For | For | 4. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | | Issuer |
Against | Against | 5. Federal Securities Laws Mandatory Arbitration Bylaw. | | Issuer |
Against | Against | 6. Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | | Issuer |
Against | Against | 7. Third Party Racial Justice Audit. | | Issuer |
Against | Against | 8. Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | | Issuer |
Against | Against | 9. Report on Public Health Costs of Protecting Vaccine Technology. | | Issuer |
Against | Against | 10. Discontinue Global Sales of Baby Powder Containing Talc. | | Issuer |
Against | Against | 11. Request for Charitable Donations Disclosure. | | Issuer |
Against | Against | 12. Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | | Issuer |
Against | Against | 13. Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | | Issuer |
Against | Against | 14. CEO Compensation to Weigh Workforce Pay and Ownership. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JPMORGAN CHASE & CO. | 5/17/22 | 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: Phebe N. Novakovic | | |
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 |
Against | Against | 4. Fossil fuel financing | | Issuer |
Against | Against | 5. Special shareholder meeting improvement | | Issuer |
Against | Against | 6. Independent board chairman | | Issuer |
Against | Against | 7. Board diversity resolution | | Issuer |
Against | Against | 8. Conversion to public benefit corporation | | Issuer |
Against | Against | 9. Report on setting absolute contraction targets | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LAS VEGAS SANDS CORP. | 5/12/22 | 517834107 | | LVS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | IRWIN CHAFETZ | | |
For | | MICHELINE CHAU | | |
For | | PATRICK DUMONT | | |
For | | CHARLES D. FORMAN | | |
For | | ROBERT G. GOLDSTEIN | | |
For | | NORA M. JORDAN | | |
For | | CHARLES A. KOPPELMAN | | |
For | | LEWIS KRAMER | | |
For | | DAVID F. LEVI | | |
For | | YIBING MAO | | |
| | | | |
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, 2022. | | 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 | 4/27/22 | 56585A102 | | MPC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class II Directors: Evan Bayh | | |
For | | 1B. Election of Class II Directors: Charles E. Bunch | | |
For | | 1C. Election of Class II Directors: Edward G. Galante | | |
For | | 1D. Election of Class II Directors: Kim K.W. Rucker | | |
| | | | |
For | For | 2. Ratification of the selection of PriceWaterhouseCoopers LLP as the company’s independent auditor for 2022. | | Issuer |
Against | For | 3. Approval, on an advisory basis, of the company’s named executive officer compensation. | | Security Holder |
For | For | 4. Approval of an amendment to the company’s Restated Certificate of Incorporation to declassify the Board of Directors. | | Issuer |
Against | For | 5. Approval of an amendment to the company’s Restated Certificate of Incorporation to eliminate the supermajority provisions. | | Security Holder |
Against | For | 6. Approval of an amendment to the company’s Restated Certificate of Incorporation to amend the exclusive forum provision. | | Security Holder |
Against | Against | 7. Shareholder proposal seeking alternative right to call a special meeting. | | Issuer |
For | Against | 8. Shareholder proposal seeking an amendment to the company’s existing clawback provisions. | | Security Holder |
Against | Against | 9. Shareholder proposal seeking a report on just transition. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MARTIN MARIETTA MATERIALS, INC. | 5/12/22 | 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: Anthony R. Foxx | | |
For | | 1e. Election of Director: John J. Koraleski | | |
For | | 1f. Election of Director: C. Howard Nye | | |
For | | 1g. Election of Director: Laree E. Perez | | |
For | | 1h. Election of Director: Thomas H. Pike | | |
For | | 1i. Election of Director: Michael J. Quillen | | |
For | | 1j. Election of Director: Donald W. Slager | | |
For | | 1k. 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 | 6/21/22 | 57636Q104 | | MA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Merit E. Janow | | |
For | | 1b. Election of Director: Candido Bracher | | |
For | | 1c. Election of Director: Richard K. Davis | | |
For | | 1d. Election of Director: Julius Genachowski | | |
For | | 1e. Election of Director: Choon Phong Goh | | |
For | | 1f. Election of Director: Oki Matsumoto | | |
For | | 1g. Election of Director: Michael Miebach | | |
For | | 1h. Election of Director: Youngme Moon | | |
For | | 1i. Election of Director: Rima Qureshi | | |
For | | 1j. Election of Director: Gabrielle Sulzberger | | |
For | | 1k. Election of Director: Jackson Tai | | |
For | | 1l. Election of Director: Harit Talwar | | |
For | | 1m. 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 2022. | | Issuer |
For | For | 4. Approval of an amendment to Mastercard’s Certificate of Incorporation to enable adoption of a stockholders’ right to call special meetings of stockholders. | | Issuer |
Against | Against | 5. Consideration of a stockholder proposal on the right to call special meetings of stockholders. | | Issuer |
Against | Against | 6. Consideration of a stockholder proposal requesting Board approval of certain political contributions. | | Issuer |
Against | Against | 7. Consideration of a stockholder proposal requesting charitable donation disclosure. | | Issuer |
Against | Against | 8. Consideration of a stockholder proposal requesting a report on “ghost guns”. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MCKESSON CORPORATION | 7/23/21 | 58155Q103 | | MCK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for a one-year term: Dominic J. Caruso | | |
For | | 1B. Election of Director for a one-year term: Donald R. Knauss | | |
For | | 1C. Election of Director for a one-year term: Bradley E. Lerman | | |
For | | 1D. Election of Director for a one-year term: Linda P. Mantia | | |
For | | 1E. Election of Director for a one-year term: Maria Martinez | | |
For | | 1F. Election of Director for a one-year term: Edward A. Mueller | | |
For | | 1G. Election of Director for a one-year term: Susan R. Salka | | |
For | | 1H. Election of Director for a one-year term: Brian S. Tyler | | |
For | | 1I. Election of Director for a one-year term: Kenneth E. Washington | |
| | | | |
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending March 31, 2022. | | Issuer |
For | For | 3. Advisory vote on executive compensation. | | Issuer |
Against | Against | 4. Shareholder proposal on action by written consent of shareholders. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MEDTRONIC PLC | 12/9/21 | G5960L103 | | MDT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director until the 2022 Annual General Meeting: Richard H. Anderson | |
For | | 1B. Election of Director until the 2022 Annual General Meeting: Craig Arnold | |
For | | 1C. Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly | |
For | | 1D. Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | |
For | | 1E. Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III | |
For | | 1F. Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton | |
For | | 1G. Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha | |
For | | 1H. Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. | |
For | | 1I. Election of Director until the 2022 Annual General Meeting: Denise M. O’Leary | |
For | | 1J. Election of Director until the 2022 Annual General Meeting: Kendall J. Powell | |
| | | | |
For | For | 2. Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration. | | Issuer |
For | For | 3. Approving, on an advisory basis, the Company’s executive compensation. | | Issuer |
1 Year | 1 Year | 4. Approving, on an advisory basis, the frequency of Say-on-Pay votes. | | Issuer |
For | For | 5. Approving the new 2021 Medtronic plc Long Term Incentive Plan. | | Issuer |
For | For | 6. Renewing the Board of Directors’ authority to issue shares under Irish law. | | Issuer |
For | For | 7. Renewing the Board of Directors’ authority to opt out of pre- emption rights under Irish law. | | Issuer |
For | For | 8. 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. | 5/24/22 | 58933Y105 | | MRK |
| | | | |
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: Mary Ellen Coe | | |
For | | 1C. Election of Director: Pamela J. Craig | | |
For | | 1D. Election of Director: Robert M. Davis | | |
For | | 1E. Election of Director: Kenneth C. Frazier | | |
For | | 1F. Election of Director: Thomas H. Glocer | | |
For | | 1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. | | |
For | | 1H. Election of Director: Stephen L. Mayo, Ph.D. | | |
For | | 1I. Election of Director: Paul B. Rothman, M.D. | | |
For | | 1J. Election of Director: Patricia F. Russo | | |
For | | 1K. Election of Director: Christine E. Seidman, M.D. | | |
For | | 1L. Election of Director: Inge G. Thulin | | |
For | | 1M. Election of Director: Kathy J. Warden | | |
For | | 1N. Election of Director: Peter C. Wendell | | |
| | | | |
Against | For | 2. Non-binding advisory vote to approve the compensation of our named executive officers. | | Security Holder |
For | For | 3. Ratification of the appointment of the Company’s independent registered public accounting firm for 2022. | | Issuer |
Against | Against | 4. Shareholder proposal regarding an independent board chairman. | | Issuer |
Against | Against | 5. Shareholder proposal regarding access to COVID-19 products. | | Issuer |
Against | Against | 6. Shareholder proposal regarding lobbying expenditure disclosure. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MERCK KGAA | 4/22/22 | 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 YEAR 2021 | | Issuer |
For | For | 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE | | Issuer |
For | For | 4 APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL YEAR 2021 | | Issuer |
For | For | 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2022 | | Issuer |
For | For | 7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2023 | | Issuer |
For | For | 8 APPROVE REMUNERATION REPORT | | Issuer |
For | For | 9 APPROVE CREATION OF EUR 56.5 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
META PLATFORMS, INC. | 5/25/22 | 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 | | TRACEY T. TRAVIS | | |
For | | TONY XU | | |
For | | MARK ZUCKERBERG | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.’s named executive officers as disclosed in Meta Platforms, Inc.’s proxy statement. | | Issuer |
Against | Against | 4. A shareholder proposal regarding dual class capital structure. | | Issuer |
Against | Against | 5. A shareholder proposal regarding an independent chair. | | Issuer |
Against | Against | 6. A shareholder proposal regarding concealment clauses. | | Issuer |
Against | Against | 7. A shareholder proposal regarding report on external costs of misinformation. | | Issuer |
Against | Against | 8. A shareholder proposal regarding report on community standards enforcement. | | Issuer |
Against | Against | 9. A shareholder proposal regarding report and advisory vote on the metaverse. | | Issuer |
Against | Against | 10. A shareholder proposal regarding human rights impact assessment. | | Issuer |
Against | Against | 11. A shareholder proposal regarding child sexual exploitation online. | | Issuer |
Against | Against | 12. A shareholder proposal regarding civil rights and non-discrimination audit. | | Issuer |
Against | Against | 13. A shareholder proposal regarding report on lobbying. | | Issuer |
Against | Against | 14. A shareholder proposal regarding assessment of audit & risk oversight committee. | | Issuer |
Against | Against | 15. A shareholder proposal regarding report on charitable donations. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MICROSOFT CORPORATION | 11/30/21 | 594918104 | | MSFT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Reid G. Hoffman | | |
For | | 1B. Election of Director: Hugh F. Johnston | | |
For | | 1C. Election of Director: Teri L. List | | |
For | | 1D. Election of Director: Satya Nadella | | |
For | | 1E. Election of Director: Sandra E. Peterson | | |
For | | 1F. Election of Director: Penny S. Pritzker | | |
For | | 1G. Election of Director: Carlos A. Rodriguez | | |
For | | 1H. Election of Director: Charles W. Scharf | | |
For | | 1I. Election of Director: John W. Stanton | | |
For | | 1J. Election of Director: John W. Thompson | | |
For | | 1K. Election of Director: Emma N. Walmsley | | |
For | | 1L. Election of Director: Padmasree Warrior | | |
| | | | |
For | For | 2. Advisory vote to approve named executive officer compensation. | | Issuer |
For | For | 3. Approve Employee Stock Purchase Plan. | | Issuer |
For | For | 4. Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | | Issuer |
Against | Against | 5. Shareholder Proposal - Report on median pay gaps across race and gender. | | Issuer |
Against | Against | 6. Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | | Issuer |
Against | Against | 7. Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | | Issuer |
Against | Against | 8. Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | | Issuer |
Against | Against | 9. Shareholder Proposal - Report on how lobbying activities align with company policies. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NORTHERN OIL AND GAS, INC. | 5/25/22 | 665531307 | | NOG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BAHRAM AKRADI | | |
For | | LISA BROMILEY | | |
For | | ROY EASLEY | | |
For | | MICHAEL FRANTZ | | |
For | | JACK KING | | |
For | | STUART LASHER | | |
For | | JENNIFER POMERANTZ | | |
| | | | |
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation paid to our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NUANCE COMMUNICATIONS, INC. | 3/1/22 | 67020Y100 | | NUAN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MARK BENJAMIN | | |
For | | DANIEL BRENNAN | | |
For | | LLOYD CARNEY | | |
For | | THOMAS EBLING | | |
For | | ROBERT FINOCCHIO | | |
For | | LAURA KAISER | | |
For | | MICHAL KATZ | | |
For | | MARK LARET | | |
For | | SANJAY VASWANI | | |
| | | | |
Abstain | For | 2. To approve a non-binding advisory resolution regarding Executive Compensation. | | Security Holder |
For | For | 3. To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PARKER-HANNIFIN CORPORATION | 10/27/21 | 701094104 | | PH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lee C. Banks | |
For | | 1B. Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Jillian C. Evanko | |
For | | 1C. Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lance M. Fritz | |
For | | 1D. Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Linda A. Harty | |
For | | 1E. Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: William F. Lacey | |
For | | 1F. Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Kevin A. Lobo | |
For | | 1G. Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Joseph Scaminace | |
For | | 1H. Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Åke Svensson | |
For | | 1I. Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Laura K. Thompson | |
For | | 1J. Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James R. Verrier | |
For | | 1K. Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James L. Wainscott | |
For | | 1L. Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: 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, 2022. | | Issuer |
For | For | 3. Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PEPSICO, INC. | 5/4/22 | 713448108 | | PEP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Segun Agbaje | | |
For | | 1B. Election of Director: Shona L. Brown | | |
For | | 1C. Election of Director: Cesar Conde | | |
For | | 1D. Election of Director: Ian Cook | | |
For | | 1E. Election of Director: Edith W. Cooper | | |
For | | 1F. Election of Director: Dina Dublon | | |
For | | 1G. Election of Director: Michelle Gass | | |
For | | 1H. Election of Director: Ramon L. Laguarta | | |
For | | 1I. Election of Director: Dave Lewis | | |
For | | 1J. Election of Director: David C. Page | | |
For | | 1K. Election of Director: Robert C. Pohlad | | |
For | | 1L. Election of Director: Daniel Vasella | | |
For | | 1M. Election of Director: Darren Walker | | |
For | | 1N. Election of Director: Alberto Weisser | | |
| | | | |
For | For | 2. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | | Issuer |
Against | For | 3. Advisory approval of the Company’s executive compensation. | | Security Holder |
For | Against | 4. Shareholder Proposal - Independent Board Chairman. | | Security Holder |
Against | Against | 5. Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. | | Issuer |
Against | Against | 6. Shareholder Proposal - Report on Public Health Costs. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PRIMO WATER CORPORATION | 5/10/22 | 74167P108 | | PRMW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BRITTA BOMHARD | | |
For | | SUSAN E. CATES | | |
For | | JERRY FOWDEN | | |
For | | STEPHEN H. HALPERIN | | |
For | | THOMAS J. HARRINGTON | | |
For | | GREGORY MONAHAN | | |
For | | BILLY D. PRIM | | |
For | | ERIC ROSENFELD | | |
For | | ARCHANA SINGH | | |
For | | STEVEN P. STANBROOK | | |
| | | | |
For | For | 2. Appointment of Independent Registered Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | | Issuer |
For | For | 3. Non-Binding Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation’s named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
QUALCOMM INCORPORATED | 3/9/22 | 747525103 | | QCOM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Sylvia Acevedo | | |
For | | 1B. Election of Director: Cristiano R. Amon | | |
For | | 1C. Election of Director: Mark Fields | | |
For | | 1D. Election of Director: Jeffrey W. Henderson | | |
For | | 1E. Election of Director: Gregory N. Johnson | | |
For | | 1F. Election of Director: Ann M. Livermore | | |
For | | 1G. Election of Director: Mark D. McLaughlin | | |
For | | 1H. Election of Director: Jamie S. Miller | | |
For | | 1I. Election of Director: Irene B. Rosenfeld | | |
For | | 1J. Election of Director: Kornelis (Neil) Smit | | |
For | | 1K. Election of Director: Jean-Pascal Tricoire | | |
For | | 1L. Election of Director: Anthony J. Vinciquerra | | |
| | | | |
Against | For | 2. Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. | | Security Holder |
Against | For | 3. Advisory vote to approve the compensation of our Named Executive Officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
S&P GLOBAL INC. | 5/4/22 | 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: Jacques Esculier | | |
For | | 1C. Election of Director: Gay Huey Evans | | |
For | | 1D. Election of Director: William D. Green | | |
For | | 1E. Election of Director: Stephanie C. Hill | | |
For | | 1F. Election of Director: Rebecca Jacoby | | |
For | | 1G. Election of Director: Robert P. Kelly | | |
For | | 1H. Election of Director: Ian Paul Livingston | | |
For | | 1I. Election of Director: Deborah D. McWhinney | | |
For | | 1J. Election of Director: Maria R. Morris | | |
For | | 1K. Election of Director: Douglas L. Peterson | | |
For | | 1L. Election of Director: Edward B. Rust, Jr. | | |
For | | 1M. Election of Director: Richard E. Thornburgh | | |
For | | 1N. Election of Director: Gregory Washington | | |
| | | | |
For | For | 2. Approve, on an advisory basis, the executive compensation program for the Company’s named executive officers. | | Issuer |
For | For | 3. Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SEMPRA | 5/13/22 | 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: Andrés Conesa | | |
For | | 1c. Election of Director: Maria Contreras-Sweet | | |
For | | 1d. Election of Director: Pablo A. Ferrero | | |
For | | 1e. Election of Director: Jeffrey W. Martin | | |
For | | 1f. Election of Director: Bethany J. Mayer | | |
For | | 1g. Election of Director: Michael N. Mears | | |
For | | 1h. Election of Director: Jack T. Taylor | | |
For | | 1i. Election of Director: Cynthia L. Walker | | |
For | | 1j. Election of Director: Cynthia J. Warner | | |
For | | 1k. Election of Director: James C. Yardley | | |
| | | | |
For | For | 2. Ratification of Appointment of Independent Registered Public Accounting Firm. | | Issuer |
For | For | 3. Advisory Approval of Our Executive Compensation. | | Issuer |
Against | Against | 4. Shareholder Proposal Requiring an Independent Board Chairman. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SS&C TECHNOLOGIES HOLDINGS, INC. | 5/11/22 | 78467J100 | | SSNC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | SMITA CONJEEVARAM | | |
For | | MICHAEL E. DANIELS | | |
For | | WILLIAM C. STONE | | |
| | | | |
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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STARBUCKS CORPORATION | 3/16/22 | 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: Andrew Campion | | |
For | | 1C. Election of Director: Mary N. Dillon | | |
For | | 1D. Election of Director: Isabel Ge Mahe | | |
For | | 1E. Election of Director: Mellody Hobson | | |
For | | 1F. Election of Director: Kevin R. Johnson | | |
For | | 1G. Election of Director: Jørgen Vig Knudstorp | | |
For | | 1H. Election of Director: Satya Nadella | | |
For | | 1I. Election of Director: Joshua Cooper Ramo | | |
For | | 1J. Election of Director: Clara Shih | | |
For | | 1K. Election of Director: Javier G. Teruel | | |
| | | | |
For | For | 2. Approve amended and restated 2005 Long-Term Equity Incentive Plan. | | Issuer |
For | For | 3. Approve, on an advisory, nonbinding basis,the compensation of our named executive officers. | | Issuer |
For | For | 4. Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | | Issuer |
For | Against | 5. Annual Reports Regarding the Prevention of Harassment and Discrimination in the Workplace. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TEXAS INSTRUMENTS INCORPORATED | 4/28/22 | 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: Haviv Ilan | | |
For | | 1I. Election of Director: Ronald Kirk | | |
For | | 1J. Election of Director: Pamela H. Patsley | | |
For | | 1K. Election of Director: Robert E. Sanchez | | |
For | | 1L. 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 2022. | | Issuer |
Against | Against | 4. Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE BOEING COMPANY | 4/29/22 | 097023105 | | BA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Robert A. Bradway | | |
For | | 1B. Election of Director: David L. Calhoun | | |
For | | 1C. Election of Director: Lynne M. Doughtie | | |
For | | 1D. Election of Director: Lynn J. Good | | |
For | | 1E. Election of Director: Stayce D. Harris | | |
For | | 1F. Election of Director: Akhil Johri | | |
For | | 1G. Election of Director: David L. Joyce | | |
For | | 1H. Election of Director: Lawrence W. Kellner | | |
For | | 1I. Election of Director: Steven M. Mollenkopf | | |
For | | 1J. Election of Director: John M. Richardson | | |
For | | 1K. Election of Director: Ronald A. Williams | | |
| | | | |
For | For | 2. Approve, on an Advisory Basis, Named Executive Officer Compensation. | | Issuer |
For | For | 3. Approve The Boeing Company Global Stock Purchase Plan. | | Issuer |
For | For | 4. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2022. | | Issuer |
Against | Against | 5. Additional Report on Lobbying Activities. | | Issuer |
Against | Against | 6. Additional Report on Charitable Contributions. | | Issuer |
Against | Against | 7. Reduce Threshold to Call Special Meetings from 25% to 10%. | | Issuer |
For | For | 8. Report on Net Zero Indicator. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE HOME DEPOT, INC. | 5/19/22 | 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: Edward P. Decker | | |
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 | | 1M. Election of Director: Paula Santilli | | |
For | | 1N. Election of Director: Caryn Seidman-Becker | | |
| | | | |
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 | For | 4. Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 | | Issuer |
Against | Against | 5. Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | | Issuer |
Against | Against | 6. Shareholder Proposal Regarding Independent Board Chair | | Issuer |
Against | Against | 7. Shareholder Proposal Regarding Political Contributions Congruency Analysis | | Issuer |
Against | Against | 8. Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors | | Issuer |
Against | Against | 9. Shareholder Proposal Regarding Report on Deforestation | | Issuer |
Against | Against | 10. Shareholder Proposal Regarding Racial Equity Audit | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE PROCTER & GAMBLE COMPANY | 10/12/21 | 742718109 | | PG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. ELECTION OF DIRECTOR: B. Marc Allen | | |
For | | 1B. ELECTION OF DIRECTOR: Angela F. Braly | | |
For | | 1C. ELECTION OF DIRECTOR: Amy L. Chang | | |
For | | 1D. ELECTION OF DIRECTOR: Joseph Jimenez | | |
For | | 1E. ELECTION OF DIRECTOR: Christopher Kempczinski | | |
For | | 1F. ELECTION OF DIRECTOR: Debra L. Lee | | |
For | | 1G. ELECTION OF DIRECTOR: Terry J. Lundgren | | |
For | | 1H. ELECTION OF DIRECTOR: Christine M. McCarthy | | |
For | | 1I. ELECTION OF DIRECTOR: Jon R. Moeller | | |
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 |
For | For | 3. Advisory Vote to Approve the Company’s Executive Compensation (the “Say on Pay” vote). | | Issuer |
Against | Against | 4. Shareholder Proposal - Inclusion of Non-Management Employees on Director Nominee Candidate Lists. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE WALT DISNEY COMPANY | 3/9/22 | 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: Amy L. Chang | | |
For | | 1E. Election of Director: Robert A. Chapek | | |
For | | 1F. Election of Director: Francis A. deSouza | | |
For | | 1G. Election of Director: Michael B.G. Froman | | |
For | | 1H. Election of Director: Maria Elena Lagomasino | | |
For | | 1I. Election of Director: Calvin R. McDonald | | |
For | | 1J. Election of Director: Mark G. Parker | | |
For | | 1K. Election of Director: Derica W. Rice | | |
| | | | |
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. | | Issuer |
For | For | 3. Consideration of an advisory vote to approve executive compensation. | | Issuer |
For | Against | 4. Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | | Security Holder |
For | Against | 5. Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | | Security Holder |
For | Against | 6. Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | | Security Holder |
For | Against | 7. Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | | Security Holder |
For | Against | 8. Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TRUIST FINANCIAL CORPORATION | 4/26/22 | 89832Q109 | | TFC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for one year term expiring at 2023: Jennifer S. Banner | |
For | | 1B. Election of Director for one year term expiring at 2023: K. David Boyer, Jr. | |
For | | 1C. Election of Director for one year term expiring at 2023: Agnes Bundy Scanlan | |
For | | 1D. Election of Director for one year term expiring at 2023: Anna R. Cablik | |
For | | 1E. Election of Director for one year term expiring at 2023: Dallas S. Clement | |
For | | 1F. Election of Director for one year term expiring at 2023: Paul D. Donahue | |
For | | 1G. Election of Director for one year term expiring at 2023: Patrick C. Graney III | |
For | | 1H. Election of Director for one year term expiring at 2023: Linnie M. Haynesworth | |
For | | 1I. Election of Director for one year term expiring at 2023: Kelly S. King | |
For | | 1J. Election of Director for one year term expiring at 2023: Easter A. Maynard | |
For | | 1K. Election of Director for one year term expiring at 2023: Donna S. Morea | |
For | | 1L. Election of Director for one year term expiring at 2023: Charles A. Patton | |
For | | 1M. Election of Director for one year term expiring at 2023: Nido R. Qubein | |
For | | 1N. Election of Director for one year term expiring at 2023: David M. Ratcliffe | |
For | | 1O. Election of Director for one year term expiring at 2023: William H. Rogers, Jr. | |
For | | 1P. Election of Director for one year term expiring at 2023: Frank P. Scruggs, Jr. | |
For | | 1Q. Election of Director for one year term expiring at 2023: Christine Sears | |
For | | 1R. Election of Director for one year term expiring at 2023: Thomas E. Skains | |
For | | 1S. Election of Director for one year term expiring at 2023: Bruce L. Tanner | |
For | | 1T. Election of Director for one year term expiring at 2023: Thomas N. Thompson | |
For | | 1U. Election of Director for one year term expiring at 2023: Steven C. Voorhees | |
| | | | |
Against | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as Truist’s independent registered public accounting firm for 2022. | | Security Holder |
Against | For | 3. Advisory vote to approve Truist’s executive compensation program. | | Security Holder |
Against | For | 4. To approve the Truist Financial Corporation 2022 Incentive Plan. | | Security Holder |
Against | For | 5. To approve the Truist Financial Corporation 2022 Employee Stock Purchase Plan. | | Security Holder |
For | Against | 6. 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 |
| | | | |
TYSON FOODS, INC. | 2/10/22 | 902494103 | | TSN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: John H. Tyson | | |
For | | 1B. Election of Director: Les R. Baledge | | |
For | | 1C. Election of Director: Mike Beebe | | |
For | | 1D. Election of Director: Maria Claudia Borras | | |
For | | 1E. Election of Director: David J. Bronczek | | |
For | | 1F. Election of Director: Mikel A. Durham | | |
For | | 1G. Election of Director: Donnie King | | |
For | | 1H. Election of Director: Jonathan D. Mariner | | |
For | | 1I. Election of Director: Kevin M. McNamara | | |
For | | 1J. Election of Director: Cheryl S. Miller | | |
For | | 1K. Election of Director: Jeffrey K. Schomburger | | |
For | | 1L. Election of Director: Barbara A. Tyson | | |
For | | 1M. Election of Director: Noel White | | |
| | | | |
For | For | 2. To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. | | Issuer |
For | Against | 3. Shareholder proposal to request a report on sustainable packaging efforts. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNITEDHEALTH GROUP INCORPORATED | 6/6/22 | 91324P102 | | UNH |
| | | �� | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Timothy P. Flynn | | |
For | | 1b. Election of Director: Paul R. Garcia | | |
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: Andrew Witty | | |
| | | | |
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, 2022. | | Issuer |
Against | Against | 4. If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | | Issuer |
Against | Against | 5. If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VALERO ENERGY CORPORATION | 4/28/22 | 91913Y100 | | VLO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve until the 2023 Annual meeting: Fred M. Diaz | |
For | | 1B. Election of Director to serve until the 2023 Annual meeting: H. Paulett Eberhart | |
For | | 1C. Election of Director to serve until the 2023 Annual meeting: Joseph W. Gorder | |
For | | 1D. Election of Director to serve until the 2023 Annual meeting: Kimberly S. Greene | |
For | | 1E. Election of Director to serve until the 2023 Annual meeting: Deborah P. Majoras | |
For | | 1F. Election of Director to serve until the 2023 Annual meeting: Eric D. Mullins | |
For | | 1G. Election of Director to serve until the 2023 Annual meeting: Donald L. Nickles | |
For | | 1H. Election of Director to serve until the 2023 Annual meeting: Philip J. Pfeiffer | |
For | | 1I. Election of Director to serve until the 2023 Annual meeting: Robert A. Profusek | |
For | | 1J. Election of Director to serve until the 2023 Annual meeting: Randall J. Weisenburger | |
For | | 1K. Election of Director to serve until the 2023 Annual meeting: Rayford Wilkins, Jr. | |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP as Valero’s independent registered public accounting firm for 2022. | | Issuer |
For | For | 3. Approve, by non-binding vote, the 2021 compensation of Valero’s named executive officers. | | Issuer |
Against | Against | 4. Stockholder proposal requesting that Valero issue an annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VERIZON COMMUNICATIONS INC. | 5/12/22 | 92343V104 | | VZ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Shellye Archambeau | | |
For | | 1b. Election of Director: Roxanne Austin | | |
For | | 1c. Election of Director: Mark Bertolini | | |
For | | 1d. Election of Director: Melanie Healey | | |
For | | 1e. Election of Director: Laxman Narasimhan | | |
For | | 1f. Election of Director: Clarence Otis, Jr. | | |
For | | 1g. Election of Director: Daniel Schulman | | |
For | | 1h. Election of Director: Rodney Slater | | |
For | | 1i. Election of Director: Carol Tomé | | |
For | | 1j. Election of Director: Hans Vestberg | | |
For | | 1k. Election of Director: Gregory 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. Report on charitable contributions | | Issuer |
Against | Against | 5. Amend clawback policy | | Issuer |
Against | Against | 6. Shareholder ratification of annual equity awards | | Issuer |
Against | Against | 7. Business operations in China | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VISA INC. | 1/25/22 | 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 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: Linda J. Rendle | | |
For | | 1J. Election of Director: Maynard G. Webb, Jr. | | |
| | | | |
For | For | 2. To approve, on an advisory basis, the compensation paid to our named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VISTRA CORP. | 5/3/22 | 92840M102 | | VST |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Scott B. Helm | | |
For | | 1b. Election of Director: Hilary E. Ackermann | | |
For | | 1c. Election of Director: Arcilia C. Acosta | | |
For | | 1d. Election of Director: Gavin R. Baiera | | |
For | | 1e. Election of Director: Paul M. Barbas | | |
For | | 1f. Election of Director: Lisa Crutchfield | | |
For | | 1g. Election of Director: Brian K. Ferraioli | | |
For | | 1h. Election of Director: Jeff D. Hunter | | |
For | | 1i. Election of Director: Curtis A. Morgan | | |
For | | 1j. Election of Director: John R. Sult | | |
| | | | |
For | For | 2. Approve, on an advisory basis, the 2021 compensation of the Company’s named executive officers. | | Issuer |
For | For | 3. Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WALMART INC. | 6/1/22 | 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: Randall L. Stephenson | | |
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 |
Against | Against | 4. Report on Animal Welfare Practices | | Issuer |
Against | Against | 5. Create a Pandemic Workforce Advisory Council | | Issuer |
Against | Against | 6. Report on Impacts of Reproductive Healthcare Legislation | | Issuer |
Against | Against | 7. Report on Alignment of Racial Justice Goals and Starting Wages | | Issuer |
Against | Against | 8. Civil Rights and Non-Discrimination Audit | | Issuer |
Against | Against | 9. Report on Charitable Donation Disclosures | | Issuer |
Against | Against | 10. Report on Lobbying Disclosures | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ZIMMER BIOMET HOLDINGS, INC. | 5/13/22 | 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: Michael J. Farrell | | |
For | | 1D. Election of Director: Robert A. Hagemann | | |
For | | 1E. Election of Director: Bryan C. Hanson | | |
For | | 1F. Election of Director: Arthur J. Higgins | | |
For | | 1G. Election of Director: Maria Teresa Hilado | | |
For | | 1H. Election of Director: Syed Jafry | | |
For | | 1I. Election of Director: Sreelakshmi Kolli | | |
For | | 1J. Election of Director: Michael W. Michelson | | |
| | | | |
For | For | 2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | | Issuer |
For | For | 3. Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”). | | Issuer |
| | | | |
Name Of Fund: | Buffalo Early Stage Growth Fund | | | |
Period: | July 1, 2021-June 30, 2022 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
8X8, INC. | 8/5/21 | 282914100 | | EGHT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JASWINDER PAL SINGH | | |
For | | DAVID SIPES | | |
For | | MONIQUE BONNER | | |
For | | TODD FORD | | |
For | | VLADIMIR JACIMOVIC | | |
For | | ERIC SALZMAN | | |
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, 2022. | | Issuer |
For | For | 3. To vote, on an advisory and non-binding basis, on the compensation of the Company’s named executive officers (as set forth in the proxy statement). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ABSOLUTE SOFTWARE CORPORATION | 12/14/21 | 00386B109 | | ABST |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 To set the number of Directors at seven (7). | | Issuer |
| | | | |
For | | DANIEL P. RYAN | | |
For | | LYNN ATCHISON | | |
For | | ANDRE MINTZ | | |
For | | GREGORY MONAHAN | | |
For | | SALVATORE (SAL) VISCA | | |
For | | GERHARD WATZINGER | | |
For | | CHRISTY WYATT | | |
| | | | |
For | For | 3 Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | | Issuer |
For | For | 4 To consider, and if thought fit, pass with or without amendment, an ordinary resolution to ratify, confirm and approve the Company’s Omnibus Equity Incentive Plan, including amendments thereto, and to reserve common shares from treasury for issuance pursuant to the settlement of grants under the Omnibus Equity Incentive Plan, the full text of which resolution is set out in the accompanying Management Information Circular under the heading “Approval of New Omnibus Equity Incentive Plan”. | | Issuer |
For | For | 5 To consider, and if thought fit, pass with or without amendment, an ordinary resolution to ratify, confirm and approve the Company’s 2021 Employee Stock Ownership Plan, including amendments thereto, and to reserve common shares from treasury for issuance pursuant to the settlement of purchase rights under the 2021 Employee Stock Ownership Plan, the full text of which resolution is set out in the accompanying Management Information Circular under the heading “Approval of New Employee Stock Ownership Plan”. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ACCEL ENTERTAINMENT, INC. | 5/5/22 | 00436Q106 | | ACEL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | EDEN GODSOE | | |
For | | KATHLEEN PHILIPS | | |
For | | KENNETH B. ROTMAN | | |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADVANCED DRAINAGE SYSTEMS, INC. | 7/22/21 | 00790R104 | | WMS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Anesa T. Chaibi | | |
For | | 1B. Election of Director: Robert M. Eversole | | |
For | | 1C. Election of Director: Alexander R. Fischer | | |
For | | 1D. Election of Director: M.A. (Mark) Haney | | |
For | | 1E. Election of Director: Anil Seetharam | | |
| | | | |
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 & Touche LLP as the Company’s Independent Registered Public Accounting Firm for fiscal year 2022. | | Issuer |
For | For | 4. To approve an amendment to the 2017 Omnibus Incentive Plan (the “2017 Incentive Plan”) to increase the number of shares available for issuance by 1,500,000 and extend the 2017 Incentive Plan’s duration. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AIR TRANSPORT SERVICES GROUP, INC. | 5/25/22 | 00922R105 | | ATSG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Phyllis J. Campbell | | |
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 | | 1I. Election of Director: Paul S. Williams | | |
| | | | |
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 2022. | | Issuer |
For | For | 3. Advisory vote on executive compensation. | | Issuer |
For | For | 4. Company proposal to amend and restate the Company’s 2015 Long- Term Incentive Plan. | | Issuer |
Against | Against | 5. Shareholder proposal to give holders in the aggregate of 10% of the Company’s outstanding common stock the right to call special meetings. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AIRSCULPT TECHNOLOGIES, INC. | 5/11/22 | 009496100 | | AIRS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Daniel Sollof | | |
For | | 1.2 Election of Director: Pamela Netzky | | |
| | | | |
For | For | 2. The ratification of the appointment of Grant Thornton as our independent registered public accounting firm for Fiscal 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
APOGEE ENTERPRISES, INC. | 6/22/22 | 037598109 | | APOG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Class III Director: Frank G. Heard | | |
For | | 1b. Election of Class III Director: Elizabeth M. Lilly | | |
For | | 1c. Election of Class III Director: Mark A. Pompa | | |
| | | | |
For | For | 2. ADVISORY VOTE TO APPROVE APOGEE’S EXECUTIVE COMPENSATION. | | Issuer |
For | For | 3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2023. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASCENDANT DIGITAL ACQUISITION CORP. | 7/20/21 | G05155109 | | ACND |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. The Transaction Agreement Proposal - to consider and vote upon a proposal to approve by ordinary resolution and adopt the Business Combination Agreement, dated as of March 1, 2021, by and among ADAC, MarketWise, LLC (formerly known as Beacon Street Group, LLC), a Delaware limited liability company, all of the members of MarketWise, LLC party thereto (the “Sellers”), and Shareholder Representative Services LLC (solely in its capacity as the representative of the Sellers), a Colorado limited ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 2. The Domestication Proposal - to consider and vote upon a proposal to approve by special resolution the change of ADAC’s jurisdiction of incorporation by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware (the “Domestication” and, together with the other transactions contemplated by the Transaction Agreement, the “Transaction”). | | Issuer |
For | For | 3. Organizational Documents Proposal - to consider and vote upon a proposal to approve by special resolution the proposed new certificate of incorporation (the “Proposed Charter”) and the proposed new bylaws (the “Proposed Bylaws” and, together with the Proposed Charter, the “Proposed Organizational Documents”) of Ascendant Digital Acquisition Corp. (a corporation incorporated in the State of Delaware, and the filing with and acceptance by the Secretary of State of Delaware of the ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 4A. Advisory Organizational Documents Proposal 4A - to authorize the change in the authorized capital stock of ADAC from 200,000,000 Class A ordinary shares, par value $0.0001 per share (the “ADAC Class A ordinary shares”), 20,000,000 Class B ordinary shares, par value $0.0001 per share (the “ADAC Class B ordinary shares” and, together with the ADAC Class A ordinary shares, the “ordinary shares”), and 1,000,000 preference shares, par value $0.0001 per share, to 1,350,000,000 shares of common stock of ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 4B. Advisory Organizational Documents Proposal 4B - to authorize adopting Delaware as the exclusive forum for certain stockholder litigation. | | Issuer |
For | For | 4C. Advisory Organizational Documents Proposal 4C - to authorize electing not to be governed by Section 203 of the DGCL relating to takeovers by interested stockholders and, instead, be governed by a provision substantially similar to Section 203 of the DGCL. | | Issuer |
For | For | 4D. Advisory Organizational Documents Proposal 4D - to approve provisions providing that the affirmative vote of at least two- thirds of the voting power of all the then-outstanding shares of capital stock entitled to vote generally in the election of directors will be required for stockholders to adopt, amend, or repeal the Proposed Bylaws. | | Issuer |
For | For | 4E. Advisory Organizational Documents Proposal 4E - to approve provisions permitting the removal of a director only for cause and only by the affirmative vote of the holders of at least a majority of the outstanding shares entitled to vote at an election of directors. | | Issuer |
For | For | 4F. Advisory Organizational Documents Proposal 4F - to approve provisions requiring stockholders to take action at an annual or special meeting and prohibit stockholder action by written consent in lieu of a meeting. | | Issuer |
For | For | 4G. Advisory Organizational Documents Proposal 4G - to provide for certain additional changes, including, among other things, (i) changing the corporate name from “Ascendant Digital Acquisition Corp.” to “MarketWise, Inc.”, (ii) making MarketWise PubCo’s corporate existence perpetual, and (iii) removing certain provisions related to ADAC’s status as a blank check company that will no longer be applicable upon consummation of the Business Combination, all of which ADAC’s board of directors ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 5. The Stock Issuance Proposal - to consider and vote upon a proposal to approve by ordinary resolution for purposes of complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of (i) shares of MarketWise PubCo Class A common stock to the PIPE Investors pursuant to the PIPE Investment and (ii) shares of MarketWise PubCo Class A common stock and MarketWise PubCo Class B common stock to the Sellers pursuant to the terms of the Transactions Agreement and ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 6. The Incentive Award Plan Proposal - to consider and vote upon a proposal to approve by ordinary resolution the MarketWise Inc. 2021 Incentive Award Plan. | | Issuer |
For | For | 7. The ESPP Proposal - to consider and vote upon a proposal to approve by ordinary resolution the MarketWise Inc. 2021 Employee Stock Purchase Plan. | | Issuer |
| | | | |
For | | RIAAN HODGSON | | |
For | | MANNY BORGES | | |
For | | VAN SIMMONS | | |
For | | MARK GERHARD | | |
For | | ELIZABETH BURTON | | |
For | | PAUL IDZIK | | |
For | | MARK ARNOLD | | |
For | | MICHAEL PALMER | | |
For | | STEPHEN SJUGGERUD | | |
| | | | |
For | For | 9. The Adjournment Proposal - to consider and vote upon a proposal to approve by ordinary resolution the adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the extraordinary general meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BIGCOMMERCE HOLDINGS, INC. | 5/17/22 | 08975P108 | | BIGC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | STEVEN MURRAY | | |
For | | JOHN T. MCDONALD | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | | Issuer |
1 Year | 1 Year | 3. Non-binding advisory vote on the frequency of future advisory votes on the compensation paid to our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BIOLIFE SOLUTIONS, INC. | 6/9/22 | 09062W204 | | BLFS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MICHAEL RICE | | |
For | | JOYDEEP GOSWAMI | | |
For | | JOSEPH SCHICK | | |
For | | AMY DUROSS | | |
For | | RACHEL ELLINGSON | | |
| | | | |
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 by the Board of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 4. To approve an amendment to the Second Amended and Restated 2013 Performance Incentive Plan to increase the aggregate number of shares of common stock which may be issued under the plan from 6,500,000 to 8,500,000 shares. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BOWMAN CONSULTING GROUP LTD. | 5/11/22 | 103002101 | | BWMN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GARY BOWMAN | | |
For | | STEPHEN RIDDICK | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CADRE HOLDINGS INC | 6/2/22 | 12763L105 | | CDRE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | WARREN B. KANDERS | | |
For | | NICHOLAS SOKOLOW | | |
For | | WILLIAM QUIGLEY | | |
For | | HAMISH NORTON | | |
For | | DEBORAH A. DECOTIS | | |
| | | | |
For | For | 2. To ratify the appointment of KPMG LLP as Cadre Holdings, Inc.’s independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CALIX, INC. | 5/12/22 | 13100M509 | | CALX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CHRISTOPHER BOWICK | | |
For | | KIRA MAKAGON | | |
For | | MICHAEL MATTHEWS | | |
For | | CARL RUSSO | | |
| | | | |
For | For | 2. Approval of the Amended and Restated 2019 Equity Incentive Award Plan. | | Issuer |
For | For | 3. Approval of the Amended and Restated Employee Stock Purchase Plan. | | Issuer |
For | For | 4. Approval of the Amended and Restated 2017 Nonqualified Employee Stock Purchase Plan. | | Issuer |
For | For | 5. Approval, on a non-binding, advisory basis, of the compensation of Calix’s named executive officers. | | Issuer |
For | For | 6. Ratification of the selection of KPMG LLP as Calix’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CASTLE BIOSCIENCES INC. | 6/2/22 | 14843C105 | | CSTL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | KIMBERLEE S. CAPLE | | |
For | | G. BRADLEY COLE | | |
For | | DEREK J. MAETZOLD | | |
| | | | |
For | For | 2. To ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. Approval of, on an advisory basis, our executive compensation. | | Issuer |
1 Year | 1 Year | 4. Approval of, on an advisory basis, the frequency of the advisory approval of our executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CERENCE INC. | 2/2/22 | 156727109 | | CRNC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class III Director: Arun Sarin | | |
For | | 1.2 Election of Class III Director: Kristi Ann Matus | | |
For | | 1.3 Election of Class III Director: Stefan Ortmanns | | |
| | | | |
For | For | 2. Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | | Issuer |
For | For | 3. Approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers, as disclosed in the proxy statement. | | Issuer |
1 Year | 1 Year | 4. Indication, on a non-binding, advisory basis, of preferred frequency of future shareholder non-binding, advisory votes on the compensation of the Company’s named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CLOUDERA, INC. | 8/25/21 | 18914U100 | | CLDR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To approve the adoption of the Agreement and Plan of Merger (the “Merger Agreement”), dated as of June 1, 2021, by and among Sky Parent Inc., Project Sky Merger Sub Inc., and Cloudera, Inc. (“Cloudera”). | | Issuer |
For | For | 2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Cloudera’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | | Issuer |
For | For | 3. To adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COMMUNITY HEALTHCARE TRUST INCORPORATED | 5/5/22 | 20369C106 | | CHCT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CATHRINE COTMAN | | |
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 resolutions: 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 2022 annual meeting of stockholders. | | Issuer |
For | For | 3. To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accountants for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COMPASS DIVERSIFIED HOLDINGS | 8/3/21 | 20451Q104 | | CODI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To approve amendments to the Second Amended and Restated Trust Agreement, as amended to date (the “Trust Agreement”), of Compass Diversified Holdings (the “Trust”) to authorize Compass Group Diversified Holdings LLC (the “Company”), acting through its board of directors, to cause the Trust to elect to be treated as a corporation for U.S. federal income tax purposes, without further approval of the shareholders, including amendments to Sections 1.1(a)(i), 2.4(b), 2.8, 2.11, 3.1, 3.3 & 9.2, certain deletions and related new or revised definitions. | | Issuer |
For | For | 2. To approve amendments to the Trust Agreement to authorize the Company, acting through its board of directors, to, at its election in the future, cause the Trust to be converted to a corporation, without further approval of the shareholders, including amendments to Sections 7.1 and 10.2 of the Trust Agreement. | | Issuer |
For | For | 3. To approve amendments to the Fifth Amended and Restated Operating Agreement, as amended to date (the “LLC Agreement”), of the Company to authorize the board of directors of the Company to, if the Trust is converted into a corporation, amend the LLC Agreement as the board determines is necessary or appropriate to reflect such conversion, without further approval of the members of the Company (other than in certain circumstances, the allocation member of the Company), including amendments to Article 12 of the LLC Agreement. | | Issuer |
For | For | 4. To adjourn the Special Meeting, if necessary or appropriate, to establish a quorum or to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting in favor of Proposal 1, Proposal 2 or Proposal 3. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COMPASS DIVERSIFIED HOLDINGS | 5/25/22 | 20451Q104 | | CODI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ALEXANDER S. BHATHAL | | |
For | | JAMES J. BOTTIGLIERI | | |
For | | GORDON M. BURNS | | |
For | | C. SEAN DAY | | |
For | | HAROLD S. EDWARDS | | |
For | | LARRY L. ENTERLINE | | |
For | | SARAH G. MCCOY | | |
| | | | |
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 independent auditor for the Company and the Trust for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CORECARD CORPORATION | 5/26/22 | 45816D100 | | CCRD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1. Election of Director: PHILIP H. MOISE | | |
| | | | |
For | For | 2. Approval by a non-binding advisory vote of the compensation of our named executive officers. | | Issuer |
For | For | 3. Approval of the CoreCard Corporation 2022 Employee Stock Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CYBERARK SOFTWARE LTD. | 6/28/22 | M2682V108 | | CYBR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Re-Election of Class II Director for a term of three years until the 2025 annual general meeting: Gadi Tirosh | |
For | | 1b. Re-Election of Class II Director for a term of three years until the 2025 annual general meeting: Amnon Shoshani | |
For | | 1c. Re-Election of Class II Director for a term of three years until the 2025 annual general meeting: Avril England | |
For | | 1d. Re-Election of Class I Director for a term of two years until the 2024 annual general meeting: François Auque | |
| | | | |
For | For | 2. To approve a compensation policy for the Company’s executives and directors, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the “Companies Law”). | | Issuer |
For | None | 2a. Please confirm that you are entitled to vote on Proposal 2 such that your vote will be counted by the Company. | | Issuer |
For | For | 3. 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 Company’s Chief Executive Officer, for a period of two years. | | Issuer |
For | None | 3a. Please confirm that you are entitled to vote on Proposal 3 such that your vote will be counted by the Company. | | 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, 2022 and until the Company’s 2023 annual general meeting of shareholders, and to authorize the Board of Directors of the Company (the “Board”) to fix such accounting firm’s annual compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DEL TACO RESTAURANTS, INC. | 3/7/22 | 245496104 | | TACO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To adopt the Agreement and Plan of Merger, dated as of December 5, 2021 (the merger agreement), among Jack in the Box Inc., Epic Merger Sub Inc., and Del Taco Restaurants, Inc. (the merger). | | Issuer |
For | For | 2. To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of Del Taco Restaurants, Inc. in connection with the merger and contemplated by the merger agreement. | | Issuer |
For | For | 3. To approve one or more adjournments 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 |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ENVESTNET, INC. | 5/18/22 | 29404K106 | | ENV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | WILLIAM CRAGER | | |
For | | GAYLE CROWELL | | |
| | | | |
For | For | 2. The approval, on an advisory basis, of 2021 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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ESTABLISHMENT LABS HOLDINGS INC. | 6/17/22 | G31249108 | | ESTA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Juan José Chacón Quirós | | |
For | | 1b. Election of Director: Nicholas Lewin | | |
For | | 1c. Election of Director: Edward Schutter | | |
| | | | |
For | For | 2. The ratification of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. The approval, on an advisory basis, of the compensation of our named executive officers. | | Issuer |
1 Year | 1 Year | 4. The approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FEDERAL SIGNAL CORPORATION | 4/26/22 | 313855108 | | FSS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | EUGENE J. LOWE, III | | |
For | | DENNIS J. MARTIN | | |
For | | BILL OWENS | | |
For | | SHASHANK PATEL | | |
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 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HAMILTON LANE INCORPORATED | 9/2/21 | 407497106 | | HLNE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | R. VANN GRAVES | | |
For | | ERIK R. HIRSCH | | |
For | | LESLIE F. VARON | | |
| | | | |
For | For | 2. Advisory, non-binding vote to approve named executive officer compensation. | | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HEALTHSTREAM, INC. | 5/26/22 | 42222N103 | | HSTM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class I Director to hold office for a term of three years: Thompson S. Dent | |
For | | 1.2 Election of Class I Director to hold office for a term of three years: William M. Stead, M.D | |
For | | 1.3 Election of Class I Director to hold office for a term of three years: Deborah Taylor Tate | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Company’s proxy statement. | | Issuer |
For | For | 4. To approve the 2022 Omnibus Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HILLMAN SOLUTIONS CORP. | 6/14/22 | 431636109 | | HLMN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DOUGLAS J. CAHILL | | |
For | | J. M. SCHARFENBERGER JR | | |
For | | RICHARD F. ZANNINO | | |
| | | | |
For | For | 2. To approve, by non-binding vote, the compensation of our named executive officers. | | Issuer |
1 Year | 1 Year | 3. To recommend, by non-binding vote, the frequency of future non- binding votes on the compensation of our named executive officers. | | Issuer |
For | For | 4. To ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HOLLEY, INC. | 5/10/22 | 43538H103 | | HLLY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MICHELLE GLOECKLER | | |
For | | ANITA SEHGAL | | |
| | | | |
For | For | 2. Ratification of the appointment of Grant Thornton LLP as Holley Inc.’s independent registered public accounting firm for fiscal 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
I3 VERTICALS, INC. | 2/25/22 | 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 | | DECOSTA JENKINS | | |
| | | | |
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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ICF INTERNATIONAL, INC. | 6/2/22 | 44925C103 | | ICFI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DR. SRIKANT DATAR | | |
For | | MR. JOHN WASSON | | |
| | | | |
For | For | 2. 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 | 3. 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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INSPIRE MEDICAL SYSTEMS, INC. | 4/28/22 | 457730109 | | INSP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | SHELLEY G. BROADER | | |
For | | TIMOTHY P. HERBERT | | |
For | | SHAWN T MCCORMICK | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | | Issuer |
For | For | 3. Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KINSALE CAPITAL GROUP, INC. | 5/26/22 | 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: Teresa P. Chia | | |
For | | 1D. Election of Director: Robert V. Hatcher, III | | |
For | | 1E. Election of Director: Anne C. Kronenberg | | |
For | | 1F. Election of Director: Robert Lippincott, III | | |
For | | 1G. Election of Director: James J. Ritchie | | |
For | | 1H. Election of Director: Frederick L. Russell, Jr. | | |
For | | 1I. 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 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KRATOS DEFENSE & SEC SOLUTIONS, INC. | 6/14/22 | 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 | | DEANNA LUND | | |
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 25, 2022. | | Issuer |
For | For | 3. 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 |
| | | | |
LGI HOMES, INC. | 4/28/22 | 50187T106 | | LGIH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | RYAN EDONE | | |
For | | ERIC LIPAR | | |
For | | SHAILEE PARIKH | | |
For | | BRYAN SANSBURY | | |
For | | MARIA SHARPE | | |
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, 2022. | | 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. | 6/21/22 | 50187A107 | | LHCG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To adopt the Agreement and Plan of Merger, dated as of March 28, 2022, by and among LHC Group, Inc., UnitedHealth Group Incorporated and Lightning Merger Sub Inc. | | Issuer |
For | For | 2. To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by LHC to its named executive officers that is based on or otherwise relates to the Merger. | | Issuer |
For | For | 3. To adjourn the special meeting of LHC stockholders from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the proposal described above in Proposal 1 if there are insufficient votes at the time of the Special Meeting to approve the proposal described above in Proposal 1. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LUCID DIAGNOSTICS, INC. | 6/21/22 | 54948X109 | | LUCD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JACQUE J. SOKOLOV, M.D. | | |
For | | STANLEY N. LAPIDUS | | |
| | | | |
For | For | 2. Approval of amendments to the Company’s 2018 Long-Term Incentive Equity Plan to (i) increase the total number of shares of the Company’s common stock available under the plan to 9,144,000 shares, (ii) to add an “evergreen” provision, and (iii) to remove the limit on grants to any one participant in any one calendar year, except for non-employee directors. | | Issuer |
For | For | 3. Approval of the Company’s Employee Stock Purchase Plan, which reserves 500,000 shares of the Company’s common stock for issuance pursuant to the terms thereof and includes an “evergreen” provision. | | Issuer |
For | For | 4. Approval, for the purposes of Nasdaq Listing Rule 5635, of the issuance of shares of the Company’s common stock under the Common Stock Purchase Agreement with CF Principal Investments LLC. | | Issuer |
For | For | 5. Ratification of the appointment of independent registered public accounting firm. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LULU’S FASHION LOUNGE HOLDINGS, INC. | 6/14/22 | 55003A108 | | LVLU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DARA BAZZANO | | |
For | | JOHN BLACK | | |
For | | KIRA YUGAY | | |
| | | | |
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 January 1, 2023. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MALIBU BOATS, INC. | 11/3/21 | 56117J100 | | MBUU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JAMES R. BUCH | | |
For | | JOAN M. LEWIS | | |
For | | PETER E. MURPHY | | |
| | | | |
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, 2022. | | Issuer |
For | For | 3. Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MAXLINEAR, INC. | 5/26/22 | 57776J100 | | MXL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class I Director to serve until the 2025 annual meeting: Daniel A. Artusi | |
For | | 1.2 Election of Class I Director to serve until the 2025 annual meeting: Tsu-Jae King Liu, Ph.D. | |
| | | | |
For | For | 2. To approve, on an advisory basis, the compensation of our named executive officers for the year ended December 31, 2021, as set forth in the proxy statement. | | 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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MIMECAST LIMITED | 10/6/21 | G14838109 | | MIME |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1. To re-elect Peter Bauer as a Class III director of the Company. | |
For | | 2. To re-elect Hagi Schwartz as a Class III director of the Company. | |
For | | 3. To re-elect Helene Auriol Potier as a Class III director of the Company. | |
| | | | |
For | For | 4. To appoint Ernst & Young LLP in the United States as the Company’s independent auditor. | | Issuer |
For | For | 5. To authorise the Board of Directors of the Company to determine the remuneration of the independent auditor. | | Issuer |
For | For | 6. To receive the Company’s accounts for the year ended March 31, 2021, together with the independent auditor’s report on those accounts. | | Issuer |
For | For | 7. Non-binding advisory vote to approve the compensation of the named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MOTORCAR PARTS OF AMERICA, INC. | 9/13/21 | 620071100 | | MPAA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Selwyn Joffe | | |
For | | 1B. Election of Director: Scott J. Adelson | | |
For | | 1C. Election of Director: Dr. David Bryan | | |
For | | 1D. Election of Director: Rudolph J. Borneo | | |
For | | 1E. Election of Director: Joseph Ferguson | | |
For | | 1F. Election of Director: Philip Gay | | |
For | | 1G. Election of Director: Duane Miller | | |
For | | 1H. Election of Director: Jeffrey Mirvis | | |
For | | 1I. Election of Director: Jamy P. Rankin | | |
For | | 1J. Election of Director: Barbara L. Whittaker | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending March 31, 2022. | | Issuer |
For | For | 3. To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NLIGHT, INC. | 6/9/22 | 65487K100 | | LASR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | SCOTT KEENEY | | |
For | | CAMILLE NICHOLS | | |
| | | | |
For | For | 2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NV5 GLOBAL, INC. | 6/9/22 | 62945V109 | | NVEE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director to hold office until the next Annual meeting: Dickerson Wright | |
For | | 1.2 Election of Director to hold office until the next Annual meeting: Alexander A. Hockman | |
For | | 1.3 Election of Director to hold office until the next Annual meeting: MaryJo E. O’Brien | |
For | | 1.4 Election of Director to hold office until the next Annual meeting: William D. Pruitt | |
For | | 1.5 Election of Director to hold office until the next Annual meeting: François Tardan | |
For | | 1.6 Election of Director to hold office until the next Annual meeting: Laurie Conner | |
For | | 1.7 Election of Director to hold office until the next Annual meeting: Denise Dickins | |
| | | | |
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To conduct a non-binding advisory vote to approve the compensation paid to the Company’s named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
OMNICELL, INC. | 5/24/22 | 68213N109 | | OMCL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class III Director to hold office until the 2025 Annual Meeting: Edward P. Bousa | |
For | | 1.2 Election of Class III Director to hold office until the 2025 Annual Meeting: Bruce E. Scott | |
For | | 1.3 Election of Class III Director to hold office until the 2025 Annual Meeting: Mary Garrett | |
| | | | |
For | For | 2. Say on Pay - An advisory vote to approve named executive officer compensation. | | Issuer |
For | For | 3. Proposal to approve Omnicell’s 2009 Equity Incentive Plan, as amended, to among other items, add an additional 1,100,000 shares to the number of shares authorized for issuance under the plan. | | Issuer |
For | For | 4. Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ONESPAWORLD HOLDINGS LIMITED | 6/8/22 | P73684113 | | OSW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Class C Director: Stephen Powell | | |
For | | 1b. Election of Class C Director: Maryam Banikarim | | |
For | | 1c. Election of Class C Director: Adam Hasiba | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
OPEN LENDING CORPORATION | 5/31/22 | 68373J104 | | LPRO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class II Director for a three-year term: Adam H. Clammer | |
For | | 1.2 Election of Class II Director for a three-year term: Blair J. Greenberg | |
For | | 1.3 Election of Class II Director for a three-year term: Shubhi Rao | |
| | | | |
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 December 31, 2022. | | Issuer |
1 Year | 1 Year | 3. To hold an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers, also known as a “say-on-frequency” proposal. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ORTHOPEDIATRICS CORP. | 6/1/22 | 68752L100 | | KIDS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director to serve until the 2025 annual meeting: Fred L. Hite | |
For | | 1.2 Election of Director to serve until the 2025 annual meeting: Bryan W. Hughes | |
For | | 1.3 Election of Director to serve until the 2025 annual meeting: Samuel D. Riccitelli | |
For | | 1.4 Election of Director to serve until the 2025 annual meeting: Mark C. Throdahl | |
| | | | |
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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
OVERSTOCK.COM, INC. | 5/12/22 | 690370101 | | OSTK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class II Director to serve for a term of three years: Joseph J. Tabacco, Jr. | |
For | | 1.2 Election of Class II Director to serve for a term of three years: Dr. Robert J. Shapiro | |
For | | 1.3 Election of Class II Director to serve for a term of three years: Barbara H. Messing | |
| | | | |
For | For | 2. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. The approval and adoption of an amendment to the Company’s Amended and Restated Certificate of Designation for the Digital Voting Series A-1 Preferred Stock to provide that each share of Digital Voting Series A-1 Preferred Stock will be automatically converted into common stock, which proposal is conditioned on the approval of Proposal 4. | | Issuer |
For | For | 4. The approval and adoption of an amendment to the Company’s Amended and Restated Certificate of Designation for the Voting Series B Preferred Stock to provide that each share of Voting Series B Preferred Stock will be automatically converted into common stock, which proposal is conditioned on the approval of Proposal 3. | | Issuer |
For | For | 5. The approval of one or more adjournments of the Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve either Proposal 3 or Proposal 4. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PARAGON 28, INC | 5/18/22 | 69913P105 | | FNA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Albert DaCosta | | |
For | | 1B. Election of Director: B. Kris Johnson | | |
| | | | |
For | For | 2. Ratify the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PATRICK INDUSTRIES, INC. | 5/12/22 | 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 2022. | | Issuer |
For | For | 3. To approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers for fiscal year 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PAYA HOLDINGS INC. | 5/27/22 | 70434P103 | | PAYA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Kalen James (KJ) McConnell | | |
For | | 1.2 Election of Director: Jeffrey Hack | | |
For | | 1.3 Election of Director: Debora Boyda | | |
| | | | |
For | For | 2. Approval, by non-binding advisory vote, of the compensation of the Company’s named executive officers. | | Issuer |
1 Year | 1 Year | 3. Approval, by non-binding advisory vote, of the frequency of future advisory votes to approve the compensation of the Company’s named executive officers. | | Issuer |
For | For | 4. Approval of an amendment to the Company’s 2020 Omnibus Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 10,000,000 shares, impose a minimum vesting requirement of at least one year for all awards granted pursuant to the plan, and prohibit dividends and dividend equivalents to be paid on awards that have not yet vested or been earned as further described in the Proxy Statement. | | Issuer |
For | For | 5. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PLAYA HOTELS & RESORTS NV | 5/12/22 | N70544106 | | PLYA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Bruce D. Wardinski | | |
For | | 1b. Election of Director: Hal Stanley Jones | | |
For | | 1c. Election of Director: Mahmood Khimji | | |
For | | 1d. Election of Director: Elizabeth Lieberman | | |
For | | 1e. Election of Director: Maria Miller | | |
For | | 1f. Election of Director: Leticia Navarro | | |
For | | 1g. Election of Director: Karl Peterson | | |
| | | | |
For | For | 2. Adoption of the Company’s Dutch Statutory Annual Accounts for the fiscal year ended December 31, 2021. | | Issuer |
For | For | 3. Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 4. Instruction to Deloitte Accountants B.V. for the audit of the Company’s Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 5. A non-binding, advisory vote to approve the compensation of the Company’s named executive officers (“Say-on-Pay”) | | Issuer |
Abstain | For | 6. Discharge of the Company’s directors from liability with respect to the performance of their duties during the fiscal year ended December 31, 2021. | | Security Holder |
For | For | 7. Authorization of the Board to acquire shares (and depository receipts for shares) in the capital of the Company | | Issuer |
Abstain | For | 8. Delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company’s issued share capital | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
RUSH STREET INTERACTIVE, INC. | 6/2/22 | 782011100 | | RSI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | LESLIE BLUHM | | |
For | | JAMES GORDON | | |
For | | RICHARD SCHWARTZ | | |
| | | | |
For | For | 2. Ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SHUTTERSTOCK, INC. | 6/2/22 | 825690100 | | SSTK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JONATHAN ORINGER | | |
For | | STAN PAVLOVSKY | | |
For | | RACHNA BHASIN | | |
| | | | |
For | For | 2. To cast a non-binding advisory vote to approve named executive officer compensation (“say-on-pay.”) | | 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, 2022. | | Issuer |
For | For | 4. To approve the 2022 Omnibus Equity Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SLEEP NUMBER CORPORATION | 5/12/22 | 83125X103 | | SNBR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MICHAEL J. HARRISON | | |
For | | SHELLY R. IBACH | | |
For | | D.L. KILPATRICK, PH.D. | | |
For | | BARBARA R. MATAS | | |
| | | | |
For | For | 2. Advisory Vote on Executive Compensation (Say-on-Pay) | | Issuer |
For | For | 3. Ratification of Selection of Independent Registered Public Accounting Firm | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STAAR SURGICAL COMPANY | 6/16/22 | 852312305 | | STAA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | STEPHEN C. FARRELL | | |
For | | THOMAS G. FRINZI | | |
For | | GILBERT H. KLIMAN, MD | | |
For | | CAREN MASON | | |
For | | AIMEE S. WEISNER | | |
For | | ELIZABETH YEU, MD | | |
For | | K. PEONY YU, MD | | |
| | | | |
For | For | 2. Ratification of BDO USA, LLP as our independent registered public accounting firm for the year ending December 30, 2022. | | Issuer |
For | For | 3. To approve an increase in the annual equity award granted to non-employee directors. | | Issuer |
For | For | 4. Non-binding advisory vote to approve STAAR’s compensation of its named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SUNOPTA INC. | 5/26/22 | 8676EP108 | | STKL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Dr. Albert Bolles | | |
For | | 1B. Election of Director: Rebecca Fisher | | |
For | | 1C. Election of Director: Joseph D. Ennen | | |
For | | 1D. Election of Director: R. Dean Hollis | | |
For | | 1E. Election of Director: Katrina Houde | | |
For | | 1F. Election of Director: Leslie Starr Keating | | |
For | | 1G. Election of Director: Kenneth Kempf | | |
For | | 1H. Election of Director: Mahes S. Wickramasinghe | | |
| | | | |
For | For | 2. Appointment of Ernst & Young LLP | | Issuer |
For | For | 3. Advisory Vote to Approve Named Executive Officer Compensation | | Issuer |
For | For | 4. Vote to Reconfirm Amended and Restated Shareholder Rights Plan | | Issuer |
For | For | 5. Amendment of Articles | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE LOVESAC COMPANY | 6/2/22 | 54738L109 | | LOVE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JOHN GRAFER | | |
For | | ANDREW HEYER | | |
For | | JACK KRAUSE | | |
For | | SHARON LEITE | | |
For | | WALTER MCLALLEN | | |
For | | SHAWN NELSON | | |
For | | SHIRLEY ROMIG | | |
| | | | |
For | For | 2. To provide advisory approval of the Company’s fiscal 2022 compensation for its named executive officers. | | Issuer |
1 Year | 1 Year | 3. To provide an advisory vote on the frequency of future stockholder advisory votes on executive compensation. | | Issuer |
For | For | 4. To approve the Second Amended and Restated 2017 Equity Incentive Plan that, among other things, increases the number of shares for issuance thereunder by 550,000 shares. | | Issuer |
For | For | 5. Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2023. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE REAL GOOD FOOD COMPANY, INC. | 6/8/22 | 75601G109 | | RGF |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class I Director for a three-year term to expire at the 2025 Annual Meeting: Gilbert B. de Cardenas | |
For | | 1.2 Election of Class I Director for a three-year term to expire at the 2025 Annual Meeting: Mark J. Nelson | |
| | | | |
For | For | 2. To approve the Company 2021 Employee Stock Purchase Plan. | |
For | For | 3. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 4. To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TRANSCAT, INC. | 9/8/21 | 893529107 | | TRNS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CRAIG D. CAIRNS | | |
For | | OKSANA S. DOMINACH | | |
For | | LEE D. RUDOW | | |
For | | CARL E. SASSANO | | |
| | | | |
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 Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 26, 2022. | | Issuer |
For | For | 4. To approve the Transcat, Inc. 2021 Stock Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNIVAR SOLUTIONS INC. | 5/5/22 | 91336L107 | | UNVR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve for a term of one year: Joan A. Braca | |
For | | 1B. Election of Director to serve for a term of one year: Mark J. Byrne | |
For | | 1C. Election of Director to serve for a term of one year: Daniel P. Doheny | |
For | | 1D. Election of Director to serve for a term of one year: Richard P. Fox | |
For | | 1E. Election of Director to serve for a term of one year: Rhonda Germany | |
For | | 1F. Election of Director to serve for a term of one year: David C. Jukes | |
For | | 1G. Election of Director to serve for a term of one year: Varun Laroyia | |
For | | 1H. Election of Director to serve for a term of one year: Stephen D. Newlin | |
For | | 1I. Election of Director to serve for a term of one year: Christopher D. Pappas | |
For | | 1J. Election of Director to serve for a term of one year: Kerry J. Preete | |
For | | 1K. Election of Director to serve for a term of one year: Robert L. Wood | |
| | | | |
For | For | 2. Non-binding advisory vote to approve the compensation of the Company’s named executive officers. | | Issuer |
1 Year | 1 Year | 3. Non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers. | | Issuer |
For | For | 4. Ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VARONIS SYSTEMS, INC. | 5/25/22 | 922280102 | | VRNS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CARLOS AUED | | |
For | | KEVIN COMOLLI | | |
For | | JOHN J. GAVIN, JR. | | |
For | | FRED VAN DEN BOSCH | | |
| | | | |
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 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VERRA MOBILITY CORPORATION | 6/21/22 | 92511U102 | | VRRM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DOUGLAS DAVIS | | |
For | | CYNTHIA RUSSO | | |
| | | | |
For | For | 2. Approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
For | For | 3. Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VERRICA PHARMACEUTICALS INC. | 6/9/22 | 92511W108 | | VRCA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | SEAN STALFORT | | |
For | | DIEM NGUYEN | | |
| | | | |
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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WILLDAN GROUP, INC. | 6/9/22 | 96924N100 | | WLDN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director to serve a one-year term: Thomas D. Brisbin | |
For | | 1.2 Election of Director to serve a one-year term: Steven A. Cohen | |
For | | 1.3 Election of Director to serve a one-year term: Cynthia A. Downes | |
For | | 1.4 Election of Director to serve a one-year term: Dennis V. McGinn | |
For | | 1.5 Election of Director to serve a one-year term: Wanda K. Reder | |
For | | 1.6 Election of Director to serve a one-year term: Keith W. Renken | |
For | | 1.7 Election of Director to serve a one-year term: Mohammad Shahidehpour | |
| | | | |
For | For | 2. Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the year ending December 30, 2022. | | Issuer |
For | For | 3. Approval, on a non-binding advisory basis, of our named executive officer compensation. | | Issuer |
For | For | 4. Approval of an amendment to the Company’s 2008 Performance Incentive Plan (the “2008 Plan”), including an increase in the number of shares available for grant under the 2008 Plan. | | Issuer |
| | | | |
Name Of Fund: | Buffalo Flexible Income Fund | | | |
Period: | July 1, 2021-June 30, 2022 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ABBOTT LABORATORIES | 4/29/22 | 002824100 | | ABT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | R. J. ALPERN | | |
For | | S. E. BLOUNT | | |
For | | R. B. FORD | | |
For | | P. GONZALEZ | | |
For | | M. A. KUMBIER | | |
For | | D. W. MCDEW | | |
For | | N. MCKINSTRY | | |
For | | W. A. OSBORN | | |
For | | M. F. ROMAN | | |
For | | D. J. STARKS | | |
For | | J. G. STRATTON | | |
For | | G. F. TILTON | | |
| | | | |
For | For | 2. Ratification of Ernst & Young LLP As Auditors | | Issuer |
Against | For | 3. Say on Pay - An Advisory Vote on the Approval of Executive Compensation | | Security Holder |
Against | Against | 4. Shareholder Proposal - Special Shareholder Meeting Threshold | | Issuer |
For | Against | 5. Shareholder Proposal - Independent Board Chairman | | Security Holder |
Against | Against | 6. Shareholder Proposal - Rule 10b5-1 Plans | | Issuer |
Against | Against | 7. Shareholder Proposal - Lobbying Disclosure | | Issuer |
Against | Against | 8. Shareholder Proposal - Antimicrobial Resistance Report | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
APA CORPORATION | 5/13/22 | 03743Q108 | | APA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1. Election of Director: Annell R. Bay | | |
For | | 2. Election of Director: John J. Christmann IV | | |
For | | 3. Election of Director: Juliet S. Ellis | | |
For | | 4. Election of Director: Charles W. Hooper | | |
For | | 5. Election of Director: Chansoo Joung | | |
For | | 6. Election of Director: John E. Lowe | | |
For | | 7. Election of Director: H. Lamar McKay | | |
For | | 8. Election of Director: Amy H. Nelson | | |
For | | 9. Election of Director: Daniel W. Rabun | | |
For | | 10. Election of Director: Peter A. Ragauss | | |
For | | 11. Election of Director: David L. Stover | | |
| | | | |
For | For | 12. Ratification of Ernst & Young LLP as APA’s Independent Auditors | | Issuer |
Against | For | 13. Advisory Vote to Approve Compensation of APA’s Named Executive Officers | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ARTHUR J. GALLAGHER & CO. | 5/10/22 | 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: Teresa H. Clarke | | |
For | | 1D. Election of Director: D. John Coldman | | |
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. Approval of the Arthur J. Gallagher & Co. 2022 Long-Term Incentive Plan, Including Approval of 13,500,000 Shares Authorized for Issuance Thereunder. | | Issuer |
For | For | 3. Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2022. | | Issuer |
Against | For | 4. Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AT&T INC. | 5/19/22 | 00206R102 | | T |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Against | | 1A. Election of Director: Samuel A. Di Piazza, Jr. | | |
Against | | 1B. Election of Director: Scott T. Ford | | |
Against | | 1C. Election of Director: Glenn H. Hutchins | | |
Against | | 1D. Election of Director: William E. Kennard | | |
Against | | 1E. Election of Director: Debra L. Lee | | |
Against | | 1F. Election of Director: Stephen J. Luczo | | |
Against | | 1G. Election of Director: Michael B. McCallister | | |
Against | | 1H. Election of Director: Beth E. Mooney | | |
Against | | 1I. Election of Director: Matthew K. Rose | | |
Against | | 1J. Election of Director: John T. Stankey | | |
Against | | 1K. Election of Director: Cynthia B. Taylor | | |
Against | | 1L. Election of Director: Luis A. Ubiñas | | |
Against | | 1M. Election of Director: Geoffrey Y. Yang | | |
| | | | |
Against | For | 2. Ratification of the appointment of independent auditors | | Security Holder |
Against | For | 3. Advisory approval of executive compensation | | Security Holder |
Against | Against | 4. Improve executive compensation program | | Issuer |
For | Against | 5. Independent board chairman | | Security Holder |
Against | Against | 6. Political congruency report | | Issuer |
Against | Against | 7. Civil rights and non-discrimination audit | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
B&G FOODS, INC. | 5/17/22 | 05508R106 | | BGS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: DeAnn L. Brunts | | |
For | | 1B. Election of Director: Debra Martin Chase | | |
For | | 1C. Election of Director: Kenneth C. Keller | | |
For | | 1D. Election of Director: Charles F. Marcy | | |
For | | 1E. Election of Director: Robert D. Mills | | |
For | | 1F. Election of Director: Dennis M. Mullen | | |
For | | 1G. Election of Director: Cheryl M. Palmer | | |
For | | 1H. Election of Director: Alfred Poe | | |
For | | 1I. Election of Director: Stephen C. Sherrill | | |
For | | IJ. Election of Director: David L. Wenner | | |
| | | | |
For | For | 2. Approval, by non-binding advisory vote, of executive compensation (Proposal No. 2). | | Issuer |
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. | 5/3/22 | 071813109 | | BAX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: José (Joe) Almeida | | |
For | | 1B. Election of Director: Thomas F. Chen | | |
For | | 1C. Election of Director: Peter S. Hellman | | |
For | | 1D. Election of Director: Michael F. Mahoney | | |
For | | 1E. Election of Director: Patricia B. Morrison | | |
For | | 1F. Election of Director: Stephen N. Oesterle | | |
For | | 1G. Election of Director: Nancy M. Schlichting | | |
For | | 1H. Election of Director: Cathy R. Smith | | |
For | | 1I. Election of Director: Albert P.L. Stroucken | | |
For | | 1J. Election of Director: Amy A. Wendell | | |
For | | 1K. Election of Director: David S. Wilkes | | |
| | | | |
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 | For | 4. Vote to Approve a Certificate of Incorporation Amendment to Permit Stockholder Action by Written Consent | | Issuer |
For | For | 5. Vote to Approve a Certificate of Incorporation Amendment to Lower the Special Meeting Threshold | | Issuer |
For | Against | 6. Stockholder Proposal - Special Shareholder Meeting Improvement | | Security Holder |
For | Against | 7. Stockholder Proposal - Independent Board Chairman | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BRISTOL-MYERS SQUIBB COMPANY | 5/3/22 | 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: Giovanni Caforio, M.D. | | |
For | | 1C) Election of Director: Julia A. Haller, M.D. | | |
For | | 1D) Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | | |
For | | 1E) Election of Director: Paula A. Price | | |
For | | 1F) Election of Director: Derica W. Rice | | |
For | | 1G) Election of Director: Theodore R. Samuels | | |
For | | 1H) Election of Director: Gerald L. Storch | | |
For | | 1I) Election of Director: Karen H. Vousden, Ph.D. | | |
For | | 1J) 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 to Lower the Ownership Threshold for Special Shareholder Meetings to 10%. | | Issuer |
Against | Against | 5. Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CHEVRON CORPORATION | 5/25/22 | 166764100 | | CVX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Wanda M. Austin | | |
For | | 1B. Election of Director: John B. Frank | | |
For | | 1C. Election of Director: Alice P. Gast | | |
For | | 1D. Election of Director: Enrique Hernandez, Jr. | | |
For | | 1E. Election of Director: Marillyn A. Hewson | | |
For | | 1F. Election of Director: Jon M. Huntsman Jr. | | |
For | | 1G. Election of Director: Charles W. Moorman | | |
For | | 1H. Election of Director: Dambisa F. Moyo | | |
For | | 1I. Election of Director: Debra Reed-Klages | | |
For | | 1J. Election of Director: Ronald D. Sugar | | |
For | | 1K. Election of Director: D. James Umpleby III | | |
For | | 1L. Election of Director: Michael K. Wirth | | |
| | | | |
For | For | 2. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | | Issuer |
Against | For | 3. Advisory Vote to Approve Named Executive Officer Compensation | | Security Holder |
For | For | 4. Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | | Issuer |
Against | Against | 5. Adopt Medium- and Long-Term GHG Reduction Targets | | Issuer |
Against | Against | 6. Report on Impacts of Net Zero 2050 Scenario | | Issuer |
For | For | 7. Report on Reliability of Methane Emission Disclosures | | Issuer |
Against | Against | 8. Report on Business with Conflict-Complicit Governments | | Issuer |
Against | Against | 9. Report on Racial Equity Audit | | Issuer |
Against | Against | 10. Special Meetings | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CISCO SYSTEMS, INC. | 12/13/21 | 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: John D. Harris II | | |
For | | 1F. Election of Director: Dr. Kristina M. Johnson | | |
For | | 1G. Election of Director: Roderick C. McGeary | | |
For | | 1H. Election of Director: Charles H. Robbins | | |
For | | 1I. Election of Director: Brenton L. Saunders | | |
For | | 1J. Election of Director: Dr. Lisa T. Su | | |
For | | 1K. Election of Director: Marianna Tessel | | |
| | | | |
Abstain | For | 2. Approval, on an advisory basis, of executive compensation. | | Security Holder |
Abstain | For | 3. Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2022. | | Security Holder |
Against | Against | 4. Approval to have Cisco’s Board amend Cisco’s proxy access bylaw to remove the stockholder aggregation limit. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CLEVELAND-CLIFFS INC. | 4/27/22 | 185899101 | | CLF |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | L. GONCALVES | | |
For | | D.C. TAYLOR | | |
For | | J.T. BALDWIN | | |
For | | R.P. FISHER, JR. | | |
For | | W.K. GERBER | | |
For | | S.M. GREEN | | |
For | | R.S. MICHAEL, III | | |
For | | J.L. MILLER | | |
For | | G. STOLIAR | | |
For | | A.M. YOCUM | | |
| | | | |
Against | For | 2. Approval, on an advisory basis, of Cleveland-Cliffs Inc.’s named executive officers’ compensation. | | Security Holder |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COLGATE-PALMOLIVE COMPANY | 5/6/22 | 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: C. Martin Harris | | |
For | | 1e. Election of Director: Martina Hund-Mejean | | |
For | | 1f. Election of Director: Kimberly A. Nelson | | |
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 regarding shareholder ratification of termination pay. | | Issuer |
Against | Against | 5. Stockholder proposal regarding charitable donation disclosure. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CONOCOPHILLIPS | 5/10/22 | 20825C104 | | COP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Caroline Maury Devine | | |
For | | 1b. Election of Director: Jody Freeman | | |
For | | 1c. Election of Director: Gay Huey Evans | | |
For | | 1d. Election of Director: Jeffrey A. Joerres | | |
For | | 1e. Election of Director: Ryan M. Lance | | |
For | | 1f. Election of Director: Timothy A. Leach | | |
For | | 1g. Election of Director: William H. McRaven | | |
For | | 1h. Election of Director: Sharmila Mulligan | | |
For | | 1i. Election of Director: Eric D. Mullins | | |
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 2022. | | Issuer |
Against | For | 3. Advisory Approval of Executive Compensation. | | Security Holder |
Against | For | 4. Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | | Security Holder |
For | For | 5. Advisory Vote on Right to Call Special Meeting. | | Issuer |
Against | Against | 6. Right to Call Special Meeting. | | Issuer |
Against | Against | 7. Emissions Reduction Targets. | | Issuer |
Against | Against | 8. Report on Lobbying Activities. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COSTCO WHOLESALE CORPORATION | 1/20/22 | 22160K105 | | COST |
| | | | |
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: Kenneth D. Denman | | |
For | | 1C. Election of Director: Richard A. Galanti | | |
For | | 1D. Election of Director: Hamilton E. James | | |
For | | 1E. Election of Director: W. Craig Jelinek | | |
For | | 1F. Election of Director: Sally Jewell | | |
For | | 1G. Election of Director: Charles T. Munger | | |
For | | 1H. Election of Director: Jeffrey S. Raikes | | |
For | | 1I. Election of Director: John W. Stanton | | |
For | | 1J. Election of Director: Maggie Wilderotter | | |
| | | | |
For | For | 2. Ratification of selection of independent auditors. | | Issuer |
For | For | 3. Approval, on an advisory basis, of executive compensation. | | Issuer |
Against | Against | 4. Shareholder proposal regarding charitable giving reporting. | | Issuer |
Against | Against | 5. Shareholder proposal regarding the adoption of GHG emissions reduction targets. | | Issuer |
Against | Against | 6. Shareholder proposal regarding report on racial justice and food equity. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DIGITAL REALTY TRUST, INC. | 6/3/22 | 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: VeraLinn Jamieson | | |
For | | 1d. Election of Director: Kevin J. Kennedy | | |
For | | 1e. Election of Director: William G. LaPerch | | |
For | | 1f. Election of Director: Jean F.H.P. Mandeville | | |
For | | 1g. Election of Director: Afshin Mohebbi | | |
For | | 1h. Election of Director: Mark R. Patterson | | |
For | | 1i. Election of Director: Mary Hogan Preusse | | |
For | | 1j. Election of Director: Dennis E. Singleton | | |
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, 2022. | | 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 |
Against | Against | 4. A stockholder proposal regarding reporting on concealment clauses. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DOW INC. | 4/14/22 | 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: Gaurdie Banister Jr. | | |
For | | 1C. Election of Director: Wesley G. Bush | | |
For | | 1D. Election of Director: Richard K. Davis | | |
For | | 1E. Election of Director: Jerri DeVard | | |
For | | 1F. Election of Director: Debra L. Dial | | |
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: Luis Alberto Moreno | | |
For | | 1K. Election of Director: Jill S. Wyant | | |
For | | 1L. Election of Director: Daniel W. Yohannes | | |
| | | | |
Against | For | 2. Advisory Resolution to Approve Executive Compensation. | | Security Holder |
For | For | 3. Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2022. | | Issuer |
For | Against | 4. Stockholder Proposal - Independent Board Chairman. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ELI LILLY AND COMPANY | 5/2/22 | 532457108 | | LLY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve a three-year term: Ralph Alvarez | |
For | | 1B. Election of Director to serve a three-year term: Kimberly H. Johnson | |
For | | 1C. Election of Director to serve a three-year term: Juan R. Luciano | |
| | | | |
For | For | 2. Approval, on an advisory basis, of the compensation paid to the company’s named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2022. | | Issuer |
For | For | 4. Approval of amendments to the company’s Articles of Incorporation to eliminate the classified board structure. | | Issuer |
Against | For | 5. Approval of amendments to the company’s Articles of Incorporation to eliminate supermajority voting provisions. | | Security Holder |
Against | For | 6. Approval of amendments to the company’s Articles of Incorporation to give shareholders the ability to amend the company’s bylaws. | | Security Holder |
Against | Against | 7. Shareholder proposal to amend the bylaws to require an independent board chair. | | Issuer |
Against | Against | 8. Shareholder proposal to publish an annual report disclosing lobbying activities. | | Issuer |
Against | Against | 9. Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements. | | Issuer |
Against | Against | 10. Shareholder proposal to report oversight of risks related to anticompetitive pricing strategies. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EXXON MOBIL CORPORATION | 5/25/22 | 30231G102 | | XOM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Michael J. Angelakis | | |
For | | 1B. Election of Director: Susan K. Avery | | |
For | | 1C. Election of Director: Angela F. Braly | | |
For | | 1D. Election of Director: Ursula M. Burns | | |
Against | | 1E. Election of Director: Gregory J. Goff | | |
Against | | 1F. Election of Director: Kaisa H. Hietala | | |
For | | 1G. Election of Director: Joseph L. Hooley | | |
For | | 1H. Election of Director: Steven A. Kandarian | | |
Against | | 1I. Election of Director: Alexander A. Karsner | | |
For | | 1J. Election of Director: Jeffrey W. Ubben | | |
For | | 1K. Election of Director: Darren W. Woods | | |
| | | | |
For | For | 2. Ratification of Independent Auditors | | Issuer |
For | For | 3. Advisory Vote to Approve Executive Compensation | | Issuer |
Against | Against | 4. Remove Executive Perquisites | | Issuer |
Against | Against | 5. Limit Shareholder Rights for Proposal Submission | | Issuer |
Against | Against | 6. Reduce Company Emissions and Hydrocarbon Sales | | Issuer |
Against | Against | 7. Report on Low Carbon Business Planning | | Issuer |
Against | Against | 8. Report on Scenario Analysis | | Issuer |
Against | Against | 9. Report on Plastic Production | | Issuer |
Against | Against | 10. Report on Political Contributions | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GENERAL MILLS, INC. | 9/28/21 | 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: Jeffrey L. Harmening | | |
For | | 1D. Election of Director: Maria G. Henry | | |
For | | 1E. Election of Director: Jo Ann Jenkins | | |
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 | | |
| | | | |
Against | For | 2. Advisory Vote on Executive Compensation. | | Security Holder |
For | For | 3. Ratify Appointment of the Independent Registered Public Accounting Firm. | | Issuer |
Against | For | 4. Amendment and Restatement of Our Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GILEAD SCIENCES, INC. | 5/4/22 | 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: Jeffrey A. Bluestone, Ph.D. | | |
For | | 1C. Election of Director: Sandra J. Horning, M.D. | | |
For | | 1D. Election of Director: Kelly A. Kramer | | |
For | | 1E. Election of Director: Kevin E. Lofton | | |
For | | 1F. Election of Director: Harish Manwani | | |
For | | 1G. Election of Director: Daniel P. O’Day | | |
For | | 1H. Election of Director: Javier J. Rodriguez | | |
For | | 1I. Election of Director: Anthony Welters | | |
| | | | |
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, 2022. | | 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 | For | 4. To approve the Gilead Sciences, Inc. 2022 Equity Incentive Plan. | | Security Holder |
For | Against | 5. 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. | | Security Holder |
Against | Against | 6. To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board include one member from Gilead’s non-management employees. | | Issuer |
Against | Against | 7. To vote on a stockholder proposal, if properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. | | Issuer |
Against | Against | 8. To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board publish a third-party review of Gilead’s lobbying activities. | | Issuer |
Against | Against | 9. To vote on a stockholder proposal, if properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GLAXOSMITHKLINE PLC | 5/4/22 | 37733W105 | | GSK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To receive and adopt the 2021 Annual Report | | Issuer |
For | For | 2. To approve the Annual report on remuneration | | Issuer |
For | For | 3. To approve the Remuneration policy set out in the 2021 Annual Report | | Issuer |
| | | | |
For | | 4. To elect Dr Anne Beal as a Director | | |
For | | 5. To elect Dr Harry C Dietz as a Director | | |
For | | 6. To re-elect Sir Jonathan Symonds as a Director | | |
For | | 7. To re-elect Dame Emma Walmsley as a Director | | |
For | | 8. To re-elect Charles Bancroft as a Director | | |
For | | 9. To re-elect Vindi Banga as a Director | | |
For | | 10. To re-elect Dr Hal Barron as a Director | | |
For | | 11. To re-elect Dame Vivienne Cox as a Director | | |
For | | 12. To re-elect Lynn Elsenhans as a Director | | |
For | | 13. To re-elect Dr Laurie Glimcher as a Director | | |
For | | 14. To re-elect Dr Jesse Goodman as a Director | | |
For | | 15. To re-elect Iain Mackay as a Director | | |
For | | 16. To re-elect Urs Rohner as a Director | | |
| | | | |
For | For | 17. To re-appoint the auditor | | Issuer |
Against | For | 18. To determine remuneration of the auditor | | Security Holder |
Against | For | 19. To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | | Security Holder |
Against | For | 20. To authorise allotment of shares | | Security Holder |
Against | For | 21. To disapply pre-emption rights - general power (special resolution) | | Security Holder |
Against | For | 22. To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | | Security Holder |
For | For | 23. To authorise the company to purchase its own shares (special resolution) | | Issuer |
For | For | 24. To authorise exemption from statement of name of senior statutory auditor | | Issuer |
For | For | 25. To authorise reduced notice of a general meeting other than an AGM (special resolution) | | Issuer |
Against | For | 26. To approve the GlaxoSmithKline plc Share Save Plan 2022 | | Security Holder |
Against | For | 27. To approve the GlaxoSmithKline plc Share Reward Plan 2022 | | Security Holder |
For | For | 28. To approve adoption of new Articles of Association (special resolution) | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HESS CORPORATION | 5/26/22 | 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 2023: T.J. CHECKI | |
For | | 1b. Election of Director to serve for a one-year term expiring in 2023: L.S. COLEMAN, JR. | |
For | | 1c. Election of Director to serve for a one-year term expiring in 2023: L. GLATCH | |
For | | 1d. Election of Director to serve for a one-year term expiring in 2023: J.B. HESS | |
For | | 1e. Election of Director to serve for a one-year term expiring in 2023: E.E. HOLIDAY | |
For | | 1f. Election of Director to serve for a one-year term expiring in 2023: M.S. LIPSCHULTZ | |
For | | 1g. Election of Director to serve for a one-year term expiring in 2023: R.J. MCGUIRE | |
For | | 1h. Election of Director to serve for a one-year term expiring in 2023: D. MCMANUS | |
For | | 1i. Election of Director to serve for a one-year term expiring in 2023: K.O. MEYERS | |
For | | 1j. Election of Director to serve for a one-year term expiring in 2023: K.F. OVELMEN | |
For | | 1k. Election of Director to serve for a one-year term expiring in 2023: J.H. QUIGLEY | |
For | | 1l. Election of Director to serve for a one-year term expiring in 2023: 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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HF SINCLAIR CORPORATION | 6/8/22 | 403949100 | | DINO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Against | | 1a. Election of Director: Anne-Marie N. Ainsworth | | |
Against | | 1b. Election of Director: Anna C. Catalano | | |
Against | | 1c. Election of Director: Leldon E. Echols | | |
Against | | 1d. Election of Director: Manuel J. Fernandez | | |
Against | | 1e. Election of Director: Michael C. Jennings | | |
Against | | 1f. Election of Director: R. Craig Knocke | | |
Against | | 1g. Election of Director: Robert J. Kostelnik | | |
Against | | 1h. Election of Director: James H. Lee | | |
Against | | 1i. Election of Director: Ross B. Matthews | | |
Against | | 1j. Election of Director: Franklin Myers | | |
Against | | 1k. Election of Director: Norman J. Szydlowski | | |
| | | | |
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 independent registered public accounting firm for the 2022 fiscal year. | | Issuer |
For | Against | 4. Stockholder proposal for shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HOLLYFRONTIER CORPORATION | 12/8/21 | 436106108 | | HFC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Against | For | 1. To approve the issuance of 60,230,036 shares of Common Stock of Hippo Parent Corporation, a wholly owned subsidiary of HollyFrontier Corporation (“New Parent”) as consideration to The Sinclair Companies (“Sinclair Holdco”), as may be adjusted pursuant to, and in connection with the transactions contemplated by, the Business Combination Agreement, dated as of August 2, 2021, by and among HollyFrontier Corporation (“HollyFrontier”), New Parent, Hippo Merger Sub, Inc., a wholly owned subsidiary of New Parent, Sinclair HoldCo, and Hippo. | | Security Holder |
Against | For | 2. The adjournment or postponement of the special meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the New Parent Stock Issuance Proposal. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTEL CORPORATION | 5/12/22 | 458140100 | | INTC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Patrick P. Gelsinger | | |
For | | 1B. Election of Director: James J. Goetz | | |
For | | 1C. Election of Director: Andrea J. Goldsmith | | |
For | | 1D. Election of Director: Alyssa H. Henry | | |
For | | 1E. Election of Director: Omar Ishrak | | |
For | | 1F. Election of Director: Risa Lavizzo-Mourey | | |
For | | 1G. Election of Director: Tsu-Jae King Liu | | |
For | | 1H. Election of Director: Gregory D. Smith | | |
For | | 1I. Election of Director: Dion J. Weisler | | |
For | | 1J. Election of Director: Frank D. Yeary | | |
| | | | |
For | For | 2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2022. | | Issuer |
Against | For | 3. Advisory vote to approve executive compensation of our listed officers. | | Security Holder |
Against | For | 4. Approval of amendment and restatement of the 2006 Equity Incentive Plan. | | Security Holder |
Against | Against | 5. Stockholder proposal requesting amendment to the company’s stockholder special meeting right, if properly presented at the meeting. | | Issuer |
Against | Against | 6. Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTERNATIONAL BUSINESS MACHINES CORP. | 4/26/22 | 459200101 | | IBM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for a Term of One Year: Thomas Buberl | | |
For | | 1B. Election of Director for a Term of One Year: David N. Farr | | |
For | | 1C. Election of Director for a Term of One Year: Alex Gorsky | | |
For | | 1D. Election of Director for a Term of One Year: Michelle J. Howard | |
For | | 1E. Election of Director for a Term of One Year: Arvind Krishna | | |
For | | 1F. Election of Director for a Term of One Year: Andrew N. Liveris | |
For | | 1G. Election of Director for a Term of One Year: F. William McNabb III | |
For | | 1H. Election of Director for a Term of One Year: Martha E. Pollack | |
For | | 1I. Election of Director for a Term of One Year: Joseph R. Swedish | |
For | | 1J. Election of Director for a Term of One Year: Peter R. Voser | | |
For | | 1K. Election of Director for a Term of One Year: Frederick H. Waddell | |
For | | 1L. Election of Director for a Term of One Year: Alfred W. Zollar | | |
| | | | |
For | For | 2. Ratification of Appointment of Independent Registered Public Accounting Firm. | | Issuer |
Against | For | 3. Advisory Vote on Executive Compensation. | | Security Holder |
Against | Against | 4. Stockholder Proposal to Lower Special Meeting Right Ownership Threshold. | | Issuer |
For | Against | 5. Stockholder Proposal to Have An Independent Board Chairman. | | Security Holder |
Against | Against | 6. Stockholder Proposal Requesting Public Report on the use of Concealment Clauses. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JOHNSON & JOHNSON | 4/28/22 | 478160104 | | JNJ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Darius Adamczyk | | |
For | | 1B. Election of Director: Mary C. Beckerle | | |
For | | 1C. Election of Director: D. Scott Davis | | |
For | | 1D. Election of Director: Ian E. L. Davis | | |
For | | 1E. Election of Director: Jennifer A. Doudna | | |
For | | 1F. Election of Director: Joaquin Duato | | |
For | | 1G. Election of Director: Alex Gorsky | | |
For | | 1H. Election of Director: Marillyn A. Hewson | | |
For | | 1I. Election of Director: Hubert Joly | | |
For | | 1J. Election of Director: Mark B. McClellan | | |
For | | 1K. Election of Director: Anne M. Mulcahy | | |
For | | 1L. Election of Director: A. Eugene Washington | | |
For | | 1M. Election of Director: Mark A. Weinberger | | |
For | | 1N. Election of Director: Nadja Y. West | | |
| | | | |
Against | For | 2. Advisory Vote to Approve Named Executive Officer Compensation. | | Security Holder |
For | For | 3. Approval of the Company’s 2022 Long-Term Incentive Plan. | | Issuer |
For | For | 4. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | | Issuer |
Against | Against | 5. Federal Securities Laws Mandatory Arbitration Bylaw. | | Issuer |
Against | Against | 6. Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | | Issuer |
Against | Against | 7. Third Party Racial Justice Audit. | | Issuer |
Against | Against | 8. Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | | Issuer |
Against | Against | 9. Report on Public Health Costs of Protecting Vaccine Technology. | | Issuer |
Against | Against | 10. Discontinue Global Sales of Baby Powder Containing Talc. | | Issuer |
Against | Against | 11. Request for Charitable Donations Disclosure. | | Issuer |
Against | Against | 12. Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | | Issuer |
Against | Against | 13. Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | | Issuer |
Against | Against | 14. CEO Compensation to Weigh Workforce Pay and Ownership. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KELLOGG COMPANY | 4/29/22 | 487836108 | | K |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director (term expires 2025): Rod Gillum | | |
For | | 1B. Election of Director (term expires 2025): Mary Laschinger | | |
For | | 1C. Election of Director (term expires 2025): Erica Mann | | |
For | | 1D. Election of Director (term expires 2025): Carolyn Tastad | | |
| | | | |
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 2022. | | Issuer |
For | For | 4. Management proposal to approve the Kellogg Company 2022 Long-Term Incentive Plan. | | Issuer |
Against | Against | 5. Shareowner proposal for CEO compensation to weigh workforce pay and ownership, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KIMBERLY-CLARK CORPORATION | 4/27/22 | 494368103 | | KMB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for a term expire at 2023 Annual Meeting: Sylvia M. Burwell | |
For | | 1B. Election of Director for a term expire at 2023 Annual Meeting: John W. Culver | |
For | | 1C. Election of Director for a term expire at 2023 Annual Meeting: Robert W. Decherd | |
For | | 1D. Election of Director for a term expire at 2023 Annual Meeting: Michael D. Hsu | |
For | | 1E. Election of Director for a term expire at 2023 Annual Meeting: Mae C. Jemison, M.D. | |
For | | 1F. Election of Director for a term expire at 2023 Annual Meeting: S. Todd Maclin | |
For | | 1G. Election of Director for a term expire at 2023 Annual Meeting: Deirdre A. Mahlan | |
For | | 1H. Election of Director for a term expire at 2023 Annual Meeting: Sherilyn S. McCoy | |
For | | 1I. Election of Director for a term expire at 2023 Annual Meeting: Christa S. Quarles | |
For | | 1J. Election of Director for a term expire at 2023 Annual Meeting: Jaime A. Ramirez | |
For | | 1K. Election of Director for a term expire at 2023 Annual Meeting: Dunia A. Shive | |
For | | 1L. Election of Director for a term expire at 2023 Annual Meeting: Mark T. Smucker | |
For | | 1M. Election of Director for a term expire at 2023 Annual Meeting: Michael D. White | |
| | | | |
For | For | 2. Ratification of Auditor | | Issuer |
Against | For | 3. Advisory Vote to Approve Named Executive Officer Compensation | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KINDER MORGAN, INC. | 5/11/22 | 49456B101 | | KMI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for a one year term expiring in 2023: Richard D. Kinder | |
For | | 1B. Election of Director for a one year term expiring in 2023: Steven J. Kean | |
For | | 1C. Election of Director for a one year term expiring in 2023: Kimberly A. Dang | |
For | | 1D. Election of Director for a one year term expiring in 2023: Ted A. Gardner | |
For | | 1E. Election of Director for a one year term expiring in 2023: Anthony W. Hall, Jr. | |
For | | 1F. Election of Director for a one year term expiring in 2023: Gary L. Hultquist | |
For | | 1G. Election of Director for a one year term expiring in 2023: Ronald L. Kuehn, Jr. | |
For | | 1H. Election of Director for a one year term expiring in 2023: Deborah A. Macdonald | |
For | | 1I. Election of Director for a one year term expiring in 2023: Michael C. Morgan | |
For | | 1J. Election of Director for a one year term expiring in 2023: Arthur C. Reichstetter | |
For | | 1K. Election of Director for a one year term expiring in 2023: C. Park Shaper | |
For | | 1L. Election of Director for a one year term expiring in 2023: William A. Smith | |
For | | 1M. Election of Director for a one year term expiring in 2023: Joel V. Staff | |
For | | 1N. Election of Director for a one year term expiring in 2023: Robert F. Vagt | |
For | | 1O. Election of Director for a one year term expiring in 2023: Perry M. Waughtal | |
| | | | |
For | For | 2. Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | | 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. | 9/14/21 | 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: Mignon Clyburn | | |
For | | 1C. Election of Director: Gordon Crawford | | |
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: Susan McCaw | | |
For | | 1H. Election of Director: Yvette Ostolaza | | |
For | | 1I. Election of Director: Mark H. Rachesky, M.D. | | |
For | | 1J. Election of Director: Daryl Simm | | |
For | | 1K. Election of Director: Hardwick Simmons | | |
| | | | |
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, 2022 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 |
Abstain | 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 |
Abstain | For | 4. Lions Gate Entertainment Corp. 2019 Performance Incentive Plan: To approve an amendment to the Lions Gate Entertainment Corp. 2019 Performance Incentive Plan. See the section entitled “Proposal 4: Proposal to Approve An Amendment to Lions Gate Entertainment Corp. 2019 Performance Incentive Plan” in the Notice and Proxy Statement. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MARATHON PETROLEUM CORPORATION | 4/27/22 | 56585A102 | | MPC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class II Directors: Evan Bayh | | |
For | | 1B. Election of Class II Directors: Charles E. Bunch | | |
For | | 1C. Election of Class II Directors: Edward G. Galante | | |
For | | 1D. Election of Class II Directors: Kim K.W. Rucker | | |
| | | | |
For | For | 2. Ratification of the selection of PriceWaterhouseCoopers LLP as the company’s independent auditor for 2022. | | Issuer |
Against | For | 3. Approval, on an advisory basis, of the company’s named executive officer compensation. | | Security Holder |
For | For | 4. Approval of an amendment to the company’s Restated Certificate of Incorporation to declassify the Board of Directors. | | Issuer |
Against | For | 5. Approval of an amendment to the company’s Restated Certificate of Incorporation to eliminate the supermajority provisions. | | Security Holder |
Against | For | 6. Approval of an amendment to the company’s Restated Certificate of Incorporation to amend the exclusive forum provision. | | Security Holder |
Against | Against | 7. Shareholder proposal seeking alternative right to call a special meeting. | | Issuer |
For | Against | 8. Shareholder proposal seeking an amendment to the company’s existing clawback provisions. | | Security Holder |
Against | Against | 9. Shareholder proposal seeking a report on just transition. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MERCK & CO., INC. | 5/24/22 | 58933Y105 | | MRK |
| | | | |
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: Mary Ellen Coe | | |
For | | 1C. Election of Director: Pamela J. Craig | | |
For | | 1D. Election of Director: Robert M. Davis | | |
For | | 1E. Election of Director: Kenneth C. Frazier | | |
For | | 1F. Election of Director: Thomas H. Glocer | | |
For | | 1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. | | |
For | | 1H. Election of Director: Stephen L. Mayo, Ph.D. | | |
For | | 1I. Election of Director: Paul B. Rothman, M.D. | | |
For | | 1J. Election of Director: Patricia F. Russo | | |
For | | 1K. Election of Director: Christine E. Seidman, M.D. | | |
For | | 1L. Election of Director: Inge G. Thulin | | |
For | | 1M. Election of Director: Kathy J. Warden | | |
For | | 1N. Election of Director: Peter C. Wendell | | |
| | | | |
Against | For | 2. Non-binding advisory vote to approve the compensation of our named executive officers. | | Security Holder |
For | For | 3. Ratification of the appointment of the Company’s independent registered public accounting firm for 2022. | | Issuer |
Against | Against | 4. Shareholder proposal regarding an independent board chairman. | | Issuer |
Against | Against | 5. Shareholder proposal regarding access to COVID-19 products. | | Issuer |
Against | Against | 6. Shareholder proposal regarding lobbying expenditure disclosure. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MERCK KGAA | 4/22/22 | 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 YEAR 2021 | | Issuer |
For | For | 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE | | Issuer |
For | For | 4 APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL YEAR 2021 | | Issuer |
For | For | 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2022 | | Issuer |
For | For | 7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2023 | | Issuer |
For | For | 8 APPROVE REMUNERATION REPORT | | Issuer |
For | For | 9 APPROVE CREATION OF EUR 56.5 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MICROSOFT CORPORATION | 11/30/21 | 594918104 | | MSFT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Reid G. Hoffman | | |
For | | 1B. Election of Director: Hugh F. Johnston | | |
For | | 1C. Election of Director: Teri L. List | | |
For | | 1D. Election of Director: Satya Nadella | | |
For | | 1E. Election of Director: Sandra E. Peterson | | |
For | | 1F. Election of Director: Penny S. Pritzker | | |
For | | 1G. Election of Director: Carlos A. Rodriguez | | |
For | | 1H. Election of Director: Charles W. Scharf | | |
For | | 1I. Election of Director: John W. Stanton | | |
For | | 1J. Election of Director: John W. Thompson | | |
For | | 1K. Election of Director: Emma N. Walmsley | | |
For | | 1L. Election of Director: Padmasree Warrior | | |
| | | | |
For | For | 2. Advisory vote to approve named executive officer compensation. | | Issuer |
For | For | 3. Approve Employee Stock Purchase Plan. | | Issuer |
For | For | 4. Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | | Issuer |
Against | Against | 5. Shareholder Proposal - Report on median pay gaps across race and gender. | | Issuer |
Against | Against | 6. Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | | Issuer |
Against | Against | 7. Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | | Issuer |
Against | Against | 8. Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | | Issuer |
Against | Against | 9. Shareholder Proposal - Report on how lobbying activities align with company policies. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NUANCE COMMUNICATIONS, INC. | 3/1/22 | 67020Y100 | | NUAN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MARK BENJAMIN | | |
For | | DANIEL BRENNAN | | |
For | | LLOYD CARNEY | | |
For | | THOMAS EBLING | | |
For | | ROBERT FINOCCHIO | | |
For | | LAURA KAISER | | |
For | | MICHAL KATZ | | |
For | | MARK LARET | | |
For | | SANJAY VASWANI | | |
| | | | |
Abstain | For | 2. To approve a non-binding advisory resolution regarding Executive Compensation. | | Security Holder |
For | For | 3. To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ORGANON & CO. | 6/7/22 | 68622V106 | | OGN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Class I Director: Robert Essner | | |
For | | 1b. Election of Class I Director: Shelly Lazarus | | |
For | | 1c. Election of Class I Director: Cynthia M. Patton | | |
For | | 1d. Election of Class I Director: Grace Puma | | |
| | | | |
Against | For | 2. Approve, on a non-binding advisory basis, the compensation of Organon’s Named Executive Officers. | | Security Holder |
1 Year | 1 Year | 3. Approve, on a non-binding advisory basis, the frequency of future votes to approve the compensation of Organon’s Named Executive Officers. | | Issuer |
For | For | 4. Ratify the appointment of PricewaterhouseCoopers LLP as Organon’s independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PEPSICO, INC. | 5/4/22 | 713448108 | | PEP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Segun Agbaje | | |
For | | 1B. Election of Director: Shona L. Brown | | |
For | | 1C. Election of Director: Cesar Conde | | |
For | | 1D. Election of Director: Ian Cook | | |
For | | 1E. Election of Director: Edith W. Cooper | | |
For | | 1F. Election of Director: Dina Dublon | | |
For | | 1G. Election of Director: Michelle Gass | | |
For | | 1H. Election of Director: Ramon L. Laguarta | | |
For | | 1I. Election of Director: Dave Lewis | | |
For | | 1J. Election of Director: David C. Page | | |
For | | 1K. Election of Director: Robert C. Pohlad | | |
For | | 1L. Election of Director: Daniel Vasella | | |
For | | 1M. Election of Director: Darren Walker | | |
For | | 1N. Election of Director: Alberto Weisser | | |
| | | | |
For | For | 2. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | | Issuer |
Against | For | 3. Advisory approval of the Company’s executive compensation. | | Security Holder |
For | Against | 4. Shareholder Proposal - Independent Board Chairman. | | Security Holder |
Against | Against | 5. Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. | | Issuer |
Against | Against | 6. Shareholder Proposal - Report on Public Health Costs. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PFIZER INC. | 4/28/22 | 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: Susan Desmond-Hellmann | | |
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: Dan R. Littman | | |
For | | 1I. Election of Director: Shantanu Narayen | | |
For | | 1J. Election of Director: Suzanne Nora Johnson | | |
For | | 1K. Election of Director: James Quincey | | |
For | | 1L. Election of Director: James C. Smith | | |
| | | | |
For | For | 2. Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022 | | Issuer |
For | For | 3. 2022 advisory approval of executive compensation | | Issuer |
Against | Against | 4. Shareholder proposal regarding amending proxy access | | Issuer |
Against | Against | 5. Shareholder proposal regarding report on political expenditures congruency | | Issuer |
Against | Against | 6. Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers | | Issuer |
Against | Against | 7. Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices | | Issuer |
Against | Against | 8. Shareholder proposal regarding report on public health costs of protecting vaccine technology | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PITNEY BOWES INC. | 5/2/22 | 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: Mary J. Steele Guilfoile | | |
Against | | 1D. Election of Director: S. Douglas Hutcheson | | |
Against | | 1E. Election of Director: Marc B. Lautenbach | | |
Against | | 1F. Election of Director: Michael I. Roth | | |
Against | | 1G. Election of Director: Linda S. Sanford | | |
Against | | 1H. Election of Director: David L. Shedlarz | | |
Against | | 1I. Election of Director: Sheila A. Stamps | | |
| | | | |
For | For | 2. Ratification of the Audit Committee’s Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for 2022. | | 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 | 3/9/22 | 747525103 | | QCOM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Sylvia Acevedo | | |
For | | 1B. Election of Director: Cristiano R. Amon | | |
For | | 1C. Election of Director: Mark Fields | | |
For | | 1D. Election of Director: Jeffrey W. Henderson | | |
For | | 1E. Election of Director: Gregory N. Johnson | | |
For | | 1F. Election of Director: Ann M. Livermore | | |
For | | 1G. Election of Director: Mark D. McLaughlin | | |
For | | 1H. Election of Director: Jamie S. Miller | | |
For | | 1I. Election of Director: Irene B. Rosenfeld | | |
For | | 1J. Election of Director: Kornelis (Neil) Smit | | |
For | | 1K. Election of Director: Jean-Pascal Tricoire | | |
For | | 1L. Election of Director: Anthony J. Vinciquerra | | |
| | | | |
Against | For | 2. Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. | | Security Holder |
Against | For | 3. Advisory vote to approve the compensation of our Named Executive Officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
RIO TINTO PLC | 4/8/22 | 767204100 | | RIO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Receipt of the 2021 Annual Report | | Issuer |
For | For | 2. Approval of the Directors’ Remuneration Report: Implementation Report | | Issuer |
For | For | 3. Approval of the Directors’ Remuneration Report | | Issuer |
| | | | |
For | | 4. To elect Dominic Barton BBM as a director | | |
For | | 5. To elect Peter Cunningham as a director | | |
For | | 6. To elect Ben Wyatt as a director | | |
For | | 7. To re-elect Megan Clark AC as a director | | |
For | | 8. To re-elect Simon Henry as a director | | |
For | | 9. To re-elect Sam Laidlaw as a director | | |
For | | 10. To re-elect Simon McKeon AO as a director | | |
For | | 11. To re-elect Jennifer Nason as a director | | |
For | | 12. To re-elect Jakob Stausholm as a director | | |
For | | 13. To re-elect Ngaire Woods CBE as a director | | |
| | | | |
For | For | 14. Re-appointment of auditors | | Issuer |
For | For | 15. Remuneration of auditors | | Issuer |
For | For | 16. Authority to make political donations | | Issuer |
For | For | 17. Climate Action Plan | | Issuer |
For | For | 18. General authority to allot shares | | Issuer |
For | For | 19. Disapplication of pre-emption rights | | Issuer |
For | For | 20. Authority to purchase Rio Tinto plc shares | | Issuer |
For | For | 21. Notice period for general meetings other than annual general meetings | | Issuer |
Against | Against | 22. Resolution to hold a meeting for fresh election of directors (conditional item) | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SCHLUMBERGER LIMITED | 4/6/22 | 806857108 | | SLB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Peter Coleman | | |
For | | 1B. Election of Director: Patrick de La Chevardière | | |
For | | 1C. Election of Director: Miguel Galuccio | | |
For | | 1D. Election of Director: Olivier Le Peuch | | |
For | | 1E. Election of Director: Samuel Leupold | | |
For | | 1F. Election of Director: Tatiana Mitrova | | |
For | | 1G. Election of Director: Maria Moraeus Hanssen | | |
For | | 1H. Election of Director: Vanitha Narayanan | | |
For | | 1I. Election of Director: Mark Papa | | |
For | | 1J. Election of Director: Jeff Sheets | | |
For | | 1K. Election of Director: Ulrich Spiesshofer | | |
| | | | |
Against | For | 2. Approval of the advisory resolution to approve our executive compensation. | | Security Holder |
For | For | 3. Approval of our consolidated balance sheet as of December 31, 2021; our Aproval of our consolidated statement of income for the year ended December 31, 2021; and our Board of Directors’ declarations of dividends in 2021, as reflected in our 2021 Annual Report to Stockholders. | | Issuer |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SUNCOR ENERGY INC. | 5/10/22 | 867224107 | | SU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | PATRICIA M. BEDIENT | | |
For | | JOHN D. GASS | | |
For | | RUSSELL K. GIRLING | | |
For | | JEAN PAUL GLADU | | |
For | | DENNIS M. HOUSTON | | |
For | | MARK S. LITTLE | | |
For | | BRIAN P. MACDONALD | | |
For | | MAUREEN MCCAW | | |
For | | LORRAINE MITCHELMORE | | |
For | | EIRA M. THOMAS | | |
For | | MICHAEL M. WILSON | | |
| | | | |
For | For | 2 Appointment of KPMG LLP as auditor of Suncor Energy Inc. for the ensuing year. | | Issuer |
Against | For | 3 To consider and, if deemed fit, approve an advisory resolution on Suncor’s approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 23, 2022. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE ALLSTATE CORPORATION | 5/24/22 | 020002101 | | ALL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Donald E. Brown | | |
For | | 1B. Election of Director: Kermit R. Crawford | | |
For | | 1C. Election of Director: Richard T. Hume | | |
For | | 1D. Election of Director: Margaret M. Keane | | |
For | | 1E. Election of Director: Siddharth N. Mehta | | |
For | | 1F. Election of Director: Jacques P. Perold | | |
For | | 1G. Election of Director: Andrea Redmond | | |
For | | 1H. Election of Director: Gregg M. Sherrill | | |
For | | 1I. Election of Director: Judith A. Sprieser | | |
For | | 1J. Election of Director: Perry M. Traquina | | |
For | | 1K. 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 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE CLOROX COMPANY | 11/17/21 | 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: Spencer C. Fleischer | | |
For | | 1D. Election of Director: Esther Lee | | |
For | | 1E. Election of Director: A.D. David Mackay | | |
For | | 1F. Election of Director: Paul Parker | | |
For | | 1G. Election of Director: Linda Rendle | | |
For | | 1H. Election of Director: Matthew J. Shattock | | |
For | | 1I. Election of Director: Kathryn Tesija | | |
For | | 1J. Election of Director: Russell Weiner | | |
For | | 1K. Election of Director: Christopher J. Williams | | |
| | | | |
Against | For | 2. Advisory Vote to Approve Executive Compensation. | | Security Holder |
For | For | 3. Ratification of the Selection of Ernst & Young LLP as the Clorox Company’s Independent Registered Public Accounting Firm. | | Issuer |
Against | For | 4. Approval of the Amended and Restated 2005 Stock Incentive Plan. | | Security Holder |
Against | Against | 5. Shareholder Proposal Requesting Non-Management Employees on Director Nominee Candidate Lists. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE COCA-COLA COMPANY | 4/26/22 | 191216100 | | KO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Herb 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: Maria Elena Lagomasino | | |
For | | 1I. Election of Director: James Quincey | | |
For | | 1J. Election of Director: Caroline J. Tsay | | |
For | | 1K. Election of Director: David B. Weinberg | | |
| | | | |
Against | For | 2. Advisory vote to approve executive compensation | | Security Holder |
Against | For | 3. Ratification of the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year | | Security Holder |
Against | Against | 4. Shareowner proposal regarding an external public health impact disclosure | | Issuer |
Against | Against | 5. Shareowner proposal regarding a global transparency report | | Issuer |
For | Against | 6. Shareowner proposal regarding an independent Board Chair policy | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE KRAFT HEINZ COMPANY | 5/4/22 | 500754106 | | KHC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Gregory E. Abel | | |
For | | 1B. Election of Director: John T. Cahill | | |
For | | 1C. Election of Director: João M. Castro-Neves | | |
For | | 1D. Election of Director: Lori Dickerson Fouché | | |
For | | 1E. Election of Director: Timothy Kenesey | | |
For | | 1F. Election of Director: Alicia Knapp | | |
For | | 1G. Election of Director: Elio Leoni Sceti | | |
For | | 1H. Election of Director: Susan Mulder | | |
For | | 1I. Election of Director: James Park | | |
For | | 1J. Election of Director: Miguel Patricio | | |
For | | 1K. Election of Director: John C. Pope | | |
| | | | |
Against | For | 2. Advisory vote to approve executive compensation. | | Security Holder |
1 Year | 1 Year | 3. Advisory vote on the frequency of holding an advisory vote to approve executive compensation. | | Issuer |
For | For | 4. Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2022. | | Issuer |
Against | Against | 5. Stockholder Proposal - Report on water risk, if properly presented. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE PROCTER & GAMBLE COMPANY | 10/12/21 | 742718109 | | PG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. ELECTION OF DIRECTOR: B. Marc Allen | | |
For | | 1B. ELECTION OF DIRECTOR: Angela F. Braly | | |
For | | 1C. ELECTION OF DIRECTOR: Amy L. Chang | | |
For | | 1D. ELECTION OF DIRECTOR: Joseph Jimenez | | |
For | | 1E. ELECTION OF DIRECTOR: Christopher Kempczinski | | |
For | | 1F. ELECTION OF DIRECTOR: Debra L. Lee | | |
For | | 1G. ELECTION OF DIRECTOR: Terry J. Lundgren | | |
For | | 1H. ELECTION OF DIRECTOR: Christine M. McCarthy | | |
For | | 1I. ELECTION OF DIRECTOR: Jon R. Moeller | | |
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 |
For | For | 3. Advisory Vote to Approve the Company’s Executive Compensation (the “Say on Pay” vote). | | Issuer |
Against | Against | 4. Shareholder Proposal - Inclusion of Non-Management Employees on Director Nominee Candidate Lists. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TRUIST FINANCIAL CORPORATION | 4/26/22 | 89832Q109 | | TFC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for one year term expiring at 2023: Jennifer S. Banner | |
For | | 1B. Election of Director for one year term expiring at 2023: K. David Boyer, Jr. | |
For | | 1C. Election of Director for one year term expiring at 2023: Agnes Bundy Scanlan | |
For | | 1D. Election of Director for one year term expiring at 2023: Anna R. Cablik | |
For | | 1E. Election of Director for one year term expiring at 2023: Dallas S. Clement | |
For | | 1F. Election of Director for one year term expiring at 2023: Paul D. Donahue | |
For | | 1G. Election of Director for one year term expiring at 2023: Patrick C. Graney III | |
For | | 1H. Election of Director for one year term expiring at 2023: Linnie M. Haynesworth | |
For | | 1I. Election of Director for one year term expiring at 2023: Kelly S. King | |
For | | 1J. Election of Director for one year term expiring at 2023: Easter A. Maynard | |
For | | 1K. Election of Director for one year term expiring at 2023: Donna S. Morea | |
For | | 1L. Election of Director for one year term expiring at 2023: Charles A. Patton | |
For | | 1M. Election of Director for one year term expiring at 2023: Nido R. Qubein | |
For | | 1N. Election of Director for one year term expiring at 2023: David M. Ratcliffe | |
For | | 1O. Election of Director for one year term expiring at 2023: William H. Rogers, Jr. | |
For | | 1P. Election of Director for one year term expiring at 2023: Frank P. Scruggs, Jr. | |
For | | 1Q. Election of Director for one year term expiring at 2023: Christine Sears | |
For | | 1R. Election of Director for one year term expiring at 2023: Thomas E. Skains | |
For | | 1S. Election of Director for one year term expiring at 2023: Bruce L. Tanner | |
For | | 1T. Election of Director for one year term expiring at 2023: Thomas N. Thompson | |
For | | 1U. Election of Director for one year term expiring at 2023: Steven C. Voorhees | |
| | | | |
Against | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as Truist’s independent registered public accounting firm for 2022. | | Security Holder |
Against | For | 3. Advisory vote to approve Truist’s executive compensation program. | | Security Holder |
Against | For | 4. To approve the Truist Financial Corporation 2022 Incentive Plan. | | Security Holder |
Against | For | 5. To approve the Truist Financial Corporation 2022 Employee Stock Purchase Plan. | | Security Holder |
For | Against | 6. 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. | 5/12/22 | 92343V104 | | VZ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Shellye Archambeau | | |
For | | 1b. Election of Director: Roxanne Austin | | |
For | | 1c. Election of Director: Mark Bertolini | | |
For | | 1d. Election of Director: Melanie Healey | | |
For | | 1e. Election of Director: Laxman Narasimhan | | |
For | | 1f. Election of Director: Clarence Otis, Jr. | | |
For | | 1g. Election of Director: Daniel Schulman | | |
For | | 1h. Election of Director: Rodney Slater | | |
For | | 1i. Election of Director: Carol Tomé | | |
For | | 1j. Election of Director: Hans Vestberg | | |
For | | 1k. Election of Director: Gregory 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. Report on charitable contributions | | Issuer |
Against | Against | 5. Amend clawback policy | | Issuer |
Against | Against | 6. Shareholder ratification of annual equity awards | | Issuer |
Against | Against | 7. Business operations in China | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VIATRIS INC. | 12/10/21 | 92556V106 | | VTRS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director each to hold office until the 2023 annual meeting: Neil Dimick | |
For | | 1B. Election of Class I Director each to hold office until the 2023 annual meeting: Michael Goettler | |
For | | 1C. Election of Class I Director each to hold office until the 2023 annual meeting: Ian Read | |
For | | 1D. Election of Class I Director each to hold office until the 2023 annual meeting: Pauline van der Meer Mohr | |
| | | | |
Against | For | 2. Approval, on non-binding advisory basis, of the 2020 compensation of the named executive officers of the Company (the “Say-on-Pay vote”). | | Security Holder |
1 Year | 1 Year | 3. A non-binding advisory vote on the frequency of the Say-on-Pay vote. | | Issuer |
For | For | 4. Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WASTE MANAGEMENT, INC. | 5/10/22 | 94106L109 | | WM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: James C. Fish, Jr. | | |
For | | 1B. Election of Director: Andrés R. Gluski | | |
For | | 1C. Election of Director: Victoria M. Holt | | |
For | | 1D. Election of Director: Kathleen M. Mazzarella | | |
For | | 1E. Election of Director: Sean E. Menke | | |
For | | 1F. Election of Director: William B. Plummer | | |
For | | 1G. Election of Director: John C. Pope | | |
For | | 1H. Election of Director: Maryrose T. Sylvester | | |
For | | 1I. Election of Director: Thomas H. Weidemeyer | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | | Issuer |
Against | For | 3. Non-binding, advisory proposal to approve our executive compensation. | | Security Holder |
Against | Against | 4. A stockholder proposal regarding a civil rights audit, if properly presented at the meeting. | | Issuer |
| | | | |
Name Of Fund: | Buffalo Growth Fund | | | |
Period: | July 1, 2021-June 30, 2022 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADOBE INC. | 4/14/22 | 00724F101 | | ADBE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve for a one-year term: Amy Banse | |
For | | 1B. Election of Director to serve for a one-year term: Brett Biggs | |
For | | 1C. Election of Director to serve for a one-year term: Melanie Boulden | |
For | | 1D. Election of Director to serve for a one-year term: Frank Calderoni | |
For | | 1E. Election of Director to serve for a one-year term: Laura Desmond | |
For | | 1F. Election of Director to serve for a one-year term: Shantanu Narayen | |
For | | 1G. Election of Director to serve for a one-year term: Spencer Neumann | |
For | | 1H. Election of Director to serve for a one-year term: Kathleen Oberg | |
For | | 1I. Election of Director to serve for a one-year term: Dheeraj Pandey | |
For | | 1J. Election of Director to serve for a one-year term: David Ricks | |
For | | 1K. Election of Director to serve for a one-year term: Daniel Rosensweig | |
For | | 1L. Election of Director to serve for a one-year term: John Warnock | |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. | | Issuer |
Against | For | 3. Approve, on an advisory basis, the compensation of our named executive officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ALPHABET INC. | 6/1/22 | 02079K305 | | GOOGL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Larry Page | | |
For | | 1b. Election of Director: Sergey Brin | | |
For | | 1c. Election of Director: Sundar Pichai | | |
For | | 1d. Election of Director: John L. Hennessy | | |
For | | 1e. Election of Director: Frances H. Arnold | | |
For | | 1f. Election of Director: L. John Doerr | | |
For | | 1g. Election of Director: Roger W. Ferguson Jr. | | |
For | | 1h. Election of Director: Ann Mather | | |
For | | 1i. Election of Director: K. Ram Shriram | | |
For | | 1j. Election of Director: 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, 2022. | | Issuer |
For | For | 3. The amendment of Alphabet’s 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | | Issuer |
For | For | 4. The amendment of Alphabet’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | | Issuer |
Against | Against | 5. A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | | Issuer |
Against | Against | 6. A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | | Issuer |
Against | Against | 7. A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | | Issuer |
Against | Against | 8. A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | | Issuer |
Against | Against | 9. A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | | Issuer |
Against | Against | 10. A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | | Issuer |
Against | Against | 11. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | | Issuer |
Against | Against | 12. A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | | Issuer |
Against | Against | 13. A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | | Issuer |
Against | Against | 14. A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | | Issuer |
Against | Against | 15. A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | | Issuer |
Against | Against | 16. A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | | Issuer |
Against | Against | 17. A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | | Issuer |
Against | Against | 18. A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | | Issuer |
Against | Against | 19. A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | | Issuer |
Against | Against | 20. A stockholder proposal regarding a policy on non-management employee representative director, if properly presented at the meeting. | | Issuer |
Against | Against | 21. A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMAZON.COM, INC. | 5/25/22 | 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: Andrew R. Jassy | | |
For | | 1c. Election of Director: Keith B. Alexander | | |
For | | 1d. Election of Director: Edith W. Cooper | | |
For | | 1e. Election of Director: Jamie S. Gorelick | | |
For | | 1f. Election of Director: Daniel P. Huttenlocher | | |
For | | 1g. Election of Director: Judith A. McGrath | | |
For | | 1h. Election of Director: Indra K. Nooyi | | |
For | | 1i. Election of Director: Jonathan J. Rubinstein | | |
For | | 1j. Election of Director: Patricia Q. Stonesifer | | |
For | | 1k. 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 AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY’S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | | Issuer |
Against | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | | Issuer |
Against | Against | 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | | Issuer |
Against | Against | 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | | Issuer |
Against | Against | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | | Issuer |
Against | Against | 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | | Issuer |
Against | Against | 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | | Issuer |
Against | Against | 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | | Issuer |
Against | Against | 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | | Issuer |
Against | Against | 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | | Issuer |
Against | Against | 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | | Issuer |
Against | Against | 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | | Issuer |
Against | Against | 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMERICAN TOWER CORPORATION | 5/18/22 | 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: Kelly C. Chambliss | | |
For | | 1C. Election of Director: Teresa H. Clarke | | |
For | | 1D. Election of Director: Raymond P. Dolan | | |
For | | 1E. Election of Director: Kenneth R. Frank | | |
For | | 1F. Election of Director: Robert D. Hormats | | |
For | | 1G. Election of Director: Grace D. Lieblein | | |
For | | 1H. Election of Director: Craig Macnab | | |
For | | 1I. Election of Director: JoAnn A. Reed | | |
For | | 1J. Election of Director: Pamela D.A. Reeve | | |
For | | 1K. Election of Director: David E. Sharbutt | | |
For | | 1L. Election of Director: Bruce L. Tanner | | |
For | | 1M. 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 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the Company’s executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ANALOG DEVICES, INC. | 3/9/22 | 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: Tunç Doluca | | |
For | | 1F. Election of Director: Bruce R. Evans | | |
For | | 1G. Election of Director: Edward H. Frank | | |
For | | 1H. Election of Director: Laurie H. Glimcher | | |
For | | 1I. Election of Director: Karen M. Golz | | |
For | | 1J. Election of Director: Mercedes Johnson | | |
For | | 1K. Election of Director: Kenton J. Sicchitano | | |
For | | 1L. Election of Director: Susie Wee | | |
| | | | |
For | For | 2. Advisory resolution to approve the compensation of our named executive officers. | | Issuer |
For | For | 3. Approve the Analog Devices, Inc. 2022 Employee Stock Purchase Plan. | | Issuer |
For | For | 4. Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
APPLE INC. | 3/4/22 | 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: Alex Gorsky | | |
For | | 1E. Election of Director: Andrea Jung | | |
For | | 1F. Election of Director: Art Levinson | | |
For | | 1G. Election of Director: Monica Lozano | | |
For | | 1H. Election of Director: Ron Sugar | | |
For | | 1I. 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 fiscal 2022. | | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | | Issuer |
For | For | 4. Approval of the Apple Inc. 2022 Employee Stock Plan. | | Issuer |
For | Against | 5. A shareholder proposal entitled “Reincorporate with Deeper Purpose”. | | Security Holder |
For | Against | 6. A shareholder proposal entitled “Transparency Reports”. | | Security Holder |
For | Against | 7. A shareholder proposal entitled “Report on Forced Labor”. | | Security Holder |
For | Against | 8. A shareholder proposal entitled “Pay Equity”. | | Security Holder |
For | Against | 9. A shareholder proposal entitled “Civil Rights Audit”. | | Security Holder |
For | Against | 10. A shareholder proposal entitled “Report on Concealment Clauses”. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
APPLIED MATERIALS, INC. | 3/10/22 | 038222105 | | AMAT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Rani Borkar | | |
For | | 1B. Election of Director: Judy Bruner | | |
For | | 1C. Election of Director: Xun (Eric) Chen | | |
For | | 1D. Election of Director: Aart J. de Geus | | |
For | | 1E. Election of Director: Gary E. Dickerson | | |
For | | 1F. Election of Director: Thomas J. Iannotti | | |
For | | 1G. Election of Director: Alexander A. Karsner | | |
For | | 1H. Election of Director: Adrianna C. Ma | | |
For | | 1I. Election of Director: Yvonne McGill | | |
For | | 1J. Election of Director: Scott A. McGregor | | |
| | | | |
Against | For | 2. Approval, on an advisory basis, of the compensation of Applied Materials’ named executive officers for fiscal year 2021. | | Security Holder |
For | For | 3. Ratification of the appointment of KPMG LLP as Applied Materials’ independent registered public accounting firm for fiscal year 2022. | | Issuer |
Against | Against | 4. Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | | Issuer |
Against | Against | 5. Shareholder proposal to improve the executive compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BOOKING HOLDINGS INC. | 6/9/22 | 09857L108 | | BKNG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | TIMOTHY ARMSTRONG | | |
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 | | SUMIT SINGH | | |
For | | LYNN V. RADAKOVICH | | |
For | | VANESSA A. WITTMAN | | |
| | | | |
Against | For | 2. Advisory vote to approve 2021 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, 2022. | | Issuer |
Against | Against | 4. Stockholder proposal requesting the right of stockholders holding 10% of outstanding shares of common stock to call a special meeting. | | Issuer |
Against | Against | 5. Stockholder proposal requesting the Board of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BROADCOM INC | 4/4/22 | 11135F101 | | AVGO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Diane M. Bryant | | |
For | | 1B. Election of Director: Gayla J. Delly | | |
For | | 1C. Election of Director: Raul J. Fernandez | | |
For | | 1D. Election of Director: Eddy W. Hartenstein | | |
For | | 1E. Election of Director: Check Kian Low | | |
For | | 1F. Election of Director: Justine F. Page | | |
For | | 1G. Election of Director: Henry Samueli | | |
For | | 1H. Election of Director: Hock E. Tan | | |
For | | 1I. Election of Director: Harry L. You | | |
| | | | |
For | For | 2. Ratification of the appointment of Pricewaterhouse- Coopers LLP as Broadcom’s independent registered public accounting firm for the fiscal year ending October 30, 2022. | | Issuer |
For | For | 3. Advisory vote to approve compensation of Broadcom’s named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CBRE GROUP, INC. | 5/18/22 | 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: Reginald H. Gilyard | | |
For | | 1D. Election of Director: Shira D. Goodman | | |
For | | 1E. Election of Director: Christopher T. Jenny | | |
For | | 1F. Election of Director: Gerardo I. Lopez | | |
For | | 1G. Election of Director: Susan Meaney | | |
For | | 1H. Election of Director: Oscar Munoz | | |
For | | 1I. Election of Director: Robert E. Sulentic | | |
For | | 1J. Election of Director: Sanjiv Yajnik | | |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation for 2021. | | Issuer |
For | For | 4. Approve the Amended and Restated 2019 Equity Incentive Plan. | | Issuer |
Against | Against | 5. Stockholder proposal regarding our stockholders’ ability to call special stockholder meetings. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COMCAST CORPORATION | 6/1/22 | 20030N101 | | CMCS.A |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | KENNETH J. BACON | | |
For | | MADELINE S. BELL | | |
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. Advisory vote on executive compensation | | Issuer |
For | For | 3. Ratification of the appointment of our independent auditors | | Issuer |
Against | Against | 4. To report on charitable donations | | Issuer |
Against | Against | 5. To perform independent racial equity audit | | Issuer |
Against | Against | 6. To report on risks of omitting “viewpoint” and “ideology” from EEO policy | | Issuer |
Against | Against | 7. To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | | Issuer |
Against | Against | 8. To report on how retirement plan options align with company climate goals | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COPART, INC. | 12/3/21 | 217204106 | | CPRT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Willis J. Johnson | | |
For | | 1B. Election of Director: A. Jayson Adair | | |
For | | 1C. Election of Director: Matt Blunt | | |
For | | 1D. Election of Director: Steven D. Cohan | | |
For | | 1E. Election of Director: Daniel J. Englander | | |
For | | 1F. Election of Director: James E. Meeks | | |
For | | 1G. Election of Director: Thomas N. Tryforos | | |
For | | 1H. Election of Director: Diane M. Morefield | | |
For | | 1I. Election of Director: Stephen Fisher | | |
For | | 1J. Election of Director: Cherylyn Harley LeBon | | |
For | | 1K. Election of Director: Carl D. Sparks | | |
| | | | |
For | For | 2. To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2021 (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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DANAHER CORPORATION | 5/10/22 | 235851102 | | DHR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Rainer M. Blair | |
For | | 1B. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Linda Filler | |
For | | 1C. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Teri List | |
For | | 1D. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | |
For | | 1E. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | |
For | | 1F. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Mitchell P. Rales | |
For | | 1G. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Steven M. Rales | |
For | | 1H. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | |
For | | 1I. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: A. Shane Sanders | |
For | | 1J. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: John T. Schwieters | |
For | | 1K. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Alan G. Spoon | |
For | | 1L. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | |
For | | 1M. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: 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, 2022. | | Issuer |
Against | For | 3. To approve on an advisory basis the Company’s named executive officer compensation. | | Security Holder |
Against | 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%. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EDWARDS LIFESCIENCES CORPORATION | 5/3/22 | 28176E108 | | EW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Kieran T. Gallahue | | |
For | | 1.2 Election of Director: Leslie S. Heisz | | |
For | | 1.3 Election of Director: Paul A. LaViolette | | |
For | | 1.4 Election of Director: Steven R. Loranger | | |
For | | 1.5 Election of Director: Martha H. Marsh | | |
For | | 1.6 Election of Director: Michael A. Mussallem | | |
For | | 1.7 Election of Director: Ramona Sequeira | | |
For | | 1.8 Election of Director: Nicholas J. Valeriani | | |
| | | | |
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 |
Against | Against | 4. Stockholder Proposal for an Advisory Vote to Reduce the Share Ownership Threshold to Call a Special Meeting | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ELECTRONIC ARTS INC. | 8/12/21 | 285512109 | | EA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to hold office for a one-year term: Kofi A. Bruce | |
For | | 1B. Election of Director to hold office for a one-year term: Leonard S. Coleman | |
For | | 1C. Election of Director to hold office for a one-year term: Jeffrey T. Huber | |
For | | 1D. Election of Director to hold office for a one-year term: Talbott Roche | |
For | | 1E. Election of Director to hold office for a one-year term: Richard A. Simonson | |
For | | 1F. Election of Director to hold office for a one-year term: Luis A. Ubinas | |
For | | 1G. Election of Director to hold office for a one-year term: Heidi J. Ueberroth | |
For | | 1H. Election of Director to hold office for a one-year term: Andrew Wilson | |
| | | | |
For | For | 2. Advisory vote to approve named executive officer compensation. | | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2022. | | Issuer |
For | For | 4. Amendment and Restatement of the Company’s Certificate of Incorporation to permit stockholders to act by written consent. | | Issuer |
Against | Against | 5. To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EQUINIX, INC. | 5/25/22 | 29444U700 | | EQIX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Nanci Caldwell | | |
For | | 1.2 Election of Director: Adaire Fox-Martin | | |
For | | 1.3 Election of Director: Ron Guerrier | | |
For | | 1.4 Election of Director: Gary Hromadko | | |
For | | 1.5 Election of Director: Irving Lyons III | | |
For | | 1.6 Election of Director: Charles Meyers | | |
For | | 1.7 Election of Director: Christopher Paisley | | |
For | | 1.8 Election of Director: Sandra Rivera | | |
For | | 1.9 Election of Director: Peter Van Camp | | |
| | | | |
For | For | 2. Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. | | Issuer |
Against | Against | 4. A stockholder proposal, related to lowering the stock ownership threshold required to call a special meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FAIR ISAAC CORPORATION | 3/1/22 | 303250104 | | FICO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve until the 2023 Annual Meeting: Braden R. Kelly | |
For | | 1B. Election of Director to serve until the 2023 Annual Meeting: Fabiola R. Arredondo | |
For | | 1C. Election of Director to serve until the 2023 Annual Meeting: James D. Kirsner | |
For | | 1D. Election of Director to serve until the 2023 Annual Meeting: William J. Lansing | |
For | | 1E. Election of Director to serve until the 2023 Annual Meeting: Eva Manolis | |
For | | 1F. Election of Director to serve until the 2023 Annual Meeting: Marc F. McMorris | |
For | | 1G. Election of Director to serve until the 2023 Annual Meeting: Joanna Rees | |
For | | 1H. Election of Director to serve until the 2023 Annual Meeting: David A. Rey | |
| | | | |
For | For | 2. To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement. | | Issuer |
For | For | 3. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GLOBAL PAYMENTS INC. | 4/28/22 | 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: Joia M. Johnson | | |
For | | 1F. Election of Director: Ruth Ann Marshall | | |
For | | 1G. Election of Director: Connie D. McDaniel | | |
For | | 1H. Election of Director: William B. Plummer | | |
For | | 1I. Election of Director: Jeffrey S. Sloan | | |
For | | 1J. Election of Director: John T. Turner | | |
For | | 1K. Election of Director: M. Troy Woods | | |
| | | | |
For | For | 2. Approval, on an advisory basis, of the compensation of our named executive officers for 2021. | | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
Against | Against | 4. Advisory vote on shareholder proposal regarding shareholders’ right to call a special meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IDEXX LABORATORIES, INC. | 5/11/22 | 45168D104 | | IDXX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director (Proposal One): Jonathan W. Ayers | | |
For | | 1B. Election of Director (Proposal One): Stuart M. Essig, PhD | | |
For | | 1C. Election of Director (Proposal One): Jonathan J. Mazelsky | | |
For | | 1D. Election of Director (Proposal One): M. Anne Szostak | | |
| | | | |
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 |
| | | | |
ILLUMINA, INC. | 5/26/22 | 452327109 | | ILMN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Frances Arnold, Ph.D. | | |
For | | 1B. Election of Director: Francis A. deSouza | | |
For | | 1C. Election of Director: Caroline D. Dorsa | | |
For | | 1D. Election of Director: Robert S. Epstein, M.D. | | |
For | | 1E. Election of Director: Scott Gottlieb, M.D. | | |
For | | 1F. Election of Director: Gary S. Guthart, Ph.D. | | |
For | | 1G. Election of Director: Philip W. Schiller | | |
For | | 1H. Election of Director: Susan E. Siegel | | |
For | | 1I. Election of Director: John W. Thompson | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. | | 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 the right of stockholders to call special meetings. | | Issuer |
For | For | 5. To approve an amendment to our Amended and Restated Certificate of Incorporation to permit stockholders to call special meetings. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTUIT INC. | 1/20/22 | 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: Tekedra Mawakana | | |
For | | 1G. Election of Director: Suzanne Nora Johnson | | |
For | | 1H. Election of Director: Dennis D. Powell | | |
For | | 1I. Election of Director: Brad D. Smith | | |
For | | 1J. Election of Director: Thomas Szkutak | | |
For | | 1K. Election of Director: Raul Vazquez | | |
For | | 1L. Election of Director: Jeff Weiner | | |
| | | | |
For | For | 2. Advisory vote to approve Intuit’s executive compensation (say-on-pay). | | Issuer |
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, 2022. | | Issuer |
For | For | 4. Approve the Amended and Restated 2005 Equity Incentive Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTUITIVE SURGICAL, INC. | 9/20/21 | 46120E602 | | ISRG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. TO APPROVE THE COMPANY’S AMENDED AND RESTATED 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 |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTUITIVE SURGICAL, INC. | 4/28/22 | 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: Monica P. Reed, M.D. | | |
For | | 1K. 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, 2022. | | Issuer |
For | For | 4. To approve the Company’s Amended and Restated 2010 Incentive Award Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JAZZ PHARMACEUTICALS PLC | 7/29/21 | G50871105 | | JAZZ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to hold office until the 2024 annual meeting: Peter Gray | |
For | | 1B. Election of Director to hold office until the 2024 annual meeting: Kenneth W. O’Keefe | |
For | | 1C. Election of Director to hold office until the 2024 annual meeting: Mark D. Smith, M.D. | |
For | | 1D. Election of Director to hold office until the 2024 annual meeting: Catherine A. Sohn, Pharm. D. | |
| | | | |
For | For | 2. To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG’s 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 |
For | For | 4. To renew the Board of Director’s existing authority under Irish law to allot and issue ordinary shares. | | Issuer |
For | For | 5. To renew the Board of Director’s existing authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. | | Issuer |
For | For | 6. To approve any motion to adjourn the annual meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JAZZ PHARMACEUTICALS PLC | 9/23/21 | G50871105 | | JAZZ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To grant the board of directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. | | Issuer |
For | For | 2. To approve any motion to adjourn the extraordinary general meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the extraordinary general meeting to approve Proposal 1. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LINDE PLC | 7/26/21 | G5494J103 | | LIN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a ELECT DIRECTOR WOLFGANG H. REITZLE | | |
For | | 1b ELECT DIRECTOR STEPHEN F. ANGEL | | |
For | | 1c ELECT DIRECTOR ANN-KRISTIN ACHLEITNER | | |
For | | 1d ELECT DIRECTOR CLEMENS A. H. BORSIG | | |
For | | 1e ELECT DIRECTOR NANCE K. DICCIANI | | |
For | | 1f ELECT DIRECTOR THOMAS ENDERS | | |
For | | 1g ELECT DIRECTOR FRANZ FEHRENBACH | | |
For | | 1h ELECT DIRECTOR EDWARD G. GALANTE | | |
For | | 1i ELECT DIRECTOR LARRY D. MCVAY | | |
For | | 1j ELECT DIRECTOR VICTORIA E. OSSADNIK | | |
For | | 1k ELECT DIRECTOR MARTIN H. RICHENHAGEN | | |
For | | 1l ELECT DIRECTOR ROBERT L. WOOD | | |
| | | | |
For | For | 2a RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | | Issuer |
For | For | 2b AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS | | Issuer |
For | For | 3 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS’ COMPENSATION | | Issuer |
For | For | 4 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 5 APPROVE REMUNERATION REPORT | | Issuer |
For | For | 6 APPROVE OMNIBUS STOCK PLAN | | Issuer |
For | For | 7 DETERMINE PRICE RANGE FOR REISSUANCE OF TREASURY SHARES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MASTERCARD INCORPORATED | 6/21/22 | 57636Q104 | | MA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Merit E. Janow | | |
For | | 1b. Election of Director: Candido Bracher | | |
For | | 1c. Election of Director: Richard K. Davis | | |
For | | 1d. Election of Director: Julius Genachowski | | |
For | | 1e. Election of Director: Choon Phong Goh | | |
For | | 1f. Election of Director: Oki Matsumoto | | |
For | | 1g. Election of Director: Michael Miebach | | |
For | | 1h. Election of Director: Youngme Moon | | |
For | | 1i. Election of Director: Rima Qureshi | | |
For | | 1j. Election of Director: Gabrielle Sulzberger | | |
For | | 1k. Election of Director: Jackson Tai | | |
For | | 1l. Election of Director: Harit Talwar | | |
For | | 1m. 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 2022. | | Issuer |
For | For | 4. Approval of an amendment to Mastercard’s Certificate of Incorporation to enable adoption of a stockholders’ right to call special meetings of stockholders. | | Issuer |
Against | Against | 5. Consideration of a stockholder proposal on the right to call special meetings of stockholders. | | Issuer |
Against | Against | 6. Consideration of a stockholder proposal requesting Board approval of certain political contributions. | | Issuer |
Against | Against | 7. Consideration of a stockholder proposal requesting charitable donation disclosure. | | Issuer |
Against | Against | 8. Consideration of a stockholder proposal requesting a report on “ghost guns”. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MATCH GROUP, INC. | 6/8/22 | 57667L107 | | MTCH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Stephen Bailey | | |
For | | 1b. Election of Director: Melissa Brenner | | |
For | | 1c. Election of Director: Alan G. Spoon | | |
| | | | |
Against | For | 2. To approve a non-binding advisory resolution on executive compensation. | | Security Holder |
1 Year | 1 Year | 3. To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. | | Issuer |
For | For | 4. Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.’s independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
META PLATFORMS, INC. | 5/25/22 | 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 | | TRACEY T. TRAVIS | | |
For | | TONY XU | | |
For | | MARK ZUCKERBERG | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.’s named executive officers as disclosed in Meta Platforms, Inc.’s proxy statement. | | Issuer |
Against | Against | 4. A shareholder proposal regarding dual class capital structure. | | Issuer |
Against | Against | 5. A shareholder proposal regarding an independent chair. | | Issuer |
Against | Against | 6. A shareholder proposal regarding concealment clauses. | | Issuer |
Against | Against | 7. A shareholder proposal regarding report on external costs of misinformation. | | Issuer |
Against | Against | 8. A shareholder proposal regarding report on community standards enforcement. | | Issuer |
Against | Against | 9. A shareholder proposal regarding report and advisory vote on the metaverse. | | Issuer |
Against | Against | 10. A shareholder proposal regarding human rights impact assessment. | | Issuer |
Against | Against | 11. A shareholder proposal regarding child sexual exploitation online. | | Issuer |
Against | Against | 12. A shareholder proposal regarding civil rights and non-discrimination audit. | | Issuer |
Against | Against | 13. A shareholder proposal regarding report on lobbying. | | Issuer |
Against | Against | 14. A shareholder proposal regarding assessment of audit & risk oversight committee. | | Issuer |
Against | Against | 15. A shareholder proposal regarding report on charitable donations. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MICROSOFT CORPORATION | 11/30/21 | 594918104 | | MSFT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Reid G. Hoffman | | |
For | | 1B. Election of Director: Hugh F. Johnston | | |
For | | 1C. Election of Director: Teri L. List | | |
For | | 1D. Election of Director: Satya Nadella | | |
For | | 1E. Election of Director: Sandra E. Peterson | | |
For | | 1F. Election of Director: Penny S. Pritzker | | |
For | | 1G. Election of Director: Carlos A. Rodriguez | | |
For | | 1H. Election of Director: Charles W. Scharf | | |
For | | 1I. Election of Director: John W. Stanton | | |
For | | 1J. Election of Director: John W. Thompson | | |
For | | 1K. Election of Director: Emma N. Walmsley | | |
For | | 1L. Election of Director: Padmasree Warrior | | |
| | | | |
For | For | 2. Advisory vote to approve named executive officer compensation. | | Issuer |
For | For | 3. Approve Employee Stock Purchase Plan. | | Issuer |
For | For | 4. Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | | Issuer |
Against | Against | 5. Shareholder Proposal - Report on median pay gaps across race and gender. | | Issuer |
Against | Against | 6. Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | | Issuer |
Against | Against | 7. Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | | Issuer |
Against | Against | 8. Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | | Issuer |
Against | Against | 9. Shareholder Proposal - Report on how lobbying activities align with company policies. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NIKE, INC. | 10/6/21 | 654106103 | | NKE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class B Director: Alan B. Graf, Jr. | | |
For | | 1B. Election of Class B Director: Peter B. Henry | | |
For | | 1C. Election of Class B Director: Michelle A. Peluso | | |
| | | | |
For | For | 2. To approve executive compensation by an advisory vote. | | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | | Issuer |
Against | Against | 4. To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | | Issuer |
Against | Against | 5. To consider a shareholder proposal regarding a human rights impact assessment, if properly presented at the meeting. | | Issuer |
Against | Against | 6. To consider a shareholder proposal regarding supplemental pay equity disclosure, if properly presented at the meeting. | | Issuer |
Against | Against | 7. To consider a shareholder proposal regarding diversity and inclusion efforts reporting, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NVIDIA CORPORATION | 6/2/22 | 67066G104 | | NVDA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Robert K. Burgess | | |
For | | 1B. Election of Director: Tench Coxe | | |
For | | 1C. Election of Director: John O. Dabiri | | |
For | | 1D. Election of Director: Persis S. Drell | | |
For | | 1E. Election of Director: Jen-Hsun Huang | | |
For | | 1F. Election of Director: Dawn Hudson | | |
For | | 1G. Election of Director: Harvey C. Jones | | |
For | | 1H. Election of Director: Michael G. McCaffery | | |
For | | 1I. Election of Director: Stephen C. Neal | | |
For | | 1J. Election of Director: Mark L. Perry | | |
For | | 1K. Election of Director: A. Brooke Seawell | | |
For | | 1L. Election of Director: Aarti Shah | | |
For | | 1M. Election of Director: Mark A. Stevens | | |
| | | | |
For | For | 2. Advisory approval of our executive compensation. | | Issuer |
For | For | 3. Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | | Issuer |
For | For | 4. Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | | Issuer |
For | For | 5. Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
OPEN LENDING CORPORATION | 5/31/22 | 68373J104 | | LPRO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class II Director for a three-year term: Adam H. Clammer | |
For | | 1.2 Election of Class II Director for a three-year term: Blair J. Greenberg | |
For | | 1.3 Election of Class II Director for a three-year term: Shubhi Rao | |
| | | | |
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 December 31, 2022. | | Issuer |
1 Year | 1 Year | 3. To hold an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers, also known as a “say-on-frequency” proposal. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PALO ALTO NETWORKS, INC. | 12/14/21 | 697435105 | | PANW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director: John M. Donovan | | |
For | | 1B. Election of Class I Director: Right Honorable Sir John Key | | |
For | | 1C. Election of Class I Director: Mary Pat McCarthy | | |
For | | 1D. Election of Class I Director: Nir Zuk | | |
| | | | |
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, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
For | For | 4. To approve the 2021 Palo Alto Networks, Inc. Equity Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PAYPAL HOLDINGS, INC. | 6/2/22 | 70450Y103 | | PYPL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Rodney C. Adkins | | |
For | | 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: Enrique Lores | | |
For | | 1g. Election of Director: Gail J. McGovern | | |
For | | 1h. Election of Director: Deborah M. Messemer | | |
For | | 1i. Election of Director: David M. Moffett | | |
For | | 1j. Election of Director: Ann M. Sarnoff | | |
For | | 1k. Election of Director: Daniel H. Schulman | | |
For | | 1l. Election of Director: Frank D. Yeary | | |
| | | | |
Against | For | 2. Advisory Vote to Approve Named Executive Officer Compensation. | | Security Holder |
1 Year | 1 Year | 3. Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. | | Issuer |
For | For | 4. Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. | | Issuer |
Against | Against | 5. Stockholder Proposal - Special Shareholder Meeting Improvement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
S&P GLOBAL INC. | 5/4/22 | 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: Jacques Esculier | | |
For | | 1C. Election of Director: Gay Huey Evans | | |
For | | 1D. Election of Director: William D. Green | | |
For | | 1E. Election of Director: Stephanie C. Hill | | |
For | | 1F. Election of Director: Rebecca Jacoby | | |
For | | 1G. Election of Director: Robert P. Kelly | | |
For | | 1H. Election of Director: Ian Paul Livingston | | |
For | | 1I. Election of Director: Deborah D. McWhinney | | |
For | | 1J. Election of Director: Maria R. Morris | | |
For | | 1K. Election of Director: Douglas L. Peterson | | |
For | | 1L. Election of Director: Edward B. Rust, Jr. | | |
For | | 1M. Election of Director: Richard E. Thornburgh | | |
For | | 1N. Election of Director: Gregory Washington | | |
| | | | |
For | For | 2. Approve, on an advisory basis, the executive compensation program for the Company’s named executive officers. | | Issuer |
For | For | 3. Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SALESFORCE, INC. | 6/9/22 | 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: Bret Taylor | | |
For | | 1c. Election of Director: Laura Alber | | |
For | | 1d. Election of Director: Craig Conway | | |
For | | 1e. Election of Director: Parker Harris | | |
For | | 1f. Election of Director: Alan Hassenfeld | | |
For | | 1g. Election of Director: Neelie Kroes | | |
For | | 1h. Election of Director: Oscar Munoz | | |
For | | 1i. Election of Director: Sanford Robertson | | |
For | | 1j. Election of Director: John V. Roos | | |
For | | 1k. Election of Director: Robin Washington | | |
For | | 1l. Election of Director: Maynard Webb | | |
For | | 1m. Election of Director: Susan Wojcicki | | |
| | | | |
For | For | 2. Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance. | | Issuer |
For | For | 3. Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for issuance. | | 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, 2023. | | Issuer |
For | For | 5. An advisory vote to approve the fiscal 2022 compensation of our named executive officers. | | Issuer |
Against | Against | 6. A stockholder proposal requesting a policy to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. | | Issuer |
Against | Against | 7. A stockholder proposal requesting a racial equity audit, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SERVICENOW, INC. | 6/9/22 | 81762P102 | | NOW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Susan L. Bostrom | | |
For | | 1b. Election of Director: Teresa Briggs | | |
For | | 1c. Election of Director: Jonathan C. Chadwick | | |
For | | 1d. Election of Director: Paul E. Chamberlain | | |
For | | 1e. Election of Director: Lawrence J. Jackson, Jr. | | |
For | | 1f. Election of Director: Frederic B. Luddy | | |
For | | 1g. Election of Director: Jeffrey A. Miller | | |
For | | 1h. Election of Director: Joseph “Larry” Quinlan | | |
For | | 1i. Election of Director: Sukumar Rathnam | | |
| | | | |
For | For | 2. To approve, on an advisory basis, the compensation of our Named Executive Officers (“Say-on-Pay”). | | Issuer |
For | For | 3. To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STARBUCKS CORPORATION | 3/16/22 | 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: Andrew Campion | | |
For | | 1C. Election of Director: Mary N. Dillon | | |
For | | 1D. Election of Director: Isabel Ge Mahe | | |
For | | 1E. Election of Director: Mellody Hobson | | |
For | | 1F. Election of Director: Kevin R. Johnson | | |
For | | 1G. Election of Director: Jørgen Vig Knudstorp | | |
For | | 1H. Election of Director: Satya Nadella | | |
For | | 1I. Election of Director: Joshua Cooper Ramo | | |
For | | 1J. Election of Director: Clara Shih | | |
For | | 1K. Election of Director: Javier G. Teruel | | |
| | | | |
For | For | 2. Approve amended and restated 2005 Long-Term Equity Incentive Plan. | | Issuer |
For | For | 3. Approve, on an advisory, nonbinding basis,the compensation of our named executive officers. | | Issuer |
For | For | 4. Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | | Issuer |
For | Against | 5. Annual Reports Regarding the Prevention of Harassment and Discrimination in the Workplace. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE HOME DEPOT, INC. | 5/19/22 | 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: Edward P. Decker | | |
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 | | 1M. Election of Director: Paula Santilli | | |
For | | 1N. Election of Director: Caryn Seidman-Becker | | |
| | | | |
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 | For | 4. Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 | | Issuer |
Against | Against | 5. Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | | Issuer |
Against | Against | 6. Shareholder Proposal Regarding Independent Board Chair | | Issuer |
Against | Against | 7. Shareholder Proposal Regarding Political Contributions Congruency Analysis | | Issuer |
Against | Against | 8. Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors | | Issuer |
Against | Against | 9. Shareholder Proposal Regarding Report on Deforestation | | Issuer |
Against | Against | 10. Shareholder Proposal Regarding Racial Equity Audit | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE WALT DISNEY COMPANY | 3/9/22 | 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: Amy L. Chang | | |
For | | 1E. Election of Director: Robert A. Chapek | | |
For | | 1F. Election of Director: Francis A. deSouza | | |
For | | 1G. Election of Director: Michael B.G. Froman | | |
For | | 1H. Election of Director: Maria Elena Lagomasino | | |
For | | 1I. Election of Director: Calvin R. McDonald | | |
For | | 1J. Election of Director: Mark G. Parker | | |
For | | 1K. Election of Director: Derica W. Rice | | |
| | | | |
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. | | Issuer |
For | For | 3. Consideration of an advisory vote to approve executive compensation. | | Issuer |
For | Against | 4. Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | | Security Holder |
For | Against | 5. Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | | Security Holder |
For | Against | 6. Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | | Security Holder |
For | Against | 7. Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | | Security Holder |
For | Against | 8. Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THERMO FISHER SCIENTIFIC INC. | 5/18/22 | 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: Ruby R. Chandy | | |
For | | 1D. Election of director: C. Martin Harris | | |
For | | 1E. Election of director: Tyler Jacks | | |
For | | 1F. Election of director: R. Alexandra Keith | | |
For | | 1G. Election of director: Jim P. Manzi | | |
For | | 1H. Election of director: James C. Mullen | | |
For | | 1I. Election of director: Lars R. Sorensen | | |
For | | 1J. Election of director: Debora L. Spar | | |
For | | 1K. Election of director: Scott M. Sperling | | |
For | | 1L. Election of director: Dion J. Weisler | | |
| | | | |
Against | For | 2. An advisory vote to approve named executive officer compensation. | | Security Holder |
For | For | 3. Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TRANSUNION | 5/11/22 | 89400J107 | | TRU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: George M. Awad | | |
For | | 1B. Election of Director: William P. (Billy) Bosworth | | |
For | | 1C. Election of Director: Christopher A. Cartwright | | |
For | | 1D. Election of Director: Suzanne P. Clark | | |
For | | 1E. Election of Director: Russell P. Fradin | | |
For | | 1F. Election of Director: Charles E. Gottdiener | | |
For | | 1G. Election of Director: Pamela A. Joseph | | |
For | | 1H. Election of Director: Thomas L. Monahan, III | | |
For | | 1I. Election of Director: Andrew Prozes | | |
| | | | |
For | For | 2. Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of TransUnion’s named executive officers. | | Issuer |
1 Year | 1 Year | 4. To recommend, on a non-binding advisory basis, the frequency of non-binding advisory votes to approve the compensation of TransUnion’s named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UBER TECHNOLOGIES, INC. | 5/9/22 | 90353T100 | | UBER |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Ronald Sugar | | |
For | | 1B. Election of Director: Revathi Advaithi | | |
For | | 1C. Election of Director: Ursula Burns | | |
For | | 1D. Election of Director: Robert Eckert | | |
For | | 1E. Election of Director: Amanda Ginsberg | | |
For | | 1F. Election of Director: Dara Khosrowshahi | | |
For | | 1G. Election of Director: Wan Ling Martello | | |
For | | 1H. Election of Director: Yasir Al-Rumayyan | | |
For | | 1I. Election of Director: John Thain | | |
For | | 1J. Election of Director: David Trujillo | | |
For | | 1K. Election of Director: Alexander Wynaendts | | |
| | | | |
For | For | 2. Advisory vote to approve 2021 named executive officer compensation. | | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | | Issuer |
Against | Against | 4. Stockholder proposal to prepare an annual report on lobbying activities. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNION PACIFIC CORPORATION | 5/12/22 | 907818108 | | UNP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: William J. DeLaney | | |
For | | 1B. Election of Director: David B. Dillon | | |
For | | 1C. Election of Director: Sheri H. Edison | | |
For | | 1D. Election of Director: Teresa M. Finley | | |
For | | 1E. Election of Director: Lance M. Fritz | | |
For | | 1F. Election of Director: Deborah C. Hopkins | | |
For | | 1G. Election of Director: Jane H. Lute | | |
For | | 1H. Election of Director: Michael R. McCarthy | | |
For | | 1I. Election of Director: Jose H. Villarreal | | |
For | | 1J. 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 2022. | | Issuer |
For | For | 3. An advisory vote on executive compensation (“Say On Pay”). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNITEDHEALTH GROUP INCORPORATED | 6/6/22 | 91324P102 | | UNH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Timothy P. Flynn | | |
For | | 1b. Election of Director: Paul R. Garcia | | |
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: Andrew Witty | | |
| | | | |
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, 2022. | | Issuer |
Against | Against | 4. If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | | Issuer |
Against | Against | 5. If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VEEVA SYSTEMS INC. | 6/9/22 | 922475108 | | VEEV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director to serve until the annual meeting to be held in 2023: Tim Cabral | |
For | | 1b. Election of Director to serve until the annual meeting to be held in 2023: Mark Carges | |
For | | 1c. Election of Director to serve until the annual meeting to be held in 2023: Paul E. Chamberlain | |
For | | 1d. Election of Director to serve until the annual meeting to be held in 2023: Peter P. Gassner | |
For | | 1e. Election of Director to serve until the annual meeting to be held in 2023: Mary Lynne Hedley | |
For | | 1f. Election of Director to serve until the annual meeting to be held in 2023: Priscilla Hung | |
For | | 1g. Election of Director to serve until the annual meeting to be held in 2023: Tina Hunt | |
For | | 1h. Election of Director to serve until the annual meeting to be held in 2023: Marshall Mohr | |
For | | 1i. Election of Director to serve until the annual meeting to be held in 2023: Gordon Ritter | |
For | | 1j. Election of Director to serve until the annual meeting to be held in 2023: Paul Sekhri | |
For | | 1k. Election of Director to serve until the annual meeting to be held in 2023: Matthew J. Wallach | |
| | | | |
For | For | 2. To approve an amendment and restatement of our 2013 Equity Incentive Plan. | | Issuer |
For | For | 3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VERISK ANALYTICS, INC. | 5/25/22 | 92345Y106 | | VRSK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Jeffrey Dailey | | |
For | | 1B. Election of Director: Constantine P. Iordanou | | |
For | | 1C. Election of Director: Wendy Lane | | |
For | | 1D. Election of Director: Lee M. Shavel | | |
For | | 1E. Election of Director: Kimberly S. Stevenson | | |
| | | | |
For | For | 2. To approve the Board Declassification Amendment | | Issuer |
For | For | 3. To approve executive compensation on an advisory, non-binding basis. | | Issuer |
For | For | 4. To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2022 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VISA INC. | 1/25/22 | 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 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: Linda J. Rendle | | |
For | | 1J. Election of Director: Maynard G. Webb, Jr. | | |
| | | | |
For | For | 2. To approve, on an advisory basis, the compensation paid to our named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ZIMMER BIOMET HOLDINGS, INC. | 5/13/22 | 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: Michael J. Farrell | | |
For | | 1D. Election of Director: Robert A. Hagemann | | |
For | | 1E. Election of Director: Bryan C. Hanson | | |
For | | 1F. Election of Director: Arthur J. Higgins | | |
For | | 1G. Election of Director: Maria Teresa Hilado | | |
For | | 1H. Election of Director: Syed Jafry | | |
For | | 1I. Election of Director: Sreelakshmi Kolli | | |
For | | 1J. Election of Director: Michael W. Michelson | | |
| | | | |
For | For | 2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | | Issuer |
For | For | 3. Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”). | | Issuer |
| | | | |
Name Of Fund: | Buffalo High Yield Fund | | | |
Period: | July 1, 2021-June 30, 2022 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NUANCE COMMUNICATIONS, INC. | 3/1/22 | 67020Y100 | | NUAN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MARK BENJAMIN | | |
For | | DANIEL BRENNAN | | |
For | | LLOYD CARNEY | | |
For | | THOMAS EBLING | | |
For | | ROBERT FINOCCHIO | | |
For | | LAURA KAISER | | |
For | | MICHAL KATZ | | |
For | | MARK LARET | | |
For | | SANJAY VASWANI | | |
| | | | |
Abstain | For | 2. To approve a non-binding advisory resolution regarding Executive Compensation. | | Security Holder |
For | For | 3. To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | | Issuer |
| | | | |
Name Of Fund: | Buffalo International Fund | | | |
Period: | July 1, 2021-June 30, 2022 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ABB LTD | 3/24/22 | 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 2021 | | Issuer |
For | For | 2. Consultative vote on the 2021 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. Capital reduction through cancellation of shares repurchased under the share buyback programs 2020 and 2021 | | Issuer |
For | For | 6A. Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting | | Issuer |
For | For | 6B. Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2023 | | Issuer |
| | | | |
For | | 7A. Election of Gunnar Brock as Director | | |
For | | 7B. Election of David Constable as Director | | |
For | | 7C. Election of Frederico Fleury Curado as Director | | |
For | | 7D. Election of Lars Förberg as Director | | |
For | | 7E. Election of Jennifer Xin-Zhe Li as Director | | |
For | | 7F. Election of Geraldine Matchett as Director | | |
For | | 7G. Election of David Meline as Director | | |
For | | 7H. Election of Satish Pai as Director | | |
For | | 7I. Election of Jacob Wallenberg as Director | | |
For | | 7J. Election of Peter Voser as Director and Chairman | | |
| | | | |
For | For | 8A. Election of David Constable as a member of Compensation Committee | | Issuer |
For | For | 8B. Election of Frederico Fleury Curado as a member of Compensation Committee | | Issuer |
For | For | 8C. Election of Jennifer Xin-Zhe Li as a member of Compensation Committee | | Issuer |
For | For | 9. Election of the independent proxy, Zehnder Bolliger & Partner | | Issuer |
For | For | 10. Election of the auditors, KPMG AG | | Issuer |
For | 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. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADIDAS AG | 5/12/22 | D0066B185 | | ADS.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.30 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 5 APPROVE REMUNERATION REPORT | | Issuer |
For | For | 6 APPROVE REMUNERATION OF SUPERVISORY BOARD | | Issuer |
Against | For | 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 12.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | | Security Holder |
For | For | 8 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | | Issuer |
For | For | 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADYEN N.V. | 6/1/22 | N3501V104 | | ADYEN.NA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR 2021 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE COMPANY’S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 97, AS PUBLISHED ON OUR WEBSITE. REMUNERATION REPORT OVER THE YEAR 2021 (ADVISORY VOTING ITEM) | | Issuer |
For | For | 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR’S REPORT. ADOPTION OF THE ANNUAL ACCOUNTS | | Issuer |
For | For | 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD (IN 2021 BEING PIETER VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARI TTE SWART (CLCO), KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY (CTO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED DISCHARGE OF MANAGEMENT BOARD MEMBERS | | Issuer |
For | For | 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD (IN 2021 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN, PAMELA JOSEPH, AND, AS OF FEBRUARY 2021, CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE OF SUPERVISORY BOARD MEMBERS | | Issuer |
For | For | 5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER DOES IS APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PIETER AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF EXECUTIVE OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. PIETER WILLEM VAN DER DOES (1969) IS A DUTCH CITIZEN. PIETER IS A LEADING EXPERT WITH OVER 20 YEARS’ EXPERIENCE IN THE PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT BEFORE CO-FOUNDING ADYEN IN 2006. SINCE THEN ADYEN HAS GROWN FROM A START-UP INTO A GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN AND IS INSTRUMENTAL TO THE CONTINUED GROWTH OF THE COMPANY, FROM ITS FIRST YEARS OF PROFITABILITY IN 2011, THROUGH IPO IN 2018, AND NOW AT A SCALE OF PROCESSING OVER 500 BILLION IN VOLUME I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT PIETER WILLEM VAN DER DOES AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | 6. THE PERIOD FOR WHICH ROELANT PRINS IS APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT ROELANT AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF COMMERCIAL OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. ROELANT PRINS (1975) IS A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR ALL COMMERCIAL ACTIVITIES AT ADYEN. HE ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE EARLY 2000S. ROELANT HAS HELD VARIOUS INTERNATIONAL MANAGEMENT ROLES IN SALES AND BUSINESS DEVELOPMENT FOR COMPANIES PROVIDING PAYMENT SOLUTIONS TO INTERNATIONAL ECOMMERCE BUSINESSES. HAVING JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS SERVED AS ITS CCO SINCE 2007 - DURING WHICH TIME HE HAS OVERSEEN THE EXECUTION OF ADYEN’S COMMERCIAL STRATEGY UP TO THE SCALE THAT IT OPERA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT ROELANT PRINS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER | | Issuer |
For | For | 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD’S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED AUTHORITY TO ISSUE SHARES | | Issuer |
For | For | 8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD’S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | | Issuer |
For | For | 9. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EITHER THROUGH PURCHASE ON A STOCK EXCHANGE OR OTHERWISE. THE AUTHORITY WILL APPLY FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING, UNDER THE FOLLOWING CONDITIONS: (I) UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING; (II) PROVIDED THAT THE COMPANY WILL NOT HOLD MORE SHARES IN STOCK THAN 10% OF THE ISSUED SHARE CAPITAL; AND (III) AT A PRICE (EXCLUDING EXPENSES) NOT LESS THAN THE NOMINAL VALUE OF THE SHARES AND NOT HIGHER THAN THE OPENING PRICE ON EURONEXT AMSTERDAM ON THE DAY OF REPURCHASE OR ON THE PRECEDING DAY OF STOCK MARKET TRADING PLUS 10%. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO ACQUIRE OWN SHARES | | Issuer |
For | For | 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AIR LIQUIDE SA | 5/4/22 | F01764103 | | AI.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Issuer |
For | For | 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Issuer |
For | For | 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.90 PER SHARE | | Issuer |
For | For | 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | | Issuer |
| | | | |
For | | 5 REELECT BENOIT POTIER AS DIRECTOR | | |
For | | 6 ELECT FRANCOIS JACKOW AS DIRECTOR | | |
For | | 7 REELECT ANNETTE WINKLER AS DIRECTOR | | |
| | | | |
For | For | 8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR | | Issuer |
For | For | 9 APPOINT KPMG SA AS AUDITOR | | Issuer |
For | For | 10 END OF MANDATE OF AUDITEX AND JEAN-CHRISTOPHE GEORGHIOU AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE | | Issuer |
For | For | 11 APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | | Issuer |
For | For | 12 APPROVE COMPENSATION OF BENOIT POTIER | | Issuer |
For | For | 13 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | | Issuer |
For | For | 14 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO UNTIL 31 MAY 2022 | | Issuer |
For | For | 15 APPROVE REMUNERATION POLICY OF VICE-CEO SINCE 1 JUNE 2022 | | Issuer |
For | For | 16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD SINCE 1 JUNE | | Issuer |
For | For | 17 APPROVE REMUNERATION POLICY OF DIRECTORS | | Issuer |
For | For | 18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | | Issuer |
For | For | 19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | | Issuer |
For | For | 20 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS | | Issuer |
For | For | 21 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | | Issuer |
For | For | 22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | | Issuer |
For | For | 23 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION | | Issuer |
For | For | 24 AMEND ARTICLE 11 OF BYLAWS RE: PERIOD OF ACQUISITION OF COMPANY SHARES BY THE DIRECTORS | | Issuer |
For | For | 25 AMEND ARTICLE 14 OF BYLAWS RE: WRITTEN CONSULTATION | | Issuer |
For | For | 26 AMEND ARTICLE 12 AND 13 OF BYLAWS RE: AGE LIMIT OF CEO | | Issuer |
For | For | 27 AMEND ARTICLE 17 OF BYLAWS RE: ALTERNATE AUDITOR | | Issuer |
For | For | 28 AMEND ARTICLES 8, 18 AND 23 OF BYLAWS TO COMPLY WITH LEGAL CHANGES | | Issuer |
For | For | 29 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ALCON INC. | 4/27/22 | H01301128 | | ALC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | 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 2021 | | Security Holder |
Abstain | For | 2. Discharge of the Members of the Board of Directors and the Members of the Executive Committee | | Security Holder |
Abstain | For | 3. Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2021 | | Security Holder |
Abstain | For | 4A. Consultative vote on the 2021 Compensation Report | | Security Holder |
Abstain | For | 4B. Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting | | Security Holder |
Abstain | For | 4C. Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2023 | | Security Holder |
| | | | |
Abstain | | 5A. Re-election of F. Michael Ball (as Member and Chair) | | |
Abstain | | 5B. Re-election of Lynn D. Bleil (as Member) | | |
Abstain | | 5C. Re-election of Arthur Cummings (as Member) | | |
Abstain | | 5D. Re-election of David J. Endicott (as Member) | | |
Abstain | | 5E. Re-election of Thomas Glanzmann (as Member) | | |
Abstain | | 5F. Re-election of D. Keith Grossman (as Member) | | |
Abstain | | 5G. Re-election of Scott Maw (as Member) | | |
Abstain | | 5H. Re-election of Karen May (as Member) | | |
Abstain | | 5I. Re-election of Ines Pöschel (as Member) | | |
Abstain | | 5J. Re-election of Dieter Spälti (as Member) | | |
Abstain | | 5K. Election of Raquel C. Bono (as Member) | | |
| | | | |
Abstain | For | 6A. Re-election of the Member of Compensation Committee: Thomas Glanzmann | | Security Holder |
Abstain | For | 6B. Re-election of the Member of Compensation Committee: Karen May | | Security Holder |
Abstain | For | 6C. Re-election of the Member of Compensation Committee: Ines Pöschel | | Security Holder |
Abstain | For | 6D. Election of the Member of Compensation Committee: Scott Maw | | Security Holder |
Abstain | For | 7. Re-election of the independent representative, Hartmann Dreyer Attorneys-at-Law | | Security Holder |
Abstain | For | 8. Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva | | Security Holder |
Abstain | For | 9. General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ALCON SA | 4/27/22 | H01301128 | | ALC.SW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | None | 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 | 4/27/22 | B639CJ108 | | ABI.BB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | A.1.b PROPOSAL TO GRANT TO THE BOARD OF DIRECTORS THE AUTHORISATION TO INCREASE THE CAPITAL IN ONE OR MORE TRANSACTIONS | | Issuer |
For | For | B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS | | Issuer |
For | For | B.6 PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS | | Issuer |
For | For | B.7 PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR | | Issuer |
| | | | |
For | | B.8.a PROPOSAL TO REAPPOINT MR. MARTIN J. BARRINGTON AS DIRECTOR | |
For | | B.8.b PROPOSAL TO REAPPOINT MR. WILLIAM F. GIFFORD, JR AS DIRECTOR | |
Against | | B.8.c PROPOSAL TO REAPPOINT MR. ALEJANDRO SANTO DOMINGO DAVILA AS DIRECTOR | |
For | | B.8.d PROPOSAL TO APPOINT MR. NITIN NOHRIA AS DIRECTOR | |
| | | | |
For | For | B.9 APPROVAL OF THE APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION | | Issuer |
For | For | B.10 APPROVAL OF THE REMUNERATION POLICY | | Issuer |
For | For | B.11 APPROVAL OF THE REMUNERATION REPORT | | Issuer |
For | For | C.12 PROPOSAL TO GRANT POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AON PLC | 6/17/22 | 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 C. Notebaert | | |
For | | 1i. Election of Director: Gloria Santona | | |
For | | 1j. Election of Director: Byron O. Spruell | | |
For | | 1k. Election of Director: Carolyn Y. Woo | | |
| | | | |
Against | For | 2. Advisory vote to approve the compensation of the Company’s named executive officers. | | Security Holder |
For | For | 3. Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | 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 or the Audit Committee of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company’s statutory auditor under Irish law. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASAHI GROUP HOLDINGS,LTD. | 3/25/22 | J02100113 | | 2502.JP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | For | 1 Approve Appropriation of Surplus 剰余金の配当等 | | Security Holder |
Abstain | For | 2 Amend Articles to: Approve Minor Revisions Related to Change of Laws and 定款一部変更 Regulations | | Security Holder |
| | | | |
Abstain | | 3.1 Appoint a Director Koji, Akiyoshi 取締役選任 | | |
Abstain | | 3.2 Appoint a Director Katsuki, Atsushi 取締役選任 | | |
Abstain | | 3.3 Appoint a Director Taemin Park 取締役選任 | | |
Abstain | | 3.4 Appoint a Director Tanimura, Keizo 取締役選任 | | |
Abstain | | 3.5 Appoint a Director Christina L. Ahmadjian 取締役選任 | | |
Abstain | | 3.6 Appoint a Director Sakita, Kaoru 取締役選任 | | |
Abstain | | 3.7 Appoint a Director Sasae, Kenichiro 取締役選任 | | |
Abstain | | 3.8 Appoint a Director Ohashi, Tetsuji 取締役選任 | | |
| | | | |
Abstain | For | 4 Appoint a Corporate Auditor Oyagi, Shigeo 監査役選任 | | Security Holder |
Abstain | For | 5 Approve Details of the Stock Compensation to be received by Directors 役員報酬額改定 | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASHTEAD GROUP PLC | 9/16/21 | G05320109 | | AHT.LN |
| | | | |
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 | | Issuer |
For | For | 3 APPROVAL OF THE DIRECTORS REMUNERATION POLICY | | Issuer |
For | For | 4 DECLARATION OF A FINAL DIVIDEND | | Issuer |
| | | | |
For | | 5 RE-ELECTION OF PAUL WALKER | | |
For | | 6 RE-ELECTION OF BRENDAN HORGAN | | |
For | | 7 RE-ELECTION OF MICHAEL PRATT | | |
For | | 8 RE-ELECTION OF ANGUS COCKBURN | | |
For | | 9 RE-ELECTION OF LUCINDA RICHES | | |
For | | 10 RE-ELECTION OF TANYA FRATTO | | |
For | | 11 RE-ELECTION OF LINDSLEY RUTH | | |
For | | 12 RE-ELECTION OF JILL EASTERBROOK | | |
| | | | |
For | For | 13 REAPPOINTMENT OF AUDITOR | | Issuer |
For | For | 14 AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR | | Issuer |
For | For | 15 APPROVAL OF LONG-TERM INCENTIVE PLAN | | Issuer |
For | For | 16 AUTHORITY TO ALLOT SHARES | | Issuer |
For | For | 17 DISAPPLICATION OF PRE-EMPTION RIGHT | | Issuer |
For | For | 18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | | Issuer |
For | For | 19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | | Issuer |
For | For | 20 NOTICE PERIOD FOR GENERAL MEETINGS | | Issuer |
For | For | 21 AMENDMENTS TO ARTICLES OF ASSOCIATION | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASML HOLDINGS N.V. | 4/29/22 | N07059210 | | ASML |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 3A Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2021 | | Issuer |
For | For | 3B Proposal to adopt the financial statements of the Company for the financial year 2021, as prepared in accordance with Dutch law | | Issuer |
For | For | 3D Proposal to adopt a dividend in respect of the financial year 2021 | | Issuer |
For | For | 4A Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2021 | | Issuer |
For | For | 4B Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2021 | | Issuer |
For | For | 5 Proposal to approve the number of shares for the Board of Management | | Issuer |
For | For | 6 Proposal to amend the Remuneration Policy for the Board of Management | | Issuer |
| | | | |
For | | 8D Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board | |
For | | 8E Proposal to appoint Mr. A.F.M. Everke as a member of the Supervisory Board | |
For | | 8F Proposal to appoint Ms. A.L. Steegen as a member of the Supervisory Board | |
| | | | |
For | For | 9 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting years 2023 and 2024 | | Issuer |
For | For | 11 Proposal to amend the Articles of Association of the Company | | Issuer |
For | For | 12A Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances | | Issuer |
For | For | 12B Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12A. | | Issuer |
For | For | 13 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital | | Issuer |
For | For | 14 Proposal to cancel ordinary shares | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASTRAZENECA PLC | 4/29/22 | 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 2021 | | Issuer |
For | For | 2 TO CONFIRM DIVIDENDS | | 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: ARADHANA SARIN | |
For | | 5.D TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PHILIP BROADLEY | |
For | | 5.E TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEY | |
For | | 5.F TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMARE | |
For | | 5.G TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: DEBORAH DISANZO | |
For | | 5.H TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELD | |
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: ANDREAS RUMMELT | |
For | | 5.M 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 2021 | | Issuer |
For | For | 7 TO AUTHORISE LIMITED POLITICAL DONATIONS | | Issuer |
For | For | 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | | Issuer |
For | For | 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | | Issuer |
For | For | 10 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS | | Issuer |
For | For | 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | | Issuer |
For | For | 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | | Issuer |
For | For | 13 TO EXTEND THE ASTRAZENECA PLC 2012 SAVINGS RELATED SHARE OPTION SCHEME | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AUTOSTORE HOLDINGS LTD | 5/19/22 | G0670A109 | | AUTO.NO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 ELECTION OF CHAIRPERSON OF THE MEETING | | Issuer |
For | For | 2 ELECTION OF A PERSON TO CO-SIGN THE MINUTES | | Issuer |
For | For | 3 APPROVAL OF THE NOTICE AND AGENDA | | Issuer |
For | For | 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2021 | | Issuer |
For | For | 5 RE-APPOINTMENT OF AUDITOR AND APPROVAL OF THE AUDITORS FEE FOR 2021 | | Issuer |
For | For | 6 THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE | | Issuer |
For | For | 7 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE | | Issuer |
For | For | 8 APPROVAL OF INSTRUCTIONS FOR THE NOMINATION COMMITTEE | | Issuer |
For | For | 9 APPROVAL OF RENUMERATION FOR THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND CHAIR OF THE AUDIT COMMITTEE | | Issuer |
For | For | 10 APPROVAL OF REMUNERATION FOR MEMBERS OF THE NOMINATION COMMITTEE | | Issuer |
For | For | 11 APPROVAL OF RENUMERATION GUIDELINES | | Issuer |
For | For | 12 CONFIRMATION OF ACTS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BAE SYSTEMS PLC | 5/5/22 | G06940103 | | BA.LN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 01 REPORT AND ACCOUNTS | | Issuer |
For | For | 02 REMUNERATION REPORT | | Issuer |
For | For | 03 FINAL DIVIDEND | | Issuer |
| | | | |
For | | 04 RE-ELECT NICHOLAS ANDERSON | | |
For | | 05 RE-ELECT THOMAS ARSENEAULT | | |
For | | 06 RE-ELECT SIR ROGER CARR | | |
For | | 07 RE-ELECT DAME ELIZABETH CORLEY | | |
For | | 08 RE-ELECT BRADLEY GREVE | | |
For | | 09 RE-ELECT JANE GRIFFITHS | | |
For | | 10 RE-ELECT CHRISTOPHER GRIGG | | |
For | | 11 RE-ELECT STEPHEN PEARCE | | |
For | | 12 RE-ELECT NICOLE PIASECKI | | |
For | | 13 RE-ELECT CHARLES WOODBURN | | |
For | | 14 ELECT CRYSTAL E ASHBY | | |
For | | 15 ELECT EWAN KIRK | | |
| | | | |
For | For | 16 RE-APPOINTMENT OF AUDITORS | | Issuer |
For | For | 17 REMUNERATION OF AUDITORS | | Issuer |
Against | For | 18 POLITICAL DONATIONS UP TO SPECIFIED LIMITS | | Security Holder |
For | For | 19 BAE SYSTEMS SHARE INCENTIVE PLAN | | Issuer |
For | For | 20 AUTHORITY TO ALLOT NEW SHARES | | Issuer |
Against | For | 21 DISAPPLICATION OF PRE-EMPTION RIGHTS | | Security Holder |
For | For | 22 PURCHASE OWN SHARES | | Issuer |
For | For | 23 NOTICE OF GENERAL MEETINGS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BRENNTAG SE | 6/9/22 | 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 1.45 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 | | Issuer |
For | For | 6 APPROVE REMUNERATION REPORT | | Issuer |
| | | | |
For | | 7.1 ELECT WIJNAND DONKERS TO THE SUPERVISORY BOARD | |
For | | 7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY BOARD | |
| | | | |
For | For | 8 APPROVE CREATION OF EUR 35 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | | Issuer |
For | For | 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 15.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | | Issuer |
For | For | 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BUREAU VERITAS SA | 6/24/22 | F96888114 | | BVI.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | | Issuer |
For | For | 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | | Issuer |
For | For | 3 APPROPRIATION OF NET PROFIT FOR THE YEAR ENDED DECEMBER 31, 2021; SETTING OF THE DIVIDEND | | Issuer |
For | For | 4 STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | | Issuer |
| | | | |
For | | 5 REAPPOINTMENT OF ALDO CARDOSO AS DIRECTOR | | |
For | | 6 REAPPOINTMENT OF PASCAL LEBARD AS DIRECTOR | | |
For | | 7 APPOINTMENT OF JEAN-FRAN OIS PALUS AS DIRECTOR | | |
| | | | |
For | For | 8 APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS’ COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2021, AS DISCLOSED IN THE REPORT ON CORPORATE GOVERNANCE PURSUANT TO ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE L. 22-10-34 I. OF THE SAME CODE | | Issuer |
For | For | 9 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN-KIND PAID IN OR AWARDED FOR 2021 TO ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF HIS OFFICE | | Issuer |
For | For | 10 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN-KIND PAID IN OR AWARDED FOR 2021 TO DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER, IN RESPECT OF HIS OFFICE | | Issuer |
For | For | 11 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | | Issuer |
For | For | 12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | | Issuer |
For | For | 13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | 14 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR | | Issuer |
For | For | 15 RENEWAL OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR | | Issuer |
For | For | 16 NON-RENEWAL OF JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR | | Issuer |
For | For | 17 NON-RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR | | Issuer |
For | For | 18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S ORDINARY SHARES | | Issuer |
For | For | 19 POWERS FOR LEGAL FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CANADIAN NATIONAL RAILWAY COMPANY | 5/20/22 | 136375102 | | CNI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A Election of Director: Shauneen Bruder | | |
For | | 1B Election of Director: Jo-ann dePass Olsovsky | | |
For | | 1C Election of Director: David Freeman | | |
For | | 1D Election of Director: Denise Gray | | |
For | | 1E Election of Director: Justin M. Howell | | |
For | | 1F Election of Director: Susan C. Jones | | |
For | | 1G Election of Director: Robert Knight | | |
For | | 1H Election of Director: The Hon. Kevin G. Lynch | | |
For | | 1I Election of Director: Margaret A. McKenzie | | |
For | | 1J Election of Director: Robert L. Phillips | | |
For | | 1K Election of Director: Tracy Robinson | | |
| | | | |
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. 11 of the management information circular. | | Issuer |
For | For | 4 Non-Binding Advisory Resolution to accept Canadian National Railway Company’s Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CARL ZEISS MEDITEC AG | 3/30/22 | D14895102 | | AFX.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021/22 | | Issuer |
For | For | 6 APPROVE CREATION OF EUR 26.5 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | | Issuer |
For | For | 7 AMEND ARTICLES RE: D&O INSURANCE | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CONSTELLATION SOFTWARE INC | 5/5/22 | 21037X100 | | CSU.CN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 ELECTION OF DIRECTOR: JEFF BENDER | | |
For | | 1.2 ELECTION OF DIRECTOR: JOHN BILLOWITS | | |
For | | 1.3 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM | | |
For | | 1.4 ELECTION OF DIRECTOR: SUSAN GAYNER | | |
For | | 1.5 ELECTION OF DIRECTOR: CLAIRE KENNEDY | | |
For | | 1.6 ELECTION OF DIRECTOR: ROBERT KITTEL | | |
For | | 1.7 ELECTION OF DIRECTOR: MARK LEONARD | | |
For | | 1.8 ELECTION OF DIRECTOR: MARK MILLER | | |
For | | 1.9 ELECTION OF DIRECTOR: LORI O’NEILL | | |
For | | 1.10 ELECTION OF DIRECTOR: DONNA PARR | | |
For | | 1.11 ELECTION OF DIRECTOR: ANDREW PASTOR | | |
For | | 1.12 ELECTION OF DIRECTOR: DEXTER SALNA | | |
For | | 1.13 ELECTION OF DIRECTOR: LAURIE SCHULTZ | | |
For | | 1.14 ELECTION OF DIRECTOR: BARRY SYMONS | | |
For | | 1.15 ELECTION OF DIRECTOR: ROBIN VAN POELJE | | |
| | | | |
For | For | 2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | | Issuer |
Against | For | 3 A SPECIAL RESOLUTION AUTHORIZING AND APPROVING AN AMENDMENT TO THE ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM FIFTEEN TO TWENTY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (SEE SCHEDULE A) | | Security Holder |
For | For | 4 AN ADVISORY VOTE TO ACCEPT THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | | Issuer |
Against | Against | 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE SHAREHOLDER PROPOSAL AS SET OUT IN SCHEDULE “B” OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CRH PLC | 4/28/22 | 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 FOR THE YEAR ENDED 31 DECEMBER 2021 | | Issuer |
For | For | 2 DECLARATION OF A DIVIDEND ON ORDINARY SHARES | | Issuer |
For | For | 3 CONSIDERATION OF DIRECTORS’ REMUNERATION REPORT | | Issuer |
For | For | 4 APPROVAL OF NEW REMUNERATION POLICY | | Issuer |
For | For | 5 DIRECTORS’ FEES | | Issuer |
| | | | |
For | | 6.A RE-ELECTION OF DIRECTOR: R. BOUCHER | | |
For | | 6.B RE-ELECTION OF DIRECTOR: C. DOWLING | | |
For | | 6.C RE-ELECTION OF DIRECTOR: R. FEARON | | |
For | | 6.D RE-ELECTION OF DIRECTOR: J. KARLSTROM | | |
For | | 6.E RE-ELECTION OF DIRECTOR: S. KELLY | | |
For | | 6.F RE-ELECTION OF DIRECTOR: B. KHAN | | |
For | | 6.G RE-ELECTION OF DIRECTOR: L. MCKAY | | |
For | | 6.H RE-ELECTION OF DIRECTOR: A. MANIFOLD | | |
For | | 6.I RE-ELECTION OF DIRECTOR: J. MINTERN | | |
For | | 6.J RE-ELECTION OF DIRECTOR: G.L. PLATT | | |
For | | 6.K RE-ELECTION OF DIRECTOR: M.K. RHINEHART | | |
For | | 6.L RE-ELECTION OF DIRECTOR: S. TALBOT | | |
| | | | |
For | For | 7 REMUNERATION OF AUDITORS | | Issuer |
For | For | 8 CONTINUATION OF DELOITTE IRELAND LLP AS AUDITORS | | Issuer |
For | For | 9 AUTHORITY TO ALLOT SHARES | | Issuer |
For | For | 10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE-ALLOTMENT OF UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES) | | Issuer |
For | For | 11 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE-ALLOTMENT OF UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) | | Issuer |
For | For | 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES | | Issuer |
For | For | 13 AUTHORITY TO REISSUE TREASURY SHARES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DASSAULT SYSTEMES SE | 5/19/22 | F24571451 | | DSY.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL STATEMENTS | | Issuer |
For | For | 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | | Issuer |
For | For | 3 ALLOCATION OF THE RESULTS | | Issuer |
For | For | 4 RELATED-PARTY AGREEMENTS | | Issuer |
For | For | 5 APPOINTMENT OF PRINCIPAL STATUTORY AUDITORS | | Issuer |
For | For | 6 COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX) | | Issuer |
For | For | 7 COMPENSATION ELEMENTS PAID IN 2021 OR GRANTED WITH RESPECT TO 2021 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS | | Issuer |
For | For | 8 COMPENSATION ELEMENTS PAID IN 2021 OR GRANTED WITH RESPECT TO 2021 TO MR. BERNARD CHARL S, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | 9 APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE) | | Issuer |
| | | | |
For | | 10 REAPPOINTMENT OF MR. CHARLES EDELSTENNE | | |
For | | 11 REAPPOINTMENT OF MR. BERNARD CHARL S | | |
For | | 12 REAPPOINTMENT OF MR. PASCAL DALOZ | | |
For | | 13 REAPPOINTMENT OF MR. XAVIER CAUCHOIS | | |
| | | | |
For | For | 14 AUTHORIZATION TO REPURCHASE DASSAULT SYST MES SHARES | | Issuer |
For | For | 15 SETTING THE AMOUNT OF COMPENSATION FOR DIRECTORS | | Issuer |
For | For | 16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM | | Issuer |
For | For | 17 AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | | Issuer |
For | For | 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | | Issuer |
For | For | 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION | | Issuer |
For | For | 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS USES THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION | | Issuer |
For | For | 21 POWERS FOR FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DAVIDE CAMPARI-MILANO N.V. | 4/12/22 | N24565108 | | CPR.IM |
| | | | |
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 FINANCIAL STATEMENTS | | Issuer |
For | For | 3.b APPROVE DIVIDENDS | | Issuer |
For | For | 4.a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | | Issuer |
For | For | 4.b APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | | Issuer |
| | | | |
For | | 5.a REELECT LUCA GARAVOGLIA AS NON-EXECUTIVE DIRECTOR | |
For | | 5.b REELECT ROBERT KUNZE-CONCEWITZ AS EXECUTIVE DIRECTOR | |
For | | 5.c REELECT PAOLO MARCHESINI AS EXECUTIVE DIRECTOR | |
For | | 5.d REELECT FABIO DI FEDE AS EXECUTIVE DIRECTOR | | |
For | | 5.e REELECT ALESSANDRA GARAVOGLIA AS NON-EXECUTIVE DIRECTOR | |
For | | 5.f REELECT EUGENIO BARCELLONA AS NON-EXECUTIVE DIRECTOR | |
For | | 5.g ELECT EMMANUEL BABEAU AS NON-EXECUTIVE DIRECTOR | |
For | | 5.h ELECT MARGARETH HENRIQUEZ AS NON-EXECUTIVE DIRECTOR | |
For | | 5.i ELECT CHRISTOPHE NAVARRE AS NON-EXECUTIVE DIRECTOR | |
For | | 5.j ELECT JEAN MARIE LABORDE AS NON-EXECUTIVE DIRECTOR | |
For | | 5.k ELECT LISA VASCELLARI DAL FIOL AS NON-EXECUTIVE DIRECTOR | |
| | | | |
For | For | 6 APPROVE MID-TERM INCENTIVE PLAN INFORMATION DOCUMENT | | Issuer |
For | For | 7 APPROVE STOCK OPTION PLAN | | Issuer |
For | For | 8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DIAGEO PLC | 9/30/21 | 25243Q205 | | DEO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | O1 Report and accounts 2021. | | Issuer |
For | For | O2 Directors’ remuneration report 2021. | | Issuer |
For | For | O3 Declaration of final dividend. | | Issuer |
| | | | |
For | | O4 Election of Lavanya Chandrashekar (Executive committee) as a director. | |
For | | O5 Election of Valérie Chapoulaud-Floquet (Audit, Nomination and Remuneration Committee) as a director. | |
For | | O6 Election of Sir John Manzoni (Audit, Nomination and Remuneration Committee) as a director. | |
For | | O7 Election of Ireena Vittal (Audit, Nomination and Remuneration Committee) as a director. | |
For | | O8 Re-election of Melissa Bethell (Audit, Nomination and Remuneration Committee) as a director. | |
For | | O9 Re-election of Javier Ferrán (chairman of Nomination committee) as a director. | |
For | | O10 Re-election of Susan Kilsby (Audit, Nomination and chairman of Remuneration Committee) as a director. | |
For | | O11 Re-election of Lady Mendelsohn (Audit, Nomination and Remuneration Committee) as a director. | |
For | | O12 Re-election of Ivan Menezes (chairman of Executive committee) as a director. | |
For | | O13 Re-election of Alan Stewart (chairman of Audit committee, Nomination and Remuneration) as a director. | |
| | | | |
For | For | O14 Re-appointment of auditor. | | Issuer |
For | For | O15 Remuneration of auditor. | | Issuer |
For | For | O16 Authority to make political donations and/or to incur political expenditure. | | Issuer |
Against | For | O17 Authority to allot shares. | | Security Holder |
For | For | S18 Disapplication of pre-emption rights. | | Issuer |
For | For | S19 Authority to purchase own ordinary shares. | | Issuer |
For | For | S20 Reduced notice of a general meeting other than an AGM. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DWS GROUP GMBH & CO. KGAA | 6/9/22 | D23390103 | | DWS.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | | Issuer |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS | | Issuer |
For | For | 6 APPROVE REMUNERATION REPORT | | Issuer |
For | For | 7 APPROVE CREATION OF EUR 20 MILLION POOL OF AUTHORIZED CAPITAL 2022/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | | Issuer |
For | For | 8 APPROVE CREATION OF EUR 60 MILLION POOL OF AUTHORIZED CAPITAL 2022/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | | Issuer |
For | For | 9 APPROVE CANCELLATION OF CONDITIONAL CAPITAL AND OF THE EXISTING AUTHORIZATION FOR ISSUANCE OF WARRANTS/BONDS | | Issuer |
For | For | 10 APPROVE ISSUANCE OF PARTICIPATORY CERTIFICATES AND OTHER HYBRID DEBT SECURITIES UP TO AGGREGATE NOMINAL VALUE OF EUR 500 MILLION | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EUROFINS SCIENTIFIC SE | 4/26/22 | L31839134 | | ERF.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | O.1 RECEIVE AND APPROVE BOARD’S REPORTS | | Issuer |
For | For | O.2 RECEIVE AND APPROVE DIRECTOR’S SPECIAL REPORT RE: OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED | | Issuer |
For | For | O.3 RECEIVE AND APPROVE AUDITOR’S REPORTS | | Issuer |
For | For | O.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Issuer |
For | For | O.5 APPROVE FINANCIAL STATEMENTS | | Issuer |
For | For | O.6 APPROVE ALLOCATION OF INCOME | | Issuer |
For | For | O.7 APPROVE DISCHARGE OF DIRECTORS | | Issuer |
For | For | O.8 APPROVE DISCHARGE OF AUDITORS | | Issuer |
For | For | O.9 APPROVE REMUNERATION REPORT | | Issuer |
| | | | |
For | | O.10 REELECT PATRIZIA LUCHETTA AS DIRECTOR | | |
For | | O.11 REELECT FERESHTEH POUCHANTCHI AS DIRECTOR | | |
For | | O.12 REELECT EVIE ROOS AS DIRECTOR | | |
| | | | |
For | For | O.13 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR | | Issuer |
For | For | O.14 APPROVE REMUNERATION OF DIRECTORS | | Issuer |
For | For | O.15 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM | | Issuer |
For | For | O.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | | Issuer |
For | For | E.1 AMEND ARTICLE 1 RE: DELETION OF LAST PARAGRAPH | | Issuer |
For | For | E.2 AMEND ARTICLE RE: CREATION OF NEW ARTICLE 6 CALLED “APPLICABLE LAW” | | Issuer |
For | For | E.3 AMEND ARTICLE 9 RE: DELETE PARENTHESIS | | Issuer |
For | For | E.4 AMEND ARTICLE 10.3 RE: AMENDMENT OF THIRD PARAGRAPH | | Issuer |
For | For | E.5 AMEND ARTICLE 12BIS.2 RE: AMENDMENT OF LAST PARAGRAPH | | Issuer |
For | For | E.6 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF SECOND PARAGRAPH | | Issuer |
For | For | E.7 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF FOURTH PARAGRAPH | | Issuer |
For | For | E.8 AMEND ARTICLE 12BIS.4 RE: AMENDMENT OF FOURTH PARAGRAPH | | Issuer |
For | For | E.9 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF FIRST PARAGRAPH | | Issuer |
For | For | E.10 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF SECOND PARAGRAPH | | Issuer |
For | For | E.11 AMEND ARTICLE 13 RE: AMENDMENT OF FIRST PARAGRAPH | | Issuer |
For | For | E.12 AMEND ARTICLE 15.2 RE: UPDATE NAMES OF THE COMMITTEES CREATED BY BOARD OF DIRECTORS | | Issuer |
For | For | E.13 AMEND ARTICLE 16.2 RE: AMENDMENT OF FIRST PARAGRAPH | | Issuer |
For | For | E.14 AMEND ARTICLE 16.3 RE: AMENDMENT OF FIRST PARAGRAPH | | Issuer |
For | For | E.15 APPROVE CREATION OF AN ENGLISH VERSION OF THE ARTICLES | | Issuer |
For | For | E.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EVOLUTION AB | 4/8/22 | W3287P115 | | EVO.SS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Issuer |
For | For | 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.42 PER SHARE | | Issuer |
For | For | 7.C1 APPROVE DISCHARGE OF JENS VON BAHR | | Issuer |
For | For | 7.C2 APPROVE DISCHARGE OF JOEL CITRON | | Issuer |
For | For | 7.C3 APPROVE DISCHARGE OF MIMI DRAKE | | Issuer |
For | For | 7.C4 APPROVE DISCHARGE OF JONAS ENGWALL | | Issuer |
For | For | 7.C5 APPROVE DISCHARGE OF IAN LIVINGSTONE | | Issuer |
For | For | 7.C6 APPROVE DISCHARGE OF SANDRA URIE | | Issuer |
For | For | 7.C7 APPROVE DISCHARGE OF FREDRIK OSTERBERG | | Issuer |
For | For | 7.C8 APPROVE DISCHARGE OF MARTIN CARLESUND | | Issuer |
For | For | 8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | | Issuer |
For | For | 9 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1 MILLION | | Issuer |
| | | | |
For | | 10.A1 REELECT JENS VON BAHR AS DIRECTOR | | |
For | | 10.A2 REELECT JOEL CITRON AS DIRECTOR | | |
For | | 10.A3 REELECT MIMI DRAKE AS DIRECTOR | | |
For | | 10.A4 REELECT JONAS ENGWALL AS DIRECTOR | | |
For | | 10.A5 REELECT IAN LIVINGSTONE AS DIRECTOR | | |
For | | 10.A6 REELECT SANDRA URIE AS DIRECTOR | | |
For | | 10.A7 REELECT FREDRIK OSTERBERG AS DIRECTOR | | |
For | | 10.B ELECT JENS VON BAHR AS BOARD CHAIRMAN | | |
| | | | |
For | For | 11 APPROVE REMUNERATION OF AUDITORS | | Issuer |
For | For | 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | | Issuer |
For | For | 13 APPROVE NOMINATION COMMITTEE PROCEDURES | | Issuer |
For | For | 14 APPROVE REMUNERATION REPORT | | Issuer |
For | For | 15 AMEND ARTICLES OF ASSOCIATION RE: POSTAL VOTING | | Issuer |
For | For | 16.A AUTHORIZE SHARE REPURCHASE PROGRAM | | Issuer |
For | For | 16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES | | Issuer |
For | For | 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | | Issuer |
For | For | 18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS FROM PARTICIPANTS IN WARRANTS PLAN 2020 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FANUC CORPORATION | 6/29/22 | J13440102 | | FANU.Y |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 Approve Appropriation of Surplus 剰余金の配当等 | | Issuer |
For | For | 2 Amend Articles to: Approve Minor Revisions Related to Change of Laws and 定款一部変更 Regulations | | Issuer |
| | | | |
For | | 3.1 Appoint a Director who is not Audit and Supervisory Committee Member Inaba, 取締役選任 Yoshiharu | |
For | | 3.2 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Yamaguchi, Kenji | |
For | | 3.3 Appoint a Director who is not Audit and Supervisory Committee Member Michael 取締役選任 J. Cicco | |
For | | 3.4 Appoint a Director who is not Audit and Supervisory Committee Member Tsukuda, 取締役選任 Kazuo | |
For | | 3.5 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Yamazaki, Naoko | |
For | | 3.6 Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, 取締役選任 Hiroto | |
For | | 4 Appoint a Substitute Director who is Audit and Supervisory Committee Member 補欠取締役選任 Yamazaki, Naoko | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FRESENIUS SE & CO. KGAA | 5/13/22 | D27348263 | | FRE.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2021 | | Issuer |
For | For | 2 RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE PROFIT | | Issuer |
For | For | 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2021 | | Issuer |
For | For | 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2021 | | Issuer |
For | For | 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FISCAL YEAR 2022 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR | | Issuer |
For | For | 6 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR THE FISCAL YEAR 2021 | | Issuer |
| | | | |
For | | 7.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MS. SUSANNE ZEIDLER | |
For | | 7.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DR. CHRISTOPH ZINDEL | |
| | | | |
For | For | 8 RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE JOINT COMMITTEE | | Issuer |
For | For | 9 RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I (2022) WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | | Issuer |
For | For | 10 RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 18, 2018 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | | Issuer |
For | For | 11 RESOLUTION ON THE CANCELLATION OF THE AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 18, 2018, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS | | Issuer |
For | For | 12 RESOLUTION ON THE RE-AUTHORIZATION TO UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GFL ENVIRONMENTAL INC. | 5/18/22 | 36168Q104 | | GFL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | PATRICK DOVIGI | | |
For | | DINO CHIESA | | |
For | | VIOLET KONKLE | | |
For | | ARUN NAYAR | | |
For | | PAOLO NOTARNICOLA | | |
For | | VEN POOLE | | |
For | | BLAKE SUMLER | | |
For | | RAYMOND SVIDER | | |
For | | JESSICA MCDONALD | | |
| | | | |
For | For | 2 Appointment of KPMG LLP as Auditor of the Company until the next Annual General Meeting and authorizing the Directors to fix their remuneration. | | Issuer |
For | For | 3 Approval of advisory non-binding resolution on the Company’s approach to executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HANNOVER RUECK SE | 5/4/22 | D3015J135 | | HNRL.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.50 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.25 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | | Issuer |
For | For | 6 APPROVE REMUNERATION REPORT | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HENKEL AG & CO. KGAA | 4/4/22 | D3207M102 | | HEN.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Issuer |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 5 APPROVE DISCHARGE OF SHAREHOLDERS’ COMMITTEE FOR FISCAL YEAR 2021 | | Issuer |
For | For | 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 | | Issuer |
| | | | |
For | | 7 ELECT POUL WEIHRAUCH AS ALTERNATE SUPERVISORY BOARD MEMBER | |
| | | | |
For | For | 8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS COMMITTEE | | Issuer |
For | For | 9 APPROVE REMUNERATION REPORT | | Issuer |
For | For | 10 AMEND ARTICLES RE: REMUNERATION OF SUPERVISORY BOARD AND SHAREHOLDERS’ COMMITTEE | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HEXAGON AB | 11/17/21 | W4R431112 | | HEXAB.SS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 6 AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS | | Issuer |
For | For | 7 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS (0) OF BOARD | | Issuer |
| | | | |
Against | | 8.1 ELECT BRETT WATSON AS NEW DIRECTOR | | |
For | | 8.2 ELECT ERIK HUGGERS AS NEW DIRECTOR | | |
| | | | |
For | For | 9 APPROVE REMUNERATION OF NEW ELECTED DIRECTORS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HEXAGON AB | 4/29/22 | W4R431112 | | HEXAB.SS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Issuer |
For | For | 6.B RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT | | Issuer |
For | For | 6.C RECEIVE THE BOARD’S DIVIDEND PROPOSAL | | Issuer |
For | For | 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Issuer |
For | For | 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.11 PER SHARE | | Issuer |
For | For | 7.C1 APPROVE DISCHARGE OF GUN NILSSON | | Issuer |
For | For | 7.C2 APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN | | Issuer |
For | For | 7.C3 APPROVE DISCHARGE OF JOHN BRANDON | | Issuer |
For | For | 7.C4 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG | | Issuer |
For | For | 7.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE | | Issuer |
For | For | 7.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON | | Issuer |
For | For | 7.C7 APPROVE DISCHARGE OF PATRICK SODERLUND | | Issuer |
For | For | 7.C8 APPROVE DISCHARGE OF BRETT WATSON | | Issuer |
For | For | 7.C9 APPROVE DISCHARGE OF ERIK HUGGERS | | Issuer |
For | For | 7.C10 APPROVE DISCHARGE OF OLA ROLLEN | | Issuer |
For | For | 8 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS (0) OF BOARD | | Issuer |
For | For | 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | | Issuer |
For | For | 9.2 APPROVE REMUNERATION OF AUDITORS | | Issuer |
| | | | |
For | | 10.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR | |
For | | 10.2 REELECT JOHN BRANDON AS DIRECTOR | | |
For | | 10.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR | |
For | | 10.4 REELECT ULRIKA FRANCKE AS DIRECTOR | | |
For | | 10.5 REELECT HENRIK HENRIKSSON AS DIRECTOR | | |
For | | 10.6 REELECT OLA ROLLEN AS DIRECTOR | | |
For | | 10.7 REELECT GUN NILSSON AS DIRECTOR | | |
For | | 10.8 REELECT PATRICK SODERLUND AS DIRECTOR | | |
For | | 10.9 REELECT BRETT WATSON AS DIRECTOR | | |
For | | 10.10 REELECT ERIK HUGGERS AS DIRECTOR | | |
For | | 10.11 ELECT GUN NILSSON AS BOARD CHAIR | | |
| | | | |
For | For | 10.12 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS | | Issuer |
For | For | 11 ELECT MIKAEL EKDAHL, JAN DWORSKY, ANDERS OSCARSSON AND LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE | | Issuer |
For | For | 12 APPROVE REMUNERATION REPORT | | Issuer |
For | For | 13 APPROVE PERFORMANCE SHARE PROGRAM 2022/20225 FOR KEY EMPLOYEES | | Issuer |
For | For | 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | | Issuer |
For | For | 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HOLCIM AG | 5/4/22 | H3816Q102 | | HOLN.SW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | None | 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 |
| | | | |
HOLCIM AG | 5/4/22 | H3816Q102 | | HOLN.SW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | For | 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTD | | Security Holder |
Abstain | For | 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT | | Security Holder |
Abstain | For | 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | | Security Holder |
Abstain | For | 3.1 APPROPRIATION OF AVAILABLE EARNINGS | | Security Holder |
Abstain | For | 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES | | Security Holder |
| | | | |
Abstain | | 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS | |
Abstain | | 4.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS A MEMBER OF THE BOARD OF DIRECTORS | |
Abstain | | 4.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF THE BOARD OF DIRECTORS | |
Abstain | | 4.1.4 RE-ELECTION OF JAN JENISCH AS A MEMBER OF THE BOARD OF DIRECTORS | |
Abstain | | 4.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF THE BOARD OF DIRECTORS | |
Abstain | | 4.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF THE BOARD OF DIRECTORS | |
Abstain | | 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF DIRECTORS | |
Abstain | | 4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF THE BOARD OF DIRECTORS | |
Abstain | | 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS | |
Abstain | | 4.2.1 ELECTION OF LEANNE GEALE AS A MEMBER OF THE BOARD OF DIRECTORS | |
Abstain | | 4.2.2 ELECTION OF DR. ILIAS LABER AS A MEMBER OF THE BOARD OF DIRECTORS | |
| | | | |
Abstain | For | 4.3.1 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE | | Security Holder |
Abstain | For | 4.3.2 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE | | Security Holder |
Abstain | For | 4.4.1 ELECTION OF DR. ILIAS LABER AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE | | Security Holder |
Abstain | For | 4.4.2 ELECTION OF JURG OLEAS AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE | | Security Holder |
Abstain | For | 4.5.1 ELECTION OF THE AUDITOR | | Security Holder |
Abstain | For | 4.5.2 RE-ELECTION OF THE INDEPENDENT PROXY | | Security Holder |
Abstain | For | 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE | | Security Holder |
Abstain | For | 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 | | Security Holder |
Abstain | For | 6 ADVISORY VOTE ON HOLCIM’S CLIMATE REPORT | | Security Holder |
Abstain | For | 7 GENERAL INSTRUCTIONS ON UNANNOUNCED PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HONG KONG EXCHANGES AND CLEARING LTD | 4/27/22 | Y3506N139 | | 0388.HK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | For | 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | | Security Holder |
| | | | |
Abstain | | 2 TO ELECT APURV BAGRI AS DIRECTOR | | |
| | | | |
Abstain | For | 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | | Security Holder |
Abstain | For | 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION | | Security Holder |
Abstain | For | 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% | | Security Holder |
Abstain | For | 6.A TO APPROVE REMUNERATION OF HKD 250,000 AND HKD 160,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE LISTING OPERATION GOVERNANCE COMMITTEE OF HKEX SINCE THE ESTABLISHMENT OF THE COMMITTEE IN 2021 | | Security Holder |
Abstain | For | 6.B TO APPROVE REMUNERATION OF HKD 3,500,000 AND HKD 920,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX’S CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS FOR 2022/2023 OR AFTER | | Security Holder |
Abstain | For | 6.C TO APPROVE REMUNERATION OF (I) HKD 300,000 AND HKD 180,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE OF HKEX, AND (II) HKD 250,000 AND HKD 170,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE BOARD EXECUTIVE COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE, INVESTMENT COMMITTEE, LISTING OPERATION GOVERNANCE COMMITTEE AND NOMINATION AND GOVERNANCE COMMITTEE OF HKEX, FOR 2022/2023 OR AFTER | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IHS HOLDING LIMITED | 6/1/22 | G4701H109 | | IHS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | None | 1. Non-Voting agenda | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IMCD N.V. | 5/2/22 | N4447S106 | | IMCD.NA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2.c APPROVE REMUNERATION REPORT | | Issuer |
For | For | 3.b ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Issuer |
For | For | 3.d APPROVE DIVIDENDS OF EUR 1.62 PER SHARE | | Issuer |
For | For | 4.a APPROVE DISCHARGE OF MANAGEMENT BOARD | | Issuer |
For | For | 4.b APPROVE DISCHARGE OF SUPERVISORY BOARD | | Issuer |
| | | | |
For | | 5.a REELECT PIET C.J. VAN DER SLIKKE TO MANAGEMENT BOARD | |
For | | 5.b REEECT HANS J.J. KOOIJMANS TO MANAGEMENT BOARD | |
For | | 5.c ELECT MARCUS JORDAN TO MANAGEMENT BOARD | | |
For | | 6.a REELECT S. (STEPHAN) R. NANNINGA TO SUPERVISORY BOARD | |
For | | 6.b ELECT W. (WILLEM) EELMAN TO SUPERVISORY BOARD | |
| | | | |
For | For | 6.c APPROVE REMUNERATION OF SUPERVISORY BOARD’S NOMINATION AND APPOINTMENT COMMITTEE | | Issuer |
For | For | 7 RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS | | Issuer |
For | For | 8.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | | Issuer |
For | For | 8.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | | Issuer |
For | For | 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
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INDUSTRIA DE DISENO TEXTIL S.A. | 7/13/21 | E6282J125 | | ITX.SM |
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Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT REPORT | | Issuer |
For | For | 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT | | Issuer |
For | For | 3 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT | | Issuer |
For | For | 4 ALLOCATION OF RESULTS | | Issuer |
| | | | |
For | | 5 REELECTION OF MR JOSE ARNAU SIERRA AS DIRECTOR | |
| | | | |
For | For | 6 REELECTION OF DELOITTE AS AUDITOR | | Issuer |
For | For | 7.A AMENDMENT OF THE BYLAWS ARTICLE 8 TITTLE II | | Issuer |
For | For | 7.B NEW ARTICLE 15 BIS, AND AMENDMENT OF ARTICLES 15,16,17,19,20 AND 21CHAPTER I TITTLE III | | Issuer |
For | For | 7.C AMENDMENT OF ARTICLES 22,24,25, 28,29,30 AND 30BIS CHAPTER II TITTLE III | | Issuer |
For | For | 7.D AMENDMENT OF ARTICLE 36 | | Issuer |
For | For | 7.E APPROVAL OF THE NEW TEXT OF BYLAWS | | Issuer |
For | For | 8 APPROVAL OF THE REVISED TEXT OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS | | Issuer |
For | For | 9 APPROVAL OF THE DIRECTOR’S REMUNERATION POLICY FOR 2021,2022 AND 2023 | | Issuer |
For | For | 10 APPROVAL OF THE LONG-TERM INCENTIVE PLAN IN CASH AND IN SHARES ADDRESSED TO MEMBERS OF MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS AND OTHER EMPLOYEES OF THE INDITEX GROUP | | Issuer |
For | For | 11 ADVISORY VOTE ON THE ANNUAL REPORT OF THE REMUNERATION OF DIRECTOR’S | | Issuer |
For | For | 12 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS | | Issuer |
For | For | 13 REPORTING ON THE AMENDMENTS TO THE BOARD OF DIRECTORS | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INFINEON TECHNOLOGIES AG | 2/17/22 | D35415104 | | IFX.GR |
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Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.27 PER SHARE | | Issuer |
For | For | 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REINHARD PLOSS FOR FISCAL YEAR 2021 | | Issuer |
For | For | 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT GASSEL FOR FISCAL YEAR 2021 | | Issuer |
For | For | 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2021 | | Issuer |
For | For | 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE HUFENBECHER (FROM APRIL 15, 2021) FOR FISCAL YEAR 2021 | | Issuer |
For | For | 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN SCHULZENDORF FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2021 | | Issuer |
For | For | 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | | Issuer |
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For | | 6 ELECT GERALDINE PICAUD TO THE SUPERVISORY BOARD | |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTERCONTINENTAL HOTELS GROUP PLC | 5/6/22 | G4804L163 | | IHG.LN |
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Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 REPORT AND ACCOUNTS 2021 | | Issuer |
For | For | 2 DIRECTORS’ REMUNERATION REPORT 2021 | | Issuer |
For | For | 3 DECLARATION OF FINAL DIVIDEND | | Issuer |
| | | | |
For | | 4.A RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR | | |
For | | 4.B RE-ELECTION OF DANIELA BARONE SOARES AS A DIRECTOR | |
For | | 4.C RE-ELECTION OF KEITH BARR AS A DIRECTOR | | |
For | | 4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR | | |
For | | 4.E RE-ELECTION OF ARTHUR DE HAAST AS A DIRECTOR | | |
For | | 4.F RE-ELECTION OF IAN DYSON AS A DIRECTOR | | |
For | | 4.G RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A DIRECTOR | |
For | | 4.H RE-ELECTION OF DURIYA FAROOQUI AS A DIRECTOR | | |
For | | 4.I RE-ELECTION OF JO HARLOW AS A DIRECTOR | | |
For | | 4.J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR | | |
For | | 4.K RE-ELECTION OF JILL MCDONALD AS A DIRECTOR | | |
For | | 4.L RE-ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR | |
| | | | |
For | For | 5 REAPPOINTMENT OF AUDITOR | | Issuer |
For | For | 6 REMUNERATION OF AUDITOR | | Issuer |
For | For | 7 POLITICAL DONATIONS | | Issuer |
For | For | 8 ALLOTMENT OF SHARES | | Issuer |
For | For | 9 DISAPPLICATION OF PRE-EMPTION RIGHTS | | Issuer |
For | For | 10 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS | | Issuer |
For | For | 11 AUTHORITY TO PURCHASE OWN SHARES | | Issuer |
For | For | 12 NOTICE OF GENERAL MEETINGS | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JENOPTIK AG | 6/15/22 | D3S19K104 | | JEN.GR |
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Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 | | Issuer |
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For | | 6.1 ELECT MATTHIAS WIERLACHER TO THE SUPERVISORY BOARD | |
For | | 6.2 ELECT EVERT DUDOK TO THE SUPERVISORY BOARD | | |
For | | 6.3 ELECT ELKE ECKSTEIN TO THE SUPERVISORY BOARD | | |
For | | 6.4 ELECT URSULA KELLER TO THE SUPERVISORY BOARD | |
For | | 6.5 ELECT DOREEN NOWOTNE TO THE SUPERVISORY BOARD | |
For | | 6.6 ELECT THOMAS SPITZENPFEIL TO THE SUPERVISORY BOARD | |
| | | | |
For | For | 7 APPROVE REMUNERATION OF SUPERVISORY BOARD | | Issuer |
For | For | 8 APPROVE REMUNERATION REPORT | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
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JULIUS BAER GRUPPE AG | 4/12/22 | H4414N103 | | BAER.SW |
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Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
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Abstain | None | 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 |
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Company Name | Meeting Date | CUSIP | | Ticker |
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JULIUS BAER GRUPPE AG | 4/12/22 | H4414N103 | | BAER.SW |
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Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | For | 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2021 | | Security Holder |
Abstain | For | 1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2021 | | Security Holder |
Abstain | For | 2 APPROPRIATION OF DISPOSABLE PROFIT: DISSOLUTION AND DISTRIBUTION OF STATUTORY CAPITAL RESERVE | | Security Holder |
Abstain | For | 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD . APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD | | Security Holder |
Abstain | For | 4.1 COMPENSATION OF THE BOARD OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2022 TO AGM 2023) COMPENSATION OF THE EXECUTIVE BOARD | | Security Holder |
Abstain | For | 4.2.1 AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2021 | | Security Holder |
Abstain | For | 4.2.2 AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS TO BE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2022 | | Security Holder |
Abstain | For | 4.2.3 MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2023 | | Security Holder |
| | | | |
Abstain | | 5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. ROMEO LACHER | |
Abstain | | 5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. GILBERT ACHERMANN | |
Abstain | | 5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. HEINRICH BAUMANN | |
Abstain | | 5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. RICHARD CAMPBELL-BREEDEN | |
Abstain | | 5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. IVO FURRER | |
Abstain | | 5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. DAVID NICOL | |
Abstain | | 5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MRS. KATHRYN SHIH | |
Abstain | | 5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MRS. EUNICE ZEHNDER-LAI | |
Abstain | | 5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. OLGA ZOUTENDIJK | |
Abstain | | 5.2.1 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. TOMAS VARELA MUINA | |
Abstain | | 5.3 RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN OF THE BOARD OF DIRECTORS | |
| | | | |
Abstain | For | 5.4.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. GILBERT ACHERMANN | | Security Holder |
Abstain | For | 5.4.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN | | Security Holder |
Abstain | For | 5.4.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. KATHRYN SHIH | | Security Holder |
Abstain | For | 5.4.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE ZEHNDER-LAI | | Security Holder |
Abstain | For | 6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, ZURICH | | Security Holder |
Abstain | For | 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR. MARC NATER | | Security Holder |
Abstain | For | 8 CAPITAL REDUCTION (WITH AMENDMENTS OF THE ARTICLES OF INCORPORATION) | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KERING SA | 7/6/21 | F5433L103 | | KER.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY’S SHARES PLEASE CONSULT THE FULL TEXT OF THE RESOLUTION ATTACHED | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KERING SA | 4/28/22 | F5433L103 | | KER.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | | Issuer |
For | For | 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | | Issuer |
For | For | 3 APPROPRIATION OF NET INCOME FOR 2021 AND SETTING OF THE DIVIDEND | | Issuer |
| | | | |
For | | 4 REAPPOINTMENT OF DANIELA RICCARDI AS A DIRECTOR | |
For | | 5 APPOINTMENT OF V RONIQUE WEILL AS A DIRECTOR | | |
For | | 6 APPOINTMENT OF YONCA DERVISOGLU AS A DIRECTOR | | |
For | | 7 APPOINTMENT OF SERGE WEINBERG AS A DIRECTOR | | |
| | | | |
For | For | 8 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO CORPORATE OFFICERS | | Issuer |
For | For | 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO FRAN OIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO JEAN-FRAN OIS PALUS, GROUP MANAGING DIRECTOR | | Issuer |
For | For | 11 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | | Issuer |
For | For | 12 APPROVAL OF THE REMUNERATION POLICY FOR CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS | | Issuer |
For | For | 13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR | | Issuer |
For | For | 14 APPOINTMENT OF EMMANUEL BENOIST AS SUBSTITUTE STATUTORY AUDITOR | | Issuer |
For | For | 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, RETAIN AND TRANSFER THE COMPANY’S SHARES | | Issuer |
For | For | 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO MAKE FREE AWARDS OF ORDINARY SHARES IN THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES | | Issuer |
For | For | 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS | | Issuer |
For | For | 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS WAIVED IN THEIR FAVOR | | Issuer |
For | For | 19 POWERS FOR FORMALITIES | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KERRY GROUP PLC | 4/28/22 | G52416107 | | KYG.ID |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 TO REVIEW THE COMPANY’S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | | Issuer |
For | For | 2 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE DIRECTORS | | Issuer |
| | | | |
For | | 3.A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON | |
For | | 3.B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR | |
For | | 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN | |
For | | 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY | |
For | | 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL | |
For | | 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY | |
For | | 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE LARKIN | |
For | | 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN | |
For | | 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER ROGERS | |
For | | 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON | |
For | | 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG | |
| | | | |
For | For | 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | | Issuer |
For | For | 6 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS THEY SHALL DETERMINE | | Issuer |
For | For | 7 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES 121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | | Issuer |
For | For | 8 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS IF SUCH AUTHORITY HAD NOT EXPIRED | | Issuer |
For | For | 9 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS’ HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS, EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY, SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED | | Issuer |
For | For | 10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED | | Issuer |
For | For | 11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014 AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN THE PRICE RANGES SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY | | Issuer |
For | For | 12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF THE COMPANY, AND ON THE COMPANY’S WEBSITE SINCE THE DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KEYENCE CORPORATION | 6/10/22 | J32491102 | | 6861.JP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | For | 1 Approve Appropriation of Surplus 剰余金の配当等 | | Security Holder |
Abstain | For | 2 Amend Articles to: Approve Minor Revisions Related to Change of Laws and 定款一部変更 Regulations | | Security Holder |
| | | | |
Abstain | | 3.1 Appoint a Director Takizaki, Takemitsu 取締役選任 | | |
Abstain | | 3.2 Appoint a Director Nakata, Yu 取締役選任 | | |
Abstain | | 3.3 Appoint a Director Yamaguchi, Akiji 取締役選任 | | |
Abstain | | 3.4 Appoint a Director Miki, Masayuki 取締役選任 | | |
Abstain | | 3.5 Appoint a Director Yamamoto, Hiroaki 取締役選任 | | |
Abstain | | 3.6 Appoint a Director Yamamoto, Akinori 取締役選任 | | |
Abstain | | 3.7 Appoint a Director Taniguchi, Seiichi 取締役選任 | | |
Abstain | | 3.8 Appoint a Director Suenaga, Kumiko 取締役選任 | | |
Abstain | | 3.9 Appoint a Director Yoshioka, Michifumi 取締役選任 | | |
| | | | |
Abstain | For | 4 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu 補欠監査役選任 | | Security Holder |
Abstain | For | 5 Approve Details of the Compensation to be received by Directors 役員報酬額改定 | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LA FRANCAISE DES JEUX SA | 4/26/22 | F55896108 | | FDJ.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON 31ST DECEMBER 2021, SHOWING EARNINGS AMOUNTING TO EUR 285,617,160.20 | �� | Issuer |
For | For | 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR | | Issuer |
For | For | 3 APPROPRIATION OF EARNINGS FOR SAID FINANCIAL YEAR AND DETERMINATION OF THE DIVIDEND AT EUR 1.24 PER SHARE | | Issuer |
For | For | 4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | | Issuer |
| | | | |
For | | 5 RENEWAL, ON A PROPOSAL FROM THE STATE, OF THE TERM OF OFFICE OF MR. DIDIER TRUTT AS DIRECTOR | |
For | | 6 RENEWAL, ON A PROPOSAL FROM THE STATE, OF THE TERM OF OFFICE OF MRS. GHISLAINE DOUKHAN AS DIRECTOR | |
For | | 7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER GIRRE AS DIRECTOR | |
| | | | |
For | For | 8 RENEWAL OF THE TERM OF OFFICE OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR | | Issuer |
For | For | 9 NON RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-CHRISTOPHE GEORGHIOU AS ALTERNATE AUDITOR | | Issuer |
For | For | 10 APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR SAID FINANCIAL YEAR MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO I OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 11 APPROVAL OF THE COMPONENT OF COMPENSATION PAID DURING SAID FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. STEPHANE PALLEZ, CEO, PURSUANT TO II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 12 APPROVAL OF THE COMPONENT OF COMPENSATION PAID DURING SAID FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MR. CHARLES LANTIERI, DEPUTY MANAGING DIRECTOR, PURSUANT TO II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 13 APPROVAL OF THE COMPENSATION POLICY FOR THE CORPORATE OFFICERS, PURSUANT TO II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE, SUBJECT TO PERFORMANCE, EXISTING OR FUTURE ORDINARY SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, AUTOMATICALLY ENTAILING THE WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS | | Issuer |
For | For | 16 DU DROIT PR F RENTIEL LEUR PROFIT, EN APPLICATION DES ARTICLES L. 3332-18 ET SUIVANTS DU CODE DU TRAVAIL DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE BY ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE COMPANY’S CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF SAID BENEFICIARIES | | Issuer |
For | For | 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 18 DELETION OF THE STATUTORY RESERVE PROVIDED FOR IN ARTICLE 29 OF THE BYLAWS AND AMENDMENT OF THAT ARTICLE ACCORDINGLY, ALLOCATION OF THE CORRESPONDING AMOUNT TO OPTIONAL RESERVE | | Issuer |
For | For | 19 POWERS TO ACCOMPLISH FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LINDE PLC | 7/26/21 | G5494J103 | | LIN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a ELECT DIRECTOR WOLFGANG H. REITZLE | | |
For | | 1b ELECT DIRECTOR STEPHEN F. ANGEL | | |
For | | 1c ELECT DIRECTOR ANN-KRISTIN ACHLEITNER | | |
For | | 1d ELECT DIRECTOR CLEMENS A. H. BORSIG | | |
For | | 1e ELECT DIRECTOR NANCE K. DICCIANI | | |
For | | 1f ELECT DIRECTOR THOMAS ENDERS | | |
For | | 1g ELECT DIRECTOR FRANZ FEHRENBACH | | |
For | | 1h ELECT DIRECTOR EDWARD G. GALANTE | | |
For | | 1i ELECT DIRECTOR LARRY D. MCVAY | | |
For | | 1j ELECT DIRECTOR VICTORIA E. OSSADNIK | | |
For | | 1k ELECT DIRECTOR MARTIN H. RICHENHAGEN | | |
For | | 1l ELECT DIRECTOR ROBERT L. WOOD | | |
| | | | |
For | For | 2a RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | | Issuer |
For | For | 2b AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS | | Issuer |
For | For | 3 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS’ COMPENSATION | | Issuer |
For | For | 4 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 5 APPROVE REMUNERATION REPORT | | Issuer |
For | For | 6 APPROVE OMNIBUS STOCK PLAN | | Issuer |
For | For | 7 DETERMINE PRICE RANGE FOR REISSUANCE OF TREASURY SHARES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
L’OCCITANE INTERNATIONAL SA | 9/29/21 | L6071D109 | | 0973.HK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | For | 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Security Holder |
Abstain | For | 2 APPROVE FINAL DIVIDEND: EURO 54,100,000 | | Security Holder |
| | | | |
Abstain | | 3.1 ELECT REINOLD GEIGER AS DIRECTOR | | |
Abstain | | 3.2 ELECT ANDRE JOSEPH HOFFMANN AS DIRECTOR | | |
Abstain | | 3.3 ELECT KARL GUENARD AS DIRECTOR | | |
Abstain | | 3.4 ELECT YVES BLOUIN AS DIRECTOR | | |
| | | | |
Abstain | For | 4A APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS | | Security Holder |
Abstain | For | 4B AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL | | Security Holder |
Abstain | For | 4C AUTHORIZE REISSUANCE OF REPURCHASED SHARES | | Security Holder |
Abstain | For | 5 APPROVE PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR | | Security Holder |
Abstain | For | 6 APPROVE PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR | | Security Holder |
Abstain | For | 7 APPROVE FREE SHARE PLAN 2021, AUTHORIZE THE DIRECTORS TO GRANT FREE SHARES TO THE PARTICIPANTS UNDER THE FREE SHARE PLAN 2021 AND RELATED TRANSACTIONS | | Security Holder |
Abstain | For | 8 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS | | Security Holder |
Abstain | For | 9 APPROVE DISCHARGE OF DIRECTORS | | Security Holder |
Abstain | For | 10 APPROVE DISCHARGE OF STATUTORY AUDITOR | | Security Holder |
Abstain | For | 11 APPROVE PRICEWATERHOUSECOOPERS’ REMUNERATION AS STATUTORY AUDITOR | | Security Holder |
Abstain | For | 12 APPROVE RENEWAL OF THE SHARE CAPITAL AUTHORIZATION OF THE COMPANY | | Security Holder |
Abstain | For | 13 AMEND ARTICLE 3 (CORPORATE PURPOSE) OF THE ARTICLES OF ASSOCIATION | | Security Holder |
Abstain | For | 14 AMEND ARTICLE 15.34 OF THE ARTICLES OF ASSOCIATION | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
L’OCCITANE INTERNATIONAL SA | 3/31/22 | L6071D109 | | 0973.HK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 ACKNOWLEDGMENT OF THE AVAILABILITY OF (I) THE DRAFT TERMS (PROJET DE TRANSFERT) IN RELATION TO THE TRANSFER OF PROFESSIONAL ASSETS BY THE COMPANY TO L’OCCITANE INTERNATIONAL (SUISSE) SA, A SOCIETEANONYME EXISTING UNDER THE LAWS OF SWITZERLAND, WITH REGISTERED OFFICE AT CHEMIN DU PREFLEURI 5, 1228 PLAN-LES-OUATES, SWITZERLAND AND REGISTERED WITH THE REGISTRE DU COMMERCE DE GENEVE UNDER NUMBER CHE-355.438.577 (THE ‘‘RECIPIENT COMPANY��’), (II) THE REPORTS ON THE TRANSFER OF PROFESSIONAL ASSETS DRAWN UP BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARD OF DIRECTORS OF THE RECIPIENT COMPANY IN ACCORDANCE WITH ARTICLE 1050-5 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE ‘‘LUXEMBOURG LAW’’) AND (III) THE INTERIM ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2021. | | Issuer |
For | For | 2 APPROVAL OF THE TERMS OF TRANSFER (PROJET DE TRANSFERT) IN RELATION TO THE TRANSFER OF PROFESSIONAL ASSETS BY THE COMPANY TO THE RECIPIENT COMPANY PURSUANT TO THE PROVISIONS OF ARTICLES 69 TO 77 OF CHAPTER 5 (TRANSFER OF BUSINESS ASSETS) OF THE SWISS FEDERAL LAW ON MERGERS, DEMERGERS, CONVERSIONS AND TRANSFER OF ASSETS AND LIABILITIES, ARTICLE 163D OF THE SWISS FEDERAL LAW ON PRIVATE INTERNATIONAL LAW AND ARTICLES 1050-1 TO 1050-9 OF CHAPTER 5 (TRANSFERS OF PROFESSIONAL ASSETS) OF TITLE X (RESTRUCTURINGS) OF THE LUXEMBOURG LAW (THE ‘‘TRANSFER OF PROFESSIONAL ASSETS’’) AND APPROVAL OF THE TRANSFER OF PROFESSIONAL ASSETS. | | Issuer |
For | For | 3 APPROVAL OF THE TRANSFER AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND THE RECIPIENT COMPANY REGARDING THE TRANSFER OF PROFESSIONAL ASSETS. | | Issuer |
For | For | 4 DELEGATION OF POWERS TO ANY DIRECTOR OF THE COMPANY OR ANY LAWYER OR EMPLOYEE OF THE LAW FIRM ARENDT & MEDERNACH S.A., TO INDIVIDUALLY PROCEED IN THE NAME AND ON BEHALF OF THE COMPANY, TO CARRY OUT ALL FILINGS, NOTIFICATIONS AND PUBLICATIONS NECESSARY FOR THE TRANSFER OF PROFESSIONAL ASSETS. | | Issuer |
| | | | |
For | | 5 RE-ELECTION OF MS. BETTY LIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS. | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LONZA GROUP AG | 5/5/22 | H50524133 | | LONN.SW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | None | 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 |
| | | | |
LONZA GROUP AG | 5/5/22 | H50524133 | | LONN.SW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | For | 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF LONZA | | Security Holder |
Abstain | For | 2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT | | Security Holder |
Abstain | For | 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | | Security Holder |
Abstain | For | 4 APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTION | | Security Holder |
| | | | |
Abstain | | 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: ALBERT M. BAEHNY | |
Abstain | | 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: ANGELICA KOHLMANN | |
Abstain | | 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: CHRISTOPH MAEDER | |
Abstain | | 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: BARBARA RICHMOND | |
Abstain | | 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: JUERGEN STEINEMANN | |
Abstain | | 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE | |
Abstain | | 5.2.A ELECTION TO THE BOARD OF DIRECTORS: MARION HELMES | |
Abstain | | 5.2.B ELECTION TO THE BOARD OF DIRECTORS: ROGER NITSCH | |
Abstain | | 5.3 RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN OF THE BOARD OF DIRECTORS | |
| | | | |
Abstain | For | 5.4.A RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN | | Security Holder |
Abstain | For | 5.4.B RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MAEDER | | Security Holder |
Abstain | For | 5.4.C RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: JUERGEN STEINEMANN | | Security Holder |
Abstain | For | 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS | | Security Holder |
Abstain | For | 7 RE-ELECTION OF THOMANNFISCHER, BASEL AS INDEPENDENT PROXY | | Security Holder |
Abstain | For | 8 COMPENSATION OF THE BOARD OF DIRECTORS | | Security Holder |
Abstain | For | 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE | | Security Holder |
Abstain | For | 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE | | Security Holder |
Abstain | For | 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE | | Security Holder |
Abstain | Against | 10 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN) | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LVMH MOET HENNESSY LOUIS VUITTON SE | 4/21/22 | F58485115 | | MC.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 2021 | | Issuer |
For | For | 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | | Issuer |
For | For | 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING OF THE DIVIDEND | | Issuer |
For | For | 4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | | Issuer |
| | | | |
For | | 5 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR | |
For | | 6 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR | |
For | | 7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | |
For | | 8 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR | |
| | | | |
For | For | 9 RENEWAL OF THE TERM OF OFFICE OF MR. YANN ARTHUS-BERTRAND AS CENSOR | | Issuer |
For | For | 10 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO THE DIRECTORS AS A COMPENSATION FOR THEIR TERMS OF OFFICE | | Issuer |
For | For | 11 RENEWAL OF THE TERM OF OFFICE OF THE FIRM MAZARS AS PRINCIPAL STATUTORY AUDITOR | | Issuer |
For | For | 12 APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT FIRM | | Issuer |
For | For | 13 ACKNOWLEDGEMENT OF THE EXPIRY AND NON-RENEWAL OF THE TERMS OF OFFICE OF THE COMPANY AUDITEX AND OF MR. OLIVIER LENE AS DEPUTY STATUTORY AUDITORS | | Issuer |
For | For | 14 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | 16 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | 17 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | | Issuer |
For | For | 18 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | 19 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY’S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,000 EUROS PER SHARE, NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5 BILLION EUROS | | Issuer |
For | For | 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIES | | Issuer |
For | For | 22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | | Issuer |
For | For | 23 AMENDMENT TO ARTICLES 16 (GENERAL MANAGEMENT) AND 24 (INFORMATION ON CAPITAL OWNERSHIP) OF THE BY-LAWS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MEDTRONIC PLC | 12/9/21 | G5960L103 | | MDT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director until the 2022 Annual General Meeting: Richard H. Anderson | |
For | | 1B. Election of Director until the 2022 Annual General Meeting: Craig Arnold | |
For | | 1C. Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly | |
For | | 1D. Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | |
For | | 1E. Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III | |
For | | 1F. Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton | |
For | | 1G. Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha | |
For | | 1H. Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. | |
For | | 1I. Election of Director until the 2022 Annual General Meeting: Denise M. O’Leary | |
For | | 1J. Election of Director until the 2022 Annual General Meeting: Kendall J. Powell | |
| | | | |
For | For | 2. Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration. | | Issuer |
For | For | 3. Approving, on an advisory basis, the Company’s executive compensation. | | Issuer |
1 Year | 1 Year | 4. Approving, on an advisory basis, the frequency of Say-on-Pay votes. | | Issuer |
For | For | 5. Approving the new 2021 Medtronic plc Long Term Incentive Plan. | | Issuer |
For | For | 6. Renewing the Board of Directors’ authority to issue shares under Irish law. | | Issuer |
For | For | 7. Renewing the Board of Directors’ authority to opt out of pre- emption rights under Irish law. | | Issuer |
For | For | 8. 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 |
| | | | |
MERCADOLIBRE, INC. | 6/8/22 | 58733R102 | | MELI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | RICHARD SANDERS** | | |
For | | EMILIANO CALEMZUK# | | |
For | | MARCOS GALPERIN# | | |
For | | A.M PETRONI MERHY# | | |
| | | | |
For | For | 2. To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2021. | | Issuer |
For | For | 3. Ratification of the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MERCK & CO., INC. | 5/24/22 | 58933Y105 | | MRK |
| | | | |
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: Mary Ellen Coe | | |
For | | 1C. Election of Director: Pamela J. Craig | | |
For | | 1D. Election of Director: Robert M. Davis | | |
For | | 1E. Election of Director: Kenneth C. Frazier | | |
For | | 1F. Election of Director: Thomas H. Glocer | | |
For | | 1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. | | |
For | | 1H. Election of Director: Stephen L. Mayo, Ph.D. | | |
For | | 1I. Election of Director: Paul B. Rothman, M.D. | | |
For | | 1J. Election of Director: Patricia F. Russo | | |
For | | 1K. Election of Director: Christine E. Seidman, M.D. | | |
For | | 1L. Election of Director: Inge G. Thulin | | |
For | | 1M. Election of Director: Kathy J. Warden | | |
For | | 1N. Election of Director: Peter C. Wendell | | |
| | | | |
Against | For | 2. Non-binding advisory vote to approve the compensation of our named executive officers. | | Security Holder |
For | For | 3. Ratification of the appointment of the Company’s independent registered public accounting firm for 2022. | | Issuer |
Against | Against | 4. Shareholder proposal regarding an independent board chairman. | | Issuer |
Against | Against | 5. Shareholder proposal regarding access to COVID-19 products. | | Issuer |
Against | Against | 6. Shareholder proposal regarding lobbying expenditure disclosure. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MERCK KGAA | 4/22/22 | 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 YEAR 2021 | | Issuer |
For | For | 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE | | Issuer |
For | For | 4 APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL YEAR 2021 | | Issuer |
For | For | 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2022 | | Issuer |
For | For | 7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2023 | | Issuer |
For | For | 8 APPROVE REMUNERATION REPORT | | Issuer |
For | For | 9 APPROVE CREATION OF EUR 56.5 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | 4/28/22 | D55535104 | | MUV2.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT FROM THE 2021 FINANCIAL YEAR | | Issuer |
For | For | 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD | | Issuer |
For | For | 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | | Issuer |
For | For | 5 THE AUDITED REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS ANY ADDITIONAL FINANCIAL INFORMATION DURING THE YEAR RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR, THE AUDITOR OF THE SOLVENCY OVERVIEW AND THE AUDITOR | | Issuer |
For | For | 6 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT | | Issuer |
For | For | 7 RESOLUTION ON THE AMENDMENT OF ARTICLE 15 PARAGRAPH 2 SENTENCE 1 LIT. D) OF THE ARTICLES OF ASSOCIATION | | Issuer |
For | For | 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES, THE POSSIBILITY OF EXCLUDING TENDER AND SUBSCRIPTION RIGHTS, THE CANCELLATION OF TREASURY SHARES ACQUIRED AND THE CANCELLATION OF THE EXISTING AUTHORIZATION | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MURATA MANUFACTURING CO.,LTD. | 6/29/22 | J46840104 | | 6981.JP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 Approve Appropriation of Surplus 剰余金の配当等 | | Issuer |
For | For | 2 Amend Articles to: Approve Minor Revisions Related to Change of Laws and 定款一部変更 Regulations, Reduce the Board of Directors Size | | Issuer |
| | | | |
For | | 3.1 Appoint a Director who is not Audit and Supervisory Committee Member Murata, 取締役選任 Tsuneo | |
For | | 3.2 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Nakajima, Norio | |
For | | 3.3 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Iwatsubo, Hiroshi | |
For | | 3.4 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Minamide, Masanori | |
For | | 3.5 Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, 取締役選任 Yuko | |
For | | 3.6 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Nishijima, Takashi | |
For | | 4.1 Appoint a Director who is Audit and Supervisory Committee Member Ozawa, 取締役選任 Yoshiro | |
For | | 4.2 Appoint a Director who is Audit and Supervisory Committee Member Kambayashi, 取締役選任 Hiyoo | |
For | | 4.3 Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, 取締役選任 Takatoshi | |
For | | 4.4 Appoint a Director who is Audit and Supervisory Committee Member Munakata, 取締役選任 Naoko | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NESTLE S.A. | 4/7/22 | H57312649 | | NESN.VX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | None | 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 |
| | | | |
NESTLE S.A. | 4/7/22 | H57312649 | | NESN.VX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | For | 1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021 | | Security Holder |
Abstain | For | 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2021 (ADVISORY VOTE) | | Security Holder |
Abstain | For | 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | | Security Holder |
Abstain | For | 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021 | | Security Holder |
| | | | |
Abstain | | 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE | |
Abstain | | 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER | |
Abstain | | 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES | |
Abstain | | 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND | |
Abstain | | 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA | |
Abstain | | 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA CHENG | |
Abstain | | 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER | |
Abstain | | 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS | |
Abstain | | 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | |
Abstain | | 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | |
Abstain | | 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | |
Abstain | | 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | |
Abstain | | 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: CHRIS LEONG | |
Abstain | | 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: LUCA MAESTRI | |
| | | | |
Abstain | For | 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA | | Security Holder |
Abstain | For | 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER | | Security Holder |
Abstain | For | 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER | | Security Holder |
Abstain | For | 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL | | Security Holder |
Abstain | For | 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH | | Security Holder |
Abstain | For | 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | | Security Holder |
Abstain | For | 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | | Security Holder |
Abstain | For | 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | | Security Holder |
Abstain | For | 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | | Security Holder |
Abstain | Against | 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NINTENDO CO.,LTD. | 6/29/22 | J51699106 | | 7974.JP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 Approve Appropriation of Surplus 剰余金の配当等 | | Issuer |
For | For | 2 Amend Articles to: Approve Minor Revisions Related to Change of Laws and 定款一部変更 Regulations | | Issuer |
| | | | |
For | | 3.1 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Furukawa, Shuntaro | |
For | | 3.2 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Miyamoto, Shigeru | |
For | | 3.3 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Takahashi, Shinya | |
For | | 3.4 Appoint a Director who is not Audit and Supervisory Committee Member Shiota, 取締役選任 Ko | |
For | | 3.5 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, 取締役選任 Satoru | |
For | | 3.6 Appoint a Director who is not Audit and Supervisory Committee Member Chris 取締役選任 Meledandri | |
For | | 4.1 Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, 取締役選任 Takuya | |
For | | 4.2 Appoint a Director who is Audit and Supervisory Committee Member Umeyama, 取締役選任 Katsuhiro | |
For | | 4.3 Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, 取締役選任 Masao | |
For | | 4.4 Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, 取締役選任 Asa | |
| | | | |
For | For | 5 Approve Details of the Compensation to be received by Directors (Excluding 役員報酬額改定 Directors who are Audit and Supervisory Committee Members) | | Issuer |
For | For | 6 Approve Details of the Restricted-Stock Compensation to be received by 役員報酬額改定 Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NORDIC SEMICONDUCTOR ASA | 4/28/22 | R4988P103 | | NOD.NO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO SIGN THE MINUTES | | Issuer |
For | For | 3 APPROVAL OF INVITATION AND THE AGENDA | | Issuer |
For | For | 4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND THE BOARD’S REPORT, INCLUDING CONSOLIDATED ACCOUNTS AND YEAR-END ALLOCATIONS, FOR 2021 | | Issuer |
For | For | 6.A APPROVAL OF COMPENSATION TO THE BOARD, THE NOMINATION COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO THE BOARD | | Issuer |
For | For | 6.B APPROVAL OF COMPENSATION TO THE BOARD, THE NOMINATION COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO THE NOMINATION COMMITTEE | | Issuer |
For | For | 6.C APPROVAL OF COMPENSATION TO THE BOARD, THE NOMINATION COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO THE AUDITOR | | Issuer |
For | For | 7 POWER OF ATTORNEY FOR PURCHASE OF THE COMPANY’S OWN SHARES | | Issuer |
For | For | 8 POWER OF ATTORNEY TO INCREASE THE SHARE CAPITAL | | Issuer |
| | | | |
For | | 9.A ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTORS: CHAIR : BIRGER KRISTIAN STEEN (RE-ELECTION) | |
For | | 9.B ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTORS: BOARD MEMBER: JAN FRYKHAMMAR (RE-ELECTION) | |
For | | 9.C ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTORS: BOARD MEMBER: ANITA HUUN (RE-ELECTION) | |
For | | 9.D ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTORS: BOARD MEMBER: ENDRE HOLEN (RE-ELECTION) | |
For | | 9.E ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTORS: BOARD MEMBER: INGER BERG ORSTAVIK (RE-ELECTION) | |
For | | 9.F ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTORS: BOARD MEMBER: OYVIND BIRKENES (RE-ELECTION) | |
For | | 9.G ELECTION OF MEMBER TO SERVE ON THE BOARD OF DIRECTORS: BOARD MEMBER: ANNASTIINA HINTSA (RE-ELECTION) | |
| | | | |
For | For | 10.A ELECTION OF MEMBER TO SERVE ON THE NOMINATION COMMITTEE: CHAIR: VIGGO LEISNER (RE-ELECTION, NEW CHAIR) | | Issuer |
For | For | 10.B ELECTION OF MEMBER TO SERVE ON THE NOMINATION COMMITTEE: MEMBER: EIVIND LOTSBERG (RE-ELECTION) | | Issuer |
For | For | 10.C ELECTION OF MEMBER TO SERVE ON THE NOMINATION COMMITTEE: MEMBER: FREDRIK THORESEN (NEW) | | Issuer |
For | For | 11 ADVISORY VOTE ON THE BOARD OF DIRECTOR’S REMUNERATION REPORT 2021 | | Issuer |
For | For | 12 APPROVAL OF THE BOARD OF DIRECTOR’S GUIDELINES AND POLICY FOR REMUNERATION OF SENIOR EXECUTIVES | | Issuer |
For | For | 12.1 APPROVAL OF THE LONG-TERM EQUITY-LINKED INCENTIVE PLAN FOR ALL EMPLOYEES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NOVO NORDISK A/S | 3/24/22 | K72807132 | | NVO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2021 | | Issuer |
For | For | 3 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2021 | | Issuer |
For | For | 4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT 2021 | | Issuer |
For | For | 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTOR: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2021 | | Issuer |
For | For | 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTOR: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2022 | | Issuer |
| | | | |
For | | 6.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ELECTION OF HELGE LUND AS CHAIR | |
Abstain | | 6.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ELECTION OF HENRIK POULSEN AS VICE CHAIR | |
Abstain | | 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JEPPE CHRISTIANSEN | |
Abstain | | 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX | |
Abstain | | 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG | |
Abstain | | 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE | |
Abstain | | 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY | |
Abstain | | 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY | |
Abstain | | 6.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: CHOI LAI CHRISTINA LAW | |
| | | | |
For | For | 7 APPOINTMENT OF AUDITOR: APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | | Issuer |
For | For | 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY’S B SHARE CAPITAL BY NOMINALLY DKK 6,000,000 BY CANCELLATION OF B SHARES | | Issuer |
For | For | 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES | | Issuer |
For | For | 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY’S SHARE CAPITAL | | Issuer |
For | For | 8.4 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AMENDMENTS TO THE REMUNERATION POLICY | | Issuer |
For | For | 8.5.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: REMOVAL OF AGE LIMIT FOR BOARD CANDIDATES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
OMRON CORPORATION | 6/23/22 | J61374120 | | 6645.JP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 Approve Appropriation of Surplus 剰余金の配当等 | | Issuer |
For | For | 2 Amend Articles to: Approve Minor Revisions Related to Change of Laws and 定款一部変更 Regulations, Approve Minor Revisions | | Issuer |
| | | | |
For | | 3.1 Appoint a Director Tateishi, Fumio 取締役選任 | | |
For | | 3.2 Appoint a Director Yamada, Yoshihito 取締役選任 | | |
For | | 3.3 Appoint a Director Miyata, Kiichiro 取締役選任 | | |
For | | 3.4 Appoint a Director Nitto, Koji 取締役選任 | | |
For | | 3.5 Appoint a Director Ando, Satoshi 取締役選任 | | |
For | | 3.6 Appoint a Director Kamigama, Takehiro 取締役選任 | | |
For | | 3.7 Appoint a Director Kobayashi, Izumi 取締役選任 | | |
For | | 3.8 Appoint a Director Suzuki, Yoshihisa 取締役選任 | | |
| | | | |
For | For | 4 Appoint a Substitute Corporate Auditor Watanabe, Toru 補欠監査役選任 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PERNOD RICARD SA | 11/10/21 | F72027109 | | RI.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON 30 JUNE 2021, SHOWING EARNINGS AMOUNTING TO EUR 657,285,968.52 AND THE APPROVAL OF THE NON DEDUCTIBLE EXPENSES AND CHARGES | | Issuer |
For | For | 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR | | Issuer |
For | For | 3 ALLOCATION OF THE RESULT FOR SAID FISCAL YEAR AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS OF EUR 3.12 PER SHARE | | Issuer |
| | | | |
For | | 4 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS DIRECTOR | |
For | | 5 RENEWAL OF THE TERM OF OFFICE OF PAUL RICARD COMPANY REPRESENTED BY M. PAUL-CHARLES RICHARD ACTING AS DIRECTOR | |
For | | 6 RENEWAL OF THE TERM OF OFFICE OF MRS. VERONICA VARGAS AS DIRECTOR | |
For | | 7 APPOINTMENT OF MRS NAMITA SHAH AS DIRECTOR | | |
| | | | |
For | For | 8 APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER, FOR FISCAL YEAR 2021-2021 | | Issuer |
For | For | 9 APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR | | Issuer |
For | For | 10 APPROVAL OF THE COMPENSATION POLICY OF MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | 11 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | | Issuer |
For | For | 12 AUTHORIZATION FOR THE COMPANY TO TRADE ON ITS OWN SHARES | | Issuer |
For | For | 13 APPROVAL OF THE SPECIAL AUDITORS’ REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 14 AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL | | Issuer |
For | For | 15 THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED | | Issuer |
For | For | 16 THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, BY A PUBLIC OFFER, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | | Issuer |
For | For | 17 THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE AMOUNT OF SECURITIES ISSUED IN CASE OF SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 15 PER CENT OF THE INITIAL ISSUE UNDER THE 15TH, 16TH AND 18TH RESOLUTIONS | | Issuer |
For | For | 18 SHARE CAPITAL INCREASE BY ISSUANCE OF ORDINARY SHARES AND/OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED BY PRIVATE PLACEMENT, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00 | | Issuer |
For | For | 19 SHARE CAPITAL INCREASE UP TO 10 PER CENT OF THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL | | Issuer |
For | For | 20 SHARE CAPITAL INCREASE BY ISSUANCE OF COMPANY’S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | | Issuer |
For | For | 21 THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00 BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS | | Issuer |
For | For | 22 ALLOCATION OF PERFORMANCE SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES AND SENIOR CORPORATE OFFICERS OF THE COMPANY | | Issuer |
For | For | 23 ALLOCATION OF SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES OF THE COMPANY | | Issuer |
For | For | 24 SHARE CAPITAL INCREASE BY THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF MEMBERS OF COMPANY SAVINGS PLANS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | | Issuer |
For | For | 25 THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL WITHIN THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL , BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF AN IDENTIFIED PERSONS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | | Issuer |
For | For | 26 AMENDMENT OF THE ARTICLES 7 ‘CAPITAL INCREASE AND REDUCTION’ AND 33 ‘COMPOSITION AND HOLDING OF GENERAL MEETINGS’ OF THE BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS | | Issuer |
For | For | 27 POWERS TO ACCOMPLISH FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PUMA SE | 5/11/22 | D62318148 | | PUM.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.72 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | | Issuer |
For | For | 6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION OF EUR 15.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | | Issuer |
Against | For | 7 AMEND 2020 SHARE REPURCHASE AUTHORIZATION TO ALLOW REISSUANCE OF REPURCHASED SHARES TO EMPLOYEES | | Security Holder |
For | For | 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE | | Issuer |
For | For | 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT | | Issuer |
For | For | 10 APPROVE REMUNERATION REPORT | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
RENESAS ELECTRONICS CORPORATION | 3/30/22 | J4881V107 | | 6723.JP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 Amend Articles to: Establish the Articles Related to Shareholders Meeting 定款一部変更 held without specifying a venue | | Issuer |
For | For | 2 Amend Articles to: Approve Minor Revisions Related to Change of Laws and 定款一部変更 Regulations | | Issuer |
| | | | |
For | | 3.1 Appoint a Director Shibata, Hidetoshi 取締役選任 | | |
For | | 3.2 Appoint a Director Iwasaki, Jiro 取締役選任 | | |
For | | 3.3 Appoint a Director Selena Loh Lacroix 取締役選任 | | |
For | | 3.4 Appoint a Director Arunjai Mittal 取締役選任 | | |
For | | 3.5 Appoint a Director Yamamoto, Noboru 取締役選任 | | |
| | | | |
For | For | 4.1 Appoint a Corporate Auditor Yamazaki, Kazuyoshi 監査役選任 | | Issuer |
For | For | 4.2 Appoint a Corporate Auditor Miyama, Miya 監査役選任 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SAMSUNG ELECTRONICS CO LTD | 3/16/22 | Y74718100 | | 005930.KS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVAL OF FINANCIAL STATEMENTS | | Issuer |
For | For | 2.1 ELECTION OF OUTSIDE DIRECTOR | | Issuer |
For | For | 2.2 ELECTION OF INSIDE DIRECTOR | | Issuer |
For | For | 2.3 ELECTION OF AUDIT COMMITTEE MEMBER | | Issuer |
For | For | 3 APPROVAL OF REMUNERATION FOR DIRECTOR | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SAMSUNG ELECTRONICS CO LTD | 3/16/22 | Y74718100 | | 005930.KS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2021) | | Issuer |
| | | | |
For | | 2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. HAN JO KIM | |
For | | 2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA JIN HAN | |
For | | 2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN SUNG KIM | |
For | | 2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE HYUN KYUNG | |
For | | 2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE MOON ROH | |
For | | 2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK KYU PARK | |
For | | 2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG BAE LEE | |
| | | | |
For | For | 2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. HAN JO KIM | | Issuer |
For | For | 2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JEONG KIM | | Issuer |
For | For | 3 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2022) | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SANOFI | 5/3/22 | 80105N105 | | SNY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | O1 Approval of the individual company financial statements for the year ended December 31, 2021 | | Issuer |
For | For | O2 Approval of the consolidated financial statements for the year ended December 31, 2021 | | Issuer |
For | For | O3 Appropriation of profits for the year ended December 31, 2021 and declaration of dividend | | Issuer |
| | | | |
For | | O4 Reappointment of Paul Hudson as Director | | |
For | | O5 Reappointment of Christophe Babule as Director | | |
For | | O6 Reappointment of Patrick Kron as Director | | |
For | | O7 Reappointment of Gilles Schnepp as Director | | |
For | | O8 Appointment of Carole Ferrand as Director | | |
For | | O9 Appointment of Emile Voest as Director | | |
For | | O10 Appointment of Antoine Yver as Director | | |
| | | | |
For | For | O11 Approval of the report on the compensation of corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code | | Issuer |
For | For | O12 Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2021 to Serge Weinberg, Chairman of the Board | | Issuer |
For | For | O13 Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2021 to Paul Hudson, Chief Executive Officer | | Issuer |
For | For | O14 Approval of the compensation policy for directors | | Issuer |
For | For | O15 Approval of the compensation policy for the Chairman of the Board of Directors | | Issuer |
For | For | O16 Approval of the compensation policy for the Chief Executive Officer | | Issuer |
For | For | O17 Authorization to the Board of Directors to carry out transactions in the Company’s shares (usable outside the period of a public tender offer) | | Issuer |
For | For | E18 Amendment to Article 25 of the Company’s Articles of Association - Dividends | | Issuer |
For | For | 19 Powers for formalities | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SAP SE | 5/18/22 | 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 2021 | | Issuer |
For | None | 3. Resolution on the formal approval of the acts of the Executive Board in fiscal year 2021 | | Issuer |
For | None | 4. Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2021 | | Issuer |
For | None | 5. Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2022 | | Issuer |
For | None | 6. Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2023 | | Issuer |
For | None | 7. Resolution on the approval of the compensation report for fiscal year 2021 | | Issuer |
| | | | |
For | | 8A. Election of Supervisory Board member: Prof Dr h. c. mult. Hasso Plattner | |
For | | 8B. Election of Supervisory Board member: Dr Rouven Westphal | |
For | | 8C. Election of Supervisory Board member: Dr Gunnar Wiedenfels | |
For | | 8D. Election of Supervisory Board member: Jennifer Xin-Zhe Li | | |
| | | | |
For | None | 9. Resolution on the compensation of the Supervisory Board members by amending Article 16 of the Articles of Incorporation | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SARTORIUS STEDIM BIOTECH | 3/29/22 | F8005V210 | | DIM.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS | | Issuer |
For | For | 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Issuer |
For | For | 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.26 PER SHARE | | Issuer |
For | For | 4 APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | | Issuer |
For | For | 5 APPROVE REMUNERATION POLICY OF DIRECTORS; APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 331,800 | | Issuer |
For | For | 6 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | | Issuer |
For | For | 7 APPROVE COMPENSATION OF JOACHIM KREUZBURG, CHAIRMAN AND CEO | | Issuer |
For | For | 8 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | | Issuer |
For | For | 9 APPROVE REMUNERATION POLICY OF VICE-CEO | | Issuer |
For | For | 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | | Issuer |
| | | | |
For | | 11 REELECT JOACHIM KREUZBURG AS DIRECTOR | | |
For | | 12 REELECT PASCALE BOISSEL AS DIRECTOR | | |
For | | 13 REELECT RENE FABER AS DIRECTOR | | |
For | | 14 REELECT LOTHAR KAPPICH AS DIRECTOR | | |
For | | 15 REELECT HENRI RIEY AS DIRECTOR | | |
| | | | |
For | For | 16 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | | Issuer |
For | For | 17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION | | Issuer |
For | For | 18 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION | | Issuer |
For | For | 19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION | | Issuer |
For | For | 20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 19 | | Issuer |
For | For | 21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | | Issuer |
For | For | 22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 6 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | | Issuer |
For | For | 23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | | Issuer |
For | For | 24 AUTHORIZE UP TO 10 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | | Issuer |
For | For | 25 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | | Issuer |
For | For | 26 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SCHNEIDER ELECTRIC SE | 5/5/22 | F86921107 | | SU.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 2021 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS | | Issuer |
For | For | 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | | Issuer |
For | For | 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND SETTING OF THE DIVIDEND | | Issuer |
For | For | 4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 5 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS PRINCIPAL STATUTORY AUDITOR; NON-RENEWAL AND NON-REPLACEMENT OF MR. THIERRY BLANCHETIER AS DEPUTY STATUTORY AUDITOR | | Issuer |
For | For | 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG ET AUTRES; NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR | | Issuer |
For | For | 7 APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 8 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THAT SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | 9 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CORPORATE OFFICERS (CHAIRMAN AND CHIEF EXECUTIVE OFFICER) | | Issuer |
For | For | 10 APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS | | Issuer |
| | | | |
For | | 11 RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA KNOLL AS DIRECTOR | |
For | | 12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDERS RUNEVAD AS DIRECTOR | |
For | | 13 APPOINTMENT OF MRS. NIVEDITA KRISHNAMURTHY (NIVE) BHAGAT AS DIRECTOR | |
| | | | |
For | For | 14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY | | Issuer |
For | For | 15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF EMPLOYEES OR A CATEGORY OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR ITS RELATED COMPANIES IN THE CONTEXT OF THE LONG TERM INCENTIVE PLAN, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL | | Issuer |
For | For | 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHTS | | Issuer |
For | For | 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN COMPANIES OF THE GROUP, DIRECTLY OR THROUGH INTERVENING ENTITIES, IN ORDER TO OFFER THEM BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHTS | | Issuer |
For | For | 18 REVIEW AND APPROVAL OF THE PROPOSED MERGER BY ABSORPTION OF IGE+XAO COMPANY BY SCHNEIDER ELECTRIC | | Issuer |
For | For | 19 POWERS TO CARRY OUT FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SHELL PLC | 5/24/22 | G80827101 | | SHELL.NA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 RECEIPT OF ANNUAL REPORT AND ACCOUNTS | | Issuer |
For | For | 2 APPROVAL OF DIRECTORS REMUNERATION REPORT | | Issuer |
| | | | |
For | | 3 APPOINTMENT OF SINEAD GORMAN AS DIRECTOR OF THE COMPANY | |
For | | 4 REAPPOINTMENT OF BEN VAN BEURDEN AS A DIRECTOR OF THE COMPANY | |
For | | 5 REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE COMPANY | |
For | | 6 REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE COMPANY | |
For | | 7 REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY | |
For | | 8 REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR OF THE COMPANY | |
For | | 9 REAPPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR OF THE COMPANY | |
For | | 10 REAPPOINTMENT OF CATHERINE HUGHESAS A DIRECTOR OF THE COMPANY | |
For | | 11 REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A DIRECTOR OF THE COMPANY | |
For | | 12 REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF THE COMPANY | |
For | | 13 REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A DIRECTOR OF THE COMPANY | |
| | | | |
For | For | 14 REAPPOINTMENT OF AUDITORS | | Issuer |
For | For | 15 REMUNERATION OF AUDITORS | | Issuer |
For | For | 16 AUTHORITY TO ALLOT SHARES | | Issuer |
For | For | 17 DISAPPLICATION OF PRE-EMPTION RIGHTS | | Issuer |
For | For | 18 AUTHORITY TO MAKE ON MARKET PURCHASES OF OWN SHARES | | Issuer |
For | For | 19 AUTHORITY TO MAKE OFF MARKET PURCHASES OF OWN SHARES | | Issuer |
For | For | 20 SHELLS ENERGY TRANSITION PROGRESS UPDATE | | Issuer |
For | Against | 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED) AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY’S 2022 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED) | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SIEMENS AG | 2/10/22 | D69671218 | | SIE.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.00 PER SHARE | | Issuer |
For | For | 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS HELMRICH (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE KAESER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER (FROM OCT. 16, 2020) FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA LEIBINGER-KAMMUELLER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER RORSTED FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA VITTADINI (FROM FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER WENNING (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021/22 | | Issuer |
For | For | 6 APPROVE REMUNERATION REPORT | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SIEMENS ENERGY AG | 2/24/22 | D6T47E106 | | ENR.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.10 PER SHARE | | Issuer |
For | For | 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN EICKHOLT FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER GROSS FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HORST HAKELBERG FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RANDY ZWIRN FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021/22 | | Issuer |
For | For | 6 APPROVE REMUNERATION REPORT | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SINCH AB | 10/26/21 | W835AF448 | | SINCH.SS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 7 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES WITH PAYMENT IN KIND (THE DELIVER HOLDINGS LLC MERGER) | | Issuer |
For | For | 8 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES | | Issuer |
For | For | 9 RESOLUTION ON INCENTIVE PROGRAM II 2021 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SMITH & NEPHEW PLC | 4/13/22 | 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 Report (excluding policy) | | Issuer |
For | For | O3 To declare a final dividend | | Issuer |
| | | | |
For | | O4 ELECTION AND RE-ELECTION OF DIRECTOR: Erik Engstrom | |
For | | O5 ELECTION AND RE-ELECTION OF DIRECTOR: Robin Freestone | |
For | | O6 ELECTION AND RE-ELECTION OF DIRECTOR: Jo Hallas | | |
For | | O7 ELECTION AND RE-ELECTION OF DIRECTOR: John Ma | | |
For | | O8 ELECTION AND RE-ELECTION OF DIRECTOR: Katarzyna Mazur-Hofsaess | |
For | | O9 ELECTION AND RE-ELECTION OF DIRECTOR: Rick Medlock | |
For | | O10 ELECTION AND RE-ELECTION OF DIRECTOR: Deepak Nath | |
For | | O11 ELECTION AND RE-ELECTION OF DIRECTOR: Anne-Françoise Nesmes | |
For | | O12 ELECTION AND RE-ELECTION OF DIRECTOR: Marc Owen | |
For | | O13 ELECTION AND RE-ELECTION OF DIRECTOR: Roberto Quarta | |
For | | O14 ELECTION AND RE-ELECTION OF DIRECTOR: Angie Risley | |
For | | O15 ELECTION AND RE-ELECTION OF DIRECTOR: Bob White | |
| | | | |
For | For | O16 To re-appoint the Auditor | | Issuer |
For | For | O17 To authorise Directors’ to determine the remuneration of the Auditor | | Issuer |
For | For | O18 To renew the Directors’ authority to allot shares | | Issuer |
For | For | O19 To approve the Smith+Nephew Sharesave Plan (2022) | | Issuer |
For | For | O20 To approve the Smith+Nephew International Sharesave Plan (2022) | | Issuer |
For | For | S21 To renew the Directors’ authority for the disapplication of the pre-emption rights | | Issuer |
For | For | S22 To authorise the Directors’ to disapply pre-emption rights for the purposes of acquisitions or other capital investments | | Issuer |
For | For | S23 To renew the Directors’ limited authority to make market purchases of the Company’s own shares | | Issuer |
For | For | S24 To authorise general meetings to be held on 14 clear days’ notice | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STEVANATO GROUP S.P.A | 6/1/22 | T9224W109 | | STVN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | None | 1. Approval of the financial statements for the financial year ended on December 31, 2021, and acknowledgment of the related statements and reports. | | Issuer |
For | None | 2. Allocation of annual net profits; distribution of a gross dividend in cash of Euro 0.051 for each outstanding share, net of the treasury shares and related resolutions. | | Issuer |
For | None | 3. Approval of the yearly gross total compensation of Euro 148,000, to be paid partly in cash and partly in shares, for each Director (except for Mr. Franco Moro). | | Issuer |
For | None | 4. Appointment of EY S.p.A. for the auditing of the 2021 and 2022 financial statements according to the PCOAB standards and grant of the relevant additional annual compensation. | | Issuer |
For | None | 5. Grant to the Board of Directors of the authorization to purchase, and dispose of, treasury shares within certain limitations for a one-year period and related resolutions. | | Issuer |
For | None | 6. Approval of amendments to Articles 21.2 and 25.2 of the Bylaws and related resolutions. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STMICROELECTRONICS NV | 5/25/22 | N83574108 | | STM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 3 APPROVE REMUNERATION REPORT | | Issuer |
For | For | 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Issuer |
For | For | 5 APPROVE DIVIDENDS | | Issuer |
For | For | 6 APPROVE DISCHARGE OF MANAGEMENT BOARD | | Issuer |
For | For | 7 APPROVE DISCHARGE OF SUPERVISORY BOARD | | Issuer |
For | For | 8 APPROVE GRANT OF UNVESTED STOCK AWARDS TO JEAN-MARC CHERY AS PRESIDENT AND CEO | | Issuer |
| | | | |
For | | 9 REELECT JANET DAVIDSON TO SUPERVISORY BOARD | | |
For | | 10 ELECT DONATELLA SCIUTO TO SUPERVISORY BOARD | | |
| | | | |
For | For | 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | | Issuer |
For | For | 12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SYMRISE AG | 5/3/22 | 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 1.02 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | | Issuer |
For | For | 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | | Issuer |
For | For | 6 APPROVE REMUNERATION REPORT | | Issuer |
For | For | 7 APPROVE REMUNERATION POLICY | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 6/8/22 | 874039100 | | TSM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1) To accept 2021 Business Report and Financial Statements | | Issuer |
For | For | 2) To revise the Articles of Incorporation | | Issuer |
For | For | 3) To revise the Procedures for Acquisition or Disposal of Assets | | Issuer |
For | For | 4) To approve the issuance of employee restricted stock awards for year 2022 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THALES SA | 5/11/22 | F9156M108 | | HO.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR | | Issuer |
For | For | 2 APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR | | Issuer |
For | For | 3 ALLOCATION OF THE PARENT COMPANY’S EARNINGS AND CALCULATION OF THE DIVIDEND AT EUR 2.56 PER SHARE FOR 2021 | | Issuer |
For | For | 4 APPROVAL OF AN AGREEMENT RELATING TO THE FORMATION, BY THE COMPANY, OF AN ECONOMIC INTEREST GROUP, SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE | | Issuer |
| | | | |
For | | 5 RENEWAL OF MS ANNE-CLAIRE TAITTINGER AS AN “EXTERNAL DIRECTOR” | |
For | | 6 RENEWAL OF MR CHARLES EDELSTENNE AS A DIRECTOR, UPON PROPOSAL OF THE “INDUSTRIAL PARTNER” | |
For | | 7 RENEWAL OF MR ERIC TRAPPIER AS A DIRECTOR, UPON PROPOSAL OF THE “INDUSTRIAL PARTNER” | |
For | | 8 RENEWAL OF MR LO K SEGALEN AS A DIRECTOR, UPON PROPOSAL OF THE “INDUSTRIAL PARTNER” | |
For | | 9 RENEWAL OF MS MARIE-FRAN OISE WALBAUM AS A DIRECTOR, UPON PROPOSAL OF THE “INDUSTRIAL PARTNER” | |
For | | 10 RENEWAL OF MR PATRICE CAINE AS A DIRECTOR, UPON PROPOSAL OF THE “PUBLIC SECTOR” | |
| | | | |
For | For | 11 APPROVAL OF THE 2021 COMPENSATION SCHEME PAID OR GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE SOLE COMPANY REPRESENTATIVE | | Issuer |
For | For | 12 APPROVAL OF INFORMATION RELATING TO THE 2021 COMPENSATION OF COMPANY REPRESENTATIVES | | Issuer |
For | For | 13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | 14 APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS | | Issuer |
For | For | 15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF EUR 140 PER SHARE | | Issuer |
For | For | 16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS FOR THE PURPOSE OF ALLOCATING FREE SHARES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, TO EMPLOYEES OF THE THALES GROUP | | Issuer |
For | For | 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOW THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO EQUITY CAPITAL OR SECURITIES CONFERRING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES SUBJECT TO THE MAINTENANCE OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | | Issuer |
For | For | 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS AND THE OPTION OF A PRIORITY PERIOD | | Issuer |
For | For | 19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENT, IN COMPLIANCE WITH THE ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE | | Issuer |
Against | For | 20 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 THE ISSUE OF COMPANY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH MAINTENANCE OR WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE LEGAL LIMIT OF 15% | | Security Holder |
Against | For | 21 DELEGATION OF AUTHORITY TO THE BOD FOR 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES/SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTY COMPANIES UP TO THE LEGAL LIMIT OF 10% OF THE COMPANY’S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | | Security Holder |
For | For | 22 SETTING OF THE OVERALL LIMITS ON ISSUES CARRIED OUT BY VIRTUE OF THE ABOVE AUTHORISATIONS TO EFFECT CAPITAL INCREASES | | Issuer |
For | For | 23 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN WITH WAIVER OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | | Issuer |
For | For | 24 POWERS TO CARRY OUT FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TOMRA SYSTEMS ASA | 4/28/22 | R91733114 | | TOM.NO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | 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 | 6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2021 FOR THE COMPANY AND THE GROUP | | Issuer |
For | For | 7 CONSIDERATION OF REPORT ON REMUNERATIONS OF SENIOR EXECUTIVES | | Issuer |
For | For | 9 DETERMINATION OF REMUNERATION FOR THE BOARD OF DIRECTORS | | Issuer |
For | For | 10 DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE | | Issuer |
For | For | 11 ELECTION OF THE SHAREHOLDER ELECTED MEMBERS OF THE BOARD OF DIRECTORS | | Issuer |
For | For | 12 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE | | Issuer |
For | For | 13 APPROVAL OF REMUNERATION FOR THE AUDITOR | | Issuer |
For | For | 14 POWER OF ATTORNEY REGARDING ACQUISITION AND DISPOSAL OF TREASURY SHARES | | Issuer |
For | For | 15 POWER OF ATTORNEY REGARDING PRIVATE PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS | | Issuer |
For | For | 16 ARTICLES OF ASSOCIATION CHANGE, SHARE SPLIT 1:2 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNILEVER PLC | 5/4/22 | 904767704 | | UL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To receive the Report and Accounts for the year ended 31 December 2021. | | Issuer |
For | For | 2. To approve the Directors’ Remuneration Report. | | Issuer |
| | | | |
For | | 3. To re-elect Mr N Andersen as a Non-Executive Director. | | |
For | | 4. To re-elect Dr J Hartmann as a Non-Executive Director. | | |
For | | 5. To re-elect Mr A Jope as an Executive Director. | | |
For | | 6. To re-elect Ms A Jung as a Non-Executive Director. | | |
For | | 7. To re-elect Ms S Kilsby as a Non-Executive Director. | | |
For | | 8. To re-elect Mr S Masiyiwa as a Non-Executive Director. | | |
For | | 9. To re-elect Professor Y Moon as a Non-Executive Director. | | |
For | | 10. To re-elect Mr G Pitkethly as an Executive Director. | | |
For | | 11. To re-elect Mr F Sijbesma as a Non-Executive Director. | | |
For | | 12. To elect Mr A Hennah as a Non-Executive Director. | | |
For | | 13. To elect Mrs R Lu as a Non-Executive Director. | | |
| | | | |
For | For | 14. To reappoint KPMG LLP as Auditors of the Company. | | Issuer |
For | For | 15. To authorise the Directors to fix the remuneration of the Auditors. | | Issuer |
Against | For | 16. To authorise Political Donations and expenditure. | | Security Holder |
Against | For | 17. To renew the authority to Directors to issue shares. | | Security Holder |
Against | For | 18. To renew the authority to Directors to disapply pre-emption rights. | | Security Holder |
Against | For | 19. To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments. | | Security Holder |
For | For | 20. To renew the authority to the Company to purchase its own shares. | | Issuer |
For | For | 21. To shorten the notice period for General Meetings. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VINCI SA | 4/12/22 | F5879X108 | | DG.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Issuer |
For | For | 2 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Issuer |
For | For | 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.90 PER SHARE | | Issuer |
| | | | |
For | | 4 REELECT XAVIER HUILLARD AS DIRECTOR | | |
For | | 5 REELECT MARIE-CHRISTINE LOMBARD AS DIRECTOR | | |
For | | 6 REELECT RENE MEDORI AS DIRECTOR | | |
For | | 7 REELECT QATAR HOLDING LLC AS DIRECTOR | | |
For | | 8 ELECT CLAUDE LARUELLE AS DIRECTOR | | |
| | | | |
For | For | 9 RATIFY CHANGE LOCATION OF REGISTERED OFFICE TO 1973 BOULEVARD DE LA DEFENSE, NANTERRE (92000) AND AMEND ARTICLE OF BYLAWS ACCORDINGLY | | Issuer |
For | For | 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | | Issuer |
For | For | 11 APPROVE REMUNERATION POLICY OF DIRECTORS | | Issuer |
For | For | 12 APPROVE REMUNERATION POLICY OF XAVIER HUILLARD, CHAIRMAN AND CEO | | Issuer |
For | For | 13 APPROVE COMPENSATION REPORT | | Issuer |
For | For | 14 APPROVE COMPENSATION OF XAVIER HUILLARD, CHAIRMAN AND CEO | | Issuer |
For | For | 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | | Issuer |
For | For | 16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | | Issuer |
For | For | 17 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES | | Issuer |
For | For | 18 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | | Issuer |
| | | | |
Name Of Fund: | Buffalo Large Cap Fund | | | |
Period: | July 1, 2021-June 30, 2022 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ABBOTT LABORATORIES | 4/29/22 | 002824100 | | ABT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | R. J. ALPERN | | |
For | | S. E. BLOUNT | | |
For | | R. B. FORD | | |
For | | P. GONZALEZ | | |
For | | M. A. KUMBIER | | |
For | | D. W. MCDEW | | |
For | | N. MCKINSTRY | | |
For | | W. A. OSBORN | | |
For | | M. F. ROMAN | | |
For | | D. J. STARKS | | |
For | | J. G. STRATTON | | |
For | | G. F. TILTON | | |
| | | | |
For | For | 2. Ratification of Ernst & Young LLP As Auditors | | Issuer |
Against | For | 3. Say on Pay - An Advisory Vote on the Approval of Executive Compensation | | Security Holder |
Against | Against | 4. Shareholder Proposal - Special Shareholder Meeting Threshold | | Issuer |
For | Against | 5. Shareholder Proposal - Independent Board Chairman | | Security Holder |
Against | Against | 6. Shareholder Proposal - Rule 10b5-1 Plans | | Issuer |
Against | Against | 7. Shareholder Proposal - Lobbying Disclosure | | Issuer |
Against | Against | 8. Shareholder Proposal - Antimicrobial Resistance Report | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADOBE INC. | 4/14/22 | 00724F101 | | ADBE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve for a one-year term: Amy Banse | |
For | | 1B. Election of Director to serve for a one-year term: Brett Biggs | |
For | | 1C. Election of Director to serve for a one-year term: Melanie Boulden | |
For | | 1D. Election of Director to serve for a one-year term: Frank Calderoni | |
For | | 1E. Election of Director to serve for a one-year term: Laura Desmond | |
For | | 1F. Election of Director to serve for a one-year term: Shantanu Narayen | |
For | | 1G. Election of Director to serve for a one-year term: Spencer Neumann | |
For | | 1H. Election of Director to serve for a one-year term: Kathleen Oberg | |
For | | 1I. Election of Director to serve for a one-year term: Dheeraj Pandey | |
For | | 1J. Election of Director to serve for a one-year term: David Ricks | |
For | | 1K. Election of Director to serve for a one-year term: Daniel Rosensweig | |
For | | 1L. Election of Director to serve for a one-year term: John Warnock | |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. | | Issuer |
Against | For | 3. Approve, on an advisory basis, the compensation of our named executive officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADVANCED MICRO DEVICES, INC. | 5/18/22 | 007903107 | | AMD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: John E. Caldwell | | |
For | | 1B. Election of Director: Nora M. Denzel | | |
For | | 1C. Election of Director: Mark Durcan | | |
For | | 1D. Election of Director: Michael P. Gregoire | | |
For | | 1E. Election of Director: Joseph A. Householder | | |
For | | 1F. Election of Director: John W. Marren | | |
For | | 1G. Election of Director: Jon A. Olson | | |
For | | 1H. Election of Director: Lisa T. Su | | |
For | | 1I. Election of Director: Abhi Y. Talwalkar | | |
For | | 1J. Election of Director: Elizabeth W. Vanderslice | | |
| | | | |
For | For | 2. Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. | | Issuer |
Against | For | 3. Advisory vote to approve the executive compensation of our named executive officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AIRBNB INC | 6/1/22 | 009066101 | | ABNB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class II Director to serve until the 2025 Annual Meeting: Amrita Ahuja | |
For | | 1.2 Election of Class II Director to serve until the 2025 Annual Meeting: Joseph Gebbia | |
For | | 1.3 Election of Class II Director to serve until the 2025 Annual Meeting: Jeffrey Jordan | |
| | | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
Against | For | 3. To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ALNYLAM PHARMACEUTICALS, INC. | 5/18/22 | 02043Q107 | | ALNY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class III Director: Margaret A. Hamburg, M.D. | | |
For | | 1B. Election of Class III Director: Colleen F. Reitan | | |
For | | 1C. Election of Class III Director: Amy W. Schulman | | |
| | | | |
For | For | 2. To approve the amended and restated 2018 Stock Incentive Plan. | | Issuer |
Against | For | 3. To approve, in a non-binding advisory vote, the compensation of Alnylam’s named executive officers. | | Security Holder |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam’s independent auditors for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ALPHABET INC. | 6/1/22 | 02079K305 | | GOOGL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Larry Page | | |
For | | 1b. Election of Director: Sergey Brin | | |
For | | 1c. Election of Director: Sundar Pichai | | |
For | | 1d. Election of Director: John L. Hennessy | | |
For | | 1e. Election of Director: Frances H. Arnold | | |
For | | 1f. Election of Director: L. John Doerr | | |
For | | 1g. Election of Director: Roger W. Ferguson Jr. | | |
For | | 1h. Election of Director: Ann Mather | | |
For | | 1i. Election of Director: K. Ram Shriram | | |
For | | 1j. Election of Director: 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, 2022. | | Issuer |
For | For | 3. The amendment of Alphabet’s 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | | Issuer |
For | For | 4. The amendment of Alphabet’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | | Issuer |
Against | Against | 5. A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | | Issuer |
Against | Against | 6. A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | | Issuer |
Against | Against | 7. A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | | Issuer |
Against | Against | 8. A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | | Issuer |
Against | Against | 9. A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | | Issuer |
Against | Against | 10. A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | | Issuer |
Against | Against | 11. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | | Issuer |
Against | Against | 12. A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | | Issuer |
Against | Against | 13. A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | | Issuer |
Against | Against | 14. A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | | Issuer |
Against | Against | 15. A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | | Issuer |
Against | Against | 16. A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | | Issuer |
Against | Against | 17. A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | | Issuer |
Against | Against | 18. A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | | Issuer |
Against | Against | 19. A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | | Issuer |
Against | Against | 20. A stockholder proposal regarding a policy on non-management employee representative director, if properly presented at the meeting. | | Issuer |
Against | Against | 21. A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMAZON.COM, INC. | 5/25/22 | 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: Andrew R. Jassy | | |
For | | 1c. Election of Director: Keith B. Alexander | | |
For | | 1d. Election of Director: Edith W. Cooper | | |
For | | 1e. Election of Director: Jamie S. Gorelick | | |
For | | 1f. Election of Director: Daniel P. Huttenlocher | | |
For | | 1g. Election of Director: Judith A. McGrath | | |
For | | 1h. Election of Director: Indra K. Nooyi | | |
For | | 1i. Election of Director: Jonathan J. Rubinstein | | |
For | | 1j. Election of Director: Patricia Q. Stonesifer | | |
For | | 1k. 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 AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY’S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | | Issuer |
Against | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | | Issuer |
Against | Against | 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | | Issuer |
Against | Against | 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | | Issuer |
Against | Against | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | | Issuer |
Against | Against | 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | | Issuer |
Against | Against | 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | | Issuer |
Against | Against | 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | | Issuer |
Against | Against | 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | | Issuer |
Against | Against | 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | | Issuer |
Against | Against | 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | | Issuer |
Against | Against | 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | | Issuer |
Against | Against | 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AON PLC | 6/17/22 | 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 C. Notebaert | | |
For | | 1i. Election of Director: Gloria Santona | | |
For | | 1j. Election of Director: Byron O. Spruell | | |
For | | 1k. Election of Director: Carolyn Y. Woo | | |
| | | | |
Against | For | 2. Advisory vote to approve the compensation of the Company’s named executive officers. | | Security Holder |
For | For | 3. Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | 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 or the Audit Committee of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company’s statutory auditor under Irish law. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
APPLE INC. | 3/4/22 | 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: Alex Gorsky | | |
For | | 1E. Election of Director: Andrea Jung | | |
For | | 1F. Election of Director: Art Levinson | | |
For | | 1G. Election of Director: Monica Lozano | | |
For | | 1H. Election of Director: Ron Sugar | | |
For | | 1I. 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 fiscal 2022. | | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | | Issuer |
For | For | 4. Approval of the Apple Inc. 2022 Employee Stock Plan. | | Issuer |
For | Against | 5. A shareholder proposal entitled “Reincorporate with Deeper Purpose”. | | Security Holder |
For | Against | 6. A shareholder proposal entitled “Transparency Reports”. | | Security Holder |
For | Against | 7. A shareholder proposal entitled “Report on Forced Labor”. | | Security Holder |
For | Against | 8. A shareholder proposal entitled “Pay Equity”. | | Security Holder |
For | Against | 9. A shareholder proposal entitled “Civil Rights Audit”. | | Security Holder |
For | Against | 10. A shareholder proposal entitled “Report on Concealment Clauses”. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
APPLIED MATERIALS, INC. | 3/10/22 | 038222105 | | AMAT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Rani Borkar | | |
For | | 1B. Election of Director: Judy Bruner | | |
For | | 1C. Election of Director: Xun (Eric) Chen | | |
For | | 1D. Election of Director: Aart J. de Geus | | |
For | | 1E. Election of Director: Gary E. Dickerson | | |
For | | 1F. Election of Director: Thomas J. Iannotti | | |
For | | 1G. Election of Director: Alexander A. Karsner | | |
For | | 1H. Election of Director: Adrianna C. Ma | | |
For | | 1I. Election of Director: Yvonne McGill | | |
For | | 1J. Election of Director: Scott A. McGregor | | |
| | | | |
Against | For | 2. Approval, on an advisory basis, of the compensation of Applied Materials’ named executive officers for fiscal year 2021. | | Security Holder |
For | For | 3. Ratification of the appointment of KPMG LLP as Applied Materials’ independent registered public accounting firm for fiscal year 2022. | | Issuer |
Against | Against | 4. Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | | Issuer |
Against | Against | 5. Shareholder proposal to improve the executive compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
APTIV PLC | 4/27/22 | G6095L109 | | APTV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Kevin P. Clark | | |
For | | 1B. Election of Director: Richard L. Clemmer | | |
For | | 1C. Election of Director: Nancy E. Cooper | | |
For | | 1D. Election of Director: Joseph L. Hooley | | |
For | | 1E. Election of Director: Merit E. Janow | | |
For | | 1F. Election of Director: Sean O. Mahoney | | |
For | | 1G. Election of Director: Paul M. Meister | | |
For | | 1H. Election of Director: Robert K. Ortberg | | |
For | | 1I. Election of Director: Colin J. Parris | | |
For | | 1J. Election of Director: Ana G. Pinczuk | | |
| | | | |
For | For | 2. Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | | Issuer |
Against | For | 3. Say-on-Pay - To approve, by advisory vote, executive compensation. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ARISTA NETWORKS, INC. | 5/31/22 | 040413106 | | ANET |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CHARLES GIANCARLO | | |
For | | DANIEL SCHEINMAN | | |
| | | | |
For | For | 2. Approval, on an advisory basis, of the compensation of the named executive officers. | | Issuer |
1 Year | 1 Year | 3. Approval, on an advisory basis, of the frequency of future advisory votes on 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 December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASML HOLDINGS N.V. | 4/29/22 | N07059210 | | ASML |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 3A Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2021 | | Issuer |
For | For | 3B Proposal to adopt the financial statements of the Company for the financial year 2021, as prepared in accordance with Dutch law | | Issuer |
For | For | 3D Proposal to adopt a dividend in respect of the financial year 2021 | | Issuer |
For | For | 4A Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2021 | | Issuer |
For | For | 4B Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2021 | | Issuer |
For | For | 5 Proposal to approve the number of shares for the Board of Management | | Issuer |
For | For | 6 Proposal to amend the Remuneration Policy for the Board of Management | | Issuer |
| | | | |
For | | 8D Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board | |
For | | 8E Proposal to appoint Mr. A.F.M. Everke as a member of the Supervisory Board | |
For | | 8F Proposal to appoint Ms. A.L. Steegen as a member of the Supervisory Board | |
| | | | |
For | For | 9 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting years 2023 and 2024 | | Issuer |
For | For | 11 Proposal to amend the Articles of Association of the Company | | Issuer |
For | For | 12A Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances | | Issuer |
For | For | 12B Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12A. | | Issuer |
For | For | 13 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital | | Issuer |
For | For | 14 Proposal to cancel ordinary shares | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BOOKING HOLDINGS INC. | 6/9/22 | 09857L108 | | BKNG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | TIMOTHY ARMSTRONG | | |
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 | | SUMIT SINGH | | |
For | | LYNN V. RADAKOVICH | | |
For | | VANESSA A. WITTMAN | | |
| | | | |
Against | For | 2. Advisory vote to approve 2021 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, 2022. | | Issuer |
Against | Against | 4. Stockholder proposal requesting the right of stockholders holding 10% of outstanding shares of common stock to call a special meeting. | | Issuer |
Against | Against | 5. Stockholder proposal requesting the Board of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BOSTON SCIENTIFIC CORPORATION | 5/5/22 | 101137107 | | BSX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Nelda J. Connors | | |
For | | 1B. Election of Director: Charles J. Dockendorff | | |
For | | 1C. Election of Director: Yoshiaki Fujimori | | |
For | | 1D. Election of Director: Donna A. James | | |
For | | 1E. Election of Director: Edward J. Ludwig | | |
For | | 1F. Election of Director: Michael F. Mahoney | | |
For | | 1G. Election of Director: David J. Roux | | |
For | | 1H. Election of Director: John E. Sununu | | |
For | | 1I. Election of Director: David S. Wichmann | | |
For | | 1J. Election of Director: Ellen M. Zane | | |
| | | | |
Against | For | 2. To approve, on a non-binding, advisory basis, named executive officer compensation. | | Security Holder |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | | Issuer |
Against | For | 4. To approve an amendment and restatement of our 2006 Global Employee Stock Ownership Plan (to be renamed as our Employee Stock Purchase Plan), as previously amended and restated, including a request for 10,000,000 additional shares. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CATALENT, INC. | 10/28/21 | 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: Michael J. Barber | | |
For | | 1C. Election of Director: J. Martin Carroll | | |
For | | 1D. Election of Director: John Chiminski | | |
For | | 1E. Election of Director: Rolf Classon | | |
For | | 1F. Election of Director: Rosemary A. Crane | | |
For | | 1G. Election of Director: John Greisch | | |
For | | 1H. Election of Director: Christa Kreuzburg | | |
For | | 1I. Election of Director: Gregory T. Lucier | | |
For | | 1J. Election of Director: Donald E. Morel, Jr. | | |
For | | 1K. Election of Director: Jack Stahl | | |
| | | | |
For | For | 2. Ratification of Appointment of Independent Auditor for Fiscal 2022. | | Issuer |
For | For | 3. Advisory Vote to Approve Our Executive Compensation (Say-on-Pay). | | Issuer |
1 Year | 1 Year | 4. Advisory Vote on the Frequency of Advisory Votes in Respect of Executive Compensation. | | Issuer |
For | For | 5. Amend our Certificate of Incorporation to Remove the Limitation on Calling Shareholder Special Meetings. | | Issuer |
For | For | 6. Amend our Certificate of Incorporation to Add a Federal Forum Selection Provision. | | Issuer |
For | For | 7. Amend and Restate our Certificate of Incorporation to (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COSTCO WHOLESALE CORPORATION | 1/20/22 | 22160K105 | | COST |
| | | | |
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: Kenneth D. Denman | | |
For | | 1C. Election of Director: Richard A. Galanti | | |
For | | 1D. Election of Director: Hamilton E. James | | |
For | | 1E. Election of Director: W. Craig Jelinek | | |
For | | 1F. Election of Director: Sally Jewell | | |
For | | 1G. Election of Director: Charles T. Munger | | |
For | | 1H. Election of Director: Jeffrey S. Raikes | | |
For | | 1I. Election of Director: John W. Stanton | | |
For | | 1J. Election of Director: Maggie Wilderotter | | |
| | | | |
For | For | 2. Ratification of selection of independent auditors. | | Issuer |
For | For | 3. Approval, on an advisory basis, of executive compensation. | | Issuer |
Against | Against | 4. Shareholder proposal regarding charitable giving reporting. | | Issuer |
Against | Against | 5. Shareholder proposal regarding the adoption of GHG emissions reduction targets. | | Issuer |
Against | Against | 6. Shareholder proposal regarding report on racial justice and food equity. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CRH PLC | 4/28/22 | 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 FOR THE YEAR ENDED 31 DECEMBER 2021 | | Issuer |
For | For | 2 DECLARATION OF A DIVIDEND ON ORDINARY SHARES | | Issuer |
For | For | 3 CONSIDERATION OF DIRECTORS’ REMUNERATION REPORT | | Issuer |
For | For | 4 APPROVAL OF NEW REMUNERATION POLICY | | Issuer |
For | For | 5 DIRECTORS’ FEES | | Issuer |
| | | | |
For | | 6.A RE-ELECTION OF DIRECTOR: R. BOUCHER | | |
For | | 6.B RE-ELECTION OF DIRECTOR: C. DOWLING | | |
For | | 6.C RE-ELECTION OF DIRECTOR: R. FEARON | | |
For | | 6.D RE-ELECTION OF DIRECTOR: J. KARLSTROM | | |
For | | 6.E RE-ELECTION OF DIRECTOR: S. KELLY | | |
For | | 6.F RE-ELECTION OF DIRECTOR: B. KHAN | | |
For | | 6.G RE-ELECTION OF DIRECTOR: L. MCKAY | | |
For | | 6.H RE-ELECTION OF DIRECTOR: A. MANIFOLD | | |
For | | 6.I RE-ELECTION OF DIRECTOR: J. MINTERN | | |
For | | 6.J RE-ELECTION OF DIRECTOR: G.L. PLATT | | |
For | | 6.K RE-ELECTION OF DIRECTOR: M.K. RHINEHART | | |
For | | 6.L RE-ELECTION OF DIRECTOR: S. TALBOT | | |
| | | | |
For | For | 7 REMUNERATION OF AUDITORS | | Issuer |
For | For | 8 CONTINUATION OF DELOITTE IRELAND LLP AS AUDITORS | | Issuer |
For | For | 9 AUTHORITY TO ALLOT SHARES | | Issuer |
For | For | 10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE-ALLOTMENT OF UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES) | | Issuer |
For | For | 11 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE-ALLOTMENT OF UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) | | Issuer |
For | For | 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES | | Issuer |
For | For | 13 AUTHORITY TO REISSUE TREASURY SHARES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DANAHER CORPORATION | 5/10/22 | 235851102 | | DHR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Rainer M. Blair | |
For | | 1B. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Linda Filler | |
For | | 1C. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Teri List | |
For | | 1D. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | |
For | | 1E. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | |
For | | 1F. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Mitchell P. Rales | |
For | | 1G. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Steven M. Rales | |
For | | 1H. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | |
For | | 1I. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: A. Shane Sanders | |
For | | 1J. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: John T. Schwieters | |
For | | 1K. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Alan G. Spoon | |
For | | 1L. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | |
For | | 1M. Election of Director to hold office until the 2023 Annual Meeting of Shareholders: 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, 2022. | | Issuer |
Against | For | 3. To approve on an advisory basis the Company’s named executive officer compensation. | | Security Holder |
Against | 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%. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EDWARDS LIFESCIENCES CORPORATION | 5/3/22 | 28176E108 | | EW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Kieran T. Gallahue | | |
For | | 1.2 Election of Director: Leslie S. Heisz | | |
For | | 1.3 Election of Director: Paul A. LaViolette | | |
For | | 1.4 Election of Director: Steven R. Loranger | | |
For | | 1.5 Election of Director: Martha H. Marsh | | |
For | | 1.6 Election of Director: Michael A. Mussallem | | |
For | | 1.7 Election of Director: Ramona Sequeira | | |
For | | 1.8 Election of Director: Nicholas J. Valeriani | | |
| | | | |
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 |
Against | Against | 4. Stockholder Proposal for an Advisory Vote to Reduce the Share Ownership Threshold to Call a Special Meeting | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ELECTRONIC ARTS INC. | 8/12/21 | 285512109 | | EA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to hold office for a one-year term: Kofi A. Bruce | |
For | | 1B. Election of Director to hold office for a one-year term: Leonard S. Coleman | |
For | | 1C. Election of Director to hold office for a one-year term: Jeffrey T. Huber | |
For | | 1D. Election of Director to hold office for a one-year term: Talbott Roche | |
For | | 1E. Election of Director to hold office for a one-year term: Richard A. Simonson | |
For | | 1F. Election of Director to hold office for a one-year term: Luis A. Ubinas | |
For | | 1G. Election of Director to hold office for a one-year term: Heidi J. Ueberroth | |
For | | 1H. Election of Director to hold office for a one-year term: Andrew Wilson | |
| | | | |
For | For | 2. Advisory vote to approve named executive officer compensation. | | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2022. | | Issuer |
For | For | 4. Amendment and Restatement of the Company’s Certificate of Incorporation to permit stockholders to act by written consent. | | Issuer |
Against | Against | 5. To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ELI LILLY AND COMPANY | 5/2/22 | 532457108 | | LLY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve a three-year term: Ralph Alvarez | |
For | | 1B. Election of Director to serve a three-year term: Kimberly H. Johnson | |
For | | 1C. Election of Director to serve a three-year term: Juan R. Luciano | |
| | | | |
For | For | 2. Approval, on an advisory basis, of the compensation paid to the company’s named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2022. | | Issuer |
For | For | 4. Approval of amendments to the company’s Articles of Incorporation to eliminate the classified board structure. | | Issuer |
Against | For | 5. Approval of amendments to the company’s Articles of Incorporation to eliminate supermajority voting provisions. | | Security Holder |
Against | For | 6. Approval of amendments to the company’s Articles of Incorporation to give shareholders the ability to amend the company’s bylaws. | | Security Holder |
Against | Against | 7. Shareholder proposal to amend the bylaws to require an independent board chair. | | Issuer |
Against | Against | 8. Shareholder proposal to publish an annual report disclosing lobbying activities. | | Issuer |
Against | Against | 9. Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements. | | Issuer |
Against | Against | 10. Shareholder proposal to report oversight of risks related to anticompetitive pricing strategies. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ENTEGRIS, INC. | 4/27/22 | 29362U104 | | ENTG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Michael A. Bradley | | |
For | | 1B. Election of Director: Rodney Clark | | |
For | | 1C. Election of Director: James F. Gentilcore | | |
For | | 1D. Election of Director: Yvette Kanouff | | |
For | | 1E. Election of Director: James P. Lederer | | |
For | | 1F. Election of Director: Bertrand Loy | | |
For | | 1G. Election of Director: Paul L. H. Olson | | |
For | | 1H. Election of Director: Azita Saleki-Gerhardt | | |
| | | | |
For | For | 2. Approval, by non-binding vote, of the compensation paid to Entegris, Inc.’s named executive officers (advisory vote). | | Issuer |
For | For | 3. Ratify the appointment of KPMG LLP as Entegris, Inc.’s Independent Registered Public Firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ETSY, INC. | 6/15/22 | 29786A106 | | ETSY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Class I Director to serve until our 2025 Annual Meeting: C. Andrew Ballard | |
For | | 1b. Election of Class I Director to serve until our 2025 Annual Meeting: Jonathan D. Klein | |
For | | 1c. Election of Class I Director to serve until our 2025 Annual Meeting: Margaret M. Smyth | |
| | | | |
Against | For | 2. Advisory vote to approve executive compensation. | | Security Holder |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FEDEX CORPORATION | 9/27/21 | 31428X106 | | FDX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: MARVIN R. ELLISON | | |
For | | 1B. Election of Director: SUSAN PATRICIA GRIFFITH | | |
For | | 1C. Election of Director: KIMBERLY A. JABAL | | |
For | | 1D. Election of Director: SHIRLEY ANN JACKSON | | |
For | | 1E. Election of Director: R. BRAD MARTIN | | |
For | | 1F. Election of Director: JOSHUA COOPER RAMO | | |
For | | 1G. Election of Director: SUSAN C. SCHWAB | | |
For | | 1H. Election of Director: FREDERICK W. SMITH | | |
For | | 1I. Election of Director: DAVID P. STEINER | | |
For | | IJ. Election of Director: RAJESH SUBRAMANIAM | | |
For | | 1K. Election of Director: PAUL S. WALSH | | |
| | | | |
For | For | 2. Advisory vote to approve named executive officer compensation. | | Issuer |
For | For | 3. Ratify the appointment of Ernst & Young LLP as FedEx’s independent registered public accounting firm for fiscal year 2022. | | Issuer |
Against | Against | 4. Stockholder proposal regarding independent board chairman. | | Issuer |
Against | Against | 5. Stockholder proposal regarding report on alignment between company values and electioneering contributions. | | Issuer |
Against | Against | 6. Stockholder proposal regarding lobbying activity and expenditure report. | | Issuer |
Against | Against | 7. Stockholder proposal regarding assessing inclusion in the workplace. | | Issuer |
Against | Against | 8. Stockholder proposal regarding shareholder ratification of termination pay. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FORTINET, INC. | 6/17/22 | 34959E109 | | FTNT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director to serve for a term of one year: Ken Xie | | |
For | | 1.2 Election of Director to serve for a term of one year: Michael Xie | |
For | | 1.3 Election of Director to serve for a term of one year: Kenneth A. Goldman | |
For | | 1.4 Election of Director to serve for a term of one year: Ming Hsieh | |
For | | 1.5 Election of Director to serve for a term of one year: Jean Hu | | |
For | | 1.6 Election of Director to serve for a term of one year: William Neukom | |
For | | 1.7 Election of Director to serve for a term of one year: Judith Sim | |
For | | 1.8 Election of Director to serve for a term of one year: Admiral James Stavridis (Ret) | |
| | | | |
For | For | 2. Ratify the appointment of Deloitte & Touche LLP as Fortinet’s independent registered accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation, as disclosed in the Proxy Statement. | | Issuer |
For | For | 4. Approve the adoption of an Amended and Restated Certificate of Incorporation in order to implement a five-for-one forward stock split and to make certain other changes as reflected in the Amended and Restated Certificate and described in the Proxy Statement. | | Issuer |
For | None | 5. Stockholder proposal to remove supermajority voting requirements. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HONEYWELL INTERNATIONAL INC. | 4/25/22 | 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: Deborah Flint | | |
For | | 1G. Election of Director: Rose Lee | | |
For | | 1H. Election of Director: Grace D. Lieblein | | |
For | | 1I. Election of Director: George Paz | | |
For | | 1J. Election of Director: Robin L. Washington | | |
| | | | |
For | For | 2. Advisory Vote to Approve Executive Compensation. | | Issuer |
For | For | 3. Approval of Appointment of Independent Accountants. | | Issuer |
Against | Against | 4. Shareowner Proposal - Special Shareholder Meeting Improvement. | | Issuer |
Against | Against | 5. Shareowner Proposal - Climate Lobbying Report. | | Issuer |
Against | Against | 6. Shareowner Proposal - Environmental and Social Due Diligence. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HUBSPOT, INC. | 6/7/22 | 443573100 | | HUBS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Class II Director to hold office until the 2025 annual meeting: Lorrie Norrington | |
For | | 1b. Election of Class II Director to hold office until the 2025 annual meeting: Avanish Sahai | |
For | | 1c. Election of Class II Director to hold office until the 2025 annual meeting: Dharmesh Shah | |
| | | | |
For | For | 2. Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
Against | For | 3. Non-binding advisory vote to approve the compensation of the Company’s named executive officers. | | Security Holder |
For | For | 4. Approve the HubSpot, Inc. Amended and Restated 2014 Employee Stock Purchase Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INSULET CORPORATION | 5/24/22 | 45784P101 | | PODD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JAMES R. HOLLINGSHEAD | | |
For | | JESSICA HOPFIELD | | |
For | | ELIZABETH H. WEATHERMAN | | |
| | | | |
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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTUIT INC. | 1/20/22 | 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: Tekedra Mawakana | | |
For | | 1G. Election of Director: Suzanne Nora Johnson | | |
For | | 1H. Election of Director: Dennis D. Powell | | |
For | | 1I. Election of Director: Brad D. Smith | | |
For | | 1J. Election of Director: Thomas Szkutak | | |
For | | 1K. Election of Director: Raul Vazquez | | |
For | | 1L. Election of Director: Jeff Weiner | | |
| | | | |
For | For | 2. Advisory vote to approve Intuit’s executive compensation (say-on-pay). | | Issuer |
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, 2022. | | Issuer |
For | For | 4. Approve the Amended and Restated 2005 Equity Incentive Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JOHNSON & JOHNSON | 4/28/22 | 478160104 | | JNJ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Darius Adamczyk | | |
For | | 1B. Election of Director: Mary C. Beckerle | | |
For | | 1C. Election of Director: D. Scott Davis | | |
For | | 1D. Election of Director: Ian E. L. Davis | | |
For | | 1E. Election of Director: Jennifer A. Doudna | | |
For | | 1F. Election of Director: Joaquin Duato | | |
For | | 1G. Election of Director: Alex Gorsky | | |
For | | 1H. Election of Director: Marillyn A. Hewson | | |
For | | 1I. Election of Director: Hubert Joly | | |
For | | 1J. Election of Director: Mark B. McClellan | | |
For | | 1K. Election of Director: Anne M. Mulcahy | | |
For | | 1L. Election of Director: A. Eugene Washington | | |
For | | 1M. Election of Director: Mark A. Weinberger | | |
For | | 1N. Election of Director: Nadja Y. West | | |
| | | | |
Against | For | 2. Advisory Vote to Approve Named Executive Officer Compensation. | | Security Holder |
For | For | 3. Approval of the Company’s 2022 Long-Term Incentive Plan. | | Issuer |
For | For | 4. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | | Issuer |
Against | Against | 5. Federal Securities Laws Mandatory Arbitration Bylaw. | | Issuer |
Against | Against | 6. Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | | Issuer |
Against | Against | 7. Third Party Racial Justice Audit. | | Issuer |
Against | Against | 8. Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | | Issuer |
Against | Against | 9. Report on Public Health Costs of Protecting Vaccine Technology. | | Issuer |
Against | Against | 10. Discontinue Global Sales of Baby Powder Containing Talc. | | Issuer |
Against | Against | 11. Request for Charitable Donations Disclosure. | | Issuer |
Against | Against | 12. Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | | Issuer |
Against | Against | 13. Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | | Issuer |
Against | Against | 14. CEO Compensation to Weigh Workforce Pay and Ownership. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LAM RESEARCH CORPORATION | 11/8/21 | 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 | | 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 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LINDE PLC | 7/26/21 | G5494J103 | | LIN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a ELECT DIRECTOR WOLFGANG H. REITZLE | | |
For | | 1b ELECT DIRECTOR STEPHEN F. ANGEL | | |
For | | 1c ELECT DIRECTOR ANN-KRISTIN ACHLEITNER | | |
For | | 1d ELECT DIRECTOR CLEMENS A. H. BORSIG | | |
For | | 1e ELECT DIRECTOR NANCE K. DICCIANI | | |
For | | 1f ELECT DIRECTOR THOMAS ENDERS | | |
For | | 1g ELECT DIRECTOR FRANZ FEHRENBACH | | |
For | | 1h ELECT DIRECTOR EDWARD G. GALANTE | | |
For | | 1i ELECT DIRECTOR LARRY D. MCVAY | | |
For | | 1j ELECT DIRECTOR VICTORIA E. OSSADNIK | | |
For | | 1k ELECT DIRECTOR MARTIN H. RICHENHAGEN | | |
For | | 1l ELECT DIRECTOR ROBERT L. WOOD | | |
| | | | |
For | For | 2a RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | | Issuer |
For | For | 2b AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS | | Issuer |
For | For | 3 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS’ COMPENSATION | | Issuer |
For | For | 4 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 5 APPROVE REMUNERATION REPORT | | Issuer |
For | For | 6 APPROVE OMNIBUS STOCK PLAN | | Issuer |
For | For | 7 DETERMINE PRICE RANGE FOR REISSUANCE OF TREASURY SHARES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LOWE’S COMPANIES, INC. | 5/27/22 | 548661107 | | LOW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | RAUL ALVAREZ | | |
For | | DAVID H. BATCHELDER | | |
For | | SANDRA B. COCHRAN | | |
For | | LAURIE Z. DOUGLAS | | |
For | | RICHARD W. DREILING | | |
For | | MARVIN R. ELLISON | | |
For | | DANIEL J. HEINRICH | | |
For | | BRIAN C. ROGERS | | |
For | | BERTRAM L. SCOTT | | |
For | | COLLEEN TAYLOR | | |
For | | MARY BETH WEST | | |
| | | | |
For | For | 2. Advisory vote to approve the Company’s named executive officer compensation in fiscal 2021. | | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2022. | | Issuer |
For | For | 4. Approval of the Amended and Restated Lowe’s Companies, Inc. 2006 Long Term Incentive Plan. | | Issuer |
Against | Against | 5. Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender. | | Issuer |
Against | Against | 6. Shareholder proposal regarding amending the Company’s proxy access bylaw to remove shareholder aggregation limits. | | Issuer |
Against | Against | 7. Shareholder proposal requesting a report on risks of state policies restricting reproductive health care. | | Issuer |
Against | Against | 8. Shareholder proposal requesting a civil rights and non- discrimination audit and report. | | Issuer |
Against | Against | 9. Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MASTERCARD INCORPORATED | 6/21/22 | 57636Q104 | | MA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Merit E. Janow | | |
For | | 1b. Election of Director: Candido Bracher | | |
For | | 1c. Election of Director: Richard K. Davis | | |
For | | 1d. Election of Director: Julius Genachowski | | |
For | | 1e. Election of Director: Choon Phong Goh | | |
For | | 1f. Election of Director: Oki Matsumoto | | |
For | | 1g. Election of Director: Michael Miebach | | |
For | | 1h. Election of Director: Youngme Moon | | |
For | | 1i. Election of Director: Rima Qureshi | | |
For | | 1j. Election of Director: Gabrielle Sulzberger | | |
For | | 1k. Election of Director: Jackson Tai | | |
For | | 1l. Election of Director: Harit Talwar | | |
For | | 1m. 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 2022. | | Issuer |
For | For | 4. Approval of an amendment to Mastercard’s Certificate of Incorporation to enable adoption of a stockholders’ right to call special meetings of stockholders. | | Issuer |
Against | Against | 5. Consideration of a stockholder proposal on the right to call special meetings of stockholders. | | Issuer |
Against | Against | 6. Consideration of a stockholder proposal requesting Board approval of certain political contributions. | | Issuer |
Against | Against | 7. Consideration of a stockholder proposal requesting charitable donation disclosure. | | Issuer |
Against | Against | 8. Consideration of a stockholder proposal requesting a report on “ghost guns”. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MCDONALD’S CORPORATION | 5/26/22 | 580135101 | | MCD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | LLOYD DEAN | | |
For | | ROBERT ECKERT | | |
For | | CATHERINE ENGELBERT | | |
For | | MARGARET GEORGIADIS | | |
For | | ENRIQUE HERNANDEZ, JR. | | |
For | | CHRISTOPHER KEMPCZINSKI | | |
For | | RICHARD LENNY | | |
For | | JOHN MULLIGAN | | |
For | | SHEILA PENROSE | | |
For | | JOHN ROGERS, JR. | | |
For | | PAUL WALSH | | |
For | | MILES WHITE | | |
| | | | |
For | For | 2. Advisory vote to approve executive compensation. | | Issuer |
For | For | 3. Advisory vote to ratify the appointment of Ernst & Young LLP as independent auditor for 2022. | | Issuer |
Against | Against | 4. Advisory vote on a shareholder proposal requesting to modify the threshold to call special shareholders’ meetings, if properly presented. | | Issuer |
Against | Against | 5. Advisory vote on a shareholder proposal requesting a report on reducing plastics use, if properly presented. | | Issuer |
Against | Against | 6. Advisory vote on a shareholder proposal requesting a report on antibiotics and public health costs, if properly presented. | | Issuer |
Against | Against | 7. Advisory vote on a shareholder proposal requesting disclosure regarding confinement stall use in the Company’s U.S. pork supply chain, if properly presented. | | Issuer |
Against | Against | 8. Advisory vote on a shareholder proposal requesting a third party civil rights audit, if properly presented. | | Issuer |
Against | Against | 9. Advisory vote on a shareholder proposal requesting a report on lobbying activities and expenditures, if properly presented. | | Issuer |
Against | Against | 10. Advisory vote on a shareholder proposal requesting a report on global public policy and political influence, if properly presented. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
META PLATFORMS, INC. | 5/25/22 | 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 | | TRACEY T. TRAVIS | | |
For | | TONY XU | | |
For | | MARK ZUCKERBERG | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.’s named executive officers as disclosed in Meta Platforms, Inc.’s proxy statement. | | Issuer |
Against | Against | 4. A shareholder proposal regarding dual class capital structure. | | Issuer |
Against | Against | 5. A shareholder proposal regarding an independent chair. | | Issuer |
Against | Against | 6. A shareholder proposal regarding concealment clauses. | | Issuer |
Against | Against | 7. A shareholder proposal regarding report on external costs of misinformation. | | Issuer |
Against | Against | 8. A shareholder proposal regarding report on community standards enforcement. | | Issuer |
Against | Against | 9. A shareholder proposal regarding report and advisory vote on the metaverse. | | Issuer |
Against | Against | 10. A shareholder proposal regarding human rights impact assessment. | | Issuer |
Against | Against | 11. A shareholder proposal regarding child sexual exploitation online. | | Issuer |
Against | Against | 12. A shareholder proposal regarding civil rights and non-discrimination audit. | | Issuer |
Against | Against | 13. A shareholder proposal regarding report on lobbying. | | Issuer |
Against | Against | 14. A shareholder proposal regarding assessment of audit & risk oversight committee. | | Issuer |
Against | Against | 15. A shareholder proposal regarding report on charitable donations. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MICROSOFT CORPORATION | 11/30/21 | 594918104 | | MSFT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Reid G. Hoffman | | |
For | | 1B. Election of Director: Hugh F. Johnston | | |
For | | 1C. Election of Director: Teri L. List | | |
For | | 1D. Election of Director: Satya Nadella | | |
For | | 1E. Election of Director: Sandra E. Peterson | | |
For | | 1F. Election of Director: Penny S. Pritzker | | |
For | | 1G. Election of Director: Carlos A. Rodriguez | | |
For | | 1H. Election of Director: Charles W. Scharf | | |
For | | 1I. Election of Director: John W. Stanton | | |
For | | 1J. Election of Director: John W. Thompson | | |
For | | 1K. Election of Director: Emma N. Walmsley | | |
For | | 1L. Election of Director: Padmasree Warrior | | |
| | | | |
For | For | 2. Advisory vote to approve named executive officer compensation. | | Issuer |
For | For | 3. Approve Employee Stock Purchase Plan. | | Issuer |
For | For | 4. Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | | Issuer |
Against | Against | 5. Shareholder Proposal - Report on median pay gaps across race and gender. | | Issuer |
Against | Against | 6. Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | | Issuer |
Against | Against | 7. Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | | Issuer |
Against | Against | 8. Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | | Issuer |
Against | Against | 9. Shareholder Proposal - Report on how lobbying activities align with company policies. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MONGODB, INC. | 6/28/22 | 60937P106 | | MDB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | FRANCISCO D’SOUZA | | |
For | | CHARLES M. HAZARD, JR. | | |
For | | TOM KILLALEA | | |
| | | | |
For | For | 2. Approval, on a non-binding advisory basis, of the compensation of our named executive officers. | | Issuer |
For | For | 3. Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NETFLIX, INC. | 6/2/22 | 64110L106 | | NFLX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Timothy Haley | |
For | | 1b. Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore | |
For | | 1c. Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa | |
For | | 1d. Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Ann Mather | |
| | | | |
For | For | 2. Management Proposal: Declassification of the Board of Directors. | | Issuer |
For | For | 3. Management Proposal: Elimination of Supermajority Voting Provisions. | | Issuer |
For | For | 4. Management Proposal: Creation of a New Stockholder Right to Call a Special Meeting. | | Issuer |
For | For | 5. Ratification of Appointment of Independent Registered Public Accounting Firm. | | Issuer |
Against | For | 6. Advisory Approval of Executive Officer Compensation. | | Security Holder |
Against | Against | 7. Stockholder Proposal entitled, “Proposal 7 - Simple Majority Vote,” if properly presented at the meeting. | | Issuer |
Against | Against | 8. Stockholder Proposal entitled, “Proposal 8 - Lobbying Activity Report,” if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NIKE, INC. | 10/6/21 | 654106103 | | NKE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class B Director: Alan B. Graf, Jr. | | |
For | | 1B. Election of Class B Director: Peter B. Henry | | |
For | | 1C. Election of Class B Director: Michelle A. Peluso | | |
| | | | |
For | For | 2. To approve executive compensation by an advisory vote. | | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | | Issuer |
Against | Against | 4. To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | | Issuer |
Against | Against | 5. To consider a shareholder proposal regarding a human rights impact assessment, if properly presented at the meeting. | | Issuer |
Against | Against | 6. To consider a shareholder proposal regarding supplemental pay equity disclosure, if properly presented at the meeting. | | Issuer |
Against | Against | 7. To consider a shareholder proposal regarding diversity and inclusion efforts reporting, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NORTHROP GRUMMAN CORPORATION | 5/18/22 | 666807102 | | NOC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Kathy J. Warden | | |
For | | 1B. Election of Director: David P. Abney | | |
For | | 1C. Election of Director: Marianne C. Brown | | |
For | | 1D. Election of Director: Donald E. Felsinger | | |
For | | 1E. Election of Director: Ann M. Fudge | | |
For | | 1F. Election of Director: William H. Hernandez | | |
For | | 1G. Election of Director: Madeleine A. Kleiner | | |
For | | 1H. Election of Director: Karl J. Krapek | | |
For | | 1I. Election of Director: Graham N. Robinson | | |
For | | 1J. Election of Director: Gary Roughead | | |
For | | 1K. Election of Director: Thomas M. Schoewe | | |
For | | 1L. Election of Director: James S. Turley | | |
For | | 1M. Election of Director: Mark A. Welsh III | | |
| | | | |
Against | For | 2. Proposal to approve, on an advisory basis, the compensation of the Company’s Named Executive Officers. | | Security Holder |
For | For | 3. Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s Independent Auditor for fiscal year ending December 31, 2022. | | Issuer |
Against | Against | 4. Shareholder proposal to change the ownership threshold for shareholders to call a special meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NVIDIA CORPORATION | 6/2/22 | 67066G104 | | NVDA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Robert K. Burgess | | |
For | | 1B. Election of Director: Tench Coxe | | |
For | | 1C. Election of Director: John O. Dabiri | | |
For | | 1D. Election of Director: Persis S. Drell | | |
For | | 1E. Election of Director: Jen-Hsun Huang | | |
For | | 1F. Election of Director: Dawn Hudson | | |
For | | 1G. Election of Director: Harvey C. Jones | | |
For | | 1H. Election of Director: Michael G. McCaffery | | |
For | | 1I. Election of Director: Stephen C. Neal | | |
For | | 1J. Election of Director: Mark L. Perry | | |
For | | 1K. Election of Director: A. Brooke Seawell | | |
For | | 1L. Election of Director: Aarti Shah | | |
For | | 1M. Election of Director: Mark A. Stevens | | |
| | | | |
For | For | 2. Advisory approval of our executive compensation. | | Issuer |
For | For | 3. Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | | Issuer |
For | For | 4. Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | | Issuer |
For | For | 5. Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NXP SEMICONDUCTORS NV. | 6/1/22 | N6596X109 | | NXPI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Adoption of the 2021 Statutory Annual Accounts | | Issuer |
For | For | 2. Discharge of the members of the Board for their responsibilities in the financial year ended December 31, 2021 | | Issuer |
| | | | |
For | | 3a. Re-appoint Kurt Sievers as executive director | | |
For | | 3b. Re-appoint Sir Peter Bonfield as non-executive director | | |
For | | 3c. Re-appoint Annette Clayton as non-executive director | | |
For | | 3d. Re-appoint Anthony Foxx as non-executive director | | |
For | | 3e. Appoint Chunyuan Gu as non-executive director | | |
For | | 3f. Re-appoint Lena Olving as non-executive director | | |
For | | 3g. Re-appoint Julie Southern as non-executive director | | |
For | | 3h. Re-appoint Jasmin Staiblin as non-executive director | | |
For | | 3i. Re-appoint Gregory Summe as non-executive director | | |
For | | 3j. Re-appoint Karl-Henrik Sundström as non-executive director | | |
| | | | |
For | For | 4. Authorization of the Board to issue ordinary shares of the Company and grant rights to acquire ordinary shares | | Issuer |
For | For | 5. Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights | | Issuer |
For | For | 6. Authorization of the Board to repurchase ordinary shares | | Issuer |
For | For | 7. Authorization of the Board to cancel ordinary shares held or to be acquired by the Company | | Issuer |
For | For | 8. Non-binding, advisory approval of the Named Executive Officers’ compensation | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
O’REILLY AUTOMOTIVE, INC. | 5/12/22 | 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 | | 1J. Election of Director: Fred Whitfield | | |
| | | | |
Against | For | 2. Advisory vote to approve executive compensation. | | Security Holder |
For | For | 3. Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2022. | | Issuer |
Against | Against | 4. Shareholder proposal entitled “Special Shareholder Meeting Improvement.” | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
OKTA, INC. | 6/21/22 | 679295105 | | OKTA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JEFF EPSTEIN | | |
For | | J. FREDERIC KERREST | | |
For | | REBECCA SAEGER | | |
| | | | |
For | For | 2. A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | | Issuer |
Against | For | 3. To approve, on an advisory non-binding basis, the compensation of our named executive officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PALO ALTO NETWORKS, INC. | 12/14/21 | 697435105 | | PANW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director: John M. Donovan | | |
For | | 1B. Election of Class I Director: Right Honorable Sir John Key | | |
For | | 1C. Election of Class I Director: Mary Pat McCarthy | | |
For | | 1D. Election of Class I Director: Nir Zuk | | |
| | | | |
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, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
For | For | 4. To approve the 2021 Palo Alto Networks, Inc. Equity Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PAYPAL HOLDINGS, INC. | 6/2/22 | 70450Y103 | | PYPL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Rodney C. Adkins | | |
For | | 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: Enrique Lores | | |
For | | 1g. Election of Director: Gail J. McGovern | | |
For | | 1h. Election of Director: Deborah M. Messemer | | |
For | | 1i. Election of Director: David M. Moffett | | |
For | | 1j. Election of Director: Ann M. Sarnoff | | |
For | | 1k. Election of Director: Daniel H. Schulman | | |
For | | 1l. Election of Director: Frank D. Yeary | | |
| | | | |
Against | For | 2. Advisory Vote to Approve Named Executive Officer Compensation. | | Security Holder |
1 Year | 1 Year | 3. Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. | | Issuer |
For | For | 4. Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. | | Issuer |
Against | Against | 5. Stockholder Proposal - Special Shareholder Meeting Improvement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
S&P GLOBAL INC. | 5/4/22 | 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: Jacques Esculier | | |
For | | 1C. Election of Director: Gay Huey Evans | | |
For | | 1D. Election of Director: William D. Green | | |
For | | 1E. Election of Director: Stephanie C. Hill | | |
For | | 1F. Election of Director: Rebecca Jacoby | | |
For | | 1G. Election of Director: Robert P. Kelly | | |
For | | 1H. Election of Director: Ian Paul Livingston | | |
For | | 1I. Election of Director: Deborah D. McWhinney | | |
For | | 1J. Election of Director: Maria R. Morris | | |
For | | 1K. Election of Director: Douglas L. Peterson | | |
For | | 1L. Election of Director: Edward B. Rust, Jr. | | |
For | | 1M. Election of Director: Richard E. Thornburgh | | |
For | | 1N. Election of Director: Gregory Washington | | |
| | | | |
For | For | 2. Approve, on an advisory basis, the executive compensation program for the Company’s named executive officers. | | Issuer |
For | For | 3. Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SALESFORCE, INC. | 6/9/22 | 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: Bret Taylor | | |
For | | 1c. Election of Director: Laura Alber | | |
For | | 1d. Election of Director: Craig Conway | | |
For | | 1e. Election of Director: Parker Harris | | |
For | | 1f. Election of Director: Alan Hassenfeld | | |
For | | 1g. Election of Director: Neelie Kroes | | |
For | | 1h. Election of Director: Oscar Munoz | | |
For | | 1i. Election of Director: Sanford Robertson | | |
For | | 1j. Election of Director: John V. Roos | | |
For | | 1k. Election of Director: Robin Washington | | |
For | | 1l. Election of Director: Maynard Webb | | |
For | | 1m. Election of Director: Susan Wojcicki | | |
| | | | |
For | For | 2. Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance. | | Issuer |
For | For | 3. Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for issuance. | | 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, 2023. | | Issuer |
For | For | 5. An advisory vote to approve the fiscal 2022 compensation of our named executive officers. | | Issuer |
Against | Against | 6. A stockholder proposal requesting a policy to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. | | Issuer |
Against | Against | 7. A stockholder proposal requesting a racial equity audit, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SERVICENOW, INC. | 6/9/22 | 81762P102 | | NOW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Susan L. Bostrom | | |
For | | 1b. Election of Director: Teresa Briggs | | |
For | | 1c. Election of Director: Jonathan C. Chadwick | | |
For | | 1d. Election of Director: Paul E. Chamberlain | | |
For | | 1e. Election of Director: Lawrence J. Jackson, Jr. | | |
For | | 1f. Election of Director: Frederic B. Luddy | | |
For | | 1g. Election of Director: Jeffrey A. Miller | | |
For | | 1h. Election of Director: Joseph “Larry” Quinlan | | |
For | | 1i. Election of Director: Sukumar Rathnam | | |
| | | | |
For | For | 2. To approve, on an advisory basis, the compensation of our Named Executive Officers (“Say-on-Pay”). | | Issuer |
For | For | 3. To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SIEMENS AG | 2/10/22 | D69671218 | | SIE.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.00 PER SHARE | | Issuer |
For | For | 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS HELMRICH (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE KAESER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER (FROM OCT. 16, 2020) FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA LEIBINGER-KAMMUELLER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER RORSTED FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA VITTADINI (FROM FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER WENNING (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2020/21 | | Issuer |
For | For | 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021/22 | | Issuer |
For | For | 6 APPROVE REMUNERATION REPORT | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STEVANATO GROUP S.P.A | 6/1/22 | T9224W109 | | STVN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | None | 1. Approval of the financial statements for the financial year ended on December 31, 2021, and acknowledgment of the related statements and reports. | | Issuer |
For | None | 2. Allocation of annual net profits; distribution of a gross dividend in cash of Euro 0.051 for each outstanding share, net of the treasury shares and related resolutions. | | Issuer |
For | None | 3. Approval of the yearly gross total compensation of Euro 148,000, to be paid partly in cash and partly in shares, for each Director (except for Mr. Franco Moro). | | Issuer |
For | None | 4. Appointment of EY S.p.A. for the auditing of the 2021 and 2022 financial statements according to the PCOAB standards and grant of the relevant additional annual compensation. | | Issuer |
For | None | 5. Grant to the Board of Directors of the authorization to purchase, and dispose of, treasury shares within certain limitations for a one-year period and related resolutions. | | Issuer |
For | None | 6. Approval of amendments to Articles 21.2 and 25.2 of the Bylaws and related resolutions. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STRYKER CORPORATION | 5/4/22 | 863667101 | | SYK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A) Election of Director: Mary K. Brainerd | | |
For | | 1B) Election of Director: Giovanni Caforio, M.D. | | |
For | | 1C) Election of Director: Srikant M. Datar, Ph.D. | | |
For | | 1D) Election of Director: Allan C. Golston (Lead Independent Director) | |
For | | 1E) Election of Director: Kevin A. Lobo (Chair of the Board, Chief Executive Officer and President) | |
For | | 1F) Election of Director: Sherilyn S. McCoy | | |
For | | 1G) Election of Director: Andrew K. Silvernail | | |
For | | 1H) Election of Director: Lisa M. Skeete Tatum | | |
For | | 1I) Election of Director: Ronda E. Stryker | | |
For | | 1J) Election of Director: Rajeev Suri | | |
| | | | |
For | For | 2) Ratification of Appointment of our Independent Registered Public Accounting Firm. | | Issuer |
Against | For | 3) Advisory Vote to Approve Named Executive Officer Compensation. | | Security Holder |
Against | Against | 4) Shareholder Proposal to Amend Proxy Access Terms. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SYSCO CORPORATION | 11/19/21 | 871829107 | | SYY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Daniel J. Brutto | | |
For | | 1B. Election of Director: John M. Cassaday | | |
For | | 1C. Election of Director: Larry C. Glasscock | | |
For | | 1D. Election of Director: Bradley M. Halverson | | |
For | | 1E. Election of Director: John M. Hinshaw | | |
For | | 1F. Election of Director: Kevin P. Hourican | | |
For | | 1G. Election of Director: Hans-Joachim Koerber | | |
For | | 1H. Election of Director: Stephanie A. Lundquist | | |
For | | 1I. Election of Director: Edward D. Shirley | | |
For | | 1J. 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 2021 proxy statement. | | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as Sysco’s independent registered public accounting firm for fiscal 2022. | | Issuer |
Abstain | None | 4. To consider a stockholder proposal, if properly presented at the meeting, requesting that Sysco issue a report annually disclosing its greenhouse gas emissions targets. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TARGET CORPORATION | 6/8/22 | 87612E106 | | TGT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: David P. Abney | | |
For | | 1b. Election of Director: Douglas M. Baker, Jr. | | |
For | | 1c. Election of Director: George S. Barrett | | |
For | | 1d. Election of Director: Gail K. Boudreaux | | |
For | | 1e. Election of Director: Brian C. Cornell | | |
For | | 1f. Election of Director: Robert L. Edwards | | |
For | | 1g. Election of Director: Melanie L. Healey | | |
For | | 1h. Election of Director: Donald R. Knauss | | |
For | | 1i. Election of Director: Christine A. Leahy | | |
For | | 1j. Election of Director: Monica C. Lozano | | |
For | | 1k. Election of Director: Derica W. Rice | | |
For | | 1l. Election of Director: Dmitri L. Stockton | | |
| | | | |
For | For | 2. Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | | Issuer |
For | For | 3. Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay). | | Issuer |
Against | Against | 4. Shareholder proposal to amend the proxy access bylaw to remove the shareholder group limit. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE ESTĒE LAUDER COMPANIES INC. | 11/12/21 | 518439104 | | EL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director: Rose Marie Bravo | | |
For | | 1B. Election of Class I Director: Paul J. Fribourg | | |
For | | 1C. Election of Class I Director: Jennifer Hyman | | |
For | | 1D. Election of Class I Director: Barry S. Sternlicht | | |
| | | | |
For | For | 2. Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2022 fiscal year. | | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE TJX COMPANIES, INC. | 6/7/22 | 872540109 | | TJX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: José B. Alvarez | | |
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: C. Kim Goodwin | | |
For | | 1f. Election of Director: Ernie Herrman | | |
For | | 1g. Election of Director: Michael F. Hines | | |
For | | 1h. Election of Director: Amy B. Lane | | |
For | | 1i. Election of Director: Carol Meyrowitz | | |
For | | 1j. Election of Director: Jackwyn L. Nemerov | | |
For | | 1k. Election of Director: John F. O’Brien | | |
| | | | |
For | For | 2. Ratification of appointment of PricewaterhouseCoopers as TJX’s independent registered public accounting firm for fiscal 2023 | | Issuer |
For | For | 3. Approval of Stock Incentive Plan (2022 Restatement) | | Issuer |
For | For | 4. Advisory approval of TJX’s executive compensation (the say-on- pay vote) | | Issuer |
Against | Against | 5. Shareholder proposal for a report on effectiveness of social compliance efforts in TJX’s supply chain | | Issuer |
Against | Against | 6. Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier’s employees | | Issuer |
Against | Against | 7. Shareholder proposal for a report on risk due to restrictions on reproductive rights | | Issuer |
Against | Against | 8. Shareholder proposal to adopt a paid sick leave policy for all Associates | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THERMO FISHER SCIENTIFIC INC. | 5/18/22 | 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: Ruby R. Chandy | | |
For | | 1D. Election of director: C. Martin Harris | | |
For | | 1E. Election of director: Tyler Jacks | | |
For | | 1F. Election of director: R. Alexandra Keith | | |
For | | 1G. Election of director: Jim P. Manzi | | |
For | | 1H. Election of director: James C. Mullen | | |
For | | 1I. Election of director: Lars R. Sorensen | | |
For | | 1J. Election of director: Debora L. Spar | | |
For | | 1K. Election of director: Scott M. Sperling | | |
For | | 1L. Election of director: Dion J. Weisler | | |
| | | | |
Against | For | 2. An advisory vote to approve named executive officer compensation. | | Security Holder |
For | For | 3. Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TWILIO INC. | 6/22/22 | 90138F102 | | TWLO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DONNA L. DUBINSKY | | |
For | | DEVAL PATRICK | | |
| | | | |
For | For | 2. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
Against | For | 3. Approval of, on a non-binding advisory basis, the compensation of the Company’s named executive officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNITED RENTALS, INC. | 5/5/22 | 911363109 | | URI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: José B. Alvarez | | |
For | | 1B. Election of Director: Marc A. Bruno | | |
For | | 1C. Election of Director: Larry D. De Shon | | |
For | | 1D. Election of Director: Matthew J. Flannery | | |
For | | 1E. Election of Director: Bobby J. Griffin | | |
For | | 1F. Election of Director: Kim Harris Jones | | |
For | | 1G. Election of Director: Terri L. Kelly | | |
For | | 1H. Election of Director: Michael J. Kneeland | | |
For | | 1I. Election of Director: Gracia C. Martore | | |
For | | 1J. Election of Director: Shiv Singh | | |
| | | | |
For | For | 2. Ratification of Appointment of Public Accounting Firm | | Issuer |
Against | For | 3. Advisory Approval of Executive Compensation | | Security Holder |
For | For | 4. Company Proposal for Special Shareholder Meeting Improvement (Amend By-Laws to Reduce Threshold to 15%) | | Issuer |
Against | Against | 5. Stockholder Proposal for Special Shareholder Meeting Improvement | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNITEDHEALTH GROUP INCORPORATED | 6/6/22 | 91324P102 | | UNH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Timothy P. Flynn | | |
For | | 1b. Election of Director: Paul R. Garcia | | |
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: Andrew Witty | | |
| | | | |
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, 2022. | | Issuer |
Against | Against | 4. If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | | Issuer |
Against | Against | 5. If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VISA INC. | 1/25/22 | 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 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: Linda J. Rendle | | |
For | | 1J. Election of Director: Maynard G. Webb, Jr. | | |
| | | | |
For | For | 2. To approve, on an advisory basis, the compensation paid to our named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WASTE MANAGEMENT, INC. | 5/10/22 | 94106L109 | | WM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: James C. Fish, Jr. | | |
For | | 1B. Election of Director: Andrés R. Gluski | | |
For | | 1C. Election of Director: Victoria M. Holt | | |
For | | 1D. Election of Director: Kathleen M. Mazzarella | | |
For | | 1E. Election of Director: Sean E. Menke | | |
For | | 1F. Election of Director: William B. Plummer | | |
For | | 1G. Election of Director: John C. Pope | | |
For | | 1H. Election of Director: Maryrose T. Sylvester | | |
For | | 1I. Election of Director: Thomas H. Weidemeyer | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | | Issuer |
Against | For | 3. Non-binding, advisory proposal to approve our executive compensation. | | Security Holder |
Against | Against | 4. A stockholder proposal regarding a civil rights audit, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WORKDAY, INC. | 6/22/22 | 98138H101 | | WDAY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | LYNNE M. DOUGHTIE | | |
For | | CARL M. ESCHENBACH | | |
For | | MICHAEL M. MCNAMARA | | |
For | | JERRY YANG | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as Workday’s independent registered public accounting firm for the fiscal year ending January 31, 2023. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | | Issuer |
For | For | 4. To approve the new 2022 Equity Incentive Plan to replace our 2012 Equity Incentive Plan. | | Issuer |
For | For | 5. To approve the Amended and Restated 2012 Employee Stock Purchase Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
YUM! BRANDS, INC. | 5/19/22 | 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: Christopher M. Connor | | |
For | | 1D. Election of Director: Brian C. Cornell | | |
For | | 1E. Election of Director: Tanya L. Domier | | |
For | | 1F. Election of Director: David W. Gibbs | | |
For | | 1G. Election of Director: Mirian M. Graddick-Weir | | |
For | | 1H. Election of Director: Lauren R. Hobart | | |
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 |
For | For | 3. Advisory Vote on Executive Compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ZOETIS INC. | 5/19/22 | 98978V103 | | ZTS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Paul M. Bisaro | | |
For | | 1B. Election of Director: Frank A. D’Amelio | | |
For | | 1C. Election of Director: Michael B. McCallister | | |
| | | | |
Against | For | 2. Advisory vote to approve our executive compensation. | | Security Holder |
For | For | 3. Approval of an Amendment and Restatement of our 2013 Equity and Incentive Plan. | | Issuer |
For | For | 4. Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2022. | | Issuer |
For | For | 5. Approval of an amendment to our Restated Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. | | Issuer |
For | For | 6. Approval of an amendment to our Restated Certificate of Incorporation to declassify the Board of Directors. | | Issuer |
| | | | |
Name Of Fund: | Buffalo Mid Cap Fund | | | |
Period: | July 1, 2021-June 30, 2022 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ABIOMED, INC. | 8/11/21 | 003654100 | | ABMD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ERIC A. ROSE | | |
For | | JEANNINE M. RIVET | | |
For | | MYRON L. ROLLE | | |
| | | | |
For | For | 2. Approval, by non-binding advisory vote, of the compensation of our named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMETEK INC. | 5/5/22 | 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: Steven W. Kohlhagen | |
For | | 1B. Election of Director for a term of three years: Dean Seavers | | |
For | | 1C. Election of Director for a term of three years: David A. Zapico | |
| | | | |
For | For | 2. Approval, by advisory vote, of the compensation of AMETEK, Inc.’s named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ANALOG DEVICES, INC. | 3/9/22 | 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: Tunç Doluca | | |
For | | 1F. Election of Director: Bruce R. Evans | | |
For | | 1G. Election of Director: Edward H. Frank | | |
For | | 1H. Election of Director: Laurie H. Glimcher | | |
For | | 1I. Election of Director: Karen M. Golz | | |
For | | 1J. Election of Director: Mercedes Johnson | | |
For | | 1K. Election of Director: Kenton J. Sicchitano | | |
For | | 1L. Election of Director: Susie Wee | | |
| | | | |
For | For | 2. Advisory resolution to approve the compensation of our named executive officers. | | Issuer |
For | For | 3. Approve the Analog Devices, Inc. 2022 Employee Stock Purchase Plan. | | Issuer |
For | For | 4. Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASPEN TECHNOLOGY, INC. | 12/10/21 | 045327103 | | AZPN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | KAREN GOLZ | | |
For | | ANTONIO J. PIETRI | | |
For | | R. HALSEY WISE | | |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP (“KPMG”) as our independent registered public accounting firm for fiscal 2022. | | Issuer |
For | For | 3. Approve, on an advisory basis, the compensation of our named executive officers as identified in the Proxy Statement for the annual meeting (so-called “say on pay”). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASPEN TECHNOLOGY, INC. | 5/16/22 | 045327103 | | AZPN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Adopt the Transaction Agreement and Plan of Merger, dated October 10, 2021, as amended by Amendment No. 1 dated March 23, 2022 (as it may be further amended from time to time, the “Transaction Agreement”), among Aspen Technology, Inc. (“AspenTech”), Emerson Electric Co., EMR Worldwide Inc., Emersub CX, Inc., and Emersub CXI, Inc., and approve the transactions contemplated by the Transaction Agreement, including the Merger (as defined in the Transaction Agreement) (collectively, the “Transactions”). | | Issuer |
For | For | 2. Approve, on a non-binding, advisory basis, the compensation that will or may become payable to AspenTech’s named executive officers in connection with the Transactions. | | Issuer |
For | For | 3. Approve the adjournment of the special meeting if AspenTech determines that it is necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BIO-RAD LABORATORIES, INC. | 4/26/22 | 090572207 | | BIO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Melinda Litherland | | |
For | | 1.2 Election of Director: Arnold A. Pinkston | | |
| | | | |
For | For | 2. PROPOSAL to ratify the selection of KPMG LLP to serve as the Company’s independent auditors. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BIO-TECHNE CORP | 10/28/21 | 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: Julie L. Bushman | | |
For | | 2C. Election of Director: John L. Higgins | | |
For | | 2D. Election of Director: Joseph D. Keegan | | |
For | | 2E. Election of Director: Charles R. Kummeth | | |
For | | 2F. Election of Director: Roeland Nusse | | |
For | | 2G. Election of Director: Alpna Seth | | |
For | | 2H. Election of Director: Randolph Steer | | |
For | | 2I. Election of Director: Rupert Vessey | | |
| | | | |
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 2022 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CARMAX, INC. | 6/28/22 | 143130102 | | KMX |
| | | | |
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 2023 Annual Shareholder’s Meeting: Peter J. Bensen | |
For | | 1B. Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Ronald E. Blaylock | |
For | | 1C. Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Sona Chawla | |
For | | 1D. Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Thomas J. Folliard | |
For | | 1E. Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Shira Goodman | |
For | | 1F. Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: David W. McCreight | |
For | | 1G. Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: William D. Nash | |
For | | 1H. Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Mark F. O’Neil | |
For | | 1I. Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Pietro Satriano | |
For | | 1J. Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Marcella Shinder | |
For | | 1K. Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: 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 |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CBRE GROUP, INC. | 5/18/22 | 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: Reginald H. Gilyard | | |
For | | 1D. Election of Director: Shira D. Goodman | | |
For | | 1E. Election of Director: Christopher T. Jenny | | |
For | | 1F. Election of Director: Gerardo I. Lopez | | |
For | | 1G. Election of Director: Susan Meaney | | |
For | | 1H. Election of Director: Oscar Munoz | | |
For | | 1I. Election of Director: Robert E. Sulentic | | |
For | | 1J. Election of Director: Sanjiv Yajnik | | |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation for 2021. | | Issuer |
For | For | 4. Approve the Amended and Restated 2019 Equity Incentive Plan. | | Issuer |
Against | Against | 5. Stockholder proposal regarding our stockholders’ ability to call special stockholder meetings. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CHEMED CORPORATION | 5/16/22 | 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. Approval and Adoption of the 2022 Stock Icentive Plan. | | Issuer |
For | For | 3. Ratification of Audit Committee’s selection of PricewaterhouseCoopers LLP as independent accountants for 2022. | | Issuer |
For | For | 4. Advisory vote to approve executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CLARIVATE PLC | 5/5/22 | G21810109 | | CLVT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Jerre Stead | | |
For | | 1B. Election of Director: Valeria Alberola | | |
For | | 1C. Election of Director: Michael Angelakis | | |
For | | 1D. Election of Director: Jane Okun Bomba | | |
For | | 1E. Election of Director: Usama N. Cortas | | |
For | | 1F. Election of Director: Konstantin Gilis | | |
For | | 1G. Election of Director: Balakrishnan S. Iyer | | |
For | | 1H. Election of Director: Adam T. Levyn | | |
For | | 1I. Election of Director: Anthony Munk | | |
For | | 1J. Election of Director: Richard W. Roedel | | |
For | | 1K. Election of Director: Andrew Snyder | | |
For | | 1L. Election of Director: Sheryl von Blucher | | |
For | | 1M. Election of Director: Roxane White | | |
| | | | |
For | For | 2. AUTHORIZATION TO REPURCHASE ORDINARY SHARES IN OPEN-MARKET TRANSACTIONS. | | Issuer |
For | For | 3. AUTHORIZATION TO REPURCHASE ORDINARY SHARES FROM ANY SHAREHOLDER PARTY TO THAT CERTAIN REGISTRATION RIGHTS AGREEMENT WITH THE COMPANY DATED AS OF OCTOBER 1, 2020, AS AMENDED. | | Issuer |
For | For | 4. AUTHORIZATION TO REPURCHASE 5.25% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES IN OPEN-MARKET TRANSACTIONS. | | Issuer |
For | For | 5. APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Issuer |
For | For | 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COPART, INC. | 12/3/21 | 217204106 | | CPRT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Willis J. Johnson | | |
For | | 1B. Election of Director: A. Jayson Adair | | |
For | | 1C. Election of Director: Matt Blunt | | |
For | | 1D. Election of Director: Steven D. Cohan | | |
For | | 1E. Election of Director: Daniel J. Englander | | |
For | | 1F. Election of Director: James E. Meeks | | |
For | | 1G. Election of Director: Thomas N. Tryforos | | |
For | | 1H. Election of Director: Diane M. Morefield | | |
For | | 1I. Election of Director: Stephen Fisher | | |
For | | 1J. Election of Director: Cherylyn Harley LeBon | | |
For | | 1K. Election of Director: Carl D. Sparks | | |
| | | | |
For | For | 2. To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2021 (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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COSTAR GROUP, INC. | 6/9/22 | 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 2022. | | Issuer |
For | For | 3. Proposal to approve, on an advisory basis, the Company’s executive compensation. | | Issuer |
Against | Against | 4. Stockholder proposal regarding stockholder right to call a special meeting, if properly presented. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ENCOMPASS HEALTH CORPORATION | 5/5/22 | 29261A100 | | EHC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve until 2023 Annual Meeting: Greg D. Carmichael | |
For | | 1B. Election of Director to serve until 2023 Annual Meeting: John W. Chidsey | |
For | | 1C. Election of Director to serve until 2023 Annual Meeting: Donald L. Correll | |
For | | 1D. Election of Director to serve until 2023 Annual Meeting: Joan E. Herman | |
For | | 1E. Election of Director to serve until 2023 Annual Meeting: Leslye G. Katz | |
For | | 1F. Election of Director to serve until 2023 Annual Meeting: Patricia A. Maryland | |
For | | 1G. Election of Director to serve until 2023 Annual Meeting: Kevin J. O’Connor | |
For | | 1H. Election of Director to serve until 2023 Annual Meeting: Christopher R. Reidy | |
For | | 1I. Election of Director to serve until 2023 Annual Meeting: Nancy M. Schlichting | |
For | | 1J. Election of Director to serve until 2023 Annual Meeting: Mark J. Tarr | |
For | | 1K. Election of Director to serve until 2023 Annual Meeting: Terrance Williams | |
| | | | |
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | | Issuer |
For | For | 3. An advisory vote to approve executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ENVISTA HOLDINGS CORPORATION | 5/24/22 | 29415F104 | | NVST |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | AMIR AGHDAEI | | |
For | | VIVEK JAIN | | |
For | | DANIEL RASKAS | | |
| | | | |
For | For | 2. To ratify the selection of Ernst and Young LLP as Envista’s independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
For | For | 3. To approve on an advisory basis Envista’s named executive officer compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EOG RESOURCES, INC. | 4/20/22 | 26875P101 | | EOG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve until 2023: Janet F. Clark | | |
For | | 1B. Election of Director to serve until 2023: Charles R. Crisp | | |
For | | 1C. Election of Director to serve until 2023: Robert P. Daniels | | |
For | | 1D. Election of Director to serve until 2023: James C. Day | | |
For | | 1E. Election of Director to serve until 2023: C. Christopher Gaut | | |
For | | 1F. Election of Director to serve until 2023: Michael T. Kerr | | |
For | | 1G. Election of Director to serve until 2023: Julie J. Robertson | | |
For | | 1H. Election of Director to serve until 2023: Donald F. Textor | | |
For | | 1I. Election of Director to serve until 2023: William R. Thomas | | |
For | | 1J. Election of Director to serve until 2023: Ezra Y. Yacob | | |
| | | | |
For | For | 2. To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, by non-binding vote, the compensation of the Company’s named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EPAM SYSTEMS, INC. | 6/2/22 | 29414B104 | | EPAM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class I Director to hold office for a three-year term: Richard Michael Mayoras | |
For | | 1.2 Election of Class I Director to hold office for a three-year term: Karl Robb | |
For | | 1.3 Election of Class I Director to hold office for a three-year term: Helen Shan | |
| | | | |
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | | 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 |
For | For | 4. To approve the 2022 Amended and Restated EPAM Systems, Inc. Non- Employee Directors Compensation Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EQUIFAX INC. | 5/5/22 | 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: Scott A. McGregor | | |
For | | 1F. Election of Director: John A. McKinley | | |
For | | 1G. Election of Director: Robert W. Selander | | |
For | | 1H. Election of Director: Melissa D. Smith | | |
For | | 1I. Election of Director: Audrey Boone Tillman | | |
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 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EQUINIX, INC. | 5/25/22 | 29444U700 | | EQIX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Nanci Caldwell | | |
For | | 1.2 Election of Director: Adaire Fox-Martin | | |
For | | 1.3 Election of Director: Ron Guerrier | | |
For | | 1.4 Election of Director: Gary Hromadko | | |
For | | 1.5 Election of Director: Irving Lyons III | | |
For | | 1.6 Election of Director: Charles Meyers | | |
For | | 1.7 Election of Director: Christopher Paisley | | |
For | | 1.8 Election of Director: Sandra Rivera | | |
For | | 1.9 Election of Director: Peter Van Camp | | |
| | | | |
For | For | 2. Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. | | Issuer |
Against | Against | 4. A stockholder proposal, related to lowering the stock ownership threshold required to call a special meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EURONET WORLDWIDE, INC. | 5/18/22 | 298736109 | | EEFT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MICHAEL J. BROWN | | |
For | | ANDREW B. SCHMITT | | |
For | | M. JEANNINE STRANDJORD | | |
| | | | |
For | For | 2. Ratification of the appointment of KPMG LLP as Euronet’s independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
For | For | 3. Advisory vote on executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EXPEDIA GROUP, INC. | 6/16/22 | 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: Beverly Anderson (To be voted upon by the holders of Expedia Group, Inc.’s Common Stock voting as a separate class.) | |
For | | 1c. Election of Director: Susan Athey | | |
For | | 1d. Election of Director: Chelsea Clinton | | |
For | | 1e. Election of Director: Barry Diller | | |
For | | 1f. Election of Director: Craig Jacobson | | |
For | | 1g. Election of Director: Peter Kern | | |
For | | 1h. Election of Director: Dara Khosrowshahi | | |
For | | 1i. Election of Director: Patricia Menendez Cambo (To be voted upon by the holders of Expedia Group, Inc.’s Common Stock voting as a separate class.) | |
For | | 1j. Election of Director: Alex von Furstenberg | | |
For | | 1k. 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. Ratification of appointment of Ernst & Young LLP as Expedia Group’s independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
F5 NETWORKS, INC. | 3/10/22 | 315616102 | | FFIV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Sandra E. Bergeron | | |
For | | 1B. Election of Director: Elizabeth L. Buse | | |
For | | 1C. Election of Director: Michael L. Dreyer | | |
For | | 1D. Election of Director: Alan J. Higginson | | |
For | | 1E. Election of Director: Peter S. Klein | | |
For | | 1F. Election of Director: François Locoh-Donou | | |
For | | 1G. Election of Director: Nikhil Mehta | | |
For | | 1H. Election of Director: Michael F. Montoya | | |
For | | 1I. Election of Director: Marie E. Myers | | |
For | | 1J. Election of Director: James M. Phillips | | |
For | | 1K. Election of Director: Sripada Shivananda | | |
| | | | |
For | For | 2. Approve the F5, Inc. Incentive Plan. | | Issuer |
For | For | 3. Ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | | Issuer |
For | For | 4. Advisory vote to approve the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FLOOR & DECOR HOLDINGS, INC. | 5/11/22 | 339750101 | | FND |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Thomas V. Taylor, Jr. | | |
For | | 1B. Election of Director: Kamy Scarlett | | |
For | | 1C. Election of Director: Charles Young | | |
| | | | |
For | For | 2. Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.’s (the “Company”) 2022 fiscal year. | | Issuer |
For | For | 3. To approve, by non-binding vote, the compensation paid to the Company’s named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FMC CORPORATION | 4/28/22 | 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 2023: Pierre Brondeau | |
For | | 1B. Election of Director to serve for a one-year term expiring in 2023: Eduardo E. Cordeiro | |
For | | 1C. Election of Director to serve for a one-year term expiring in 2023: Carol Anthony (John) Davidson | |
For | | 1D. Election of Director to serve for a one-year term expiring in 2023: Mark Douglas | |
For | | 1E. Election of Director to serve for a one-year term expiring in 2023: Kathy L. Fortmann | |
For | | 1F. Election of Director to serve for a one-year term expiring in 2023: C. Scott Greer | |
For | | 1G. Election of Director to serve for a one-year term expiring in 2023: K’Lynne Johnson | |
For | | 1H. Election of Director to serve for a one-year term expiring in 2023: Dirk A. Kempthorne | |
For | | 1I. Election of Director to serve for a one-year term expiring in 2023: Paul J. Norris | |
For | | 1J. Election of Director to serve for a one-year term expiring in 2023: Margareth Øvrum | |
For | | 1K. Election of Director to serve for a one-year term expiring in 2023: Robert C. Pallash | |
For | | 1L. Election of Director to serve for a one-year term expiring in 2023: 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 |
| | | | |
GARTNER, INC. | 6/2/22 | 366651107 | | IT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for term expiring in 2023: Peter E. Bisson | |
For | | 1B. Election of Director for term expiring in 2023: Richard J. Bressler | |
For | | 1C. Election of Director for term expiring in 2023: Raul E. Cesan | |
For | | 1D. Election of Director for term expiring in 2023: Karen E. Dykstra | |
For | | 1E. Election of Director for term expiring in 2023: Diana S. Ferguson | |
For | | 1F. Election of Director for term expiring in 2023: Anne Sutherland Fuchs | |
For | | 1G. Election of Director for term expiring in 2023: William O. Grabe | |
For | | 1H. Election of Director for term expiring in 2023: Eugene A. Hall | |
For | | 1I. Election of Director for term expiring in 2023: Stephen G. Pagliuca | |
For | | 1J. Election of Director for term expiring in 2023: Eileen M. Serra | |
For | | 1K. Election of Director for term expiring in 2023: James C. Smith | |
| | | | |
For | For | 2. Approval, on an advisory basis, of the compensation of our named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GUIDEWIRE SOFTWARE, INC. | 12/14/21 | 40171V100 | | GWRE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Marcus S. Ryu | | |
For | | 1B. Election of Director: Paul Lavin | | |
For | | 1C. Election of Director: Mike Rosenbaum | | |
For | | 1D. Election of Director: Andrew Brown | | |
For | | 1E. Election of Director: Margaret Dillon | | |
For | | 1F. Election of Director: Michael Keller | | |
For | | 1G. Election of Director: Catherine P. Lego | | |
For | | 1H. Election of Director: Rajani Ramanathan | | |
| | | | |
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, 2022. | | 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 our certificate of incorporation to remove the supermajority voting requirement therein. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IAA, INC. | 6/15/22 | 449253103 | | IAA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director to serve until 2023 annual meeting: Brian Bales | |
For | | 1b. Election of Director to serve until 2023 annual meeting: Bill Breslin | |
For | | 1c. Election of Director to serve until 2023 annual meeting: Gail Evans | |
For | | 1d. Election of Director to serve until 2023 annual meeting: Sue Gove | |
For | | 1e. Election of Director to serve until 2023 annual meeting: Olaf Kastner | |
For | | 1f. Election of Director to serve until 2023 annual meeting: John P. Larson | |
| | | | |
For | For | 2. To approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ILLUMINA, INC. | 5/26/22 | 452327109 | | ILMN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Frances Arnold, Ph.D. | | |
For | | 1B. Election of Director: Francis A. deSouza | | |
For | | 1C. Election of Director: Caroline D. Dorsa | | |
For | | 1D. Election of Director: Robert S. Epstein, M.D. | | |
For | | 1E. Election of Director: Scott Gottlieb, M.D. | | |
For | | 1F. Election of Director: Gary S. Guthart, Ph.D. | | |
For | | 1G. Election of Director: Philip W. Schiller | | |
For | | 1H. Election of Director: Susan E. Siegel | | |
For | | 1I. Election of Director: John W. Thompson | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. | | 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 the right of stockholders to call special meetings. | | Issuer |
For | For | 5. To approve an amendment to our Amended and Restated Certificate of Incorporation to permit stockholders to call special meetings. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JAZZ PHARMACEUTICALS PLC | 7/29/21 | G50871105 | | JAZZ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to hold office until the 2024 annual meeting: Peter Gray | |
For | | 1B. Election of Director to hold office until the 2024 annual meeting: Kenneth W. O’Keefe | |
For | | 1C. Election of Director to hold office until the 2024 annual meeting: Mark D. Smith, M.D. | |
For | | 1D. Election of Director to hold office until the 2024 annual meeting: Catherine A. Sohn, Pharm. D. | |
| | | | |
For | For | 2. To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG’s 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 |
For | For | 4. To renew the Board of Director’s existing authority under Irish law to allot and issue ordinary shares. | | Issuer |
For | For | 5. To renew the Board of Director’s existing authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. | | Issuer |
For | For | 6. To approve any motion to adjourn the annual meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JAZZ PHARMACEUTICALS PLC | 9/23/21 | G50871105 | | JAZZ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To grant the board of directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. | | Issuer |
For | For | 2. To approve any motion to adjourn the extraordinary general meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the extraordinary general meeting to approve Proposal 1. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KANSAS CITY SOUTHERN | 8/19/21 | 485170302 | | KSU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To adopt the Agreement and Plan of Merger, dated as of May 21, 2021 (as it may be amended from time to time, the “merger agreement”) by and among Kansas City Southern (“KCS”), Canadian National Railway Company (“CN”) and Brooklyn Merger Sub, Inc., a wholly owned subsidiary of CN (the “merger proposal”). | | Issuer |
For | For | 2. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to KCS’s named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | | Issuer |
For | For | 3. To approve the adjournment of the KCS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/prospectus is timely provided to KCS shareholders. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KANSAS CITY SOUTHERN | 12/10/21 | 485170302 | | KSU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To adopt the Agreement and Plan of Merger, dated as of September 15, 2021 (as it may be amended from time to time, the “merger agreement”) by and among Kansas City Southern (“KCS”), Canadian Pacific Railway Limited (“CPRL”), Cygnus Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus Merger Sub 1 Corporation (the “merger proposal”). | | Issuer |
For | For | 2. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to KCS’s named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | | Issuer |
For | For | 3. To approve the adjournment of the KCS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to KCS stockholders. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KINSALE CAPITAL GROUP, INC. | 5/26/22 | 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: Teresa P. Chia | | |
For | | 1D. Election of Director: Robert V. Hatcher, III | | |
For | | 1E. Election of Director: Anne C. Kronenberg | | |
For | | 1F. Election of Director: Robert Lippincott, III | | |
For | | 1G. Election of Director: James J. Ritchie | | |
For | | 1H. Election of Director: Frederick L. Russell, Jr. | | |
For | | 1I. 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 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LIBERTY MEDIA CORPORATION | 6/14/22 | 531229870 | | FWON.A |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JOHN C. MALONE | | |
For | | ROBERT R. BENNETT | | |
For | | M. IAN G. GILCHRIST | | |
| | | | |
For | For | 2. The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LIVE NATION ENTERTAINMENT, INC. | 6/16/22 | 538034109 | | LYV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to hold office until the 2023 Annual Meeting: Maverick Carter | |
For | | 1B. Election of Director to hold office until the 2023 Annual Meeting: Ping Fu | |
For | | 1C. Election of Director to hold office until the 2023 Annual Meeting: Jeffrey T. Hinson | |
For | | 1D. Election of Director to hold office until the 2023 Annual Meeting: Chad Hollingsworth | |
For | | 1E. Election of Director to hold office until the 2023 Annual Meeting: James Iovine | |
For | | 1F. Election of Director to hold office until the 2023 Annual Meeting: James S. Kahan | |
For | | 1G. Election of Director to hold office until the 2023 Annual Meeting: Gregory B. Maffei | |
For | | 1H. Election of Director to hold office until the 2023 Annual Meeting: Randall T. Mays | |
For | | 1I. Election of Director to hold office until the 2023 Annual Meeting: Michael Rapino | |
For | | 1J. Election of Director to hold office until the 2023 Annual Meeting: Dana Walden | |
For | | 1K. Election of Director to hold office until the 2023 Annual Meeting: Latriece Watkins | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the 2022 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LULULEMON ATHLETICA INC. | 6/8/22 | 550021109 | | LULU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Class III Director: Kathryn Henry | | |
For | | 1b. Election of Class III Director: Jon McNeill | | |
For | | 1c. Election of Class III Director: Alison Loehnis | | |
| | | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 29, 2023. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company’s named executive officers. | | Issuer |
Against | Against | 4. Shareholder proposal regarding a report on the slaughter methods used to procure down. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LYFT, INC. | 6/16/22 | 55087P104 | | LYFT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | PRASHANT AGGARWAL | | |
For | | ARIEL COHEN | | |
For | | MARY AGNES WILDEROTTER | | |
| | | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers | | Issuer |
For | Against | 4. To approve a stockholder proposal regarding a report disclosing certain lobbying expenditures and activities, if properly presented at the meeting | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MARKETAXESS HOLDINGS INC. | 6/8/22 | 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: Kourtney Gibson | | |
For | | 1i. Election of Director: Justin G. Gmelich | | |
For | | 1j. Election of Director: Richard G. Ketchum | | |
For | | 1k. Election of Director: Xiaojia Charles Li | | |
For | | 1l. Election of Director: Emily H. Portney | | |
For | | 1m. Election of Director: Richard L. Prager | | |
| | | | |
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, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the 2022 Proxy Statement. | | Issuer |
For | For | 4. To approve the MarketAxess Holdings Inc. 2022 Employee Stock Purchase Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MARTIN MARIETTA MATERIALS, INC. | 5/12/22 | 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: Anthony R. Foxx | | |
For | | 1e. Election of Director: John J. Koraleski | | |
For | | 1f. Election of Director: C. Howard Nye | | |
For | | 1g. Election of Director: Laree E. Perez | | |
For | | 1h. Election of Director: Thomas H. Pike | | |
For | | 1i. Election of Director: Michael J. Quillen | | |
For | | 1j. Election of Director: Donald W. Slager | | |
For | | 1k. 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 | 5/26/22 | 574795100 | | MASI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Mr. Adam Mikkelson | | |
For | | 1B. Election of Director: Mr. Craig Reynolds | | |
| | | | |
For | For | 2. To ratify the selection of Grant Thornton as the Company’s independent registered public accounting firm for fiscal year ended December 31, 2022. | | Issuer |
Against | For | 3. To provide an advisory vote to approve the compensation of our named executive officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MICRON TECHNOLOGY, INC. | 1/13/22 | 595112103 | | MU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. ELECTION OF DIRECTOR: Richard M. Beyer | | |
For | | 1B. ELECTION OF DIRECTOR: Lynn A. Dugle | | |
For | | 1C. ELECTION OF DIRECTOR: Steven J. Gomo | | |
For | | 1D. ELECTION OF DIRECTOR: Linnie Haynesworth | | |
For | | 1E. ELECTION OF DIRECTOR: Mary Pat McCarthy | | |
For | | 1F. ELECTION OF DIRECTOR: Sanjay Mehrotra | | |
For | | 1G. ELECTION OF DIRECTOR: Robert E. Switz | | |
For | | 1H. ELECTION OF DIRECTOR: MaryAnn Wright | | |
| | | | |
For | For | 2. PROPOSAL BY THE COMPANY 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. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MOODY’S CORPORATION | 4/26/22 | 615369105 | | MCO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Jorge A. Bermudez | | |
For | | 1B. Election of Director: Thérèse Esperdy | | |
For | | 1C. Election of Director: Robert Fauber | | |
For | | 1D. Election of Director: Vincent A. Forlenza | | |
For | | 1E. Election of Director: Kathryn M. Hill | | |
For | | 1F. Election of Director: Lloyd W. Howell, Jr. | | |
For | | 1G. Election of Director: Raymond W. McDaniel, Jr. | | |
For | | 1H. Election of Director: Leslie F. Seidman | | |
For | | 1I. Election of Director: Zig Serafin | | |
For | | 1J. Election of Director: Bruce Van Saun | | |
| | | | |
For | For | 2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2022. | | Issuer |
For | For | 3. Advisory resolution approving executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MSCI INC. | 4/26/22 | 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: Wayne Edmunds | | |
For | | 1D. Election of Director: Catherine R. Kinney | | |
For | | 1E. Election of Director: Jacques P. Perold | | |
For | | 1F. Election of Director: Sandy C. Rattray | | |
For | | 1G. Election of Director: Linda H. Riefler | | |
For | | 1H. Election of Director: Marcus L. Smith | | |
For | | 1I. Election of Director: Rajat Taneja | | |
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 |
| | | | |
NUTANIX, INC. | 12/10/21 | 67059N108 | | NTNX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class II Director: Craig Conway | | |
For | | 1B. Election of Class II Director: Virginia Gambale | | |
For | | 1C. Election of Class II Director: Brian Stevens | | |
| | | | |
For | For | 2. To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2022. | | 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 |
| | | | |
ON SEMICONDUCTOR CORPORATION | 5/26/22 | 682189105 | | ON |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for a one-year term expiring at 2023 Annual Meeting: Atsushi Abe | |
For | | 1B. Election of Director for a one-year term expiring at 2023 Annual Meeting: Alan Campbell | |
For | | 1C. Election of Director for a one-year term expiring at 2023 Annual Meeting: Susan K. Carter | |
For | | 1D. Election of Director for a one-year term expiring at 2023 Annual Meeting: Thomas L. Deitrich | |
For | | 1E. Election of Director for a one-year term expiring at 2023 Annual Meeting: Gilles Delfassy | |
For | | 1F. Election of Director for a one-year term expiring at 2023 Annual Meeting: Hassane El-Khoury | |
For | | 1G. Election of Director for a one-year term expiring at 2023 Annual Meeting: Bruce E. Kiddoo | |
For | | 1H. Election of Director for a one-year term expiring at 2023 Annual Meeting: Paul A. Mascarenas | |
For | | 1I. Election of Director for a one-year term expiring at 2023 Annual Meeting: Gregory L. Waters | |
For | | 1J. Election of Director for a one-year term expiring at 2023 Annual Meeting: Christine Y. Yan | |
| | | | |
For | For | 2. Advisory (non-binding) resolution to approve the compensation of our named executive officers. | | Issuer |
For | For | 3. Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
OPEN LENDING CORPORATION | 5/31/22 | 68373J104 | | LPRO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class II Director for a three-year term: Adam H. Clammer | |
For | | 1.2 Election of Class II Director for a three-year term: Blair J. Greenberg | |
For | | 1.3 Election of Class II Director for a three-year term: Shubhi Rao | |
| | | | |
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 December 31, 2022. | | Issuer |
1 Year | 1 Year | 3. To hold an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers, also known as a “say-on-frequency” proposal. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PALO ALTO NETWORKS, INC. | 12/14/21 | 697435105 | | PANW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director: John M. Donovan | | |
For | | 1B. Election of Class I Director: Right Honorable Sir John Key | | |
For | | 1C. Election of Class I Director: Mary Pat McCarthy | | |
For | | 1D. Election of Class I Director: Nir Zuk | | |
| | | | |
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, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
For | For | 4. To approve the 2021 Palo Alto Networks, Inc. Equity Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PINTEREST, INC. | 5/26/22 | 72352L106 | | PINS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class IIl Director to hold office until the 2025 annual meeting: Leslie J. Kilgore | |
For | | 1B. Election of Class IIl Director to hold office until the 2025 annual meeting: Benjamin Silbermann | |
For | | 1C. Election of Class IIl Director to hold office until the 2025 annual meeting: Salaam Coleman Smith | |
| | | | |
For | For | 2. Ratify the audit committee’s selection of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year 2022 | | Issuer |
For | For | 3. Approve, on an advisory non-binding basis, the compensation of our named executive officers | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PROCORE TECHNOLOGIES, INC. | 6/3/22 | 74275K108 | | PCOR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class I Director to hold office until the 2025 Annual meeting: Erin Chapple | |
For | | 1.2 Election of Class I Director to hold office until the 2025 Annual meeting: Brian Feinstein | |
For | | 1.3 Election of Class I Director to hold office until the 2025 Annual meeting: Kevin O’Connor | |
| | | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independentregistered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
RH | 6/30/22 | 74967X103 | | RH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ERI CHAYA | | |
For | | MARK DEMILIO | | |
For | | LEONARD SCHLESINGER | | |
| | | | |
For | For | 2. Advisory vote to approve named executive officer compensation. | | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | | Issuer |
Abstain | Against | 4. A shareholder proposal for RH to report on the procurement of down feathers from its suppliers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
S&P GLOBAL INC. | 5/4/22 | 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: Jacques Esculier | | |
For | | 1C. Election of Director: Gay Huey Evans | | |
For | | 1D. Election of Director: William D. Green | | |
For | | 1E. Election of Director: Stephanie C. Hill | | |
For | | 1F. Election of Director: Rebecca Jacoby | | |
For | | 1G. Election of Director: Robert P. Kelly | | |
For | | 1H. Election of Director: Ian Paul Livingston | | |
For | | 1I. Election of Director: Deborah D. McWhinney | | |
For | | 1J. Election of Director: Maria R. Morris | | |
For | | 1K. Election of Director: Douglas L. Peterson | | |
For | | 1L. Election of Director: Edward B. Rust, Jr. | | |
For | | 1M. Election of Director: Richard E. Thornburgh | | |
For | | 1N. Election of Director: Gregory Washington | | |
| | | | |
For | For | 2. Approve, on an advisory basis, the executive compensation program for the Company’s named executive officers. | | Issuer |
For | For | 3. Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SCHLUMBERGER LIMITED | 4/6/22 | 806857108 | | SLB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Peter Coleman | | |
For | | 1B. Election of Director: Patrick de La Chevardière | | |
For | | 1C. Election of Director: Miguel Galuccio | | |
For | | 1D. Election of Director: Olivier Le Peuch | | |
For | | 1E. Election of Director: Samuel Leupold | | |
For | | 1F. Election of Director: Tatiana Mitrova | | |
For | | 1G. Election of Director: Maria Moraeus Hanssen | | |
For | | 1H. Election of Director: Vanitha Narayanan | | |
For | | 1I. Election of Director: Mark Papa | | |
For | | 1J. Election of Director: Jeff Sheets | | |
For | | 1K. Election of Director: Ulrich Spiesshofer | | |
| | | | |
Against | For | 2. Approval of the advisory resolution to approve our executive compensation. | | Security Holder |
For | For | 3. Approval of our consolidated balance sheet as of December 31, 2021; our Aproval of our consolidated statement of income for the year ended December 31, 2021; and our Board of Directors’ declarations of dividends in 2021, as reflected in our 2021 Annual Report to Stockholders. | | Issuer |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SPLUNK INC. | 6/16/22 | 848637104 | | SPLK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Class I Director: Mark Carges | | |
For | | 1b. Election of Class I Director: Kenneth Hao | | |
For | | 1c. Election of Class I Director: Elisa Steele | | |
| | | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement. | | Issuer |
For | For | 4. To approve the Splunk Inc. 2022 Equity Incentive Plan and the reservation of shares thereunder. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SS&C TECHNOLOGIES HOLDINGS, INC. | 5/11/22 | 78467J100 | | SSNC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | SMITA CONJEEVARAM | | |
For | | MICHAEL E. DANIELS | | |
For | | WILLIAM C. STONE | | |
| | | | |
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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 9/14/21 | 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. Approval of the amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive 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 March 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 5/19/22 | 874054109 | | TTWO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Approval of the issuance of shares of Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. | | Issuer |
For | For | 2. Approval and adoption of an amendment to the Company’s Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. | | Issuer |
For | For | 3. Approval of the adjournment of the Company’s special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company’s special meeting to approve proposals 1 and 2. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TELEFLEX INCORPORATED | 4/29/22 | 879369106 | | TFX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: John C. Heinmiller | | |
For | | 1B. Election of Director: Andrew A. Krakauer | | |
For | | 1C. Election of Director: Neena M. Patil | | |
| | | | |
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 2022. | | Issuer |
For | For | 4A. Approval of Amended and Restated Bylaws to provide for the phased-in declassification of our Board of Directors. | | Issuer |
For | For | 4B. Approval of Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of our Board of Directors. | | Issuer |
For | Against | 5. Stockholder proposal, if properly presented at the Annual Meeting, to amend limited voting requirements in the Company’s governing documents. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE COOPER COMPANIES, INC. | 3/16/22 | 216648402 | | COO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Colleen E. Jay | | |
For | | 1B. Election of Director: William A. Kozy | | |
For | | 1C. Election of Director: Jody S. Lindell | | |
For | | 1D. Election of Director: Teresa S. Madden | | |
For | | 1E. Election of Director: Gary S. Petersmeyer | | |
For | | 1F. Election of Director: Maria Rivas, 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, 2022. | | Issuer |
For | For | 3. An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TREX COMPANY, INC. | 5/5/22 | 89531P105 | | TREX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Bryan H. Fairbanks | | |
For | | 1.2 Election of Director: Michael F. Golden | | |
For | | 1.3 Election of Director: Kristine L. Juster | | |
| | | | |
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 First Certificate of Amendment to the Trex Company, Inc. Restated Certificate of Incorporation to increase the number of authorized shares of common stock, $0.01 par value per share, from 180,000,000 to 360,000,000. | | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as Trex Company’s independent registered public accounting firm for the 2022 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TYLER TECHNOLOGIES, INC. | 5/12/22 | 902252105 | | TYL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GLENN A. CARTER | | |
For | | BRENDA A. CLINE | | |
For | | RONNIE D. HAWKINS, JR. | | |
For | | MARY L. LANDRIEU | | |
For | | JOHN S. MARR, JR. | | |
For | | H. LYNN MOORE, JR. | | |
For | | DANIEL M. POPE | | |
For | | DUSTIN R. WOMBLE | | |
| | | | |
For | For | 2. Amendment to Our Restated Certificate of Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. | | Issuer |
For | For | 3. Amendment to Our Restated Certificate of Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. | | Issuer |
For | For | 4. Amendment to Our Restated Certificate of Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. | | Issuer |
For | For | 5. Advisory Approval of Our Executive Compensation. | | Issuer |
For | For | 6. Ratification of Our Independent Auditors for Fiscal Year 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNIVERSAL DISPLAY CORPORATION | 6/23/22 | 91347P105 | | OLED |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve for a one-year term: Steven V. Abramson | |
For | | 1B. Election of Director to serve for a one-year term: Cynthia J. Comparin | |
For | | 1C. Election of Director to serve for a one-year term: Richard C. Elias | |
For | | 1D. Election of Director to serve for a one-year term: Elizabeth H. Gemmill | |
For | | 1E. Election of Director to serve for a one-year term: C. Keith Hartley | |
For | | 1F. Election of Director to serve for a one-year term: Celia M. Joseph | |
For | | 1G. Election of Director to serve for a one-year term: Lawrence Lacerte | |
For | | 1H. Election of Director to serve for a one-year term: Sidney D. Rosenblatt | |
For | | 1I. Election of Director to serve for a one-year term: Sherwin I. Seligsohn | |
| | | | |
For | For | 2. Advisory resolution to approve the compensation of the Company’s named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VAIL RESORTS, INC. | 12/8/21 | 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: Kirsten A. Lynch | | |
For | | 1D. Election of Director: Nadia Rawlinson | | |
For | | 1E. Election of Director: John T. Redmond | | |
For | | 1F. Election of Director: Michele Romanow | | |
For | | 1G. Election of Director: Hilary A. Schneider | | |
For | | 1H. Election of Director: D. Bruce Sewell | | |
For | | 1I. Election of Director: John F. Sorte | | |
For | | 1J. 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, 2022. | | Issuer |
For | For | 3. Hold an advisory vote to approve executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VARONIS SYSTEMS, INC. | 5/25/22 | 922280102 | | VRNS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CARLOS AUED | | |
For | | KEVIN COMOLLI | | |
For | | JOHN J. GAVIN, JR. | | |
For | | FRED VAN DEN BOSCH | | |
| | | | |
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 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VEEVA SYSTEMS INC. | 6/9/22 | 922475108 | | VEEV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director to serve until the annual meeting to be held in 2023: Tim Cabral | |
For | | 1b. Election of Director to serve until the annual meeting to be held in 2023: Mark Carges | |
For | | 1c. Election of Director to serve until the annual meeting to be held in 2023: Paul E. Chamberlain | |
For | | 1d. Election of Director to serve until the annual meeting to be held in 2023: Peter P. Gassner | |
For | | 1e. Election of Director to serve until the annual meeting to be held in 2023: Mary Lynne Hedley | |
For | | 1f. Election of Director to serve until the annual meeting to be held in 2023: Priscilla Hung | |
For | | 1g. Election of Director to serve until the annual meeting to be held in 2023: Tina Hunt | |
For | | 1h. Election of Director to serve until the annual meeting to be held in 2023: Marshall Mohr | |
For | | 1i. Election of Director to serve until the annual meeting to be held in 2023: Gordon Ritter | |
For | | 1j. Election of Director to serve until the annual meeting to be held in 2023: Paul Sekhri | |
For | | 1k. Election of Director to serve until the annual meeting to be held in 2023: Matthew J. Wallach | |
| | | | |
For | For | 2. To approve an amendment and restatement of our 2013 Equity Incentive Plan. | | Issuer |
For | For | 3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VERISK ANALYTICS, INC. | 5/25/22 | 92345Y106 | | VRSK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Jeffrey Dailey | | |
For | | 1B. Election of Director: Constantine P. Iordanou | | |
For | | 1C. Election of Director: Wendy Lane | | |
For | | 1D. Election of Director: Lee M. Shavel | | |
For | | 1E. Election of Director: Kimberly S. Stevenson | | |
| | | | |
For | For | 2. To approve the Board Declassification Amendment | | Issuer |
For | For | 3. To approve executive compensation on an advisory, non-binding basis. | | Issuer |
For | For | 4. To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2022 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WELLTOWER INC. | 5/23/22 | 95040Q104 | | WELL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Kenneth J. Bacon | | |
For | | 1B. Election of Director: Karen B. DeSalvo | | |
For | | 1C. Election of Director: Philip L. Hawkins | | |
For | | 1D. Election of Director: Dennis G. Lopez | | |
For | | 1E. Election of Director: Shankh Mitra | | |
For | | 1F. Election of Director: Ade J. Patton | | |
For | | 1G. Election of Director: Diana W. Reid | | |
For | | 1H. Election of Director: Sergio D. Rivera | | |
For | | 1I. Election of Director: Johnese M. Spisso | | |
For | | 1J. Election of Director: Kathryn M. Sullivan | | |
| | | | |
For | For | 2. To amend the Certificate of Incorporation of Welltower OP Inc. to remove the provision requiring Welltower Inc. shareholders to approve amendments to the Welltower OP Inc. Certificate of Incorporation and other extraordinary transactions involving Welltower OP Inc. | | Issuer |
For | For | 3. The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
For | For | 4. The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2022 Proxy Statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WORKDAY, INC. | 6/22/22 | 98138H101 | | WDAY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | LYNNE M. DOUGHTIE | | |
For | | CARL M. ESCHENBACH | | |
For | | MICHAEL M. MCNAMARA | | |
For | | JERRY YANG | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as Workday’s independent registered public accounting firm for the fiscal year ending January 31, 2023. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | | Issuer |
For | For | 4. To approve the new 2022 Equity Incentive Plan to replace our 2012 Equity Incentive Plan. | | Issuer |
For | For | 5. To approve the Amended and Restated 2012 Employee Stock Purchase Plan. | | Issuer |
| | | | |
Name Of Fund: | Buffalo Small Cap Fund | | | |
Period: | July 1, 2021-June 30, 2022 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
8X8, INC. | 8/5/21 | 282914100 | | EGHT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JASWINDER PAL SINGH | | |
For | | DAVID SIPES | | |
For | | MONIQUE BONNER | | |
For | | TODD FORD | | |
For | | VLADIMIR JACIMOVIC | | |
For | | ERIC SALZMAN | | |
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, 2022. | | Issuer |
For | For | 3. To vote, on an advisory and non-binding basis, on the compensation of the Company’s named executive officers (as set forth in the proxy statement). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADTRAN, INC | 1/6/22 | 00738A106 | | ADTN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Adopt the Business Combination Agreement, dated as of August 30, 2021, by and among ADTRAN, Inc., Acorn HoldCo, Inc., Acorn MergeCo, Inc., and ADVA Optical Networking SE, pursuant to which, among other things, ADTRAN, Inc. and ADVA Optical Networking SE agreed to combine their businesses through a merger and an exchange offer, respectively, and become subsidiaries of Acorn HoldCo, Inc. | | Issuer |
For | For | 2. Non-binding advisory approval of the compensation that may become payable to ADTRAN’S named executive officers in connection with the business combination. | | Issuer |
For | For | 3. Adjourn or postpone the Special Meeting in order to (i) solicit additional proxies with respect to proposals 1 and 2 and/or (ii) hold the Special Meeting on a date that is no later than the day prior to the expiration of the acceptance period, in the event that such date of expiration is extended. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADTRAN, INC | 5/11/22 | 00738A106 | | ADTN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Thomas R. Stanton | | |
For | | 1B. Election of Director: H. Fenwick Huss | | |
For | | 1C. Election of Director: Gregory J. McCray | | |
For | | 1D. Election of Director: Balan Nair | | |
For | | 1E. Election of Director: Jacqueline H. Rice | | |
For | | 1F. Election of Director: Kathryn A. Walker | | |
| | | | |
For | For | 2. Non-binding approval of the compensation of ADTRAN’S named executive officers. | | Issuer |
For | For | 3. Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADVANCED DRAINAGE SYSTEMS, INC. | 7/22/21 | 00790R104 | | WMS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Anesa T. Chaibi | | |
For | | 1B. Election of Director: Robert M. Eversole | | |
For | | 1C. Election of Director: Alexander R. Fischer | | |
For | | 1D. Election of Director: M.A. (Mark) Haney | | |
For | | 1E. Election of Director: Anil Seetharam | | |
| | | | |
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 & Touche LLP as the Company’s Independent Registered Public Accounting Firm for fiscal year 2022. | | Issuer |
For | For | 4. To approve an amendment to the 2017 Omnibus Incentive Plan (the “2017 Incentive Plan”) to increase the number of shares available for issuance by 1,500,000 and extend the 2017 Incentive Plan’s duration. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AIR TRANSPORT SERVICES GROUP, INC. | 5/25/22 | 00922R105 | | ATSG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Phyllis J. Campbell | | |
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 | | 1I. Election of Director: Paul S. Williams | | |
| | | | |
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 2022. | | Issuer |
For | For | 3. Advisory vote on executive compensation. | | Issuer |
For | For | 4. Company proposal to amend and restate the Company’s 2015 Long- Term Incentive Plan. | | Issuer |
Against | Against | 5. Shareholder proposal to give holders in the aggregate of 10% of the Company’s outstanding common stock the right to call special meetings. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ARRAY TECHNOLOGIES INC. | 5/24/22 | 04271T100 | | ARRY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | PAULO ALMIRANTE | | |
For | | RON CORIO | | |
For | | JAYANTHI IYENGAR | | |
| | | | |
For | For | 2. Ratification of the Company’s appointment of BDO USA, LLP as its independent auditors for fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. Approval of the Array Technologies, Inc. Employee Stock Purchase Plan. | | Issuer |
1 Year | 1 Year | 4. Establishment, by a stockholder non-binding advisory vote, of the frequency of submission to stockholders of advisory vote regarding executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASCENDANT DIGITAL ACQUISITION CORP. | 7/20/21 | G05155109 | | ACND |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. The Transaction Agreement Proposal - to consider and vote upon a proposal to approve by ordinary resolution and adopt the Business Combination Agreement, dated as of March 1, 2021, by and among ADAC, MarketWise, LLC (formerly known as Beacon Street Group, LLC), a Delaware limited liability company, all of the members of MarketWise, LLC party thereto (the “Sellers”), and Shareholder Representative Services LLC (solely in its capacity as the representative of the Sellers), a Colorado limited ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 2. The Domestication Proposal - to consider and vote upon a proposal to approve by special resolution the change of ADAC’s jurisdiction of incorporation by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware (the “Domestication” and, together with the other transactions contemplated by the Transaction Agreement, the “Transaction”). | | Issuer |
For | For | 3. Organizational Documents Proposal - to consider and vote upon a proposal to approve by special resolution the proposed new certificate of incorporation (the “Proposed Charter”) and the proposed new bylaws (the “Proposed Bylaws” and, together with the Proposed Charter, the “Proposed Organizational Documents”) of Ascendant Digital Acquisition Corp. (a corporation incorporated in the State of Delaware, and the filing with and acceptance by the Secretary of State of Delaware of the ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 4A. Advisory Organizational Documents Proposal 4A - to authorize the change in the authorized capital stock of ADAC from 200,000,000 Class A ordinary shares, par value $0.0001 per share (the “ADAC Class A ordinary shares”), 20,000,000 Class B ordinary shares, par value $0.0001 per share (the “ADAC Class B ordinary shares” and, together with the ADAC Class A ordinary shares, the “ordinary shares”), and 1,000,000 preference shares, par value $0.0001 per share, to 1,350,000,000 shares of common stock of ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 4B. Advisory Organizational Documents Proposal 4B - to authorize adopting Delaware as the exclusive forum for certain stockholder litigation. | | Issuer |
For | For | 4C. Advisory Organizational Documents Proposal 4C - to authorize electing not to be governed by Section 203 of the DGCL relating to takeovers by interested stockholders and, instead, be governed by a provision substantially similar to Section 203 of the DGCL. | | Issuer |
For | For | 4D. Advisory Organizational Documents Proposal 4D - to approve provisions providing that the affirmative vote of at least two- thirds of the voting power of all the then-outstanding shares of capital stock entitled to vote generally in the election of directors will be required for stockholders to adopt, amend, or repeal the Proposed Bylaws. | | Issuer |
For | For | 4E. Advisory Organizational Documents Proposal 4E - to approve provisions permitting the removal of a director only for cause and only by the affirmative vote of the holders of at least a majority of the outstanding shares entitled to vote at an election of directors. | | Issuer |
For | For | 4F. Advisory Organizational Documents Proposal 4F - to approve provisions requiring stockholders to take action at an annual or special meeting and prohibit stockholder action by written consent in lieu of a meeting. | | Issuer |
For | For | 4G. Advisory Organizational Documents Proposal 4G - to provide for certain additional changes, including, among other things, (i) changing the corporate name from “Ascendant Digital Acquisition Corp.” to “MarketWise, Inc.”, (ii) making MarketWise PubCo’s corporate existence perpetual, and (iii) removing certain provisions related to ADAC’s status as a blank check company that will no longer be applicable upon consummation of the Business Combination, all of which ADAC’s board of directors ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 5. The Stock Issuance Proposal - to consider and vote upon a proposal to approve by ordinary resolution for purposes of complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of (i) shares of MarketWise PubCo Class A common stock to the PIPE Investors pursuant to the PIPE Investment and (ii) shares of MarketWise PubCo Class A common stock and MarketWise PubCo Class B common stock to the Sellers pursuant to the terms of the Transactions Agreement and ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 6. The Incentive Award Plan Proposal - to consider and vote upon a proposal to approve by ordinary resolution the MarketWise Inc. 2021 Incentive Award Plan. | | Issuer |
For | For | 7. The ESPP Proposal - to consider and vote upon a proposal to approve by ordinary resolution the MarketWise Inc. 2021 Employee Stock Purchase Plan. | | Issuer |
| | | | |
For | | RIAAN HODGSON | | |
For | | MANNY BORGES | | |
For | | VAN SIMMONS | | |
For | | MARK GERHARD | | |
For | | ELIZABETH BURTON | | |
For | | PAUL IDZIK | | |
For | | MARK ARNOLD | | |
For | | MICHAEL PALMER | | |
For | | STEPHEN SJUGGERUD | | |
| | | | |
For | For | 9. The Adjournment Proposal - to consider and vote upon a proposal to approve by ordinary resolution the adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the extraordinary general meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AVID BIOSERVICES, INC. | 10/21/21 | 05368M106 | | CDMO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ESTHER M. ALEGRIA, PH.D. | | |
For | | JOSEPH CARLEONE, PH.D. | | |
For | | NICHOLAS S. GREEN | | |
For | | RICHARD B. HANCOCK | | |
For | | CATHERINE J MACKEY, PH.D. | | |
For | | GREGORY P. SARGEN | | |
For | | JEANNE A. THOMA | | |
| | | | |
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 April 30, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, a non-binding resolution approving the compensation of the Company’s named executive officers. | | Issuer |
For | For | 4. To approve an amendment to the Company’s 2018 Omnibus Incentive Plan to increase the shares reserved thereunder. officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BALLY’S CORPORATION | 5/17/22 | 05875B106 | | BALY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to hold office for a term of three years: Soohyung Kim | |
For | | 1B. Election of Director to hold office for a term of three years: Robeson M. Reeves | |
For | | 1C. Election of Director to hold office for a term of three years: James A. Ryan | |
| | | | |
For | For | 2. Ratification of the appointment of independent registered public accounting firm. | | Issuer |
For | For | 3. Approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers. | | Issuer |
1 Year | 1 Year | 4. Approve, on a non-binding advisory basis, the frequency of the advisory vote on compensation paid to the Company’s named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BRP GROUP, INC. | 6/21/22 | 05589G102 | | BRP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JOSEPH KADOW | | |
For | | CHRIS SULLIVAN | | |
For | | KRIS WIEBECK | | |
For | | MYRON WILLIAMS | | |
| | | | |
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 the compensation of our named executive officers. | | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CALIX, INC. | 5/12/22 | 13100M509 | | CALX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CHRISTOPHER BOWICK | | |
For | | KIRA MAKAGON | | |
For | | MICHAEL MATTHEWS | | |
For | | CARL RUSSO | | |
| | | | |
For | For | 2. Approval of the Amended and Restated 2019 Equity Incentive Award Plan. | | Issuer |
For | For | 3. Approval of the Amended and Restated Employee Stock Purchase Plan. | | Issuer |
For | For | 4. Approval of the Amended and Restated 2017 Nonqualified Employee Stock Purchase Plan. | | Issuer |
For | For | 5. Approval, on a non-binding, advisory basis, of the compensation of Calix’s named executive officers. | | Issuer |
For | For | 6. Ratification of the selection of KPMG LLP as Calix’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CAMBIUM NETWORKS CORPORATION | 6/7/22 | G17766109 | | CMBM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class III Director: Bruce Felt | | |
For | | 1.2 Election of Class III Director: Kevin Lynch | | |
| | | | |
For | For | 2. The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CASTLE BIOSCIENCES INC. | 6/2/22 | 14843C105 | | CSTL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | KIMBERLEE S. CAPLE | | |
For | | G. BRADLEY COLE | | |
For | | DEREK J. MAETZOLD | | |
| | | | |
For | For | 2. To ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. Approval of, on an advisory basis, our executive compensation. | | Issuer |
1 Year | 1 Year | 4. Approval of, on an advisory basis, the frequency of the advisory approval of our executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CHART INDUSTRIES, INC. | 5/13/22 | 16115Q308 | | GTLS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Jillian C. Evanko | | |
For | | 1.2 Election of Director: Paula M. Harris | | |
For | | 1.3 Election of Director: Linda A. Harty | | |
For | | 1.4 Election of Director: Singleton B. McAllister | | |
For | | 1.5 Election of Director: Michael L. Molinini | | |
For | | 1.6 Election of Director: David M. Sagehorn | | |
For | | 1.7 Election of Director: Roger A. Strauch | | |
| | | | |
For | For | 2. To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the Company’s executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CODEXIS, INC. | 6/14/22 | 192005106 | | CDXS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BYRON L. DORGAN | | |
For | | DAVID V. SMITH | | |
For | | DENNIS P. WOLF | | |
| | | | |
For | For | 2. To ratify the selection of BDO USA, LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CUSTOMERS BANCORP, INC. | 5/31/22 | 23204G100 | | CUBI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class II Director: Andrea R. Allon | | |
For | | 1.2 Election of Class II Director: Robert N. Mackay | | |
For | | 1.3 Election of Class II Director: Daniel K. Rothermel | | |
| | | | |
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To approve a non-binding advisory resolution on named executive officer compensation | | Issuer |
For | For | 4. To approve an amendment to the Company’s 2019 Stock Incentive Plan | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DIGITAL TURBINE, INC. | 9/14/21 | 25400W102 | | APPS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ROBERT DEUTSCHMAN | | |
For | | ROY H. CHESTNUTT | | |
For | | HOLLY HESS GROOS | | |
For | | MOHAN GYANI | | |
For | | JEFFREY KARISH | | |
For | | MICHELLE M. STERLING | | |
For | | WILLIAM G. STONE III | | |
| | | | |
For | For | 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS “SAY-ON-PAY.” | | Issuer |
For | For | 3. TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DOUBLEVERIFY HOLDINGS, INC. | 6/14/22 | 25862V105 | | DV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | LAURA B. DESMOND | | |
For | | JOSHUA L. SELIP | | |
For | | ROSIE PEREZ | | |
| | | | |
For | For | 2. Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ENDAVA PLC | 12/9/21 | 29260V105 | | DAVA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To receive and adopt the Company’s annual accounts for the financial year ended 30 June 2021 and the associated reports of the Directors and auditors (the “2021 Annual Report and Accounts”). | | Issuer |
For | For | 2. To approve the remuneration report of the directors of the Company (the “Directors”) set out on pages 76 to 97 (inclusive) of the 2021 Annual Report and Accounts. | | Issuer |
For | For | 3. 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 2022 and to authorise the Directors to fix the auditors’ remuneration. | | Issuer |
| | | | |
For | | 4. To re-elect Mr. J. Cotterell as a Director. | | |
For | | 5. To re-elect Mr. M. Thurston as a Director. | | |
For | | 6. To re-elect Mr. A. Allan as a Director. | | |
For | | 7. To re-elect Ms. S. Connal as a Director. | | |
For | | 8. To re-elect Mr. B. Druskin as a Director. | | |
For | | 9. To re-elect Mr. D. Pattillo as a Director. | | |
For | | 10. To re-elect Mr. T. Smith as a Director. | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ESTABLISHMENT LABS HOLDINGS INC. | 6/17/22 | G31249108 | | ESTA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Juan José Chacón Quirós | | |
For | | 1b. Election of Director: Nicholas Lewin | | |
For | | 1c. Election of Director: Edward Schutter | | |
| | | | |
For | For | 2. The ratification of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. The approval, on an advisory basis, of the compensation of our named executive officers. | | Issuer |
1 Year | 1 Year | 4. The approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EUROPEAN WAX CENTER, INC. | 6/8/22 | 29882P106 | | EWCZ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ALEXA BARTLETT | | |
For | | SHAW JOSEPH | | |
| | | | |
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EVENTBRITE, INC. | 6/9/22 | 29975E109 | | EB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JANE LAUDER | | |
For | | STEFFAN TOMLINSON | | |
For | | APRIL UNDERWOOD | | |
| | | | |
For | For | 2. A proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. A proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EVERI HOLDINGS INC. | 5/18/22 | 30034T103 | | EVRI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GEOFFREY P. JUDGE | | |
For | | MICHAEL D. RUMBOLZ | | |
| | | | |
For | For | 2. Advisory approval, on a non-binding basis, of the compensation of our named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EVOLENT HEALTH, INC. | 6/9/22 | 30050B101 | | EVH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Craig Barbarosh | | |
For | | 1b. Election of Director: Kim Keck | | |
For | | 1c. Election of Director: Cheryl Scott | | |
For | | 1d. Election of Director: Frank Williams | | |
For | | 1e. Election of Director: Seth Blackley | | |
For | | 1f. Election of Director: David Farner | | |
For | | 1g. Election of Director: Peter Grua | | |
| | | | |
For | For | 2. Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. Proposal to approve the compensation of our named executive officers for 2021 on an advisory basis. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FIRST ADVANTAGE CORPORATION | 6/15/22 | 31846B108 | | FA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class I Director: Scott Staples | | |
For | | 1.2 Election of Class I Director: Susan R. Bell | | |
| | | | |
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FIRST WATCH RESTAURANT GROUP, INC. | 5/24/22 | 33748L101 | | FWRG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | WILLIAM KUSSELL | | |
For | | LISA PRICE | | |
| | | | |
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP (“PwC”) as the independent registered public accounting firm of the Company for the 2022 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FTI CONSULTING, INC. | 6/1/22 | 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: Nicole S. Jones | | |
For | | 1I. Election of Director: Stephen C. Robinson | | |
For | | 1J. Election of Director: Laureen E. Seeger | | |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP as FTI Consulting, Inc.’s independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
For | For | 3. Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2021 as described in the Proxy Statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GUESS?, INC. | 4/22/22 | 401617105 | | GES |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MAURICE MARCIANO | | |
For | | ANTHONY CHIDONI | | |
For | | CYNTHIA LIVINGSTON | | |
For | | PAUL MARCIANO | | |
| | | | |
For | For | 2. Advisory vote on the compensation of our named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of the independent auditor for the fiscal year ending January 28, 2023. | | Issuer |
For | For | 4. To approve an amendment and restatement of our 2004 Equity Incentive Plan (the “2004 Equity Incentive Plan”), including to increase by 680,000 shares the number of shares of common stock (the “Common Stock”) of the Company for issuance under the plan. | | Issuer |
For | For | 5. To approve an amendment and restatement of our 2002 Employee Stock Purchase Plan (the “ESPP”). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HALOZYME THERAPEUTICS, INC. | 5/5/22 | 40637H109 | | HALO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class III Director: Jeffrey W. Henderson | | |
For | | 1B. Election of Class III Director: Connie L. Matsui | | |
For | | 1C. Election of Class III Director: Helen I. Torley | | |
| | | | |
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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HAMILTON LANE INCORPORATED | 9/2/21 | 407497106 | | HLNE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | R. VANN GRAVES | | |
For | | ERIK R. HIRSCH | | |
For | | LESLIE F. VARON | | |
| | | | |
For | For | 2. Advisory, non-binding vote to approve named executive officer compensation. | | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HEALTHEQUITY, INC. | 6/23/22 | 42226A107 | | HQY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Robert Selander | | |
For | | 1b. Jon Kessler | | |
For | | 1c. Stephen Neeleman, M.D. | | |
For | | 1d. Frank Corvino | | |
For | | 1e. Adrian Dillon | | |
For | | 1f. Evelyn Dilsaver | | |
For | | 1g. Debra McCowan | | |
For | | 1h. Rajesh Natarajan | | |
For | | 1i. Stuart Parker | | |
For | | 1j. Ian Sacks | | |
For | | 1k. 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, 2023. | | Issuer |
For | For | 3. To approve, on a non-binding, advisory basis, the fiscal 2022 compensation paid to our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HYDROFARM HOLDINGS GROUP, INC. | 6/7/22 | 44888K209 | | HYFM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Class II Director to serve three-year term expiring in 2025: Renah Persofsky | |
For | | 1b. Election of Class II Director to serve three-year term expiring in 2025: Melisa Denis | |
| | | | |
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
1 Year | 2 Years | 3. To approve, on an advisory basis, the frequency of future votes to approve the compensation of the Company’s named executive officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ICF INTERNATIONAL, INC. | 6/2/22 | 44925C103 | | ICFI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DR. SRIKANT DATAR | | |
For | | MR. JOHN WASSON | | |
| | | | |
For | For | 2. 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 | 3. 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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JANUS INTERNATIONAL GROUP, INC. | 6/16/22 | 47103N106 | | JBI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Class I Director to serve until the 2025 Annual Meeting: Ramey Jackson | |
For | | 1b. Election of Class I Director to serve until the 2025 Annual Meeting: Xavier Gutierrez | |
| | | | |
For | For | 2. The ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JOHN BEAN TECHNOLOGIES CORPORATION | 5/13/22 | 477839104 | | JBT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Alan D. Feldman | | |
For | | 1B. Election of Director: Lawrence V. Jackson | | |
| | | | |
For | For | 2. Approve, on an advisory basis, a non-binding resolution regarding the compensation of named executive officers. | | Issuer |
For | For | 3. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KARAT PACKAGING INC. | 6/23/22 | 48563L101 | | KRT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ALAN YU | | |
For | | JOANNE WANG | | |
For | | PAUL Y. CHEN | | |
For | | ERIC CHEN | | |
For | | EVE YEN | | |
| | | | |
For | For | 2) To ratify the selection of BDO USA, LLP as the Company’s independent certified public accountants for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3) To obtain advisory approval of the Company’s executive compensation. | | Issuer |
1 Year | 1 Year | 4) To obtain advisory approval of the frequency of future Say on Pay votes. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KORNIT DIGITAL LTD. | 8/12/21 | M6372Q113 | | KRNT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. To re-elect Mr. Yuval Cohen for a three-year term as a Class III director of the Company, until the Company’s annual general meeting of shareholders in 2024 and until his successor is duly elected and qualified. | |
For | | 1B. To re-elect Mr. Stephen Nigro for a three-year term as a Class III director of the Company, until the Company’s annual general meeting of shareholders in 2024 and until her successor is duly elected and qualified. | |
For | | 1C. To re-elect Mr. Ronen Samuel for a three-year term as a Class III director of the Company, until the Company’s annual general meeting of shareholders in 2024 and until his successor is duly elected and qualified. | |
| | | | |
For | For | 2. Approval of an amendment to the Company’s Articles of Association (the “Articles”) that sets the forums for adjudication of disputes under the Articles. | | Issuer |
For | For | 3. 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, 2021 and until the Company’s 2022 annual general meeting of shareholders, and to authorize the Company’s board of directors (or the audit committee thereof) to fix such accounting firm’s annual compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LIGAND PHARMACEUTICALS INCORPORATED | 6/10/22 | 53220K504 | | LGND |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JASON M. ARYEH | | |
For | | SARAH BOYCE | | |
For | | JENNIFER COCHRAN | | |
For | | TODD C. DAVIS | | |
For | | NANCY R. GRAY | | |
For | | JOHN L. HIGGINS | | |
For | | JOHN W. KOZARICH | | |
For | | JOHN L. LAMATTINA | | |
For | | SUNIL PATEL | | |
For | | STEPHEN L. SABBA | | |
| | | | |
For | For | 2. Ratification of Ernst & Young LLP as Ligand’s independent registered accounting firm | | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of the named executive officers | | Issuer |
For | For | 4. Approval of an amendment and restatement of Ligand’s 2002 Stock Incentive Plan | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MASTEC, INC. | 5/19/22 | 576323109 | | MTZ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | C. ROBERT CAMPBELL | | |
For | | ROBERT J. DWYER | | |
For | | AVA L. PARKER | | |
| | | | |
For | For | 2. Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2022. | | Issuer |
For | For | 3. Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MAXLINEAR, INC. | 5/26/22 | 57776J100 | | MXL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class I Director to serve until the 2025 annual meeting: Daniel A. Artusi | |
For | | 1.2 Election of Class I Director to serve until the 2025 annual meeting: Tsu-Jae King Liu, Ph.D. | |
| | | | |
For | For | 2. To approve, on an advisory basis, the compensation of our named executive officers for the year ended December 31, 2021, as set forth in the proxy statement. | | 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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MGP INGREDIENTS, INC. | 5/26/22 | 55303J106 | | MGPI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Thomas A. Gerke | | |
For | | 1B. Election of Director: Donn Lux | | |
For | | 1C. Election of Director: Kevin S. Rauckman | | |
For | | 1D. Election of Director: Todd B. Siwak | | |
| | | | |
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 | 10/6/21 | G14838109 | | MIME |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1. To re-elect Peter Bauer as a Class III director of the Company. | |
For | | 2. To re-elect Hagi Schwartz as a Class III director of the Company. | |
For | | 3. To re-elect Helene Auriol Potier as a Class III director of the Company. | |
| | | | |
For | For | 4. To appoint Ernst & Young LLP in the United States as the Company’s independent auditor. | | Issuer |
For | For | 5. To authorise the Board of Directors of the Company to determine the remuneration of the independent auditor. | | Issuer |
For | For | 6. To receive the Company’s accounts for the year ended March 31, 2021, together with the independent auditor’s report on those accounts. | | Issuer |
For | For | 7. Non-binding advisory vote to approve the compensation of the named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MOMENTIVE GLOBAL, INC. | 2/25/22 | 60878Y108 | | MNTV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To adopt the Agreement and Plan of Merger, dated October 28, 2021, among Zendesk, Inc., Milky Way Acquisition Corp. and Momentive Global Inc., as it may be amended from time to time. | | Issuer |
For | For | 2. To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the named executive officers of Momentive Global Inc. that is based on or otherwise relates to the transactions contemplated by the merger agreement. | | Issuer |
For | For | 3. To approve the adjournment of the Momentive special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Momentive special meeting to approve the Momentive merger proposal. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NATERA, INC. | 5/25/22 | 632307104 | | NTRA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ROY BAYNES | | |
For | | JAMES HEALY | | |
For | | GAIL MARCUS | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as Natera, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.’s named executive officers as disclosed in the proxy statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NEUROPACE, INC. | 6/13/22 | 641288105 | | NPCE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MICHAEL FAVET | | |
For | | FRANK FISCHER | | |
| | | | |
For | For | 2. Ratification of the selection of PricewaterhouseCoopers LLP (“PwC”) as NeuroPace’s independent registered public accounting firm for fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NV5 GLOBAL, INC. | 6/9/22 | 62945V109 | | NVEE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director to hold office until the next Annual meeting: Dickerson Wright | |
For | | 1.2 Election of Director to hold office until the next Annual meeting: Alexander A. Hockman | |
For | | 1.3 Election of Director to hold office until the next Annual meeting: MaryJo E. O’Brien | |
For | | 1.4 Election of Director to hold office until the next Annual meeting: William D. Pruitt | |
For | | 1.5 Election of Director to hold office until the next Annual meeting: François Tardan | |
For | | 1.6 Election of Director to hold office until the next Annual meeting: Laurie Conner | |
For | | 1.7 Election of Director to hold office until the next Annual meeting: Denise Dickins | |
| | | | |
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. To conduct a non-binding advisory vote to approve the compensation paid to the Company’s named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
OPEN LENDING CORPORATION | 5/31/22 | 68373J104 | | LPRO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class II Director for a three-year term: Adam H. Clammer | |
For | | 1.2 Election of Class II Director for a three-year term: Blair J. Greenberg | |
For | | 1.3 Election of Class II Director for a three-year term: Shubhi Rao | |
| | | | |
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 December 31, 2022. | | Issuer |
1 Year | 1 Year | 3. To hold an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers, also known as a “say-on-frequency” proposal. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
OPTIMIZERX CORPORATION | 6/9/22 | 68401U204 | | OPRX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | WILLIAM J. FEBBO | | |
For | | GUS D. HALAS | | |
For | | LYNN O’CONNOR VOS | | |
For | | JAMES LANG | | |
For | | PATRICK SPANGLER | | |
For | | GREGORY D. WASSON | | |
| | | | |
For | For | 2. Advisory approval of the compensation of our named executive officers. | | Issuer |
For | For | 3. Ratification of UHY LLP as OptimizeRx’s independent registered public accounting firm for the 2022 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ORASURE TECHNOLOGIES, INC. | 5/17/22 | 68554V108 | | OSUR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. ELECTION OF Class I DIRECTOR (Expiring 2025): Eamonn P. Hobbs | |
For | | 1B. ELECTION OF Class I DIRECTOR (Expiring 2025): David J. Shulkin, M.D. | |
| | | | |
For | For | 2. Ratification of Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2022. | | Issuer |
For | For | 3. Advisory (Non-Binding) Vote to Approve Executive Compensation. | | Issuer |
For | For | 4. Approval of Amendment and Restatement of the Company’s Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
OVERSTOCK.COM, INC. | 5/12/22 | 690370101 | | OSTK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class II Director to serve for a term of three years: Joseph J. Tabacco, Jr. | |
For | | 1.2 Election of Class II Director to serve for a term of three years: Dr. Robert J. Shapiro | |
For | | 1.3 Election of Class II Director to serve for a term of three years: Barbara H. Messing | |
| | | | |
For | For | 2. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. The approval and adoption of an amendment to the Company’s Amended and Restated Certificate of Designation for the Digital Voting Series A-1 Preferred Stock to provide that each share of Digital Voting Series A-1 Preferred Stock will be automatically converted into common stock, which proposal is conditioned on the approval of Proposal 4. | | Issuer |
For | For | 4. The approval and adoption of an amendment to the Company’s Amended and Restated Certificate of Designation for the Voting Series B Preferred Stock to provide that each share of Voting Series B Preferred Stock will be automatically converted into common stock, which proposal is conditioned on the approval of Proposal 3. | | Issuer |
For | For | 5. The approval of one or more adjournments of the Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve either Proposal 3 or Proposal 4. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PALOMAR HOLDINGS, INC. | 5/26/22 | 69753M105 | | PLMR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MAC ARMSTRONG | | |
For | | MARTHA NOTARAS | | |
| | | | |
For | For | 2. To approve of the Amendment and Restatement of our Certificate of Incorporation. | | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, of the compensation of our Named Executive Officers. | | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PARAGON 28, INC | 5/18/22 | 69913P105 | | FNA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Albert DaCosta | | |
For | | 1B. Election of Director: B. Kris Johnson | | |
| | | | |
For | For | 2. Ratify the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PAYA HOLDINGS INC. | 5/27/22 | 70434P103 | | PAYA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Kalen James (KJ) McConnell | | |
For | | 1.2 Election of Director: Jeffrey Hack | | |
For | | 1.3 Election of Director: Debora Boyda | | |
| | | | |
For | For | 2. Approval, by non-binding advisory vote, of the compensation of the Company’s named executive officers. | | Issuer |
1 Year | 1 Year | 3. Approval, by non-binding advisory vote, of the frequency of future advisory votes to approve the compensation of the Company’s named executive officers. | | Issuer |
For | For | 4. Approval of an amendment to the Company’s 2020 Omnibus Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 10,000,000 shares, impose a minimum vesting requirement of at least one year for all awards granted pursuant to the plan, and prohibit dividends and dividend equivalents to be paid on awards that have not yet vested or been earned as further described in the Proxy Statement. | | Issuer |
For | For | 5. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PGT INNOVATIONS, INC. | 6/10/22 | 69336V101 | | PGTI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | XAVIER F. BOZA | | |
For | | ALEXANDER R. CASTALDI | | |
For | | WILLIAM J. MORGAN | | |
| | | | |
For | For | 2. To approve the compensation of our Named Executive Officers on an advisory basis. | | Issuer |
For | For | 3. To approve the amendment and restatement of the 2019 Equity and Incentive Compensation Plan. | | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PHREESIA, INC. | 7/8/21 | 71944F106 | | PHR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CHERYL PEGUS, MD, M.P.H | | |
For | | LAINIE GOLDSTEIN | | |
| | | | |
For | For | 2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. | | Issuer |
For | For | 3. To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | | Issuer |
1 Year | 1 Year | 4. As the preferred frequency, to vote on the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PRIVIA HEALTH GROUP, INC. | 5/11/22 | 74276R102 | | PRVA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Shawn Morris | | |
For | | 1b. Election of Director: Jeff Bernstein | | |
For | | 1c. Election of Director: Jeff Butler | | |
For | | 1d. Election of Director: Nancy Cocozza | | |
For | | 1e. Election of Director: David King | | |
For | | 1f. Election of Director: Thomas McCarthy | | |
For | | 1g. Election of Director: Will Sherrill | | |
For | | 1h. Election of Director: Bill Sullivan | | |
For | | 1i. Election of Director: Patricia Maryland | | |
For | | 1j. Election of Director: Jaewon Ryu, M.D. | | |
| | | | |
For | For | 2. Ratification of appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
QUANTERIX CORPORATION | 6/23/22 | 74766Q101 | | QTRX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class II Director for a three-year term expiring in 2025: Sarah E. Hlavinka | |
For | | 1.2 Election of Class II Director for a three-year term expiring in 2025: Masoud Toloue, Ph.D. | |
For | | 1.3 Election of Class II Director for a three-year term expiring in 2025: David R. Walt, Ph.D. | |
| | | | |
For | For | 2. To approve, by a non-binding advisory vote, the compensation of our named executive officers, as disclosed in the proxy statement. | | Issuer |
1 Year | 1 Year | 3. To approve, by a non-binding advisory vote, the frequency of holding an advisory vote on compensation of our named executive officers. | | Issuer |
For | For | 4. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
QUIDEL CORPORATION | 5/16/22 | 74838J101 | | QDEL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To approve and adopt the Business Combination Agreement (the “BCA”), dated December 22, 2021, by and among Quidel Corporation (“Quidel”), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. (“Topco”), Orca Holdco, Inc. (“U.S. Holdco Sub”) and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the “Merger Proposal”) | | Issuer |
For | For | 2. To approve, on a non-binding, advisory basis, certain compensation arrangements for Quidel’s named executive officers in connection with the BCA | | Issuer |
For | For | 3. To approve any motion to adjourn the Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal | | Issuer |
| | | | |
For | | DOUGLAS C. BRYANT | | |
For | | KENNETH F. BUECHLER | | |
For | | EDWARD L. MICHAEL | | |
For | | MARY LAKE POLAN | | |
For | | ANN D. RHOADS | | |
For | | MATTHEW W. STROBECK | | |
For | | KENNETH J. WIDDER | | |
For | | JOSEPH D. WILKINS JR. | | |
| | | | |
For | For | 5. To approve, on an advisory basis, the compensation of Quidel’s named executive officers | | Issuer |
For | For | 6. To ratify the selection of Ernst & Young LLP as Quidel’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 7. To approve an amendment and restatement of Quidel’s 2018 Equity Incentive Plan (the “2018 Plan”) to increase the number of shares of Quidel common stock available under the 2018 Plan | | Issuer |
For | For | 8. To approve an amendment and restatement of Quidel’s 1983 Employee Stock Purchase Plan (the “1983 ESPP”) to increase the number of shares of Quidel common stock available under the 1983 ESPP | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
RUSH STREET INTERACTIVE, INC. | 6/2/22 | 782011100 | | RSI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | LESLIE BLUHM | | |
For | | JAMES GORDON | | |
For | | RICHARD SCHWARTZ | | |
| | | | |
For | For | 2. Ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SHOALS TECHNOLOGIES GROUP, INC. | 5/5/22 | 82489W107 | | SHLS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | PETER WILVER | | |
For | | TY DAUL | | |
For | | TONI VOLPE | | |
| | | | |
For | For | 2. Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SILICON LABORATORIES INC. | 4/21/22 | 826919102 | | SLAB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class III Director: William G. Bock | | |
For | | 1.2 Election of Class III Director: Sherri Luther | | |
For | | 1.3 Election of Class III Director: Christy Wyatt | | |
| | | | |
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, 2022. | | Issuer |
For | For | 3. To vote on an advisory (non-binding) resolution to approve executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STAAR SURGICAL COMPANY | 6/16/22 | 852312305 | | STAA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | STEPHEN C. FARRELL | | |
For | | THOMAS G. FRINZI | | |
For | | GILBERT H. KLIMAN, MD | | |
For | | CAREN MASON | | |
For | | AIMEE S. WEISNER | | |
For | | ELIZABETH YEU, MD | | |
For | | K. PEONY YU, MD | | |
| | | | |
For | For | 2. Ratification of BDO USA, LLP as our independent registered public accounting firm for the year ending December 30, 2022. | | Issuer |
For | For | 3. To approve an increase in the annual equity award granted to non-employee directors. | | Issuer |
For | For | 4. Non-binding advisory vote to approve STAAR’s compensation of its named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STERLING CHECK CORP. | 6/15/22 | 85917T109 | | STER |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MARK JENNINGS | | |
For | | ADRIAN JONES | | |
For | | JILL LARSEN | | |
| | | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STEVEN MADDEN, LTD. | 5/25/22 | 556269108 | | SHOO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | EDWARD R. ROSENFELD | | |
For | | PETER A. DAVIS | | |
For | | AL FERRARA | | |
For | | MITCHELL S. KLIPPER | | |
For | | MARIA TERESA KUMAR | | |
For | | ROSE PEABODY LYNCH | | |
For | | PETER MIGLIORINI | | |
For | | ARIAN SIMONE REED | | |
For | | RAVI SACHDEV | | |
For | | ROBERT 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, 2022. | | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SUMMIT MATERIALS, INC. | 5/18/22 | 86614U100 | | SUM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JOSEPH S. CANTIE | | |
For | | ANNE M. COONEY | | |
For | | ANNE P. NOONAN | | |
For | | TAMLA OATES-FORNEY | | |
| | | | |
For | For | 2. Nonbinding advisory vote on the compensation of our named executive officers for 2021. | | Issuer |
1 Year | 1 Year | 3. Nonbinding advisory vote on the frequency of future nonbinding advisory votes on the compensation of our named executive officers. | | Issuer |
For | For | 4. Ratification of the appointment of KPMG LLP as our independent auditors for our fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SYNEOS HEALTH, INC. | 5/25/22 | 87166B102 | | SYNH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Todd M. Abbrecht | | |
For | | 1B. Election of Director: John M. Dineen | | |
For | | 1C. Election of Director: William E. Klitgaard | | |
For | | 1D. Election of Director: David S. Wilkes, M.D. | | |
| | | | |
For | For | 2. To approve an amendment to the Certificate of Incorporation to phase-out the classified board structure and provide that all directors elected at or after the 2025 annual meeting of stockholders be elected on an annual basis. | | Issuer |
For | For | 3. To approve, on an advisory (nonbinding) basis, our executive compensation. | | Issuer |
1 Year | 1 Year | 4. To approve, on an advisory (nonbinding) basis, the frequency of future stockholder advisory votes on executive compensation. | | Issuer |
For | For | 5. To ratify the appointment of the Company’s independent auditors Deloitte & Touche LLP. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TASKUS, INC. | 6/14/22 | 87652V109 | | TASK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BRYCE MADDOCK | | |
For | | JACQUELINE D. RESES | | |
For | | KELLY TUMINELLI | | |
| | | | |
For | For | 2. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
For | For | 3. Approval of the TaskUs, Inc. 2022 Employee Stock Purchase Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TENABLE HOLDINGS, INC. | 5/25/22 | 88025T102 | | TENB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Amit Yoran | | |
For | | 1.2 Election of Director: Linda Zecher Higgins | | |
For | | 1.3 Election of Director: Niloofar Razi Howe | | |
| | | | |
For | For | 2. To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TEXAS ROADHOUSE,INC. | 5/12/22 | 882681109 | | TXRH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Michael A. Crawford | | |
For | | 1.2 Election of Director: Donna E. Epps | | |
For | | 1.3 Election of Director: Gregory N. Moore | | |
For | | 1.4 Election of Director: Gerald L. Morgan | | |
For | | 1.5 Election of Director: Curtis A. Warfield | | |
For | | 1.6 Election of Director: Kathleen M. Widmer | | |
For | | 1.7 Election of Director: James R. Zarley | | |
| | | | |
For | For | 2. Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse’s Independent Auditors for 2022. | | Issuer |
For | For | 3. Say on Pay - An Advisory Vote on the Approval of Executive Compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE BANCORP, INC. | 5/25/22 | 05969A105 | | TBBK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: James J. McEntee lll | | |
For | | 1b. Election of Director: Michael J. Bradley | | |
For | | 1c. Election of Director: Matthew N. Cohn | | |
For | | 1d. Election of Director: Cheryl D. Creuzot | | |
For | | 1e. Election of Director: John M. Eggemeyer | | |
For | | 1f. Election of Director: Hersh Kozlov | | |
For | | 1g. Election of Director: Damian M. Kozlowski | | |
For | | 1h. Election of Director: William H. Lamb | | |
For | | 1i. Election of Director: Daniela A. Mielke | | |
For | | 1j. Election of Director: Stephanie B. Mudick | | |
| | | | |
For | For | 2. Proposal to approve a non-binding advisory vote on the Company’s compensation program for its named executive officers. | | Issuer |
For | For | 3. Proposal to approve the selection of Grant Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE LOVESAC COMPANY | 6/2/22 | 54738L109 | | LOVE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JOHN GRAFER | | |
For | | ANDREW HEYER | | |
For | | JACK KRAUSE | | |
For | | SHARON LEITE | | |
For | | WALTER MCLALLEN | | |
For | | SHAWN NELSON | | |
For | | SHIRLEY ROMIG | | |
| | | | |
For | For | 2. To provide advisory approval of the Company’s fiscal 2022 compensation for its named executive officers. | | Issuer |
1 Year | 1 Year | 3. To provide an advisory vote on the frequency of future stockholder advisory votes on executive compensation. | | Issuer |
For | For | 4. To approve the Second Amended and Restated 2017 Equity Incentive Plan that, among other things, increases the number of shares for issuance thereunder by 550,000 shares. | | Issuer |
For | For | 5. Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2023. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TRANSMEDICS GROUP,INC. | 6/1/22 | 89377M109 | | TMDX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Waleed Hassanein, M.D. | | |
For | | 1b. Election of Director: James R. Tobin | | |
For | | 1c. Election of Director: Edward M. Basile | | |
For | | 1d. Election of Director: Thomas J. Gunderson | | |
For | | 1e. Election of Director: Edwin M. Kania, Jr. | | |
For | | 1f. Election of Director: Stephanie Lovell | | |
For | | 1g. Election of Director: Merilee Raines | | |
For | | 1h. Election of Director: David Weill, M.D. | | |
| | | | |
For | For | 2. To approve, on a non-binding advisory basis, the compensation paid to TransMedics’ named executive officers. | | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the frequency of TransMedics’ future “say on pay” votes. | | Issuer |
For | For | 4. To approve an amendment to the TransMedics Group, Inc. 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. 2019 Stock Incentive Plan by 1,500,000 shares. | | Issuer |
For | For | 5. To ratify the appointment of PricewaterhouseCoopers LLP as TransMedics Group, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNIVERSAL DISPLAY CORPORATION | 6/23/22 | 91347P105 | | OLED |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve for a one-year term: Steven V. Abramson | |
For | | 1B. Election of Director to serve for a one-year term: Cynthia J. Comparin | |
For | | 1C. Election of Director to serve for a one-year term: Richard C. Elias | |
For | | 1D. Election of Director to serve for a one-year term: Elizabeth H. Gemmill | |
For | | 1E. Election of Director to serve for a one-year term: C. Keith Hartley | |
For | | 1F. Election of Director to serve for a one-year term: Celia M. Joseph | |
For | | 1G. Election of Director to serve for a one-year term: Lawrence Lacerte | |
For | | 1H. Election of Director to serve for a one-year term: Sidney D. Rosenblatt | |
For | | 1I. Election of Director to serve for a one-year term: Sherwin I. Seligsohn | |
| | | | |
For | For | 2. Advisory resolution to approve the compensation of the Company’s named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UPWORK INC. | 6/2/22 | 91688F104 | | UPWK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director to serve a three-year term expiring at the 2025 Annual Meeting: Kevin Harvey | |
For | | 1B. Election of Class I Director to serve a three-year term expiring at the 2025 Annual Meeting: Thomas Layton | |
For | | 1C. Election of Class I Director to serve a three-year term expiring at the 2025 Annual Meeting: Elizabeth Nelson | |
| | | | |
For | For | 2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | | Issuer |
For | For | 3. Approve, on a non-binding advisory basis, the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VARONIS SYSTEMS, INC. | 5/25/22 | 922280102 | | VRNS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CARLOS AUED | | |
For | | KEVIN COMOLLI | | |
For | | JOHN J. GAVIN, JR. | | |
For | | FRED VAN DEN BOSCH | | |
| | | | |
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 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VERRICA PHARMACEUTICALS INC. | 6/9/22 | 92511W108 | | VRCA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | SEAN STALFORT | | |
For | | DIEM NGUYEN | | |
| | | | |
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, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VICOR CORPORATION | 6/24/22 | 925815102 | | VICR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director to hold office until the 2023 Annual Meeting: Samuel J. Anderson | |
For | | 1b. Election of Director to hold office until the 2023 Annual Meeting: M. Michael Ansour | |
For | | 1c. Election of Director to hold office until the 2023 Annual Meeting: Jason L. Carlson | |
For | | 1d. Election of Director to hold office until the 2023 Annual Meeting: Philip D. Davies | |
For | | 1e. Election of Director to hold office until the 2023 Annual Meeting: Andrew T. D’Amico | |
For | | 1f. Election of Director to hold office until the 2023 Annual Meeting: Estia J. Eichten | |
For | | 1g. Election of Director to hold office until the 2023 Annual Meeting: Zmira Lavie | |
For | | 1h. Election of Director to hold office until the 2023 Annual Meeting: Michael S. McNamara | |
For | | 1i. Election of Director to hold office until the 2023 Annual Meeting: James F. Schmidt | |
For | | 1j. Election of Director to hold office until the 2023 Annual Meeting: John Shen | |
For | | 1k. Election of Director to hold office until the 2023 Annual Meeting: Claudio Tuozzolo | |
For | | 1l. Election of Director to hold office until the 2023 Annual Meeting: Patrizio Vinciarelli | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VIVID SEATS INC. | 6/7/22 | 92854T100 | | SEAT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | STANLEY CHIA | | |
For | | JANE DEFLORIO | | |
For | | DAVID DONNINI | | |
| | | | |
For | For | 2. Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WINGSTOP INC. | 5/26/22 | 974155103 | | WING |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class I Director for a term that expires at the 2025 Annual Meeting: Krishnan (Kandy) Anand | |
For | | 1.2 Election of Class I Director for a term that expires at the 2025 Annual Meeting: David L. Goebel | |
For | | 1.3 Election of Class I Director for a term that expires at the 2025 Annual Meeting: Michael J. Hislop | |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | | Issuer |
For | For | 3. Approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ZUORA, INC. | 6/21/22 | 98983V106 | | ZUO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | AMY GUGGENHEIM SHENKAN | | |
For | | TIMOTHY HALEY | | |
For | | MAGDALENA YESIL | | |
| | | | |
For | For | 2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation paid by us to our Named Executive Officers as disclosed in this Proxy Statement. | | Issuer |