Name Of Fund: | Buffalo Discovery Fund | | | |
Period: | July 1, 2020-June 30, 2021 | | | |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
8X8, INC. | 8/10/20 | 282914100 | | EGHT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BRYAN R. MARTIN | | |
For | | VIKRAM VERMA | | |
For | | ERIC SALZMAN | | |
For | | JASWINDER PAL SINGH | | |
For | | VLADIMIR JACIMOVIC | | |
For | | MONIQUE BONNER | | |
For | | TODD FORD | | |
For | | ELIZABETH THEOPHILLE | | |
| | | | |
For | For | 2. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. | | Issuer |
For | For | 3. To approve proposed amendments to the 8x8, Inc. Amended and Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,000,000 additional shares thereunder. | | Issuer |
For | For | 4. To vote, on an advisory and non-binding basis, on the compensation of the Company's named executive officers (as set forth in the proxy statement). | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADAPTIVE BIOTECHNOLOGIES CORPORATION | 6/11/21 | 00650F109 | | ADPT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MICHELLE GRIFFIN | | |
For | | PETER NEUPERT | | |
For | | LESLIE TRIGG | | |
| | | | |
For | For | 2. To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | | Issuer |
1 Year | 1 Year | 3. To approve, on a non-binding advisory basis, the frequency of future advisory votes on named executive officers' 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, 2021. | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AGILENT TECHNOLOGIES, INC. | 3/17/21 | 00846U101 | | A |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Mala Anand | | |
For | | 1.2 Election of Director: Koh Boon Hwee | | |
For | | 1.3 Election of Director: Michael R. McMullen | | |
For | | 1.4 Election of Director: Daniel K. Podolsky, M.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 |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AKAMAI TECHNOLOGIES, INC. | 6/3/21 | 00971T101 | | AKAM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Sharon Bowen | | |
For | | 1B. Election of Director: Marianne Brown | | |
For | | 1C. Election of Director: Monte Ford | | |
For | | 1D. Election of Director: Jill Greenthal | | |
For | | 1E. Election of Director: Dan Hesse | | |
For | | 1F. Election of Director: Tom Killalea | | |
For | | 1G. Election of Director: Tom Leighton | | |
For | | 1H. Election of Director: Jonathan Miller | | |
For | | 1I. Election of Director: Madhu Ranganathan | | |
For | | 1J. Election of Director: Ben Verwaayen | | |
For | | 1K. Election of Director: Bill Wagner | | |
| | | | |
For | For | 2. To approve an amendment and restatement of the Akamai Technologies, Inc. 2013 Stock Incentive Plan. | | Issuer |
For | For | 3. To approve, on an advisory basis, our executive officer compensation. | | Issuer |
For | For | 4. To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2021. | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ALCON INC. | 4/28/21 | H01301128 | | ALC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2020. | | Issuer |
For | For | 2. Discharge of the Members of the Board of Directors and the Members of the Executive Committee. | | Issuer |
For | For | 3. Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2020. | | Issuer |
For | For | 4A. Consultative vote on the 2020 Compensation Report. | | Issuer |
For | 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 2021 Annual General Meeting to the 2022 Annual General Meeting. | | Issuer |
For | For | 4C. Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2022. | | Issuer |
| | | | |
For | | 5A. Re-election of the Member of the Board of Director: F. Michael Ball (as Member and Chair) |
For | | 5B. Re-election of the Member of the Board of Director: Lynn D. Bleil (as Member) |
For | | 5C. Re-election of the Member of the Board of Director: Arthur Cummings (as Member) |
For | | 5D. Re-election of the Member of the Board of Director: David J. Endicott (as Member) |
For | | 5E. Re-election of the Member of the Board of Director: Thomas Glanzmann (as Member) |
For | | 5F. Re-election of the Member of the Board of Director: D. Keith Grossman (as Member) |
For | | 5G. Re-election of the Member of the Board of Director: Scott Maw (as Member) |
For | | 5H. Re-election of the Member of the Board of Director: Karen May (as Member) |
For | | 5I. Re-election of the Member of the Board of Director: Ines Pöschel (as Member) |
For | | 5J. Re-election of the Member of the Board of Director: Dieter Spälti (as Member) |
| | | | |
For | For | 6A. Re-election of the Member of the Compensation Committee: Thomas Glanzmann | | Issuer |
For | For | 6B. Re-election of the Member of the Compensation Committee: D. Keith Grossman | | Issuer |
For | For | 6C. Re-election of the Member of the Compensation Committee: Karen May | | Issuer |
For | For | 6D. Re-election of the Member of the Compensation Committee: Ines Pöschel | | Issuer |
For | For | 7. Re-election of the independent representative, Hartmann Dreyer Attorneys-at-Law. | | Issuer |
For | For | 8. Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva. | | Issuer |
For | None | 9. NOTE: 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 | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMETEK INC. | 5/6/21 | 031100100 | | AME |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for three years term: Tod E. Carpenter | | |
For | | 1B. Election of Director for three years term: Karleen M. Oberton |
| | | | |
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 2021. | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMPHENOL CORPORATION | 5/19/21 | 032095101 | | APH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Stanley L. Clark | | |
For | | 1.2 Election of Director: John D. Craig | | |
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 |
For | For | 4. Ratify and Approve the Amended and Restated 2017 Stock Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. | | Issuer |
For | For | 5. Approve an Amendment to the Company's Certificate of Incorporation to Increase the Number of Authorized Shares. | | Issuer |
Against | Against | 6. Stockholder Proposal: Improve Our Catch-22 Proxy Access. | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
APTARGROUP, INC. | 5/5/21 | 038336103 | | ATR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Andreas C. Kramvis | | |
For | | 1B. Election of Director: Maritza Gomez Montiel | | |
For | | 1C. Election of Director: Jesse Wu | | |
For | | 1D. Election of Director: Ralf K. Wunderlich | | |
| | | | |
For | For | 2. Advisory vote to approve executive compensation. | | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ARISTA NETWORKS, INC. | 6/1/21 | 040413106 | | ANET |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | KELLY BATTLES | | |
For | | ANDREAS BECHTOLSHEIM | | |
For | | JAYSHREE ULLAL | | |
| | | | |
For | For | 2. Approval, on an advisory basis, of the compensation of the named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASPEN TECHNOLOGY, INC. | 1/8/21 | 045327103 | | AZPN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | THOMAS M. BRADICICH | | |
For | | ADRIANA KARABOUTIS | | |
For | | GEORGIA KERESTY | | |
| | | | |
For | For | 2. Ratify the appointment of KPMG as our independent registered public accounting firm for fiscal 2021. | | 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 |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AVANTOR, INC. | 5/13/21 | 05352A100 | | AVTR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Matthew Holt | | |
For | | 1b. Election of Director: Christi Shaw | | |
For | | 1c. Election of Director: Michael Severino | | |
For | | 1d. Election of Director: Gregory Summe | | |
| | | | |
For | For | 2a. Amendment to the Certificate of Incorporation to permit stockholders of record representing at least 20% of the relevant voting power continuously for one year to call a special meeting of stockholders. | | Issuer |
For | For | 2b. Amendment to the Certificate of Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and Bylaws. | | Issuer |
For | For | 3. Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2021. | | Issuer |
For | For | 4. Approve, on an Advisory Basis, Named Executive Officer Compensation. | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BANDWIDTH INC. | 5/20/21 | 05988J103 | | BAND |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BRIAN D. BAILEY | | |
For | | LUKAS M. ROUSH | | |
| | | | |
For | For | 2. Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. Advisory approval of the compensation of our named executive officers. | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BIO-RAD LABORATORIES, INC. | 4/27/21 | 090572207 | | BIO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Nominee: Melinda Litherland | | |
For | | 1.2 Election of Nominee: Arnold A. Pinkston | | |
| | | | |
For | For | 2. PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BOSTON SCIENTIFIC CORPORATION | 5/6/21 | 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: Ellen M. Zane | | |
| | | | |
For | For | 2. To approve, on a non-binding, advisory basis, named executive officer compensation. | | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2021 fiscal year. | | Issuer |
Against | Against | 4. To consider and vote upon a stockholder proposal requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CATALENT, INC. | 10/29/20 | 148806102 | | CTLT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Madhavan Balachandran | | |
For | | 1B. Election of Director: J. Martin Carroll | | |
For | | 1C. Election of Director: Rolf Classon | | |
For | | 1D. Election of Director: John J. Greisch | | |
For | | 1E. Election of Director: Christa Kreuzburg | | |
For | | 1F. Election of Director: Gregory T. Lucier | | |
| | | | |
For | For | 2. Ratify the appointment of Ernst & Young LLP as our independent auditor. | | Issuer |
For | For | 3. To approve, by non-binding vote, the compensation of our named executive officers. | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CHARLES RIVER LABORATORIES INTL., INC. | 5/6/21 | 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: George M. Milne, Jr. | | |
For | | 1I. Election of Director: C. Richard Reese | | |
For | | 1J. Election of Director: Richard F. Wallman | | |
For | | 1K. Election of Director: Virginia M. Wilson | | |
| | | | |
For | For | 2. Say on Pay. | | Issuer |
For | For | 3. Ratification of Auditors. | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CHEWY, INC. | 7/14/20 | 16679L109 | | CHWY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | RAYMOND SVIDER | | |
For | | SHARON MCCOLLAM | | |
For | | J.K. SYMANCYK | | |
| | | | |
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 31, 2021. | | Issuer |
For | For | 3. To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | | Issuer |
1 Year | 1 Year | 4. To approve, on a non-binding, advisory basis, the frequency of future votes on named executive officer compensation. | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CHIPOTLE MEXICAN GRILL, INC. | 5/18/21 | 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 | | NEIL W. FLANZRAICH | | |
For | | MAURICIO GUTIERREZ | | |
For | | ROBIN HICKENLOOPER | | |
For | | SCOTT MAW | | |
For | | ALI NAMVAR | | |
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, 2021. | | Issuer |
Against | Against | 4. Shareholder Proposal - Written Consent of Shareholders. | | Issuer |
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Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CIENA CORPORATION | 4/1/21 | 171779309 | | CIEN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class III Director: Hassan M. Ahmed, Ph.D. | | |
For | | 1B. Election of Class III Director: Bruce L. Claflin | | |
For | | 1C. Election of Class III Director: T. Michael Nevens | | |
For | | 1D. Election of Class III Director: Patrick T. Gallagher | | |
| | | | |
For | For | 2. Approval of the amendment and restatement of our Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials. | | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. | | Issuer |
For | For | 4. Advisory vote on our named executive officer compensation, as described in the proxy materials. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CLOUDERA, INC. | 6/9/21 | 18914U100 | | CLDR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GARY HU | | |
For | | KEVIN KLAUSMEYER | | |
For | | MICHAEL A. STANKEY | | |
| | | | |
For | For | 2. Ratification of independent registered public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2022. | | Issuer |
For | For | 3. Non-binding advisory vote to approve the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COPART, INC. | 12/4/20 | 217204106 | | CPRT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Willis J. Johnson | | |
For | | 1.2 Election of Director: A. Jayson Adair | | |
For | | 1.3 Election of Director: Matt Blunt | | |
For | | 1.4 Election of Director: Steven D. Cohan | | |
For | | 1.5 Election of Director: Daniel J. Englander | | |
For | | 1.6 Election of Director: James E. Meeks | | |
For | | 1.7 Election of Director: Thomas N. Tryforos | | |
For | | 1.8 Election of Director: Diane M. Morefield | | |
For | | 1.9 Election of Director: Stephen Fisher | | |
| | | | |
For | For | 2. To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (say-on-pay vote). | | Issuer |
For | For | 3. To approve an amendment to our Amended and Restated 2007 Equity Incentive Plan to increase the number of shares reserved under the plan from 32,000,000 shares to 36,000,000 shares. | | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COSTAR GROUP, INC. | 6/2/21 | 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 2021. | | Issuer |
For | For | 3. Proposal to approve, on an advisory basis, the Company's executive compensation. | | Issuer |
For | For | 4. Proposal to approve the adoption of the Company's Fourth Amended and Restated Certificate of Incorporation to increase the total number of shares of common stock that the Company is authorized to issue from 60,000,000 to 1,200,000,000 and correspondingly increase the total number of shares of capital stock that the Company is authorized to issue from 62,000,000 to 1,202,000,000. | | Issuer |
For | For | 5. Proposal to approve the amendment and restatement of the CoStar Employee Stock Purchase Plan to increase the number of shares authorized for issuance thereunder. | | Issuer |
For | Against | 6. Stockholder proposal regarding simple majority vote, if properly presented. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CYRUSONE INC. | 5/18/21 | 23283R100 | | CONE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BRUCE W. DUNCAN | | |
For | | DAVID H. FERDMAN | | |
For | | JOHN W. GAMBLE, JR. | | |
For | | T. TOD NIELSEN | | |
For | | DENISE OLSEN | | |
For | | ALEX SHUMATE | | |
For | | WILLIAM E. SULLIVAN | | |
For | | LYNN A. WENTWORTH | | |
| | | | |
For | For | 2. Advisory vote to approve the compensation of the Company's named executive officers. | | Issuer |
1 Year | 1 Year | 3. Recommendation, by advisory (non-binding) vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | | Issuer |
For | For | 4. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DARDEN RESTAURANTS, INC. | 9/23/20 | 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 | | |
| | | | |
Against | For | 2. To obtain advisory approval of the Company's executive compensation. | | Security Holder |
For | For | 3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 30, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EHEALTH, INC. | 6/30/21 | 28238P109 | | EHTH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JAMES E. MURRAY | | |
For | | CESAR M. SORIANO | | |
For | | DALE B. WOLF | | |
| | | | |
For | For | 2. Company Proposal: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. Company Proposal: To vote to approve, on an advisory basis, the compensation of the Company's named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EPAM SYSTEMS, INC. | 6/8/21 | 29414B104 | | EPAM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class III Director to hold office for a three year term: Arkadiy Dobkin |
For | | 1B. Election of Class III Director to hold office for a three year term: Robert E. Segert |
| | | | |
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. | | 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 |
3 Years | 1 Year | 4. To approve, on an advisory and non-binding basis, the frequency in which future advisory votes on the compensation for our named executive officers will occur. | | Security Holder |
For | For | 5. To approve the EPAM Systems, Inc. 2021 Employee Stock Purchase Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EQUINIX, INC. | 5/26/21 | 29444U700 | | EQIX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | THOMAS BARTLETT | | |
For | | NANCI CALDWELL | | |
For | | ADAIRE FOX-MARTIN | | |
For | | GARY HROMADKO | | |
For | | IRVING LYONS III | | |
For | | CHARLES MEYERS | | |
For | | CHRISTOPHER PAISLEY | | |
For | | SANDRA RIVERA | | |
For | | PETER VAN CAMP | | |
| | | | |
For | For | 2. To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. | | Issuer |
Against | Against | 4. A stockholder proposal, related to written consent of stockholders. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EVENTBRITE, INC. | 6/9/21 | 29975E109 | | EB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | KEVIN HARTZ | | |
For | | SEAN MORIARTY | | |
For | | NAOMI WHEELESS | | |
| | | | |
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, 2021. | | 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 |
| | | | |
EXPEDIA GROUP, INC. | 6/9/21 | 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: Jon Gieselman | | |
For | | 1G. Election of Director: Craig Jacobson (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) |
For | | 1H. Election of Director: Peter Kern | | |
For | | 1I. Election of Director: Dara Khosrowshahi | | |
For | | 1J. 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 | | 1K. Election of Director: Greg Mondre | | |
For | | 1L. Election of Director: David Sambur | | |
For | | 1M. Election of Director: Alexander von Furstenberg | | |
For | | 1N. Election of Director: Julie Whalen (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) |
| | | | |
For | For | 2. Approval of the Expedia Group, Inc. 2013 Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. | | Issuer |
For | For | 3. Ratification of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
Against | Against | 4. Stockholder proposal on political contributions and expenditures, if properly presented at the Annual Meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FASTENAL COMPANY | 4/24/21 | 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: Reyne K. Wisecup | | |
| | | | |
For | For | 2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2021 fiscal year. | | Issuer |
For | For | 3. Approval, by non-binding vote, of executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FIVE BELOW, INC. | 6/15/21 | 33829M101 | | FIVE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Dinesh S. Lathi | | |
For | | 1B. Election of Director: Richard L. Markee | | |
For | | 1C. Election of Director: Thomas G. Vellios | | |
For | | 1D. Election of Director: Zuhairah S. Washington | | |
| | | | |
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 29, 2022. | | Issuer |
For | For | 3. To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FLEETCOR TECHNOLOGIES INC. | 6/10/21 | 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: Thomas M. Hagerty |
For | | 1D. Election of Director for a one-year term: Mark A. Johnson | | |
For | | 1E. Election of Director for a one-year term: Archie L. Jones, Jr. | | |
For | | 1F. Election of Director for a one-year term: Hala G. Moddelmog |
For | | 1G. 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 2021. | | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation. | | Issuer |
Against | Against | 4. Shareholder proposal for a shareholder right to act by written consent, if properly presented. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GENERAC HOLDINGS INC. | 6/17/21 | 368736104 | | GNRC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ROBERT D. DIXON | | |
For | | DAVID A. RAMON | | |
For | | WILLIAM D. JENKINS, JR. | | |
For | | KATHRYN V. ROEDEL | | |
| | | | |
For | For | 2. Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
For | For | 3. Advisory vote on the non-binding "say-on-pay" resolution to approve the compensation of our executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GLOBAL PAYMENTS INC. | 4/29/21 | 37940X102 | | GPN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: F. Thaddeus Arroyo | | |
For | | 1B. Election of Director: Robert H.B. Baldwin, Jr. | | |
For | | 1C. Election of Director: John G. Bruno | | |
For | | 1D. Election of Director: Kriss Cloninger III | | |
For | | 1E. Election of Director: William I Jacobs | | |
For | | 1F. Election of Director: Joia M. Johnson | | |
For | | 1G. Election of Director: Ruth Ann Marshall | | |
For | | 1H. Election of Director: Connie D. McDaniel | | |
For | | 1I. Election of Director: William B. Plummer | | |
For | | 1J. Election of Director: Jeffrey S. Sloan | | |
For | | 1K. Election of Director: John T. Turner | | |
For | | 1L. Election of Director: M. Troy Woods | | |
| | | | |
For | For | 2. Approval, on an advisory basis, of the compensation of our named executive officers for 2020. | | 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, 2021. | | Issuer |
Against | Against | 4. Advisory vote on shareholder proposal regarding shareholder right to act by written consent. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GODADDY INC. | 6/2/21 | 380237107 | | GDDY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | HERALD Y. CHEN | | |
For | | BRIAN H. SHARPLES | | |
For | | LEAH SWEET | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. To approve named executive officer compensation in a non-binding advisory vote. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GUARDANT HEALTH, INC. | 6/16/21 | 40131M109 | | GH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class III Director: Helmy Eltoukhy, Ph.D. | | |
For | | 1B. Election of Class III Director: AmirAli Talasaz, Ph.D. | | |
For | | 1C. Election of Class III Director: Bahija Jallal, Ph.D. | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GUIDEWIRE SOFTWARE, INC. | 12/15/20 | 40171V100 | | GWRE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Andrew Brown | | |
For | | 1b. Election of Director: Margaret Dillon | | |
For | | 1c. Election of Director: Michael Keller | | |
For | | 1d. Election of Director: Catherine P. Lego | | |
For | | 1e. Election of Director: Mike Rosenbaum | | |
| | | | |
For | For | 2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021. | | 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 |
1 Year | 1 Year | 4. To approve, on an advisory basis, the frequency of future non- binding, advisory votes to approve the compensation of the Company's named executive officers. | | Issuer |
For | For | 5. To approve the Guidewire Software, Inc. 2020 Stock Plan. | | Issuer |
For | For | 6. To consider a stockholder proposal regarding adoption of a simple majority voting standard in the Company's Certificate of Incorporation and Bylaws for all actions that require a vote by stockholders, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HEALTHEQUITY, INC. | 6/24/21 | 42226A107 | | HQY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to hold office until the 2022 annual meeting: Robert Selander |
For | | 1B. Election of Director to hold office until the 2022 annual meeting: Jon Kessler |
For | | 1C. Election of Director to hold office until the 2022 annual meeting: Stephen Neeleman, M.D. |
For | | 1D. Election of Director to hold office until the 2022 annual meeting: Frank Corvino |
For | | 1E. Election of Director to hold office until the 2022 annual meeting: Adrian Dillon |
For | | 1F. Election of Director to hold office until the 2022 annual meeting: Evelyn Dilsaver |
For | | 1G. Election of Director to hold office until the 2022 annual meeting: Debra McCowan |
For | | 1H. Election of Director to hold office until the 2022 annual meeting: Stuart Parker |
For | | 1I. Election of Director to hold office until the 2022 annual meeting: Ian Sacks |
For | | 1J. Election of Director to hold office until the 2022 annual meeting: 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, 2022. | | Issuer |
For | For | 3. To approve, on a non-binding, advisory basis, the fiscal 2021 compensation paid to our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HOLOGIC, INC. | 3/11/21 | 436440101 | | HOLX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Stephen P. MacMillan | | |
For | | 1B. Election of Director: Sally W. Crawford | | |
For | | 1C. Election of Director: Charles J. Dockendorff | | |
For | | 1D. Election of Director: Scott T. Garrett | | |
For | | 1E. Election of Director: Ludwig N. Hantson | | |
For | | 1F. Election of Director: Namal Nawana | | |
For | | 1G. Election of Director: Christiana Stamoulis | | |
For | | 1H. Election of Director: Amy M. Wendell | | |
| | | | |
For | For | 2. A non-binding advisory resolution to approve executive compensation. | | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HORIZON THERAPEUTICS PLC | 4/29/21 | G46188101 | | HZNP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director: William F. Daniel | | |
For | | 1B. Election of Class I Director: H. Thomas Watkins | | |
For | | 1C. Election of Class I Director: Pascale Witz | | |
| | | | |
For | For | 2. Approval of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021 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 |
| | | | |
HUBSPOT, INC. | 6/3/21 | 443573100 | | HUBS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director to hold office until the 2024 Annual Meeting: Brian Halligan |
For | | 1B. Election of Class I Director to hold office until the 2024 Annual Meeting: Ron Gill |
For | | 1C. Election of Class I Director to hold office until the 2024 Annual Meeting: Jill Ward |
| | | | |
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, 2021. | | Issuer |
For | For | 3. Non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ICON PLC | 6/15/21 | G4705A100 | | ICLR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. The proposal to approve the issuance of ICON ordinary shares to PRA stockholders pursuant to the merger agreement, which is referred to as the ICON share issuance proposal. | | Issuer |
For | For | 2. The proposal to adjourn the ICON EGM to solicit additional proxies if there are not sufficient votes to approve the ICON share issuance proposal, which is referred to as the ICON adjournment proposal. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IDEXX LABORATORIES, INC. | 5/12/21 | 45168D104 | | IDXX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Bruce L. Claflin | | |
For | | 1B. Election of Director: Asha S. Collins, PhD | | |
For | | 1C. Election of Director: Daniel M. Junius | | |
For | | 1D. Election of Director: Sam Samad | | |
| | | | |
For | For | 2. Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). | | Issuer |
For | For | 3. Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IHS MARKIT LTD | 3/11/21 | G47567105 | | INFO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Approval and Adoption of the Merger Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby. | | Issuer |
For | For | 2. IHS Markit Ltd. Merger-Related Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IHS MARKIT LTD | 5/5/21 | G47567105 | | INFO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Lance Uggla | | |
For | | 1B. Election of Director: John Browne (The Lord Browne of Madingley) |
For | | 1C. Election of Director: Dinyar S. Devitre | | |
For | | 1D. Election of Director: Ruann F. Ernst | | |
For | | 1E. Election of Director: Jacques Esculier | | |
For | | 1F. Election of Director: Gay Huey Evans | | |
For | | 1G. Election of Director: William E. Ford | | |
For | | 1H. Election of Director: Nicoletta Giadrossi | | |
For | | 1I. Election of Director: Robert P. Kelly | | |
For | | 1J. Election of Director: Deborah Doyle McWhinney | | |
For | | 1K. Election of Director: Jean-Paul L. Montupet | | |
For | | 1L. Election of Director: Deborah K. Orida | | |
For | | 1M. Election of Director: James A. Rosenthal | | |
| | | | |
For | For | 2. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | | Issuer |
For | For | 3. To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INGERSOLL RAND INC. | 6/16/21 | 45687V106 | | IR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To approve the amendment of Article VI of the Amended and Restated Certificate of Ingersoll Rand Inc., as amended (the "Certificate of Incorporation"), to declassify the board of directors and to provide for the immediate election of all directors. | | Issuer |
For | For | 2. To approve the amendment of Article V of the Certificate of Incorporation to eliminate the supermajority stockholder vote required to amend, alter, repeal or rescind provisions of the Certificate of Incorporation and to make a corresponding change to the title of such Article V. | | Issuer |
For | For | 3. To approve the amendment of Article V of the Certificate of Incorporation to eliminate the supermajority stockholder vote required for stockholders to amend, alter, repeal or rescind, in whole or in part, any provision of the Bylaws of the Company or to adopt any provision inconsistent therewith. | | Issuer |
For | For | 4. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021. | | Issuer |
For | For | 5. To approve, in a non-binding advisory vote, the compensation paid to our named executive officers. | | Issuer |
| | | | |
For | | PETER M. STAVROS* | | |
For | | KIRK E. ARNOLD* | | |
For | | ELIZABETH CENTONI* | | |
For | | WILLIAM P. DONNELLY* | | |
For | | GARY D. FORSEE* | | |
For | | JOHN HUMPHREY* | | |
For | | MARC E. JONES* | | |
For | | VICENTE REYNAL* | | |
For | | JOSHUA T. WEISENBECK* | | |
For | | TONY L. WHITE* | | |
For | | PETER M. STAVROS# | | |
For | | ELIZABETH CENTONI# | | |
For | | GARY D. FORSEE# | | |
For | | TONY L. WHITE# | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTERCONTINENTAL EXCHANGE, INC. | 5/14/21 | 45866F104 | | ICE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for term expiring in 2022: Hon. Sharon Y. Bowen |
For | | 1B. Election of Director for term expiring in 2022: Shantella E. Cooper |
For | | 1C. Election of Director for term expiring in 2022: Charles R. Crisp |
For | | 1D. Election of Director for term expiring in 2022: Duriya M. Farooqui |
For | | 1E. Election of Director for term expiring in 2022: The Rt. Hon. the Lord Hague of Richmond |
For | | 1F. Election of Director for term expiring in 2022: Mark F. Mulhern |
For | | 1G. Election of Director for term expiring in 2022: Thomas E. Noonan |
For | | 1H. Election of Director for term expiring in 2022: Frederic V. Salerno |
For | | 1I. Election of Director for term expiring in 2022: Caroline L. Silver |
For | | 1J. Election of Director for term expiring in 2022: Jeffrey C. Sprecher |
For | | 1K. Election of Director for term expiring in 2022: Judith A. Sprieser |
For | | 1L. Election of Director for term expiring in 2022: Vincent Tese | | |
| | | | |
For | For | 2. To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
Against | Against | 4. A stockholder proposal regarding adoption of a simple majority voting standard, if properly presented at the Annual Meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KANSAS CITY SOUTHERN | 5/20/21 | 485170302 | | KSU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Lydia I. Beebe | | |
For | | 1B. Election of Director: Lu M. Córdova | | |
For | | 1C. Election of Director: Robert J. Druten | | |
For | | 1D. Election of Director: Antonio O. Garza, Jr. | | |
For | | 1E. Election of Director: David Garza-Santos | | |
For | | 1F. Election of Director: Janet H. Kennedy | | |
For | | 1G. Election of Director: Mitchell J. Krebs | | |
For | | 1H. Election of Director: Henry J. Maier | | |
For | | 1I. Election of Director: Thomas A. McDonnell | | |
For | | 1J. Election of Director: Patrick J. Ottensmeyer | | |
| | | | |
For | For | 2. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | | Issuer |
For | For | 3. An Advisory vote to approve the 2020 compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KAR AUCTION SERVICES, INC | 6/4/21 | 48238T109 | | KAR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 2A. Election of Director: Carmel Galvin | | |
For | | 2B. Election of Director: James P. Hallett | | |
For | | 2C. Election of Director: Mark E. Hill | | |
For | | 2D. Election of Director: J. Mark Howell | | |
For | | 2E. Election of Director: Stefan Jacoby | | |
For | | 2F. Election of Director: Peter Kelly | | |
For | | 2G. Election of Director: Michael T. Kestner | | |
For | | 2H. Election of Director: Mary Ellen Smith | | |
| | | | |
For | For | 3. To approve, on an advisory basis, executive compensation. | | Issuer |
For | For | 4. To approve an amendment and restatement of the KAR Auction Services, Inc. 2009 Omnibus Stock and Incentive Plan, as amended. | | Issuer |
For | For | 5. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KEYSIGHT TECHNOLOGIES, INC. | 3/18/21 | 49338L103 | | KEYS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Ronald S. Nersesian | | |
For | | 1.2 Election of Director: Charles J. Dockendorff | | |
For | | 1.3 Election of Director: Robert A. Rango | | |
| | | | |
For | For | 2. To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. | | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of Keysight's named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KLA CORPORATION | 11/4/20 | 482480100 | | KLAC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for a one-year term: Edward Barnholt |
For | | 1B. Election of Director for a one-year term: Robert Calderoni |
For | | 1C. Election of Director for a one-year term: Jeneanne Hanley |
For | | 1D. Election of Director for a one-year term: Emiko Higashi |
For | | 1E. Election of Director for a one-year term: Kevin Kennedy |
For | | 1F. Election of Director for a one-year term: Gary Moore | | |
For | | 1G. Election of Director for a one-year term: Marie Myers | | |
For | | 1H. Election of Director for a one-year term: Kiran Patel | | |
For | | 1I. Election of Director for a one-year term: Victor Peng | | |
For | | 1J. Election of Director for a one-year term: Robert Rango | | |
For | | 1K. Election of Director for a one-year term: Richard Wallace |
| | | | |
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. | | Issuer |
For | For | 3. Approval on a non-binding, advisory basis of our named executive officer compensation. | | Issuer |
Against | Against | 4. Stockholder proposal regarding proxy access, if properly submitted at the Annual Meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LIGAND PHARMACEUTICALS INCORPORATED | 12/15/20 | 53220K504 | | LGND |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Amendment and Restatement of the Ligand Pharmaceuticals Incorporated 2002 Stock Incentive Plan. | | Issuer |
For | For | 2. Adjournment of Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LIGAND PHARMACEUTICALS INCORPORATED | 6/4/21 | 53220K504 | | LGND |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JASON ARYEH | | |
For | | SARAH BOYCE | | |
For | | TODD DAVIS | | |
For | | NANCY GRAY | | |
For | | JOHN HIGGINS | | |
For | | JOHN KOZARICH | | |
For | | JOHN LAMATTINA | | |
For | | SUNIL PATEL | | |
For | | STEPHEN 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 |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LUMENTUM HOLDINGS INC | 11/19/20 | 55024U109 | | LITE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Penelope A. Herscher | | |
For | | 1B. Election of Director: Harold L. Covert | | |
For | | 1C. Election of Director: Julia S. Johnson | | |
For | | 1D. Election of Director: Brian J. Lillie | | |
For | | 1E. Election of Director: Alan S. Lowe | | |
For | | 1F. Election of Director: Ian S. Small | | |
For | | 1G. Election of Director: 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 ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LYFT, INC. | 6/17/21 | 55087P104 | | LYFT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JOHN ZIMMER | | |
For | | VALERIE JARRETT | | |
For | | DAVID LAWEE | | |
| | | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
Against | Against | 4. A stockholder proposal regarding a report disclosing certain lobbying expenditures and activities, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MARTIN MARIETTA MATERIALS, INC. | 5/13/21 | 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 GROUP LTD. | 7/23/20 | G5876H105 | | MRVL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Tudor Brown | | |
For | | 1B. Election of Director: Brad Buss | | |
For | | 1C. Election of Director: Edward Frank | | |
For | | 1D. Election of Director: Richard S. Hill | | |
For | | 1E. Election of Director: Bethany Mayer | | |
For | | 1F. Election of Director: Matthew J. Murphy | | |
For | | 1G. Election of Director: Michael Strachan | | |
For | | 1H. Election of Director: Robert E. Switz | | |
| | | | |
For | For | 2. An advisory (non-binding) vote to approve compensation of our named executive officers. | | Issuer |
For | For | 3. The appointment of Deloitte & Touche LLP as our auditors and independent registered public accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the firm for the fiscal year ending January 30, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MARVELL TECHNOLOGY GROUP LTD. | 4/15/21 | G5876H105 | | MRVL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To approve an amendment to Marvell's Fourth Amended and Restated Bye-Laws to reduce the shareholder vote required to approve a merger with any other company from the affirmative vote of 75% of the votes cast at a general meeting of the shareholders, the statutory default under Bermuda law, to a simple majority of the votes cast at a general meeting of the shareholders. | | Issuer |
For | For | 2. THE MARVELL MERGER PROPOSAL. To approve: (i) the Agreement and Plan of Merger and Reorganization, dated as of October 29, 2020, by and among Marvell, Marvell Technology, Inc. (f/k/a Maui HoldCo, Inc.), a wholly owned subsidiary of Marvell ("HoldCo"), Maui Acquisition Company Ltd, a wholly owned subsidiary of HoldCo ("Bermuda Merger Sub"), Indigo Acquisition Corp., a wholly owned subsidiary of HoldCo ("Delaware Merger Sub"), and Inphi Corporation ("Inphi"). | | Issuer |
For | For | 3. THE MARVELL ADJOURNMENT PROPOSAL: To approve the adjournment of the Marvell shareholder meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell shareholder meeting to approve the Marvell Bye-Law Amendment Proposal or the Marvell Merger Proposal. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MASTEC, INC. | 5/20/21 | 576323109 | | MTZ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JOSE R. MAS | | |
For | | JAVIER PALOMAREZ | | |
| | | | |
For | For | 2. Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2021. | | Issuer |
For | For | 3. Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | | Issuer |
For | For | 4. Approval of the MasTec, Inc. Amended and Restated 2013 Incentive Compensation Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MGM RESORTS INTERNATIONAL | 5/5/21 | 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: William W. Grounds | | |
For | | 1C. Election of Director: Alexis M. Herman | | |
For | | 1D. Election of Director: William J. Hornbuckle | | |
For | | 1E. Election of Director: Mary Chris Jammet | | |
For | | 1F. Election of Director: John Kilroy | | |
For | | 1G. Election of Director: Joey Levin | | |
For | | 1H. Election of Director: Rose McKinney-James | | |
For | | 1I. Election of Director: Keith A. Meister | | |
For | | 1J. Election of Director: Paul Salem | | |
For | | 1K. Election of Director: Gregory M. Spierkel | | |
For | | 1L. Election of Director: Jan G. Swartz | | |
For | | 1M. 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, 2021. | | 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 amendment to our charter. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MICRON TECHNOLOGY, INC. | 1/14/21 | 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: Mary Pat McCarthy | | |
For | | 1e. Election of Director: Sanjay Mehrotra | | |
For | | 1f. Election of Director: Robert E. Switz | | |
For | | 1g. 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 APPROVE OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. | | Issuer |
For | For | 4. 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 2, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MSCI INC. | 4/27/21 | 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: 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. | 5/25/21 | 632307104 | | NTRA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ROELOF BOTHA | | |
For | | STEVE CHAPMAN | | |
For | | TODD COZZENS | | |
For | | MATTHEW RABINOWITZ | | |
| | | | |
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, 2021. | | Issuer |
For | For | 3. To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.'s named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NATIONAL INSTRUMENTS CORPORATION | 5/11/21 | 636518102 | | NATI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GAYLA J. DELLY | | |
For | | GERHARD P. FETTWEIS | | |
For | | DUY-LOAN T. LE | | |
| | | | |
For | For | 2. To approve an advisory (non-binding) proposal concerning National Instruments Corporation's executive compensation program. | | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NUVASIVE, INC. | 9/10/20 | 670704105 | | NUVA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To approve an amendment to the Company's Restated Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 120,000,000 shares to 150,000,000 shares | | Issuer |
For | For | 2. To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PALO ALTO NETWORKS, INC. | 12/9/20 | 697435105 | | PANW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Class III Director: Nikesh Arora | | |
For | | 1b. Election of Class III Director: Carl Eschenbach | | |
For | | 1c. Election of Class III Director: Lorraine Twohill | | |
| | | | |
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, 2021. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PENN NATIONAL GAMING, INC. | 6/9/21 | 707569109 | | PENN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DAVID A. HANDLER | | |
For | | JOHN M. JACQUEMIN | | |
| | | | |
For | For | 2. Approval of the Company's Second Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. | | Issuer |
For | For | 3. Approval of the Company's Amended and Restated 2018 Long Term Incentive Compensation Plan. | | Issuer |
For | For | 4. Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. | | Issuer |
For | For | 5. Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PLURALSIGHT, INC. | 3/2/21 | 72941B106 | | PS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Against | For | 1. To adopt the Agreement and Plan of Merger, dated as of December 11, 2020, as it may be amended from time to time, by and among Pluralsight, Inc., Lake Holdings, LP, Lake Goarantor, LLC, Lake Merger Sub I, Inc., Lake Merger Sub II, LLC and Pluralsight Holdings, LLC. | | Security Holder |
Against | For | 2. To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting. | | Security Holder |
Against | For | 3. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable by Pluralsight, Inc. to its named executive officers in connection with the mergers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ROSS STORES, INC. | 5/19/21 | 778296103 | | ROST |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: K. Gunnar Bjorklund | | |
For | | 1B. Election of Director: Michael J. Bush | | |
For | | 1C. Election of Director: Sharon D. Garrett | | |
For | | 1D. Election of Director: Michael J. Hartshorn | | |
For | | 1E. Election of Director: Stephen D. Milligan | | |
For | | 1F. Election of Director: Patricia H. Mueller | | |
For | | 1G. Election of Director: George P. Orban | | |
For | | 1H. Election of Director: Gregory L. Quesnel | | |
For | | 1I. Election of Director: Larree M. Renda | | |
For | | 1J. Election of Director: Barbara Rentler | | |
For | | 1K. Election of Director: Doniel N. Sutton | | |
| | | | |
For | For | 2. Advisory vote to approve the resolution on the compensation of the named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. | | Issuer |
Against | Against | 4. To vote on a stockholder proposal regarding executive share retention, if properly presented at the Annual Meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SBA COMMUNICATIONS CORPORATION | 5/13/21 | 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 2024 Annual Meeting: Mary S. Chan |
For | | 1.2 Election of Director For a three-year term expiring at the 2024 Annual Meeting: George R. Krouse, Jr. |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2021 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 |
| | | | |
SOTERA HEALTH COMPANY | 5/27/21 | 83601L102 | | SHC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Nominee until 2024 Annual Meeting: Constantine S. Mihas |
For | | 1B. Election of Class I Nominee until 2024 Annual Meeting: James C. Neary |
For | | 1C. Election of Class I Nominee until 2024 Annual Meeting: Michael B. Petras, Jr. |
For | | 1D. Election of Class I Nominee until 2024 Annual Meeting: David E. Wheadon |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as our independent auditors for 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SVMK INC. | 6/2/21 | 78489X103 | | SVMK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | SUSAN L. DECKER | | |
For | | DAVID EBERSMAN | | |
For | | ERIKA H. JAMES | | |
For | | SHERYL K. SANDBERG | | |
| | | | |
For | For | 2. Advisory vote to approve named executive officer compensation. | | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as the independent registered accountants of SVMK Inc. for the fiscal year ending December 31, 2021. | | Issuer |
For | None | 4. Stockholder proposal regarding the declassification of our Board of Directors. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SYNOPSYS, INC. | 4/8/21 | 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: Chi-Foon Chan | | |
For | | 1C. Election of Director: Janice D. Chaffin | | |
For | | 1D. Election of Director: Bruce R. Chizen | | |
For | | 1E. Election of Director: Mercedes Johnson | | |
For | | 1F. Election of Director: Chrysostomos L. "Max" Nikias | | |
For | | 1G. Election of Director: Jeannine P. Sargent | | |
For | | 1H. Election of Director: John Schwarz | | |
For | | 1I. 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 4,700,000 shares. | | 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 ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 30, 2021. | | Issuer |
Against | Against | 5. To vote on the stockholder proposal regarding special stockholder meetings, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 9/16/20 | 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 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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TENABLE HOLDINGS, INC. | 5/25/21 | 88025T102 | | TENB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ARTHUR W. COVIELLO, JR. | | |
For | | KIMBERLY L. HAMMONDS | | |
For | | JERRY M. KENNELLY | | |
| | | | |
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, 2021. | | 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 |
| | | | |
THE ESTEE LAUDER COMPANIES INC. | 11/10/20 | 518439104 | | EL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class III Director: Charlene Barshefsky | | |
For | | 1B. Election of Class III Director: Wei Sun Christianson | | |
For | | 1C. Election of Class III Director: Fabrizio Freda | | |
For | | 1D. Election of Class III Director: Jane Lauder | | |
For | | 1E. Election of Class III Director: Leonard A. Lauder | | |
| | | | |
For | For | 2. Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year. | | Issuer |
Against | For | 3. Advisory vote to approve executive compensation. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TRACTOR SUPPLY COMPANY | 5/6/21 | 892356106 | | TSCO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CYNTHIA T. JAMISON | | |
For | | JOY BROWN | | |
For | | RICARDO CARDENAS | | |
For | | DENISE L. JACKSON | | |
For | | THOMAS A. KINGSBURY | | |
For | | RAMKUMAR KRISHNAN | | |
For | | EDNA K. MORRIS | | |
For | | MARK J. WEIKEL | | |
For | | HARRY A. LAWTON III | | |
| | | | |
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 25, 2021. | | Issuer |
For | For | 3. Say on Pay - An advisory vote to approve executive compensation. | | Issuer |
Against | Against | 4. Stockholder Proposal titled "Transition to Public Benefit Corporation". | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TRANSUNION | 5/11/21 | 89400J107 | | TRU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: William P. (Billy) Bosworth | | |
For | | 1B. Election of Director: Suzanne P. Clark | | |
For | | 1C. Election of Director: Kermit R. Crawford | | |
For | | 1D. Election of Director: Russell P. Fradin | | |
For | | 1E. Election of Director: Pamela A. Joseph | | |
For | | 1F. Election of Director: Thomas L. Monahan, III | | |
| | | | |
For | For | 2. Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TWILIO INC. | 6/16/21 | 90138F102 | | TWLO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JEFF LAWSON | | |
For | | BYRON DEETER | | |
For | | JEFFREY EPSTEIN | | |
| | | | |
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, 2021. | | Issuer |
For | For | 3. Approval of, on a non-binding advisory basis, the compensation of the Company's named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TYLER TECHNOLOGIES, INC. | 5/11/21 | 902252105 | | TYL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Glenn A. Carter | | |
For | | 1B. Election of Director: Brenda A. Cline | | |
For | | 1C. Election of Director: Ronnie D. Hawkins, Jr. | | |
For | | 1D. Election of Director: Mary L. Landrieu | | |
For | | 1E. Election of Director: John S. Marr, Jr. | | |
For | | 1F. Election of Director: H. Lynn Moore, Jr. | | |
For | | 1G. Election of Director: Daniel M. Pope | | |
For | | 1H. Election of Director: Dustin R. Womble | | |
| | | | |
For | For | 2. Ratification of Ernst & Young LLP as independent auditors. | | Issuer |
For | For | 3. Approval of an advisory resolution on executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNIVERSAL DISPLAY CORPORATION | 6/17/21 | 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 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UPWORK INC. | 6/1/21 | 91688F104 | | UPWK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | HAYDEN BROWN | | |
For | | GREGORY C. GRETSCH | | |
For | | ANILU VAZQUEZ-UBARRI | | |
| | | | |
For | For | 2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. | | 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 |
| | | | |
VAIL RESORTS, INC. | 12/3/20 | 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: Nadia Rawlinson | | |
For | | 1D. Election of Director: John T. Redmond | | |
For | | 1E. Election of Director: Michele Romanow | | |
For | | 1F. Election of Director: Hilary A. Schneider | | |
For | | 1G. Election of Director: D. Bruce Sewell | | |
For | | 1H. Election of Director: John F. Sorte | | |
For | | 1I. 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, 2021 | | Issuer |
For | For | 3. Hold an advisory vote to approve executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VARONIS SYSTEMS, INC. | 5/25/21 | 922280102 | | VRNS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GILI IOHAN | | |
For | | RACHEL PRISHKOLNIK | | |
For | | OFER SEGEV | | |
| | | | |
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 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VERISK ANALYTICS, INC. | 5/19/21 | 92345Y106 | | VRSK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Samuel G. Liss | | |
For | | 1B. Election of Director: Bruce E. Hansen | | |
For | | 1C. Election of Director: Therese M. Vaughan | | |
For | | 1D. Election of Director: Kathleen A. Hogenson | | |
| | | | |
For | For | 2. To approve executive compensation on an advisory, non-binding basis. | | Issuer |
For | For | 3. To approve the 2021 Equity Incentive Plan. | | Issuer |
For | For | 4. To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2021 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VF CORPORATION | 7/28/20 | 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 2021 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VMWARE, INC. | 7/15/20 | 928563402 | | VMW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Anthony Bates | | |
| | | | |
For | For | 2. An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement. | | Issuer |
For | For | 3. To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 29, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ZENDESK, INC. | 5/18/21 | 98936J101 | | ZEN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director: Archana Agrawal | | |
For | | 1B. Election of Class I Director: Hilarie Koplow-McAdams | | |
For | | 1C. Election of Class I Director: Michelle Wilson | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. Non-binding advisory vote to approve the compensation of our Named Executive Officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ZIMMER BIOMET HOLDINGS, INC. | 5/14/21 | 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 2021. | | Issuer |
For | For | 3. Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). | | Issuer |
For | For | 4. Approve the amended 2009 Stock Incentive Plan. | | Issuer |
For | For | 5. Approve the amended Stock Plan for Non-Employee Directors. | | Issuer |
For | For | 6. Approve the amended Deferred Compensation Plan for Non-Employee Directors. | | Issuer |
For | For | 7. Approve amendments to our Restated Certificate of Incorporation to permit shareholders to call a special meeting. | | Issuer |
| | | | |
Name Of Fund: | Buffalo Dividend Focus Fund | | | |
Period: | July 1, 2020-June 30, 2021 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ACTIVISION BLIZZARD, INC. | 6/14/21 | 00507V109 | | ATVI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Reveta Bowers | | |
For | | 1B. Election of Director: Robert Corti | | |
For | | 1C. Election of Director: Hendrik Hartong III | | |
For | | 1D. Election of Director: Brian Kelly | | |
For | | 1E. Election of Director: Robert Kotick | | |
For | | 1F. Election of Director: Barry Meyer | | |
For | | 1G. Election of Director: Robert Morgado | | |
For | | 1H. Election of Director: Peter Nolan | | |
For | | 1I. Election of Director: Dawn Ostroff | | |
For | | 1J. Election of Director: Casey Wasserman | | |
| | | | |
For | For | 2. To provide advisory approval of our executive compensation. | | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ALPHABET INC. | 6/2/21 | 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: Alan R. Mulally | | |
For | | 1J. Election of Director: K. Ram Shriram | | |
For | | 1K. 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, 2021. | | Issuer |
For | For | 3. Approval of Alphabet's 2021 Stock Plan. | | Issuer |
Against | Against | 4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | | Issuer |
Against | Against | 5. A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. | | Issuer |
Against | Against | 6. A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. | | Issuer |
Against | Against | 7. A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. | | Issuer |
Against | Against | 8. A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting. | | Issuer |
Against | Against | 9. A stockholder proposal regarding a report on charitable contributions, if properly presented at the meeting. | | Issuer |
Against | Against | 10. A stockholder proposal regarding a report on risks related to anticompetitive practices, if properly presented at the meeting. | | Issuer |
Against | Against | 11. A stockholder proposal regarding a transition to a public benefit corporation, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMAZON.COM, INC. | 5/26/21 | 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: Keith B. Alexander | | |
For | | 1C. Election of Director: Jamie S. Gorelick | | |
For | | 1D. Election of Director: Daniel P. Huttenlocher | | |
For | | 1E. Election of Director: Judith A. McGrath | | |
For | | 1F. Election of Director: Indra K. Nooyi | | |
For | | 1G. Election of Director: Jonathan J. Rubinstein | | |
For | | 1H. Election of Director: Thomas O. Ryder | | |
For | | 1I. Election of Director: Patricia Q. Stonesifer | | |
For | | 1J. Election of Director: Wendell P. Weeks | | |
| | | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE. | | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY. | | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY. | | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA. | | Issuer |
Against | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS. | | Issuer |
Against | Against | 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT REPORT. | | Issuer |
Against | Against | 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY. | | Issuer |
Against | Against | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON COMPETITION STRATEGY AND RISK. | | Issuer |
Against | Against | 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | | Issuer |
Against | Against | 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING. | | Issuer |
Against | Against | 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMERICAN ELECTRIC POWER COMPANY, INC. | 4/20/21 | 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: Art A. Garcia | | |
For | | 1E. Election of Director: Linda A. Goodspeed | | |
For | | 1F. Election of Director: Thomas E. Hoaglin | | |
For | | 1G. Election of Director: Sandra Beach Lin | | |
For | | 1H. Election of Director: Margaret M. McCarthy | | |
For | | 1I. Election of Director: Stephen S. Rasmussen | | |
For | | 1J. Election of Director: Oliver G. Richard III | | |
For | | 1K. Election of Director: Daryl Roberts | | |
For | | 1L. Election of Director: Sara Martinez Tucker | | |
| | | | |
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. Advisory approval of the Company's executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMERICAN TOWER CORPORATION | 5/26/21 | 03027X100 | | AMT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Thomas A. Bartlett | | |
For | | 1B. Election of Director: Raymond P. Dolan | | |
For | | 1C. Election of Director: Kenneth R. Frank | | |
For | | 1D. Election of Director: Robert D. Hormats | | |
For | | 1E. Election of Director: Gustavo Lara Cantu | | |
For | | 1F. Election of Director: Grace D. Lieblein | | |
For | | 1G. Election of Director: Craig Macnab | | |
For | | 1H. Election of Director: JoAnn A. Reed | | |
For | | 1I. Election of Director: Pamela D.A. Reeve | | |
For | | 1J. Election of Director: David E. Sharbutt | | |
For | | 1K. Election of Director: Bruce L. Tanner | | |
For | | 1L. 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 2021. | | Issuer |
For | For | 3. To approve, on an advisory basis, the Company's executive compensation. | | Issuer |
Against | Against | 4. Stockholder proposal to amend the appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. | | Issuer |
Against | Against | 5. Stockholder proposal to require the Board of Directors to create a standing committee to oversee human rights issues. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMETEK INC. | 5/6/21 | 031100100 | | AME |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for three years term: Tod E. Carpenter | | |
For | | 1B. Election of Director for three years term: Karleen M. Oberton |
| | | | |
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 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ANTHEM, INC. | 5/26/21 | 036752103 | | ANTM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Lewis Hay, III | | |
For | | 1.2 Election of Director: Antonio F. Neri | | |
For | | 1.3 Election of Director: Ramiro G. Peru | | |
| | | | |
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 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
APPLE INC. | 2/23/21 | 037833100 | | AAPL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: James Bell | | |
For | | 1B. Election of Director: Tim Cook | | |
For | | 1C. Election of Director: Al Gore | | |
For | | 1D. Election of Director: Andrea Jung | | |
For | | 1E. Election of Director: Art Levinson | | |
For | | 1F. Election of Director: Monica Lozano | | |
For | | 1G. Election of Director: Ron Sugar | | |
For | | 1H. Election of Director: Sue Wagner | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2021. | | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | | Issuer |
For | Against | 4. A shareholder proposal entitled "Shareholder Proxy Access Amendments". | | Security Holder |
For | Against | 5. A shareholder proposal entitled "Shareholder Proposal to Improve Executive Compensation Program". | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ARTHUR J. GALLAGHER & CO. | 5/11/21 | 363576109 | | AJG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Sherry S. Barrat | | |
For | | 1B. Election of Director: William L. Bax | | |
For | | 1C. Election of Director: D. John Coldman | | |
For | | 1D. Election of Director: J. Patrick Gallagher, Jr. | | |
For | | 1E. Election of Director: David S. Johnson | | |
For | | 1F. Election of Director: Kay W. McCurdy | | |
For | | 1G. Election of Director: Christopher C. Miskel | | |
For | | 1H. Election of Director: Ralph J. Nicoletti | | |
For | | 1I. Election of Director: Norman L. Rosenthal | | |
| | | | |
For | For | 2. Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2021. | | Issuer |
Against | For | 3. 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 | 4/20/21 | 060505104 | | BAC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Sharon L. Allen | | |
For | | 1B. Election of Director: Susan S. Bies | | |
For | | 1C. Election of Director: Frank P. Bramble, Sr. | | |
For | | 1D. Election of Director: Pierre J.P. de Weck | | |
For | | 1E. Election of Director: Arnold W. Donald | | |
For | | 1F. Election of Director: Linda P. Hudson | | |
For | | 1G. Election of Director: Monica C. Lozano | | |
For | | 1H. Election of Director: Thomas J. May | | |
For | | 1I. Election of Director: Brian T. Moynihan | | |
For | | 1J. Election of Director: Lionel L. Nowell III | | |
For | | 1K. Election of Director: Denise L. Ramos | | |
For | | 1L. Election of Director: Clayton S. Rose | | |
For | | 1M. Election of Director: Michael D. White | | |
For | | 1N. Election of Director: Thomas D. Woods | | |
For | | 1O. Election of Director: R. David Yost | | |
For | | 1P. 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 2021. | | Issuer |
For | For | 4. Amending and restating the Bank of America Corporation Key Employee Equity Plan. | | Issuer |
For | Against | 5. Shareholder proposal requesting amendments to our proxy access by law. | | Security Holder |
For | Against | 6. Shareholder proposal requesting amendments to allow shareholders to act by written consent. | | Security Holder |
For | Against | 7. Shareholder proposal requesting a change in organizational form. | | Security Holder |
For | Against | 8. Shareholder proposal requesting a racial equity audit. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BAXTER INTERNATIONAL INC. | 5/4/21 | 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: John D. Forsyth | | |
For | | 1D. Election of Director: Peter S. Hellman | | |
For | | 1E. Election of Director: Michael F. Mahoney | | |
For | | 1F. Election of Director: Patricia B. Morrison | | |
For | | 1G. Election of Director: Stephen N. Oesterle | | |
For | | 1H. Election of Director: Cathy R. Smith | | |
For | | 1I. Election of Director: Thomas T. Stallkamp | | |
For | | 1J. Election of Director: Albert P.L. Stroucken | | |
For | | 1K. Election of Director: Amy A. Wendell | | |
For | | 1L. 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 |
Against | For | 4. Vote to Approve the Omnibus Plan. | | Security Holder |
Against | For | 5. Vote to Approve the ESPP Amendment. | | Security Holder |
Against | Against | 6. Stockholder Proposal - Right to Act by Written Consent. | | Issuer |
Against | Against | 7. Stockholder Proposal - Independent Board Chairman. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BLACKROCK, INC. | 5/26/21 | 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: Jessica P. Einhorn | | |
For | | 1D. Election of Director: Laurence D. Fink | | |
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: Charles H. Robbins | | |
For | | 1M. Election of Director: Marco Antonio Slim Domit | | |
For | | 1N. Election of Director: Hans E. Vestberg | | |
For | | 1O. Election of Director: Susan L. Wagner | | |
For | | 1P. 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 2021. | | Issuer |
For | For | 4A. Approve amendments to BlackRock's Amended and Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. | | Issuer |
For | For | 4B. Approve amendments to BlackRock's Amended and Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements. | | Issuer |
For | For | 4C. Approve amendments to BlackRock's Amended and Restated Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. | | Issuer |
Against | Against | 5. Shareholder Proposal - Amend Certificate of Incorporation to convert to a public benefit corporation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CEDAR FAIR, L.P. | 5/19/21 | 150185106 | | FUN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DANIEL J. HANRAHAN | | |
For | | LAURI M. SHANAHAN | | |
For | | DEBRA SMITHART-OGLESBY | | |
| | | | |
For | For | 2. Confirm the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. | | Issuer |
For | For | 3. Approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CINTAS CORPORATION | 10/27/20 | 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: 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 2021. | | Issuer |
For | Against | 4. A shareholder proposal requesting the Company provide a semiannual report on political contributions, if properly presented at the meeting. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CISCO SYSTEMS, INC. | 12/10/20 | 17275R102 | | CSCO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: M. Michele Burns | | |
For | | 1b. Election of Director: Wesley G. Bush | | |
For | | 1c. Election of Director: Michael D. Capellas | | |
For | | 1d. Election of Director: Mark Garrett | | |
For | | 1e. Election of Director: Dr. Kristina M. Johnson | | |
For | | 1f. Election of Director: Roderick C. McGeary | | |
For | | 1g. Election of Director: Charles H. Robbins | | |
For | | 1h. Election of Director: Arun Sarin | | |
For | | 1i. Election of Director: Brenton L. Saunders | | |
For | | 1j. Election of Director: Dr. Lisa T. Su | | |
| | | | |
For | For | 2. Approval of the reincorporation of Cisco from California to Delaware. | | Issuer |
Against | For | 3. Approval of amendment and restatement of the 2005 Stock Incentive Plan. | | Security Holder |
Against | For | 4. Approval, on an advisory basis, of executive compensation. | | Security Holder |
For | For | 5. Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2021. | | Issuer |
For | Against | 6. Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CITIGROUP INC. | 4/27/21 | 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: Lew W. (Jay) Jacobs, IV | | |
For | | 1J. Election of Director: Renée J. James | | |
For | | 1K. Election of Director: Gary M. Reiner | | |
For | | 1L. Election of Director: Diana L. Taylor | | |
For | | 1M. Election of Director: James S. Turley | | |
For | | 1N. Election of Director: Deborah C. Wright | | |
For | | 1O. Election of Director: Alexander R. Wynaendts | | |
For | | 1P. Election of Director: Ernesto Zedillo Ponce de Leon | | |
| | | | |
For | For | 2. Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2021. | | Issuer |
For | For | 3. Advisory vote to approve Citi's 2020 Executive Compensation. | | Issuer |
For | For | 4. Approval of additional authorized shares under the Citigroup 2019 Stock Incentive Plan. | | Issuer |
For | Against | 5. Stockholder proposal requesting an amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. | | Security Holder |
For | Against | 6. Stockholder proposal requesting an Independent Board Chairman. | | Security Holder |
For | Against | 7. Stockholder proposal requesting non-management employees on director nominee candidate lists. | | Security Holder |
For | Against | 8. Stockholder proposal requesting a report disclosing information regarding Citi's lobbying payments, policies and activities. | | Security Holder |
For | Against | 9. Stockholder proposal requesting a racial equity audit analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. | | Security Holder |
For | Against | 10. Stockholder proposal requesting that the Board approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CITIZENS FINANCIAL GROUP, INC. | 4/22/21 | 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: William P. Hankowsky | | |
For | | 1E. Election of Director: Leo I. ("Lee") Higdon | | |
For | | 1F. Election of Director: Edward J. ("Ned") Kelly III | | |
For | | 1G. Election of Director: Charles J. ("Bud") Koch | | |
For | | 1H. Election of Director: Robert G. Leary | | |
For | | 1I. Election of Director: Terrance J. Lillis | | |
For | | 1J. Election of Director: Shivan Subramaniam | | |
For | | 1K. Election of Director: 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 |
1 Year | 1 Year | 3. Advisory vote on the frequency of future advisory votes on executive compensation. | | Issuer |
For | For | 4. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CME GROUP INC. | 5/5/21 | 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 2021. | | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COMCAST CORPORATION | 6/2/21 | 20030N101 | | CMCS.A |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | KENNETH J. BACON | | |
For | | MADELINE S. BELL | | |
For | | NAOMI M. BERGMAN | | |
For | | EDWARD D. BREEN | | |
For | | GERALD L. HASSELL | | |
For | | JEFFREY A. HONICKMAN | | |
For | | MARITZA G. MONTIEL | | |
For | | ASUKA NAKAHARA | | |
For | | DAVID C. NOVAK | | |
For | | BRIAN L. ROBERTS | | |
| | | | |
For | For | 2. Advisory vote on executive compensation. | | Issuer |
For | For | 3. Ratification of the appointment of our independent auditors. | | Issuer |
Against | Against | 4. Shareholder Proposal: To conduct independent investigation and report on risks posed by failing to prevent sexual harassment. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COMMUNITY HEALTHCARE TRUST INCORPORATED | 5/6/21 | 20369C106 | | CHCT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ALAN GARDNER | | |
For | | CLAIRE GULMI | | |
For | | ROBERT HENSLEY | | |
For | | LAWRENCE VAN HORN | | |
For | | TIMOTHY WALLACE | | |
| | | | |
For | For | 2. To approve, on a non-binding advisory basis, the following 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 2021 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 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COMPASS DIVERSIFIED HOLDINGS | 5/26/21 | 20451Q104 | | CODI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | C. SEAN DAY | | |
For | | LARRY L. ENTERLINE | | |
For | | D. EUGENE EWING | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CVS HEALTH CORPORATION | 5/13/21 | 126650100 | | CVS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Fernando Aguirre | | |
For | | 1B. Election of Director: C. David Brown II | | |
For | | 1C. Election of Director: Alecia A. DeCoudreaux | | |
For | | 1D. Election of Director: Nancy-Ann M. DeParle | | |
For | | 1E. Election of Director: David W. Dorman | | |
For | | 1F. Election of Director: Roger N. Farah | | |
For | | 1G. Election of Director: Anne M. Finucane | | |
For | | 1H. Election of Director: Edward J. Ludwig | | |
For | | 1I. Election of Director: Karen S. Lynch | | |
For | | 1J. Election of Director: Jean-Pierre Millon | | |
For | | 1K. Election of Director: Mary L. Schapiro | | |
For | | 1L. Election of Director: William C. Weldon | | |
For | | 1M. Election of Director: Tony L. White | | |
| | | | |
For | For | 2. Ratification of the appointment of our independent registered public accounting firm for 2021. | | 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 the threshold for our stockholder right to act by written consent. | | Issuer |
Against | Against | 5. Stockholder proposal regarding our independent Board Chair. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CYRUSONE INC. | 5/18/21 | 23283R100 | | CONE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BRUCE W. DUNCAN | | |
For | | DAVID H. FERDMAN | | |
For | | JOHN W. GAMBLE, JR. | | |
For | | T. TOD NIELSEN | | |
For | | DENISE OLSEN | | |
For | | ALEX SHUMATE | | |
For | | WILLIAM E. SULLIVAN | | |
For | | LYNN A. WENTWORTH | | |
| | | | |
For | For | 2. Advisory vote to approve the compensation of the Company's named executive officers. | | Issuer |
1 Year | 1 Year | 3. Recommendation, by advisory (non-binding) vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | | Issuer |
For | For | 4. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DIGITAL REALTY TRUST, INC. | 6/3/21 | 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, 2021. | | Issuer |
For | 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). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EDISON INTERNATIONAL | 4/22/21 | 281020107 | | EIX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Jeanne Beliveau-Dunn | | |
For | | 1B. Election of Director: Michael C. Camuñez | | |
For | | 1C. Election of Director: Vanessa C.L. Chang | | |
For | | 1D. Election of Director: James T. Morris | | |
For | | 1E. Election of Director: Timothy T. O'Toole | | |
For | | 1F. Election of Director: Pedro J. Pizarro | | |
For | | 1G. Election of Director: Carey A. Smith | | |
For | | 1H. Election of Director: Linda G. Stuntz | | |
For | | 1I. Election of Director: William P. Sullivan | | |
For | | 1J. Election of Director: Peter J. Taylor | | |
For | | 1K. Election of Director: Keith Trent | | |
| | | | |
For | For | 2. Ratification of the Independent Registered Public Accounting Firm. | | Issuer |
For | For | 3. Advisory Vote to Approve Executive Compensation. | | Issuer |
For | For | 4. Approval of the Edison International Employee Stock Purchase Plan. | | Issuer |
For | Against | 5. Shareholder Proposal Regarding Proxy Access. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ELI LILLY AND COMPANY | 5/3/21 | 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: K. Baicker, Ph.D. |
For | | 1b. Election of Director to serve a three year term: J.E. Fyrwald | | |
For | | 1c. Election of Director to serve a three year term: J. Jackson | | |
For | | 1d. Election of Director to serve a three year term: G. Sulzberger |
For | | 1e. Election of Director to serve a three year term: J.P. Tai | | |
| | | | |
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 2021. | | Issuer |
For | For | 4. Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure. | | Issuer |
For | For | 5. Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions. | | Issuer |
Against | Against | 6. Shareholder proposal to disclose direct and indirect lobbying activities and expenditures. | | Issuer |
Against | Against | 7. Shareholder proposal to amend the bylaws to require an independent board chair. | | Issuer |
Against | Against | 8. Shareholder proposal to implement a bonus deferral policy. | | Issuer |
Against | Against | 9. Shareholder proposal to disclose clawbacks on executive incentive compensation due to misconduct. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EQUIFAX INC. | 5/6/21 | 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 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EQUINIX, INC. | 5/26/21 | 29444U700 | | EQIX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | THOMAS BARTLETT | | |
For | | NANCI CALDWELL | | |
For | | ADAIRE FOX-MARTIN | | |
For | | GARY HROMADKO | | |
For | | IRVING LYONS III | | |
For | | CHARLES MEYERS | | |
For | | CHRISTOPHER PAISLEY | | |
For | | SANDRA RIVERA | | |
For | | PETER VAN CAMP | | |
| | | | |
For | For | 2. To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. | | Issuer |
Against | Against | 4. A stockholder proposal, related to written consent of stockholders. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FACEBOOK, INC. | 5/26/21 | 30303M102 | | FB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | PEGGY ALFORD | | |
For | | MARC L. ANDREESSEN | | |
For | | ANDREW W. HOUSTON | | |
For | | NANCY KILLEFER | | |
For | | ROBERT M. KIMMITT | | |
For | | SHERYL K. SANDBERG | | |
For | | PETER A. THIEL | | |
For | | TRACEY T. TRAVIS | | |
For | | MARK ZUCKERBERG | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. To approve an amendment to the director compensation policy. | | 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 child exploitation. | | Issuer |
Against | Against | 7. A shareholder proposal regarding human/civil rights expert on board. | | Issuer |
Against | Against | 8. A shareholder proposal regarding platform misuse. | | Issuer |
Against | Against | 9. A shareholder proposal regarding public benefit corporation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FASTENAL COMPANY | 4/24/21 | 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: Reyne K. Wisecup | | |
| | | | |
For | For | 2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2021 fiscal year. | | Issuer |
For | For | 3. Approval, by non-binding vote, of executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GLOBAL PAYMENTS INC. | 4/29/21 | 37940X102 | | GPN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: F. Thaddeus Arroyo | | |
For | | 1B. Election of Director: Robert H.B. Baldwin, Jr. | | |
For | | 1C. Election of Director: John G. Bruno | | |
For | | 1D. Election of Director: Kriss Cloninger III | | |
For | | 1E. Election of Director: William I Jacobs | | |
For | | 1F. Election of Director: Joia M. Johnson | | |
For | | 1G. Election of Director: Ruth Ann Marshall | | |
For | | 1H. Election of Director: Connie D. McDaniel | | |
For | | 1I. Election of Director: William B. Plummer | | |
For | | 1J. Election of Director: Jeffrey S. Sloan | | |
For | | 1K. Election of Director: John T. Turner | | |
For | | 1L. Election of Director: M. Troy Woods | | |
| | | | |
For | For | 2. Approval, on an advisory basis, of the compensation of our named executive officers for 2020. | | 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, 2021. | | Issuer |
Against | Against | 4. Advisory vote on shareholder proposal regarding shareholder right to act by written consent. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GRAPHIC PACKAGING HOLDING COMPANY | 5/26/21 | 388689101 | | GPK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | PAUL D. CARRICO | | |
For | | PHILIP R. MARTENS | | |
For | | LYNN A. WENTWORTH | | |
| | | | |
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. | 4/28/21 | 40412C101 | | HCA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Thomas F. Frist III | | |
For | | 1B. Election of Director: Samuel N. Hazen | | |
For | | 1C. Election of Director: Meg G. Crofton | | |
For | | 1D. Election of Director: Robert J. Dennis | | |
For | | 1E. Election of Director: Nancy-Ann DeParle | | |
For | | 1F. Election of Director: William R. Frist | | |
For | | 1G. Election of Director: Charles O. Holliday, Jr | | |
For | | 1H. Election of Director: Michael W. Michelson | | |
For | | 1I. Election of Director: Wayne J. Riley, M.D. | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation. | | Issuer |
Against | Against | 4. Stockholder proposal, if properly presented at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. | | Issuer |
Against | Against | 5. Stockholder proposal, if properly presented at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HESS CORPORATION | 6/2/21 | 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 2022: T.J. CHECKI |
For | | 1B. Election of Director to serve for a one-year term expiring in 2022: L.S. COLEMAN, JR. |
For | | 1C. Election of Director to serve for a one-year term expiring in 2022: J. DUATO |
For | | 1D. Election of Director to serve for a one-year term expiring in 2022: J.B. HESS |
For | | 1E. Election of Director to serve for a one-year term expiring in 2022: E.E. HOLIDAY |
For | | 1F. Election of Director to serve for a one-year term expiring in 2022: M.S. LIPSCHULTZ |
For | | 1G. Election of Director to serve for a one-year term expiring in 2022: D. MCMANUS |
For | | 1H. Election of Director to serve for a one-year term expiring in 2022: K.O. MEYERS |
For | | 1I. Election of Director to serve for a one-year term expiring in 2022: K.F. OVELMEN |
For | | 1J. Election of Director to serve for a one-year term expiring in 2022: J.H. QUIGLEY |
For | | 1K. Election of Director to serve for a one-year term expiring in 2022: 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, 2021. | | Issuer |
For | For | 4. Approval of amendment no. 1 to our 2017 long term incentive plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HONEYWELL INTERNATIONAL INC. | 5/21/21 | 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: Judd Gregg | | |
For | | 1H. Election of Director: Grace D. Lieblein | | |
For | | 1I. Election of Director: Raymond T. Odierno | | |
For | | 1J. Election of Director: George Paz | | |
For | | 1K. Election of Director: Robin L. Washington | | |
| | | | |
For | For | 2. Advisory Vote to Approve Executive Compensation. | | Issuer |
For | For | 3. Approval of Independent Accountants. | | Issuer |
Against | Against | 4. Shareholder Right To Act By Written Consent. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HORIZON THERAPEUTICS PLC | 4/29/21 | G46188101 | | HZNP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director: William F. Daniel | | |
For | | 1B. Election of Class I Director: H. Thomas Watkins | | |
For | | 1C. Election of Class I Director: Pascale Witz | | |
| | | | |
For | For | 2. Approval of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021 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 |
| | | | |
IHS MARKIT LTD | 3/11/21 | G47567105 | | INFO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Approval and Adoption of the Merger Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby. | | Issuer |
For | For | 2. IHS Markit Ltd. Merger-Related Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IHS MARKIT LTD | 5/5/21 | G47567105 | | INFO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Lance Uggla | | |
For | | 1B. Election of Director: John Browne (The Lord Browne of Madingley) |
For | | 1C. Election of Director: Dinyar S. Devitre | | |
For | | 1D. Election of Director: Ruann F. Ernst | | |
For | | 1E. Election of Director: Jacques Esculier | | |
For | | 1F. Election of Director: Gay Huey Evans | | |
For | | 1G. Election of Director: William E. Ford | | |
For | | 1H. Election of Director: Nicoletta Giadrossi | | |
For | | 1I. Election of Director: Robert P. Kelly | | |
For | | 1J. Election of Director: Deborah Doyle McWhinney | | |
For | | 1K. Election of Director: Jean-Paul L. Montupet | | |
For | | 1L. Election of Director: Deborah K. Orida | | |
For | | 1M. Election of Director: James A. Rosenthal | | |
| | | | |
For | For | 2. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | | Issuer |
For | For | 3. To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INNOVATIVE INDUSTRIAL PROPERTIES, INC. | 6/4/21 | 45781V101 | | IIPR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ALAN GOLD | | |
For | | GARY KREITZER | | |
For | | MARY CURRAN | | |
For | | SCOTT SHOEMAKER | | |
For | | PAUL SMITHERS | | |
For | | DAVID STECHER | | |
| | | | |
For | For | 2. Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | | 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 |
| | | | |
JOHNSON & JOHNSON | 4/22/21 | 478160104 | | JNJ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Mary C. Beckerle | | |
For | | 1B. Election of Director: D. Scott Davis | | |
For | | 1C. Election of Director: Ian E. L. Davis | | |
For | | 1D. Election of Director: Jennifer A. Doudna | | |
For | | 1E. Election of Director: Alex Gorsky | | |
For | | 1F. Election of Director: Marillyn A. Hewson | | |
For | | 1G. Election of Director: Hubert Joly | | |
For | | 1H. Election of Director: Mark B. McClellan | | |
For | | 1I. Election of Director: Anne M. Mulcahy | | |
For | | 1J. Election of Director: Charles Prince | | |
For | | 1K. Election of Director: A. Eugene Washington | | |
For | | 1L. Election of Director: Mark A. Weinberger | | |
For | | 1M. Election of Director: Nadja Y. West | | |
For | | 1N. Election of Director: Ronald A. Williams | | |
| | | | |
Abstain | For | 2. Advisory Vote to Approve Named Executive Officer Compensation. | | Security Holder |
For | For | 3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. | | Issuer |
Against | Against | 4. Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | | Issuer |
Against | Against | 5. Independent Board Chair. | | Issuer |
Against | Against | 6. Civil Rights Audit. | | Issuer |
Against | Against | 7. Executive Compensation Bonus Deferral. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JPMORGAN CHASE & CO. | 5/18/21 | 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. Approval of Amended and Restated Long-Term Incentive Plan effective May 18, 2021. | | Issuer |
For | For | 4. Ratification of independent registered public accounting firm. | | Issuer |
Against | Against | 5. Improve shareholder written consent. | | Issuer |
Against | Against | 6. Racial equity audit and report. | | Issuer |
Against | Against | 7. Independent board chairman. | | Issuer |
Against | Against | 8. Political and electioneering expenditure congruency report. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LAS VEGAS SANDS CORP. | 5/13/21 | 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 | | GEORGE JAMIESON | | |
For | | NORA M. JORDAN | | |
For | | CHARLES A. KOPPELMAN | | |
For | | LEWIS KRAMER | | |
For | | DAVID F. LEVI | | |
| | | | |
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, 2021. | | 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 | 4/28/21 | 56585A102 | | MPC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director: Abdulaziz F. Alkhayyal | | |
For | | 1B. Election of Class I Director: Jonathan Z. Cohen | | |
For | | 1C. Election of Class I Director: Michael J. Hennigan | | |
For | | 1D. Election of Class I Director: Frank M. Semple | | |
| | | | |
For | For | 2. Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2021. | | Issuer |
Against | For | 3. Approval, on an advisory basis, of the company's named executive officer compensation. | | Security Holder |
Against | For | 4. Approval of the Marathon Petroleum Corporation 2021 Incentive Compensation Plan. | | Security Holder |
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 declassify the Board of Directors. | | Security Holder |
Against | Against | 7. Shareholder proposal seeking to prohibit accelerated vesting of equity awards in connection with a change in control. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MARTIN MARIETTA MATERIALS, INC. | 5/13/21 | 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 | 6/22/21 | 57636Q104 | | MA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Ajay Banga | | |
For | | 1B. Election of Director: Merit E. Janow | | |
For | | 1C. Election of Director: Richard K. Davis | | |
For | | 1D. Election of Director: Steven J. Freiberg | | |
For | | 1E. Election of Director: Julius Genachowski | | |
For | | 1F. Election of Director: Choon Phong Goh | | |
For | | 1G. Election of Director: Oki Matsumoto | | |
For | | 1H. Election of Director: Michael Miebach | | |
For | | 1I. Election of Director: Youngme Moon | | |
For | | 1J. Election of Director: Rima Qureshi | | |
For | | 1K. Election of Director: José Octavio Reyes Lagunes | | |
For | | 1L. Election of Director: Gabrielle Sulzberger | | |
For | | 1M. Election of Director: Jackson Tai | | |
For | | 1N. Election of Director: Lance Uggla | | |
| | | | |
For | For | 2. Advisory approval of Mastercard's executive compensation. | | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. | | Issuer |
For | For | 4. Approval of the amendment and restatement of the Mastercard Incorporated 2006 Long Term Incentive Plan. | | Issuer |
For | For | 5. Approval of the amendment and restatement of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. | | Issuer |
For | For | 6. Approval of amendments to Mastercard's Certificate of Incorporation to remove supermajority voting requirements. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MCKESSON CORPORATION | 7/29/20 | 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: N. Anthony Coles, M.D. |
For | | 1C. Election of Director for a one-year term: M. Christine Jacobs |
For | | 1D. Election of Director for a one-year term: Donald R. Knauss | | |
For | | 1E. Election of Director for a one-year term: Marie L. Knowles | | |
For | | 1F. Election of Director for a one-year term: Bradley E. Lerman | | |
For | | 1G. Election of Director for a one-year term: Maria Martinez | | |
For | | 1H. Election of Director for a one-year term: Edward A. Mueller | | |
For | | 1I. Election of Director for a one-year term: Susan R. Salka | | |
For | | 1J. Election of Director for a one-year term: Brian S. Tyler | | |
For | | 1K. Election of Director for a one-year term: Kenneth E. Washington, Ph.D. |
| | | | |
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, 2021. | | Issuer |
For | For | 3. Advisory vote on executive compensation. | | Issuer |
For | Against | 4. Shareholder proposal on action by written consent of shareholders. | | Security Holder |
For | Against | 5. Shareholder proposal on disclosure of lobbying activities and expenditures. | | Security Holder |
For | Against | 6. Shareholder proposal on statement of purpose of a corporation. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MEDTRONIC PLC | 12/11/20 | G5960L103 | | MDT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Richard H. Anderson | | |
For | | 1B. Election of Director: Craig Arnold | | |
For | | 1C. Election of Director: Scott C. Donnelly | | |
For | | 1D. Election of Director: Andrea J. Goldsmith, Ph.D. | | |
For | | 1E. Election of Director: Randall J. Hogan, III | | |
For | | 1F. Election of Director: Michael O. Leavitt | | |
For | | 1G. Election of Director: James T. Lenehan | | |
For | | 1H. Election of Director: Kevin E. Lofton | | |
For | | 1I. Election of Director: Geoffrey S. Martha | | |
For | | 1J. Election of Director: Elizabeth G. Nabel, M.D. | | |
For | | 1K. Election of Director: Denise M. O'Leary | | |
For | | 1L. Election of Director: Kendall J. Powell | | |
| | | | |
For | For | 2. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | | Issuer |
For | For | 3. To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). | | Issuer |
For | For | 4. To renew the Board's authority to issue shares. | | Issuer |
For | For | 5. To renew the Board's authority to opt out of pre-emption rights. | | Issuer |
For | For | 6. Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MERCK & CO., INC. | 5/25/21 | 58933Y105 | | MRK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Leslie A. Brun | | |
For | | 1B. Election of Director: Mary Ellen Coe | | |
For | | 1C. Election of Director: Pamela J. Craig | | |
For | | 1D. Election of Director: Kenneth C. Frazier | | |
For | | 1E. Election of Director: Thomas H. Glocer | | |
For | | 1F. Election of Director: Risa J. Lavizzo-Mourey | | |
For | | 1G. Election of Director: Stephen L. Mayo | | |
For | | 1H. Election of Director: Paul B. Rothman | | |
For | | 1I. Election of Director: Patricia F. Russo | | |
For | | 1J. Election of Director: Christine E. Seidman | | |
For | | 1K. Election of Director: Inge G. Thulin | | |
For | | 1L. Election of Director: Kathy J. Warden | | |
For | | 1M. Election of Director: Peter C. Wendell | | |
| | | | |
Against | For | 2. Non-binding advisory vote to approve the compensation of our named executive officers. | | Security Holder |
For | For | 3. Ratification of the appointment of the Company's independent registered public accounting firm for 2021. | | Issuer |
Against | Against | 4. Shareholder proposal concerning a shareholder right to act by written consent. | | Issuer |
Against | Against | 5. Shareholder proposal regarding access to COVID-19 products. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MICROSOFT CORPORATION | 12/2/20 | 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-Stoll | | |
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: Charles W. Scharf | | |
For | | 1H. Election of Director: Arne M. Sorenson | | |
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. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2021. | | Issuer |
Against | Against | 4. Shareholder Proposal - Report on Employee Representation on Board of Directors. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PARKER-HANNIFIN CORPORATION | 10/28/20 | 701094104 | | PH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Lee C. Banks | | |
For | | 1B. Election of Director: Robert G. Bohn | | |
For | | 1C. Election of Director: Linda A. Harty | | |
For | | 1D. Election of Director: Kevin A. Lobo | | |
For | | 1E. Election of Director: Candy M. Obourn | | |
For | | 1F. Election of Director: Joseph Scaminace | | |
For | | 1G. Election of Director: Åke Svensson | | |
For | | 1H. Election of Director: Laura K. Thompson | | |
For | | 1I. Election of Director: James R. Verrier | | |
For | | 1J. Election of Director: James L. Wainscott | | |
For | | 1K. Election of Director: Thomas L. Williams | | |
| | | | |
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. | | 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. | 5/5/21 | 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: Dina Dublon | | |
For | | 1F. Election of Director: Michelle Gass | | |
For | | 1G. Election of Director: Ramon L. Laguarta | | |
For | | 1H. Election of Director: Dave Lewis | | |
For | | 1I. Election of Director: David C. Page | | |
For | | 1J. Election of Director: Robert C. Pohlad | | |
For | | 1K. Election of Director: Daniel Vasella | | |
For | | 1L. Election of Director: Darren Walker | | |
For | | 1M. 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 2021. | | Issuer |
For | For | 3. Advisory approval of the Company's executive compensation. | | Issuer |
Against | Against | 4. Shareholder Proposal - Special Shareholder Meeting Vote Threshold. | | Issuer |
Against | Against | 5. Shareholder Proposal - Report on Sugar and Public Health. | | Issuer |
Against | Against | 6. Shareholder Proposal - Report on External Public Health Costs. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
QUALCOMM INCORPORATED | 3/10/21 | 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: Mark Fields | | |
For | | 1C. Election of Director: Jeffrey W. Henderson | | |
For | | 1D. Election of Director: Gregory N. Johnson | | |
For | | 1E. Election of Director: Ann M. Livermore | | |
For | | 1F. Election of Director: Harish Manwani | | |
For | | 1G. Election of Director: Mark D. McLaughlin | | |
For | | 1H. Election of Director: Jamie S. Miller | | |
For | | 1I. Election of Director: Steve Mollenkopf | | |
For | | 1J. Election of Director: Clark T. Randt, Jr. | | |
For | | 1K. Election of Director: Irene B. Rosenfeld | | |
For | | 1L. Election of Director: Kornelis "Neil" Smit | | |
For | | 1M. Election of Director: Jean-Pascal Tricoire | | |
For | | 1N. Election of Director: Anthony J. Vinciquerra | | |
| | | | |
For | For | 2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. | | Issuer |
Against | For | 3. To approve, on an advisory basis, our executive compensation. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
S&P GLOBAL INC. | 3/11/21 | 78409V104 | | SPGI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Approval of the S&P Global Share Issuance. To vote on a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
S&P GLOBAL INC. | 5/5/21 | 78409V104 | | SPGI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Marco Alverà | | |
For | | 1b. Election of Director: William J. Amelio | | |
For | | 1c. Election of Director: William D. Green | | |
For | | 1d. Election of Director: Stephanie C. Hill | | |
For | | 1e. Election of Director: Rebecca Jacoby | | |
For | | 1f. Election of Director: Monique F. Leroux | | |
For | | 1g. Election of Director: Ian P. Livingston | | |
For | | 1h. Election of Director: Maria R. Morris | | |
For | | 1i. Election of Director: Douglas L. Peterson | | |
For | | 1j. Election of Director: Edward B. Rust, Jr. | | |
For | | 1k. Election of Director: Kurt L. Schmoke | | |
For | | 1l. Election of Director: Richard E. Thornburgh | | |
| | | | |
For | For | 2. Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | | Issuer |
For | For | 3. Ratify the selection of Ernst & Young LLP as our independent auditor for 2021. | | Issuer |
For | For | 4. Approve, on an advisory basis, the Company's Greenhouse Gas (GHG) Emissions Reduction Plan. | | Issuer |
Against | Against | 5. Shareholder proposal to transition to a Public Benefit Corporation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SEMPRA ENERGY | 5/14/21 | 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: William D. Jones | | |
For | | 1F. Election of Director: Jeffrey W. Martin | | |
For | | 1G. Election of Director: Bethany J. Mayer | | |
For | | 1H. Election of Director: Michael N. Mears | | |
For | | 1I. Election of Director: Jack T. Taylor | | |
For | | 1J. Election of Director: Cynthia L. Walker | | |
For | | 1K. Election of Director: Cynthia J. Warner | | |
For | | 1L. 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 Requesting an Amendment to Our Proxy Access Bylaw to Eliminate the Shareholder Nominating Group Limit. | | Issuer |
Against | Against | 5. Shareholder Proposal Requesting a Report on Alignment of Our Lobbying Activities with the Paris Agreement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SS&C TECHNOLOGIES HOLDINGS, INC. | 5/19/21 | 78467J100 | | SSNC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JONATHAN E. MICHAEL | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STARBUCKS CORPORATION | 3/17/21 | 855244109 | | SBUX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Richard E. Allison, Jr. | | |
For | | 1B. Election of Director: Rosalind G. Brewer | | |
For | | 1C. Election of Director: Andrew Campion | | |
For | | 1D. Election of Director: Mary N. Dillon | | |
For | | 1E. Election of Director: Isabel Ge Mahe | | |
For | | 1F. Election of Director: Mellody Hobson | | |
For | | 1G. Election of Director: Kevin R. Johnson | | |
For | | 1H. Election of Director: Jørgen Vig Knudstorp | | |
For | | 1I. Election of Director: Satya Nadella | | |
For | | 1J. Election of Director: Joshua Cooper Ramo | | |
For | | 1K. Election of Director: Clara Shih | | |
For | | 1L. Election of Director: Javier G. Teruel | | |
| | | | |
For | For | 2. Advisory resolution to approve our executive officer compensation. | | Issuer |
For | For | 3. Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2021. | | Issuer |
For | Against | 4. Employee Board Representation. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TEXAS INSTRUMENTS INCORPORATED | 4/22/21 | 882508104 | | TXN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Mark A. Blinn | | |
For | | 1B. Election of Director: Todd M. Bluedorn | | |
For | | 1C. Election of Director: Janet F. Clark | | |
For | | 1D. Election of Director: Carrie S. Cox | | |
For | | 1E. Election of Director: Martin S. Craighead | | |
For | | 1F. Election of Director: Jean M. Hobby | | |
For | | 1G. Election of Director: Michael D. Hsu | | |
For | | 1H. Election of Director: Ronald Kirk | | |
For | | 1I. Election of Director: Pamela H. Patsley | | |
For | | 1J. Election of Director: Robert E. Sanchez | | |
For | | 1K. Election of Director: Richard K. Templeton | | |
| | | | |
For | For | 2. Board proposal regarding advisory approval of the Company's executive compensation. | | Issuer |
For | For | 3. Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | | Issuer |
For | Against | 4. Stockholder proposal to permit shareholder action by written consent. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE BOEING COMPANY | 4/20/21 | 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: Edmund P. Giambastiani Jr. | | |
For | | 1E. Election of Director: Lynn J. Good | | |
For | | 1F. Election of Director: Akhil Johri | | |
For | | 1G. Election of Director: Lawrence W. Kellner | | |
For | | 1H. Election of Director: Steven M. Mollenkopf | | |
For | | 1I. Election of Director: John M. Richardson | | |
For | | 1J. Election of Director: Ronald A. Williams | | |
| | | | |
For | For | 2. Approve, on an Advisory Basis, Named Executive Officer Compensation. | | Issuer |
For | For | 3. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2021. | | Issuer |
For | Against | 4. Additional Report on Lobbying Activities. | | Security Holder |
For | Against | 5. Written Consent. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE HOME DEPOT, INC. | 5/20/21 | 437076102 | | HD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Gerard J. Arpey | | |
For | | 1B. Election of Director: Ari Bousbib | | |
For | | 1C. Election of Director: Jeffery H. Boyd | | |
For | | 1D. Election of Director: Gregory D. Brenneman | | |
For | | 1E. Election of Director: J. Frank Brown | | |
For | | 1F. Election of Director: Albert P. Carey | | |
For | | 1G. Election of Director: Helena B. Foulkes | | |
For | | 1H. Election of Director: Linda R. Gooden | | |
For | | 1I. Election of Director: Wayne M. Hewett | | |
For | | 1J. Election of Director: Manuel Kadre | | |
For | | 1K. Election of Director: Stephanie C. Linnartz | | |
For | | 1L. Election of Director: Craig A. Menear | | |
| | | | |
For | For | 2. Ratification of the Appointment of KPMG LLP. | | Issuer |
For | For | 3. Advisory Vote to Approve Executive Compensation ("Say-on-Pay"). | | Issuer |
Against | Against | 4. Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right. | | Issuer |
Against | Against | 5. Shareholder Proposal Regarding Political Contributions Congruency Analysis. | | Issuer |
Against | Against | 6. Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE PROCTER & GAMBLE COMPANY | 10/13/20 | 742718109 | | PG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. ELECTION OF DIRECTOR: Francis S. Blake | | |
For | | 1B. ELECTION OF DIRECTOR: Angela F. Braly | | |
For | | 1C. ELECTION OF DIRECTOR: Amy L. Chang | | |
For | | 1D. ELECTION OF DIRECTOR: Joseph Jimenez | | |
For | | 1E. ELECTION OF DIRECTOR: Debra L. Lee | | |
For | | 1F. ELECTION OF DIRECTOR: Terry J. Lundgren | | |
For | | 1G. ELECTION OF DIRECTOR: Christine M. McCarthy | | |
For | | 1H. ELECTION OF DIRECTOR: W. James McNerney, Jr. | | |
For | | 1I. ELECTION OF DIRECTOR: Nelson Peltz | | |
For | | 1J. ELECTION OF DIRECTOR: David S. Taylor | | |
For | | 1K. ELECTION OF DIRECTOR: Margaret C. Whitman | | |
For | | 1L. ELECTION OF DIRECTOR: Patricia A. Woertz | | |
| | | | |
For | For | 2. Ratify Appointment of the Independent Registered Public Accounting Firm. | | Issuer |
Against | For | 3. Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote). | | Security Holder |
Against | For | 4. Approval of The Procter & Gamble Company International Stock Ownership Plan, As Amended and Restated. | | Security Holder |
Against | Against | 5. Shareholder Proposal - Report on Efforts to Eliminate Deforestation. | | Issuer |
Against | Against | 6. Shareholder Proposal - Annual Report on Diversity. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE WALT DISNEY COMPANY | 3/9/21 | 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: Robert A. Chapek | | |
For | | 1E. Election of Director: Francis A. deSouza | | |
For | | 1F. Election of Director: Michael B.G. Froman | | |
For | | 1G. Election of Director: Robert A. Iger | | |
For | | 1H. Election of Director: Maria Elena Lagomasino | | |
For | | 1I. Election of Director: Mark G. Parker | | |
For | | 1J. Election of Director: Derica W. Rice | | |
| | | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. | | Issuer |
For | For | 3. To approve the advisory resolution on executive compensation. | | Issuer |
For | Against | 4. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | | Security Holder |
For | Against | 5. Shareholder proposal requesting non-management employees on director nominee candidate lists. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TRUIST FINANCIAL CORPORATION | 4/27/21 | 89832Q109 | | TFC |
| | | | |
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 2022 Annual Meeting of Shareholders: Jennifer S. Banner |
For | | 1B. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. |
For | | 1C. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan |
For | | 1D. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik |
For | | 1E. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement |
For | | 1F. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue |
For | | 1G. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia |
For | | 1H. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III |
For | | 1I. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth |
For | | 1J. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King |
For | | 1K. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard |
For | | 1L. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea |
For | | 1M. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton |
For | | 1N. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein |
For | | 1O. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe |
For | | 1P. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. |
For | | 1Q. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. |
For | | 1R. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Christine Sears |
For | | 1S. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains |
For | | 1T. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner |
For | | 1U. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson |
For | | 1V. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees |
| | | | |
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. | | Issuer |
Against | For | 3. Advisory vote to approve Truist's executive compensation program. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TYSON FOODS, INC. | 2/11/21 | 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: Gaurdie E. Banister Jr. | | |
For | | 1d. Election of Director: Dean Banks | | |
For | | 1e. Election of Director: Mike Beebe | | |
For | | 1f. Election of Director: Maria Claudia Borras | | |
For | | 1g. Election of Director: David J. Bronczek | | |
For | | 1h. Election of Director: Mikel A. Durham | | |
For | | 1i. Election of Director: Jonathan D. Mariner | | |
For | | 1j. Election of Director: Kevin M. McNamara | | |
For | | 1k. Election of Director: Cheryl S. Miller | | |
For | | 1l. Election of Director: Jeffrey K. Schomburger | | |
For | | 1m. Election of Director: Robert Thurber | | |
For | | 1n. Election of Director: Barbara A. Tyson | | |
For | | 1o. Election of Director: Noel White | | |
| | | | |
For | For | 2. To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending October 2, 2021. | | Issuer |
For | For | 3. To approve the amendment and restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan. | | Issuer |
For | Against | 4. Shareholder proposal to request a report regarding human rights due diligence. | | Security Holder |
For | Against | 5. Shareholder proposal regarding share voting. | | Security Holder |
For | Against | 6. Shareholder proposal to request a report disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNITEDHEALTH GROUP INCORPORATED | 6/7/21 | 91324P102 | | UNH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Richard T. Burke | | |
For | | 1B. Election of Director: Timothy P. Flynn | | |
For | | 1C. Election of Director: Stephen J. Hemsley | | |
For | | 1D. Election of Director: Michele J. Hooper | | |
For | | 1E. Election of Director: F. William McNabb III | | |
For | | 1F. Election of Director: Valerie C. Montgomery Rice, M.D. | | |
For | | 1G. Election of Director: John H. Noseworthy, M.D. | | |
For | | 1H. Election of Director: Gail R. Wilensky, Ph.D. | | |
For | | 1I. 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, 2021. | | Issuer |
For | For | 4. Approval of an amendment to the UnitedHealth Group 1993 Employee Stock Purchase Plan. | | Issuer |
Against | Against | 5. If properly presented at the 2021 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VAIL RESORTS, INC. | 12/3/20 | 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: Nadia Rawlinson | | |
For | | 1D. Election of Director: John T. Redmond | | |
For | | 1E. Election of Director: Michele Romanow | | |
For | | 1F. Election of Director: Hilary A. Schneider | | |
For | | 1G. Election of Director: D. Bruce Sewell | | |
For | | 1H. Election of Director: John F. Sorte | | |
For | | 1I. 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, 2021 | | Issuer |
For | For | 3. Hold an advisory vote to approve executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VALERO ENERGY CORPORATION | 4/29/21 | 91913Y100 | | VLO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve until the 2022 Annual Meeting of Stockholders: H. Paulett Eberhart |
For | | 1B. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Joseph W. Gorder |
For | | 1C. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Kimberly S. Greene |
For | | 1D. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Deborah P. Majoras |
For | | 1E. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Eric D. Mullins |
For | | 1F. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Donald L. Nickles |
For | | 1G. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Philip J. Pfeiffer |
For | | 1H. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Robert A. Profusek |
For | | 1I. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Stephen M. Waters |
For | | 1J. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Randall J. Weisenburger |
For | | 1K. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Rayford Wilkins, Jr. |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2021. | | Issuer |
For | For | 3. Approve, by non-binding vote, the 2020 compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VERIZON COMMUNICATIONS INC. | 5/13/21 | 92343V104 | | VZ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Shellye L. Archambeau | | |
For | | 1b. Election of Director: Roxanne S. Austin | | |
For | | 1c. Election of Director: Mark T. Bertolini | | |
For | | 1d. Election of Director: Melanie L. Healey | | |
For | | 1e. Election of Director: Clarence Otis, Jr. | | |
For | | 1f. Election of Director: Daniel H. Schulman | | |
For | | 1g. Election of Director: Rodney E. Slater | | |
For | | 1h. Election of Director: Hans E. Vestberg | | |
For | | 1i. Election of Director: Gregory G. Weaver | | |
| | | | |
Against | For | 2 Advisory Vote to Approve Executive Compensation | | Security Holder |
For | For | 3 Ratification of Appointment of Independent Registered Public Accounting Firm | | Issuer |
Against | Against | 4 Shareholder Action by Written Consent | | Issuer |
Against | Against | 5 Amend Clawback Policy | | Issuer |
Against | Against | 6 Shareholder Ratification of Annual Equity Awards | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VISA INC. | 1/26/21 | 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: Suzanne Nora Johnson | | |
For | | 1J. Election of Director: Linda J. Rendle | | |
For | | 1K. Election of Director: John A. C. Swainson | | |
For | | 1L. Election of Director: Maynard G. Webb, Jr. | | |
| | | | |
For | For | 2. Approval, on an advisory basis, of compensation paid to our named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2021 fiscal year. | | Issuer |
For | For | 4. Approval of the Visa Inc. 2007 Equity Incentive Compensation Plan, as amended and restated. | | Issuer |
For | For | 5. Approval of an amendment to our Certificate of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. | | Issuer |
For | Against | 6. To vote on a stockholder proposal requesting stockholders' right to act by written consent, if properly presented. | | Security Holder |
For | Against | 7. To vote on a stockholder proposal to amend our principles of executive compensation program, if properly presented. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WALMART INC. | 6/2/21 | 931142103 | | WMT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Cesar Conde | | |
For | | 1B. Election of Director: Timothy P. Flynn | | |
For | | 1C. Election of Director: Sarah J. Friar | | |
For | | 1D. Election of Director: Carla A. Harris | | |
For | | 1E. Election of Director: Thomas W. Horton | | |
For | | 1F. Election of Director: Marissa A. Mayer | | |
For | | 1G. Election of Director: C. Douglas McMillon | | |
For | | 1H. Election of Director: Gregory B. Penner | | |
For | | 1I. Election of Director: Steven S Reinemund | | |
For | | 1J. Election of Director: Randall L. Stephenson | | |
For | | 1K. Election of Director: S. Robson Walton | | |
For | | 1L. 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 Refrigerants Released from Operations. | | Issuer |
Against | Against | 5. Report on Lobbying Disclosures. | | Issuer |
Against | Against | 6. Report on Alignment of Racial Justice Goals and Starting Wages. | | Issuer |
Against | Against | 7. Create a Pandemic Workforce Advisory Council. | | Issuer |
Against | Against | 8. Report on Statement of the Purpose of a Corporation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ZIMMER BIOMET HOLDINGS, INC. | 5/14/21 | 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 2021. | | Issuer |
For | For | 3. Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). | | Issuer |
For | For | 4. Approve the amended 2009 Stock Incentive Plan. | | Issuer |
For | For | 5. Approve the amended Stock Plan for Non-Employee Directors. | | Issuer |
For | For | 6. Approve the amended Deferred Compensation Plan for Non-Employee Directors. | | Issuer |
For | For | 7. Approve amendments to our Restated Certificate of Incorporation to permit shareholders to call a special meeting. | | Issuer |
| | | | |
Name Of Fund: | Buffalo Flexible Income Fund | | | |
Period: | July 1, 2020-June 30, 2021 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ABBOTT LABORATORIES | 4/23/21 | 002824100 | | ABT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | R.J. ALPERN | | |
For | | R.S. AUSTIN | | |
For | | S.E. BLOUNT | | |
For | | R.B. FORD | | |
For | | M.A. KUMBIER | | |
For | | 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 | | M.D. WHITE | | |
| | | | |
For | For | 2. Ratification of Ernst & Young LLP as Auditors. | | Issuer |
Against | For | 3. Say on Pay - An Advisory Vote to Approve Executive Compensation. | | Security Holder |
Against | For | 4A. Amendments to the Articles of Incorporation to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. | | Security Holder |
For | For | 4B. Amendments to the Articles of Incorporation to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. | | Issuer |
Against | Against | 5. Shareholder Proposal - Lobbying Disclosure. | | Issuer |
Against | Against | 6. Shareholder Proposal - Report on Racial Justice. | | Issuer |
Against | Against | 7. Shareholder Proposal - Independent Board Chairman. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
APA CORPORATION | 5/27/21 | 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: Chansoo Joung | | |
For | | 5. Election of Director: John E. Lowe | | |
For | | 6. Election of Director: H. Lamar McKay | | |
For | | 7. Election of Director: William C. Montgomery | | |
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 | For | 11. Ratification of Ernst & Young LLP as APA's Independent Auditors. | | Issuer |
Against | For | 12. Advisory Vote to Approve Compensation of APA's Named Executive Officers. | | Security Holder |
Against | For | 13. Approval of the Apache Charter Amendment. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ARTHUR J. GALLAGHER & CO. | 5/11/21 | 363576109 | | AJG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Sherry S. Barrat | | |
For | | 1B. Election of Director: William L. Bax | | |
For | | 1C. Election of Director: D. John Coldman | | |
For | | 1D. Election of Director: J. Patrick Gallagher, Jr. | | |
For | | 1E. Election of Director: David S. Johnson | | |
For | | 1F. Election of Director: Kay W. McCurdy | | |
For | | 1G. Election of Director: Christopher C. Miskel | | |
For | | 1H. Election of Director: Ralph J. Nicoletti | | |
For | | 1I. Election of Director: Norman L. Rosenthal | | |
| | | | |
For | For | 2. Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2021. | | Issuer |
Against | For | 3. Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AT&T INC. | 4/30/21 | 00206R102 | | T |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: William E. Kennard | | |
For | | 1B. Election of Director: Samuel A. Di Piazza, Jr. | | |
For | | 1C. Election of Director: Scott T. Ford | | |
For | | 1D. Election of Director: Glenn H. Hutchins | | |
For | | 1E. Election of Director: Debra L. Lee | | |
For | | 1F. Election of Director: Stephen J. Luczo | | |
For | | 1G. Election of Director: Michael B. McCallister | | |
For | | 1H. Election of Director: Beth E. Mooney | | |
For | | 1I. Election of Director: Matthew K. Rose | | |
For | | 1J. Election of Director: John T. Stankey | | |
For | | 1K. Election of Director: Cynthia B. Taylor | | |
For | | 1L. Election of Director: Geoffrey Y. Yang | | |
| | | | |
For | For | 2. Ratification of appointment of independent auditors. | | Issuer |
Against | For | 3. Advisory approval of executive compensation. | | Security Holder |
Against | Against | 4. Stockholder Right to Act by Written Consent. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
B&G FOODS, INC. | 5/18/21 | 05508R106 | | BGS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: DeAnn L. Brunts | | |
For | | 1.2 Election of Director: Debra Martin Chase | | |
For | | 1.3 Election of Director: Charles F. Marcy | | |
For | | 1.4 Election of Director: Robert D. Mills | | |
For | | 1.5 Election of Director: Dennis M. Mullen | | |
For | | 1.6 Election of Director: Cheryl M. Palmer | | |
For | | 1.7 Election of Director: Alfred Poe | | |
For | | 1.8 Election of Director: Stephen C. Sherrill | | |
For | | 1.9 Election of Director: David L. Wenner | | |
| | | | |
For | For | 2. Approval, by non-binding advisory vote, of executive compensation. | | Issuer |
For | For | 3. Ratification of appointment of KPMG LLP as independent registered public accounting firm. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BAXTER INTERNATIONAL INC. | 5/4/21 | 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: John D. Forsyth | | |
For | | 1D. Election of Director: Peter S. Hellman | | |
For | | 1E. Election of Director: Michael F. Mahoney | | |
For | | 1F. Election of Director: Patricia B. Morrison | | |
For | | 1G. Election of Director: Stephen N. Oesterle | | |
For | | 1H. Election of Director: Cathy R. Smith | | |
For | | 1I. Election of Director: Thomas T. Stallkamp | | |
For | | 1J. Election of Director: Albert P.L. Stroucken | | |
For | | 1K. Election of Director: Amy A. Wendell | | |
For | | 1L. 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 |
Against | For | 4. Vote to Approve the Omnibus Plan. | | Security Holder |
Against | For | 5. Vote to Approve the ESPP Amendment. | | Security Holder |
Against | Against | 6. Stockholder Proposal - Right to Act by Written Consent. | | Issuer |
Against | Against | 7. Stockholder Proposal - Independent Board Chairman. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BP P.L.C. | 5/12/21 | 055622104 | | BP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To receive the annual report and accounts. | | Issuer |
Against | For | 2. To approve the directors' remuneration report. | | Security Holder |
| | | | |
Against | | 3A. To elect Mr. M. Auchincloss as a director. | | |
Against | | 3B. To elect Mr. T. Morzaria as a director. | | |
Against | | 3C. To elect Mrs. K. Richardson as a director. | | |
Against | | 3D. To elect Dr. J. Teyssen as a director. | | |
Against | | 3E. To re-elect Mr. B. Looney as a director. | | |
Against | | 3F. To re-elect Miss P. Daley as a director. | | |
Against | | 3G. To re-elect Mr. H. Lund as a director. | | |
Against | | 3H. To re-elect Mrs. M. B. Meyer as a director. | | |
Against | | 3I. To re-elect Mrs. P. R. Reynolds as a director. | | |
Against | | 3J. To re-elect Sir J. Sawers as a director. | | |
| | | | |
Against | For | 4. To reappoint Deloitte LLP as auditor. | | Security Holder |
Against | For | 5. To authorize the audit committee to fix the auditor's remuneration. | | Security Holder |
Against | For | 6. To give limited authority to make political donations and incur political expenditure. | | Security Holder |
Against | For | 7. Renewal of the Scrip Dividend Programme. | | Security Holder |
Against | For | 8. To give limited authority to allot shares up to a specified amount. | | Security Holder |
Against | For | 9. Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. | | Security Holder |
Against | For | 10. Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. | | Security Holder |
Against | For | 11. Special resolution: to give limited authority for the purchase of its own shares by the company. | | Security Holder |
Against | For | 12. Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. | | Security Holder |
Against | Against | 13. Special resolution: Follow This shareholder resolution on climate change targets. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BRISTOL-MYERS SQUIBB COMPANY | 5/4/21 | 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: Michael W. Bonney | | |
For | | 1C) Election of Director: Giovanni Caforio, M.D. | | |
For | | 1D) Election of Director: Julia A. Haller, M.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 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 |
Against | For | 3. Approval of the Company's 2021 Stock Award and Incentive Plan. | | Security Holder |
For | For | 4. Ratification of the Appointment of an Independent Registered Public Accounting Firm. | | Issuer |
Against | For | 5. Approval of an Amendment to the Certificate of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. | | Security Holder |
Against | Against | 6. Shareholder Proposal on Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | | Issuer |
Against | Against | 7. Shareholder Proposal on Shareholder Right to Act by Written Consent. | | Issuer |
Against | Against | 8. Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CHEVRON CORPORATION | 5/26/21 | 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 IV | | |
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 Independent Registered Public Accounting Firm. | | Issuer |
Against | For | 3. Advisory Vote to Approve Named Executive Officer Compensation. | | Security Holder |
Against | Against | 4. Reduce Scope 3 Emissions. | | Issuer |
Against | Against | 5. Report on Impacts of Net Zero 2050 Scenario. | | Issuer |
Against | Against | 6. Shift to Public Benefit Corporation. | | Issuer |
Against | Against | 7. Report on Lobbying. | | Issuer |
Against | Against | 8. Independent Chair. | | Issuer |
Against | Against | 9. Special Meetings. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CISCO SYSTEMS, INC. | 12/10/20 | 17275R102 | | CSCO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: M. Michele Burns | | |
For | | 1b. Election of Director: Wesley G. Bush | | |
For | | 1c. Election of Director: Michael D. Capellas | | |
For | | 1d. Election of Director: Mark Garrett | | |
For | | 1e. Election of Director: Dr. Kristina M. Johnson | | |
For | | 1f. Election of Director: Roderick C. McGeary | | |
For | | 1g. Election of Director: Charles H. Robbins | | |
For | | 1h. Election of Director: Arun Sarin | | |
For | | 1i. Election of Director: Brenton L. Saunders | | |
For | | 1j. Election of Director: Dr. Lisa T. Su | | |
| | | | |
For | For | 2. Approval of the reincorporation of Cisco from California to Delaware. | | Issuer |
Against | For | 3. Approval of amendment and restatement of the 2005 Stock Incentive Plan. | | Security Holder |
Against | For | 4. Approval, on an advisory basis, of executive compensation. | | Security Holder |
For | For | 5. Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2021. | | Issuer |
For | Against | 6. Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COLGATE-PALMOLIVE COMPANY | 5/7/21 | 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 on independent Board Chairman. | | Issuer |
Against | Against | 5. Stockholder proposal to reduce the ownership threshold to call special stockholder meetings to 10%. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CONOCOPHILLIPS | 1/15/21 | 20825C104 | | COP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Against | For | 1. To approve the issuance of shares of common stock, par value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CONOCOPHILLIPS | 5/11/21 | 20825C104 | | COP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. ELECTION OF DIRECTOR: Charles E. Bunch | | |
For | | 1B. ELECTION OF DIRECTOR: Caroline Maury Devine | | |
For | | 1C. ELECTION OF DIRECTOR: John V. Faraci | | |
For | | 1D. ELECTION OF DIRECTOR: Jody Freeman | | |
For | | 1E. ELECTION OF DIRECTOR: Gay Huey Evans | | |
For | | 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres | | |
For | | 1G. ELECTION OF DIRECTOR: Ryan M. Lance | | |
For | | 1H. ELECTION OF DIRECTOR: Timothy A. Leach | | |
For | | 1I. ELECTION OF DIRECTOR: William H. McRaven | | |
For | | 1J. ELECTION OF DIRECTOR: Sharmila Mulligan | | |
For | | 1K. ELECTION OF DIRECTOR: Eric D. Mullins | | |
For | | 1L. ELECTION OF DIRECTOR: Arjun N. Murti | | |
For | | 1M. ELECTION OF DIRECTOR: Robert A. Niblock | | |
For | | 1N. ELECTION OF DIRECTOR: David T. Seaton | | |
For | | 1O. 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 2021. | | Issuer |
Against | For | 3. Advisory Approval of Executive Compensation. | | Security Holder |
Against | For | 4. Simple Majority Vote Standard. | | Security Holder |
Against | Against | 5. Emission Reduction Targets. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COSTCO WHOLESALE CORPORATION | 1/21/21 | 22160K105 | | COST |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | SUSAN L. DECKER | | |
For | | KENNETH D. DENMAN | | |
For | | RICHARD A. GALANTI | | |
For | | W. CRAIG JELINEK | | |
For | | SALLY JEWELL | | |
For | | CHARLES T. MUNGER | | |
For | | JEFFREY S. RAIKES | | |
| | | | |
For | For | 2. Ratification of selection of independent auditors. | | Issuer |
For | For | 3. Approval, on an advisory basis, of executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DIGITAL REALTY TRUST, INC. | 6/3/21 | 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, 2021. | | Issuer |
For | 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). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DOW INC. | 4/15/21 | 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: Debra L. Dial | | |
For | | 1F. Election of Director: Jeff M. Fettig | | |
For | | 1G. Election of Director: Jim Fitterling | | |
For | | 1H. Election of Director: Jacqueline C. Hinman | | |
For | | 1I. Election of Director: Luis A. Moreno | | |
For | | 1J. Election of Director: Jill S. Wyant | | |
For | | 1K. Election of Director: Daniel W. Yohannes | | |
| | | | |
Against | For | 2. Advisory Resolution to Approve Executive Compensation. | | Security Holder |
Against | For | 3. Approval of the Amendment to the 2019 Stock Incentive Plan. | | Security Holder |
Against | For | 4. Approval of the 2021 Employee Stock Purchase Plan. | | Security Holder |
For | For | 5. Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2021. | | Issuer |
Against | Against | 6. Stockholder Proposal - Shareholder Right to Act by Written Consent. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ELI LILLY AND COMPANY | 5/3/21 | 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: K. Baicker, Ph.D. |
For | | 1b. Election of Director to serve a three year term: J.E. Fyrwald | | |
For | | 1c. Election of Director to serve a three year term: J. Jackson | | |
For | | 1d. Election of Director to serve a three year term: G. Sulzberger |
For | | 1e. Election of Director to serve a three year term: J.P. Tai | | |
| | | | |
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 2021. | | Issuer |
For | For | 4. Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure. | | Issuer |
For | For | 5. Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions. | | Issuer |
Against | Against | 6. Shareholder proposal to disclose direct and indirect lobbying activities and expenditures. | | Issuer |
Against | Against | 7. Shareholder proposal to amend the bylaws to require an independent board chair. | | Issuer |
Against | Against | 8. Shareholder proposal to implement a bonus deferral policy. | | Issuer |
Against | Against | 9. Shareholder proposal to disclose clawbacks on executive incentive compensation due to misconduct. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EXXON MOBIL CORPORATION | 5/26/21 | 30231G102 | | XOM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MICHAEL J. ANGELAKIS | | |
For | | SUSAN K. AVERY | | |
For | | ANGELA F. BRALY | | |
For | | URSULA M. BURNS | | |
For | | KENNETH C. FRAZIER | | |
For | | JOSEPH L. HOOLEY | | |
For | | STEVEN A. KANDARIAN | | |
For | | DOUGLAS R. OBERHELMAN | | |
For | | SAMUEL J. PALMISANO | | |
For | | JEFFREY W. UBBEN | | |
For | | DARREN W. WOODS | | |
For | | WAN ZULKIFLEE | | |
| | | | |
For | For | 2. Ratification of Independent Auditors. | | Issuer |
Against | For | 3. Advisory Vote to Approve Executive Compensation. | | Security Holder |
Against | Against | 4. Independent Chairman. | | Issuer |
Against | Against | 5. Special Shareholder Meetings. | | Issuer |
Against | Against | 6. Report on Scenario Analysis. | | Issuer |
Against | Against | 7. Report on Environmental Expenditures. | | Issuer |
Against | Against | 8. Report on Political Contributions. | | Issuer |
Against | Against | 9. Report on Lobbying. | | Issuer |
Against | Against | 10. Report on Climate Lobbying. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GENERAL MILLS, INC. | 9/22/20 | 370334104 | | GIS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: R. Kerry Clark | | |
For | | 1B. Election of Director: David M. Cordani | | |
For | | 1C. Election of Director: Roger W. Ferguson Jr. | | |
For | | 1D. Election of Director: Jeffrey L. Harmening | | |
For | | 1E. Election of Director: Maria G. Henry | | |
For | | 1F. Election of Director: Jo Ann Jenkins | | |
For | | 1G. Election of Director: Elizabeth C. Lempres | | |
For | | 1H. Election of Director: Diane L. Neal | | |
For | | 1I. Election of Director: Steve Odland | | |
For | | 1J. Election of Director: Maria A. Sastre | | |
For | | 1K. Election of Director: Eric D. Sprunk | | |
For | | 1L. Election of Director: Jorge A. Uribe | | |
| | | | |
For | For | 2. Advisory Vote on Executive Compensation. | | Issuer |
For | For | 3. Ratify Appointment of the Independent Registered Public Accounting Firm. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GILEAD SCIENCES, INC. | 5/12/21 | 375558103 | | GILD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve for the next year: Jacqueline K. Barton, Ph.D. |
For | | 1B. Election of Director to serve for the next year: Jeffrey A. Bluestone, Ph.D. |
For | | 1C. Election of Director to serve for the next year: Sandra J. Horning, M.D. |
For | | 1D. Election of Director to serve for the next year: Kelly A. Kramer |
For | | 1E. Election of Director to serve for the next year: Kevin E. Lofton |
For | | 1F. Election of Director to serve for the next year: Harish Manwani |
For | | 1G. Election of Director to serve for the next year: Daniel P. O'Day |
For | | 1H. Election of Director to serve for the next year: Javier J. Rodriguez |
For | | 1I. Election of Director to serve for the next year: Anthony Welters |
| | | | |
For | For | 2. To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. | | Issuer |
Against | For | 3. To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | | Security Holder |
Against | Against | 4. To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GLAXOSMITHKLINE PLC | 5/5/21 | 37733W105 | | GSK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Against | For | 1. To receive and adopt the 2020 Annual Report | | Security Holder |
Against | For | 2. To approve the Annual report on remuneration | | Security Holder |
| | | | |
Against | | 3. To re-elect Sir Jonathan Symonds as a Director | | |
Against | | 4. To re-elect Emma Walmsley as a Director | | |
Against | | 5. To re-elect Charles Bancroft as a Director | | |
Against | | 6. To re-elect Vindi Banga as a Director | | |
Against | | 7. To re-elect Dr Hal Barron as a Director | | |
Against | | 8. To re-elect Dr Vivienne Cox as a Director | | |
Against | | 9. To re-elect Lynn Elsenhans as a Director | | |
Against | | 10. To re-elect Dr Laurie Glimcher as a Director | | |
Against | | 11. To re-elect Dr Jesse Goodman as a Director | | |
Against | | 12. To re-elect Iain Mackay as a Director | | |
Against | | 13. To re-elect Urs Rohner as a Director | | |
| | | | |
Against | For | 14. To re-appoint the auditor | | Security Holder |
Against | For | 15. To determine remuneration of the auditor | | Security Holder |
Against | For | 16. To authorise the Company and its subsidiaries to make donations to political organisations and incur political expenditure | | Security Holder |
Against | For | 17. To authorise allotment of shares | | Security Holder |
Against | For | 18. To disapply pre-emption rights - general power (Special resolution) | | Security Holder |
Against | For | 19. To disapply pre-emption rights - in connection with an acquisition or specified capital investment (Special resolution) | | Security Holder |
Against | For | 20. To authorise the Company to purchase its own shares (Special resolution) | | Security Holder |
Against | For | 21. To authorise exemption from statement of name of senior statutory auditor | | Security Holder |
Against | For | 22. To authorise reduced notice of a general meeting other than an AGM (Special resolution) | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HESS CORPORATION | 6/2/21 | 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 2022: T.J. CHECKI |
For | | 1B. Election of Director to serve for a one-year term expiring in 2022: L.S. COLEMAN, JR. |
For | | 1C. Election of Director to serve for a one-year term expiring in 2022: J. DUATO |
For | | 1D. Election of Director to serve for a one-year term expiring in 2022: J.B. HESS |
For | | 1E. Election of Director to serve for a one-year term expiring in 2022: E.E. HOLIDAY |
For | | 1F. Election of Director to serve for a one-year term expiring in 2022: M.S. LIPSCHULTZ |
For | | 1G. Election of Director to serve for a one-year term expiring in 2022: D. MCMANUS |
For | | 1H. Election of Director to serve for a one-year term expiring in 2022: K.O. MEYERS |
For | | 1I. Election of Director to serve for a one-year term expiring in 2022: K.F. OVELMEN |
For | | 1J. Election of Director to serve for a one-year term expiring in 2022: J.H. QUIGLEY |
For | | 1K. Election of Director to serve for a one-year term expiring in 2022: 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, 2021. | | Issuer |
For | For | 4. Approval of amendment no. 1 to our 2017 long term incentive plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HOLLYFRONTIER CORPORATION | 5/12/21 | 436106108 | | HFC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Anne-Marie N. Ainsworth | | |
For | | 1B. Election of Director: Anna C. Catalano | | |
For | | 1C. Election of Director: Leldon E. Echols | | |
For | | 1D. Election of Director: Manuel J. Fernandez | | |
For | | 1E. Election of Director: Michael C. Jennings | | |
For | | 1F. Election of Director: R. Craig Knocke | | |
For | | 1G. Election of Director: Robert J. Kostelnik | | |
For | | 1H. Election of Director: James H. Lee | | |
For | | 1I. Election of Director: Franklin Myers | | |
For | | 1J. Election of Director: Michael E. Rose | | |
| | | | |
Against | For | 2. Approval, on an advisory basis, of the compensation of the Company's named executive officers. | | Security Holder |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as the Company's registered public accounting firm for the 2021 fiscal year. | | Issuer |
Against | Against | 4. Stockholder proposal for simple majority vote, if properly presented at the Annual Meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTEL CORPORATION | 5/13/21 | 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: Alyssa Henry | | |
For | | 1D. Election of Director: Omar Ishrak | | |
For | | 1E. Election of Director: Risa Lavizzo-Mourey | | |
For | | 1F. Election of Director: Tsu-Jae King Liu | | |
For | | 1G. Election of Director: Gregory D. Smith | | |
For | | 1H. Election of Director: Dion J. Weisler | | |
For | | 1I. Election of Director: Frank D. Yeary | | |
| | | | |
For | For | 2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2021. | | Issuer |
For | For | 3. Advisory vote to approve executive compensation of our listed officers. | | Issuer |
Against | Against | 4. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting. | | Issuer |
Against | Against | 5. Stockholder proposal requesting a report on median pay gaps across race and gender, if properly presented at the meeting. | | Issuer |
Against | Against | 6. Stockholder proposal requesting a 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. | 4/27/21 | 459200101 | | IBM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for one year term: Thomas Buberl | | |
For | | 1B. Election of Director for one year term: Michael L. Eskew | | |
For | | 1C. Election of Director for one year term: David N. Farr | | |
For | | 1D. Election of Director for one year term: Alex Gorsky | | |
For | | 1E. Election of Director for one year term: Michelle J. Howard | | |
For | | 1F. Election of Director for one year term: Arvind Krishna | | |
For | | 1G. Election of Director for one year term: Andrew N. Liveris | | |
For | | 1H. Election of Director for one year term: F. William McNabb III |
For | | 1I. Election of Director for one year term: Martha E. Pollack | | |
For | | 1J. Election of Director for one year term: Joseph R. Swedish | | |
For | | 1K. Election of Director for one year term: Peter R. Voser | | |
For | | 1L. Election of Director for one year term: Frederick H. Waddell | | |
| | | | |
For | For | 2. Ratification of Appointment of Independent Registered Public Accounting Firm. | | Issuer |
For | For | 3. Advisory Vote on Executive Compensation. | | Issuer |
Against | Against | 4. Stockholder Proposal to Have an Independent Board Chairman. | | Issuer |
Against | Against | 5. Stockholder Proposal on the Right to Act by Written Consent. | | Issuer |
Against | For | 6. Stockholder Proposal Requesting the Company Publish Annually a Report Assessing its Diversity, Equity and Inclusion Efforts. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JOHNSON & JOHNSON | 4/22/21 | 478160104 | | JNJ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Mary C. Beckerle | | |
For | | 1B. Election of Director: D. Scott Davis | | |
For | | 1C. Election of Director: Ian E. L. Davis | | |
For | | 1D. Election of Director: Jennifer A. Doudna | | |
For | | 1E. Election of Director: Alex Gorsky | | |
For | | 1F. Election of Director: Marillyn A. Hewson | | |
For | | 1G. Election of Director: Hubert Joly | | |
For | | 1H. Election of Director: Mark B. McClellan | | |
For | | 1I. Election of Director: Anne M. Mulcahy | | |
For | | 1J. Election of Director: Charles Prince | | |
For | | 1K. Election of Director: A. Eugene Washington | | |
For | | 1L. Election of Director: Mark A. Weinberger | | |
For | | 1M. Election of Director: Nadja Y. West | | |
For | | 1N. Election of Director: Ronald A. Williams | | |
| | | | |
Abstain | For | 2. Advisory Vote to Approve Named Executive Officer Compensation. | | Security Holder |
For | For | 3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. | | Issuer |
Against | Against | 4. Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | | Issuer |
Against | Against | 5. Independent Board Chair. | | Issuer |
Against | Against | 6. Civil Rights Audit. | | Issuer |
Against | Against | 7. Executive Compensation Bonus Deferral. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KELLOGG COMPANY | 4/30/21 | 487836108 | | K |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director (term expires 2024): Carter Cast | | |
For | | 1B. Election of Director (term expires 2024): Zack Gund | | |
For | | 1C. Election of Director (term expires 2024): Don Knauss | | |
For | | 1D. Election of Director (term expires 2024): Mike Schlotman | | |
| | | | |
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 2021. | | Issuer |
For | For | 4. Management proposal to reduce supermajority vote requirements. | | Issuer |
Against | None | 5. Shareowner proposal, if properly presented at the meeting, to adopt shareowner right to call a special meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KIMBERLY-CLARK CORPORATION | 4/29/21 | 494368103 | | KMB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: John W. Culver | | |
For | | 1B. Election of Director: Robert W. Decherd | | |
For | | 1C. Election of Director: Michael D. Hsu | | |
For | | 1D. Election of Director: Mae C. Jemison, M.D. | | |
For | | 1E. Election of Director: S. Todd Maclin | | |
For | | 1F. Election of Director: Sherilyn S. McCoy | | |
For | | 1G. Election of Director: Christa S. Quarles | | |
For | | 1H. Election of Director: Ian C. Read | | |
For | | 1I. Election of Director: Dunia A. Shive | | |
For | | 1J. Election of Director: Mark T. Smucker | | |
For | | 1K. Election of Director: Michael D. White | | |
| | | | |
For | For | 2. Ratification of Auditor. | | Issuer |
For | For | 3. Advisory Vote to Approve Named Executive Officer Compensation. | | Issuer |
For | For | 4. Approval of 2021 Equity Participation Plan. | | Issuer |
For | For | 5. Approval of 2021 Outside Directors' Compensation Plan. | | Issuer |
For | For | 6. Reduce Ownership Threshold required to call a Special Meeting of Stockholders. | | Issuer |
Against | Against | 7. Stockholder Proposal Regarding Right to Act by Written Consent. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KINDER MORGAN, INC. | 5/12/21 | 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 2022: Richard D. Kinder |
For | | 1B. Election of Director for a one year term expiring in 2022: Steven J. Kean |
For | | 1C. Election of Director for a one year term expiring in 2022: Kimberly A. Dang |
For | | 1D. Election of Director for a one year term expiring in 2022: Ted A. Gardner |
For | | 1E. Election of Director for a one year term expiring in 2022: Anthony W. Hall, Jr. |
For | | 1F. Election of Director for a one year term expiring in 2022: Gary L. Hultquist |
For | | 1G. Election of Director for a one year term expiring in 2022: Ronald L. Kuehn, Jr. |
For | | 1H. Election of Director for a one year term expiring in 2022: Deborah A. Macdonald |
For | | 1I. Election of Director for a one year term expiring in 2022: Michael C. Morgan |
For | | 1J. Election of Director for a one year term expiring in 2022: Arthur C. Reichstetter |
For | | 1K. Election of Director for a one year term expiring in 2022: C. Park Shaper |
For | | 1L. Election of Director for a one year term expiring in 2022: William A. Smith |
For | | 1M. Election of Director for a one year term expiring in 2022: Joel V. Staff |
For | | 1N. Election of Director for a one year term expiring in 2022: Robert F. Vagt |
For | | 1O. Election of Director for a one year term expiring in 2022: Perry M. Waughtal |
| | | | |
Against | For | 2. Approval of the Kinder Morgan, Inc. 2021 Amended and Restated Stock Incentive Plan. | | Security Holder |
For | For | 3. Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | | 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 |
| | | | |
LIONS GATE ENTERTAINMENT CORP. | 9/15/20 | 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: Daniel Sanchez | | |
For | | 1K. Election of Director: Daryl Simm | | |
For | | 1L. Election of Director: Hardwick Simmons | | |
For | | 1M. Election of Director: David M. Zaslav | | |
| | | | |
For | For | 2. Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2021 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 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 | 4/28/21 | 56585A102 | | MPC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director: Abdulaziz F. Alkhayyal | | |
For | | 1B. Election of Class I Director: Jonathan Z. Cohen | | |
For | | 1C. Election of Class I Director: Michael J. Hennigan | | |
For | | 1D. Election of Class I Director: Frank M. Semple | | |
| | | | |
For | For | 2. Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2021. | | Issuer |
Against | For | 3. Approval, on an advisory basis, of the company's named executive officer compensation. | | Security Holder |
Against | For | 4. Approval of the Marathon Petroleum Corporation 2021 Incentive Compensation Plan. | | Security Holder |
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 declassify the Board of Directors. | | Security Holder |
Against | Against | 7. Shareholder proposal seeking to prohibit accelerated vesting of equity awards in connection with a change in control. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MERCK & CO., INC. | 5/25/21 | 58933Y105 | | MRK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Leslie A. Brun | | |
For | | 1B. Election of Director: Mary Ellen Coe | | |
For | | 1C. Election of Director: Pamela J. Craig | | |
For | | 1D. Election of Director: Kenneth C. Frazier | | |
For | | 1E. Election of Director: Thomas H. Glocer | | |
For | | 1F. Election of Director: Risa J. Lavizzo-Mourey | | |
For | | 1G. Election of Director: Stephen L. Mayo | | |
For | | 1H. Election of Director: Paul B. Rothman | | |
For | | 1I. Election of Director: Patricia F. Russo | | |
For | | 1J. Election of Director: Christine E. Seidman | | |
For | | 1K. Election of Director: Inge G. Thulin | | |
For | | 1L. Election of Director: Kathy J. Warden | | |
For | | 1M. Election of Director: Peter C. Wendell | | |
| | | | |
Against | For | 2. Non-binding advisory vote to approve the compensation of our named executive officers. | | Security Holder |
For | For | 3. Ratification of the appointment of the Company's independent registered public accounting firm for 2021. | | Issuer |
Against | Against | 4. Shareholder proposal concerning a shareholder right to act by written consent. | | Issuer |
Against | Against | 5. Shareholder proposal regarding access to COVID-19 products. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MICROSOFT CORPORATION | 12/2/20 | 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-Stoll | | |
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: Charles W. Scharf | | |
For | | 1H. Election of Director: Arne M. Sorenson | | |
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. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2021. | | Issuer |
Against | Against | 4. Shareholder Proposal - Report on Employee Representation on Board of Directors. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PEPSICO, INC. | 5/5/21 | 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: Dina Dublon | | |
For | | 1F. Election of Director: Michelle Gass | | |
For | | 1G. Election of Director: Ramon L. Laguarta | | |
For | | 1H. Election of Director: Dave Lewis | | |
For | | 1I. Election of Director: David C. Page | | |
For | | 1J. Election of Director: Robert C. Pohlad | | |
For | | 1K. Election of Director: Daniel Vasella | | |
For | | 1L. Election of Director: Darren Walker | | |
For | | 1M. 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 2021. | | Issuer |
For | For | 3. Advisory approval of the Company's executive compensation. | | Issuer |
Against | Against | 4. Shareholder Proposal - Special Shareholder Meeting Vote Threshold. | | Issuer |
Against | Against | 5. Shareholder Proposal - Report on Sugar and Public Health. | | Issuer |
Against | Against | 6. Shareholder Proposal - Report on External Public Health Costs. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PFIZER INC. | 4/22/21 | 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 2021. | | Issuer |
For | For | 3. 2021 advisory approval of executive compensation. | | Issuer |
Against | Against | 4. Shareholder proposal regarding independent chair policy. | | Issuer |
Against | Against | 5. Shareholder proposal regarding political spending report. | | Issuer |
Against | Against | 6. Shareholder proposal regarding access to COVID-19 products. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PITNEY BOWES INC. | 5/3/21 | 724479100 | | PBI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Anne M. Busquet | | |
For | | 1B. Election of Director: Robert M. Dutkowsky | | |
For | | 1C. Election of Director: Anne Sutherland Fuchs | | |
For | | 1D. Election of Director: Mary J. Steele Guilfoile | | |
For | | 1E. Election of Director: S. Douglas Hutcheson | | |
For | | 1F. Election of Director: Marc B. Lautenbach | | |
For | | 1G. Election of Director: Michael I. Roth | | |
For | | 1H. Election of Director: Linda S. Sanford | | |
For | | 1I. Election of Director: David L. Shedlarz | | |
For | | 1J. Election of Director: Sheila A. Stamps | | |
| | | | |
For | For | 2. Ratification of the Audit Committee's Appointment of the Independent Accountants for 2021. | | Issuer |
Against | For | 3. Non-binding Advisory Vote to Approve Executive Compensation. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
QUALCOMM INCORPORATED | 3/10/21 | 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: Mark Fields | | |
For | | 1C. Election of Director: Jeffrey W. Henderson | | |
For | | 1D. Election of Director: Gregory N. Johnson | | |
For | | 1E. Election of Director: Ann M. Livermore | | |
For | | 1F. Election of Director: Harish Manwani | | |
For | | 1G. Election of Director: Mark D. McLaughlin | | |
For | | 1H. Election of Director: Jamie S. Miller | | |
For | | 1I. Election of Director: Steve Mollenkopf | | |
For | | 1J. Election of Director: Clark T. Randt, Jr. | | |
For | | 1K. Election of Director: Irene B. Rosenfeld | | |
For | | 1L. Election of Director: Kornelis "Neil" Smit | | |
For | | 1M. Election of Director: Jean-Pascal Tricoire | | |
For | | 1N. Election of Director: Anthony J. Vinciquerra | | |
| | | | |
For | For | 2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. | | Issuer |
Against | For | 3. To approve, on an advisory basis, our executive compensation. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
RIO TINTO PLC | 4/9/21 | 767204100 | | RIO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Receipt of the 2020 Annual Report | | Issuer |
For | For | 2. Approval of the Remuneration Policy | | Issuer |
For | For | 3. Approval of the Directors' Remuneration Report: Implementation Report | | Issuer |
For | For | 4. Approval of the Directors' Remuneration Report | | Issuer |
| | | | |
For | | 5. To re-elect Megan Clark AC as a director | | |
For | | 6. To re-elect Hinda Gharbi as a director | | |
For | | 7. To re-elect Simon Henry as a director | | |
For | | 8. To re-elect Sam Laidlaw as a director | | |
For | | 9. To re-elect Simon McKeon AO as a director | | |
For | | 10. To re-elect Jennifer Nason as a director | | |
For | | 11. To re-elect Jakob Stausholm as a director | | |
For | | 12. To re-elect Simon Thompson 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. Renewal of and amendment to the Rio Tinto Global Employee Share Plan | | Issuer |
For | For | 18. Renewal of and amendment to the Rio Tinto UK Share Plan | | Issuer |
For | For | 19. General authority to allot shares | | Issuer |
For | For | 20. Disapplication of pre-emption rights | | Issuer |
For | For | 21. Authority to purchase Rio Tinto plc shares | | Issuer |
For | For | 22. Notice period for general meetings other than annual general meetings | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/7/21 | 806857108 | | SLB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Patrick de La Chevardière | | |
For | | 1.2 Election of Director: Miguel M. Galuccio | | |
For | | 1.3 Election of Director: Olivier Le Peuch | | |
For | | 1.4 Election of Director: Tatiana A. Mitrova | | |
For | | 1.5 Election of Director: Maria M. Hanssen | | |
For | | 1.6 Election of Director: Mark G. Papa | | |
For | | 1.7 Election of Director: Henri Seydoux | | |
For | | 1.8 Election of Director: Jeff W. Sheets | | |
| | | | |
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, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. | | Issuer |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2021. | | Issuer |
Against | For | 5. Approval of an amendment and restatement of the 2017 Schlumberger Omnibus Stock Incentive Plan. | | Security Holder |
Against | For | 6. Approval of an amendment and restatement of the Schlumberger Discounted Stock Purchase Plan. | | Security Holder |
Against | For | 7. Approval of an amendment and restatement of the 2004 Stock and Deferral Plan for Non-Employee Directors. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SYSCO CORPORATION | 11/20/20 | 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: Joshua D. Frank | | |
For | | 1D. Election of Director: Larry C. Glasscock | | |
For | | 1E. Election of Director: Bradley M. Halverson | | |
For | | 1F. Election of Director: John M. Hinshaw | | |
For | | 1G. Election of Director: Kevin P. Hourican | | |
For | | 1H. Election of Director: Hans-Joachim Koerber | | |
For | | 1I. Election of Director: Stephanie A. Lundquist | | |
For | | 1J. Election of Director: Nelson Peltz | | |
For | | 1K. Election of Director: Edward D. Shirley | | |
For | | 1L. Election of Director: Sheila G. Talton | | |
| | | | |
Against | For | 2. To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. | | Security Holder |
For | For | 3. To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE ALLSTATE CORPORATION | 5/25/21 | 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: Michael L. Eskew | | |
For | | 1D. Election of Director: Richard T. Hume | | |
For | | 1E. Election of Director: Margaret M. Keane | | |
For | | 1F. Election of Director: Siddharth N. Mehta | | |
For | | 1G. Election of Director: Jacques P. Perold | | |
For | | 1H. Election of Director: Andrea Redmond | | |
For | | 1I. Election of Director: Gregg M. Sherrill | | |
For | | 1J. Election of Director: Judith A. Sprieser | | |
For | | 1K. Election of Director: Perry M. Traquina | | |
For | | 1L. Election of Director: Thomas J. Wilson | | |
| | | | |
Against | For | 2. Advisory vote to approve the compensation of the named executives. | | Security Holder |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2021. | | Issuer |
Against | Against | 4. Shareholder proposal to amend proxy access. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE CLOROX COMPANY | 11/18/20 | 189054109 | | CLX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Amy Banse | | |
For | | 1B. Election of Director: Richard H. Carmona | | |
For | | 1C. Election of Director: Benno Dorer | | |
For | | 1D. Election of Director: Spencer C. Fleischer | | |
For | | 1E. Election of Director: Esther Lee | | |
For | | 1F. Election of Director: A.D. David Mackay | | |
For | | 1G. Election of Director: Paul Parker | | |
For | | 1H. Election of Director: Linda Rendle | | |
For | | 1I. Election of Director: Matthew J. Shattock | | |
For | | 1J. Election of Director: Kathryn Tesija | | |
For | | 1K. Election of Director: Pamela Thomas-Graham | | |
For | | 1L. Election of Director: Russell Weiner | | |
For | | 1M. Election of Director: Christopher J. Williams | | |
| | | | |
Abstain | 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 |
For | For | 4. Approval of the Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provision. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE COCA-COLA COMPANY | 4/20/21 | 191216100 | | KO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Herbert A. Allen | | |
For | | 1B. Election of Director: Marc Bolland | | |
For | | 1C. Election of Director: Ana Botín | | |
For | | 1D. Election of Director: Christopher C. Davis | | |
For | | 1E. Election of Director: Barry Diller | | |
For | | 1F. Election of Director: Helene D. Gayle | | |
For | | 1G. Election of Director: Alexis M. Herman | | |
For | | 1H. Election of Director: Robert A. Kotick | | |
For | | 1I. Election of Director: Maria Elena Lagomasino | | |
For | | 1J. Election of Director: James Quincey | | |
For | | 1K. Election of Director: Caroline J. Tsay | | |
For | | 1L. Election of Director: David B. Weinberg | | |
| | | | |
Against | For | 2. Advisory vote to approve executive compensation. | | Security Holder |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as Independent Auditors. | | Issuer |
Against | Against | 4. Shareowner proposal on sugar and public health. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE PROCTER & GAMBLE COMPANY | 10/13/20 | 742718109 | | PG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. ELECTION OF DIRECTOR: Francis S. Blake | | |
For | | 1B. ELECTION OF DIRECTOR: Angela F. Braly | | |
For | | 1C. ELECTION OF DIRECTOR: Amy L. Chang | | |
For | | 1D. ELECTION OF DIRECTOR: Joseph Jimenez | | |
For | | 1E. ELECTION OF DIRECTOR: Debra L. Lee | | |
For | | 1F. ELECTION OF DIRECTOR: Terry J. Lundgren | | |
For | | 1G. ELECTION OF DIRECTOR: Christine M. McCarthy | | |
For | | 1H. ELECTION OF DIRECTOR: W. James McNerney, Jr. | | |
For | | 1I. ELECTION OF DIRECTOR: Nelson Peltz | | |
For | | 1J. ELECTION OF DIRECTOR: David S. Taylor | | |
For | | 1K. ELECTION OF DIRECTOR: Margaret C. Whitman | | |
For | | 1L. ELECTION OF DIRECTOR: Patricia A. Woertz | | |
| | | | |
For | For | 2. Ratify Appointment of the Independent Registered Public Accounting Firm. | | Issuer |
Against | For | 3. Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote). | | Security Holder |
Against | For | 4. Approval of The Procter & Gamble Company International Stock Ownership Plan, As Amended and Restated. | | Security Holder |
Against | Against | 5. Shareholder Proposal - Report on Efforts to Eliminate Deforestation. | | Issuer |
Against | Against | 6. Shareholder Proposal - Annual Report on Diversity. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TRUIST FINANCIAL CORPORATION | 4/27/21 | 89832Q109 | | TFC |
| | | | |
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 2022 Annual Meeting of Shareholders: Jennifer S. Banner |
For | | 1B. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. |
For | | 1C. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan |
For | | 1D. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik |
For | | 1E. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement |
For | | 1F. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue |
For | | 1G. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia |
For | | 1H. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III |
For | | 1I. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth |
For | | 1J. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King |
For | | 1K. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard |
For | | 1L. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea |
For | | 1M. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton |
For | | 1N. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein |
For | | 1O. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe |
For | | 1P. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. |
For | | 1Q. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. |
For | | 1R. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Christine Sears |
For | | 1S. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains |
For | | 1T. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner |
For | | 1U. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson |
For | | 1V. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees |
| | | | |
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. | | Issuer |
Against | For | 3. Advisory vote to approve Truist's executive compensation program. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VERIZON COMMUNICATIONS INC. | 5/13/21 | 92343V104 | | VZ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Shellye L. Archambeau | | |
For | | 1b. Election of Director: Roxanne S. Austin | | |
For | | 1c. Election of Director: Mark T. Bertolini | | |
For | | 1d. Election of Director: Melanie L. Healey | | |
For | | 1e. Election of Director: Clarence Otis, Jr. | | |
For | | 1f. Election of Director: Daniel H. Schulman | | |
For | | 1g. Election of Director: Rodney E. Slater | | |
For | | 1h. Election of Director: Hans E. Vestberg | | |
For | | 1i. Election of Director: Gregory G. Weaver | | |
| | | | |
Against | For | 2 Advisory Vote to Approve Executive Compensation | | Security Holder |
For | For | 3 Ratification of Appointment of Independent Registered Public Accounting Firm | | Issuer |
Against | Against | 4 Shareholder Action by Written Consent | | Issuer |
Against | Against | 5 Amend Clawback Policy | | Issuer |
Against | Against | 6 Shareholder Ratification of Annual Equity Awards | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WASTE MANAGEMENT, INC. | 5/11/21 | 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 2021. | | Issuer |
Against | For | 3. Non-binding, advisory proposal to approve our executive compensation. | | Security Holder |
| | | | |
Name Of Fund: | Buffalo Early Stage Growth Fund | | |
Period: | July 1, 2020-June 30, 2021 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
8X8, INC. | 8/10/20 | 282914100 | | EGHT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BRYAN R. MARTIN | | |
For | | VIKRAM VERMA | | |
For | | ERIC SALZMAN | | |
For | | JASWINDER PAL SINGH | | |
For | | VLADIMIR JACIMOVIC | | |
For | | MONIQUE BONNER | | |
For | | TODD FORD | | |
For | | ELIZABETH THEOPHILLE | | |
| | | | |
For | For | 2. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. | | Issuer |
For | For | 3. To approve proposed amendments to the 8x8, Inc. Amended and Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,000,000 additional shares thereunder. | | Issuer |
For | For | 4. To vote, on an advisory and non-binding basis, on the compensation of the Company's named executive officers (as set forth in the proxy statement). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ACCEL ENTERTAINMENT INC | 5/5/21 | 00436Q106 | | ACEL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GORDON RUBENSTEIN | | |
For | | DAVID W. RUTTENBERG | | |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADVANCED DRAINAGE SYSTEMS, INC. | 7/23/20 | 00790R104 | | WMS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: D. Scott Barbour | | |
For | | 1B. Election of Director: Michael B. Coleman | | |
For | | 1C. Election of Director: Tanya Fratto | | |
For | | 1D. Election of Director: Carl A. Nelson, Jr. | | |
For | | 1E. Election of Director: Anesa T. Chaibi | | |
| | | | |
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 2021. | | Issuer |
For | For | 4. Approval of amendments to the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to declassify the Board of Directors over a three-year period and provide that directors elected on or after the 2021 Annual Meeting serve for one-year terms. | | Issuer |
For | For | 5. Approval of amendments to the Company's Certificate of Incorporation to eliminate provisions requiring supermajority stockholder approval to amend certain provisions of the Certificate of Incorporation and to amend the Bylaws. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AIR TRANSPORT SERVICES GROUP, INC. | 5/26/21 | 00922R105 | | ATSG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Richard M. Baudouin | | |
For | | 1B. Election of Director: Phyllis J. Campbell | | |
For | | 1C. Election of Director: Richard F. Corrado | | |
For | | 1D. Election of Director: Joseph C. Hete | | |
For | | 1E. Election of Director: Raymond E. Johns, Jr. | | |
For | | 1F. Election of Director: Laura J. Peterson | | |
For | | 1G. Election of Director: Randy D. Rademacher | | |
For | | 1H. Election of Director: J. Christopher Teets | | |
For | | 1I. Election of Director: Jeffrey J. Vorholt | | |
For | | 1J. 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 2021. | | Issuer |
For | For | 3. Advisory vote on executive compensation. | | Issuer |
Against | Against | 4. A shareholder proposal related to the right to act by written consent. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
APOGEE ENTERPRISES, INC. | 6/23/21 | 037598109 | | APOG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class II Director: Christina M. Alvord | | |
For | | 1B. Election of Class II Director: Herbert K. Parker | | |
For | | 1C. Election of Class II Director: Ty R. Silberhorn | | |
| | | | |
For | For | 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. | | Issuer |
For | For | 3. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED (2021) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS FROM 1,150,000 TO 2,150,000. | | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CALIX, INC. | 5/13/21 | 13100M509 | | CALX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DON LISTWIN | | |
For | | KEVIN PETERS | | |
For | | J. DANIEL PLANTS | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CASTLE BIOSCIENCES INC. | 6/10/21 | 14843C105 | | CSTL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MARA G. ASPINALL | | |
For | | DANIEL M. BRADBURY | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CERENCE INC. | 2/11/21 | 156727109 | | CRNC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 To elect Class II director named below to hold office until the 2023 Annual Meeting of Stockholders: Sanjay Jha |
For | | 1.2 To elect Class II director named below to hold office until the 2023 Annual Meeting of Stockholders: Alfred Nietzel |
| | | | |
For | For | 2. To ratify the appointment of BDO USA LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CLOUDERA, INC. | 6/9/21 | 18914U100 | | CLDR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GARY HU | | |
For | | KEVIN KLAUSMEYER | | |
For | | MICHAEL A. STANKEY | | |
| | | | |
For | For | 2. Ratification of independent registered public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2022. | | Issuer |
For | For | 3. Non-binding advisory vote to approve the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COMMUNITY HEALTHCARE TRUST INCORPORATED | 5/6/21 | 20369C106 | | CHCT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ALAN GARDNER | | |
For | | CLAIRE GULMI | | |
For | | ROBERT HENSLEY | | |
For | | LAWRENCE VAN HORN | | |
For | | TIMOTHY WALLACE | | |
| | | | |
For | For | 2. To approve, on a non-binding advisory basis, the following 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 2021 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 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COMPASS DIVERSIFIED HOLDINGS | 5/26/21 | 20451Q104 | | CODI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | C. SEAN DAY | | |
For | | LARRY L. ENTERLINE | | |
For | | D. EUGENE EWING | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CYBERARK SOFTWARE LTD | 6/29/21 | M2682V108 | | CYBR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Re-Election of Class I Director for a term of three years until the 2024 annual general meeting: Ehud (Udi) Mokady |
For | | 1B. Re-Election of Class I Director for a term of three years until the 2024 annual general meeting: David Schaeffer |
| | | | |
For | For | 2. 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, 2021 and until the Company's 2022 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DECIPHERA PHARMACEUTICALS, INC. | 6/23/21 | 24344T101 | | DCPH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JAMES A. BRISTOL, PH.D. | | |
For | | FRANK S. FRIEDMAN | | |
For | | RON SQUARER | | |
| | | | |
For | For | 2. To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. | | Issuer |
1 Year | 1 Year | 3. To recommend, on a non-binding, advisory basis, the preferred frequency of future advisory votes on compensation of our named executive officers. | | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DEL TACO RESTAURANTS, INC. | 5/27/21 | 245496104 | | TACO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JOSEPH STEIN | | |
For | | VALERIE L. INSIGNARES | | |
| | | | |
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 28, 2021. | | Issuer |
For | For | 3. Advisory approval of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement with respect to the 2021 Annual Meeting of Shareholders pursuant to the Securities and Exchange Commission's compensation disclosure rules. | | Issuer |
For | For | 4. Approve and adopt the second amendment to the Del Taco Restaurants, Inc. 2015 Omnibus Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DMY TECHNOLOGY GROUP, INC. | 12/29/20 | 233253103 | | DMYT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. The Business Combination Proposal: To approve and adopt the Business Combination Agreement by and among dMY, Rush Street Interactive, LP, a Delaware limited partnership, the sellers set forth on the signature pages thereto, the Sponsor and Rush Street Interactive GP, LLC, a Delaware limited liability company. | | Issuer |
For | For | 2. The Charter Amendment Proposal: To approve and adopt, assuming the Business Combination Proposal is approved and adopted, the Proposed Charter. | | Issuer |
For | For | 3A. Advisory Charter Proposal A: to change the total number of shares and classes of stock that dMY is authorized to issue to 951,000,000 shares, consisting of (i) 1,000,000 shares of preferred stock, (ii) 750,000,000 shares of Class A Common Stock, and (iii) 200,000,000 shares of Class V Voting Stock; | | Issuer |
For | For | 3B. Advisory Charter Proposal B: to change the stockholder vote required for approval to the affirmative vote of the holders of at least 66 2/3% of the total voting power of all the then outstanding shares of stock of dMY entitled to vote generally in the election of directors voting together as a single class. | | Issuer |
For | For | 3C. Advisory Charter Proposal C: to absolve any Seller, the Sponsor, Non-Employee Directors or any of their affiliates or affiliated entities (collectively, the "Identified Persons") from the duty to refrain from directly or indirectly (1) engaging in and possessing interests in other business ventures of every type and description or (2) competing with dMY or any of its subsidiaries, on its own account, or in partnership with, or as an employee, officer, director or shareholder of any other person. | | Issuer |
For | For | 3D. Advisory Charter Proposal D: to require any stockholder or an affiliate thereof that fails to comply with applicable gaming laws to be subject to mandatory sale and transfer, subject to the terms and conditions set forth therein, in such number and class(es)/series of equity interests as determined by the Board in good faith (following consultation with reputable outside and independent gaming regulatory counsel) pursuant to a resolution adopted by a majority of the directors of the Board; | | Issuer |
For | For | 3E. Advisory Charter Proposal E: to elect not to be governed by Section 203 of the DGCL. | | Issuer |
For | For | 3F. Advisory Charter Proposal F: to require that the proposed bylaws of dMY may be amended, altered, changed, added to or repealed by (x) the Board or (y) (i) the affirmative vote of the holders of at least a majority of the total voting power of dMY's capital stock entitled to vote generally in the election of directors, voting as a single class and (ii) the affirmative vote of the holders of at least 66 2/3% of the total voting power of dMY's capital stock. | | Issuer |
For | For | 3G. Advisory Charter Proposal G: to provide that any director may be removed from the board upon a good faith finding by the Board that such director is an Unsuitable Person. | | Issuer |
For | For | 3H. Advisory Charter Proposal H: to provide that any action required or permitted to be taken by dMY's stockholders may be taken by written consent at any time that the Sellers and their Permitted Transferees beneficially own, in the aggregate, 40% or more of the voting power of dMY's outstanding capital stock. | | Issuer |
For | For | 3I. Advisory Charter Proposal I: to provide that if the Delaware Court of Chancery lacks subject matter jurisdiction over a claim brought against or on behalf of dMY or any of its directors, officers, employees or stockholders, then the sole and exclusive forum for such action shall be another state or federal court located within the state of Delaware, unless the Court of Chancery (or such other state or federal court located within the state of Delaware, as applicable) has dismissed a prior action. | | Issuer |
For | For | 3J. Advisory Charter Proposal J: to provide for certain additional changes, including, among other things, (i) changing the post- business combination company's corporate name from "dMY Technology Group, Inc." to "Rush Street Interactive, Inc." and (ii) removing certain provisions related to our status as a blank check company that will no longer apply upon consummation of the business combination, all of which our Board believes are necessary to adequately address the needs of the post-business combination company. | | Issuer |
For | For | 4. The NYSE Proposal: To approve, assuming the Business Combination Proposal and the Charter Amendment Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of the NYSE, the issuance of more than 20% of our issued and outstanding common stock. | | Issuer |
For | For | 5. The Incentive Plan Proposal: To approve and adopt, assuming the Business Combination Proposal, the Charter Amendment Proposal and the NYSE Proposal are approved and adopted, the Rush Street Interactive, Inc. 2020 Omnibus Equity Incentive Plan (collectively with the Business Combination Proposal, the Charter Amendment Proposal and the NYSE Proposal, the "Condition Precedent Proposals"). | | Issuer |
| | | | |
For | | JUDITH GOLD | | |
For | | PAUL WIERBICKI | | |
For | | HARRY YOU | | |
For | | LESLIE BLUHM | | |
For | | JAMES GORDON | | |
For | | SHELI ROSENBERG | | |
For | | NEIL BLUHM | | |
For | | GREG CARLIN | | |
For | | NICCOLO DE MASSI | | |
| | | | |
For | For | 7. The Adjournment Proposal: To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the condition precedent proposals or the incentive plan proposal. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DMY TECHNOLOGY GROUP, INC. II | 4/16/21 | 233277102 | | DMYD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. The Business Combination Proposal - To approve and adopt the Business Combination Agreement dated as of October 27, 2020, by and among dMY Technology Group, Inc. II ("dMY"), Maven TopCo Limited ("TopCo"), Maven Midco Limited ("MidCo"), Galileo NewCo Limited ("NewCo"), Genius Merger Sub, Inc. ("Merger Sub") and dMY Sponsor II, LLC (the "Sponsor"). Please see proxy statement for full proposal language. | | Issuer |
For | For | 2. The Adjournment Proposal - to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ENVESTNET, INC. | 5/12/21 | 29404K106 | | ENV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | VALERIE MOSLEY | | |
For | | GREGORY SMITH | | |
| | | | |
For | For | 2. The approval, on an advisory basis, of 2020 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, 2021. | | Issuer |
For | For | 4. The approval of the Envestnet, Inc. Long-Term Incentive Plan, as amended through the Fifth Amendment. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ESTABLISHMENT LABS HOLDINGS INC. | 5/25/21 | G31249108 | | ESTA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Lisa Gersh | | |
| | | | |
For | For | 2. The ratification of Marcum LLP as the independent public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EVERQUOTE, INC. | 6/10/21 | 30041R108 | | EVER |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DARRYL AUGUSTE | | |
For | | DAVID BLUNDIN | | |
For | | SANJU BANSAL | | |
For | | PAUL DENINGER | | |
For | | JOHN LUNNY | | |
For | | JAYME MENDAL | | |
For | | GEORGE NEBLE | | |
For | | JOHN SHIELDS | | |
For | | MIRA WILCZEK | | |
| | | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | | Issuer |
Abstain | 3 Years | 4. To approve, on a non-binding advisory basis, the frequency with which to hold future advisory votes on the compensation of the Company's named executive officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FEDERAL SIGNAL CORPORATION | 4/27/21 | 313855108 | | FSS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | EUGENE J. LOWE, III | | |
For | | DENNIS J. MARTIN | | |
For | | WILLIAM F. OWENS | | |
For | | BRENDA L. REICHELDERFER | | |
For | | JENNIFER L. SHERMAN | | |
For | | JOHN L. WORKMAN | | |
| | | | |
For | For | 2. Approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
For | For | 3. Approve the Second Amendment to the Federal Signal Corporation 2015 Executive Incentive Compensation Plan. | | Issuer |
For | For | 4. Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FORUM MERGER II CORPORATION | 10/15/20 | 34986F103 | | FMCI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Business Combination Proposal - To consider and vote upon a proposal to approve and adopt the Agreement and Plan of Merger, dated as of June 11, 2020, by and among the Company, Sprout Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of the Company, Myjojo, Inc., a Delaware corporation, and Salvatore Galletti, in his capacity as the holder representative, as amended by the First Amendment to the Merger Agreement entered into by the Company. | | Issuer |
For | For | 2. Nasdaq Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable Nasdaq listing rules, the issuance of more than 20% of the Company's issued and outstanding common stock in connection with the business combination (the "Nasdaq Proposal") | | Issuer |
For | For | 3. Charter Proposal - To consider and vote upon proposal to approve the Company's proposed second amended and restated certificate of incorporation (the "proposed charter"), substantially in the form attached to the accompanying proxy statement as Annex C, in connection with the business combination (the "Charter Proposal") | | Issuer |
For | For | 4A. To provide that any amendment to provisions of the current charter and proposed bylaws will require the approval of the holders of at least 66 2/3% of the Company's then-outstanding shares of capital stock entitled to vote generally at an election of directors. | | Issuer |
For | For | 4B. To provide that the Company opts out of Section 203 of the Delaware General Corporation Law, which prevents certain Delaware corporations, under certain circumstances, from engaging in a "business combination" with certain "interested stockholders" and their affiliates, and, instead, be governed by a provision substantially similar to Section 203 of the Delaware General Corporation Law; for more information on Section 203 of the Delaware General Corporation Law. | | Issuer |
For | For | 4C. To provide that the federal district courts of the United States of America will be the sole and exclusive forum for resolving any complaint asserting a cause of action arising under the federal securities laws, including the Securities Act of 1933, as amended. | | Issuer |
Against | For | 4D. To provide that, subject to the limitations by applicable law, directors may be removed with cause by the affirmative vote of the holders of at least 66 2/3% of the voting power of all then- outstanding shares of capital stock of the Company entitled to vote generally at an election of directors. | | Security Holder |
For | For | 4E. To change the name of the new public entity to "Tattooed Chef, Inc." from "Forum Merger II Corporation". | | Issuer |
For | For | 4F. To, upon completion of the business combination and the conversion of the Company's Class B common stock, par value $0.0001 per share ("Class B common stock"), into the Company's Class A common stock, par value $0.0001 per share ("Class A common stock"), increase the authorized capital stock from 111,000,000 shares, consisting of 100,000,000 shares of Class A common stock, 10,000,000 shares of Class B common stock and 1,000,000 shares of preferred stock, par value $0.0001 per share ("preferred stock"). | | Issuer |
For | For | 4G. To eliminate various provisions applicable only to blank check companies. | | Issuer |
Against | For | 4H. To change the classification of the board of directors of the Company (the "Board") from two classes to three classes of directors, with each class elected for staggered terms. | | Security Holder |
For | For | 5. Incentive Plan Proposal - To consider and vote upon a proposal to approve the Incentive Plan, substantially in the form attached to the accompanying proxy statement as Annex E, including the authorization of the initial share reserve under the Incentive Plan (the "Incentive Plan Proposal" and, collectively with the Business Combination Proposal, the Nasdaq Proposal and the Charter Proposal, the "condition precedent proposals") | | Issuer |
| | | | |
For | | RYAN OLOHAN | | |
For | | DAVID BORIS | | |
For | | MARIE D. Q. JOHNSON | | |
For | | ED GELFAND | | |
For | | DANIEL WILLIAMSON | | |
For | | JENNIFER FELLNER | | |
For | | SALVATORE GALLETTI | | |
For | | BRYAN ROSENBERG | | |
For | | PAULA CIARAMITARO | | |
| | | | |
For | For | 7. Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the condition precedent proposals (the "Adjournment Proposal"). The Adjournment Proposal will only be presented at the special meeting if there are not sufficient votes to approve the condition precedent proposals. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HAMILTON LANE INCORPORATED | 9/3/20 | 407497106 | | HLNE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DAVID J. BERKMAN | | |
For | | O. GRIFFITH SEXTON | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HEALTHSTREAM, INC. | 5/20/21 | 42222N103 | | HSTM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ROBERT A. FRIST, JR. | | |
For | | FRANK E. GORDON | | |
| | | | |
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, 2021. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
I3 VERTICALS, INC. | 2/26/21 | 46571Y107 | | IIIV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GREGORY DAILY | | |
For | | CLAY WHITSON | | |
For | | ELIZABETH S. COURTNEY | | |
For | | JOHN HARRISON | | |
For | | BURTON HARVEY | | |
For | | TIMOTHY MCKENNA | | |
For | | DAVID MORGAN | | |
For | | DAVID WILDS | | |
| | | | |
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ICF INTERNATIONAL, INC. | 5/27/21 | 44925C103 | | ICFI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MS. CHERYL W. GRISÉ | | |
For | | MR. RANDALL MEHL | | |
For | | MR. SCOTT B. SALMIRS | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INSPIRE MEDICAL SYSTEMS, INC. | 4/29/21 | 457730109 | | INSP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MARILYN CARLSON NELSON | | |
For | | JERRY C. GRIFFIN, M.D. | | |
For | | CASEY M. TANSEY | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | | 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 |
| | | | |
INTELLIGENT SYSTEMS CORPORATION | 5/27/21 | 45816D100 | | INS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1. Election of Director: J. LELAND STRANGE | | |
| | | | |
For | For | 2. Approval by a non-binding advisory vote of the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KINSALE CAPITAL GROUP, INC. | 5/27/21 | 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 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KORNIT DIGITAL LTD. | 8/12/20 | M6372Q113 | | KRNT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a To re-elect Mr. Ofer Ben Zur for a three-year term as a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until his successor is duly elected and qualified. |
For | | 1b To re-elect Ms. Lauri Hanover for a three-year term as a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until her successor is duly elected and qualified. |
For | | 1c To re-elect Mr. Gabi Seligsohn for a three-year term as a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until his successor is duly elected and qualified. |
For | | 2. To re-elect Mr. Yehoshua (Shuki) Nir for a two-year term as a Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified. |
| | | | |
For | For | 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, 2020 and until the Company's 2021 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 |
For | For | 4. Re-adoption and amendment of the compensation policy for the Company's office holders (as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law")). | | Issuer |
For | None | 4a By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a "personal interest" (i.e., a conflict of interest) in the approval of Proposal 4 (in each case as defined in the Companies Law and described in the Proxy Statement). If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST".[MUST COMPLETE ITEM 4A] | | Issuer |
For | For | 5 Approval of an amended compensation package for Mr. Ronen Samuel, the Company's chief executive officer. | | Issuer |
For | None | 5a By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a "personal interest" (i.e., a conflict of interest) in the approval of Proposal 5 (in each case as defined in the Companies Law and described in the Proxy Statement). If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 5A] | | Issuer |
For | For | 6. Approval of the terms of an updated annual compensation package for all current and future non-employee directors of the Company, including cash compensation, grants of restricted share units and other customary compensation elements. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KRATOS DEFENSE & SEC SOLUTIONS, INC. | 5/26/21 | 50077B207 | | KTOS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | SCOTT ANDERSON | | |
For | | ERIC DEMARCO | | |
For | | WILLIAM HOGLUND | | |
For | | SCOT JARVIS | | |
For | | JANE JUDD | | |
For | | SAMUEL LIBERATORE | | |
For | | AMY ZEGART | | |
| | | | |
For | For | 2. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2021. | | 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. | 4/29/21 | 50187T106 | | LGIH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | RYAN EDONE | | |
For | | DUNCAN GAGE | | |
For | | ERIC LIPAR | | |
For | | LAURA MILLER | | |
For | | BRYAN SANSBURY | | |
For | | STEVEN SMITH | | |
For | | ROBERT VAHRADIAN | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | | 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. | 6/10/21 | 50187A107 | | LHCG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | KEITH G. MYERS | | |
For | | RONALD T. NIXON | | |
For | | W. EARL REED III | | |
| | | | |
For | For | 2. To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers. | | Issuer |
For | For | 3. The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MALIBU BOATS, INC. | 11/3/20 | 56117J100 | | MBUU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | IVAR S. CHHINA | | |
For | | MICHAEL J. CONNOLLY | | |
For | | MARK W. LANIGAN | | |
| | | | |
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, 2021. | | 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 |
| | | | |
MATERIALISE NV | 11/5/20 | 57667T100 | | MTLS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | S1. Dismissal and appointment statutory auditor | | Issuer |
For | For | E2. Amendment of the object and the purposes of the Company, as well as the responsibilities of the Board of Directors, following the acquisition of the B-Corp label. | | Issuer |
For | For | E4. Renewal of the authorisation to the Board of Directors to increase the capital in the context of the authorised capital. | | Issuer |
For | For | E5. Authorisation to the Board of Directors to (a) acquire own shares and (b) acquire or dispose of own shares when this is necessary to prevent an imminent serious disadvantage for the Company. | | Issuer |
For | For | E6. Amendment and restatement of the articles of association of the Company to bring these in line with the Belgian Companies and Associations Code | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MATERIALISE NV | 12/31/20 | 57667T100 | | MTLS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2. I. Decision to merge, in accordance with the aforementioned merger proposal, by absorption of the limited liability company "AILANTHUS", with its registered office at Huldenberg (B-3040 Huldenberg), Jan Van der Vorstlaan 19, with company number 0461.745. 338 RPR Leuven ("company being absorbed"), by way of transfer under universal title, whereby all assets and liabilities, both rights and obligations, resulting from the dissolution without liquidation are transferred to the limited ...(due to space limits, see proxy material for full proposal). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MAXLINEAR, INC. | 5/12/21 | 57776J100 | | MXL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class III Director to serve until the 2024 annual meeting: Kishore V. Seendripu, Ph.D. |
For | | 1.2 Election of Class III Director to serve until the 2024 annual meeting: Thomas E. Pardun |
For | | 1.3 Election of Class III Director to serve until the 2024 annual meeting: Gregory P. Dougherty |
| | | | |
For | For | 2. Advisory vote to approve named executive officer compensation (say on pay vote). | | Issuer |
For | For | 3. To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MIMECAST LIMITED | 10/8/20 | G14838109 | | MIME |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1. To re-elect Christopher FitzGerald as a Class II director of the Company. |
For | | 2. To re-elect Neil Murray as a Class II director of the Company. |
For | | 3. To re-elect Robert P. Schechter as a Class II director of the Company. |
| | | | |
For | For | 4. To appoint Ernst & Young LLP in the United Kingdom 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, 2020, together with the directors' report and 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 |
For | For | 8. To approve the reauthorization of the Board of Directors to repurchase, and hold as treasury shares, the ordinary shares of the Company. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MOHAWK GROUP HOLDINGS, INC. | 4/1/21 | 608189106 | | MWK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To approve, as required by and in accordance with Nasdaq Listing Rules 5635(a) and 5635(d), the issuance of shares of the Company's common stock pursuant to the Senior Secured Note Due 2022. | | Issuer |
For | For | 2. To approve, as required by and in accordance with Nasdaq Listing Rules 5635(a) and 5635(d), the issuance of shares of the Company's common stock pursuant to the Senior Secured Note Due 2023. | | Issuer |
For | For | 3. To approve, as required by and in accordance with Nasdaq Listing Rules 5635(a) and 5635(d), the issuance of up to 469,931 shares of the Company's common stock upon exercise of the Warrant to Purchase Common Stock, dated February 2, 2021. | | Issuer |
For | For | 4. To approve, as required by and in accordance with Nasdaq Listing Rules 5635(a) and 5635(d), the issuance of up to 1,016,912 shares of the Company's common stock pursuant to the Asset Purchase Agreement, dated February 2, 2021, by and among the Company, Truweo, LLC, Healing Solutions, LLC, Jason R. Hope and, for purposes of certain sections thereof, Super Transcontinental Holdings LLC, including pursuant to certain consulting agreements entered into in connection therewith. | | Issuer |
For | For | 5. To approve, as required by and in accordance with Nasdaq Listing Rules 5635(a) and 5635(d), the issuance of up to 750,000 shares of the Company's common stock upon exercise of the Warrant to Purchase Common Stock, dated February 9, 2021. | | Issuer |
For | For | 6. To approve, as required by and in accordance with Nasdaq Listing Rules 5635(a) and 5635(d), the issuance of shares of the Company's common stock pursuant to a senior secured note and upon exercise of a warrant to purchase common stock that may be issued in connection with a refinancing of the Senior Secured Note Due 2022 and the Senior Secured Note Due 2023. | | Issuer |
For | For | 7. To approve the issuance of up to $100.0 million of securities in one or more non-public offerings where the maximum discount at which securities will be offered will be equivalent to a discount of up to 20% below the market price of the Company's common stock in accordance with Nasdaq Listing Rules 5635(b) and 5635(d). | | Issuer |
For | For | 8. To approve the adjournment 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 other proposals. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MOTORCAR PARTS OF AMERICA, INC. | 9/2/20 | 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: 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 ended March 31, 2021. | | Issuer |
For | For | 3. To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers. | | Issuer |
For | For | 4. The Fourth Amended and Restated 2010 Incentive Award Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MOTORSPORT GAMES INC. | 6/18/21 | 62011B102 | | MSGM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JAMES WILLIAM ALLEN | | |
For | | ROB DYRDEK | | |
| | | | |
For | For | 2. To ratify the selection of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NLIGHT, INC. | 6/10/21 | 65487K100 | | LASR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DOUGLAS CARLISLE | | |
For | | BILL GOSSMAN | | |
For | | GARY LOCKE | | |
| | | | |
For | For | 2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | | Issuer |
1 Year | 1 Year | 4. To approve, on an advisory, non-binding basis, the frequency of future stockholder advisory non-binding votes on the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NV5 GLOBAL, INC. | 8/22/20 | 62945V109 | | NVEE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DICKERSON WRIGHT | | |
For | | ALEXANDER A. HOCKMAN | | |
For | | MARYJO E. O'BRIEN | | |
For | | WILLIAM D. PRUITT | | |
For | | GERALD J. SALONTAI | | |
For | | FRANCOIS TARDAN | | |
For | | LAURIE CONNER | | |
| | | | |
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2021. | | 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 |
| | | | |
NV5 GLOBAL, INC. | 6/5/21 | 62945V109 | | NVEE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DICKERSON WRIGHT | | |
For | | ALEXANDER A. HOCKMAN | | |
For | | MARYJO E. O'BRIEN | | |
For | | WILLIAM D. PRUITT | | |
For | | FRANCOIS TARDAN | | |
For | | LAURIE CONNER | | |
For | | MICHAEL RENSHAW | | |
| | | | |
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 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. | 5/25/21 | 68213N109 | | OMCL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | RANDALL A. LIPPS | | |
For | | VANCE B. MOORE | | |
For | | MARK W. PARRISH | | |
| | | | |
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 of common stock 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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ONESPAWORLD HOLDINGS LIMITED | 6/9/21 | P73684113 | | OSW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class B Director: Marc Magliacano | | |
For | | 1B. Election of Class B Director: Jeffrey E. Stiefler | | |
For | | 1C. Election of Class B Director: Walter F. McLallen | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
OPEN LENDING CORPORATION | 5/25/21 | 68373J104 | | LPRO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ERIC A. FELDSTEIN | | |
For | | GENE YOON | | |
For | | BRANDON VAN BUREN | | |
| | | | |
For | For | 2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ORTHOPEDIATRICS CORP. | 6/2/21 | 68752L100 | | KIDS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BERNIE B. BERRY, III | | |
For | | STEPHEN F. BURNS | | |
For | | MARIE C. INFANTE | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
OXFORD IMMUNOTEC GLOBAL PLC | 2/26/21 | G6855A103 | | OXFD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect and to approve an amendment to the Company's articles of association as set forth in the Notice of General Meeting of the Proxy Statement/Scheme Circular. | | Issuer |
For | For | 2. Subject to and conditional on the Scheme becoming Effective (as defined in the Proxy Statement/Scheme Circular), approve to re- register the Company as a private limited company with the name "Oxford Immunotec Global Limited". | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
OXFORD IMMUNOTEC GLOBAL PLC | 2/26/21 | G6855A111 | | OXFD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To approve the Scheme as set forth in the Proxy Statement/Scheme Circular. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PATRICK INDUSTRIES, INC. | 5/13/21 | 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 2021. | | 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 2020. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PAYA HOLDINGS INC. | 5/26/21 | 70434P103 | | PAYA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ONI CHUKWU | | |
For | | ANNA MAY TRALA | | |
For | | STUART YARBROUGH | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PAYSIGN, INC. | 12/11/20 | 70451A104 | | PAYS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MARK R. NEWCOMER | | |
For | | DANIEL H. SPENCE | | |
For | | JOAN M. HERMAN | | |
For | | DAN R. HENRY | | |
For | | BRUCE MINA | | |
For | | QUINN WILLIAMS | | |
For | | DENNIS TRIPLETT | | |
| | | | |
For | For | 2. A proposal to ratify the appointment of BDO USA, LLP as the independent registered public accounting firm to audit the financial statements for the 2020 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PLAYA HOTELS & RESORTS NV | 6/29/21 | 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: Charles Floyd | | |
For | | 1C. Election of Director: Richard B. Fried | | |
For | | 1D. Election of Director: Hal Stanley Jones | | |
For | | 1E. Election of Director: Mahmood Khimji | | |
For | | 1F. Election of Director: Elizabeth Lieberman | | |
For | | 1G. Election of Director: Maria Miller | | |
For | | 1H. Election of Director: Leticia Navarro | | |
For | | 1I. Election of Director: Karl Peterson | | |
| | | | |
For | For | 2. Adoption of the Company's Dutch Statutory Annual Accounts for the fiscal year ended December 31, 2020. | | Issuer |
For | For | 3. Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2021. | | 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, 2021. | | Issuer |
For | For | 5. A non-binding, advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay"). | | Issuer |
For | 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, 2020. | | Issuer |
For | For | 7. Authorization of the Board to acquire shares (and depository receipts for shares) in the capital of the Company. | | Issuer |
For | For | 8A. 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. | | Issuer |
For | For | 8B. 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 an additional 10% of the Company's issued share capital. | | Issuer |
1 Year | 1 Year | 9. A non-binding, advisory vote to consider the frequency of the shareholders' non-binding, advisory vote to approve the compensation of the Company's named executive officers ("Say-on- Frequency"). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
REPRO MED SYSTEMS, INC. | 5/18/21 | 759910102 | | KRMD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | R. JOHN FLETCHER | | |
For | | DANIEL S. GOLDBERGER | | |
For | | DAVID W. ANDERSON | | |
For | | JOSEPH M. MANKO, JR. | | |
For | | ROBERT T. ALLEN | | |
For | | JAMES M. BECK | | |
For | | KATHY S. FROMMER | | |
For | | DONNA FRENCH | | |
For | | SHAHRIAR (SHAR) MATIN | | |
| | | | |
For | For | 2. Approval, on an advisory basis, of the compensation of the Company's executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of independent registered public accountants for the 2021 fiscal year. | | Issuer |
For | For | 4. Approval of 2021 Equity Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
RUSH STREET INTERACTIVE, INC. | 6/10/21 | 782011100 | | RSI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JUDITH GOLD | | |
For | | PAUL WIERBICKI | | |
For | | HARRY YOU | | |
| | | | |
Abstain | For | 2. Ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for 2021. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SHUTTERSTOCK, INC. | 6/3/21 | 825690100 | | SSTK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | THOMAS R. EVANS | | |
For | | PAUL J. HENNESSY | | |
| | | | |
For | For | 2. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement. | | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SIENTRA, INC. | 6/10/21 | 82621J105 | | SIEN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | RONALD MENEZES | | |
For | | PHILIPPE A. SCHAISON | | |
For | | KEITH J. SULLIVAN | | |
| | | | |
For | For | 2. To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of Sientra, Inc. for its fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, of the compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Say-On-Pay Vote"). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SLEEP NUMBER CORPORATION | 5/12/21 | 83125X103 | | SNBR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DANIEL I. ALEGRE | | |
For | | STEPHEN L. GULIS, JR. | | |
For | | BRENDA J. LAUDERBACK | | |
| | | | |
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 | 7/30/20 | 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 | | JOHN C. MOORE | | |
For | | LOUIS E. SILVERMAN | | |
| | | | |
For | For | 2. Approval of amendments to our Omnibus Equity Incentive Plan to increase the number of shares of common stock reserved for issuance. | | Issuer |
For | For | 3. Ratification of BDO USA, LLP as our independent registered public accounting firm for the year ending January 1, 2021. | | Issuer |
For | For | 4. Advisory vote to approve STAAR's compensation of its named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STAAR SURGICAL COMPANY | 6/24/21 | 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 | | LOUIS E. SILVERMAN | | |
For | | ELIZABETH YEU, MD | | |
For | | K. PEONY YU, MD | | |
| | | | |
Abstain | For | 2. Ratification of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2021. | | Security Holder |
For | For | 3. Advisory vote to approve STAAR's compensation of its named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TATTOOED CHEF, INC. | 6/3/21 | 87663X102 | | TTCF |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | RYAN OLOHAN | | |
For | | DAVID BORIS | | |
For | | MARIE QUINTERO-JOHNSON | | |
| | | | |
For | For | 2. Ratification of BDO USA, LLP as independent registered public accounting firm. | | Issuer |
For | For | 3. Approval of an amendment to Tattooed Chef, Inc.'s 2020 Incentive Award Plan (the "Plan") to increase the maximum annual amount of shares that may be granted under the Plan to any non- employee director who serves as chairperson of a duly formed and authorized committee of the Board, when taken together with any cash fees paid to that director, by $25,000 to $125,000. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE LOVESAC COMPANY | 6/7/21 | 54738L109 | | LOVE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MARY FOX | | |
For | | JOHN GRAFER | | |
For | | ANDREW HEYER | | |
For | | SHARON LEITE | | |
For | | WALTER MCLALLEN | | |
For | | SHAWN NELSON | | |
For | | SHIRLEY ROMIG | | |
| | | | |
For | For | 2. Approval of the amendment to our Amended and Restated Certificate of Incorporation to increase the maximum size of the Board of Directors to nine (9) directors. | | Issuer |
For | For | 3. Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNIVAR SOLUTIONS INC. | 5/6/21 | 91336L107 | | UNVR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JOAN BRACA | | |
For | | MARK J. BYRNE | | |
For | | DANIEL P. DOHENY | | |
For | | RICHARD P. FOX | | |
For | | RHONDA GERMANY | | |
For | | DAVID C. JUKES | | |
For | | STEPHEN D. NEWLIN | | |
For | | CHRISTOPHER D. PAPPAS | | |
For | | KERRY J. PREETE | | |
For | | ROBERT L. WOOD | | |
| | | | |
For | For | 2. Non-binding advisory vote to approve the compensation of the Company's named executive officers. | | Issuer |
For | For | 3. Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | | Issuer |
For | For | 4. Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate all of its supermajority voting requirements. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNIVERSAL ELECTRONICS INC. | 6/8/21 | 913483103 | | UEIC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | PAUL D. ARLING | | |
| | | | |
For | For | 2. Say on Pay - Approval, on an advisory basis, of named executive officer compensation. | | Issuer |
For | For | 3. Adoption and approval of an amendment to our 2018 Equity and Incentive Compensation Plan. | | Issuer |
For | For | 4. Ratification of the appointment of Grant Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UROVANT SCIENCES LTD | 9/22/20 | G9381B108 | | UROV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Myrtle S. Potter | | |
For | | 1.2 Election of Director: James Hindman | | |
For | | 1.3 Election of Director: Sef P. Kurstjens, M.D., Ph.D. | | |
For | | 1.4 Election of Director: Pierre Legault | | |
For | | 1.5 Election of Director: Shigeyuki Nishinaka, Ph.D. | | |
For | | 1.6 Election of Director: James Robinson | | |
| | | | |
For | For | 2. To ratify the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2021, the appointment of Ernst & Young LLP as the Company's auditor for statutory purposes under the Bermuda Companies Act 1981, as amended, for the Company's fiscal year ending March 31, 2021 and the authorization of the Board, through the Audit Committee, to set the remuneration for Ernst & Young LLP as the Company's auditor for the Company's fiscal year ending March 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VARONIS SYSTEMS, INC. | 5/25/21 | 922280102 | | VRNS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GILI IOHAN | | |
For | | RACHEL PRISHKOLNIK | | |
For | | OFER SEGEV | | |
| | | | |
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 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VERRA MOBILITY CORPORATION | 5/25/21 | 92511U102 | | VRRM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JACOB KOTZUBEI | | |
For | | MICHAEL HUERTA | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VERRICA PHARMACEUTICALS INC. | 6/10/21 | 92511W108 | | VRCA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | TED WHITE | | |
For | | MARK PRYGOCKI | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VIRTUSA CORPORATION | 10/2/20 | 92827P102 | | VRTU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director to serve for a three-year term: Al-Noor Ramji |
For | | 1B. Election of Class I Director to serve for a three-year term: Joseph G. Doody |
| | | | |
For | For | 2. To ratify the appointment of the firm of KPMG LLP, as our independent registered public accounting firm, for the fiscal year ending March 31, 2021. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our Named Executive Officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VIRTUSA CORPORATION | 11/20/20 | 92827P102 | | VRTU |
| | | | |
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 9, 2020 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Austin HoldCo Inc., a Delaware corporation ("Parent"), Austin BidCo Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Sub"), and Virtusa Corporation, a Delaware corporation ("Virtusa" or the "Company"), pursuant to which Sub will be merged with and into the Company (the "merger"). | | Issuer |
For | For | 2. To approve an advisory, non-binding proposal to approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with the consummation of the merger. | | Issuer |
For | For | 3. To approve a proposal to adjourn or postpone the special meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger proposal. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WILLDAN GROUP, INC. | 6/10/21 | 96924N100 | | WLDN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | THOMAS D. BRISBIN | | |
For | | STEVEN A. COHEN | | |
For | | DEBRA COY | | |
For | | RAYMOND W. HOLDSWORTH | | |
For | | DOUGLAS J. MCEACHERN | | |
For | | DENNIS V. MCGINN | | |
For | | KEITH W. RENKEN | | |
For | | MOHAMMAD SHAHIDEHPOUR | | |
| | | | |
For | For | 2. Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for fiscal year 2021. | | Issuer |
For | For | 3. Approval, on a non-binding advisory basis, of named executive officer compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
YEXT, INC. | 6/8/21 | 98585N106 | | YEXT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | HOWARD LERMAN | | |
For | | BRIAN DISTELBURGER | | |
For | | JULIE RICHARDSON | | |
| | | | |
For | For | 2. Ratify the appointment of Ernst & Young LLP as Yext, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. | | Issuer |
For | For | 3. Approve, on an advisory basis, the compensation of Yext, Inc.'s named executive officers. | | Issuer |
| | | | |
Name Of Fund: | Buffalo Growth Fund | | | |
Period: | July 1, 2020-June 30, 2021 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADOBE INC | 4/20/21 | 00724F101 | | ADBE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for a term of one year: Amy Banse | | |
For | | 1B. Election of Director for a term of one year: Melanie Boulden | | |
For | | 1C. Election of Director for a term of one year: Frank Calderoni | | |
For | | 1D. Election of Director for a term of one year: James Daley | | |
For | | 1E. Election of Director for a term of one year: Laura Desmond | | |
For | | 1F. Election of Director for a term of one year: Shantanu Narayen |
For | | 1G. Election of Director for a term of one year: Kathleen Oberg | | |
For | | 1H. Election of Director for a term of one year: Dheeraj Pandey | | |
For | | 1I. Election of Director for a term of one year: David Ricks | | |
For | | 1J. Election of Director for a term of one year: Daniel Rosensweig |
For | | 1K. Election of Director for a term of one year: John Warnock | | |
| | | | |
For | For | 2. Approve the Adobe Inc. 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 6 million shares. | | Issuer |
For | For | 3. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 3, 2021. | | Issuer |
For | For | 4. Approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ALPHABET INC. | 6/2/21 | 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: Alan R. Mulally | | |
For | | 1J. Election of Director: K. Ram Shriram | | |
For | | 1K. 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, 2021. | | Issuer |
For | For | 3. Approval of Alphabet's 2021 Stock Plan. | | Issuer |
Against | Against | 4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | | Issuer |
Against | Against | 5. A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. | | Issuer |
Against | Against | 6. A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. | | Issuer |
Against | Against | 7. A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. | | Issuer |
Against | Against | 8. A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting. | | Issuer |
Against | Against | 9. A stockholder proposal regarding a report on charitable contributions, if properly presented at the meeting. | | Issuer |
Against | Against | 10. A stockholder proposal regarding a report on risks related to anticompetitive practices, if properly presented at the meeting. | | Issuer |
Against | Against | 11. A stockholder proposal regarding a transition to a public benefit corporation, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMAZON.COM, INC. | 5/26/21 | 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: Keith B. Alexander | | |
For | | 1C. Election of Director: Jamie S. Gorelick | | |
For | | 1D. Election of Director: Daniel P. Huttenlocher | | |
For | | 1E. Election of Director: Judith A. McGrath | | |
For | | 1F. Election of Director: Indra K. Nooyi | | |
For | | 1G. Election of Director: Jonathan J. Rubinstein | | |
For | | 1H. Election of Director: Thomas O. Ryder | | |
For | | 1I. Election of Director: Patricia Q. Stonesifer | | |
For | | 1J. Election of Director: Wendell P. Weeks | | |
| | | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE. | | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY. | | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY. | | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA. | | Issuer |
Against | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS. | | Issuer |
Against | Against | 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT REPORT. | | Issuer |
Against | Against | 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY. | | Issuer |
Against | Against | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON COMPETITION STRATEGY AND RISK. | | Issuer |
Against | Against | 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | | Issuer |
Against | Against | 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING. | | Issuer |
Against | Against | 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMERICAN TOWER CORPORATION | 5/26/21 | 03027X100 | | AMT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Thomas A. Bartlett | | |
For | | 1B. Election of Director: Raymond P. Dolan | | |
For | | 1C. Election of Director: Kenneth R. Frank | | |
For | | 1D. Election of Director: Robert D. Hormats | | |
For | | 1E. Election of Director: Gustavo Lara Cantu | | |
For | | 1F. Election of Director: Grace D. Lieblein | | |
For | | 1G. Election of Director: Craig Macnab | | |
For | | 1H. Election of Director: JoAnn A. Reed | | |
For | | 1I. Election of Director: Pamela D.A. Reeve | | |
For | | 1J. Election of Director: David E. Sharbutt | | |
For | | 1K. Election of Director: Bruce L. Tanner | | |
For | | 1L. 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 2021. | | Issuer |
For | For | 3. To approve, on an advisory basis, the Company's executive compensation. | | Issuer |
Against | Against | 4. Stockholder proposal to amend the appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. | | Issuer |
Against | Against | 5. Stockholder proposal to require the Board of Directors to create a standing committee to oversee human rights issues. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ANALOG DEVICES, INC. | 10/8/20 | 032654105 | | ADI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To approve the issuance of shares of common stock, par value $0.16 2/3 per share, of Analog Devices, Inc. ("Analog Devices") to the stockholders of Maxim Integrated Products, Inc. ("Maxim") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time), by and among Analog Devices, Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim (the "Analog Devices share issuance proposal"). | | Issuer |
For | For | 2. To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Analog Devices share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Analog Devices shareholders. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ANALOG DEVICES, INC. | 3/10/21 | 032654105 | | ADI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Ray Stata | | |
For | | 1B. Election of Director: Vincent Roche | | |
For | | 1C. Election of Director: James A. Champy | | |
For | | 1D. Election of Director: Anantha P. Chandrakasan | | |
For | | 1E. Election of Director: Bruce R. Evans | | |
For | | 1F. Election of Director: Edward H. Frank | | |
For | | 1G. Election of Director: Laurie H. Glimcher | | |
For | | 1H. Election of Director: Karen M. Golz | | |
For | | 1I. Election of Director: Mark M. Little | | |
For | | 1J. Election of Director: Kenton J. Sicchitano | | |
For | | 1K. Election of Director: Susie Wee | | |
| | | | |
For | For | 2. Advisory resolution to approve the compensation of our named executive officers. | | Issuer |
For | For | 3. Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
APPLE INC. | 2/23/21 | 037833100 | | AAPL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: James Bell | | |
For | | 1B. Election of Director: Tim Cook | | |
For | | 1C. Election of Director: Al Gore | | |
For | | 1D. Election of Director: Andrea Jung | | |
For | | 1E. Election of Director: Art Levinson | | |
For | | 1F. Election of Director: Monica Lozano | | |
For | | 1G. Election of Director: Ron Sugar | | |
For | | 1H. Election of Director: Sue Wagner | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2021. | | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | | Issuer |
For | Against | 4. A shareholder proposal entitled "Shareholder Proxy Access Amendments". | | Security Holder |
For | Against | 5. A shareholder proposal entitled "Shareholder Proposal to Improve Executive Compensation Program". | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BECTON, DICKINSON AND COMPANY | 1/26/21 | 075887109 | | BDX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Catherine M. Burzik | | |
For | | 1B. Election of Director: R. Andrew Eckert | | |
For | | 1C. Election of Director: Vincent A. Forlenza | | |
For | | 1D. Election of Director: Claire M. Fraser | | |
For | | 1E. Election of Director: Jeffrey W. Henderson | | |
For | | 1F. Election of Director: Christopher Jones | | |
For | | 1G. Election of Director: Marshall O. Larsen | | |
For | | 1H. Election of Director: David F. Melcher | | |
For | | 1I. Election of Director: Thomas E. Polen | | |
For | | 1J. Election of Director: Claire Pomeroy | | |
For | | 1K. Election of Director: Rebecca W. Rimel | | |
For | | 1L. Election of Director: Timothy M. Ring | | |
For | | 1M. Election of Director: Bertram L. Scott | | |
| | | | |
For | For | 2. Ratification of the selection of the independent registered public accounting firm. | | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation. | | Issuer |
Against | Against | 4. Shareholder proposal seeking to lower the ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BOOKING HOLDINGS INC. | 6/3/21 | 09857L108 | | BKNG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | TIMOTHY M. 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 | | BOB VAN DIJK | | |
For | | LYNN M. VOJVODICH | | |
For | | VANESSA A. WITTMAN | | |
| | | | |
For | For | 2. Advisory vote to approve 2020 executive compensation. | | Issuer |
For | For | 3. Management proposal to amend the Company's 1999 Omnibus Plan. | | Issuer |
For | For | 4. Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
For | For | 5. Management proposal to amend the Company's Certificate of Incorporation to allow stockholders the right to act by written consent. | | Issuer |
Against | Against | 6. Stockholder proposal requesting the right of stockholders to act by written consent. | | Issuer |
Against | Against | 7. Stockholder proposal requesting the Company issue a climate transition report. | | Issuer |
Against | Against | 8. Stockholder proposal requesting the Company hold an annual advisory stockholder vote on the Company's climate policies and strategies. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BROADCOM INC | 4/5/21 | 11135F101 | | AVGO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Ms. Diane M. Bryant | | |
For | | 1B. Election of Director: Ms. Gayla J. Delly | | |
For | | 1C. Election of Director: Mr. Raul J. Fernandez | | |
For | | 1D. Election of Director: Mr. Eddy W. Hartenstein | | |
For | | 1E. Election of Director: Mr. Check Kian Low | | |
For | | 1F. Election of Director: Ms. Justine F. Page | | |
For | | 1G. Election of Director: Dr. Henry Samueli | | |
For | | 1H. Election of Director: Mr. Hock E. Tan | | |
For | | 1I. Election of Director: Mr. 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 31, 2021. | | Issuer |
For | For | 3. Approval of an amendment and restatement of Broadcom's 2012 Stock Incentive Plan. | | Issuer |
For | For | 4. Advisory vote to approve compensation of Broadcom's named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BROADRIDGE FINANCIAL SOLUTIONS, INC. | 11/19/20 | 11133T103 | | BR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Leslie A. Brun |
For | | 1B. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Pamela L. Carter |
For | | 1C. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Richard J. Daly |
For | | 1D. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Robert N. Duelks |
For | | 1E. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Timothy C. Gokey |
For | | 1F. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Brett A. Keller |
For | | 1G. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Maura A. Markus |
For | | 1H. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Thomas J. Perna |
For | | 1I. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Alan J. Weber |
For | | 1J. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Amit K. Zavery |
| | | | |
For | For | 2. Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). | | Issuer |
For | For | 3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2021. | | Issuer |
Against | Against | 4. Stockholder Proposal on Political Contributions. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CBRE GROUP, INC. | 5/19/21 | 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: Oscar Munoz | | |
For | | 1H. Election of Director: Robert E. Sulentic | | |
For | | 1I. Election of Director: Laura D. Tyson | | |
For | | 1J. Election of Director: Sanjiv Yajnik | | |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2021. | | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation for 2020. | | Issuer |
Against | Against | 4. Stockholder proposal regarding our stockholders' ability to call special stockholder meetings. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CME GROUP INC. | 5/5/21 | 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 2021. | | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COMCAST CORPORATION | 6/2/21 | 20030N101 | | CMCS.A |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | KENNETH J. BACON | | |
For | | MADELINE S. BELL | | |
For | | NAOMI M. BERGMAN | | |
For | | EDWARD D. BREEN | | |
For | | GERALD L. HASSELL | | |
For | | JEFFREY A. HONICKMAN | | |
For | | MARITZA G. MONTIEL | | |
For | | ASUKA NAKAHARA | | |
For | | DAVID C. NOVAK | | |
For | | BRIAN L. ROBERTS | | |
| | | | |
For | For | 2. Advisory vote on executive compensation. | | Issuer |
For | For | 3. Ratification of the appointment of our independent auditors. | | Issuer |
Against | Against | 4. Shareholder Proposal: To conduct independent investigation and report on risks posed by failing to prevent sexual harassment. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DANAHER CORPORATION | 5/5/21 | 235851102 | | DHR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to hold office until the 2022 Annual Meeting: Rainer M. Blair |
For | | 1B. Election of Director to hold office until the 2022 Annual Meeting: Linda Hefner Filler |
For | | 1C. Election of Director to hold office until the 2022 Annual Meeting: Teri List |
For | | 1D. Election of Director to hold office until the 2022 Annual Meeting: Walter G. Lohr, Jr. |
For | | 1E. Election of Director to hold office until the 2022 Annual Meeting: Jessica L. Mega, MD |
For | | 1F. Election of Director to hold office until the 2022 Annual Meeting: Mitchell P. Rales |
For | | 1G. Election of Director to hold office until the 2022 Annual Meeting: Steven M. Rales |
For | | 1H. Election of Director to hold office until the 2022 Annual Meeting: Pardis C. Sabeti, MD |
For | | 1I. Election of Director to hold office until the 2022 Annual Meeting: John T. Schwieters |
For | | 1J. Election of Director to hold office until the 2022 Annual Meeting: Alan G. Spoon |
For | | 1K. Election of Director to hold office until the 2022 Annual Meeting: Raymond C. Stevens, Ph.D |
For | | 1L. Election of Director to hold office until the 2022 Annual Meeting: 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, 2021. | | Issuer |
For | For | 3. To approve on an advisory basis the Company's named executive officer compensation. | | Issuer |
For | Against | 4. To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ECOLAB INC. | 5/6/21 | 278865100 | | ECL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Douglas M. Baker, Jr. | | |
For | | 1B. Election of Director: Shari L. Ballard | | |
For | | 1C. Election of Director: Barbara J. Beck | | |
For | | 1D. Election of Director: Christophe Beck | | |
For | | 1E. Election of Director: Jeffrey M. Ettinger | | |
For | | 1F. Election of Director: Arthur J. Higgins | | |
For | | 1G. Election of Director: Michael Larson | | |
For | | 1H. Election of Director: David W. MacLennan | | |
For | | 1I. Election of Director: Tracy B. McKibben | | |
For | | 1J. Election of Director: Lionel L. Nowell, III | | |
For | | 1K. Election of Director: Victoria J. Reich | | |
For | | 1L. Election of Director: Suzanne M. Vautrinot | | |
For | | 1M. Election of Director: John J. Zillmer | | |
| | | | |
For | For | 2. Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2021. | | Issuer |
For | For | 3. Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | | Issuer |
Against | Against | 4. Stockholder proposal regarding proxy access, if properly presented. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EDWARDS LIFESCIENCES CORPORATION | 5/4/21 | 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 | | |
| | | | |
For | For | 2. Advisory Vote to Approve Named Executive Officer Compensation. | | Issuer |
For | For | 3. Approval of the Amendment and Restatement of the Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares. | | Issuer |
For | For | 4. Approval of the Amendment and Restatement of the Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares. | | Issuer |
For | For | 5. Ratification of Appointment of Independent Registered Public Accounting Firm. | | Issuer |
Against | Against | 6. Advisory Vote on a Stockholder Proposal Regarding Action by Written Consent. | | Issuer |
Against | Against | 7. Advisory Vote on a Stockholder Proposal to Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ELECTRONIC ARTS INC. | 8/6/20 | 285512109 | | EA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Leonard S. Coleman | | |
Against | | 1b. Election of Director: Jay C. Hoag | | |
For | | 1c. Election of Director: Jeffrey T. Huber | | |
For | | 1d. Election of Director: Lawrence F. Probst III | | |
For | | 1e. Election of Director: Talbott Roche | | |
For | | 1f. Election of Director: Richard A. Simonson | | |
For | | 1g. Election of Director: Luis A. Ubinas | | |
For | | 1h. Election of Director: Heidi J. Ueberroth | | |
For | | 1i. Election of Director: Andrew Wilson | | |
| | | | |
Against | For | 2. Advisory vote to approve named executive officer compensation. | | Security Holder |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2021. | | Issuer |
For | Against | 4. 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. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EQUINIX, INC. | 5/26/21 | 29444U700 | | EQIX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | THOMAS BARTLETT | | |
For | | NANCI CALDWELL | | |
For | | ADAIRE FOX-MARTIN | | |
For | | GARY HROMADKO | | |
For | | IRVING LYONS III | | |
For | | CHARLES MEYERS | | |
For | | CHRISTOPHER PAISLEY | | |
For | | SANDRA RIVERA | | |
For | | PETER VAN CAMP | | |
| | | | |
For | For | 2. To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. | | Issuer |
Against | Against | 4. A stockholder proposal, related to written consent of stockholders. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FACEBOOK, INC. | 5/26/21 | 30303M102 | | FB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | PEGGY ALFORD | | |
For | | MARC L. ANDREESSEN | | |
For | | ANDREW W. HOUSTON | | |
For | | NANCY KILLEFER | | |
For | | ROBERT M. KIMMITT | | |
For | | SHERYL K. SANDBERG | | |
For | | PETER A. THIEL | | |
For | | TRACEY T. TRAVIS | | |
For | | MARK ZUCKERBERG | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. To approve an amendment to the director compensation policy. | | 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 child exploitation. | | Issuer |
Against | Against | 7. A shareholder proposal regarding human/civil rights expert on board. | | Issuer |
Against | Against | 8. A shareholder proposal regarding platform misuse. | | Issuer |
Against | Against | 9. A shareholder proposal regarding public benefit corporation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FAIR ISAAC CORPORATION | 3/3/21 | 303250104 | | FICO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Braden R. Kelly | | |
For | | 1b. Election of Director: Fabiola R. Arredondo | | |
For | | 1c. Election of Director: James D. Kirsner | | |
For | | 1d. Election of Director: William J. Lansing | | |
For | | 1e. Election of Director: Eva Manolis | | |
For | | 1f. Election of Director: Marc F. McMorris | | |
For | | 1g. Election of Director: Joanna Rees | | |
For | | 1h. Election of Director: David A. Rey | | |
| | | | |
For | For | 2. To approve the 2021 Long-Term Incentive Plan. | | Issuer |
For | For | 3. To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement. | | Issuer |
For | For | 4. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GDS HOLDINGS LIMITED | 6/29/21 | 36165L108 | | GDS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | O1. Re-election of Mr. Lim Ah Doo as a director of the Company. |
For | | O2. Re-election of Mr. Chang Sun as a director of the Company. |
For | | O3. Re-election of Ms. Judy Qing Ye as a director of the Company. |
| | | | |
For | For | O4. Confirmation of the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2021. | | Issuer |
For | For | O5. Authorization of the Board of Directors of the Company to approve allotment or issuance, in the 12-month period from the date of the Meeting, of ordinary shares or other equity or equity-linked securities of the Company up to an aggregate twenty per cent. (20%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company). | | Issuer |
For | For | S6. Approval of the amendment and restatement of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and set forth in Exhibit A hereto and thereto, a copy of which has been produced to the Meeting marked "A" and for identification purpose signed by the chairman of the Meeting (the "New Articles"), and the approval and adoption of the New Articles in substitution for and to the exclusion of the existing articles of association of the Company with immediate effect after the close of the Meeting. | | Issuer |
For | For | O7. Authorization of each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GLOBAL PAYMENTS INC. | 4/29/21 | 37940X102 | | GPN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: F. Thaddeus Arroyo | | |
For | | 1B. Election of Director: Robert H.B. Baldwin, Jr. | | |
For | | 1C. Election of Director: John G. Bruno | | |
For | | 1D. Election of Director: Kriss Cloninger III | | |
For | | 1E. Election of Director: William I Jacobs | | |
For | | 1F. Election of Director: Joia M. Johnson | | |
For | | 1G. Election of Director: Ruth Ann Marshall | | |
For | | 1H. Election of Director: Connie D. McDaniel | | |
For | | 1I. Election of Director: William B. Plummer | | |
For | | 1J. Election of Director: Jeffrey S. Sloan | | |
For | | 1K. Election of Director: John T. Turner | | |
For | | 1L. Election of Director: M. Troy Woods | | |
| | | | |
For | For | 2. Approval, on an advisory basis, of the compensation of our named executive officers for 2020. | | 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, 2021. | | Issuer |
Against | Against | 4. Advisory vote on shareholder proposal regarding shareholder right to act by written consent. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HONEYWELL INTERNATIONAL INC. | 5/21/21 | 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: Judd Gregg | | |
For | | 1H. Election of Director: Grace D. Lieblein | | |
For | | 1I. Election of Director: Raymond T. Odierno | | |
For | | 1J. Election of Director: George Paz | | |
For | | 1K. Election of Director: Robin L. Washington | | |
| | | | |
For | For | 2. Advisory Vote to Approve Executive Compensation. | | Issuer |
For | For | 3. Approval of Independent Accountants. | | Issuer |
Against | Against | 4. Shareholder Right To Act By Written Consent. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IDEXX LABORATORIES, INC. | 5/12/21 | 45168D104 | | IDXX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Bruce L. Claflin | | |
For | | 1B. Election of Director: Asha S. Collins, PhD | | |
For | | 1C. Election of Director: Daniel M. Junius | | |
For | | 1D. Election of Director: Sam Samad | | |
| | | | |
For | For | 2. Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). | | Issuer |
For | For | 3. Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IHS MARKIT LTD | 3/11/21 | G47567105 | | INFO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Approval and Adoption of the Merger Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby. | | Issuer |
For | For | 2. IHS Markit Ltd. Merger-Related Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IHS MARKIT LTD | 5/5/21 | G47567105 | | INFO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Lance Uggla | | |
For | | 1B. Election of Director: John Browne (The Lord Browne of Madingley) |
For | | 1C. Election of Director: Dinyar S. Devitre | | |
For | | 1D. Election of Director: Ruann F. Ernst | | |
For | | 1E. Election of Director: Jacques Esculier | | |
For | | 1F. Election of Director: Gay Huey Evans | | |
For | | 1G. Election of Director: William E. Ford | | |
For | | 1H. Election of Director: Nicoletta Giadrossi | | |
For | | 1I. Election of Director: Robert P. Kelly | | |
For | | 1J. Election of Director: Deborah Doyle McWhinney | | |
For | | 1K. Election of Director: Jean-Paul L. Montupet | | |
For | | 1L. Election of Director: Deborah K. Orida | | |
For | | 1M. Election of Director: James A. Rosenthal | | |
| | | | |
For | For | 2. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | | Issuer |
For | For | 3. To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ILLUMINA, INC. | 5/26/21 | 452327109 | | ILMN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Caroline D. Dorsa | | |
For | | 1B. Election of Director: Robert S. Epstein, M.D. | | |
For | | 1C. Election of Director: Scott Gottlieb, M.D. | | |
For | | 1D. Election of Director: Gary S. Guthart | | |
For | | 1E. Election of Director: Philip W. Schiller | | |
For | | 1F. 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 2, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTERCONTINENTAL EXCHANGE, INC. | 5/14/21 | 45866F104 | | ICE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for term expiring in 2022: Hon. Sharon Y. Bowen |
For | | 1B. Election of Director for term expiring in 2022: Shantella E. Cooper |
For | | 1C. Election of Director for term expiring in 2022: Charles R. Crisp |
For | | 1D. Election of Director for term expiring in 2022: Duriya M. Farooqui |
For | | 1E. Election of Director for term expiring in 2022: The Rt. Hon. the Lord Hague of Richmond |
For | | 1F. Election of Director for term expiring in 2022: Mark F. Mulhern |
For | | 1G. Election of Director for term expiring in 2022: Thomas E. Noonan |
For | | 1H. Election of Director for term expiring in 2022: Frederic V. Salerno |
For | | 1I. Election of Director for term expiring in 2022: Caroline L. Silver |
For | | 1J. Election of Director for term expiring in 2022: Jeffrey C. Sprecher |
For | | 1K. Election of Director for term expiring in 2022: Judith A. Sprieser |
For | | 1L. Election of Director for term expiring in 2022: Vincent Tese | | |
| | | | |
For | For | 2. To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
Against | Against | 4. A stockholder proposal regarding adoption of a simple majority voting standard, if properly presented at the Annual Meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTUIT INC. | 1/21/21 | 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 | | |
| | | | |
Against | For | 2. Advisory vote to approve Intuit's executive compensation (say-on-pay). | | Security Holder |
For | For | 3. Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTUITIVE SURGICAL, INC. | 4/22/21 | 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, 2021. | | Issuer |
For | For | 4. To approve the Company's Amended and Restated 2010 Incentive Award Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LINDE PLC | 7/27/20 | G5494J103 | | LIN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Prof. Dr. Wolfgang Reitzle | | |
For | | 1B. Election of Director: Stephen F. Angel | | |
For | | 1C. Election of Director: Prof. DDr. Ann-Kristin Achleitner | | |
For | | 1D. Election of Director: Prof. Dr. Clemens Börsig | | |
For | | 1E. Election of Director: Dr. Nance K. Dicciani | | |
For | | 1F. Election of Director: Dr. Thomas Enders | | |
For | | 1G. Election of Director: Franz Fehrenbach | | |
For | | 1H. Election of Director: Edward G. Galante | | |
For | | 1I. Election of Director: Larry D. McVay | | |
For | | 1J. Election of Director: Dr. Victoria Ossadnik | | |
For | | 1K. Election of Director: Prof. Dr. Martin H. Richenhagen | | |
For | | 1L. Election of Director: Robert L. Wood | | |
| | | | |
For | For | 2A. To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. | | Issuer |
For | For | 2B. To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. | | Issuer |
Against | For | 3. To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. | | Security Holder |
For | For | 4. To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MASTERCARD INCORPORATED | 6/22/21 | 57636Q104 | | MA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Ajay Banga | | |
For | | 1B. Election of Director: Merit E. Janow | | |
For | | 1C. Election of Director: Richard K. Davis | | |
For | | 1D. Election of Director: Steven J. Freiberg | | |
For | | 1E. Election of Director: Julius Genachowski | | |
For | | 1F. Election of Director: Choon Phong Goh | | |
For | | 1G. Election of Director: Oki Matsumoto | | |
For | | 1H. Election of Director: Michael Miebach | | |
For | | 1I. Election of Director: Youngme Moon | | |
For | | 1J. Election of Director: Rima Qureshi | | |
For | | 1K. Election of Director: José Octavio Reyes Lagunes | | |
For | | 1L. Election of Director: Gabrielle Sulzberger | | |
For | | 1M. Election of Director: Jackson Tai | | |
For | | 1N. Election of Director: Lance Uggla | | |
| | | | |
For | For | 2. Advisory approval of Mastercard's executive compensation. | | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. | | Issuer |
For | For | 4. Approval of the amendment and restatement of the Mastercard Incorporated 2006 Long Term Incentive Plan. | | Issuer |
For | For | 5. Approval of the amendment and restatement of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. | | Issuer |
For | For | 6. Approval of amendments to Mastercard's Certificate of Incorporation to remove supermajority voting requirements. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MATCH GROUP, INC. | 6/15/21 | 57667L107 | | MTCH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Wendi Murdoch | | |
For | | 1B. Election of Director: Glenn Schiffman | | |
For | | 1C. Election of Director: Pamela S. Seymon | | |
| | | | |
For | For | 2. To approve the Match Group, Inc. 2021 Global Employee Stock Purchase Plan. | | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MICROSOFT CORPORATION | 12/2/20 | 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-Stoll | | |
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: Charles W. Scharf | | |
For | | 1H. Election of Director: Arne M. Sorenson | | |
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. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2021. | | Issuer |
Against | Against | 4. Shareholder Proposal - Report on Employee Representation on Board of Directors. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NIKE, INC. | 9/17/20 | 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 | | |
| | | | |
Against | For | 2. To approve executive compensation by an advisory vote. | | Security Holder |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | | Issuer |
Against | For | 4. To approve the Nike, Inc. Stock Incentive Plan, as amended and restated. | | Security Holder |
For | Against | 5. To consider a shareholder proposal regarding political contributions disclosure. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PALO ALTO NETWORKS, INC. | 12/9/20 | 697435105 | | PANW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Class III Director: Nikesh Arora | | |
For | | 1b. Election of Class III Director: Carl Eschenbach | | |
For | | 1c. Election of Class III Director: Lorraine Twohill | | |
| | | | |
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, 2021. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PAYPAL HOLDINGS, INC. | 5/26/21 | 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: Gail J. McGovern | | |
For | | 1G. Election of Director: Deborah M. Messemer | | |
For | | 1H. Election of Director: David M. Moffett | | |
For | | 1I. Election of Director: Ann M. Sarnoff | | |
For | | 1J. Election of Director: Daniel H. Schulman | | |
For | | 1K. Election of Director: Frank D. Yeary | | |
| | | | |
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 auditor for 2021. | | Issuer |
Against | Against | 4. Stockholder proposal - Stockholder right to act by written consent. | | Issuer |
Against | Against | 5. Stockholder Proposal - Assessing Inclusion in the Workplace. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
REALPAGE, INC. | 3/8/21 | 75606N109 | | RP |
| | | | |
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 December 20, 2020, by and among Mirasol Parent, LLC, Mirasol Merger Sub, Inc., and RealPage, Inc. ("RealPage"). | | Issuer |
For | For | 2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to RealPage'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 |
| | | | |
S&P GLOBAL INC. | 3/11/21 | 78409V104 | | SPGI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Approval of the S&P Global Share Issuance. To vote on a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
S&P GLOBAL INC. | 5/5/21 | 78409V104 | | SPGI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Marco Alverà | | |
For | | 1b. Election of Director: William J. Amelio | | |
For | | 1c. Election of Director: William D. Green | | |
For | | 1d. Election of Director: Stephanie C. Hill | | |
For | | 1e. Election of Director: Rebecca Jacoby | | |
For | | 1f. Election of Director: Monique F. Leroux | | |
For | | 1g. Election of Director: Ian P. Livingston | | |
For | | 1h. Election of Director: Maria R. Morris | | |
For | | 1i. Election of Director: Douglas L. Peterson | | |
For | | 1j. Election of Director: Edward B. Rust, Jr. | | |
For | | 1k. Election of Director: Kurt L. Schmoke | | |
For | | 1l. Election of Director: Richard E. Thornburgh | | |
| | | | |
For | For | 2. Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | | Issuer |
For | For | 3. Ratify the selection of Ernst & Young LLP as our independent auditor for 2021. | | Issuer |
For | For | 4. Approve, on an advisory basis, the Company's Greenhouse Gas (GHG) Emissions Reduction Plan. | | Issuer |
Against | Against | 5. Shareholder proposal to transition to a Public Benefit Corporation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SALESFORCE.COM, INC. | 6/10/21 | 79466L302 | | CRM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Marc Benioff | | |
For | | 1B. Election of Director: Craig Conway | | |
For | | 1C. Election of Director: Parker Harris | | |
For | | 1D. Election of Director: Alan Hassenfeld | | |
For | | 1E. Election of Director: Neelie Kroes | | |
For | | 1F. Election of Director: Colin Powell | | |
For | | 1G. Election of Director: Sanford Robertson | | |
For | | 1H. Election of Director: John V. Roos | | |
For | | 1I. Election of Director: Robin Washington | | |
For | | 1J. Election of Director: Maynard Webb | | |
For | | 1K. Election of Director: Susan Wojcicki | | |
| | | | |
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. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. | | Issuer |
For | For | 4. An advisory vote to approve the fiscal 2021 compensation of our named executive officers. | | Issuer |
For | Against | 5. A stockholder proposal requesting that the Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SERVICENOW, INC. | 6/7/21 | 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: Jonathan C. Chadwick | | |
For | | 1C. Election of Director: Lawrence J. Jackson, Jr. | | |
For | | 1D. Election of Director: Frederic B. Luddy | | |
For | | 1E. Election of Director: Jeffrey A. Miller | | |
| | | | |
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 2021. | | Issuer |
For | For | 4. To approve an amendment to our Restated Certificate of Incorporation, as amended, to provide shareholders with the right to call a special meeting. | | Issuer |
For | For | 5. To approve the 2021 Equity Incentive Plan to replace the 2012 Equity Incentive Plan. | | Issuer |
For | For | 6. To approve the Amended and Restated 2012 Employee Stock Purchase Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STARBUCKS CORPORATION | 3/17/21 | 855244109 | | SBUX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Richard E. Allison, Jr. | | |
For | | 1B. Election of Director: Rosalind G. Brewer | | |
For | | 1C. Election of Director: Andrew Campion | | |
For | | 1D. Election of Director: Mary N. Dillon | | |
For | | 1E. Election of Director: Isabel Ge Mahe | | |
For | | 1F. Election of Director: Mellody Hobson | | |
For | | 1G. Election of Director: Kevin R. Johnson | | |
For | | 1H. Election of Director: Jørgen Vig Knudstorp | | |
For | | 1I. Election of Director: Satya Nadella | | |
For | | 1J. Election of Director: Joshua Cooper Ramo | | |
For | | 1K. Election of Director: Clara Shih | | |
For | | 1L. Election of Director: Javier G. Teruel | | |
| | | | |
For | For | 2. Advisory resolution to approve our executive officer compensation. | | Issuer |
For | For | 3. Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2021. | | Issuer |
For | Against | 4. Employee Board Representation. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE ESTEE LAUDER COMPANIES INC. | 11/10/20 | 518439104 | | EL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class III Director: Charlene Barshefsky | | |
For | | 1B. Election of Class III Director: Wei Sun Christianson | | |
For | | 1C. Election of Class III Director: Fabrizio Freda | | |
For | | 1D. Election of Class III Director: Jane Lauder | | |
For | | 1E. Election of Class III Director: Leonard A. Lauder | | |
| | | | |
For | For | 2. Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year. | | Issuer |
Against | For | 3. Advisory vote to approve executive compensation. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE HOME DEPOT, INC. | 5/20/21 | 437076102 | | HD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Gerard J. Arpey | | |
For | | 1B. Election of Director: Ari Bousbib | | |
For | | 1C. Election of Director: Jeffery H. Boyd | | |
For | | 1D. Election of Director: Gregory D. Brenneman | | |
For | | 1E. Election of Director: J. Frank Brown | | |
For | | 1F. Election of Director: Albert P. Carey | | |
For | | 1G. Election of Director: Helena B. Foulkes | | |
For | | 1H. Election of Director: Linda R. Gooden | | |
For | | 1I. Election of Director: Wayne M. Hewett | | |
For | | 1J. Election of Director: Manuel Kadre | | |
For | | 1K. Election of Director: Stephanie C. Linnartz | | |
For | | 1L. Election of Director: Craig A. Menear | | |
| | | | |
For | For | 2. Ratification of the Appointment of KPMG LLP. | | Issuer |
For | For | 3. Advisory Vote to Approve Executive Compensation ("Say-on-Pay"). | | Issuer |
Against | Against | 4. Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right. | | Issuer |
Against | Against | 5. Shareholder Proposal Regarding Political Contributions Congruency Analysis. | | Issuer |
Against | Against | 6. Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE WALT DISNEY COMPANY | 3/9/21 | 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: Robert A. Chapek | | |
For | | 1E. Election of Director: Francis A. deSouza | | |
For | | 1F. Election of Director: Michael B.G. Froman | | |
For | | 1G. Election of Director: Robert A. Iger | | |
For | | 1H. Election of Director: Maria Elena Lagomasino | | |
For | | 1I. Election of Director: Mark G. Parker | | |
For | | 1J. Election of Director: Derica W. Rice | | |
| | | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. | | Issuer |
For | For | 3. To approve the advisory resolution on executive compensation. | | Issuer |
For | Against | 4. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | | Security Holder |
For | Against | 5. Shareholder proposal requesting non-management employees on director nominee candidate lists. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THERMO FISHER SCIENTIFIC INC. | 5/19/21 | 883556102 | | TMO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Marc N. Casper | | |
For | | 1B. Election of Director: Nelson J. Chai | | |
For | | 1C. Election of Director: C. Martin Harris | | |
For | | 1D. Election of Director: Tyler Jacks | | |
For | | 1E. Election of Director: R. Alexandra Keith | | |
For | | 1F. Election of Director: Thomas J. Lynch | | |
For | | 1G. Election of Director: Jim P. Manzi | | |
For | | 1H. Election of Director: James C. Mullen | | |
For | | 1I. Election of Director: Lars R. Sørensen | | |
For | | 1J. Election of Director: Debora L. Spar | | |
For | | 1K. Election of Director: Scott M. Sperling | | |
For | | 1L. Election of Director: Dion J. Weisler | | |
| | | | |
For | For | 2. An advisory vote to approve named executive officer compensation. | | Issuer |
For | For | 3. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. | | Issuer |
Against | Against | 4. A shareholder Proposal regarding special Shareholder Meetings. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TRANSUNION | 5/11/21 | 89400J107 | | TRU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: William P. (Billy) Bosworth | | |
For | | 1B. Election of Director: Suzanne P. Clark | | |
For | | 1C. Election of Director: Kermit R. Crawford | | |
For | | 1D. Election of Director: Russell P. Fradin | | |
For | | 1E. Election of Director: Pamela A. Joseph | | |
For | | 1F. Election of Director: Thomas L. Monahan, III | | |
| | | | |
For | For | 2. Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TRIPADVISOR, INC. | 6/8/21 | 896945201 | | TRIP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GREGORY B. MAFFEI | | |
For | | STEPHEN KAUFER | | |
For | | JAY C. HOAG | | |
For | | BETSY L. MORGAN | | |
For | | M. GREG O'HARA | | |
For | | JEREMY PHILIPS | | |
For | | ALBERT E. ROSENTHALER | | |
For | | JANE SUN | | |
For | | TRYNKA SHINEMAN BLAKE | | |
For | | ROBERT S. WIESENTHAL | | |
| | | | |
For | For | 2. To ratify the appointment of KPMG LLP as TripAdvisor, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. Approval of Amendment to TripAdvisor, Inc. 2018 Stock and Annual Incentive Plan. | | Issuer |
For | For | 4. Advisory Vote on Compensation of Named Executive Officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNION PACIFIC CORPORATION | 5/13/21 | 907818108 | | UNP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Andrew H. Card Jr. | | |
For | | 1B. Election of Director: William J. DeLaney | | |
For | | 1C. Election of Director: David B. Dillon | | |
For | | 1D. Election of Director: Lance M. Fritz | | |
For | | 1E. Election of Director: Deborah C. Hopkins | | |
For | | 1F. Election of Director: Jane H. Lute | | |
For | | 1G. Election of Director: Michael R. McCarthy | | |
For | | 1H. Election of Director: Thomas F. McLarty III | | |
For | | 1I. Election of Director: 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 2021. | | Issuer |
For | For | 3. An advisory vote to approve executive compensation ("Say on Pay"). | | Issuer |
For | For | 4. Adoption of the Union Pacific Corporation 2021 Stock Incentive Plan. | | Issuer |
For | For | 5. Adoption of the Union Pacific Corporation 2021 Employee Stock Purchase Plan. | | Issuer |
Against | Against | 6. Shareholder proposal requesting an EEO-1 Report Disclosure, if properly presented at the Annual Meeting. | | Issuer |
Against | Against | 7. Shareholder proposal requesting an Annual Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting. | | Issuer |
Against | Against | 8. Shareholder proposal requesting an Annual Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNITEDHEALTH GROUP INCORPORATED | 6/7/21 | 91324P102 | | UNH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Richard T. Burke | | |
For | | 1B. Election of Director: Timothy P. Flynn | | |
For | | 1C. Election of Director: Stephen J. Hemsley | | |
For | | 1D. Election of Director: Michele J. Hooper | | |
For | | 1E. Election of Director: F. William McNabb III | | |
For | | 1F. Election of Director: Valerie C. Montgomery Rice, M.D. | | |
For | | 1G. Election of Director: John H. Noseworthy, M.D. | | |
For | | 1H. Election of Director: Gail R. Wilensky, Ph.D. | | |
For | | 1I. 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, 2021. | | Issuer |
For | For | 4. Approval of an amendment to the UnitedHealth Group 1993 Employee Stock Purchase Plan. | | Issuer |
Against | Against | 5. If properly presented at the 2021 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VAIL RESORTS, INC. | 12/3/20 | 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: Nadia Rawlinson | | |
For | | 1D. Election of Director: John T. Redmond | | |
For | | 1E. Election of Director: Michele Romanow | | |
For | | 1F. Election of Director: Hilary A. Schneider | | |
For | | 1G. Election of Director: D. Bruce Sewell | | |
For | | 1H. Election of Director: John F. Sorte | | |
For | | 1I. 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, 2021 | | Issuer |
For | For | 3. Hold an advisory vote to approve executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VEEVA SYSTEMS INC. | 1/13/21 | 922475108 | | VEEV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. The adoption and approval of the amendments to our Restated Certificate of Incorporation to become a public benefit corporation. | | Issuer |
For | For | 2. The adoption and approval of the amendments to our Restated Certificate of Incorporation to eliminate the classified structure of our Board of Directors. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VEEVA SYSTEMS INC. | 6/23/21 | 922475108 | | VEEV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve until the 2022 annual meeting: Mark Carges |
For | | 1B. Election of Director to serve until the 2022 annual meeting: Paul E. Chamberlain |
For | | 1C. Election of Director to serve until the 2022 annual meeting: Ronald E.F. Codd |
For | | 1D. Election of Director to serve until the 2022 annual meeting: Peter P. Gassner |
For | | 1E. Election of Director to serve until the 2022 annual meeting: Mary Lynne Hedley |
For | | 1F. Election of Director to serve until the 2022 annual meeting: Gordon Ritter |
For | | 1G. Election of Director to serve until the 2022 annual meeting: Paul Sekhri |
For | | 1H. Election of Director to serve until the 2022 annual meeting: Matthew J. Wallach |
| | | | |
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 hold an advisory (non-binding) vote to approve named executive officer compensation. | | Issuer |
1 Year | 3 Years | 4. To hold an advisory (non-binding) vote on the frequency of future shareholder advisory votes to approve named executive officer compensation. | | Security Holder |
For | For | 5. To amend and restate our Restated Certificate of Incorporation to permit shareholders to call special meetings as specified in our amended and restated bylaws, which would allow shareholders holding 25% or more of the voting power of our capital stock for at least one year to call special meetings. | | Issuer |
Against | Against | 6. To consider and vote upon a shareholder proposal, if properly presented, to enable shareholders holding 15% or more of our common stock to call special meetings. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VERISK ANALYTICS, INC. | 5/19/21 | 92345Y106 | | VRSK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Samuel G. Liss | | |
For | | 1B. Election of Director: Bruce E. Hansen | | |
For | | 1C. Election of Director: Therese M. Vaughan | | |
For | | 1D. Election of Director: Kathleen A. Hogenson | | |
| | | | |
For | For | 2. To approve executive compensation on an advisory, non-binding basis. | | Issuer |
For | For | 3. To approve the 2021 Equity Incentive Plan. | | Issuer |
For | For | 4. To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2021 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VISA INC. | 1/26/21 | 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: Suzanne Nora Johnson | | |
For | | 1J. Election of Director: Linda J. Rendle | | |
For | | 1K. Election of Director: John A. C. Swainson | | |
For | | 1L. Election of Director: Maynard G. Webb, Jr. | | |
| | | | |
For | For | 2. Approval, on an advisory basis, of compensation paid to our named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2021 fiscal year. | | Issuer |
For | For | 4. Approval of the Visa Inc. 2007 Equity Incentive Compensation Plan, as amended and restated. | | Issuer |
For | For | 5. Approval of an amendment to our Certificate of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. | | Issuer |
For | Against | 6. To vote on a stockholder proposal requesting stockholders' right to act by written consent, if properly presented. | | Security Holder |
For | Against | 7. To vote on a stockholder proposal to amend our principles of executive compensation program, if properly presented. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VMWARE, INC. | 7/15/20 | 928563402 | | VMW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Anthony Bates | | |
| | | | |
For | For | 2. An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement. | | Issuer |
For | For | 3. To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 29, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ZIMMER BIOMET HOLDINGS, INC. | 5/14/21 | 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 2021. | | Issuer |
For | For | 3. Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). | | Issuer |
For | For | 4. Approve the amended 2009 Stock Incentive Plan. | | Issuer |
For | For | 5. Approve the amended Stock Plan for Non-Employee Directors. | | Issuer |
For | For | 6. Approve the amended Deferred Compensation Plan for Non-Employee Directors. | | Issuer |
For | For | 7. Approve amendments to our Restated Certificate of Incorporation to permit shareholders to call a special meeting. | | Issuer |
| | | | |
Name Of Fund: | Buffalo High Yield Fund | | | |
Period: | July 1, 2020-June 30, 2021 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LIONS GATE ENTERTAINMENT CORP. | 9/15/20 | 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: Daniel Sanchez | | |
For | | 1K. Election of Director: Daryl Simm | | |
For | | 1L. Election of Director: Hardwick Simmons | | |
For | | 1M. Election of Director: David M. Zaslav | | |
| | | | |
For | For | 2. Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2021 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 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 |
| | | | |
THE GREENBRIER COMPANIES, INC. | 1/6/21 | 393657101 | | GBX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: William A. Furman | | |
For | | 1b. Election of Director: Charles J. Swindells | | |
For | | 1c. Election of Director: Kelly M. Williams | | |
| | | | |
For | For | 2. Advisory approval of the compensation of the Company's named executive officers. | | Issuer |
For | For | 3. Approval of the Company's 2021 Stock Incentive Plan. | | Issuer |
For | For | 4. Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2021. | | Issuer |
Against | Against | 5. A shareholder proposal entitled "Independent Board Chair". | | Issuer |
| | | | |
Name Of Fund: | Buffalo International Fund | | | |
Period: | July 1, 2020-June 30, 2021 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ABB LTD | 3/25/21 | 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 2020. | | Issuer |
For | For | 2. Consultative vote on the 2020 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 program. | | Issuer |
For | For | 6. Renewal of authorized share capital. | | Issuer |
For | For | 7A. Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting. | | Issuer |
For | For | 7B. Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2022. | | Issuer |
| | | | |
For | | 8A. Election of Gunnar Brock as Director | | |
For | | 8B. Election of David Constable as Director | | |
For | | 8C. Election of Frederico Fleury Curado as Director | | |
For | | 8D. Election of Lars Förberg as Director | | |
For | | 8E. Election of Jennifer Xin-Zhe Li as Director | | |
For | | 8F. Election of Geraldine Matchett as Director | | |
For | | 8G. Election of David Meline as Director | | |
For | | 8H. Election of Satish Pai as Director | | |
For | | 8I. Election of Jacob Wallenberg as Director | | |
For | | 8J. Election of Peter Voser as Director and Chairman | | |
| | | | |
For | For | 9A. Election of member to the Compensation Committee: David Constable | | Issuer |
For | For | 9B. Election of member to the Compensation Committee: Frederico Fleury Curado | | Issuer |
For | For | 9C. Election of member to the Compensation Committee: Jennifer Xin-Zhe Li | | Issuer |
For | For | 10. Election of the independent proxy, Dr. Hans Zehnder. | | Issuer |
For | For | 11. Election of the auditors, KPMG AG. | | Issuer |
Abstain | For | 12. In case of additional or alternative proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADIDAS AG | 8/11/20 | D0066B185 | | ADS.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD | | Issuer |
For | For | 3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS | | Issuer |
For | For | 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | | Issuer |
For | For | 5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN THE SHAREHOLDERS' MEETING | | Issuer |
| | | | |
For | | 6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD |
| | | | |
For | For | 7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST 3, 2020 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADIDAS AG | 5/12/21 | 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 3.00 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | | Issuer |
| | | | |
For | | 5 ELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD |
| | | | |
For | For | 6 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 7 APPROVE REMUNERATION OF SUPERVISORY BOARD | | Issuer |
For | For | 8 AMEND ARTICLES RE: INFORMATION FOR REGISTRATION IN THE SHARE REGISTER | | Issuer |
For | For | 9 APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS | | Issuer |
For | For | 10 APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | | Issuer |
For | For | 11 CANCEL AUTHORIZED CAPITAL 2016 | | Issuer |
For | For | 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | | Issuer |
For | For | 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | | Issuer |
For | For | 14 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADYEN N.V. | 2/12/21 | N3501V104 | | ADYEN.NA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER |
For | | 3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN AS MEMBER OF THE SUPERVISORY BOARD |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADYEN N.V. | 6/3/21 | 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 2020 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2020 (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 88, AS PUBLISHED ON OUR WEBSITE | | Issuer |
For | For | 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 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 | | Issuer |
For | For | 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD (IN 2020 BEING PIETER VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO)) 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 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. IT IS FURTHERMORE PROPOSED TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD WHO RESIGNED IN THE COURSE OF 2020 (BEING JOOP WIJN (FORMER CSRO) AND SAM HALSE (FORMER COO)) FROM LIABILITY FOR MANAGEMENT DUTIES PERFORMED IN THE FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE DATE OF RESIGNATION | | Issuer |
For | For | 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD (IN 2020 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN AND PAMELA JOSEPH) 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 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED | | Issuer |
| | | | |
For | | 5. PROPOSAL REAPPOINTMENT INGO JEROEN UYTDEHAAGE AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER |
For | | 6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO AS MEMBER OF THE SUPERVISORY BOARD |
| | | | |
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 | | 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 | | Issuer |
For | For | 9. AUTHORITY TO ACQUIRE OWN SHARES | | Issuer |
For | For | 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT 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 | 5/4/21 | F01764103 | | AI.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 2020 | | Issuer |
For | For | 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | | Issuer |
For | For | 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020; SETTING OF THE DIVIDEND | | Issuer |
For | For | 4 18-MONTH AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | | Issuer |
| | | | |
For | | 5 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD AS DIRECTOR |
For | | 6 APPOINTMENT OF MR. PIERRE BREBER AS DIRECTOR OF THE COMPANY |
For | | 7 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR OF THE COMPANY |
For | | 8 APPOINTMENT OF MR. BERTRAND DUMAZY AS DIRECTOR OF THE COMPANY |
| | | | |
For | For | 9 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER | | Issuer |
For | For | 11 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO EXECUTIVE CORPORATE OFFICERS | | Issuer |
For | For | 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | | Issuer |
For | For | 14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES | | Issuer |
For | For | 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR 26 MONTHS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS | | Issuer |
For | For | 16 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE, IN THE EVENT OF EXCESS DEMAND, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES) | | Issuer |
For | For | 17 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | | Issuer |
For | For | 18 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES | | Issuer |
For | For | 19 POWERS TO CARRY OUT FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ALCON SA | 4/28/21 | H01301128 | | ALC.SW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ALCON SA | 4/28/21 | H01301128 | | ALC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2020. | | Issuer |
For | For | 2. Discharge of the Members of the Board of Directors and the Members of the Executive Committee. | | Issuer |
For | For | 3. Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2020. | | Issuer |
For | For | 4A. Consultative vote on the 2020 Compensation Report. | | Issuer |
For | 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 2021 Annual General Meeting to the 2022 Annual General Meeting. | | Issuer |
For | For | 4C. Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2022. | | Issuer |
| | | | |
For | | 5A. Re-election of the Member of the Board of Director: F. Michael Ball (as Member and Chair) |
For | | 5B. Re-election of the Member of the Board of Director: Lynn D. Bleil (as Member) |
For | | 5C. Re-election of the Member of the Board of Director: Arthur Cummings (as Member) |
For | | 5D. Re-election of the Member of the Board of Director: David J. Endicott (as Member) |
For | | 5E. Re-election of the Member of the Board of Director: Thomas Glanzmann (as Member) |
For | | 5F. Re-election of the Member of the Board of Director: D. Keith Grossman (as Member) |
For | | 5G. Re-election of the Member of the Board of Director: Scott Maw (as Member) |
For | | 5H. Re-election of the Member of the Board of Director: Karen May (as Member) |
For | | 5I. Re-election of the Member of the Board of Director: Ines Pöschel (as Member) |
For | | 5J. Re-election of the Member of the Board of Director: Dieter Spälti (as Member) |
| | | | |
For | For | 6A. Re-election of the Member of the Compensation Committee: Thomas Glanzmann | | Issuer |
For | For | 6B. Re-election of the Member of the Compensation Committee: D. Keith Grossman | | Issuer |
For | For | 6C. Re-election of the Member of the Compensation Committee: Karen May | | Issuer |
For | For | 6D. Re-election of the Member of the Compensation Committee: Ines Pöschel | | Issuer |
For | For | 7. Re-election of the independent representative, Hartmann Dreyer Attorneys-at-Law. | | Issuer |
For | For | 8. Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva. | | Issuer |
For | None | 9. NOTE: 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 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ANHEUSER-BUSCH INBEV SA/NV | 4/28/21 | B639CJ108 | | BUD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | A.1 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS RELATING TO THE ACQUISITION BY THE COMPANY OF ITS OWN SHARES AND AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | | Issuer |
For | For | B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS: DIVIDEND FOR 2020 OF EUR 0.50 | | Issuer |
For | For | B.6 DISCHARGE TO THE DIRECTORS: GRANTING DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 | | Issuer |
For | For | B.7 DISCHARGE TO THE STATUTORY AUDITOR: GRANTING DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 | | Issuer |
| | | | |
For | | B.8.A APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021 |
For | | B.8.B APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021 |
Abstain | | B.8.C APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021 |
| | | | |
For | For | B.9 REMUNERATION POLICY: APPROVING THE REMUNERATION POLICY DRAFTED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION POLICY IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE | | Issuer |
For | For | B.10 REMUNERATION REPORT: APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2020. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE | | Issuer |
For | For | B.11 APPROVAL OF A CHANGE OF CONTROL PROVISION: APPROVING, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, (I) CLAUSE 17 (MANDATORY PREPAYMENT) OF THE (CURRENTLY) USD 10,100,000,000 REVOLVING CREDIT AND SWINGLINE FACILITIES AGREEMENT ORIGINALLY DATED 26 FEBRUARY 2010 AND AS AMENDED FROM TIME TO TIME AND FOR THE LAST TIME PURSUANT TO AN AMENDMENT AND RESTATEMENT AGREEMENT DATED 16 FEBRUARY 2021 (THE "RESTATED FACILITIES AGREEMENT") AND (II) ANY OTHER PROVISION OF THE RESTATED FACILITIES AGREEMENT GRANTING RIGHTS TO THIRD PARTIES WHICH COULD MATERIALLY AFFECT THE COMPANY'S ASSETS OR COULD IMPOSE A MATERIAL LIABILITY OR OBLIGATION ON THE COMPANY WHERE IN EACH CASE THE EXERCISE OF THOSE RIGHTS IS DEPENDENT ON THE LAUNCH OF A PUBLIC TAKE-OVER BID OVER THE SHARES OF THE COMPANY OR ON A "CHANGE OF CONTROL" (AS DEFINED IN THE RESTATED FACILITIES AGREEMENT) (*).(*) PURSUANT TO THE RESTATED FACILITIES AGREEMENT, (A) "CHANGE OF CONTROL" MEANS "ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT (IN EACH CASE OTHER THAN STICHTING ANHEUSER-BUSCH INBEV OR ANY EXISTING DIRECT OR INDIRECT CERTIFICATE HOLDER OR CERTIFICATE HOLDERS OF STICHTING ANHEUSER-BUSCH INBEV OR ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT WITH ANY SUCH PERSONS) GAINING CONTROL OF THE COMPANY, (B) "ACTING IN CONCERT" MEANS "A GROUP OF PERSONS WHO, PURSUANT TO AN AGREEMENT OR UNDERSTANDING (WHETHER FORMAL OR INFORMAL), ACTIVELY CO-OPERATE, THROUGH THE ACQUISITION DIRECTLY OR INDIRECTLY OF SHARES IN THE COMPANY BY ANY OF THEM, EITHER DIRECTLY OR INDIRECTLY, TO OBTAIN CONTROL OF THE COMPANY" AND (C) "CONTROL" MEANS, IN RESPECT OF THE COMPANY, "THE DIRECT OR INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT OF THE SHARE CAPITAL OR SIMILAR RIGHTS OF OWNERSHIP OF THE COMPANY OR THE POWER TO DIRECT THE MANAGEMENT AND THE POLICIES OF THE COMPANY WHETHER THROUGH THE OWNERSHIP OF SHARE CAPITAL, CONTRACT OR OTHERWISE | | Issuer |
For | For | B.12 OR (B) THE POWER (WHETHER BY WAY OF OWNERSHIP OF SHARES, PROXY, CONTRACT, AGENCY OR OTHERWISE) TO: (I) CAST, OR CONTROL THE CASTING OF, MORE THAN 50 PER CENT. OF THE MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST AT A GENERAL MEETING; OR (II) APPOINT OR REMOVE ALL, OR THE MAJORITY, OF THE DIRECTORS OR OTHER EQUIVALENT OFFICERS; OR (III) GIVE DIRECTIONS TO MANAGEMENT WITH RESPECT TO THE OPERATING AND FINANCIAL POLICIES OF THE ENTITY WITH WHICH THE DIRECTORS OR OTHER EQUIVALENT OFFICERS OF THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE 17 OF THE RESTATED FACILITIES AGREEMENT GRANTS, IN ESSENCE, TO ANY LENDER UNDER THE RESTATED FACILITIES AGREEMENT, UPON A CHANGE OF CONTROL OVER THE COMPANY, THE RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF CREDIT (OTHER THAN A ROLLOVER LOAN MEETING CERTAIN CONDITIONS) AND (II) (BY NOT LESS THAN 30 DAYS WRITTEN NOTICE) TO CANCEL ITS UNDRAWN COMMITMENTS AND REQUIRE REPAYMENT OF ITS PARTICIPATIONS IN THE LOANS OR LETTERS OF CREDIT, TOGETHER WITH ACCRUED INTEREST THEREON, AND ALL OTHER AMOUNTS OWED TO SUCH LENDER UNDER THE RESTATED FACILITIES AGREEMENT (AND CERTAIN RELATED DOCUMENTS | | Issuer |
For | For | C.13 FILINGS: WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS REFERRED TO IN ITEM 1 ABOVE, (II) THE FILING OF THE RESOLUTION REFERRED TO IN ITEM 11 ABOVE WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS, AND (III) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AON PLC | 8/26/20 | G0403H108 | | AON |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Approve the issuance of the aggregate scheme consideration pursuant to the transaction. | | Issuer |
For | For | 2. Approve any motion by the chair of the Aon EGM to adjourn the Aon EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the Aon EGM to approve Proposal 1. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AON PLC | 6/2/21 | G0403H108 | | AON |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Lester B. Knight | | |
For | | 1B. Election of Director: Gregory C. Case | | |
For | | 1C. Election of Director: Jin-Yong Cai | | |
For | | 1D. Election of Director: Jeffrey C. Campbell | | |
For | | 1E. Election of Director: Fulvio Conti | | |
For | | 1F. Election of Director: Cheryl A. Francis | | |
For | | 1G. Election of Director: J. Michael Losh | | |
For | | 1H. Election of Director: Richard B. Myers | | |
For | | 1I. Election of Director: Richard C. Notebaert | | |
For | | 1J. Election of Director: Gloria Santona | | |
For | | 1K. Election of Director: Byron O. Spruell | | |
For | | 1L. Election of Director: Carolyn Y. Woo | | |
| | | | |
For | For | 2. Advisory vote to approve the compensation of the Company's named executive officers. | | Issuer |
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, 2021. | | 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 Chartered Accountants, in its capacity as the Company's statutory auditor under Irish law. | | Issuer |
For | For | 6. Amend Article 190 of the Company's Articles of Association. | | Issuer |
For | For | 7. Authorize the Board to capitalize certain of the Company's non-distributable reserves. | | Issuer |
For | For | 8. Approve the creation of distributable profits by the reduction and cancellation of the amounts capitalized pursuant to the authority given under Proposal 7. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASAHI GROUP HOLDINGS,LTD. | 3/25/21 | J02100113 | | 2502.JP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | For | 1 Approve Appropriation of Surplus | | Security Holder |
| | | | |
Abstain | | 2.1 Appoint a Director Koji, Akiyoshi | | |
Abstain | | 2.2 Appoint a Director Katsuki, Atsushi | | |
Abstain | | 2.3 Appoint a Director Taemin Park | | |
Abstain | | 2.4 Appoint a Director Tanimura, Keizo | | |
Abstain | | 2.5 Appoint a Director Kosaka, Tatsuro | | |
Abstain | | 2.6 Appoint a Director Shingai, Yasushi | | |
Abstain | | 2.7 Appoint a Director Christina L. Ahmadjian | | |
Abstain | | 2.8 Appoint a Director Kitagawa, Ryoichi | | |
| | | | |
Abstain | For | 3 Appoint a Corporate Auditor Kawakami, Yutaka | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASHTEAD GROUP PLC | 9/8/20 | G05320109 | | AHT.LN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2020, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE REMUNERATION REPORT, BE ADOPTED | | Issuer |
For | For | 2 THAT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 APRIL 2020 (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY), WHICH IS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2020, BE APPROVED | | Issuer |
For | For | 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 33.5P PER ORDINARY SHARE FOR THE YEAR ENDED 30 APRIL 2020 BE DECLARED PAYABLE ON 11 SEPTEMBER 2020 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 14 AUGUST 2020 | | Issuer |
| | | | |
For | | 4 THAT PAUL WALKER BE RE-ELECTED AS A DIRECTOR | | |
For | | 5 THAT BRENDAN HORGAN BE RE-ELECTED AS A DIRECTOR |
For | | 6 THAT MICHAEL PRATT BE RE-ELECTED AS A DIRECTOR | | |
For | | 7 THAT ANGUS COCKBURN BE RE-ELECTED AS A DIRECTOR |
For | | 8 THAT LUCINDA RICHES BE RE-ELECTED AS A DIRECTOR | | |
For | | 9 THAT TANYA FRATTO BE RE-ELECTED AS A DIRECTOR | | |
For | | 10 THAT LINDSLEY RUTH BE RE-ELECTED AS A DIRECTOR | | |
For | | 11 THAT JILL EASTERBROOK WHO HAS BEEN APPOINTED AS A DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING OF THE COMPANY BE ELECTED AS A DIRECTOR |
| | | | |
For | For | 12 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Issuer |
For | For | 13 THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY | | Issuer |
For | For | 14 THAT, FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') (AND SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE SAID SECTION 551) | | Issuer |
For | For | 14.1 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT RESPECTIVELY UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 14,976,994 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER | | Issuer |
For | For | 14.2 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 29,953,989, INCLUDING WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER RESOLUTION 14.1 ABOVE, DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY | | Issuer |
For | For | 14.3 THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY GIVEN BY THIS RESOLUTION; SO THAT ALL PREVIOUS AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID SECTION 551 BE AND ARE HEREBY REVOKED | | Issuer |
For | For | 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUB-SECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: 15.1 THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 14.2 BY WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE THE EQUITY SECURITIES RESPECTIVELY | | Issuer |
| | ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 15.2 THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 15.1 ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 2,246,549; AND THIS POWER, UNLESS RENEWED, SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER, BUT SHALL EXTEND TO THE MAKING, BEFORE SUCH EXPIRY, OF 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 OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED |
For | For | 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 14 AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 16.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 2,246,549; AND 16.2 USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | | Issuer |
For | For | 17 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: 17.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 67,351,544; 17.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P PER SHARE, BEING THE NOMINAL AMOUNT THEREOF; 17.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 17.4 THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER; AND 17.5 THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT | | Issuer |
For | For | 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | | Issuer |
For | For | 19 THAT THE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING AND EXTINGUISHING ALL OF THE 2,840,000 ORDINARY SHARES OF 10P EACH PURPORTEDLY PURCHASED BY THE COMPANY BETWEEN 5 FEBRUARY 2020 AND 18 MARCH 2020, AS FURTHER DESCRIBED ON PAGE 103 OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2020 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASML HOLDINGS N.V. | 4/29/21 | 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 2020. | | Issuer |
For | For | 3b Proposal to adopt the financial statements of the Company for the financial year 2020, as prepared in accordance with Dutch law. | | Issuer |
For | For | 3d Proposal to adopt a dividend in respect of the financial year 2020. | | Issuer |
For | For | 4a Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2020. | | Issuer |
For | For | 4b Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2020. | | Issuer |
For | For | 5 Proposal to approve the number of shares for the Board of Management. | | Issuer |
For | For | 6 Proposal to adopt certain adjustments to the Remuneration Policy for the Board of Management. | | Issuer |
For | For | 7 Proposal to adopt certain adjustments to the Remuneration Policy for the Supervisory Board. | | Issuer |
| | | | |
For | | 9a Proposal to appoint Ms. B. Conix as a member of the Supervisory Board. |
| | | | |
For | For | 10 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2022. | | Issuer |
For | For | 11a Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes. | | Issuer |
For | For | 11b Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a). | | Issuer |
For | For | 11c Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. | | Issuer |
For | For | 11d Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c). | | Issuer |
For | For | 12a Authorization to repurchase ordinary shares up to 10% of the issued share capital. | | Issuer |
For | For | 12b Authorization to repurchase additional ordinary shares up to 10% of the issued share capital. | | Issuer |
For | For | 13 Proposal to cancel ordinary shares. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASTRAZENECA PLC | 5/11/21 | 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 2020 | | 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 | | 5A TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: LEIF JOHANSSON |
For | | 5B TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: PASCAL SORIOT |
For | | 5C TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: MARC DUNOYER |
For | | 5D TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: PHILIP BROADLEY |
For | | 5E TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: EUAN ASHLEY |
For | | 5F TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: MICHEL DEMARE |
For | | 5G TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: DEBORAH DISANZO |
For | | 5H TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: DIANA LAYFIELD |
For | | 5I TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: SHERI MCCOY |
For | | 5J TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: TONY MOK |
For | | 5K TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: NAZNEEN RAHMAN |
For | | 5L TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: MARCUS WALLENBERG |
| | | | |
For | For | 6 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2020 | | Issuer |
For | For | 7 TO APPROVE THE DIRECTORS' REMUNERATION POLICY | | Issuer |
For | For | 8 TO AUTHORISE LIMITED POLITICAL DONATIONS | | Issuer |
For | For | 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | | Issuer |
For | For | 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | | Issuer |
For | For | 11 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS | | Issuer |
For | For | 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | | Issuer |
For | For | 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | | Issuer |
For | For | 14 TO AMEND THE RULES OF THE PERFORMANCE SHARE PLAN 2020 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASTRAZENECA PLC | 5/11/21 | G0593M107 | | AZN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 PROPOSED ACQUISITION BY THE COMPANY OF ALEXION PHARMACEUTICALS INC | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BAE SYSTEMS PLC | 5/6/21 | 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: 14.3 PENCE PER ORDINARY SHARE | | Issuer |
| | | | |
For | | 04 RE-ELECT THOMAS ARSENEAULT | | |
For | | 05 RE-ELECT SIR ROGER CARR | | |
For | | 06 RE-ELECT DAME ELIZABETH CORLEY | | |
For | | 07 RE-ELECT BRADLEY GREVE | | |
For | | 08 RE-ELECT JANE GRIFFITHS | | |
For | | 09 RE-ELECT CHRISTOPHER GRIGG | | |
For | | 10 RE-ELECT STEPHEN PEARCE | | |
For | | 11 RE-ELECT NICOLE PIASECKI | | |
For | | 12 RE-ELECT IAN TYLER | | |
For | | 13 RE-ELECT CHARLES WOODBURN | | |
For | | 14 ELECT NICHOLAS ANDERSON | | |
For | | 15 ELECT DAME CAROLYN FAIRBAIRN | | |
| | | | |
For | For | 16 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP | | Issuer |
For | For | 17 REMUNERATION OF AUDITORS | | Issuer |
For | For | 18 POLITICAL DONATIONS UP TO SPECIFIED LIMITS | | Issuer |
For | For | 19 AUTHORITY TO ALLOT NEW SHARES | | Issuer |
For | For | 20 DISAPPLICATION OF PRE-EMPTION RIGHTS | | Issuer |
For | For | 21 PURCHASE OWN SHARES | | Issuer |
For | For | 22 NOTICE OF GENERAL MEETINGS | | Issuer |
For | For | 23 AMEND ARTICLES OF ASSOCIATION | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BRENNTAG SE | 6/10/21 | 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 1.35 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021 | | Issuer |
For | For | 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | | Issuer |
For | For | 7.1 APPROVE REMUNERATION OF SUPERVISORY BOARD | | Issuer |
For | For | 7.2 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BUREAU VERITAS SA | 6/25/21 | F96888114 | | BVI.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST 2020, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 63,524,466.48. THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 75,664.00 AND THEIR CORRESPONDING TAX OF EUR 21,885.02 | | Issuer |
For | For | 2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 138,900,000.00 | | Issuer |
For | For | 3 ALLOCATION OF EARNINGS: ORIGIN EARNINGS: EUR 63,524,466.48 LEGAL RESERVE: EUR (1,585,24) FOLLOWING THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT, WHICH PREVIOUSLY AMOUNTED TO EUR 5,425,115.86, WILL SHOW A NEW BALANCE OF EUR 5,426,701.10 REPRESENTING 10 PER CENT OF THE SHARE CAPITAL. DISTRIBUTABLE INCOME: EUR 63,522,881.24 OTHER RESERVES: EUR 1,137,341,005.78 ALLOCATION DIVIDEND: EUR 162,801,033.12 THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.36 PER SHARE, THAT WILL BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JULY 7TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.56 PER SHARE FOR FISCAL YEARS 2017 AND 2018, NO DIVIDEND WAS PAID FOR FISCAL YEAR 2019 | | Issuer |
For | For | 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND TAKES NOTICE THAT NO NEW AGREEMENT AND NOT APPROVED BY THE SHAREHOLDERS' MEETING AS REFERRED TO THEREIN HAS BEEN AUTHORIZED FOR SAID FISCAL YEAR | | Issuer |
| | | | |
For | | 5 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS ANA GIROS CALPE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR |
For | | 6 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS LUCIA SINAPI- THOMAS AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR |
For | | 7 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR ANDRE FRANCOIS-PONCET AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR |
For | | 8 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR JEROME MICHIELS AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR |
For | | 9 THE SHAREHOLDERS' MEETING APPOINTS AS DIRECTOR, MS JULIE AVRANE-CHOPARD, TO REPLACE MS IEDA GOMES YELL FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR |
For | | 10 THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF MS CHRISTINE ANGLADE-PIRZADEH AS A DIRECTOR, TO REPLACE MS STEPHANIE BESNIER, FOR THE REMAINDER OF MS STEPHANIE BESNIER'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 |
| | | | |
For | For | 11 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR THE 2020 FISCAL YEAR | | Issuer |
For | For | 12 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR ALDO CARDOSO, AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2020 FISCAL YEAR | | Issuer |
For | For | 13 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR DIDIER MICHAUD-DANIEL, AS MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR | | Issuer |
For | For | 14 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE DIRECTORS | | Issuer |
For | For | 15 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | | Issuer |
For | For | 16 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE MANAGING DIRECTOR | | Issuer |
For | For | 17 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 45.00, MAXIMUM NUMBER OF ORDINARY SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL (I.E. 45,222,509 SHARES COMPOSING THE SHARE CAPITAL AS OF DECEMBER 31ST 2020), MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,035,012,905.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF JUNE 26TH 2020IN ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | | Issuer |
For | For | 18 THE SHAREHOLDERS' MEETING DECIDES THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29 SHALL NOT EXCEED EUR 21,600,000.00, - THE CAPITAL INCREASES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 21 TO 24, 26 AND 29 SHALL NOT EXCEED EUR 5,400,000.00, - THE ISSUANCES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29 SHALL NOT EXCEED EUR 1,000,000,000.00 THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT | | Issuer |
For | For | 19 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 16,200,000.00, BY ISSUANCE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES, EQUITY SECURITIES OR DEBT SECURITIES GIVING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY PARENT COMPANY OR SUBSIDIARIES. THE ISSUANCE OF PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 12. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | | Issuer |
For | For | 20 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, UP TO EUR 16,200,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF BOTH METHODS. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 13. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | | Issuer |
For | For | 21 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 14. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | | Issuer |
For | For | 22 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO EUR 5,400,000.00, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY IN THE SCOPE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | | Issuer |
For | For | 23 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 5,400,000.00, BY ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES, EQUITY SECURITIES OR DEBT SECURITIES GIVING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY PARENT COMPANY OR SUBSIDIARIES. THE ISSUANCE OF PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | | Issuer |
For | For | 24 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 5,400,000.00, BY ISSUANCE BY WAY OF A PRIVATE OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES, EQUITY SECURITIES OR DEBT SECURITIES GIVING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY PARENT COMPANY OR SUBSIDIARIES. THE ISSUANCE OF PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 17. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | | Issuer |
For | For | 25 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS, FOR A PERIOD OF 12 MONTHS AND WITHIN THE LIMIT OF 10 PER CENT OF THE SHARE CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL TO BE ISSUED UNDER RESOLUTIONS 23 AND 24, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS' MEETING. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 18 | | Issuer |
For | For | 26 SUBJECT TO THE ADOPTION OF RESOLUTION 19 AND 23 TO 25, THE SHAREHOLDERS' MEETING RESOLVES THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OR SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD, UP TO A MAXIMUM OF 15 PER CENT OF THE INITIAL ISSUE AND AT THE SAME PRICE. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 19 | | Issuer |
For | For | 27 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO GRANT, IN FAVOR OF BENEFICIARIES TO BE CHOSEN AMONG EMPLOYEES AND MANAGING CORPORATE OFFICERS OF THE COMPANY, RELATED COMPANIES OR SUBSIDIARIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR COMPANY'S SHARES TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY. PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, EXCEEDING 1.5 PER CENT OF THE SHARE CAPITAL AND 0.1 PER CENT OF THE SHARE CAPITAL FOR CORPORATE OFFICERS OF THE COMPANY. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 20. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | | Issuer |
For | For | 28 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE MANAGING CORPORATE OFFICERS OF THE COMPANY, RELATED COMPANIES OR SUBSIDIARIES FOR AN AMOUNT REPRESENTING 1 PER CENT OF THE SHARE CAPITAL AND 0.1 PER CENT FOR THE FREE SHARES ALLOCATED TO THE MANAGING CORPORATE OFFICERS. THOSE AMOUNTS SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 27. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 21. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | | Issuer |
For | For | 29 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS OR RELATED COMPANIES PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 24. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | | Issuer |
For | For | 30 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN UNDER RESOLUTION 17, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | | Issuer |
For | For | 31 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE NUMBER 10: 'IDENTIFICATION OF SHAREHOLDERS ' OF THE BYLAWS | | Issuer |
For | For | 32 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE NUMBER 15: 'CONVENING AND PROCEEDINGS OF THE BOARD OF DIRECTORS' OF THE BYLAWS | | Issuer |
For | For | 33 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE NUMBER 17: 'CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTORS' OF THE BYLAWS | | Issuer |
For | For | 34 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE NUMBER 19: 'EXECUTIVE MANAGEMENT - THE DEPUTY GENERAL MANAGEMENT ' OF THE BYLAWS | | Issuer |
For | For | 35 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE NUMBER 22: 'AUDITORS' OF THE BYLAWS | | Issuer |
For | For | 36 THE SHAREHOLDERS' MEETING DECIDES TO AMEND THE FOLLOWING ARTICLES NUMBER 4: 'HEAD OFFICE' OF THE BYLAW NUMBER 20 : 'COMPENSATION' OF THE BYLAW NUMBER 21: 'NON-VOTING DIRECTORS' OF THE BYLAW NUMBER 28: 'QUORUM- VOTE- NUMBER OF VOTES' OF THE BYLAW NUMBER 34: 'RESULT FIXATION, APPROPRIATION AND ALLOCATION' OF THE BYLAW | | Issuer |
For | For | 37 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CANADIAN NATIONAL RAILWAY COMPANY | 4/27/21 | 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: Julie Godin | | |
For | | 1C Election of Director: Denise Gray | | |
For | | 1D Election of Director: Justin M. Howell | | |
For | | 1E Election of Director: The Hon. Kevin G. Lynch | | |
For | | 1F Election of Director: Margaret A. McKenzie | | |
For | | 1G Election of Director: James E. O'Connor | | |
For | | 1H Election of Director: Robert Pace | | |
For | | 1I Election of Director: Robert L. Phillips | | |
For | | 1J Election of Director: Jean-Jacques Ruest | | |
For | | 1K Election of Director: Laura Stein | | |
| | | | |
For | For | 02 Appointment of KPMG LLP as Auditors. | | Issuer |
For | For | 03 Non-Binding Advisory Resolution to accept the approach to executive compensation disclosed in the management information circular, the full text of which resolution is set out on P.9 of the management information circular. | | Issuer |
For | For | 04 Non-Binding Advisory Resolution to accept the Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on P. 9 of the management information circular. | | Issuer |
Against | Against | 05 Shareholder Proposal #1 : Safety-centred bonus system changes. The full text of the proposal and supporting statement, together with the Board of Directors' recommendation, is set out on Schedule D of the accompanying Management Information Circular. | | Issuer |
Against | Against | 06 Shareholder Proposal #2 : The role of the CN Police Service in the investigation of railway fatalities and serious injuries. The full text of the proposal and supporting statement, together with the Board of Directors' recommendation, is set out on Schedule D of the accompanying Management Information Circular. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CARL ZEISS MEDITEC AG | 5/27/21 | 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 0.50 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2019/20 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2019/20 | | Issuer |
For | For | 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2020/21 | | Issuer |
| | | | |
For | | 6.1 ELECT PETER KAMERITSCH TO THE SUPERVISORY BOARD |
For | | 6.2 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY BOARD |
For | | 6.3 ELECT TORSTEN REITZE TO THE SUPERVISORY BOARD |
| | | | |
For | For | 7 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 8 APPROVE REMUNERATION OF SUPERVISORY BOARD | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CRH PLC | 2/9/21 | G25508105 | | CRH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY | | Issuer |
For | For | 2 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY | | Issuer |
For | For | 3 TO AUTHORISE THE COMPANY TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE MIGRATION | | Issuer |
For | For | 4 TO AMEND THE ARTICLES OF ASSOCIATION TO PROVIDE FOR THE SURRENDER FOR NIL CONSIDERATION, AND AUTHORISE THE CANCELLATION OF, THE INCOME SHARES OF THE COMPANY OF E0.02 EACH | | Issuer |
For | For | 5 SUBJECT TO THE APPROVAL OF RESOLUTION 4, TO DIMINISH THE AUTHORISED SHARE CAPITAL OF THE COMPANY BY E25,000,000 FROM E426,297,940 TO E401,297,940 | | Issuer |
For | For | 6 TO AMEND THE ARTICLES OF ASSOCIATION TO DELETE ALL REFERENCES TO THE INCOME SHARES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CRH PLC | 4/29/21 | G25508105 | | CRH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 TO REVIEW THE COMPANY'S AFFAIRS AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX1) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 | | Issuer |
For | For | 2 TO DECLARE A DIVIDEND ON THE ORDINARY SHARES | | Issuer |
For | For | 3 TO CONSIDER THE 2020 DIRECTORS' REMUNERATION REPORT (EXCLUDING THE 2019 DIRECTORS' REMUNERATION POLICY SUMMARY SECTION), THE FULL TEXT OF WHICH IS SET OUT ON PAGES 74 TO 99 OF THE 2020 ANNUAL REPORT AND FORM 20-F | | Issuer |
| | | | |
For | | 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R. BOUCHER |
For | | 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MS. C. DOWLING |
For | | 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R. FEARON |
For | | 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: MR. J. KARLSTROM |
For | | 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. S. KELLY |
For | | 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR. L. MCKAY |
For | | 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MR. A. MANIFOLD |
For | | 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MS. G.L. PLATT |
For | | 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MS. M.K. RHINEHART |
For | | 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MS. S. TALBOT |
| | | | |
For | For | 5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | | Issuer |
For | For | 6 TO CONSIDER THE CONTINUATION OF DELOITTE IRELAND LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Issuer |
For | For | 7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS AN ORDINARY RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OF THE COMPANY: THAT, IN ACCORDANCE WITH THE POWERS, PROVISIONS AND LIMITATIONS OF ARTICLE 11(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT 2014): (A) UP TO AN AGGREGATE NOMINAL VALUE OF EUR 83,966,000; AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF EUR 43,255,000 PROVIDED THAT ANY ORDINARY SHARES ALLOTTED PURSUANT TO THIS AUTHORITY ARE OFFERED BY WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE HOLDERS OF ORDINARY SHARES TO THE EXTENT PERMITTED BY PARAGRAPH (B) IN RESOLUTION 8 IN THE NOTICE OF THIS MEETING. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING IN 2022 OR 28 JULY 2022 | | Issuer |
For | For | 8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS A SPECIAL RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO ALLOW THE DIRECTORS TO ALLOT NEW SHARES FOR CASH EQUIVALENT TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 3 MARCH 2021 AND ALLOW THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN A RIGHTS ISSUE OR OTHER PRE-EMPTIVE ISSUE IN ORDER TO ACCOMMODATE ANY REGULATORY RESTRICTIONS IN CERTAIN JURISDICTIONS: THAT THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 1023 OF THE COMPANIES ACT 2014) FOR CASH TO THE EXTENT PERMITTED BY RESOLUTION 7 IN THE NOTICE OF THIS MEETING PROVIDED THAT THIS AUTHORITY MAY ONLY BE USED FOR: (A) THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL VALUE OF EUR 12,722,000 EXCEPT THAT THIS LIMIT SHALL BE REDUCED BY THE NOMINAL VALUE OF ALL TREASURY SHARES (AS DEFINED IN SECTION 1078 OF THE COMPANIES ACT 2014) REISSUED WHILE THIS AUTHORITY REMAINS OPERABLE; AND/OR (B) THE ALLOTMENT OF EQUITY SECURITIES BY WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE HOLDERS OF ORDINARY SHARES IN ACCORDANCE WITH ARTICLE 11(E) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ON THE BASIS THAT THE REFERENCE TO A RIGHTS ISSUE IN ARTICLE 11(E) SHALL INCLUDE RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING IN 2022 OR 28 JULY 2022 | | Issuer |
For | For | 9 SUBJECT TO THE PASSING OF RESOLUTION 8, TO CONSIDER AND, IF THOUGHT FIT, PASS AS A SPECIAL RESOLUTION THE FOLLOWING ADDITIONAL RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RELATION TO ALLOTMENTS OF NEW SHARES FOR CASH UP TO A FURTHER 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 3 MARCH 2021 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT: THAT THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED TO ALLOT ADDITIONAL EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 1023 OF THE COMPANIES ACT 2014) FOR CASH AS PERMITTED BY RESOLUTION 7 IN THE NOTICE OF THIS MEETING AS IF SECTION 1022 OF THE COMPANIES ACT 2014 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: (A) THE PROCEEDS OF ANY SUCH ALLOTMENT ARE TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR RE-FINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; AND (B) THE NOMINAL VALUE OF ALL EQUITY SECURITIES ALLOTTED PURSUANT TO THIS AUTHORITY TOGETHER WITH THE NOMINAL VALUE OF ALL TREASURY SHARES (AS DEFINED IN SECTION 1078 OF THE COMPANIES ACT 2014) REISSUED WHILE THIS AUTHORITY REMAINS OPERABLE MAY NOT EXCEED EUR 12,722,000. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING IN 2022 OR 28 JULY 2022 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 DATE AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED | | Issuer |
For | For | 10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS A SPECIAL RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE ANNUAL AUTHORITY OF THE COMPANY TO PURCHASE UP TO 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL: THAT THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES BE AND ARE HEREBY AUTHORISED TO PURCHASE ORDINARY SHARES ON A SECURITIES MARKET (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT 2014), AT PRICES PROVIDED FOR IN ARTICLE 8A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING IN 2022 OR 28 JULY 2022. THE COMPANY OR ANY SUBSIDIARY MAY BEFORE SUCH EXPIRY ENTER INTO A CONTRACT FOR THE PURCHASE OF ORDINARY SHARES WHICH WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | | Issuer |
For | For | 11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS A SPECIAL RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE DIRECTOR'S AUTHORITY TO REISSUE TREASURY SHARES: THAT THE COMPANY BE AND IS HEREBY AUTHORISED TO REISSUE TREASURY SHARES (AS DEFINED IN SECTION 1078 OF THE COMPANIES ACT 2014), IN THE MANNER PROVIDED FOR IN ARTICLE 8B OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING IN 2022 OR 28 JULY 2022 | | Issuer |
For | For | 12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS AN ORDINARY RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE DIRECTOR'S AUTHORITY TO MAKE SCRIP DIVIDEND OFFERS: THAT THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED, PURSUANT TO ARTICLE 138(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO EXERCISE THE POWERS CONTAINED IN THE SAID ARTICLE SO THAT THE DIRECTORS MAY OFFER TO THE SHAREHOLDERS THE RIGHT TO ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL SHARES CREDITED AS FULLY PAID INSTEAD OF CASH IN RESPECT OF ALL OR PART OF ANY DIVIDEND OR DIVIDENDS FALLING TO BE DECLARED OR PAID BY THE COMPANY. UNLESS RENEWED AT THE ANNUAL GENERAL MEETING IN 2022, THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 28 JULY 2022 | | Issuer |
For | For | 13 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS AN ORDINARY RESOLUTION: THAT APPROVAL BE AND IS HEREBY GIVEN FOR THE ESTABLISHMENT BY THE COMPANY OF SAVINGS-RELATED SHARE OPTION SCHEMES (THE "2021 SAVINGS-RELATED SHARE OPTION SCHEMES"), THE PRINCIPAL FEATURES OF WHICH ARE SUMMARISED IN THE CIRCULAR TO SHAREHOLDERS DATED 24 MARCH 2021 THAT ACCOMPANIES THE NOTICE CONVENING THIS MEETING AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) TAKE ALL SUCH ACTION OR STEPS (INCLUDING THE MAKING OF AMENDMENTS TO THE 2021 SAVINGS-RELATED SHARE OPTION SCHEMES AND THE RULES THEREOF) AS MAY BE NECESSARY TO OBTAIN THE APPROVAL OF THE RELEVANT REVENUE AUTHORITIES FOR THE SAID SCHEMES; AND (B) ESTABLISH SCHEMES IN OTHER JURISDICTIONS SIMILAR IN SUBSTANCE TO THE 2021 SAVINGS-RELATED SHARE OPTION SCHEMES BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY SUCH SCHEME WILL BE TREATED AS COUNTING TOWARDS ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE 2021 SAVINGS-RELATED SHARE OPTION SCHEMES | | Issuer |
For | For | 14 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS A SPECIAL RESOLUTION THE FOLLOWING RESOLUTION TO REDUCE THE SHARE PREMIUM OF THE COMPANY: THAT SUBJECT TO AND WITH THE CONSENT OF THE IRISH HIGH COURT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 84 AND 85 OF THE COMPANIES ACT 2014, THE COMPANY CAPITAL OF THE COMPANY BE REDUCED BY THE CANCELLATION OF THE ENTIRE AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT AS AT 31 DECEMBER 2020 OR SUCH OTHER LESSER AMOUNT AS THE BOARD OF DIRECTORS OF THE COMPANY OR THE IRISH HIGH COURT MAY DETERMINE AND THAT THE RESERVE RESULTING FROM THE CANCELLATION OF THE SHARE PREMIUM BE TREATED AS PROFITS AVAILABLE FOR DISTRIBUTION AS DEFINED BY SECTION 117 OF THE IRISH COMPANIES ACT 2014 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DALATA HOTEL GROUP PLC | 1/29/21 | G2630L100 | | DHG.ID |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVAL FOR COMPANY TO GIVE CONSENT TO MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY | | Issuer |
For | For | 2 APPROVAL TO THE PROPOSED CHANGES ASSOCIATED WITH MIGRATION IN THE COMPANY'S ARTICLES OF ASSOCIATION | | Issuer |
For | For | 3 APPROVAL FOR THE COMPANY TO TAKE ALL OTHER ACTIONS TO IMPLEMENT MIGRATION INCLUDING THE APPOINTMENT OF ATTORNEYS OR AGENTS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DALATA HOTEL GROUP PLC | 4/29/21 | G2630L100 | | DHG.ID |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS AND A REVIEW OF THE AFFAIRS OF THE COMPANY | | Issuer |
For | For | 2 TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2020 | | Issuer |
| | | | |
For | | 3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN HENNESSY |
For | | 3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: PATRICK MCCANN |
For | | 3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: STEPHEN MCNALLY |
For | | 3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: DERMOT CROWLEY |
For | | 3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: ROBERT DIX |
For | | 3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF SMIDDY |
For | | 3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: MARGARET SWEENEY |
For | | 3.H TO RE-APPOINT THE FOLLOWING DIRECTOR: ELIZABETH MCMEIKAN |
For | | 3.I TO RE-APPOINT THE FOLLOWING DIRECTOR: SHANE CASSERLY |
| | | | |
For | For | 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | | Issuer |
For | For | 5 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY LIMITS | | Issuer |
For | For | 6 DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN SPECIFIED CIRCUMSTANCES | | Issuer |
For | For | 7 DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR FINANCING AN ACQUISITION OR CAPITAL INVESTMENT BY THE COMPANY | | Issuer |
For | For | 8 AUTHORISATION OF MARKET PURCHASES OF THE COMPANY'S SHARES | | Issuer |
For | For | 9 AUTHORISATION FOR THE RE-ALLOTMENT OF TREASURY SHARES | | Issuer |
For | For | 10 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DASSAULT SYSTEMES SE | 5/26/21 | F2457H472 | | 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 COMPENSATION POLICY FOR CORPORATE OFFICERS | | Issuer |
For | For | 6 COMPENSATION ELEMENTS PAID IN 2020 OR GRANTED WITH RESPECT TO 2020 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD | | Issuer |
For | For | 7 COMPENSATION ELEMENTS PAID IN 2020 OR GRANTED WITH RESPECT TO 2020 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | 8 APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE) | | Issuer |
| | | | |
For | | 9 RE-APPOINTMENT OF MS. ODILE DESFORGES | | |
For | | 10 RE-APPOINTMENT OF MR. SOUMITRA DUTTA | | |
For | | 11 RATIFICATION OF THE APPOINTMENT OF MR. PASCAL DALOZ AS A DIRECTOR ON A TEMPORARY BASIS BY THE BOARD OF DIRECTORS |
| | | | |
For | For | 12 AUTHORIZATION TO REPURCHASE DASSAULT SYSTEMES SHARES | | Issuer |
For | For | 13 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 | 14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS | | Issuer |
For | For | 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE | | Issuer |
For | For | 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE | | Issuer |
For | For | 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | | Issuer |
For | For | 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | | Issuer |
For | For | 19 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TO THE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR EQUITY-LINKED SECURITIES | | Issuer |
For | For | 20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARE SUBSCRIPTION TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS | | Issuer |
For | For | 21 AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PRE-EMPTIVE RIGHTS | | Issuer |
For | For | 22 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 | 23 FIVE-FOR-ONE STOCK SPLIT | | Issuer |
For | For | 24 POWERS FOR FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DAVIDE CAMPARI-MILANO N.V. | 9/18/20 | N24565108 | | CPR.IM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 CAPITAL REDUCTION AND AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | | Issuer |
For | For | 3 IMPLEMENTATION OF CLAUSE 13.11 AND CONSEQUENT AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | | Issuer |
| | | | |
For | | 4 APPOINTMENT OF MR. FABIO FACCHINI AS NON-EXECUTIVE DIRECTOR |
| | | | |
For | For | 5 APPROVAL OF REMUNERATION POLICY | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DAVIDE CAMPARI-MILANO N.V. | 4/8/21 | N24565108 | | CPR.IM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | O.2.b REMUNERATION REPORT | | Issuer |
For | For | O.2.d TO APPROVE THE ADOPTION OF 2020 ANNUAL ACCOUNTS | | Issuer |
For | For | O.3.b TO DETERMINE AND TO DISTRIBUTE DIVIDEND | | Issuer |
For | For | O.4.a RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS | | Issuer |
For | For | O.4.b RELEASE FROM LIABILITY OF NON-EXECUTIVE DIRECTORS | | Issuer |
For | For | O.5 TO APPROVE A STOCK OPTION PLAN FOR EMPLOYEES | | Issuer |
For | For | O.6 TO APPROVE AN EXTRA MILE BONUS PLAN | | Issuer |
For | For | O.7 TO APPROVE A STOCK OPTION PLAN PURSUANT TO ART.114-BIS OF ITALIAN LEGISLATIVE DECREE NO. 58/98 | | Issuer |
For | For | O.8 TO AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE OWN SHARES OF THE COMPANY | | Issuer |
For | For | O.9 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DIAGEO PLC | 9/28/20 | 25243Q205 | | DEO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | O1 Report and accounts 2020. | | Issuer |
For | For | O2 Directors' remuneration report 2020. | | Issuer |
For | For | O3 Directors' remuneration policy 2020. | | Issuer |
For | For | O4 Declaration of final dividend. | | Issuer |
| | | | |
For | | O5 Election of Melissa Bethell (1,3,4) as a director. | | |
For | | O6 Re-election of Javier Ferrán (3*) as a director. | | |
For | | O7 Re-election of Susan Kilsby (1,3,4*) as a director. | | |
For | | O8 Re-election of Lady Mendelsohn (1,3,4) as a director. | | |
For | | O9 Re-election of Ivan Menezes (2*) as a director. | | |
For | | O10 Re-election of Kathryn Mikells (2) as a director. | | |
For | | O11 Re-election of Alan Stewart (1*,3,4) as a director. | | |
| | | | |
For | For | O12 Re-appointment of auditor. | | Issuer |
For | For | 013 Remuneration of auditor. | | Issuer |
Against | For | O14 Authority to make political donations and/or to incur political expenditure. | | Security Holder |
Against | For | O15 Authority to allot shares. | | Security Holder |
Against | For | O16 Amendment of the Diageo 2001 Share Incentive Plan. | | Security Holder |
Against | For | O17 Adoption of the Diageo 2020 Sharesave Plan. | | Security Holder |
Against | For | O18 Adoption of the Diageo Deferred Bonus Share Plan. | | Security Holder |
Against | For | O19 Authority to establish international share plans. | | Security Holder |
Against | For | S20 Disapplication of pre-emption rights. | | Security Holder |
For | For | S21 Authority to purchase own shares. | | Issuer |
For | For | S22 Reduced notice of a general meeting other than an AGM. | | Issuer |
For | For | S23 Approval and adoption of new articles of association. | | Issuer |
Against | None | S24 2019 Share buy-backs and employee benefit and share ownership trust transactions. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DWS GROUP GMBH & CO. KGAA | 11/18/20 | D23390103 | | DWS.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.67 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2019 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | | Issuer |
For | For | 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 | | Issuer |
For | For | 5.2 RATIFY KPMG AG AS AUDITORS FOR THE 2020 INTERIM FINANCIAL STATEMENTS | | Issuer |
| | | | |
For | | 6.1 ELECT BERND LEUKERT TO THE SUPERVISORY BOARD |
For | | 6.2 ELECT MINORU KIMURA TO THE SUPERVISORY BOARD |
| | | | |
For | For | 7 AMEND AFFILIATION AGREEMENT WITH SUBSIDIARY DWS INTERNATIONAL GMBH | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DWS GROUP GMBH & CO. KGAA | 6/9/21 | 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 2020 | | Issuer |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.81 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2020 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 | | Issuer |
For | For | 6 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 7 APPROVE REMUNERATION OF SUPERVISORY BOARD | | Issuer |
For | For | 8 AMEND CORPORATE PURPOSE | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EUROFINS SCIENTIFIC SE | 11/16/20 | F3322K104 | | ERF.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVE STOCK SPLIT | | Issuer |
For | For | 2 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL | | Issuer |
For | For | 3 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EUROFINS SCIENTIFIC SE | 4/22/21 | L31839134 | �� | ERF.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 RECEIVE AND APPROVE BOARD'S REPORTS | | Issuer |
For | For | 2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORT RE: OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED | | Issuer |
For | For | 3 RECEIVE AND APPROVE AUDITOR'S REPORTS | | Issuer |
For | For | 4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Issuer |
For | For | 5 APPROVE FINANCIAL STATEMENTS | | Issuer |
For | For | 6 APPROVE ALLOCATION OF INCOME | | Issuer |
For | For | 7 APPROVE DISCHARGE OF DIRECTORS | | Issuer |
For | For | 8 APPROVE DISCHARGE OF AUDITORS | | Issuer |
For | For | 9 APPROVE REMUNERATION REPORT | | Issuer |
| | | | |
For | | 10 REELECT PASCAL RAKOVSKY AS DIRECTOR | | |
For | | 11 ELECT IVO RAUH AS DIRECTOR | | |
For | | 12 ELECT EVIE ROOS AS DIRECTOR | | |
| | | | |
For | For | 13 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR | | Issuer |
For | For | 14 APPROVE REMUNERATION OF DIRECTORS | | Issuer |
For | For | 15 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM | | Issuer |
For | For | 16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | | Issuer |
For | For | S.1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION | | Issuer |
For | For | S.2 APPROVE CREATION OF CLASS C BENEFICIARY UNITS AND AMEND ARTICLES OF ASSOCIATION | | Issuer |
For | For | S.3 AMEND ARTICLES 15.3, 16.3, AND 21 OF THE ARTICLES OF ASSOCIATION | | Issuer |
For | For | S.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FANUC CORPORATION | 6/24/21 | 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: Adopt Reduction of Liability System for Directors, 定款一部変更 Transition to a Company with Supervisory Committee, Approve Minor Revisions | | 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 Sumikawa, Masaharu |
For | | 3.6 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Yamazaki, Naoko |
For | | 4.1 Appoint a Director who is Audit and Supervisory Committee Member Kohari, 取締役選任 Katsuo |
For | | 4.2 Appoint a Director who is Audit and Supervisory Committee Member Mitsumura, 取締役選任 Katsuya |
For | | 4.3 Appoint a Director who is Audit and Supervisory Committee Member Imai, Yasuo 取締役選任 |
For | | 4.4 Appoint a Director who is Audit and Supervisory Committee Member Yokoi, 取締役選任 Hidetoshi |
For | | 4.5 Appoint a Director who is Audit and Supervisory Committee Member Tomita, 取締役選任 Mieko |
| | | | |
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 Compensation to be received by Directors who are Audit 役員報酬額改定 and Supervisory Committee Members | | Issuer |
For | For | 7 Approve Details of the Restricted-Share 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 |
| | | | |
FRESENIUS SE & CO. KGAA | 8/28/20 | 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 2019 | | Issuer |
For | For | 2 RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 0.84 PER SHARE | | Issuer |
For | For | 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2019 | | Issuer |
For | For | 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2019 | | Issuer |
For | For | 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FISCAL YEAR 2020 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: PRICEWATERHOUSECOOPERS GMBH | | Issuer |
For | For | 6 REQUEST FOR APPROVAL OF THE AMENDMENT TO ARTICLE 15 (2) OF THE ARTICLES OF ASSOCIATION | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FRESENIUS SE & CO. KGAA | 5/21/21 | D27348263 | | FRE.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 2020 | | Issuer |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.88 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2020 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021 | | Issuer |
For | For | 6 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 7 APPROVE REMUNERATION OF SUPERVISORY BOARD | | Issuer |
| | | | |
For | | 8.1 ELECT MICHAEL ALBRECHT TO THE SUPERVISORY BOARD |
For | | 8.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD |
For | | 8.3 ELECT WOLFGANG KIRSCH TO THE SUPERVISORY BOARD |
For | | 8.4 ELECT IRIS LOEW-FRIEDRICH TO THE SUPERVISORY BOARD |
For | | 8.5 ELECT KLAUS-PETER MUELLER TO THE SUPERVISORY BOARD |
For | | 8.6 ELECT HAUKE STARS TO THE SUPERVISORY BOARD | | |
| | | | |
For | For | 9.1 ELECT MICHAEL DIEKMANN AS MEMBER OF THE JOINT COMMITTEE | | Issuer |
For | For | 9.2 ELECT HAUKE STARS AS MEMBER OF THE JOINT COMMITTEE | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HANNOVER RUECK SE | 5/5/21 | 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 | | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 5 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 24.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | | Issuer |
For | For | 6 APPROVE CREATION OF EUR 24.1 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | | Issuer |
For | For | 7 APPROVE CREATION OF EUR 1 MILLION POOL OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN | | Issuer |
For | For | 8 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 9 APPROVE REMUNERATION OF SUPERVISORY BOARD | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HENKEL AG & CO. KGAA | 4/16/21 | 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 2020 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 5 APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR FISCAL YEAR 2020 | | Issuer |
For | For | 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021 | | Issuer |
| | | | |
For | | 7 ELECT JAMES ROWAN TO THE SHAREHOLDERS' COMMITTEE |
| | | | |
For | For | 8 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 9 AMEND ARTICLES RE: REMUNERATION OF SUPERVISORY BOARD AND SHAREHOLDERS' COMMITTEE | | Issuer |
For | For | 10 APPROVE REMUNERATION OF SUPERVISORY BOARD AND SHAREHOLDERS' COMMITTEE | | Issuer |
For | For | 11 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION IN THE GENERAL MEETING | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HEXAGON AB | 12/1/20 | W40063104 | | HEXAB.SS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 7 RESOLUTION ON DIVIDEND: DUE TO THE CURRENT UNCERTAINTY IN GLOBAL DEMAND CAUSED BY THE COVID-19-PANDEMIC, THE BOARD OF DIRECTORS DECIDED PRIOR TO THE ANNUAL GENERAL MEETING ON 29 APRIL 2020 TO POSTPONE THE RESOLUTION ON DIVIDEND FOR THE FINANCIAL YEAR 2019 UNTIL THE IMPACT OF THE PANDEMIC IS CLEARER AND MARKET CONDITIONS HAVE STABILISED. THE ANNUAL GENERAL MEETING RESOLVED IN ACCORDANCE WITH THE PROPOSAL BY THE BOARD OF DIRECTORS THAT NO DIVIDEND BE DISTRIBUTED TO THE SHAREHOLDERS. THE BOARD HAS NOW, GIVEN THE COMPANY'S SOLID FINANCIAL POSITION, BOTH IN TERMS OF CAPITAL AND LIQUIDITY, ASSESSED THAT THE PREREQUISITES EXIST TO DISTRIBUTE A DIVIDEND IN ACCORDANCE WITH THE ORIGINAL PROPOSAL. THE BOARD OF DIRECTORS THEREFORE PROPOSES THAT THE EXTRAORDINARY GENERAL MEETING RESOLVES ON A DIVIDEND OF EUR 0.62 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES 3 DECEMBER 2020. IF THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON 10 DECEMBER 2020. ACCORDING TO THE MOST RECENTLY APPROVED BALANCE SHEET AS OF 31 DECEMBER 2019, THE NON-RESTRICTED EQUITY OF THE COMPANY AMOUNTED TO TEUR 4,727,240. THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2020 RESOLVED THAT THE AMOUNT AT THE DISPOSAL OF THE GENERAL MEETING SHOULD BE CARRIED FORWARD. THUS, THE AMOUNT AVAILABLE UNDER CHAPTER 17, SECTION 3, FIRST PARAGRAPH OF THE SWEDISH COMPANIES ACT AMOUNTS TO TEUR 4,727,240. PROVIDED THAT THE EXTRAORDINARY GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND, TEUR 4,499,359 OF THE COMPANY'S NON-RESTRICTED EQUITY WILL REMAIN | | Issuer |
For | For | 8 RESOLUTION ON A PERFORMANCE BASED LONG TERM INCENTIVE PROGRAMME (SHARE PROGRAMME 2020/2023) | | Issuer |
For | For | 9 AUTHORIZATION FOR THE BOARD OF DIRECTORS ON ACQUISITION AND TRANSFER OF OWN SHARES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HEXAGON AB | 4/29/21 | W40063104 | | HEXAB.SS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 7.A RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, ALL AS PER 31 DECEMBER 2020 | | Issuer |
For | For | 7.B RESOLUTION REGARDING DISPOSITION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND DISTRIBUTION: EUR 0.65 PER SHARE | | Issuer |
For | For | 7.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: GUN NILSSON (BOARD MEMBER AND CHAIRMAN OF THE BOARD) | | Issuer |
For | For | 7.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: MARTA SCHORLING ANDREEN (BOARD MEMBER) | | Issuer |
For | For | 7.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: JOHN BRANDON (BOARD MEMBER) | | Issuer |
For | For | 7.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: SOFIA SCHORLING HOGBERG (BOARD MEMBER) | | Issuer |
For | For | 7.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: ULRIKA FRANCKE (BOARD MEMBER) | | Issuer |
For | For | 7.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: HENRIK HENRIKSSON (BOARD MEMBER) | | Issuer |
For | For | 7.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: PATRICK SODERLUND (BOARD MEMBER) | | Issuer |
For | For | 7.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: OLA ROLLEN (BOARD MEMBER AND MANAGING DIRECTOR) | | Issuer |
For | For | 8 DETERMINATION OF THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT DEPUTIES | | Issuer |
For | For | 9.1 DETERMINATION OF FEES TO THE BOARD MEMBERS | | Issuer |
For | For | 9.2 DETERMINATION OF FEES TO THE AUDITORS | | Issuer |
| | | | |
For | | 10.1 RE-ELECTION OF MARTA SCHORLING ANDREEN AS BOARD MEMBER |
For | | 10.2 RE-ELECTION OF JOHN BRANDON AS BOARD MEMBER |
For | | 10.3 RE-ELECTION OF SOFIA SCHORLING HOGBERG AS BOARD MEMBER |
For | | 10.4 RE-ELECTION OF ULRIKA FRANCKE AS BOARD MEMBER |
For | | 10.5 RE-ELECTION OF HENRIK HENRIKSSON AS BOARD MEMBER |
For | | 10.6 RE-ELECTION OF OLA ROLLEN AS BOARD MEMBER | | |
For | | 10.7 RE-ELECTION OF GUN NILSSON AS BOARD MEMBER | | |
For | | 10.8 RE-ELECTION OF PATRICK SODERLUND AS BOARD MEMBER |
For | | 10.9 RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD |
| | | | |
For | For | 10.10 NEW ELECTION OF AUDITING FIRM: PRICEWATERHOUSECOOPERS AB | | Issuer |
For | None | 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL HAVE FOUR MEMBERS. RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), CAROLINE FORSBERG (SEB INVESTMENT MANAGEMENT) AND ANDERS OSCARSSON (AMF AND AMF FONDER) AND NEW ELECTION OF JAN DWORSKY (SWEDBANK ROBUR FONDER) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2022. ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE | | Issuer |
For | For | 12 APPROVAL OF REMUNERATION REPORT | | Issuer |
For | For | 13 RESOLUTION ON A PERFORMANCE BASED LONG TERM INCENTIVE PROGRAMME (SHARE PROGRAMME 2021/2024) | | Issuer |
For | For | 14 AUTHORIZATION FOR THE BOARD OF DIRECTORS ON ACQUISITION AND TRANSFER OF OWN SHARES | | Issuer |
For | For | 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES, CONVERTIBLES AND/OR WARRANTS | | Issuer |
For | For | 16 RESOLUTION REGARDING SHARE SPLIT AND AMENDMENT OF THE ARTICLES OF ASSOCIATION | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IMCD N.V. | 6/22/21 | 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 | 2.d ADOPT FINANCIAL STATEMENTS | | Issuer |
For | For | 2.e APPROVE DIVIDENDS OF EUR 1.02 PER SHARE | | Issuer |
For | For | 3.a APPROVE DISCHARGE OF MANAGEMENT BOARD | | Issuer |
For | For | 3.b APPROVE DISCHARGE OF SUPERVISORY BOARD | | Issuer |
For | For | 4 RATIFY DELOITTE ACCOUNTANTS N.V. AS AUDITORS | | Issuer |
For | For | 4.b APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD | | Issuer |
For | For | 5.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | | Issuer |
For | For | 5.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | | Issuer |
For | For | 6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INDUSTRIA DE DISENO TEXTIL S.A. | 7/14/20 | E6282J125 | | ITX.SM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVAL OF INDIVIDUAL 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 | For | 5 DIVIDEND DISTRIBUTION EUR 0.35 PER SHARE | | Issuer |
| | | | |
For | | 6.A REELECTION OF PONTEGADEA INVERSIONES, S.L. AS DIRECTOR |
For | | 6.B REELECTION OF MS DENISE PATRICIA KINGSMILL AS DIRECTOR |
For | | 6.C APPOINTMENT OF MS ANNE LANGE AS DIRECTOR | | |
| | | | |
For | For | 7 REELECTION OF DELOITTE, S.L. AS AUDITOR | | Issuer |
For | For | 8.A AMENDMENT OF THE BYLAWS ARTICLE 16 AND 17 | | Issuer |
For | For | 8.B APPROVAL OF THE REFUNDED TEXT | | Issuer |
For | For | 9.A AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ARTICLE 6 TITTLE II | | Issuer |
For | For | 9.B NEW ARTICLE 11 BIS, AMENDMENT ARTICLE 12, 19 AND 20 | | Issuer |
For | For | 10 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | | Issuer |
For | For | 11 DELEGATION OF POWERS | | Issuer |
For | For | 12 INFORMATION ABOUT THE AMENDMENTS OF THE REGULATION OF THE BOARD OF DIRECTORS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INFINEON TECHNOLOGIES AG | 2/25/21 | D35415104 | | IFX.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.22 PER SHARE | | Issuer |
For | For | 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REINHARD PLOSS FOR FISCAL 2020 | | Issuer |
For | For | 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT GASSEL FOR FISCAL 2020 | | Issuer |
For | For | 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL 2020 | | Issuer |
For | For | 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL 2020 | | Issuer |
For | For | 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER FOR FISCAL 2020 | | Issuer |
For | For | 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER BAUER (UNTIL FEB. 20, 2020) FOR FISCAL 2020 | | Issuer |
For | For | 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER (FROM FEB. 20, 2020) FOR FISCAL 2020 | | Issuer |
For | For | 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL 2020 | | Issuer |
For | For | 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS (UNTIL FEB. 20, 2020) FOR FISCAL 2020 | | Issuer |
For | For | 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER (FROM FEB. 20, 2020) FOR FISCAL 2020 | | Issuer |
For | For | 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL 2020 | | Issuer |
For | For | 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL 2020 | | Issuer |
For | For | 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD HOBBACH (UNTIL FEB. 20, 2020) FOR FISCAL 2020 | | Issuer |
For | For | 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS ULRICH HOLDENRIED FOR FISCAL 2020 | | Issuer |
For | For | 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATE KOECHER (UNTIL FEB. 20, 2020) FOR FISCAL 2020 | | Issuer |
For | For | 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL 2020 | | Issuer |
For | For | 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE PICAUD FOR FISCAL 2020 | | Issuer |
For | For | 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER FOR FISCAL 2020 | | Issuer |
For | For | 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL (FROM FEB. 20, 2020) FOR FISCAL 2020 | | Issuer |
For | For | 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN SCHULZENDORF FOR FISCAL 2020 | | Issuer |
For | For | 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ FOR FISCAL 2020 | | Issuer |
For | For | 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER (FROM FEB. 20, 2020) FOR FISCAL 2020 | | Issuer |
For | For | 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE (FROM FEB. 20, 2020) FOR FISCAL 2020 | | Issuer |
For | For | 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ECKART SUENNER (UNTIL FEB. 20, 2020) FOR FISCAL 2020 | | Issuer |
For | For | 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL 2020 | | Issuer |
For | For | 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2021 | | Issuer |
For | For | 6 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 7 APPROVE REMUNERATION OF SUPERVISORY BOARD | | Issuer |
For | For | 8 APPROVE CREATION OF EUR 30 MILLION POOL OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN | | Issuer |
For | For | 9 AMEND ARTICLES RE: INFORMATION FOR REGISTRATION IN THE SHARE REGISTER | | Issuer |
For | For | 10 AMEND ARTICLES RE: SUPERVISORY BOARD'S RULES OF PROCEDURE | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTERCONTINENTAL HOTELS GROUP PLC | 5/7/21 | G4804L163 | | IHG.LN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 REPORT AND ACCOUNTS 2020 | | Issuer |
For | For | 2 DIRECTORS REMUNERATION REPORT 2020 | | Issuer |
| | | | |
For | | 3.A ELECTION OF GRAHAM ALLAN AS A DIRECTOR | | |
For | | 3.B ELECTION OF RICHARD ANDERSON AS A DIRECTOR | | |
For | | 3.C ELECTION OF DANIELA BARONE SOARES AS A DIRECTOR |
For | | 3.D ELECTION OF DURIYA FAROOQUI AS A DIRECTOR | | |
For | | 3.E ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR | | |
For | | 3.F RE-ELECTION OF KEITH BARR AS A DIRECTOR | | |
For | | 3.G RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR | | |
For | | 3.H RE-ELECTION OF ARTHUR DE HAAST AS A DIRECTOR | | |
For | | 3.I RE-ELECTION OF IAN DYSON AS A DIRECTOR | | |
For | | 3.J RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A DIRECTOR |
For | | 3.K RE-ELECTION OF JO HARLOW AS A DIRECTOR | | |
For | | 3.L RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR | | |
For | | 3.M RE-ELECTION OF JILL MCDONALD AS A DIRECTOR | | |
For | | 3.N RE-ELECTION OF DALE MORRISON AS A DIRECTOR | | |
| | | | |
For | For | 4 APPOINTMENT OF AUDITOR | | Issuer |
For | For | 5 REMUNERATION OF AUDITOR | | Issuer |
For | For | 6 POLITICAL DONATIONS | | Issuer |
For | For | 7 AMENDMENT TO BORROWING LIMIT | | 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 |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JENOPTIK AG | 8/7/20 | D3S19K104 | | JEN.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF ACCUMULATED PROFITS FOR THE 2019 FISCAL YEAR: DIVIDENDS OF EUR 0.13 PER SHARE | | Issuer |
For | For | 3 ADOPTION OF A RESOLUTION GIVING APPROVAL TO THE EXECUTIVE BOARD'S ACTS FOR THE 2019 FISCAL YEAR | | Issuer |
For | For | 4 ADOPTION OF A RESOLUTION GIVING APPROVAL TO THE SUPERVISORY BOARD'S ACTS FOR THE 2019 FISCAL YEAR | | Issuer |
For | For | 5 APPOINTMENT OF AUDITOR AND GROUP AUDITOR FOR THE 2020 FISCAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JENOPTIK AG | 6/9/21 | D3S19K104 | | JEN.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 | | Issuer |
For | For | 6 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 7 APPROVE REMUNERATION OF SUPERVISORY BOARD | | Issuer |
For | For | 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION; APPROVE CREATION OF EUR 15 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JULIUS BAER GRUPPE AG | 11/2/20 | H4414N103 | | BAER.SW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Against | For | 1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JULIUS BAER GRUPPE AG | 11/2/20 | H4414N103 | | BAER.SW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | For | 1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.75 PER SHARE | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JULIUS BAER GRUPPE AG | 4/14/21 | H4414N103 | | BAER.SW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2020 | | Issuer |
For | For | 1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2020 | | Issuer |
For | For | 2 APPROPRIATION OF DISPOSABLE PROFIT: DISSOLUTION AND DISTRIBUTION OF STATUTORY CAPITAL RESERVE | | Issuer |
For | For | 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD | | Issuer |
For | For | 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE | | Issuer |
For | For | 4.2.1 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2020 | | Issuer |
For | For | 4.2.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2021 | | Issuer |
For | For | 4.2.3 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2022 | | Issuer |
| | | | |
For | | 5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. ROMEO LACHER |
For | | 5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. GILBERT ACHERMANN |
For | | 5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. HEINRICH BAUMANN |
For | | 5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. RICHARD CAMPBELL-BREEDEN |
For | | 5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. IVO FURRER |
For | | 5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. CLAIRE GIRAUT |
For | | 5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. KATHRYN SHIH |
For | | 5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS. EUNICE ZEHNDER-LAI |
For | | 5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS. OLGA ZOUTENDIJK |
For | | 5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. DAVID NICOL |
For | | 5.3 RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN OF THE BOARD OF DIRECTORS |
| | | | |
For | For | 5.4.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. GILBERT ACHERMANN | | Issuer |
For | For | 5.4.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN | | Issuer |
For | For | 5.4.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. KATHRYN SHIH | | Issuer |
For | For | 5.4.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE ZEHNDER-LAI | | Issuer |
For | For | 6 ELECTION OF THE STATUTORY AUDITOR: KPMG AG, ZURICH | | Issuer |
For | For | 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR. MARC NATER | | Issuer |
For | For | 8 CAPITAL REDUCTION (WITH AMENDMENTS OF THE ARTICLES OF INCORPORATION) | | Issuer |
For | For | 9 AMENDMENTS OF THE ARTICLES OF INCORPORATION | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JULIUS BAER GRUPPE AG | 4/14/21 | H4414N103 | | BAER.SW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KERING SA | 4/22/21 | F5433L103 | | KER.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | | Issuer |
For | For | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | | Issuer |
For | For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND | | Issuer |
| | | | |
For | | O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-HENRI PINAULT AS DIRECTOR |
For | | O.5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-FRANCOIS PALUS AS DIRECTOR |
For | | O.6 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE PINAULT COMPANY, REPRESENTED BY MRS. HELOISE TEMPLE-BOYER, AS DIRECTOR |
For | | O.7 RENEWAL OF THE TERM OF OFFICE OF MR. BAUDOUIN PROT AS DIRECTOR |
| | | | |
For | For | O.8 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO THE CORPORATE OFFICERS, IN RESPECT OF THEIR DUTIES AS DIRECTORS | | Issuer |
For | For | O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. FRANCOIS-HENRI PINAULT, IN RESPECT OF HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. JEAN-FRANCOIS PALUS, IN RESPECT OF HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | O.11 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | | Issuer |
For | For | O.12 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS | | Issuer |
For | For | O.13 SETTING THE TOTAL ANNUAL AMOUNT OF THE COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS | | Issuer |
For | For | O.14 AUTHORISATION TO THE BOARD OF DIRECTORS IN ORDER TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY | | Issuer |
For | For | E.15 AUTHORISATION TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED UNDER A SHARE BUYBACK PROGRAMME | | Issuer |
For | For | E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS (TO BE USED OUTSIDE PUBLIC OFFERING PERIODS) | | Issuer |
For | For | E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR SHARE PREMIUMS (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) | | Issuer |
For | For | E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH ISSUES OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING (OTHER THAN AN OFFERING REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) (TO BE USED OUTSIDE OF THE PERIODS OF PUBLIC OFFERING) | | Issuer |
For | For | E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS IN THE CONTEXT OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L.411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC OFFERING PERIODS) | | Issuer |
For | For | E.20 AUTHORISATION TO THE BOARD OF DIRECTORS IN ORDER TO SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, WITHIN THE LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE IN THE SHARE CAPITAL BY ISSUE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS | | Issuer |
For | For | E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT A PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE 16TH, 18TH AND 19TH RESOLUTIONS | | Issuer |
For | For | E.22 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) | | Issuer |
For | For | E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON AN INCREASE IN THE SHARE CAPITAL BY ISSUING, WITHOUT A PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLANS | | Issuer |
For | For | E.24 POWERS TO CARRY OUT FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KERRY GROUP PLC | 1/28/21 | G52416107 | | KYG.ID |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 CONSENT TO THE MIGRATION FROM CREST TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY | | Issuer |
For | For | 2 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | | Issuer |
For | For | 3 AUTHORISATION TO THE COMPANY TO TAKE ALL NECESSARY STEPS TO EFFECT THE MIGRATION | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KERRY GROUP PLC | 4/29/21 | G52416107 | | KYG.ID |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON | | Issuer |
For | For | 02 TO DECLARE A FINAL DIVIDEND | | Issuer |
| | | | |
For | | 03A TO ELECT MS EMER GILVARRY | | |
For | | 03B TO ELECT MR JINLONG WANG | | |
For | | 04A TO RE-ELECT MR GERRY BEHAN | | |
For | | 04B TO RE-ELECT DR HUGH BRADY | | |
For | | 04C TO RE-ELECT MR GERARD CULLIGAN | | |
For | | 04D TO RE-ELECT DR KARIN DORREPAAL | | |
For | | 04E TO RE-ELECT MS MARGUERITE LARKIN | | |
For | | 04F TO RE-ELECT MR TOM MORAN | | |
For | | 04G TO RE-ELECT MR CON MURPHY | | |
For | | 04H TO RE-ELECT MR CHRISTOPHER ROGERS | | |
For | | 04I TO RE-ELECT MR EDMOND SCANLON | | |
For | | 04J TO RE-ELECT MR PHILIP TOOMEY | | |
| | | | |
For | For | 05 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION | | Issuer |
For | For | 06 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT (EXCLUDING SECTION C) | | Issuer |
For | For | 07 CONSIDERATION OF DIRECTORS' REMUNERATION POLICY | | Issuer |
For | For | 08 AUTHORITY TO ISSUE ORDINARY SHARES | | Issuer |
For | For | 09 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | | Issuer |
For | For | 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS | | Issuer |
For | For | 11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | | Issuer |
For | For | 12 APPROVE KERRY GROUP PLC 2021 LONG-TERM INCENTIVE PLAN | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KEYENCE CORPORATION | 6/11/21 | J32491102 | | 6861.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 | | 2.1 Appoint a Director Takizaki, Takemitsu 取締役選任 | | |
For | | 2.2 Appoint a Director Nakata, Yu 取締役選任 | | |
For | | 2.3 Appoint a Director Yamaguchi, Akiji 取締役選任 | | |
For | | 2.4 Appoint a Director Miki, Masayuki 取締役選任 | | |
For | | 2.5 Appoint a Director Yamamoto, Hiroaki 取締役選任 | | |
For | | 2.6 Appoint a Director Yamamoto, Akinori 取締役選任 | | |
For | | 2.7 Appoint a Director Taniguchi, Seiichi 取締役選任 | | |
For | | 2.8 Appoint a Director Suenaga, Kumiko 取締役選任 | | |
| | | | |
For | For | 3 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu 補欠監査役選任 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LA FRANCAISE DES JEUX SA | 6/16/21 | F55896108 | | FDJ.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 31 DECEMBER 2020 | | Issuer |
For | For | 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 | | Issuer |
For | For | 3 APPROPRIATION OF EARNINGS FOR THE YEAR ENDED 31 DECEMBER 2020 AND DETERMINATION OF THE DIVIDEND | | 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 RATIFICATION OF THE CO-OPTATION OF FRANCOISE GRI AS A DIRECTOR |
| | | | |
For | For | 6 REAPPOINTMENT OF THE STATUTORY AUDITOR | | Issuer |
For | For | 7 NON-REAPPOINTMENT OF THE ALTERNATE AUDITOR | | Issuer |
For | For | 8 APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF THE CORPORATE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2020, AS DESCRIBED IN THE CORPORATE GOVERNANCE REPORT PURSUANT TO I. OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH I. OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 9 APPROVAL OF THE ITEMS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2020 TO STEPHANE PALLEZ, CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH II. OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 10 APPROVAL OF THE ITEMS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2020 TO CHARLES LANTIERI, DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH II. OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 11 APPROVAL OF THE REMUNERATION POLICY FOR THE CORPORATE DIRECTORS, IN ACCORDANCE WITH II. OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 12 AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES UNDER THE TERMS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 13 INTRODUCTION INTO THE ARTICLES OF ASSOCIATION OF THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WAY OF WRITTEN CONSULTATION OF DIRECTORS UNDER THE CONDITIONS SET BY LAW AND THE REGULATIONS IN FORCE | | Issuer |
For | For | 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR OTHER SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS | | Issuer |
For | For | 15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFERING | | Issuer |
For | For | 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | | Issuer |
For | For | 17 AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS IN THE EVENT OF AN ISSUE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE FIFTEENTH AND SIXTEENTH RESOLUTIONS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | | Issuer |
For | For | 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | | Issuer |
For | For | 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS | | Issuer |
For | For | 20 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY | | Issuer |
For | For | 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | | Issuer |
For | For | 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WITH CANCELLATION OF PREFERENTIAL RIGHTS IN THEIR FAVOUR, PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE | | Issuer |
For | For | 23 AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 24 POWERS FOR FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LAFARGEHOLCIM LTD | 5/4/21 | H4768E105 | | LHN.SW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | 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 |
| | | | |
LAFARGEHOLCIM LTD | 5/4/21 | H4768E105 | | LHN.SW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD | | Issuer |
For | For | 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT | | Issuer |
For | For | 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | | Issuer |
For | For | 3.1 APPROPRIATION OF AVAILABLE EARNINGS | | Issuer |
For | For | 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES: E CHF 2.00 PER REGISTERED SHARE | | Issuer |
For | For | 4.1 AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE OF NAME OF HOLDING COMPANY: ARTICLE 1 | | Issuer |
For | For | 4.2 AMENDMENT OF ARTICLES OF INCORPORATION: RELOCATION OF REGISTERED OFFICE OF HOLDING COMPANY | | Issuer |
| | | | |
For | | 5.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS |
For | | 5.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS A MEMBER OF THE BOARD OF DIRECTORS |
For | | 5.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF THE BOARD OF DIRECTORS |
For | | 5.1.4 RE-ELECTION OF COLIN HALL AS A MEMBER OF THE BOARD OF DIRECTORS |
For | | 5.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF THE BOARD OF DIRECTORS |
For | | 5.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF THE BOARD OF DIRECTORS |
For | | 5.1.7 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE BOARD OF DIRECTORS |
For | | 5.1.8 RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF DIRECTORS |
For | | 5.1.9 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF THE BOARD OF DIRECTORS |
For | | 5.110 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS |
For | | 5.111 RE-ELECTION OF DR. DIETER SPALTI AS A MEMBER OF THE BOARD OF DIRECTORS |
For | | 5.2.1 ELECTION OF JAN JENISCH AS A MEMBER OF THE BOARD OF DIRECTORS |
| | | | |
For | For | 5.3.1 RE-ELECTION OF COLIN HALL AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE | | Issuer |
For | For | 5.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE | | Issuer |
For | For | 5.3.3 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE | | Issuer |
For | For | 5.3.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE | | Issuer |
For | For | 5.4.1 ELECTION OF DR. DIETER SPALTI AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE | | Issuer |
For | For | 5.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH, SWITZERLAND | | Issuer |
For | For | 5.5.2 RE-ELECTION OF THE INDEPENDENT PROXY: RE-ELECTION OF DR. SABINE BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2022 | | Issuer |
For | For | 6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE | | Issuer |
For | For | 6.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LINDE PLC | 7/27/20 | G5494J103 | | LIN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Prof. Dr. Wolfgang Reitzle | | |
For | | 1B. Election of Director: Stephen F. Angel | | |
For | | 1C. Election of Director: Prof. Dr. Ann-Kristin Achleitner | | |
For | | 1D. Election of Director: Prof. Dr. Clemens Börsig | | |
For | | 1E. Election of Director: Dr. Nance K. Dicciani | | |
For | | 1F. Election of Director: Dr. Thomas Enders | | |
For | | 1G. Election of Director: Franz Fehrenbach | | |
For | | 1H. Election of Director: Edward G. Galante | | |
For | | 1I. Election of Director: Larry D. McVay | | |
For | | 1J. Election of Director: Dr. Victoria Ossadnik | | |
For | | 1K. Election of Director: Prof. Dr. Martin H. Richenhagen | | |
For | | 1L. Election of Director: Robert L. Wood | | |
| | | | |
For | For | 2A. To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. | | Issuer |
For | For | 2B. To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. | | Issuer |
Against | For | 3. To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. | | Security Holder |
For | For | 4. To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
L'OCCITANE INTERNATIONAL SA | 9/30/20 | L6071D109 | | 0973.HK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2020 AND TO ACKNOWLEDGE THE CONTENT OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR OF THE COMPANY | | Issuer |
For | For | 2 TO DECLARE A FINAL DIVIDEND OF A TOTAL AMOUNT OF EUR 32,600,000 FOR THE YEAR ENDED 31 MARCH 2020 | | Issuer |
| | | | |
For | | 3.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS: MR. THOMAS LEVILION AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
For | | 3.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS: MR. CHARLES MARK BROADLEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
For | | 3.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS: MR. JACKSON CHIK SUM NG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
For | | 4 TO ELECT MR. SEAN HARRINGTON AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS |
| | | | |
For | For | 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT TO THE TREASURY SHARES WAIVER BEING OBTAINED, TRANSFER OR SELL OUT OF TREASURY AND DEAL WITH, ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) | | Issuer |
For | For | 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD 8 AND HKD 30 | | Issuer |
For | For | 5.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) | | Issuer |
For | For | 6 TO RENEW THE MANDATE GRANTED TO PRICEWATERHOUSECOOPERS TO ACT AS APPROVED STATUTORY AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2021 | | Issuer |
For | For | 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | | Issuer |
For | For | 8 THAT CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, ANY SHARES WHICH MAY FALL TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS TO BE GRANTED UNDER THE SHARE OPTION PLAN 2020 OF THE COMPANY, A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED "A" AND SIGNED BY THE CHAIRMAN OF THIS MEETING FOR THE PURPOSE OF IDENTIFICATION (THE "SHARE OPTION PLAN 2020"), THE SHARE OPTION PLAN 2020 BE AND IS HEREBY APPROVED AND ADOPTED; AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT OPTIONS TO THE ELIGIBLE PERSONS UNDER THE SHARE OPTION PLAN 2020 AND TO ALLOT AND ISSUE SHARES OR, TRANSFER TREASURY SHARES OUT OF TREASURY, REPRESENTING UP TO 1.5% OF THE COMPANY'S ISSUED SHARES AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES) UPON THE EXERCISE OF ANY OPTIONS GRANTED THEREUNDER AND PURSUANT TO THE TERMS AND CONDITIONS THEREOF, AND TO DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO AND IMPLEMENT THE SHARE OPTION PLAN 2020 | | Issuer |
For | For | 9 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY BE REQUIRED, INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES | | Issuer |
For | For | 10 TO GRANT DISCHARGE TO THE DIRECTORS OF THE COMPANY FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020 | | Issuer |
For | For | 11 TO GRANT DISCHARGE TO THE APPROVED STATUTORY AUDITOR OF THE COMPANY, PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020 | | Issuer |
For | For | 12 TO APPROVE THE REMUNERATION TO BE GRANTED TO PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY AUDITOR OF THE COMPANY | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LONZA GROUP AG | 5/6/21 | H50524133 | | LONN.SW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | 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 | 5/6/21 | H50524133 | | LONN.SW |
| | | | |
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 REMUNERATION REPORT | | Issuer |
For | For | 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | | Issuer |
For | For | 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.00 PER SHARE | | Issuer |
| | | | |
For | | 5.1.1 REELECT WERNER BAUER AS DIRECTOR | | |
For | | 5.1.2 REELECT ALBERT BAEHNY AS DIRECTOR | | |
For | | 5.1.3 REELECT DOROTHEE DEURING AS DIRECTOR | | |
For | | 5.1.4 REELECT ANGELICA KOHLMANN AS DIRECTOR | | |
For | | 5.1.5 REELECT CHRISTOPH MAEDER AS DIRECTOR | | |
For | | 5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR | | |
For | | 5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR | | |
For | | 5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR | | |
For | | 5.2 REELECT ALBERT BAEHNY AS BOARD CHAIRMAN | | |
| | | | |
For | For | 5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | | Issuer |
For | For | 5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | | Issuer |
For | For | 5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | | Issuer |
For | For | 6 RATIFY KPMG LTD AS AUDITORS | | Issuer |
For | For | 7 DESIGNATE THOMANNFISCHER AS INDEPENDENT PROXY | | Issuer |
For | For | 8 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.7 MILLION | | Issuer |
For | For | 9.1 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.6 MILLION FOR THE PERIOD JULY 1, 2021 - JUNE 30, 2022 | | Issuer |
For | For | 9.2 APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR FISCAL YEAR 2020 | | Issuer |
For | For | 9.3 APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.5 MILLION FOR FISCAL YEAR 2021 | | Issuer |
For | For | 10 APPROVE RENEWAL OF CHF 7.5 MILLION POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LVMH MOET HENNESSY LOUIS VUITTON SE | 4/15/21 | F58485115 | | MC.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | | Issuer |
For | For | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | | Issuer |
For | For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND | | Issuer |
For | For | O.4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | | Issuer |
| | | | |
For | | O.5 RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE ARNAULT AS DIRECTOR |
For | | O.6 RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR |
For | | O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES DE CROISSET AS DIRECTOR |
For | | O.8 RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE SILGUY AS DIRECTOR |
| | | | |
For | For | O.9 APPOINTMENT OF MR. M. OLIVIER LENEL AS DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED | | Issuer |
For | For | O.10 APPROVAL OF THE CHANGES MADE FOR THE FINANCIAL YEAR 2020 TO THE DIRECTORS' COMPENSATION POLICY | | Issuer |
For | For | O.11 APPROVAL OF THE CHANGES MADE FOR THE YEAR 2020 TO THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | O.12 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | O.15 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS | | Issuer |
For | For | O.16 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | O.17 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | O.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 700 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION EUROS | | Issuer |
For | For | E.19 AUTHORIZATION 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 SHARES | | Issuer |
For | For | E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHERS | | Issuer |
For | For | E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS | | Issuer |
For | For | E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT OPTION | | Issuer |
For | For | E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS | | Issuer |
For | For | E.24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF SUBSCRIPTION IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES PROPOSED | | Issuer |
For | For | E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | | Issuer |
For | For | E.26 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY | | Issuer |
For | For | E.27 AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL | | Issuer |
For | For | E.28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL | | Issuer |
For | For | E.29 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED BY VIRTUE OF DELEGATIONS OF AUTHORITY | | Issuer |
For | For | E.30 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS CONCERNING THE STATUTORY AUDITORS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LVMH MOET HENNESSY LOUIS VUITTON SE | 5/28/21 | F58485115 | | MC.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MEDTRONIC PLC | 12/11/20 | G5960L103 | | MDT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Richard H. Anderson | | |
For | | 1B. Election of Director: Craig Arnold | | |
For | | 1C. Election of Director: Scott C. Donnelly | | |
For | | 1D. Election of Director: Andrea J. Goldsmith, Ph.D. | | |
For | | 1E. Election of Director: Randall J. Hogan, III | | |
For | | 1F. Election of Director: Michael O. Leavitt | | |
For | | 1G. Election of Director: James T. Lenehan | | |
For | | 1H. Election of Director: Kevin E. Lofton | | |
For | | 1I. Election of Director: Geoffrey S. Martha | | |
For | | 1J. Election of Director: Elizabeth G. Nabel, M.D. | | |
For | | 1K. Election of Director: Denise M. O'Leary | | |
For | | 1L. Election of Director: Kendall J. Powell | | |
| | | | |
For | For | 2. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | | Issuer |
For | For | 3. To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). | | Issuer |
For | For | 4. To renew the Board's authority to issue shares. | | Issuer |
For | For | 5. To renew the Board's authority to opt out of pre-emption rights. | | Issuer |
For | For | 6. Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MERCK KGAA | 4/23/21 | 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 2020 | | Issuer |
For | For | 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.40 PER SHARE | | Issuer |
For | For | 4 APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL YEAR 2020 | | Issuer |
For | For | 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 | | Issuer |
For | For | 7 AMEND ARTICLES RE: SUPERVISORY BOARD APPROVAL OF TRANSACTIONS WITH RELATED PARTIES | | Issuer |
For | For | 8 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 9 APPROVE REMUNERATION OF SUPERVISORY BOARD | | Issuer |
For | For | 10 APPROVE ELEVEN AFFILIATION AGREEMENTS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | 4/28/21 | D55535104 | | MUV2.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 9.80 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | | Issuer |
| | | | |
For | | 5 ELECT CARINNE KNOCHE-BROUILLON TO THE SUPERVISORY BOARD |
| | | | |
For | For | 6 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 7 APPROVE CREATION OF EUR 117.5 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | | Issuer |
For | For | 8.1 APPROVE AFFILIATION AGREEMENT WITH MR BETEILIGUNGEN 20. GMBH | | Issuer |
For | For | 8.2 APPROVE AFFILIATION AGREEMENT WITH MR BETEILIGUNGEN 21. GMBH | | Issuer |
For | For | 8.3 APPROVE AFFILIATION AGREEMENT WITH MR BETEILIGUNGEN 22. GMBH | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MURATA MANUFACTURING CO.,LTD. | 6/29/21 | 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 | | 2.1 Appoint a Director who is not Audit and Supervisory Committee Member Murata, 取締役選任 Tsuneo |
For | | 2.2 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Nakajima, Norio |
For | | 2.3 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Iwatsubo, Hiroshi |
For | | 2.4 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Ishitani, Masahiro |
For | | 2.5 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Miyamoto, Ryuji |
For | | 2.6 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Minamide, Masanori |
For | | 2.7 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Shigematsu, Takashi |
For | | 2.8 Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, 取締役選任 Yuko |
| | | | |
For | For | 3 Approve Details of the Restricted-Share 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 |
| | | | |
NESTLE S.A. | 4/15/21 | 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 2020 | | Security Holder |
Abstain | For | 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 (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 2020 | | 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: ANN M. VENEMAN |
Abstain | | 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA CHENG |
Abstain | | 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER |
Abstain | | 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KASPER RORSTED |
Abstain | | 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS |
Abstain | | 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER |
Abstain | | 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL |
Abstain | | 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA |
Abstain | | 4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA |
| | | | |
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: KASPER RORSTED | | 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 | For | 7 SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE) | | Security Holder |
Abstain | For | 8 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 |
| | | | |
NESTLE S.A. | 4/15/21 | H57312649 | | NESN.VX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Against | 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 |
| | | | |
NINTENDO CO., LTD. | 6/29/21 | 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 | | 2.1 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Furukawa, Shuntaro |
For | | 2.2 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Miyamoto, Shigeru |
For | | 2.3 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Takahashi, Shinya |
For | | 2.4 Appoint a Director who is not Audit and Supervisory Committee Member Shiota, 取締役選任 Ko |
For | | 2.5 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, 取締役選任 Satoru |
For | | 2.6 Appoint a Director who is not Audit and Supervisory Committee Member Chris 取締役選任 Meledandri |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NOVO NORDISK A/S | 3/25/21 | 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 2020 | | Issuer |
For | For | 3 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2020 | | Issuer |
For | For | 4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT 2020 | | Issuer |
For | For | 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2020 | | Issuer |
For | For | 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL FOR 2021 | | Issuer |
| | | | |
For | | 6.1 ELECTION OF HELGE LUND AS CHAIR | | |
Abstain | | 6.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE-CHAIR | | |
For | | 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX |
For | | 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG |
For | | 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE |
For | | 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY |
For | | 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY |
For | | 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HENRIK POULSEN |
| | | | |
For | For | 7 APPOINTMENT OF AUDITOR: DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | | Issuer |
For | For | 8.1 REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 8,000,000 BY CANCELLATION OF B SHARES | | Issuer |
For | For | 8.2 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES | | Issuer |
For | For | 8.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL: CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES OF ASSOCIATION | | Issuer |
For | For | 8.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL: EXTENSION OF AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITA | | Issuer |
For | For | 8.4.A INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS | | Issuer |
For | For | 8.4.B INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF EXECUTIVE MANAGEMENT | | Issuer |
For | For | 8.5 AMENDMENTS TO THE REMUNERATION POLICY | | Issuer |
For | For | 8.6.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: VIRTUAL GENERAL MEETINGS | | Issuer |
For | For | 8.6.B AMENDMENT OF THE ARTICLES OF ASSOCIATION: LANGUAGE IN DOCUMENTS PREPARED FOR GENERAL MEETINGS | | Issuer |
For | For | 8.6.C AMENDMENT OF THE ARTICLES OF ASSOCIATION: DIFFERENTIATION OF VOTES | | Issuer |
Against | For | 8.7.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON MAKING A PLAN FOR CHANGED OWNERSHIP | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
OMRON CORPORATION | 6/24/21 | 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 | | 2.1 Appoint a Director Tateishi, Fumio 取締役選任 | | |
For | | 2.2 Appoint a Director Yamada, Yoshihito 取締役選任 | | |
For | | 2.3 Appoint a Director Miyata, Kiichiro 取締役選任 | | |
For | | 2.4 Appoint a Director Nitto, Koji 取締役選任 | | |
For | | 2.5 Appoint a Director Ando, Satoshi 取締役選任 | | |
For | | 2.6 Appoint a Director Kobayashi, Eizo 取締役選任 | | |
For | | 2.7 Appoint a Director Kamigama, Takehiro 取締役選任 | | |
For | | 2.8 Appoint a Director Kobayashi, Izumi 取締役選任 | | |
| | | | |
For | For | 3.1 Appoint a Corporate Auditor Tamaki, Shuji 監査役選任 | | Issuer |
For | For | 3.2 Appoint a Corporate Auditor Kunihiro, Tadashi 監査役選任 | | Issuer |
For | For | 4 Appoint a Substitute Corporate Auditor Watanabe, Toru 補欠監査役選任 | | Issuer |
For | For | 5 Approve Details of the Performance-based Stock Compensation to be received by 役員報酬額改定 Directors | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PERNOD RICARD SA | 11/27/20 | F72027109 | | RI.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | E.1 MODIFICATION OF ARTICLES 35 AND 36 OF THE BYLAWS ON THE INCLUSION OF ABSTENTION, BLANK AND NULL VOTES FOR THE CALCULATION OF THE MAJORITY AT GENERAL MEETINGS IN ACCORDANCE WITH THE SOILIHI LAW | | Issuer |
For | For | O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE | | Issuer |
For | For | O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 | | Issuer |
For | For | O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 AND SETTING OF THE DIVIDEND | | Issuer |
| | | | |
For | | O.5 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE RICARD AS DIRECTOR |
For | | O.6 RENEWAL OF THE TERM OF OFFICE OF MR. CESAR GIRON AS DIRECTOR |
For | | O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOLFGANG COLBERG AS DIRECTOR |
For | | O.8 APPOINTMENT OF MRS. VIRGINIE FAUVEL AS DIRECTOR |
| | | | |
For | For | O.9 SETTING OF THE ANNUAL AMOUNT OF COMPENSATION ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | | Issuer |
For | For | O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO THE CORPORATE OFFICERS | | Issuer |
For | For | O.12 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | O.13 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS | | Issuer |
For | For | O.14 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES | | Issuer |
For | For | O.16 RATIFICATION OF THE DECISION OF THE BOARD OF DIRECTORS TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY AND OF THE AMENDMENT TO ARTICLE 4 "REGISTERED OFFICE" OF THE BYLAWS RELATING THERETO | | Issuer |
For | For | E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | | Issuer |
For | For | E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY S OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER | | Issuer |
For | For | E.19 AMENDMENT TO ARTICLE 21 OF THE BYLAWS "MEETINGS" IN ORDER TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY LAW SOILIHI LAW | | Issuer |
For | For | E.20 MODIFICATION OF ARTICLES 25 "REMUNERATION OF BOARD MEMBERS", 28 "CENSORS" AND 35 "ORDINARY GENERAL MEETINGS" OF THE BYLAWS IN ORDER TO REPLACE THE TERM "ATTENDANCE FEES" BY THAT OF "REMUNERATION" IN ACCORDANCE WITH THE PACTE LAW | | Issuer |
For | For | E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PUMA SE | 5/5/21 | 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 0.16 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021 | | Issuer |
For | For | 6 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 7 APPROVE CREATION OF EUR 30 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | | Issuer |
For | For | 8 AMEND 2020 SHARE REPURCHASE AUTHORIZATION TO ALLOW REISSUANCE OF REPURCHASED SHARES TO MEMBERS OF THE MANAGEMENT BOARD | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SAMSUNG ELECTRONICS CO LTD | 3/17/21 | Y74718100 | | 005930.KS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 APPROVAL OF FINANCIAL STATEMENTS | | Issuer |
| | | | |
For | | 2.1.1 ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG GUK |
For | | 2.1.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN | | |
For | | 2.2.1 ELECTION OF INSIDE DIRECTOR: GIM GI NAM | | |
For | | 2.2.2 ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK | | |
For | | 2.2.3 ELECTION OF INSIDE DIRECTOR: GO DONG JIN | | |
| | | | |
For | For | 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER | | Issuer |
For | For | 4 APPROVAL OF REMUNERATION FOR DIRECTOR | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SANOFI | 4/30/21 | 80105N105 | | SNY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Approval of the individual company financial statements for the year ended December 31, 2020. | | Issuer |
For | For | 2. Approval of the consolidated financial statements for the year ended December 31, 2020. | | Issuer |
For | For | 3. Appropriation of results for the year ended December 31, 2020 and declaration of dividend. | | Issuer |
| | | | |
For | | 4. Ratification of the co-opting of Gilles Schnepp as a director. | | |
For | | 5. Reappointment of Fabienne Lecorvaisier as a director. | | |
For | | 6. Reappointment of Melanie Lee as a director. | | |
For | | 7. Appointment of Barbara Lavernos as a director. | | |
| | | | |
For | For | 8. 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 | 9. Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2020 to Serge Weinberg, Chairman of the Board. | | Issuer |
For | For | 10. Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2020 to Paul Hudson, Chief Executive Officer. | | 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. 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 | 15. Authorization to the Board of Directors to reduce the share capital by cancellation of treasury shares. | | Issuer |
For | For | 16. Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 17. Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 18. Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 19. Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 20. Delegation to the Board of Directors of competence to increase ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 21. Delegation to the Board of Directors of competence with a view ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 22. Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 23. Delegation to the Board of Directors of competence to decide on ...(due to space limits, see proxy statement for full proposal). | | Issuer |
For | For | 24. Authorization to the Board of Directors to carry out consideration-free allotments of existing or new shares to some or all of the salaried employees and corporate officers of the Group. | | Issuer |
For | For | 25. Amendment to Article 13 of the Articles of Association to allow the Board of Directors to take decisions by written consultation. | | Issuer |
For | For | 26. Amendment to Articles 14 and 17 of the Articles of Association to align their content with the PACTE law. | | Issuer |
For | For | 27. Powers for formalities. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SAP SE | 5/12/21 | 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 2020. | | Issuer |
For | None | 3. Resolution on the formal approval of the acts of the Executive Board in fiscal year 2020. | | Issuer |
For | None | 4. Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2020. | | Issuer |
For | None | 5. Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2021. | | Issuer |
| | | | |
For | | 6A. By-Election of Supervisory Board member: Dr Qi Lu | | |
For | | 6B. By-Election of Supervisory Board member: Dr Rouven Westphal |
| | | | |
For | None | 7. Resolution on the granting of a new authorization of the Executive Board to issue convertible and/or warrant-linked bonds, profit-sharing rights and/or income bonds (or combinations of these instruments), the option to exclude shareholders' subscription rights, the cancellation of Contingent Capital I and the creation of new contingent capital and the corresponding amendment to Article 4 (7) of the Articles of Incorporation. | | Issuer |
For | None | 8. Amendment of Article 2 (1) of the Articles of Incorporation (Corporate Purpose). | | Issuer |
For | None | 9. Amendment of Article 18 (3) of the Articles of Incorporation (Right to Attend the General Meeting of Shareholders - Proof of Shareholding). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SARTORIUS STEDIM BIOTECH | 3/24/21 | F8005V210 | | DIM.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 2020 AND DISCHARGE GRANTED TO DIRECTORS | | Issuer |
For | For | 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | | Issuer |
For | For | 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - SETTING OF THE DIVIDEND | | Issuer |
For | For | 4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 5 SETTING OF THE OVERALL ANNUAL AMOUNT OF THE COMPENSATION ALLOCATED TO DIRECTORS | | Issuer |
For | For | 6 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | | Issuer |
For | For | 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE OR AWARDED TO MR. JOACHIM KREUZBURG, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | | Issuer |
For | For | 8 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS | | Issuer |
For | For | 9 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | | Issuer |
| | | | |
For | | 10 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE GRAFFIN AS DIRECTOR |
For | | 11 RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN DEXTER AS DIRECTOR |
| | | | |
For | For | 12 RENEWAL OF THE TERM OF OFFICE OF KPMG AS PRINCIPAL STATUTORY AUDITOR | | Issuer |
For | For | 13 NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF SALUSTRO REYDEL COMPANY AS DEPUTY STATUTORY AUDITOR | | Issuer |
For | For | 14 POWERS TO CARRY OUT FORMALITIES | | Issuer |
For | For | 15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL IN ACCORDANCE WITH ARTICLE L225-2019 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | 16 POWERS TO CARRY OUT FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SCHNEIDER ELECTRIC SE | 4/28/21 | F86921107 | | SU.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 | | Issuer |
For | For | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 | | Issuer |
For | For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND | | Issuer |
For | For | O.4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | O.5 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | O.6 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS | | Issuer |
| | | | |
For | | O.9 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PASCAL TRICOIRE AS DIRECTOR |
For | | O.10 APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS DIRECTOR |
For | | O.11 APPOINTMENT OF MR. THIERRY JACQUET AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS |
For | | O.12 APPOINTMENT OF MRS. ZENNIA CSIKOS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDER |
For | | O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. XIAOYUN MA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS |
For | | O.14 APPOINTMENT OF MRS. MALENE KVIST KRISTENSEN AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS |
| | | | |
For | For | O.15 AUTHORIZATION FOR THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | | Issuer |
For | For | E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY | | Issuer |
For | For | E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE | | Issuer |
For | For | E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF AN OFFER REFERRED TO IN ARTICLE L. 411-2-1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE | | Issuer |
For | For | E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS | | Issuer |
For | For | E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND | | Issuer |
For | For | E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS | | Issuer |
For | For | E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS | | Issuer |
For | For | E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN GROUP COMPANIES, DIRECTLY OR THROUGH INTERVENING ENTITIES, IN ORDER TO OFFER THEM BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS | | Issuer |
For | For | E.24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CANCEL COMPANY SHARES PURCHASED UNDER SHARE BUYBACK PROGRAMS | | Issuer |
For | For | E.25 AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO CORRECT A MATERIAL ERROR | | Issuer |
For | For | O.26 POWERS TO CARRY OUT FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SIEMENS AG | 7/9/20 | D69671218 | | SIE.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF AND TRANSFER AGREEMENT BETWEEN SIEMENS AG AND SIEMENS ENERGY AG, MUNICH, DATED MAY 22, 2020 | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SIEMENS AG | 2/3/21 | 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 3.50 PER SHARE | | Issuer |
For | For | 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE KAESER FOR FISCAL 2019/20 | | Issuer |
For | For | 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL 2019/20 | | Issuer |
For | For | 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR FISCAL 2019/20 | | Issuer |
For | For | 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS HELMRICH FOR FISCAL 2019/20 | | Issuer |
For | For | 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020) FOR FISCAL 2019/20 | | Issuer |
For | For | 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL 2019/20 | | Issuer |
For | For | 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020) FOR FISCAL 2019/20 | | Issuer |
For | For | 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL 2019/20 | | Issuer |
For | For | 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL 2019/20 | | Issuer |
For | For | 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20 | | Issuer |
For | For | 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER WENNING FOR FISCAL 2019/20 | | Issuer |
For | For | 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL 2019/20 | | Issuer |
For | For | 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20 | | Issuer |
For | For | 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20 | | Issuer |
For | For | 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL 2019/20 | | Issuer |
For | For | 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK (UNTIL SEP. 25, 2020) FOR FISCAL 2019/20 | | Issuer |
For | For | 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL 2019/20 | | Issuer |
For | For | 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL 2019/20 | | Issuer |
For | For | 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL 2019/20 | | Issuer |
For | For | 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL 2019/20 | | Issuer |
For | For | 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL 2019/20 | | Issuer |
For | For | 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL 2019/20 | | Issuer |
For | For | 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT SHAFIK FOR FISCAL 2019/20 | | Issuer |
For | For | 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL 2019/20 | | Issuer |
For | For | 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20 | | Issuer |
For | For | 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL 2019/20 | | Issuer |
For | For | 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20 | | Issuer |
For | For | 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20 | | Issuer |
For | For | 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020/21 | | Issuer |
| | | | |
For | | 6.1 ELECT GRAZIA VITTADINI TO THE SUPERVISORY BOARD |
For | | 6.2 ELECT KASPER RORSTED TO THE SUPERVISORY BOARD |
For | | 6.3 REELECT JIM SNABE TO THE SUPERVISORY BOARD | | |
| | | | |
For | For | 7 APPROVE REMUNERATION OF SUPERVISORY BOARD | | Issuer |
For | For | 8 APPROVE CREATION OF EUR 90 MILLION POOL OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN | | Issuer |
For | For | 9 AMEND AFFILIATION AGREEMENT WITH SIEMENS BANK GMBH | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SIEMENS ENERGY AG | 2/10/21 | D6T47E106 | | ENR.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019/20 | | Issuer |
For | For | 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019/20 | | Issuer |
For | For | 4 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020/21 | | Issuer |
| | | | |
For | | 5.1 ELECT CHRISTINE BORTENLAENGER TO THE SUPERVISORY BOARD |
For | | 5.2 ELECT SIGMAR GABRIEL TO THE SUPERVISORY BOARD |
For | | 5.3 ELECT JOE KAESER TO THE SUPERVISORY BOARD | | |
For | | 5.4 ELECT HUBERT LIENHARD TO THE SUPERVISORY BOARD |
For | | 5.5 ELECT HILDEGARD MUELLER TO THE SUPERVISORY BOARD |
For | | 5.6 ELECT LAURENCE MULLIEZ TO THE SUPERVISORY BOARD |
For | | 5.7 ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY BOARD |
For | | 5.8 ELECT RALF THOMAS TO THE SUPERVISORY BOARD | | |
For | | 5.9 ELECT GEISHA WILLIAMS TO THE SUPERVISORY BOARD |
For | | 5.10 ELECT RANDY ZWIRN TO THE SUPERVISORY BOARD | | |
| | | | |
For | For | 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | | Issuer |
For | For | 7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SINCH AB | 11/27/20 | W835AF166 | | SINCH.SS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Abstain | For | 7 RESOLUTION ON INCENTIVE PROGRAM II 2020 AND ISSUE OF WARRANTS AND EMPLOYEE STOCK OPTIONS | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SINCH AB | 5/18/21 | W835AF166 | | SINCH.SS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Issuer |
For | For | 8.B APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | | Issuer |
For | For | 8.C1 APPROVE DISCHARGE OF ERIK FROBERG | | Issuer |
For | For | 8.C2 APPROVE DISCHARGE OF BRIDGET COSGRAVE | | Issuer |
For | For | 8.C3 APPROVE DISCHARGE OF RENEE ROBINSON STROMBERG | | Issuer |
For | For | 8.C4 APPROVE DISCHARGE OF JOHAN STUART | | Issuer |
For | For | 8.C5 APPROVE DISCHARGE OF BJORN ZETHRAEUS | | Issuer |
For | For | 8.C6 APPROVE DISCHARGE OF OSCAR WERNER | | Issuer |
For | For | 8.C7 APPROVE DISCHARGE OF ROBERT GERSTMANN | | Issuer |
For | For | 9.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD | | Issuer |
For | For | 9.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | | Issuer |
For | For | 10 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.5 MILLION FOR CHAIRMAN AND SEK 700 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS | | Issuer |
| | | | |
For | | 111.1 REELECT ERIK FROBERG AS DIRECTOR | | |
For | | 111.2 REELECT BRIDGET COSGRAVE AS DIRECTOR | | |
For | | 111.3 REELECT RENEE ROBINSON STROMBERG AS DIRECTOR |
For | | 111.4 REELECT JOHAN STUART AS DIRECTOR | | |
For | | 111.5 REELECT BJORN ZETHRAEUS AS DIRECTOR | | |
For | | 111.6 ELECT LUCIANA CARVALHO AS NEW DIRECTOR | | |
For | | 11.2 REELECT ERIK FROBERG AS BOARD CHAIRMAN | | |
| | | | |
For | For | 11.3 RATIFY DELOITTE AS AUDITORS | | Issuer |
For | For | 12 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | | Issuer |
For | For | 13 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | | Issuer |
For | For | 14 APPROVE REMUNERATION REPORT | | Issuer |
For | For | 15 APPROVE ISSUANCE OF UP TO 20 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | | Issuer |
For | For | 16 APPROVE 10:1 STOCK SPLIT AMEND ARTICLES ACCORDINGLY | | Issuer |
For | For | 17 APPROVE STOCK OPTION PLAN LTI 2021 FOR KEY EMPLOYEES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SMITH & NEPHEW PLC | 4/14/21 | 83175M205 | | SNN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To receive the audited accounts. | | Issuer |
For | For | 2. To approve the Directors' Remuneration Report (excluding policy). | | Issuer |
For | For | 3. To declare a final dividend. | | Issuer |
| | | | |
For | | 4. ELECTION/RE-ELECTION OF DIRECTOR: Roland Diggelmann |
For | | 5. ELECTION/RE-ELECTION OF DIRECTOR: Erik Engstrom | | |
For | | 6. ELECTION/RE-ELECTION OF DIRECTOR: Robin Freestone | | |
For | | 7. ELECTION/RE-ELECTION OF DIRECTOR: John Ma | | |
For | | 8. ELECTION/RE-ELECTION OF DIRECTOR: Katarzyna Mazur-Hofsaess |
For | | 9. ELECTION/RE-ELECTION OF DIRECTOR: Rick Medlock | | |
For | | 10. ELECTION/RE-ELECTION OF DIRECTOR: Anne-Françoise Nesmes |
For | | 11. ELECTION/RE-ELECTION OF DIRECTOR: Marc Owen | | |
For | | 12. ELECTION/RE-ELECTION OF DIRECTOR: Roberto Quarta | | |
For | | 13. ELECTION/RE-ELECTION OF DIRECTOR: Angie Risley | | |
For | | 14. ELECTION/RE-ELECTION OF DIRECTOR: Bob White | | |
| | | | |
For | For | 15. To re-appoint the Auditor. | | Issuer |
For | For | 16. To authorise Directors' to determine the remuneration of the Auditor. | | Issuer |
For | For | 17. To renew the Directors' authority to allot shares. | | Issuer |
For | For | 18. To renew the Directors' authority for the disapplication of the pre-emption rights. | | Issuer |
For | For | 19. To authorise the Directors to disapply pre-emption rights for the purposes of acquisitions or other capital investments. | | Issuer |
For | For | 20. To renew the Directors' limited authority to make market purchases of the Company's own shares. | | Issuer |
For | For | 21. To authorise general meetings to be held on 14 clear days' notice. | | Issuer |
For | For | 22. To approve the new Articles of Association. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STMICROELECTRONICS NV | 5/27/21 | N83574108 | | STM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 3 APPROVE REMUNERATION REPORT | | Issuer |
For | For | 4 APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD | | Issuer |
For | For | 5 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | | Issuer |
For | For | 6 APPROVE DIVIDENDS | | Issuer |
For | For | 7 APPROVE DISCHARGE OF MANAGEMENT BOARD | | Issuer |
For | For | 8 APPROVE DISCHARGE OF SUPERVISORY BOARD | | Issuer |
| | | | |
For | | 9 REELECT JEAN-MARC CHERY TO MANAGEMENT BOARD | | |
| | | | |
For | For | 10 APPROVE GRANT OF UNVESTED STOCK AWARDS TO JEAN-MARC CHERY AS PRESIDENT AND CEO | | Issuer |
For | For | 11 APPROVE UNVESTED STOCK AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEES | | Issuer |
| | | | |
For | | 12 REELECT NICOLAS DUFOURCQ TO SUPERVISORY BOARD |
| | | | |
For | For | 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | | Issuer |
For | For | 14 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 | 5/5/21 | D827A1108 | | SYL.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.97 PER SHARE | | Issuer |
For | For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 | | Issuer |
| | | | |
For | | 6.1 ELECT MICHAEL KOENIG TO THE SUPERVISORY BOARD |
For | | 6.2 ELECT URSULA BUCK TO THE SUPERVISORY BOARD | | |
For | | 6.3 ELECT BERND HIRSCH TO THE SUPERVISORY BOARD | | |
For | | 6.4 ELECT HORST-OTTO GERBERDING TO THE SUPERVISORY BOARD |
For | | 6.5 ELECT ANDREA PFEIFER TO THE SUPERVISORY BOARD |
For | | 6.6 ELECT PETER VANACKER TO THE SUPERVISORY BOARD |
| | | | |
For | For | 7 AMEND ARTICLES RE: ONLINE PARTICIPATION; ABSENTEE VOTE; VIRTUAL GENERAL MEETING | | Issuer |
For | For | 8 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 9 APPROVE REMUNERATION OF SUPERVISORY BOARD | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 6/8/21 | 874039100 | | TSM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1) To accept 2020 Business Report and Financial Statements. | | Issuer |
For | For | 2) Based on recent amendments to the "Template of Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors". | | Issuer |
For | For | 3) To approve the issuance of employee restricted stock awards for year 2021. | | Issuer |
| | | | |
For | | MARK LIU* | | |
For | | C.C. WEI* | | |
For | | F.C. TSENG* | | |
For | | MING-HSIN KUNG*+ | | |
For | | SIR PETER L. BONFIELD# | | |
For | | KOK-CHOO CHEN# | | |
For | | MICHAEL R. SPLINTER# | | |
For | | MOSHE N. GAVRIELOV# | | |
For | | YANCEY HAI# | | |
For | | L. RAFAEL REIF# | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TEAMVIEWER AG | 6/15/21 | D8T895100 | | TMV.GR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | | Issuer |
For | For | 4.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 | | Issuer |
For | For | 4.2 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2022 UNTIL THE NEXT AGM | | Issuer |
For | For | 5 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 6 APPROVE REMUNERATION OF SUPERVISORY BOARD | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THALES SA | 5/6/21 | F9156M108 | | HO.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | | Issuer |
For | For | O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AMOUNT | | Issuer |
For | For | O.3 ALLOCATION OF THE PARENT COMPANY'S INCOME AND SETTING OF THE DIVIDEND AT EUR 1.76 PER SHARE FOR 2020 | | Issuer |
For | For | O.4 RENEWAL OF THE TERM OF OFFICE OF THE FRENCH STATE AS DIRECTOR, ON THE PROPOSAL OF THE "PUBLIC SECTOR" | | Issuer |
For | For | O.5 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR | | Issuer |
For | For | O.6 APPROVAL OF THE AMENDMENT TO THE 2019 COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND OF THE AMENDMENT TO THE CHARACTERISTICS OF AN ELEMENT OF THE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER SUBMITTED TO THE 2019 EX-POST VOTE | | Issuer |
For | For | O.7 APPROVAL OF THE AMENDMENT TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER'S 2020 COMPENSATION POLICY | | Issuer |
For | For | O.8 APPROVAL OF THE 2020 COMPENSATION ELEMENTS PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND ONLY EXECUTIVE CORPORATE OFFICER | | Issuer |
For | For | O.9 APPROVAL OF THE INFORMATION RELATING TO THE 2020 COMPENSATION OF CORPORATE OFFICERS | | Issuer |
For | For | O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | O.11 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | | Issuer |
For | For | O.12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE | | Issuer |
For | For | E.13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM | | Issuer |
For | For | O.14 POWERS TO CARRY OUT FORMALITIES | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TOMRA SYSTEMS ASA | 5/4/21 | R91733114 | | TOM.NO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 2 ELECT CHAIRMAN OF MEETING | | Issuer |
For | For | 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | | Issuer |
For | For | 4 APPROVE NOTICE OF MEETING AND AGENDA | | Issuer |
For | For | 6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.00 PER SHARE | | Issuer |
For | For | 7 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | | Issuer |
For | For | 9 APPROVE REMUNERATION OF DIRECTORS | | Issuer |
For | For | 10 APPROVE REMUNERATION OF NOMINATING COMMITTEE | | Issuer |
| | | | |
For | | 11 REELECT JAN SVENSSON (CHAIRMAN), BODIL SONESSON, PIERRE COUDERC, BJORN MATRE AND HEGE SKRYSETH AS DIRECTORS |
| | | | |
For | For | 12 REELECT RUNE SELMAR (CHAIRMAN) AND HILD KINDER, AND ELECT ANDERS MORCK AS MEMBERS OF NOMINATING COMMITTEE | | Issuer |
For | For | 13 APPROVE REMUNERATION OF AUDITORS | | Issuer |
For | For | 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES FOR INCENTIVE PLAN FUNDING | | Issuer |
For | For | 15 APPROVE CREATION OF NOK 14.8 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNILEVER NV | 9/21/20 | N8981F289 | | UN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1 TO AMEND NV'S ARTICLES OF ASSOCIATION IN CONNECTION WITH UNIFICATION | | Issuer |
For | For | 2 TO APPROVE UNIFICATION | | Issuer |
For | For | 3 TO DISCHARGE EXECUTIVE DIRECTORS | | Issuer |
For | For | 4 TO DISCHARGE NON-EXECUTIVE DIRECTORS | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNILEVER PLC | 5/5/21 | G92087165 | | UL |
| | | | |
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 REMUNERATION REPORT | | Issuer |
For | For | 3 APPROVE REMUNERATION POLICY | | Issuer |
For | For | 4 APPROVE CLIMATE TRANSITION ACTION PLAN | | Issuer |
| | | | |
For | | 5 RE-ELECT NILS ANDERSEN AS DIRECTOR | | |
For | | 6 RE-ELECT LAURA CHA AS DIRECTOR | | |
For | | 7 RE-ELECT DR JUDITH HARTMANN AS DIRECTOR | | |
For | | 8 RE-ELECT ALAN JOPE AS DIRECTOR | | |
For | | 9 RE-ELECT ANDREA JUNG AS DIRECTOR | | |
For | | 10 RE-ELECT SUSAN KILSBY AS DIRECTOR | | |
For | | 11 RE-ELECT STRIVE MASIYIWA AS DIRECTOR | | |
For | | 12 RE-ELECT YOUNGME MOON AS DIRECTOR | | |
For | | 13 RE-ELECT GRAEME PITKETHLY AS DIRECTOR | | |
For | | 14 RE-ELECT JOHN RISHTON AS DIRECTOR | | |
For | | 15 RE-ELECT FEIKE SIJBESMA AS DIRECTOR | | |
| | | | |
For | For | 16 REAPPOINT KPMG LLP AS AUDITORS | | Issuer |
For | For | 17 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | | Issuer |
For | For | 18 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | | Issuer |
For | For | 19 APPROVE SHARES PLAN | | Issuer |
For | For | 20 AUTHORISE ISSUE OF EQUITY | | Issuer |
For | For | 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | | Issuer |
For | For | 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | | Issuer |
For | For | 23 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | | Issuer |
For | For | 24 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | | Issuer |
For | For | 25 ADOPT NEW ARTICLES OF ASSOCIATION | | Issuer |
For | For | 26 APPROVE REDUCTION OF THE SHARE PREMIUM ACCOUNT | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VINCI SA | 4/8/21 | F5879X108 | | DG.FP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | | Issuer |
For | For | O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS | | Issuer |
For | For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND SETTING OF THE DIVIDEND | | Issuer |
| | | | |
For | | O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. YANNICK ASSOUAD AS DIRECTOR |
For | | O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. GRAZIELLA GAVEZOTTI AS DIRECTOR |
| | | | |
For | For | O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | | Issuer |
For | For | O.7 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS | | Issuer |
For | For | O.8 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS AND IN PARTICULAR THE COMPENSATION POLICY APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | O.9 APPROVAL OF THE COMPENSATIONS REPORT | | Issuer |
For | For | O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | | Issuer |
For | For | O.11 OPINION ON THE COMPANY'S ENVIRONMENTAL TRANSITION PLAN | | Issuer |
For | For | E.12 RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY | | Issuer |
For | For | E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS | | Issuer |
For | For | E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE - WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS - ANY SHARES, ANY EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES | | Issuer |
For | For | E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY DEBT SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF A COMPANY HOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE | | Issuer |
For | For | E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY DEBT SECURITIES GRANTING ACCESS TO THE EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF A COMPANY HOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE | | Issuer |
For | For | E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION | | Issuer |
For | For | E.18 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR TRANSFERABLE SECURITIES GRANTED TO THE COMPANY | | Issuer |
For | For | E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND OF COMPANIES IN THE VINCI GROUP AS PART OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | | Issuer |
For | For | E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING DIRECTLY OR INDIRECTLY THROUGH AN (FCPE) AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS | | Issuer |
For | For | E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY TO EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | | Issuer |
For | For | E.22 POWERS TO CARRY OUT FORMALITIES | | Issuer |
| | | | |
Name Of Fund: | Buffalo Large Cap Fund | | | |
Period: | July 1, 2020-June 30, 2021 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ABBOTT LABORATORIES | 4/23/21 | 002824100 | | ABT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | R.J. ALPERN | | |
For | | R.S. AUSTIN | | |
For | | S.E. BLOUNT | | |
For | | R.B. FORD | | |
For | | M.A. KUMBIER | | |
For | | 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 | | M.D. WHITE | | |
| | | | |
For | For | 2. Ratification of Ernst & Young LLP as Auditors. | | Issuer |
Against | For | 3. Say on Pay - An Advisory Vote to Approve Executive Compensation. | | Security Holder |
Against | For | 4A. Amendments to the Articles of Incorporation to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. | | Security Holder |
For | For | 4B. Amendments to the Articles of Incorporation to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. | | Issuer |
Against | Against | 5. Shareholder Proposal - Lobbying Disclosure. | | Issuer |
Against | Against | 6. Shareholder Proposal - Report on Racial Justice. | | Issuer |
Against | Against | 7. Shareholder Proposal - Independent Board Chairman. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ALNYLAM PHARMACEUTICALS, INC. | 5/18/21 | 02043Q107 | | ALNY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class II Director to serve for a term ending in 2024: Dennis A. Ausiello, M.D. |
For | | 1B. Election of Class II Director to serve for a term ending in 2024: Olivier Brandicourt, M.D. |
For | | 1C. Election of Class II Director to serve for a term ending in 2024: Marsha H. Fanucci |
For | | 1D. Election of Class II Director to serve for a term ending in 2024: David E.I. Pyott |
| | | | |
For | For | 2. To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ALPHABET INC. | 6/2/21 | 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: Alan R. Mulally | | |
For | | 1J. Election of Director: K. Ram Shriram | | |
For | | 1K. 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, 2021. | | Issuer |
For | For | 3. Approval of Alphabet's 2021 Stock Plan. | | Issuer |
Against | Against | 4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | | Issuer |
Against | Against | 5. A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. | | Issuer |
Against | Against | 6. A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. | | Issuer |
Against | Against | 7. A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. | | Issuer |
Against | Against | 8. A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting. | | Issuer |
Against | Against | 9. A stockholder proposal regarding a report on charitable contributions, if properly presented at the meeting. | | Issuer |
Against | Against | 10. A stockholder proposal regarding a report on risks related to anticompetitive practices, if properly presented at the meeting. | | Issuer |
Against | Against | 11. A stockholder proposal regarding a transition to a public benefit corporation, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMAZON.COM, INC. | 5/26/21 | 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: Keith B. Alexander | | |
For | | 1C. Election of Director: Jamie S. Gorelick | | |
For | | 1D. Election of Director: Daniel P. Huttenlocher | | |
For | | 1E. Election of Director: Judith A. McGrath | | |
For | | 1F. Election of Director: Indra K. Nooyi | | |
For | | 1G. Election of Director: Jonathan J. Rubinstein | | |
For | | 1H. Election of Director: Thomas O. Ryder | | |
For | | 1I. Election of Director: Patricia Q. Stonesifer | | |
For | | 1J. Election of Director: Wendell P. Weeks | | |
| | | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE. | | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY. | | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY. | | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA. | | Issuer |
Against | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS. | | Issuer |
Against | Against | 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT REPORT. | | Issuer |
Against | Against | 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY. | | Issuer |
Against | Against | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON COMPETITION STRATEGY AND RISK. | | Issuer |
Against | Against | 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | | Issuer |
Against | Against | 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING. | | Issuer |
Against | Against | 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
APPLE INC. | 2/23/21 | 037833100 | | AAPL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: James Bell | | |
For | | 1B. Election of Director: Tim Cook | | |
For | | 1C. Election of Director: Al Gore | | |
For | | 1D. Election of Director: Andrea Jung | | |
For | | 1E. Election of Director: Art Levinson | | |
For | | 1F. Election of Director: Monica Lozano | | |
For | | 1G. Election of Director: Ron Sugar | | |
For | | 1H. Election of Director: Sue Wagner | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2021. | | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | | Issuer |
For | Against | 4. A shareholder proposal entitled "Shareholder Proxy Access Amendments". | | Security Holder |
For | Against | 5. A shareholder proposal entitled "Shareholder Proposal to Improve Executive Compensation Program". | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BOOKING HOLDINGS INC. | 6/3/21 | 09857L108 | | BKNG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | TIMOTHY M. 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 | | BOB VAN DIJK | | |
For | | LYNN M. VOJVODICH | | |
For | | VANESSA A. WITTMAN | | |
| | | | |
For | For | 2. Advisory vote to approve 2020 executive compensation. | | Issuer |
For | For | 3. Management proposal to amend the Company's 1999 Omnibus Plan. | | Issuer |
For | For | 4. Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
For | For | 5. Management proposal to amend the Company's Certificate of Incorporation to allow stockholders the right to act by written consent. | | Issuer |
Against | Against | 6. Stockholder proposal requesting the right of stockholders to act by written consent. | | Issuer |
Against | Against | 7. Stockholder proposal requesting the Company issue a climate transition report. | | Issuer |
Against | Against | 8. Stockholder proposal requesting the Company hold an annual advisory stockholder vote on the Company's climate policies and strategies. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CATALENT, INC. | 10/29/20 | 148806102 | | CTLT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Madhavan Balachandran | | |
For | | 1B. Election of Director: J. Martin Carroll | | |
For | | 1C. Election of Director: Rolf Classon | | |
For | | 1D. Election of Director: John J. Greisch | | |
For | | 1E. Election of Director: Christa Kreuzburg | | |
For | | 1F. Election of Director: Gregory T. Lucier | | |
| | | | |
For | For | 2. Ratify the appointment of Ernst & Young LLP as our independent auditor. | | Issuer |
For | For | 3. To approve, by non-binding vote, the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CME GROUP INC. | 5/5/21 | 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 2021. | | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DANAHER CORPORATION | 5/5/21 | 235851102 | | DHR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to hold office until the 2022 Annual Meeting: Rainer M. Blair |
For | | 1B. Election of Director to hold office until the 2022 Annual Meeting: Linda Hefner Filler |
For | | 1C. Election of Director to hold office until the 2022 Annual Meeting: Teri List |
For | | 1D. Election of Director to hold office until the 2022 Annual Meeting: Walter G. Lohr, Jr. |
For | | 1E. Election of Director to hold office until the 2022 Annual Meeting: Jessica L. Mega, MD |
For | | 1F. Election of Director to hold office until the 2022 Annual Meeting: Mitchell P. Rales |
For | | 1G. Election of Director to hold office until the 2022 Annual Meeting: Steven M. Rales |
For | | 1H. Election of Director to hold office until the 2022 Annual Meeting: Pardis C. Sabeti, MD |
For | | 1I. Election of Director to hold office until the 2022 Annual Meeting: John T. Schwieters |
For | | 1J. Election of Director to hold office until the 2022 Annual Meeting: Alan G. Spoon |
For | | 1K. Election of Director to hold office until the 2022 Annual Meeting: Raymond C. Stevens, Ph.D |
For | | 1L. Election of Director to hold office until the 2022 Annual Meeting: 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, 2021. | | Issuer |
For | For | 3. To approve on an advisory basis the Company's named executive officer compensation. | | Issuer |
For | Against | 4. To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DOCUSIGN, INC. | 5/28/21 | 256163106 | | DOCU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ENRIQUE SALEM | | |
For | | PETER SOLVIK | | |
For | | INHI CHO SUH | | |
For | | MARY AGNES WILDEROTTER | | |
| | | | |
For | For | 2. Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2022. | | Issuer |
For | For | 3. Approval, on an advisory basis, of our named executive officers' compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ELECTRONIC ARTS INC. | 8/6/20 | 285512109 | | EA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Leonard S. Coleman | | |
Against | | 1b. Election of Director: Jay C. Hoag | | |
For | | 1c. Election of Director: Jeffrey T. Huber | | |
For | | 1d. Election of Director: Lawrence F. Probst III | | |
For | | 1e. Election of Director: Talbott Roche | | |
For | | 1f. Election of Director: Richard A. Simonson | | |
For | | 1g. Election of Director: Luis A. Ubinas | | |
For | | 1h. Election of Director: Heidi J. Ueberroth | | |
For | | 1i. Election of Director: Andrew Wilson | | |
| | | | |
Against | For | 2. Advisory vote to approve named executive officer compensation. | | Security Holder |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2021. | | Issuer |
For | Against | 4. 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. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EQUINIX, INC. | 5/26/21 | 29444U700 | | EQIX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | THOMAS BARTLETT | | |
For | | NANCI CALDWELL | | |
For | | ADAIRE FOX-MARTIN | | |
For | | GARY HROMADKO | | |
For | | IRVING LYONS III | | |
For | | CHARLES MEYERS | | |
For | | CHRISTOPHER PAISLEY | | |
For | | SANDRA RIVERA | | |
For | | PETER VAN CAMP | | |
| | | | |
For | For | 2. To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. | | Issuer |
Against | Against | 4. A stockholder proposal, related to written consent of stockholders. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ETSY, INC. | 6/11/21 | 29786A106 | | ETSY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class III Director to serve until our 2024 Annual Meeting: Gary S. Briggs |
For | | 1B. Election of Class III Director to serve until our 2024 Annual Meeting: Edith W. Cooper |
For | | 1C. Election of Class III Director to serve until our 2024 Annual Meeting: Melissa Reiff |
| | | | |
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FACEBOOK, INC. | 5/26/21 | 30303M102 | | FB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | PEGGY ALFORD | | |
For | | MARC L. ANDREESSEN | | |
For | | ANDREW W. HOUSTON | | |
For | | NANCY KILLEFER | | |
For | | ROBERT M. KIMMITT | | |
For | | SHERYL K. SANDBERG | | |
For | | PETER A. THIEL | | |
For | | TRACEY T. TRAVIS | | |
For | | MARK ZUCKERBERG | | |
| | | | |
For | For | 2. To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. To approve an amendment to the director compensation policy. | | 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 child exploitation. | | Issuer |
Against | Against | 7. A shareholder proposal regarding human/civil rights expert on board. | | Issuer |
Against | Against | 8. A shareholder proposal regarding platform misuse. | | Issuer |
Against | Against | 9. A shareholder proposal regarding public benefit corporation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FEDEX CORPORATION | 9/21/20 | 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: JOHN C. ("CHRIS") INGLIS | | |
For | | 1D. Election of Director: KIMBERLY A. JABAL | | |
For | | 1E. Election of Director: SHIRLEY ANN JACKSON | | |
For | | 1F. Election of Director: R. BRAD MARTIN | | |
For | | 1G. Election of Director: JOSHUA COOPER RAMO | | |
For | | 1H. Election of Director: SUSAN C. SCHWAB | | |
For | | 1I. Election of Director: FREDERICK W. SMITH | | |
For | | 1J. Election of Director: DAVID P. STEINER | | |
For | | 1K. Election of Director: RAJESH SUBRAMANIAM | | |
For | | 1L. Election of Director: PAUL S. WALSH | | |
| | | | |
Against | For | 2. Advisory vote to approve named executive officer compensation. | | Security Holder |
For | For | 3. Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2021. | | Issuer |
For | Against | 4. Stockholder proposal regarding lobbying activity and expenditure report. | | Security Holder |
For | Against | 5. Stockholder proposal regarding political disclosure. | | Security Holder |
Against | Against | 6. Stockholder proposal regarding employee representation on the Board of Directors. | | Issuer |
For | Against | 7. Stockholder proposal regarding shareholder right to act by written consent. | | Security Holder |
Against | Against | 8. Stockholder proposal regarding integrating ESG metrics into executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HONEYWELL INTERNATIONAL INC. | 5/21/21 | 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: Judd Gregg | | |
For | | 1H. Election of Director: Grace D. Lieblein | | |
For | | 1I. Election of Director: Raymond T. Odierno | | |
For | | 1J. Election of Director: George Paz | | |
For | | 1K. Election of Director: Robin L. Washington | | |
| | | | |
For | For | 2. Advisory Vote to Approve Executive Compensation. | | Issuer |
For | For | 3. Approval of Independent Accountants. | | Issuer |
Against | Against | 4. Shareholder Right To Act By Written Consent. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ILLUMINA, INC. | 5/26/21 | 452327109 | | ILMN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Caroline D. Dorsa | | |
For | | 1B. Election of Director: Robert S. Epstein, M.D. | | |
For | | 1C. Election of Director: Scott Gottlieb, M.D. | | |
For | | 1D. Election of Director: Gary S. Guthart | | |
For | | 1E. Election of Director: Philip W. Schiller | | |
For | | 1F. 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 2, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTERCONTINENTAL EXCHANGE, INC. | 5/14/21 | 45866F104 | | ICE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for term expiring in 2022: Hon. Sharon Y. Bowen |
For | | 1B. Election of Director for term expiring in 2022: Shantella E. Cooper |
For | | 1C. Election of Director for term expiring in 2022: Charles R. Crisp |
For | | 1D. Election of Director for term expiring in 2022: Duriya M. Farooqui |
For | | 1E. Election of Director for term expiring in 2022: The Rt. Hon. the Lord Hague of Richmond |
For | | 1F. Election of Director for term expiring in 2022: Mark F. Mulhern |
For | | 1G. Election of Director for term expiring in 2022: Thomas E. Noonan |
For | | 1H. Election of Director for term expiring in 2022: Frederic V. Salerno |
For | | 1I. Election of Director for term expiring in 2022: Caroline L. Silver |
For | | 1J. Election of Director for term expiring in 2022: Jeffrey C. Sprecher |
For | | 1K. Election of Director for term expiring in 2022: Judith A. Sprieser |
For | | 1L. Election of Director for term expiring in 2022: Vincent Tese | | |
| | | | |
For | For | 2. To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
Against | Against | 4. A stockholder proposal regarding adoption of a simple majority voting standard, if properly presented at the Annual Meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | 8/27/20 | 459506101 | | IFF |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To approve the issuance of shares of IFF common stock to the stockholders of Nutrition and Biosciences, Inc. in the Merger pursuant to the terms of the Merger Agreement (the "Share Issuance"). | | Issuer |
For | For | 2. To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Share Issuance. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
INTUIT INC. | 1/21/21 | 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 | | |
| | | | |
Against | For | 2. Advisory vote to approve Intuit's executive compensation (say-on-pay). | | Security Holder |
For | For | 3. Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KANSAS CITY SOUTHERN | 5/20/21 | 485170302 | | KSU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Lydia I. Beebe | | |
For | | 1B. Election of Director: Lu M. Córdova | | |
For | | 1C. Election of Director: Robert J. Druten | | |
For | | 1D. Election of Director: Antonio O. Garza, Jr. | | |
For | | 1E. Election of Director: David Garza-Santos | | |
For | | 1F. Election of Director: Janet H. Kennedy | | |
For | | 1G. Election of Director: Mitchell J. Krebs | | |
For | | 1H. Election of Director: Henry J. Maier | | |
For | | 1I. Election of Director: Thomas A. McDonnell | | |
For | | 1J. Election of Director: Patrick J. Ottensmeyer | | |
| | | | |
For | For | 2. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | | Issuer |
For | For | 3. An Advisory vote to approve the 2020 compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LABORATORY CORP. OF AMERICA HOLDINGS | 5/12/21 | 50540R409 | | LH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Kerrii B. Anderson | | |
For | | 1B. Election of Director: Jean-Luc Bélingard | | |
For | | 1C. Election of Director: Jeffrey A. Davis | | |
For | | 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. | | |
For | | 1E. Election of Director: Garheng Kong, M.D., Ph.D. | | |
For | | 1F. Election of Director: Peter M. Neupert | | |
For | | 1G. Election of Director: Richelle P. Parham | | |
For | | 1H. Election of Director: Adam H. Schechter | | |
For | | 1I. Election of Director: Kathryn E. Wengel | | |
For | | 1J. Election of Director: R. Sanders Williams, M.D. | | |
| | | | |
| | 2. To approve, by non-binding vote, executive compensation. | | |
For | For | 3. Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
Against | Against | 4. Shareholder proposal seeking an amendment to our proxy access by-law to remove the aggregation limit. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LAS VEGAS SANDS CORP. | 5/13/21 | 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 | | GEORGE JAMIESON | | |
For | | NORA M. JORDAN | | |
For | | CHARLES A. KOPPELMAN | | |
For | | LEWIS KRAMER | | |
For | | DAVID F. LEVI | | |
| | | | |
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, 2021. | | Issuer |
For | For | 3. An advisory (non-binding) vote to approve the compensation of the named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LINDE PLC | 7/27/20 | G5494J103 | | LIN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Prof. Dr. Wolfgang Reitzle | | |
For | | 1B. Election of Director: Stephen F. Angel | | |
For | | 1C. Election of Director: Prof. Dr. Ann-Kristin Achleitner | | |
For | | 1D. Election of Director: Prof. Dr. Clemens Börsig | | |
For | | 1E. Election of Director: Dr. Nance K. Dicciani | | |
For | | 1F. Election of Director: Dr. Thomas Enders | | |
For | | 1G. Election of Director: Franz Fehrenbach | | |
For | | 1H. Election of Director: Edward G. Galante | | |
For | | 1I. Election of Director: Larry D. McVay | | |
For | | 1J. Election of Director: Dr. Victoria Ossadnik | | |
For | | 1K. Election of Director: Prof. Dr. Martin H. Richenhagen | | |
For | | 1L. Election of Director: Robert L. Wood | | |
| | | | |
For | For | 2A. To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. | | Issuer |
For | For | 2B. To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. | | Issuer |
Against | For | 3. To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. | | Security Holder |
For | For | 4. To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LOWE'S COMPANIES, INC. | 5/28/21 | 548661107 | | LOW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | RAUL ALVAREZ | | |
For | | DAVID H. BATCHELDER | | |
For | | ANGELA F. BRALY | | |
For | | SANDRA B. COCHRAN | | |
For | | LAURIE Z. DOUGLAS | | |
For | | RICHARD W. DREILING | | |
For | | MARVIN R. ELLISON | | |
For | | DANIEL J. HEINRICH | | |
For | | BRIAN C. ROGERS | | |
For | | BERTRAM L. SCOTT | | |
For | | MARY BETH WEST | | |
| | | | |
For | For | 2. Advisory vote to approve Lowe's named executive officer compensation in fiscal 2020. | | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. | | Issuer |
Against | Against | 4. Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MASCO CORPORATION | 5/12/21 | 574599106 | | MAS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Mark R. Alexander | | |
For | | 1B. Election of Director: Marie A. Ffolkes | | |
For | | 1C. Election of Director: John C. Plant | | |
| | | | |
For | For | 2. To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. | | Issuer |
For | For | 3. To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MCDONALD'S CORPORATION | 5/20/21 | 580135101 | | MCD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for a one-year term expiring in 2022: Lloyd Dean |
For | | 1B. Election of Director for a one-year term expiring in 2022: Robert Eckert |
For | | 1C. Election of Director for a one-year term expiring in 2022: Catherine Engelbert |
For | | 1D. Election of Director for a one-year term expiring in 2022: Margaret Georgiadis |
For | | 1E. Election of Director for a one-year term expiring in 2022: Enrique Hernandez, Jr. |
For | | 1F. Election of Director for a one-year term expiring in 2022: Christopher Kempczinski |
For | | 1G. Election of Director for a one-year term expiring in 2022: Richard Lenny |
For | | 1H. Election of Director for a one-year term expiring in 2022: John Mulligan |
For | | 1I. Election of Director for a one-year term expiring in 2022: Sheila Penrose |
For | | 1J. Election of Director for a one-year term expiring in 2022: John Rogers, Jr. |
For | | 1K. Election of Director for a one-year term expiring in 2022: Paul Walsh |
For | | 1L. Election of Director for a one-year term expiring in 2022: 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 2021. | | Issuer |
Against | Against | 4. Advisory vote on a shareholder proposal requesting a report on sugar and public health, if properly presented. | | Issuer |
Against | Against | 5. Advisory vote on a shareholder proposal requesting a report on antibiotics and public health costs, if properly presented. | | Issuer |
Against | Against | 6. Advisory vote on a shareholder proposal requesting the ability for shareholders to act by written consent, if properly presented. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MEDTRONIC PLC | 12/11/20 | G5960L103 | | MDT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Richard H. Anderson | | |
For | | 1B. Election of Director: Craig Arnold | | |
For | | 1C. Election of Director: Scott C. Donnelly | | |
For | | 1D. Election of Director: Andrea J. Goldsmith, Ph.D. | | |
For | | 1E. Election of Director: Randall J. Hogan, III | | |
For | | 1F. Election of Director: Michael O. Leavitt | | |
For | | 1G. Election of Director: James T. Lenehan | | |
For | | 1H. Election of Director: Kevin E. Lofton | | |
For | | 1I. Election of Director: Geoffrey S. Martha | | |
For | | 1J. Election of Director: Elizabeth G. Nabel, M.D. | | |
For | | 1K. Election of Director: Denise M. O'Leary | | |
For | | 1L. Election of Director: Kendall J. Powell | | |
| | | | |
For | For | 2. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | | Issuer |
For | For | 3. To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). | | Issuer |
For | For | 4. To renew the Board's authority to issue shares. | | Issuer |
For | For | 5. To renew the Board's authority to opt out of pre-emption rights. | | Issuer |
For | For | 6. Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MICROSOFT CORPORATION | 12/2/20 | 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-Stoll | | |
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: Charles W. Scharf | | |
For | | 1H. Election of Director: Arne M. Sorenson | | |
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. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2021. | | Issuer |
Against | Against | 4. Shareholder Proposal - Report on Employee Representation on Board of Directors. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NIKE, INC. | 9/17/20 | 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 | | |
| | | | |
Against | For | 2. To approve executive compensation by an advisory vote. | | Security Holder |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | | Issuer |
Against | For | 4. To approve the Nike, Inc. Stock Incentive Plan, as amended and restated. | | Security Holder |
For | Against | 5. To consider a shareholder proposal regarding political contributions disclosure. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
O'REILLY AUTOMOTIVE, INC. | 5/13/21 | 67103H107 | | ORLY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: David O'Reilly | | |
For | | 1B. Election of Director: Larry O'Reilly | | |
For | | 1C. Election of Director: Greg Henslee | | |
For | | 1D. Election of Director: Jay D. Burchfield | | |
For | | 1E. Election of Director: Thomas T. Hendrickson | | |
For | | 1F. Election of Director: John R. Murphy | | |
For | | 1G. Election of Director: Dana M. Perlman | | |
For | | 1H. Election of Director: Maria A. Sastre | | |
For | | 1I. Election of Director: Andrea M. Weiss | | |
| | | | |
For | For | 2. Advisory vote to approve executive compensation. | | Issuer |
For | For | 3. Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2021. | | Issuer |
Against | Against | 4. Shareholder proposal entitled "Improve Our Catch-22 Proxy Access." | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PAYPAL HOLDINGS, INC. | 5/26/21 | 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: Gail J. McGovern | | |
For | | 1G. Election of Director: Deborah M. Messemer | | |
For | | 1H. Election of Director: David M. Moffett | | |
For | | 1I. Election of Director: Ann M. Sarnoff | | |
For | | 1J. Election of Director: Daniel H. Schulman | | |
For | | 1K. Election of Director: Frank D. Yeary | | |
| | | | |
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 auditor for 2021. | | Issuer |
Against | Against | 4. Stockholder proposal - Stockholder right to act by written consent. | | Issuer |
Against | Against | 5. Stockholder Proposal - Assessing Inclusion in the Workplace. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
QUALCOMM INCORPORATED | 3/10/21 | 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: Mark Fields | | |
For | | 1C. Election of Director: Jeffrey W. Henderson | | |
For | | 1D. Election of Director: Gregory N. Johnson | | |
For | | 1E. Election of Director: Ann M. Livermore | | |
For | | 1F. Election of Director: Harish Manwani | | |
For | | 1G. Election of Director: Mark D. McLaughlin | | |
For | | 1H. Election of Director: Jamie S. Miller | | |
For | | 1I. Election of Director: Steve Mollenkopf | | |
For | | 1J. Election of Director: Clark T. Randt, Jr. | | |
For | | 1K. Election of Director: Irene B. Rosenfeld | | |
For | | 1L. Election of Director: Kornelis "Neil" Smit | | |
For | | 1M. Election of Director: Jean-Pascal Tricoire | | |
For | | 1N. Election of Director: Anthony J. Vinciquerra | | |
| | | | |
For | For | 2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. | | Issuer |
Against | For | 3. To approve, on an advisory basis, our executive compensation. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
S&P GLOBAL INC. | 3/11/21 | 78409V104 | | SPGI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Approval of the S&P Global Share Issuance. To vote on a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
S&P GLOBAL INC. | 5/5/21 | 78409V104 | | SPGI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Marco Alverà | | |
For | | 1b. Election of Director: William J. Amelio | | |
For | | 1c. Election of Director: William D. Green | | |
For | | 1d. Election of Director: Stephanie C. Hill | | |
For | | 1e. Election of Director: Rebecca Jacoby | | |
For | | 1f. Election of Director: Monique F. Leroux | | |
For | | 1g. Election of Director: Ian P. Livingston | | |
For | | 1h. Election of Director: Maria R. Morris | | |
For | | 1i. Election of Director: Douglas L. Peterson | | |
For | | 1j. Election of Director: Edward B. Rust, Jr. | | |
For | | 1k. Election of Director: Kurt L. Schmoke | | |
For | | 1l. Election of Director: Richard E. Thornburgh | | |
| | | | |
For | For | 2. Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | | Issuer |
For | For | 3. Ratify the selection of Ernst & Young LLP as our independent auditor for 2021. | | Issuer |
For | For | 4. Approve, on an advisory basis, the Company's Greenhouse Gas (GHG) Emissions Reduction Plan. | | Issuer |
Against | Against | 5. Shareholder proposal to transition to a Public Benefit Corporation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SALESFORCE.COM, INC. | 6/10/21 | 79466L302 | | CRM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Marc Benioff | | |
For | | 1B. Election of Director: Craig Conway | | |
For | | 1C. Election of Director: Parker Harris | | |
For | | 1D. Election of Director: Alan Hassenfeld | | |
For | | 1E. Election of Director: Neelie Kroes | | |
For | | 1F. Election of Director: Colin Powell | | |
For | | 1G. Election of Director: Sanford Robertson | | |
For | | 1H. Election of Director: John V. Roos | | |
For | | 1I. Election of Director: Robin Washington | | |
For | | 1J. Election of Director: Maynard Webb | | |
For | | 1K. Election of Director: Susan Wojcicki | | |
| | | | |
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. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. | | Issuer |
For | For | 4. An advisory vote to approve the fiscal 2021 compensation of our named executive officers. | | Issuer |
For | Against | 5. A stockholder proposal requesting that the Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SERVICENOW, INC. | 6/7/21 | 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: Jonathan C. Chadwick | | |
For | | 1C. Election of Director: Lawrence J. Jackson, Jr. | | |
For | | 1D. Election of Director: Frederic B. Luddy | | |
For | | 1E. Election of Director: Jeffrey A. Miller | | |
| | | | |
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 2021. | | Issuer |
For | For | 4. To approve an amendment to our Restated Certificate of Incorporation, as amended, to provide shareholders with the right to call a special meeting. | | Issuer |
For | For | 5. To approve the 2021 Equity Incentive Plan to replace the 2012 Equity Incentive Plan. | | Issuer |
For | For | 6. To approve the Amended and Restated 2012 Employee Stock Purchase Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SQUARE, INC. | 6/15/21 | 852234103 | | SQ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | RANDY GARUTTI | | |
For | | MARY MEEKER | | |
For | | LAWRENCE SUMMERS | | |
For | | DARREN WALKER | | |
| | | | |
For | For | 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2021. | | Issuer |
For | Against | 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING AN INDEPENDENT CHAIR. | | Security Holder |
For | Against | 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
T. ROWE PRICE GROUP, INC. | 5/11/21 | 74144T108 | | TROW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Mark S. Bartlett | | |
For | | 1B. Election of Director: Mary K. Bush | | |
For | | 1C. Election of Director: Dina Dublon | | |
For | | 1D. Election of Director: Dr. Freeman A. Hrabowski, III | | |
For | | 1E. Election of Director: Robert F. MacLellan | | |
For | | 1F. Election of Director: Olympia J. Snowe | | |
For | | 1G. Election of Director: Robert J. Stevens | | |
For | | 1H. Election of Director: William J. Stromberg | | |
For | | 1I. Election of Director: Richard R. Verma | | |
For | | 1J. Election of Director: Sandra S. Wijnberg | | |
For | | 1K. Election of Director: Alan D. Wilson | | |
| | | | |
Against | For | 2. To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | | Security Holder |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2021. | | Issuer |
Against | Against | 4. Stockholder proposal for a report on voting by our funds and portfolios on matters related to climate change. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TEXAS INSTRUMENTS INCORPORATED | 4/22/21 | 882508104 | | TXN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Mark A. Blinn | | |
For | | 1B. Election of Director: Todd M. Bluedorn | | |
For | | 1C. Election of Director: Janet F. Clark | | |
For | | 1D. Election of Director: Carrie S. Cox | | |
For | | 1E. Election of Director: Martin S. Craighead | | |
For | | 1F. Election of Director: Jean M. Hobby | | |
For | | 1G. Election of Director: Michael D. Hsu | | |
For | | 1H. Election of Director: Ronald Kirk | | |
For | | 1I. Election of Director: Pamela H. Patsley | | |
For | | 1J. Election of Director: Robert E. Sanchez | | |
For | | 1K. Election of Director: Richard K. Templeton | | |
| | | | |
For | For | 2. Board proposal regarding advisory approval of the Company's executive compensation. | | Issuer |
For | For | 3. Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | | Issuer |
For | Against | 4. Stockholder proposal to permit shareholder action by written consent. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE COOPER COMPANIES, INC. | 3/17/21 | 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: Robert S. Weiss | | |
For | | 1G. 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, 2021. | | Issuer |
Against | For | 3. An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE ESTEE LAUDER COMPANIES INC. | 11/10/20 | 518439104 | | EL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class III Director: Charlene Barshefsky | | |
For | | 1B. Election of Class III Director: Wei Sun Christianson | | |
For | | 1C. Election of Class III Director: Fabrizio Freda | | |
For | | 1D. Election of Class III Director: Jane Lauder | | |
For | | 1E. Election of Class III Director: Leonard A. Lauder | | |
| | | | |
For | For | 2. Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year. | | Issuer |
Against | For | 3. Advisory vote to approve executive compensation. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE TJX COMPANIES, INC. | 6/8/21 | 872540109 | | TJX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Zein Abdalla | | |
For | | 1B. Election of Director: José B. Alvarez | | |
For | | 1C. Election of Director: Alan M. Bennett | | |
For | | 1D. Election of Director: Rosemary T. Berkery | | |
For | | 1E. Election of Director: David T. Ching | | |
For | | 1F. Election of Director: C. Kim Goodwin | | |
For | | 1G. Election of Director: Ernie Herrman | | |
For | | 1H. Election of Director: Michael F. Hines | | |
For | | 1I. Election of Director: Amy B. Lane | | |
For | | 1J. Election of Director: Carol Meyrowitz | | |
For | | 1K. Election of Director: Jackwyn L. Nemerov | | |
For | | 1L. 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 2022. | | Issuer |
For | For | 3. Advisory approval of TJX's executive compensation (the say-on-pay vote). | | Issuer |
For | Against | 4. Shareholder proposal for a report on animal welfare. | | Security Holder |
For | Against | 5. Shareholder proposal for setting target amounts for CEO compensation. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE WALT DISNEY COMPANY | 3/9/21 | 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: Robert A. Chapek | | |
For | | 1E. Election of Director: Francis A. deSouza | | |
For | | 1F. Election of Director: Michael B.G. Froman | | |
For | | 1G. Election of Director: Robert A. Iger | | |
For | | 1H. Election of Director: Maria Elena Lagomasino | | |
For | | 1I. Election of Director: Mark G. Parker | | |
For | | 1J. Election of Director: Derica W. Rice | | |
| | | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. | | Issuer |
For | For | 3. To approve the advisory resolution on executive compensation. | | Issuer |
For | Against | 4. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | | Security Holder |
For | Against | 5. Shareholder proposal requesting non-management employees on director nominee candidate lists. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TRIMBLE INC. | 5/12/21 | 896239100 | | TRMB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | STEVEN W. BERGLUND | | |
For | | JAMES C. DALTON | | |
For | | BORJE EKHOLM | | |
For | | KAIGHAM (KEN) GABRIEL | | |
For | | MEAGHAN LLOYD | | |
For | | SANDRA MACQUILLAN | | |
For | | ROBERT G. PAINTER | | |
For | | MARK S. PEEK | | |
For | | JOHAN WIBERGH | | |
| | | | |
For | For | 2. To hold an advisory vote on approving the compensation for our Named Executive Officers. | | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNITEDHEALTH GROUP INCORPORATED | 6/7/21 | 91324P102 | | UNH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Richard T. Burke | | |
For | | 1B. Election of Director: Timothy P. Flynn | | |
For | | 1C. Election of Director: Stephen J. Hemsley | | |
For | | 1D. Election of Director: Michele J. Hooper | | |
For | | 1E. Election of Director: F. William McNabb III | | |
For | | 1F. Election of Director: Valerie C. Montgomery Rice, M.D. | | |
For | | 1G. Election of Director: John H. Noseworthy, M.D. | | |
For | | 1H. Election of Director: Gail R. Wilensky, Ph.D. | | |
For | | 1I. 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, 2021. | | Issuer |
For | For | 4. Approval of an amendment to the UnitedHealth Group 1993 Employee Stock Purchase Plan. | | Issuer |
Against | Against | 5. If properly presented at the 2021 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VISA INC. | 1/26/21 | 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: Suzanne Nora Johnson | | |
For | | 1J. Election of Director: Linda J. Rendle | | |
For | | 1K. Election of Director: John A. C. Swainson | | |
For | | 1L. Election of Director: Maynard G. Webb, Jr. | | |
| | | | |
For | For | 2. Approval, on an advisory basis, of compensation paid to our named executive officers. | | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2021 fiscal year. | | Issuer |
For | For | 4. Approval of the Visa Inc. 2007 Equity Incentive Compensation Plan, as amended and restated. | | Issuer |
For | For | 5. Approval of an amendment to our Certificate of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. | | Issuer |
For | Against | 6. To vote on a stockholder proposal requesting stockholders' right to act by written consent, if properly presented. | | Security Holder |
For | Against | 7. To vote on a stockholder proposal to amend our principles of executive compensation program, if properly presented. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WASTE MANAGEMENT, INC. | 5/11/21 | 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 2021. | | Issuer |
Against | For | 3. Non-binding, advisory proposal to approve our executive compensation. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WORKDAY, INC. | 6/8/21 | 98138H101 | | WDAY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ANEEL BHUSRI | | |
For | | ANN-MARIE CAMPBELL | | |
For | | DAVID A. DUFFIELD | | |
For | | LEE J. STYSLINGER III | | |
| | | | |
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, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | | Issuer |
1 Year | 1 Year | 4. To approve, on an advisory basis, the frequency of future advisory votes concerning the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
XILINX, INC. | 8/5/20 | 983919101 | | XLNX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Dennis Segers | | |
For | | 1.2 Election of Director: Raman K. Chitkara | | |
For | | 1.3 Election of Director: Saar Gillai | | |
For | | 1.4 Election of Director: Ronald S. Jankov | | |
For | | 1.5 Election of Director: Mary Louise Krakauer | | |
For | | 1.6 Election of Director: Thomas H. Lee | | |
For | | 1.7 Election of Director: Jon A. Olson | | |
For | | 1.8 Election of Director: Victor Peng | | |
For | | 1.9 Election of Director: Elizabeth W. Vanderslice | | |
| | | | |
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 Ernst & Young LLP as the Company's independent registered accounting firm for fiscal 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
XILINX, INC. | 4/7/21 | 983919101 | | XLNX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Proposal to adopt the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal". | | Issuer |
For | For | 2. Proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal". | | Issuer |
For | For | 3. Proposal to approve the adjournment of the Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal". | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
YUM! BRANDS, INC. | 5/11/21 | 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 |
| | | | |
ZIMMER BIOMET HOLDINGS, INC. | 5/14/21 | 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 2021. | | Issuer |
For | For | 3. Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). | | Issuer |
For | For | 4. Approve the amended 2009 Stock Incentive Plan. | | Issuer |
For | For | 5. Approve the amended Stock Plan for Non-Employee Directors. | | Issuer |
For | For | 6. Approve the amended Deferred Compensation Plan for Non-Employee Directors. | | Issuer |
For | For | 7. Approve amendments to our Restated Certificate of Incorporation to permit shareholders to call a special meeting. | | Issuer |
| | | | |
Name Of Fund: | Buffalo Mid Cap Fund | | | |
Period: | July 1, 2020-June 30, 2021 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AGILENT TECHNOLOGIES, INC. | 3/17/21 | 00846U101 | | A |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Mala Anand | | |
For | | 1.2 Election of Director: Koh Boon Hwee | | |
For | | 1.3 Election of Director: Michael R. McMullen | | |
For | | 1.4 Election of Director: Daniel K. Podolsky, M.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 |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMERISOURCEBERGEN CORPORATION | 3/11/21 | 03073E105 | | ABC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Ornella Barra | | |
For | | 1B. Election of Director: Steven H. Collis | | |
For | | 1C. Election of Director: D. Mark Durcan | | |
For | | 1D. Election of Director: Richard W. Gochnauer | | |
For | | 1E. Election of Director: Lon R. Greenberg | | |
For | | 1F. Election of Director: Jane E. Henney, M.D. | | |
For | | 1G. Election of Director: Kathleen W. Hyle | | |
For | | 1H. Election of Director: Michael J. Long | | |
For | | 1I. Election of Director: Henry W. McGee | | |
For | | 1J. Election of Director: Dennis M. Nally | | |
| | | | |
For | For | 2. Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. | | Issuer |
For | For | 3. Advisory vote to approve the compensation of named executive officers. | | Issuer |
For | Against | 4. Stockholder proposal, if properly presented, to adopt a policy that the Chair of the Board be an Independent Director. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AMETEK INC. | 5/6/21 | 031100100 | | AME |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for three years term: Tod E. Carpenter | | |
For | | 1B. Election of Director for three years term: Karleen M. Oberton |
| | | | |
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 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ASPEN TECHNOLOGY, INC. | 1/8/21 | 045327103 | | AZPN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | THOMAS M. BRADICICH | | |
For | | ADRIANA KARABOUTIS | | |
For | | GEORGIA KERESTY | | |
| | | | |
For | For | 2. Ratify the appointment of KPMG as our independent registered public accounting firm for fiscal 2021. | | 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 |
| | | | |
BIO-RAD LABORATORIES, INC. | 4/27/21 | 090572207 | | BIO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Nominee: Melinda Litherland | | |
For | | 1.2 Election of Nominee: 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 | 10/29/20 | 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. Approve an amendment and restatement to the Company's Second Amended and Restated 2010 Equity Incentive Plan to allocate 1,300,000 additional shares to the Plan reserve and to make certain additional amendments. | | Issuer |
For | For | 5. Ratify the appointment of the Company's independent registered public accounting firm for the 2021 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | 6/24/21 | 109194100 | | BFAM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class II Director for a term of three years: Julie Atkinson |
For | | 1B. Election of Class II Director for a term of three years: Jordan Hitch |
For | | 1C. Election of Class II Director for a term of three years: Laurel J. Richie |
For | | 1D. Election of Class II Director for a term of three years: Mary Ann Tocio |
| | | | |
For | For | 2. To approve, on an advisory basis, the compensation paid by the Company to its Named Executive Officers. | | Issuer |
3 Years | 1 Year | 3. To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation paid by the Company to its Named Executive Officers. | | Security Holder |
For | For | 4. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BWX TECHNOLOGIES, INC. | 4/30/21 | 05605H100 | | BWXT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Jan A. Bertsch | | |
For | | 1B. Election of Director: Gerhard F. Burbach | | |
For | | 1C. Election of Director: Rex D. Geveden | | |
For | | 1D. Election of Director: James M. Jaska | | |
For | | 1E. Election of Director: Kenneth J. Krieg | | |
For | | 1F. Election of Director: Leland D. Melvin | | |
For | | 1G. Election of Director: Robert L. Nardelli | | |
For | | 1H. Election of Director: Barbara A. Niland | | |
For | | 1I. Election of Director: John M. Richardson | | |
| | | | |
For | For | 2. Advisory vote on compensation of our Named Executive Officers. | | Issuer |
For | For | 3. Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CANTEL MEDICAL CORP. | 12/16/20 | 138098108 | | CMD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Charles M. Diker | | |
For | | 1b. Election of Director: Alan R. Batkin | | |
For | | 1c. Election of Director: Ann E. Berman | | |
For | | 1d. Election of Director: Mark N. Diker | | |
For | | 1e. Election of Director: Anthony B. Evnin | | |
For | | 1f. Election of Director: Laura L. Forese | | |
For | | 1g. Election of Director: George L. Fotiades | | |
For | | 1h. Election of Director: Ronnie Myers | | |
For | | 1i. Election of Director: Karen N. Prange | | |
For | | 1j. Election of Director: Peter J. Pronovost | | |
| | | | |
For | For | 2. Advisory vote to approve Named Executive Officer compensation. | | Issuer |
For | For | 3. Consider and approve the Cantel Medical Corp. 2020 Equity Incentive Plan. | | Issuer |
For | For | 4. Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CARMAX, INC. | 6/29/21 | 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 2022 Annual Shareholder's Meeting: Peter J. Bensen |
For | | 1B. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Ronald E. Blaylock |
For | | 1C. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Sona Chawla |
For | | 1D. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Thomas J. Folliard |
For | | 1E. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Shira Goodman |
For | | 1F. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Robert J. Hombach |
For | | 1G. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: David W. McCreight |
For | | 1H. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: William D. Nash |
For | | 1I. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Mark F. O'Neil |
For | | 1J. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Pietro Satriano |
For | | 1K. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Marcella Shinder |
For | | 1L. Election of Director for a one year term expiring at the 2022 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 |
Against | Against | 4. To vote on a shareholder proposal regarding a report on political contributions, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CBRE GROUP, INC. | 5/19/21 | 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: Oscar Munoz | | |
For | | 1H. Election of Director: Robert E. Sulentic | | |
For | | 1I. Election of Director: Laura D. Tyson | | |
For | | 1J. Election of Director: Sanjiv Yajnik | | |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2021. | | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation for 2020. | | Issuer |
Against | Against | 4. Stockholder proposal regarding our stockholders' ability to call special stockholder meetings. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CHEMED CORPORATION | 5/17/21 | 16359R103 | | CHE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Kevin J. McNamara | | |
For | | 1B. Election of Director: Ron DeLyons | | |
For | | 1C. Election of Director: Joel F. Gemunder | | |
For | | 1D. Election of Director: Patrick P. Grace | | |
For | | 1E. Election of Director: Christopher J. Heaney | | |
For | | 1F. Election of Director: Thomas C. Hutton | | |
For | | 1G. Election of Director: Andrea R. Lindell | | |
For | | 1H. Election of Director: Thomas P. Rice | | |
For | | 1I. Election of Director: Donald E. Saunders | | |
For | | 1J. Election of Director: George J. Walsh III | | |
| | | | |
For | For | 2. Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2021. | | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | | Issuer |
Against | Against | 4. Stockholder proposal requesting a semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CHEWY, INC. | 7/14/20 | 16679L109 | | CHWY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | RAYMOND SVIDER | | |
For | | SHARON MCCOLLAM | | |
For | | J.K. SYMANCYK | | |
| | | | |
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 31, 2021. | | Issuer |
For | For | 3. To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | | Issuer |
1 Year | 1 Year | 4. To approve, on a non-binding, advisory basis, the frequency of future votes on named executive officer compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COPART, INC. | 12/4/20 | 217204106 | | CPRT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Willis J. Johnson | | |
For | | 1.2 Election of Director: A. Jayson Adair | | |
For | | 1.3 Election of Director: Matt Blunt | | |
For | | 1.4 Election of Director: Steven D. Cohan | | |
For | | 1.5 Election of Director: Daniel J. Englander | | |
For | | 1.6 Election of Director: James E. Meeks | | |
For | | 1.7 Election of Director: Thomas N. Tryforos | | |
For | | 1.8 Election of Director: Diane M. Morefield | | |
For | | 1.9 Election of Director: Stephen Fisher | | |
| | | | |
For | For | 2. To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (say-on-pay vote). | | Issuer |
For | For | 3. To approve an amendment to our Amended and Restated 2007 Equity Incentive Plan to increase the number of shares reserved under the plan from 32,000,000 shares to 36,000,000 shares. | | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
COSTAR GROUP, INC. | 6/2/21 | 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 2021. | | Issuer |
For | For | 3. Proposal to approve, on an advisory basis, the Company's executive compensation. | | Issuer |
For | For | 4. Proposal to approve the adoption of the Company's Fourth Amended and Restated Certificate of Incorporation to increase the total number of shares of common stock that the Company is authorized to issue from 60,000,000 to 1,200,000,000 and correspondingly increase the total number of shares of capital stock that the Company is authorized to issue from 62,000,000 to 1,202,000,000. | | Issuer |
For | For | 5. Proposal to approve the amendment and restatement of the CoStar Employee Stock Purchase Plan to increase the number of shares authorized for issuance thereunder. | | Issuer |
For | Against | 6. Stockholder proposal regarding simple majority vote, if properly presented. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ENCOMPASS HEALTH CORPORATION | 5/6/21 | 29261A100 | | EHC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve until 2022 Annual Meeting: Greg D. Carmichael |
For | | 1B. Election of Director to serve until 2022 Annual Meeting: John W. Chidsey |
For | | 1C. Election of Director to serve until 2022 Annual Meeting: Donald L. Correll |
For | | 1D. Election of Director to serve until 2022 Annual Meeting: Yvonne M. Curl |
For | | 1E. Election of Director to serve until 2022 Annual Meeting: Charles M. Elson |
For | | 1F. Election of Director to serve until 2022 Annual Meeting: Joan E. Herman |
For | | 1G. Election of Director to serve until 2022 Annual Meeting: Leo I. Higdon, Jr. |
For | | 1H. Election of Director to serve until 2022 Annual Meeting: Leslye G. Katz |
For | | 1I. Election of Director to serve until 2022 Annual Meeting: Patricia A. Maryland |
For | | 1J. Election of Director to serve until 2022 Annual Meeting: John E. Maupin, Jr. |
For | | 1K. Election of Director to serve until 2022 Annual Meeting: Nancy M. Schlichting |
For | | 1L. Election of Director to serve until 2022 Annual Meeting: L. Edward Shaw, Jr. |
For | | 1M. Election of Director to serve until 2022 Annual Meeting: Mark J. Tarr |
For | | 1N. Election of Director to serve until 2022 Annual Meeting: Terrance Williams |
| | | | |
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. | | Issuer |
For | For | 3. An advisory vote to approve executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ENVISTA HOLDINGS CORPORATION | 5/25/21 | 29415F104 | | NVST |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | WENDY CARRUTHERS | | |
For | | SCOTT HUENNEKENS | | |
For | | CHRISTINE TSINGOS | | |
| | | | |
For | For | 2A. To approve the following proposals to amend Envista's Certificate of Incorporation: For approval of the proposed amendment to phase out the classification of the Board. | | Issuer |
For | For | 2B. To approve the following proposals to amend Envista's Certificate of Incorporation: For approval of the proposed amendment to eliminate the supermajority voting requirements and remove certain provisions that are no longer applicable to Envista. | | Issuer |
For | For | 3. To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
For | For | 4. To approve on an advisory basis Envista's named executive officer compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EOG RESOURCES, INC. | 4/29/21 | 26875P101 | | EOG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to hold office until the 2022 annual meeting: Janet F. Clark |
For | | 1B. Election of Director to hold office until the 2022 annual meeting: Charles R. Crisp |
For | | 1C. Election of Director to hold office until the 2022 annual meeting: Robert P. Daniels |
For | | 1D. Election of Director to hold office until the 2022 annual meeting: James C. Day |
For | | 1E. Election of Director to hold office until the 2022 annual meeting: C. Christopher Gaut |
For | | 1F. Election of Director to hold office until the 2022 annual meeting: Michael T. Kerr |
For | | 1G. Election of Director to hold office until the 2022 annual meeting: Julie J. Robertson |
For | | 1H. Election of Director to hold office until the 2022 annual meeting: Donald F. Textor |
For | | 1I. Election of Director to hold office until the 2022 annual meeting: William R. Thomas |
| | | | |
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, 2021. | | Issuer |
For | For | 3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Compensation Plan. | | Issuer |
For | For | 4. 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. | 6/8/21 | 29414B104 | | EPAM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class III Director to hold office for a three year term: Arkadiy Dobkin |
For | | 1B. Election of Class III Director to hold office for a three year term: Robert E. Segert |
| | | | |
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. | | 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 |
3 Years | 1 Year | 4. To approve, on an advisory and non-binding basis, the frequency in which future advisory votes on the compensation for our named executive officers will occur. | | Security Holder |
For | For | 5. To approve the EPAM Systems, Inc. 2021 Employee Stock Purchase Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EQUIFAX INC. | 5/6/21 | 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 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EQUINIX, INC. | 5/26/21 | 29444U700 | | EQIX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | THOMAS BARTLETT | | |
For | | NANCI CALDWELL | | |
For | | ADAIRE FOX-MARTIN | | |
For | | GARY HROMADKO | | |
For | | IRVING LYONS III | | |
For | | CHARLES MEYERS | | |
For | | CHRISTOPHER PAISLEY | | |
For | | SANDRA RIVERA | | |
For | | PETER VAN CAMP | | |
| | | | |
For | For | 2. To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. | | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. | | Issuer |
Against | Against | 4. A stockholder proposal, related to written consent of stockholders. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EURONET WORLDWIDE, INC. | 5/18/21 | 298736109 | | EEFT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | PAUL S. ALTHASEN | | |
For | | THOMAS A. MCDONNELL | | |
For | | MICHAEL N. FRUMKIN | | |
| | | | |
For | For | 2. Approval of amendments to the amended 2006 Stock Incentive Plan. | | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
For | For | 4. Advisory vote on executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EXACT SCIENCES CORPORATION | 6/30/21 | 30063P105 | | EXAS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | PAUL CLANCY | | |
For | | PIERRE JACQUET | | |
For | | DANIEL LEVANGIE | | |
| | | | |
For | For | 2. To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
F5 NETWORKS, INC. | 3/11/21 | 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: Michel Combes | | |
For | | 1D. Election of Director: Michael L. Dreyer | | |
For | | 1E. Election of Director: Alan J. Higginson | | |
For | | 1F. Election of Director: Peter S. Klein | | |
For | | 1G. Election of Director: François Locoh-Donou | | |
For | | 1H. Election of Director: Nikhil Mehta | | |
For | | 1I. Election of Director: Marie E. Myers | | |
For | | 1J. Election of Director: Sripada Shivananda | | |
| | | | |
For | For | 2. Approve the F5 Networks, Inc. 2014 Incentive Plan. | | Issuer |
For | For | 3. Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. | | Issuer |
For | For | 4. Advisory vote to approve the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FMC CORPORATION | 4/27/21 | 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 2022: Pierre Brondeau |
For | | 1B. Election of Director to serve for a one-year term expiring in 2022: Eduardo E. Cordeiro |
For | | 1C. Election of Director to serve for a one-year term expiring in 2022: Carol Anthony ("John") Davidson |
For | | 1D. Election of Director to serve for a one-year term expiring in 2022: Mark Douglas |
For | | 1E. Election of Director to serve for a one-year term expiring in 2022: C. Scott Greer |
For | | 1F. Election of Director to serve for a one-year term expiring in 2022: K'Lynne Johnson |
For | | 1G. Election of Director to serve for a one-year term expiring in 2022: Dirk A. Kempthorne |
For | | 1H. Election of Director to serve for a one-year term expiring in 2022: Paul J. Norris |
For | | 1I. Election of Director to serve for a one-year term expiring in 2022: Margareth Øvrum |
For | | 1J. Election of Director to serve for a one-year term expiring in 2022: Robert C. Pallash |
For | | 1K. Election of Director to serve for a one-year term expiring in 2022: 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. | 6/3/21 | 366651107 | | IT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director for term expiring in 2022: Peter E. Bisson |
For | | 1B. Election of Director for term expiring in 2022: Richard J. Bressler |
For | | 1C. Election of Director for term expiring in 2022: Raul E. Cesan |
For | | 1D. Election of Director for term expiring in 2022: Karen E. Dykstra |
For | | 1E. Election of Director for term expiring in 2022: Anne Sutherland Fuchs |
For | | 1F. Election of Director for term expiring in 2022: William O. Grabe |
For | | 1G. Election of Director for term expiring in 2022: Eugene A. Hall |
For | | 1H. Election of Director for term expiring in 2022: Stephen G. Pagliuca |
For | | 1I. Election of Director for term expiring in 2022: Eileen M. Serra |
For | | 1J. Election of Director for term expiring in 2022: 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 2021 fiscal year. | | Issuer |
For | For | 4. Approval of the Amended and Restated 2011 Employee Stock Purchase Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GDS HOLDINGS LIMITED | 6/29/21 | 36165L108 | | GDS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | O1. Re-election of Mr. Lim Ah Doo as a director of the Company. |
For | | O2. Re-election of Mr. Chang Sun as a director of the Company. |
For | | O3. Re-election of Ms. Judy Qing Ye as a director of the Company. |
| | | | |
For | For | O4. Confirmation of the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2021. | | Issuer |
For | For | O5. Authorization of the Board of Directors of the Company to approve allotment or issuance, in the 12-month period from the date of the Meeting, of ordinary shares or other equity or equity-linked securities of the Company up to an aggregate twenty per cent. (20%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company). | | Issuer |
For | For | S6. Approval of the amendment and restatement of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and set forth in Exhibit A hereto and thereto, a copy of which has been produced to the Meeting marked "A" and for identification purpose signed by the chairman of the Meeting (the "New Articles"), and the approval and adoption of the New Articles in substitution for and to the exclusion of the existing articles of association of the Company with immediate effect after the close of the Meeting. | | Issuer |
For | For | O7. Authorization of each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GUIDEWIRE SOFTWARE, INC. | 12/15/20 | 40171V100 | | GWRE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Director: Andrew Brown | | |
For | | 1b. Election of Director: Margaret Dillon | | |
For | | 1c. Election of Director: Michael Keller | | |
For | | 1d. Election of Director: Catherine P. Lego | | |
For | | 1e. Election of Director: Mike Rosenbaum | | |
| | | | |
For | For | 2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021. | | 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 |
1 Year | 1 Year | 4. To approve, on an advisory basis, the frequency of future non- binding, advisory votes to approve the compensation of the Company's named executive officers. | | Issuer |
For | For | 5. To approve the Guidewire Software, Inc. 2020 Stock Plan. | | Issuer |
For | For | 6. To consider a stockholder proposal regarding adoption of a simple majority voting standard in the Company's Certificate of Incorporation and Bylaws for all actions that require a vote by stockholders, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IAA, INC | 6/16/21 | 449253103 | | IAA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve until our 2022 annual meeting: Bill Breslin |
For | | 1B. Election of Director to serve until our 2022 annual meeting: Brian Bales |
For | | 1C. Election of Director to serve until our 2022 annual meeting: Olaf Kastner |
| | | | |
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 2, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IAC/INTERACTIVECORP | 5/14/21 | 44891N109 | | IAC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To approve amendments to the IAC restated certificate of incorporation that will effect the separation of IAC's Vimeo business from the remaining businesses of IAC through a series of transaction (referred to as the "Spin-off") by: Reclassifying each share of IAC par value $0.001 common stock into (i) one share of IAC par value $0.0001 common stock and (ii) 1/100th of a share of IAC par value $0.01 Series 1 mandatorily exchangeable preferred stock that will automatically exchange into a number of shares. | | Issuer |
For | For | 2. To approve amendments to the IAC restated certificate of incorporation pursuant to which, following the Spin-off, IAC would renounce any interest or expectancy in certain corporate opportunities, which generally would have the effect that no officer or director of IAC who is also an officer or director of SpinCo will be liable to IAC or its stockholders for breach of any fiduciary duty by reason of the fact that any such individual directs a corporate opportunity to SpinCo instead of IAC. | | Issuer |
For | For | 3. To approve one or more adjournments or postponements of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. | | Issuer |
| | | | |
For | | 4a. Election of Director: Chelsea Clinton | | |
For | | 4b. Election of Director: Barry Diller | | |
For | | 4c. Election of Director: Michael D. Eisner | | |
For | | 4d. Election of Director: Bonnie S. Hammer | | |
For | | 4e. Election of Director: Victor A. Kaufman | | |
For | | 4f. Election of Director: Joseph Levin | | |
For | | 4g. Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) |
For | | 4h. Election of Director: Westley Moore | | |
For | | 4i. Election of Director: David Rosenblatt | | |
For | | 4j. Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) |
For | | 4k. Election of Director: Alexander von Furstenberg | | |
For | | 4l. Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) |
| | | | |
For | For | 5. To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2021 fiscal year. | | Issuer |
For | For | 6. To hold a non-binding advisory vote on IAC's executive compensation. | | Issuer |
3 Years | 3 Years | 7. To hold a non-binding advisory vote on the frequency of holding the advisory vote on executive compensation in the future. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IHS MARKIT LTD | 3/11/21 | G47567105 | | INFO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Approval and Adoption of the Merger Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby. | | Issuer |
For | For | 2. IHS Markit Ltd. Merger-Related Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IHS MARKIT LTD | 5/5/21 | G47567105 | | INFO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Lance Uggla | | |
For | | 1B. Election of Director: John Browne (The Lord Browne of Madingley) |
For | | 1C. Election of Director: Dinyar S. Devitre | | |
For | | 1D. Election of Director: Ruann F. Ernst | | |
For | | 1E. Election of Director: Jacques Esculier | | |
For | | 1F. Election of Director: Gay Huey Evans | | |
For | | 1G. Election of Director: William E. Ford | | |
For | | 1H. Election of Director: Nicoletta Giadrossi | | |
For | | 1I. Election of Director: Robert P. Kelly | | |
For | | 1J. Election of Director: Deborah Doyle McWhinney | | |
For | | 1K. Election of Director: Jean-Paul L. Montupet | | |
For | | 1L. Election of Director: Deborah K. Orida | | |
For | | 1M. Election of Director: James A. Rosenthal | | |
| | | | |
For | For | 2. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | | Issuer |
For | For | 3. To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ILLUMINA, INC. | 5/26/21 | 452327109 | | ILMN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Caroline D. Dorsa | | |
For | | 1B. Election of Director: Robert S. Epstein, M.D. | | |
For | | 1C. Election of Director: Scott Gottlieb, M.D. | | |
For | | 1D. Election of Director: Gary S. Guthart | | |
For | | 1E. Election of Director: Philip W. Schiller | | |
For | | 1F. 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 2, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KANSAS CITY SOUTHERN | 5/20/21 | 485170302 | | KSU |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Lydia I. Beebe | | |
For | | 1B. Election of Director: Lu M. Córdova | | |
For | | 1C. Election of Director: Robert J. Druten | | |
For | | 1D. Election of Director: Antonio O. Garza, Jr. | | |
For | | 1E. Election of Director: David Garza-Santos | | |
For | | 1F. Election of Director: Janet H. Kennedy | | |
For | | 1G. Election of Director: Mitchell J. Krebs | | |
For | | 1H. Election of Director: Henry J. Maier | | |
For | | 1I. Election of Director: Thomas A. McDonnell | | |
For | | 1J. Election of Director: Patrick J. Ottensmeyer | | |
| | | | |
For | For | 2. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | | Issuer |
For | For | 3. An Advisory vote to approve the 2020 compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LEVI STRAUSS & CO | 4/21/21 | 52736R102 | | LEVI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class II Director: David A. Friedman | | |
For | | 1B. Election of Class II Director: Yael Garten | | |
For | | 1C. Election of Class II Director: Jenny Ming | | |
For | | 1D. Election of Class II Director: Joshua E. Prime | | |
| | | | |
For | For | 2. Advisory vote to approve executive compensation. | | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LIBERTY MEDIA CORPORATION | 5/25/21 | 531229870 | | FWON.A |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BRIAN M. DEEVY | | |
For | | GREGORY B. MAFFEI | | |
For | | ANDREA L. WONG | | |
| | | | |
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, 2021. | | Issuer |
For | For | 3. The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LIVE NATION ENTERTAINMENT, INC. | 6/10/21 | 538034109 | | LYV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MAVERICK CARTER | | |
For | | ARIEL EMANUEL | | |
For | | PING FU | | |
For | | JEFFREY T. HINSON | | |
For | | CHAD HOLLINGSWORTH | | |
For | | JAMES IOVINE | | |
For | | JAMES S. KAHAN | | |
For | | GREGORY B. MAFFEI | | |
For | | RANDALL T. MAYS | | |
For | | MICHAEL RAPINO | | |
For | | MARK S. SHAPIRO | | |
For | | DANA WALDEN | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2021 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LKQ CORPORATION | 5/11/21 | 501889208 | | LKQ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Patrick Berard | | |
For | | 1B. Election of Director: Meg A. Divitto | | |
For | | 1C. Election of Director: Robert M. Hanser | | |
For | | 1D. Election of Director: Joseph M. Holsten | | |
For | | 1E. Election of Director: Blythe J. McGarvie | | |
For | | 1F. Election of Director: John W. Mendel | | |
For | | 1G. Election of Director: Jody G. Miller | | |
For | | 1H. Election of Director: Guhan Subramanian | | |
For | | 1I. Election of Director: Xavier Urbain | | |
For | | 1J. Election of Director: Jacob H. Welch | | |
For | | 1K. Election of Director: Dominick Zarcone | | |
| | | | |
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LYFT, INC. | 6/17/21 | 55087P104 | | LYFT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JOHN ZIMMER | | |
For | | VALERIE JARRETT | | |
For | | DAVID LAWEE | | |
| | | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
Against | Against | 4. A stockholder proposal regarding a report disclosing certain lobbying expenditures and activities, if properly presented at the meeting. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MARKETAXESS HOLDINGS INC. | 6/9/21 | 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: Emily H. Portney | | |
For | | 1L. 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, 2021. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2021 Proxy Statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MARTIN MARIETTA MATERIALS, INC. | 5/13/21 | 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 | 5/27/21 | 574795100 | | MASI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class II Director: Mr. Joe Kiani | | |
| | | | |
For | For | 2. To ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for fiscal year ended January 1, 2022. | | Issuer |
For | For | 3. To provide an advisory vote to approve the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MAXIM INTEGRATED PRODUCTS, INC. | 10/8/20 | 57772K101 | | MXIM |
| | | | |
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 July 12, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Analog Devices, Inc. ("Analog Devices"), Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim Integrated Products, Inc. ("Maxim" and, this proposal, the "Maxim merger proposal"). | | Issuer |
For | For | 2. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Maxim's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Maxim compensation proposal"). | | Issuer |
For | For | 3. To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Maxim merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Maxim stockholders (the "Maxim adjournment proposal"). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MAXIM INTEGRATED PRODUCTS, INC. | 11/5/20 | 57772K101 | | MXIM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: William P. Sullivan | | |
For | | 1B. Election of Director: Tunc Doluca | | |
For | | 1C. Election of Director: Tracy C. Accardi | | |
For | | 1D. Election of Director: James R. Bergman | | |
For | | 1E. Election of Director: Joseph R. Bronson | | |
For | | 1F. Election of Director: Robert E. Grady | | |
For | | 1G. Election of Director: Mercedes Johnson | | |
For | | 1H. Election of Director: William D. Watkins | | |
For | | 1I. Election of Director: MaryAnn Wright | | |
| | | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 26, 2021. | | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MCKESSON CORPORATION | 7/29/20 | 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: N. Anthony Coles, M.D. |
For | | 1C. Election of Director for a one-year term: M. Christine Jacobs |
For | | 1D. Election of Director for a one-year term: Donald R. Knauss | | |
For | | 1E. Election of Director for a one-year term: Marie L. Knowles | | |
For | | 1F. Election of Director for a one-year term: Bradley E. Lerman | | |
For | | 1G. Election of Director for a one-year term: Maria Martinez | | |
For | | 1H. Election of Director for a one-year term: Edward A. Mueller | | |
For | | 1I. Election of Director for a one-year term: Susan R. Salka | | |
For | | 1J. Election of Director for a one-year term: Brian S. Tyler | | |
For | | 1K. Election of Director for a one-year term: Kenneth E. Washington, Ph.D. |
| | | | |
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, 2021. | | Issuer |
For | For | 3. Advisory vote on executive compensation. | | Issuer |
For | Against | 4. Shareholder proposal on action by written consent of shareholders. | | Security Holder |
For | Against | 5. Shareholder proposal on disclosure of lobbying activities and expenditures. | | Security Holder |
For | Against | 6. Shareholder proposal on statement of purpose of a corporation. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MICRON TECHNOLOGY, INC. | 1/14/21 | 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: Mary Pat McCarthy | | |
For | | 1e. Election of Director: Sanjay Mehrotra | | |
For | | 1f. Election of Director: Robert E. Switz | | |
For | | 1g. 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 APPROVE OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. | | Issuer |
For | For | 4. 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 2, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MOODY'S CORPORATION | 4/20/21 | 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: Bruce Van Saun | | |
| | | | |
For | For | 2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2021. | | Issuer |
For | For | 3. Advisory resolution approving executive compensation. | | Issuer |
For | For | 4. Advisory "Say-on-Climate Plan" resolution approving the Company's 2020 Decarbonization Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MSCI INC. | 4/27/21 | 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: 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 |
| | | | |
ON SEMICONDUCTOR CORPORATION | 5/20/21 | 682189105 | | ON |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve until 2022 Annual Meeting: Atsushi Abe |
For | | 1B. Election of Director to serve until 2022 Annual Meeting: Alan Campbell |
For | | 1C. Election of Director to serve until 2022 Annual Meeting: Susan K. Carter |
For | | 1D. Election of Director to serve until 2022 Annual Meeting: Thomas L. Deitrich |
For | | 1E. Election of Director to serve until 2022 Annual Meeting: Gilles Delfassy |
For | | 1F. Election of Director to serve until 2022 Annual Meeting: Hassane S. El-Khoury |
For | | 1G. Election of Director to serve until 2022 Annual Meeting: Bruce E. Kiddoo |
For | | 1H. Election of Director to serve until 2022 Annual Meeting: Paul A. Mascarenas |
For | | 1I. Election of Director to serve until 2022 Annual Meeting: Gregory L. Waters |
For | | 1J. Election of Director to serve until 2022 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, 2021. | | Issuer |
For | For | 4. Approval of an amendment to the ON Semiconductor Corporation 2000 Employee Stock Purchase Plan. | | Issuer |
For | For | 5. Approval of amendments to the ON Semiconductor Corporation Amended and Restated Stock Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PALO ALTO NETWORKS, INC. | 12/9/20 | 697435105 | | PANW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a. Election of Class III Director: Nikesh Arora | | |
For | | 1b. Election of Class III Director: Carl Eschenbach | | |
For | | 1c. Election of Class III Director: Lorraine Twohill | | |
| | | | |
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, 2021. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
REALPAGE, INC. | 3/8/21 | 75606N109 | | RP |
| | | | |
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 December 20, 2020, by and among Mirasol Parent, LLC, Mirasol Merger Sub, Inc., and RealPage, Inc. ("RealPage"). | | Issuer |
For | For | 2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to RealPage'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 |
| | | | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/7/21 | 806857108 | | SLB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Patrick de La Chevardière | | |
For | | 1.2 Election of Director: Miguel M. Galuccio | | |
For | | 1.3 Election of Director: Olivier Le Peuch | | |
For | | 1.4 Election of Director: Tatiana A. Mitrova | | |
For | | 1.5 Election of Director: Maria M. Hanssen | | |
For | | 1.6 Election of Director: Mark G. Papa | | |
For | | 1.7 Election of Director: Henri Seydoux | | |
For | | 1.8 Election of Director: Jeff W. Sheets | | |
| | | | |
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, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. | | Issuer |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2021. | | Issuer |
Against | For | 5. Approval of an amendment and restatement of the 2017 Schlumberger Omnibus Stock Incentive Plan. | | Security Holder |
Against | For | 6. Approval of an amendment and restatement of the Schlumberger Discounted Stock Purchase Plan. | | Security Holder |
Against | For | 7. Approval of an amendment and restatement of the 2004 Stock and Deferral Plan for Non-Employee Directors. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SERVICENOW, INC. | 6/7/21 | 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: Jonathan C. Chadwick | | |
For | | 1C. Election of Director: Lawrence J. Jackson, Jr. | | |
For | | 1D. Election of Director: Frederic B. Luddy | | |
For | | 1E. Election of Director: Jeffrey A. Miller | | |
| | | | |
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 2021. | | Issuer |
For | For | 4. To approve an amendment to our Restated Certificate of Incorporation, as amended, to provide shareholders with the right to call a special meeting. | | Issuer |
For | For | 5. To approve the 2021 Equity Incentive Plan to replace the 2012 Equity Incentive Plan. | | Issuer |
For | For | 6. To approve the Amended and Restated 2012 Employee Stock Purchase Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SS&C TECHNOLOGIES HOLDINGS, INC. | 5/19/21 | 78467J100 | | SSNC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JONATHAN E. MICHAEL | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 9/16/20 | 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 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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TELEFLEX INCORPORATED | 4/30/21 | 879369106 | | TFX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Candace H. Duncan | | |
For | | 1B. Election of Director: Stephen K. Klasko, M.D. | | |
For | | 1C. Election of Director: Stuart A. Randle | | |
| | | | |
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 2021. | | Issuer |
For | None | 4. Stockholder proposal, if properly presented at the Annual Meeting, to declassify our Board of Directors. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TERMINIX GLOBAL HOLDINGS INC | 5/17/21 | 88087E100 | | TMX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director to serve until the 2024 Annual Meeting: David J. Frear |
For | | 1B. Election of Class I Director to serve until the 2024 Annual Meeting: Brett T. Ponton |
For | | 1C. Election of Class I Director to serve until the 2024 Annual Meeting: Stephen J. Sedita |
| | | | |
For | For | 2. To hold a non-binding advisory vote approving executive compensation. | | Issuer |
1 Year | 1 Year | 3. To hold a non-binding advisory vote on the frequency of future advisory votes approving executive compensation. | | Issuer |
For | For | 4. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE BOSTON BEER COMPANY, INC. | 5/19/21 | 100557107 | | SAM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MEGHAN V. JOYCE | | |
For | | MICHAEL SPILLANE | | |
For | | JEAN-MICHEL VALETTE | | |
| | | | |
For | For | 2. Advisory vote to approve our Named Executive Officers' executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE COOPER COMPANIES, INC. | 3/17/21 | 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: Robert S. Weiss | | |
For | | 1G. 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, 2021. | | Issuer |
Against | For | 3. An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TREX COMPANY, INC. | 5/6/21 | 89531P105 | | TREX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A Election of Director: James E. Cline | | |
For | | 1B Election of Director: Bryan H. Fairbanks | | |
For | | 1C Election of Director: Gena C. Lovett | | |
For | | 1D Election of Director: Patricia B. Robinson | | |
| | | | |
For | For | 2. To approve, on a non-binding advisory basis, the compensation of our named executive officers | | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2021 fiscal year | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TRIPADVISOR, INC. | 6/8/21 | 896945201 | | TRIP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GREGORY B. MAFFEI | | |
For | | STEPHEN KAUFER | | |
For | | JAY C. HOAG | | |
For | | BETSY L. MORGAN | | |
For | | M. GREG O'HARA | | |
For | | JEREMY PHILIPS | | |
For | | ALBERT E. ROSENTHALER | | |
For | | JANE SUN | | |
For | | TRYNKA SHINEMAN BLAKE | | |
For | | ROBERT S. WIESENTHAL | | |
| | | | |
For | For | 2. To ratify the appointment of KPMG LLP as TripAdvisor, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. Approval of Amendment to TripAdvisor, Inc. 2018 Stock and Annual Incentive Plan. | | Issuer |
For | For | 4. Advisory Vote on Compensation of Named Executive Officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TYLER TECHNOLOGIES, INC. | 5/11/21 | 902252105 | | TYL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Glenn A. Carter | | |
For | | 1B. Election of Director: Brenda A. Cline | | |
For | | 1C. Election of Director: Ronnie D. Hawkins, Jr. | | |
For | | 1D. Election of Director: Mary L. Landrieu | | |
For | | 1E. Election of Director: John S. Marr, Jr. | | |
For | | 1F. Election of Director: H. Lynn Moore, Jr. | | |
For | | 1G. Election of Director: Daniel M. Pope | | |
For | | 1H. Election of Director: Dustin R. Womble | | |
| | | | |
For | For | 2. Ratification of Ernst & Young LLP as independent auditors. | | Issuer |
For | For | 3. Approval of an advisory resolution on executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UBER TECHNOLOGIES, INC. | 5/10/21 | 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 2020 named executive officer compensation. | | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | | Issuer |
For | For | 4. Approval of amendments to Certificate of Incorporation and Bylaws to remove supermajority voting requirements. | | Issuer |
Against | Against | 5. Stockholder proposal to prepare an annual report on lobbying activities. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UNIVERSAL DISPLAY CORPORATION | 6/17/21 | 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 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VAIL RESORTS, INC. | 12/3/20 | 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: Nadia Rawlinson | | |
For | | 1D. Election of Director: John T. Redmond | | |
For | | 1E. Election of Director: Michele Romanow | | |
For | | 1F. Election of Director: Hilary A. Schneider | | |
For | | 1G. Election of Director: D. Bruce Sewell | | |
For | | 1H. Election of Director: John F. Sorte | | |
For | | 1I. 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, 2021 | | Issuer |
For | For | 3. Hold an advisory vote to approve executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VEEVA SYSTEMS INC. | 1/13/21 | 922475108 | | VEEV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. The adoption and approval of the amendments to our Restated Certificate of Incorporation to become a public benefit corporation. | | Issuer |
For | For | 2. The adoption and approval of the amendments to our Restated Certificate of Incorporation to eliminate the classified structure of our Board of Directors. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VEEVA SYSTEMS INC. | 6/23/21 | 922475108 | | VEEV |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve until the 2022 annual meeting: Mark Carges |
For | | 1B. Election of Director to serve until the 2022 annual meeting: Paul E. Chamberlain |
For | | 1C. Election of Director to serve until the 2022 annual meeting: Ronald E.F. Codd |
For | | 1D. Election of Director to serve until the 2022 annual meeting: Peter P. Gassner |
For | | 1E. Election of Director to serve until the 2022 annual meeting: Mary Lynne Hedley |
For | | 1F. Election of Director to serve until the 2022 annual meeting: Gordon Ritter |
For | | 1G. Election of Director to serve until the 2022 annual meeting: Paul Sekhri |
For | | 1H. Election of Director to serve until the 2022 annual meeting: Matthew J. Wallach |
| | | | |
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 hold an advisory (non-binding) vote to approve named executive officer compensation. | | Issuer |
1 Year | 3 Years | 4. To hold an advisory (non-binding) vote on the frequency of future shareholder advisory votes to approve named executive officer compensation. | | Security Holder |
For | For | 5. To amend and restate our Restated Certificate of Incorporation to permit shareholders to call special meetings as specified in our amended and restated bylaws, which would allow shareholders holding 25% or more of the voting power of our capital stock for at least one year to call special meetings. | | Issuer |
Against | Against | 6. To consider and vote upon a shareholder proposal, if properly presented, to enable shareholders holding 15% or more of our common stock to call special meetings. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VERISK ANALYTICS, INC. | 5/19/21 | 92345Y106 | | VRSK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Samuel G. Liss | | |
For | | 1B. Election of Director: Bruce E. Hansen | | |
For | | 1C. Election of Director: Therese M. Vaughan | | |
For | | 1D. Election of Director: Kathleen A. Hogenson | | |
| | | | |
For | For | 2. To approve executive compensation on an advisory, non-binding basis. | | Issuer |
For | For | 3. To approve the 2021 Equity Incentive Plan. | | Issuer |
For | For | 4. To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2021 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VF CORPORATION | 7/28/20 | 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 2021 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VMWARE, INC. | 7/15/20 | 928563402 | | VMW |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Anthony Bates | | |
| | | | |
For | For | 2. An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement. | | Issuer |
For | For | 3. To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 29, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VROOM, INC. | 6/24/21 | 92918V109 | | VRM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ROBERT J. MYLOD | | |
For | | SCOTT A. DAHNKE | | |
For | | MICHAEL J. FARELLO | | |
For | | PAUL J. HENNESSY | | |
For | | LAURA W. LANG | | |
For | | LAURA G. O'SHAUGHNESSY | | |
For | | PAULA B. PRETLOW | | |
For | | FREDERICK O. TERRELL | | |
| | | | |
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, 2021. | | Issuer |
3 Years | 1 Year | 3. To approve on an advisory (non-binding) basis the frequency of future advisory votes on the compensation of the Company's named executive officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WELLTOWER INC. | 5/26/21 | 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: Jeffrey H. Donahue | | |
For | | 1D. Election of Director: Philip L. Hawkins | | |
For | | 1E. Election of Director: Dennis G. Lopez | | |
For | | 1F. Election of Director: Shankh Mitra | | |
For | | 1G. Election of Director: Ade J. Patton | | |
For | | 1H. Election of Director: Diana W. Reid | | |
For | | 1I. Election of Director: Sergio D. Rivera | | |
For | | 1J. Election of Director: Johnese M. Spisso | | |
For | | 1K. Election of Director: Kathryn M. Sullivan | | |
| | | | |
For | For | 2. The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2021. | | Issuer |
For | For | 3. The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2021 Proxy Statement. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WESTERN DIGITAL CORPORATION | 11/18/20 | 958102105 | | WDC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election Of Director: Kimberly E. Alexy | | |
For | | 1B. Election Of Director: Martin I. Cole | | |
For | | 1C. Election Of Director: Kathleen A. Cote | | |
For | | 1D. Election Of Director: Tunç Doluca | | |
For | | 1E. Election Of Director: David V. Goeckeler | | |
For | | 1F. Election Of Director: Matthew E. Massengill | | |
For | | 1G. Election Of Director: Paula A. Price | | |
For | | 1H. Election Of Director: Stephanie A. Streeter | | |
| | | | |
For | For | 2. To approve on an advisory basis the named executive officer compensation disclosed in the Proxy Statement. | | Issuer |
For | For | 3. To approve an amendment and restatement of our 2017 Performance Incentive Plan to increase by 9.8 million the number of shares of our common stock available for issuance under that plan. | | Issuer |
For | For | 4. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WORKDAY, INC. | 6/8/21 | 98138H101 | | WDAY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ANEEL BHUSRI | | |
For | | ANN-MARIE CAMPBELL | | |
For | | DAVID A. DUFFIELD | | |
For | | LEE J. STYSLINGER III | | |
| | | | |
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, 2022. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | | Issuer |
1 Year | 1 Year | 4. To approve, on an advisory basis, the frequency of future advisory votes concerning the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
XILINX, INC. | 8/5/20 | 983919101 | | XLNX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Director: Dennis Segers | | |
For | | 1.2 Election of Director: Raman K. Chitkara | | |
For | | 1.3 Election of Director: Saar Gillai | | |
For | | 1.4 Election of Director: Ronald S. Jankov | | |
For | | 1.5 Election of Director: Mary Louise Krakauer | | |
For | | 1.6 Election of Director: Thomas H. Lee | | |
For | | 1.7 Election of Director: Jon A. Olson | | |
For | | 1.8 Election of Director: Victor Peng | | |
For | | 1.9 Election of Director: Elizabeth W. Vanderslice | | |
| | | | |
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 Ernst & Young LLP as the Company's independent registered accounting firm for fiscal 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
YELP INC. | 7/1/20 | 985817105 | | YELP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DIANE M. IRVINE | | |
For | | CHRISTINE BARONE | | |
| | | | |
For | For | 2. To ratify the selection of Deloitte & Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2020. | | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of Yelp's named executive officers, as disclosed in the accompanying proxy statement. | | Issuer |
For | For | 4. To approve the amendment of Yelp's Amended and Restated Certificate of Incorporation to declassify our Board of Directors and to provide for the annual election of directors beginning with the 2021 Annual Meeting of Stockholders. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ZOETIS INC. | 5/20/21 | 98978V103 | | ZTS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Sanjay Khosla | | |
For | | 1B. Election of Director: Antoinette R. Leatherberry | | |
For | | 1C. Election of Director: Willie M. Reed | | |
For | | 1D. Election of Director: Linda Rhodes | | |
| | | | |
For | For | 2. Advisory vote to approve our executive compensation (Say on Pay). | | Issuer |
For | For | 3. Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2021. | | Issuer |
For | Against | 4. Shareholder proposal regarding simple majority vote. | | Security Holder |
| | | | |
Name Of Fund: | Buffalo Small Cap Fund | | | |
Period: | July 1, 2020-June 30, 2021 | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
8X8, INC. | 8/10/20 | 282914100 | | EGHT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BRYAN R. MARTIN | | |
For | | VIKRAM VERMA | | |
For | | ERIC SALZMAN | | |
For | | JASWINDER PAL SINGH | | |
For | | VLADIMIR JACIMOVIC | | |
For | | MONIQUE BONNER | | |
For | | TODD FORD | | |
For | | ELIZABETH THEOPHILLE | | |
| | | | |
For | For | 2. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. | | Issuer |
For | For | 3. To approve proposed amendments to the 8x8, Inc. Amended and Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,000,000 additional shares thereunder. | | Issuer |
For | For | 4. To vote, on an advisory and non-binding basis, on the compensation of the Company's named executive officers (as set forth in the proxy statement). | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADAPTIVE BIOTECHNOLOGIES CORPORATION | 6/11/21 | 00650F109 | | ADPT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MICHELLE GRIFFIN | | |
For | | PETER NEUPERT | | |
For | | LESLIE TRIGG | | |
| | | | |
For | For | 2. To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | | Issuer |
1 Year | 1 Year | 3. To approve, on a non-binding advisory basis, the frequency of future advisory votes on named executive officers' 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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADTRAN, INC | 5/12/21 | 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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ADVANCED DRAINAGE SYSTEMS, INC. | 7/23/20 | 00790R104 | | WMS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: D. Scott Barbour | | |
For | | 1B. Election of Director: Michael B. Coleman | | |
For | | 1C. Election of Director: Tanya Fratto | | |
For | | 1D. Election of Director: Carl A. Nelson, Jr. | | |
For | | 1E. Election of Director: Anesa T. Chaibi | | |
| | | | |
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 2021. | | Issuer |
For | For | 4. Approval of amendments to the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to declassify the Board of Directors over a three-year period and provide that directors elected on or after the 2021 Annual Meeting serve for one-year terms. | | Issuer |
For | For | 5. Approval of amendments to the Company's Certificate of Incorporation to eliminate provisions requiring supermajority stockholder approval to amend certain provisions of the Certificate of Incorporation and to amend the Bylaws. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
AIR TRANSPORT SERVICES GROUP, INC. | 5/26/21 | 00922R105 | | ATSG |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Richard M. Baudouin | | |
For | | 1B. Election of Director: Phyllis J. Campbell | | |
For | | 1C. Election of Director: Richard F. Corrado | | |
For | | 1D. Election of Director: Joseph C. Hete | | |
For | | 1E. Election of Director: Raymond E. Johns, Jr. | | |
For | | 1F. Election of Director: Laura J. Peterson | | |
For | | 1G. Election of Director: Randy D. Rademacher | | |
For | | 1H. Election of Director: J. Christopher Teets | | |
For | | 1I. Election of Director: Jeffrey J. Vorholt | | |
For | | 1J. 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 2021. | | Issuer |
For | For | 3. Advisory vote on executive compensation. | | Issuer |
Against | Against | 4. A shareholder proposal related to the right to act by written consent. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ARRAY TECHOLOGIES INC. | 6/7/21 | 04271T100 | | ARRY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | TROY ALSTEAD | | |
For | | ORLANDO D. ASHFORD | | |
| | | | |
For | For | 2. Ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BALLY'S CORPORATION | 5/18/21 | 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: Terrence Downey |
For | | 1B. Election of Director to hold office for a term of three years: Jaymin B. Patel |
For | | 1C. Election of Director to hold office for a term of three years: Wanda Y. Wilson |
| | | | |
For | For | 2. Approve an increase in number of authorized shares of common stock. | | Issuer |
For | For | 3. Approve the creation of a new class of preferred stock. | | Issuer |
For | For | 4. Approve the addition of provisions in our charter required by New Jersey regulators. | | Issuer |
For | For | 5. Approve the 2021 equity compensation plan. | | Issuer |
For | For | 6. Ratify the independent auditors for 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BALLY'S CORPORATION | 6/30/21 | 05875B106 | | BALY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To approve the potential issuance of more than 19.9% of Bally's common stock in connection with the Acquisition of Gamesys. | | Issuer |
For | For | 2. To approve and adopt the Bally's Employee Stock Purchase Plan. | | Issuer |
For | For | 3. To adjourn the special meeting to a later date or time, if necessary. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BANDWIDTH INC. | 5/20/21 | 05988J103 | | BAND |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BRIAN D. BAILEY | | |
For | | LUKAS M. ROUSH | | |
| | | | |
For | For | 2. Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. Advisory approval of the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BIODESIX, INC. | 5/26/21 | 09075X108 | | BDSX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | SCOTT HUTTON | | |
For | | JOHN PATIENCE | | |
| | | | |
For | For | 2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BIO-TECHNE CORP | 10/29/20 | 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. Approve an amendment and restatement to the Company's Second Amended and Restated 2010 Equity Incentive Plan to allocate 1,300,000 additional shares to the Plan reserve and to make certain additional amendments. | | Issuer |
For | For | 5. Ratify the appointment of the Company's independent registered public accounting firm for the 2021 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
BRP GROUP INC | 6/16/21 | 05589G102 | | BRP |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | TREVOR BALDWIN | | |
For | | BARBARA MATAS | | |
For | | JAY COHEN | | |
| | | | |
For | For | 2. Company Proposal - Ratification for the Selection of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CALIX, INC. | 5/13/21 | 13100M509 | | CALX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DON LISTWIN | | |
For | | KEVIN PETERS | | |
For | | J. DANIEL PLANTS | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CAMBIUM NETWORKS CORPORATION | 6/9/21 | G17766109 | | CMBM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ROBERT AMEN | | |
For | | VIKRAM VERMA | | |
| | | | |
For | For | 2. Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CAREDX, INC. | 6/15/21 | 14167L103 | | CDNA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | G. W. BICKERSTAFF, III | | |
For | | GRACE E. COLÓN, PH.D. | | |
For | | RALPH SNYDERMAN, M.D. | | |
| | | | |
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of our named executive officers. | | Issuer |
For | For | 4. Approval of amendments to the Company's Certificate of Incorporation and Bylaws to eliminate certain supermajority voting requirements. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CASTLE BIOSCIENCES INC. | 6/10/21 | 14843C105 | | CSTL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MARA G. ASPINALL | | |
For | | DANIEL M. BRADBURY | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CIENA CORPORATION | 4/1/21 | 171779309 | | CIEN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class III Director: Hassan M. Ahmed, Ph.D. | | |
For | | 1B. Election of Class III Director: Bruce L. Claflin | | |
For | | 1C. Election of Class III Director: T. Michael Nevens | | |
For | | 1D. Election of Class III Director: Patrick T. Gallagher | | |
| | | | |
For | For | 2. Approval of the amendment and restatement of our Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials. | | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. | | Issuer |
For | For | 4. Advisory vote on our named executive officer compensation, as described in the proxy materials. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CLOUDERA, INC. | 6/9/21 | 18914U100 | | CLDR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GARY HU | | |
For | | KEVIN KLAUSMEYER | | |
For | | MICHAEL A. STANKEY | | |
| | | | |
For | For | 2. Ratification of independent registered public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2022. | | Issuer |
For | For | 3. Non-binding advisory vote to approve the compensation of our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
CYRUSONE INC. | 5/18/21 | 23283R100 | | CONE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | BRUCE W. DUNCAN | | |
For | | DAVID H. FERDMAN | | |
For | | JOHN W. GAMBLE, JR. | | |
For | | T. TOD NIELSEN | | |
For | | DENISE OLSEN | | |
For | | ALEX SHUMATE | | |
For | | WILLIAM E. SULLIVAN | | |
For | | LYNN A. WENTWORTH | | |
| | | | |
For | For | 2. Advisory vote to approve the compensation of the Company's named executive officers. | | Issuer |
1 Year | 1 Year | 3. Recommendation, by advisory (non-binding) vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | | Issuer |
For | For | 4. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DARDEN RESTAURANTS, INC. | 9/23/20 | 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 | | |
| | | | |
Against | For | 2. To obtain advisory approval of the Company's executive compensation. | | Security Holder |
For | For | 3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 30, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DECIPHERA PHARMACEUTICALS, INC. | 6/23/21 | 24344T101 | | DCPH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JAMES A. BRISTOL, PH.D. | | |
For | | FRANK S. FRIEDMAN | | |
For | | RON SQUARER | | |
| | | | |
For | For | 2. To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. | | Issuer |
1 Year | 1 Year | 3. To recommend, on a non-binding, advisory basis, the preferred frequency of future advisory votes on compensation of our named executive officers. | | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DERMTECH, INC. | 5/26/21 | 24984K105 | | DMTK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JOHN DOBAK, M.D. | | |
For | | HERM ROSENMAN | | |
| | | | |
For | For | 2. To ratify the selection of KPMG LLP as the independent registered public accounting firm of DermTech, Inc. for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DMY TECHNOLOGY GROUP, INC. | 12/29/20 | 233253103 | | DMYT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. The Business Combination Proposal: To approve and adopt the Business Combination Agreement by and among dMY, Rush Street Interactive, LP, a Delaware limited partnership, the sellers set forth on the signature pages thereto, the Sponsor and Rush Street Interactive GP, LLC, a Delaware limited liability company. | | Issuer |
For | For | 2. The Charter Amendment Proposal: To approve and adopt, assuming the Business Combination Proposal is approved and adopted, the Proposed Charter. | | Issuer |
For | For | 3A. Advisory Charter Proposal A: to change the total number of shares and classes of stock that dMY is authorized to issue to 951,000,000 shares, consisting of (i) 1,000,000 shares of preferred stock, (ii) 750,000,000 shares of Class A Common Stock, and (iii) 200,000,000 shares of Class V Voting Stock; | | Issuer |
For | For | 3B. Advisory Charter Proposal B: to change the stockholder vote required for approval to the affirmative vote of the holders of at least 66 2/3% of the total voting power of all the then outstanding shares of stock of dMY entitled to vote generally in the election of directors voting together as a single class. | | Issuer |
For | For | 3C. Advisory Charter Proposal C: to absolve any Seller, the Sponsor, Non-Employee Directors or any of their affiliates or affiliated entities (collectively, the "Identified Persons") from the duty to refrain from directly or indirectly (1) engaging in and possessing interests in other business ventures of every type and description or (2) competing with dMY or any of its subsidiaries, on its own account, or in partnership with, or as an employee, officer, director or shareholder of any other person. | | Issuer |
For | For | 3D. Advisory Charter Proposal D: to require any stockholder or an affiliate thereof that fails to comply with applicable gaming laws to be subject to mandatory sale and transfer, subject to the terms and conditions set forth therein, in such number and class(es)/series of equity interests as determined by the Board in good faith (following consultation with reputable outside and independent gaming regulatory counsel) pursuant to a resolution adopted by a majority of the directors of the Board; | | Issuer |
For | For | 3E. Advisory Charter Proposal E: to elect not to be governed by Section 203 of the DGCL. | | Issuer |
For | For | 3F. Advisory Charter Proposal F: to require that the proposed bylaws of dMY may be amended, altered, changed, added to or repealed by (x) the Board or (y) (i) the affirmative vote of the holders of at least a majority of the total voting power of dMY's capital stock entitled to vote generally in the election of directors, voting as a single class and (ii) the affirmative vote of the holders of at least 66 2/3% of the total voting power of dMY's capital stock. | | Issuer |
For | For | 3G. Advisory Charter Proposal G: to provide that any director may be removed from the board upon a good faith finding by the Board that such director is an Unsuitable Person. | | Issuer |
For | For | 3H. Advisory Charter Proposal H: to provide that any action required or permitted to be taken by dMY's stockholders may be taken by written consent at any time that the Sellers and their Permitted Transferees beneficially own, in the aggregate, 40% or more of the voting power of dMY's outstanding capital stock. | | Issuer |
For | For | 3I. Advisory Charter Proposal I: to provide that if the Delaware Court of Chancery lacks subject matter jurisdiction over a claim brought against or on behalf of dMY or any of its directors, officers, employees or stockholders, then the sole and exclusive forum for such action shall be another state or federal court located within the state of Delaware, unless the Court of Chancery (or such other state or federal court located within the state of Delaware, as applicable) has dismissed a prior action. | | Issuer |
For | For | 3J. Advisory Charter Proposal J: to provide for certain additional changes, including, among other things, (i) changing the post- business combination company's corporate name from "dMY Technology Group, Inc." to "Rush Street Interactive, Inc." and (ii) removing certain provisions related to our status as a blank check company that will no longer apply upon consummation of the business combination, all of which our Board believes are necessary to adequately address the needs of the post-business combination company. | | Issuer |
For | For | 4. The NYSE Proposal: To approve, assuming the Business Combination Proposal and the Charter Amendment Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of the NYSE, the issuance of more than 20% of our issued and outstanding common stock. | | Issuer |
For | For | 5. The Incentive Plan Proposal: To approve and adopt, assuming the Business Combination Proposal, the Charter Amendment Proposal and the NYSE Proposal are approved and adopted, the Rush Street Interactive, Inc. 2020 Omnibus Equity Incentive Plan (collectively with the Business Combination Proposal, the Charter Amendment Proposal and the NYSE Proposal, the "Condition Precedent Proposals"). | | Issuer |
| | | | |
For | | JUDITH GOLD | | |
For | | PAUL WIERBICKI | | |
For | | HARRY YOU | | |
For | | LESLIE BLUHM | | |
For | | JAMES GORDON | | |
For | | SHELI ROSENBERG | | |
For | | NEIL BLUHM | | |
For | | GREG CARLIN | | |
For | | NICCOLO DE MASSI | | |
| | | | |
For | For | 7. The Adjournment Proposal: To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the condition precedent proposals or the incentive plan proposal. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
DMY TECHNOLOGY GROUP, INC. II | 4/16/21 | 233277102 | | DMYD |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. The Business Combination Proposal - To approve and adopt the Business Combination Agreement dated as of October 27, 2020, by and among dMY Technology Group, Inc. II ("dMY"), Maven TopCo Limited ("TopCo"), Maven Midco Limited ("MidCo"), Galileo NewCo Limited ("NewCo"), Genius Merger Sub, Inc. ("Merger Sub") and dMY Sponsor II, LLC (the "Sponsor"). Please see proxy statement for full proposal language. | | Issuer |
For | For | 2. The Adjournment Proposal - to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EHEALTH, INC. | 6/30/21 | 28238P109 | | EHTH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JAMES E. MURRAY | | |
For | | CESAR M. SORIANO | | |
For | | DALE B. WOLF | | |
| | | | |
For | For | 2. Company Proposal: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. Company Proposal: To vote to approve, on an advisory basis, the compensation of the Company's named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ENDAVA PLC | 12/16/20 | 29260V105 | | DAVA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. To receive and approve the Company's annual accounts for the financial year ended 30 June 2020 and the associated reports of the Directors and auditors (the "2020 Annual Report and Accounts"). | | Issuer |
For | For | 2. To approve the remuneration report of the directors of the Company (the "Directors") set out in the 2020 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 2021 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 Mr. B. Druskin as a Director. | | |
For | | 8. To re-elect Mr. D. Pattillo as a Director. | | |
For | | 9. To re-elect Ms. S. Connal as a Director. | | |
For | | 10. To re-elect Mr. T. Smith as a Director. | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ESTABLISHMENT LABS HOLDINGS INC. | 5/25/21 | G31249108 | | ESTA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Lisa Gersh | | |
| | | | |
For | For | 2. The ratification of Marcum LLP as the independent public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EVENTBRITE, INC. | 6/9/21 | 29975E109 | | EB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | KEVIN HARTZ | | |
For | | SEAN MORIARTY | | |
For | | NAOMI WHEELESS | | |
| | | | |
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, 2021. | | 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. | 5/19/21 | 30034T103 | | EVRI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | EILEEN F. RANEY | | |
For | | ATUL BALI | | |
| | | | |
For | For | 2. Advisory approval of the compensation of our named executive officers. | | Issuer |
For | For | 3. Approval of the Everi Holdings Inc. Amended and Restated 2014 Equity Incentive Plan. | | Issuer |
For | For | 4. Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
EVERQUOTE, INC. | 6/10/21 | 30041R108 | | EVER |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DARRYL AUGUSTE | | |
For | | DAVID BLUNDIN | | |
For | | SANJU BANSAL | | |
For | | PAUL DENINGER | | |
For | | JOHN LUNNY | | |
For | | JAYME MENDAL | | |
For | | GEORGE NEBLE | | |
For | | JOHN SHIELDS | | |
For | | MIRA WILCZEK | | |
| | | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | | Issuer |
Abstain | 3 Years | 4. To approve, on a non-binding advisory basis, the frequency with which to hold future advisory votes on the compensation of the Company's named executive officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FIVE BELOW, INC. | 6/15/21 | 33829M101 | | FIVE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Dinesh S. Lathi | | |
For | | 1B. Election of Director: Richard L. Markee | | |
For | | 1C. Election of Director: Thomas G. Vellios | | |
For | | 1D. Election of Director: Zuhairah S. Washington | | |
| | | | |
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 29, 2022. | | Issuer |
For | For | 3. To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
FTI CONSULTING, INC. | 6/2/21 | 302941109 | | FCN |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Brenda J. Bacon | | |
For | | 1B. Election of Director: Mark S. Bartlett | | |
For | | 1C. Election of Director: Claudio Costamagna | | |
For | | 1D. Election of Director: Vernon Ellis | | |
For | | 1E. Election of Director: Nicholas C. Fanandakis | | |
For | | 1F. Election of Director: Steven H. Gunby | | |
For | | 1G. Election of Director: Gerard E. Holthaus | | |
For | | 1H. Election of Director: Laureen E. Seeger | | |
| | | | |
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, 2021. | | 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, 2020 at the 2021 Annual Meeting of Shareholders. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
GUESS?, INC. | 6/24/21 | 401617105 | | GES |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | | Issuer |
| | | | |
For | | MAURICE MARCIANO | | |
For | | LAURIE ANN GOLDMAN | | |
For | | THOMAS J. BARRACK, JR. | | |
| | | | |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | | Issuer |
For | For | 4. Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending January 29, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HALOZYME THERAPEUTICS, INC. | 5/5/21 | 40637H109 | | HALO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JEAN-PIERRE BIZZARI | | |
For | | JAMES M. DALY | | |
| | | | |
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 approve the Halozyme Therapeutics, Inc. 2021 Stock Plan. | | Issuer |
For | For | 4. To approve the Halozyme Therapeutics, Inc. 2021 Employee Stock Purchase Plan. | | Issuer |
For | For | 5. To ratify the selection of Ernst & Young 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 |
| | | | |
HAMILTON LANE INCORPORATED | 9/3/20 | 407497106 | | HLNE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DAVID J. BERKMAN | | |
For | | O. GRIFFITH SEXTON | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HEALTHEQUITY, INC. | 6/24/21 | 42226A107 | | HQY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to hold office until the 2022 annual meeting: Robert Selander |
For | | 1B. Election of Director to hold office until the 2022 annual meeting: Jon Kessler |
For | | 1C. Election of Director to hold office until the 2022 annual meeting: Stephen Neeleman, M.D. |
For | | 1D. Election of Director to hold office until the 2022 annual meeting: Frank Corvino |
For | | 1E. Election of Director to hold office until the 2022 annual meeting: Adrian Dillon |
For | | 1F. Election of Director to hold office until the 2022 annual meeting: Evelyn Dilsaver |
For | | 1G. Election of Director to hold office until the 2022 annual meeting: Debra McCowan |
For | | 1H. Election of Director to hold office until the 2022 annual meeting: Stuart Parker |
For | | 1I. Election of Director to hold office until the 2022 annual meeting: Ian Sacks |
For | | 1J. Election of Director to hold office until the 2022 annual meeting: 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, 2022. | | Issuer |
For | For | 3. To approve, on a non-binding, advisory basis, the fiscal 2021 compensation paid to our named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
HYDROFARM HOLDINGS GROUP, INC. | 6/8/21 | 44888K209 | | HYFM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Director to serve for a three-year term expiring in 2024: William Toler |
For | | 1B. Election of Class I Director to serve for a three-year term expiring in 2024: Patrick Chung |
| | | | |
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, 2021; | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
IAA, INC | 6/16/21 | 449253103 | | IAA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director to serve until our 2022 annual meeting: Bill Breslin |
For | | 1B. Election of Director to serve until our 2022 annual meeting: Brian Bales |
For | | 1C. Election of Director to serve until our 2022 annual meeting: Olaf Kastner |
| | | | |
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 2, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ICF INTERNATIONAL, INC. | 5/27/21 | 44925C103 | | ICFI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MS. CHERYL W. GRISÉ | | |
For | | MR. RANDALL MEHL | | |
For | | MR. SCOTT B. SALMIRS | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JOHN BEAN TECHNOLOGIES CORPORATION | 5/14/21 | 477839104 | | JBT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: C. Maury Devine | | |
For | | 1B. Election of Director: Emmanuel Lagarrigue | | |
For | | 1C. Election of Director: James M. Ringler | | |
| | | | |
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 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
JUNIPER INDUSTRIAL HOLDINGS INC | 6/3/21 | 48205G106 | | JIH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. The Business Combination Proposal- to consider and vote upon a proposal to approve the Business Combination and adopt the Business Combination Agreement. | | Issuer |
For | For | 2. The Incentive Plan Proposal- to consider and vote upon a proposal to adopt the Janus International Group, Inc. 2021 Omnibus Incentive Plan, which we refer to as the 2021 Plan. | | Issuer |
For | For | 3. The Adjournment Proposal- to consider and vote upon a proposal to approve the adjournment of the special meeting by the chairman thereof to a later date, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve the Business Combination Proposal and the Incentive Plan Proposal. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KAR AUCTION SERVICES, INC | 6/4/21 | 48238T109 | | KAR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 2A. Election of Director: Carmel Galvin | | |
For | | 2B. Election of Director: James P. Hallett | | |
For | | 2C. Election of Director: Mark E. Hill | | |
For | | 2D. Election of Director: J. Mark Howell | | |
For | | 2E. Election of Director: Stefan Jacoby | | |
For | | 2F. Election of Director: Peter Kelly | | |
For | | 2G. Election of Director: Michael T. Kestner | | |
For | | 2H. Election of Director: Mary Ellen Smith | | |
| | | | |
For | For | 3. To approve, on an advisory basis, executive compensation. | | Issuer |
For | For | 4. To approve an amendment and restatement of the KAR Auction Services, Inc. 2009 Omnibus Stock and Incentive Plan, as amended. | | Issuer |
For | For | 5. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KORN FERRY | 9/23/20 | 500643200 | | KFY |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Doyle N. Beneby | | |
For | | 1B. Election of Director: Gary D. Burnison | | |
For | | 1C. Election of Director: Christina A. Gold | | |
For | | 1D. Election of Director: Jerry P. Leamon | | |
For | | 1E. Election of Director: Angel R. Martinez | | |
For | | 1F. Election of Director: Debra J. Perry | | |
For | | 1G. Election of Director: Lori J. Robinson | | |
For | | 1H. Election of Director: George T. Shaheen | | |
| | | | |
Against | For | 2. Advisory (non-binding) resolution to approve the Company's executive compensation. | | Security Holder |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
KORNIT DIGITAL LTD. | 8/12/20 | M6372Q113 | | KRNT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1a To re-elect Mr. Ofer Ben Zur for a three-year term as a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until his successor is duly elected and qualified. |
For | | 1b To re-elect Ms. Lauri Hanover for a three-year term as a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until her successor is duly elected and qualified. |
For | | 1c To re-elect Mr. Gabi Seligsohn for a three-year term as a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until his successor is duly elected and qualified. |
For | | 2. To re-elect Mr. Yehoshua (Shuki) Nir for a two-year term as a Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified. |
| | | | |
For | For | 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, 2020 and until the Company's 2021 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 |
For | For | 4. Re-adoption and amendment of the compensation policy for the Company's office holders (as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law")). | | Issuer |
For | None | 4a By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a "personal interest" (i.e., a conflict of interest) in the approval of Proposal 4 (in each case as defined in the Companies Law and described in the Proxy Statement). If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST".[MUST COMPLETE ITEM 4A] | | Issuer |
For | For | 5 Approval of an amended compensation package for Mr. Ronen Samuel, the Company's chief executive officer. | | Issuer |
For | None | 5a By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a "personal interest" (i.e., a conflict of interest) in the approval of Proposal 5 (in each case as defined in the Companies Law and described in the Proxy Statement). If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 5A] | | Issuer |
For | For | 6. Approval of the terms of an updated annual compensation package for all current and future non-employee directors of the Company, including cash compensation, grants of restricted share units and other customary compensation elements. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LIGAND PHARMACEUTICALS INCORPORATED | 12/15/20 | 53220K504 | | LGND |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | For | 1. Amendment and Restatement of the Ligand Pharmaceuticals Incorporated 2002 Stock Incentive Plan. | | Issuer |
For | For | 2. Adjournment of Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LIGAND PHARMACEUTICALS INCORPORATED | 6/4/21 | 53220K504 | | LGND |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JASON ARYEH | | |
For | | SARAH BOYCE | | |
For | | TODD DAVIS | | |
For | | NANCY GRAY | | |
For | | JOHN HIGGINS | | |
For | | JOHN KOZARICH | | |
For | | JOHN LAMATTINA | | |
For | | SUNIL PATEL | | |
For | | STEPHEN 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 |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
LUMENTUM HOLDINGS INC | 11/19/20 | 55024U109 | | LITE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Penelope A. Herscher | | |
For | | 1B. Election of Director: Harold L. Covert | | |
For | | 1C. Election of Director: Julia S. Johnson | | |
For | | 1D. Election of Director: Brian J. Lillie | | |
For | | 1E. Election of Director: Alan S. Lowe | | |
For | | 1F. Election of Director: Ian S. Small | | |
For | | 1G. Election of Director: 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 ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MASTEC, INC. | 5/20/21 | 576323109 | | MTZ |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JOSE R. MAS | | |
For | | JAVIER PALOMAREZ | | |
| | | | |
For | For | 2. Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2021. | | Issuer |
For | For | 3. Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | | Issuer |
For | For | 4. Approval of the MasTec, Inc. Amended and Restated 2013 Incentive Compensation Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MAXLINEAR, INC. | 5/12/21 | 57776J100 | | MXL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1.1 Election of Class III Director to serve until the 2024 annual meeting: Kishore V. Seendripu, Ph.D. |
For | | 1.2 Election of Class III Director to serve until the 2024 annual meeting: Thomas E. Pardun |
For | | 1.3 Election of Class III Director to serve until the 2024 annual meeting: Gregory P. Dougherty |
| | | | |
For | For | 2. Advisory vote to approve named executive officer compensation (say on pay vote). | | Issuer |
For | For | 3. To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
MGP INGREDIENTS INC | 6/17/21 | 55303J106 | | MGPI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Neha J. Clark | | |
For | | 1B. Election of Director: Thomas A. Gerke | | |
For | | 1C. Election of Director: Donn Lux | | |
For | | 1D. Election of Director: Kevin S. Rauckman | | |
| | | | |
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 | 10/8/20 | G14838109 | | MIME |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1. To re-elect Christopher FitzGerald as a Class II director of the Company. |
For | | 2. To re-elect Neil Murray as a Class II director of the Company. |
For | | 3. To re-elect Robert P. Schechter as a Class II director of the Company. |
| | | | |
For | For | 4. To appoint Ernst & Young LLP in the United Kingdom 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, 2020, together with the directors' report and 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 |
For | For | 8. To approve the reauthorization of the Board of Directors to repurchase, and hold as treasury shares, the ordinary shares of the Company. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NATERA, INC. | 5/25/21 | 632307104 | | NTRA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ROELOF BOTHA | | |
For | | STEVE CHAPMAN | | |
For | | TODD COZZENS | | |
For | | MATTHEW RABINOWITZ | | |
| | | | |
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, 2021. | | Issuer |
For | For | 3. To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.'s named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
NV5 GLOBAL, INC. | 6/5/21 | 62945V109 | | NVEE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DICKERSON WRIGHT | | |
For | | ALEXANDER A. HOCKMAN | | |
For | | MARYJO E. O'BRIEN | | |
For | | WILLIAM D. PRUITT | | |
For | | FRANCOIS TARDAN | | |
For | | LAURIE CONNER | | |
For | | MICHAEL RENSHAW | | |
| | | | |
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 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 | 5/25/21 | 68373J104 | | LPRO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ERIC A. FELDSTEIN | | |
For | | GENE YOON | | |
For | | BRANDON VAN BUREN | | |
| | | | |
For | For | 2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
ORASURE TECHNOLOGIES, INC. | 5/18/21 | 68554V108 | | OSUR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. ELECTION OF Class III DIRECTOR (Expiring 2024): Michael Celano |
For | | 1B. ELECTION OF Class III DIRECTOR (Expiring 2024): James A. Datin |
For | | 1C. ELECTION OF Class III DIRECTOR (Expiring 2024): Lelio Marmora |
| | | | |
For | For | 2. Ratification of Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2021. | | Issuer |
For | For | 3. Advisory (Non-Binding) Vote to Approve Executive Compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PALOMAR HOLDINGS, INC. | 5/27/21 | 69753M105 | | PLMR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | RICHARD H. TAKETA | | |
For | | CATRIONA M. FALLON | | |
| | | | |
For | For | 2. To hold an advisory vote to approve executive compensation (the "Say-on-Pay" vote). | | Issuer |
1 Year | 1 Year | 3. To hold an advisory vote on the frequency of holding an advisory vote to approve executive compensation. | | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PAYA HOLDINGS INC. | 5/26/21 | 70434P103 | | PAYA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ONI CHUKWU | | |
For | | ANNA MAY TRALA | | |
For | | STUART YARBROUGH | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PAYSIGN, INC. | 12/11/20 | 70451A104 | | PAYS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MARK R. NEWCOMER | | |
For | | DANIEL H. SPENCE | | |
For | | JOAN M. HERMAN | | |
For | | DAN R. HENRY | | |
For | | BRUCE MINA | | |
For | | QUINN WILLIAMS | | |
For | | DENNIS TRIPLETT | | |
| | | | |
For | For | 2. A proposal to ratify the appointment of BDO USA, LLP as the independent registered public accounting firm to audit the financial statements for the 2020 fiscal year. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PGT INNOVATIONS, INC. | 5/20/21 | 69336V101 | | PGTI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class III Director to serve until the 2024 Annual Meeting: Rodney Hershberger |
For | | 1B. Election of Class III Director to serve until the 2024 Annual Meeting: Floyd F. Sherman |
For | | 1C. Election of Class III Director to serve until the 2024 Annual Meeting: Sheree L. Bargabos |
| | | | |
For | For | 2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2021 fiscal year. | | Issuer |
For | For | 3. To approve the compensation of our Named Executive Officers on an advisory basis. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
PLURALSIGHT, INC. | 3/2/21 | 72941B106 | | PS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
Against | For | 1. To adopt the Agreement and Plan of Merger, dated as of December 11, 2020, as it may be amended from time to time, by and among Pluralsight, Inc., Lake Holdings, LP, Lake Goarantor, LLC, Lake Merger Sub I, Inc., Lake Merger Sub II, LLC and Pluralsight Holdings, LLC. | | Security Holder |
Against | For | 2. To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting. | | Security Holder |
Against | For | 3. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable by Pluralsight, Inc. to its named executive officers in connection with the mergers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
QTS REALTY TRUST, INC. | 5/4/21 | 74736A103 | | QTS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CHAD L. WILLIAMS | | |
For | | JOHN W. BARTER | | |
For | | JOAN A. DEMPSEY | | |
For | | CATHERINE R. KINNEY | | |
For | | PETER A. MARINO | | |
For | | SCOTT D. MILLER | | |
For | | MAZEN RAWASHDEH | | |
For | | WAYNE M. REHBERGER | | |
For | | PHILIP P. TRAHANAS | | |
For | | STEPHEN E. WESTHEAD | | |
| | | | |
For | For | 2. To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. | | Issuer |
For | For | 3. To approve an amendment and restatement of the QTS Realty Trust, Inc. 2013 Equity Incentive Plan. | | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young 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 |
| | | | |
QUANTERIX CORPORATION | 6/24/21 | 74766Q101 | | QTRX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MARTIN D. MADAUS, PHD | | |
For | | LAURIE J. OLSON | | |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
RUSH STREET INTERACTIVE, INC. | 6/10/21 | 782011100 | | RSI |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | JUDITH GOLD | | |
For | | PAUL WIERBICKI | | |
For | | HARRY YOU | | |
| | | | |
Abstain | For | 2. Ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for 2021. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SHIFT TECHNOLOGIES INC | 6/8/21 | 82452T107 | | SFT |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | VICTORIA MCINNIS | | |
For | | KELLYN SMITH KENNY | | |
| | | | |
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as Shift's independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SHUTTERSTOCK, INC. | 6/3/21 | 825690100 | | SSTK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | THOMAS R. EVANS | | |
For | | PAUL J. HENNESSY | | |
| | | | |
For | For | 2. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement. | | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SILICON LABORATORIES INC. | 4/22/21 | 826919102 | | SLAB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | G. TYSON TUTTLE | | |
For | | SUMIT SADANA | | |
For | | GREGG LOWE | | |
| | | | |
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, 2022. | | Issuer |
For | For | 3. To vote on an advisory (non-binding) resolution to approve executive compensation. | | Issuer |
For | For | 4. To approve amendments to the 2009 Stock Incentive Plan. | | Issuer |
For | For | 5. To approve amendments to the 2009 Employee Stock Purchase Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SITEONE LANDSCAPE SUPPLY, INC. | 5/12/21 | 82982L103 | | SITE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | DOUG BLACK | | |
For | | JACK WYSZOMIERSKI | | |
| | | | |
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending January 2, 2022. | | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SMILEDIRECTCLUB INC | 6/3/21 | 83192H106 | | SDC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ALEXANDER FENKELL | | |
For | | DR. WILLIAM H. FRIST | | |
For | | RICHARD F. WALLMAN | | |
| | | | |
For | For | 2. Ratification of Ernst & Young LLP as the company's independent registered accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SOTERA HEALTH COMPANY | 5/27/21 | 83601L102 | | SHC |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Class I Nominee until 2024 Annual Meeting: Constantine S. Mihas |
For | | 1B. Election of Class I Nominee until 2024 Annual Meeting: James C. Neary |
For | | 1C. Election of Class I Nominee until 2024 Annual Meeting: Michael B. Petras, Jr. |
For | | 1D. Election of Class I Nominee until 2024 Annual Meeting: David E. Wheadon |
| | | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as our independent auditors for 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STAAR SURGICAL COMPANY | 7/30/20 | 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 | | JOHN C. MOORE | | |
For | | LOUIS E. SILVERMAN | | |
| | | | |
For | For | 2. Approval of amendments to our Omnibus Equity Incentive Plan to increase the number of shares of common stock reserved for issuance. | | Issuer |
For | For | 3. Ratification of BDO USA, LLP as our independent registered public accounting firm for the year ending January 1, 2021. | | Issuer |
For | For | 4. Advisory vote to approve STAAR's compensation of its named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STAAR SURGICAL COMPANY | 6/24/21 | 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 | | LOUIS E. SILVERMAN | | |
For | | ELIZABETH YEU, MD | | |
For | | K. PEONY YU, MD | | |
| | | | |
Abstain | For | 2. Ratification of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2021. | | Security Holder |
For | For | 3. Advisory vote to approve STAAR's compensation of its named executive officers. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
STEVEN MADDEN, LTD. | 5/26/21 | 556269108 | | SHOO |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | EDWARD R. ROSENFELD | | |
For | | AL FERRARA | | |
For | | MITCHELL S. KLIPPER | | |
For | | MARIA TERESA KUMAR | | |
For | | ROSE PEABODY LYNCH | | |
For | | PETER MIGLIORINI | | |
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, 2021. | | 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. | 5/19/21 | 86614U100 | | SUM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | HOWARD L. LANCE | | |
For | | ANNE K. WADE | | |
For | | SUSAN A. ELLERBUSCH | | |
| | | | |
For | For | 2. Nonbinding advisory vote on the compensation of our named executive officers for 2020. | | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent auditors for our fiscal year ending January 1, 2022. | | Issuer |
For | For | 4. Approval and adoption of an amendment and restatement of our 2015 Omnibus Incentive Plan. | | Issuer |
For | For | 5. Approval and adoption of our 2021 Employee Stock Purchase Plan. | | Issuer |
For | For | 6. Approval and adoption of an amendment to our amended and restated Certificate of Incorporation (the "Charter") to remove the three separate classes of directors of the Board and replace with one class of directors and to make certain non-substantive changes related thereto. | | Issuer |
For | For | 7. Approval and adoption of an amendment to our Charter to reduce the vote required to amend certain provisions of our Charter and Bylaws to the affirmative vote of the holders of a majority of the total voting power of the then-outstanding shares of stock of the Company. | | Issuer |
For | For | 8. Approval and adoption of an amendment to our Charter to add an exclusive federal forum selection provision for any action arising under the federal securities laws of the United States of America. | | Issuer |
For | For | 9. Approval and adoption of an amendment to our Charter to delete Article X regarding the waiver of Section 203 of the Delaware General Corporation Law and to make certain non-substantive amendments related thereto and the fact that The Blackstone Group Inc. together with its affiliates, subsidiaries, successors and assigns no longer owns 30% or more in voting power of our stock entitled to vote in the election of directors. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SVMK INC. | 6/2/21 | 78489X103 | | SVMK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | SUSAN L. DECKER | | |
For | | DAVID EBERSMAN | | |
For | | ERIKA H. JAMES | | |
For | | SHERYL K. SANDBERG | | |
| | | | |
For | For | 2. Advisory vote to approve named executive officer compensation. | | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as the independent registered accountants of SVMK Inc. for the fiscal year ending December 31, 2021. | | Issuer |
For | None | 4. Stockholder proposal regarding the declassification of our Board of Directors. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
SYNEOS HEALTH, INC. | 5/12/21 | 87166B102 | | SYNH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A. Election of Director: Thomas Allen | | |
For | | 1B. Election of Director: Linda A. Harty | | |
For | | 1C. Election of Director: Alistair Macdonald | | |
| | | | |
For | For | 2. To approve on an advisory (nonbinding) basis our executive compensation. | | Issuer |
For | For | 3. To ratify the appointment of the Company's independent auditors Deloitte & Touche LLP. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TENABLE HOLDINGS, INC. | 5/25/21 | 88025T102 | | TENB |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ARTHUR W. COVIELLO, JR. | | |
For | | KIMBERLY L. HAMMONDS | | |
For | | JERRY M. KENNELLY | | |
| | | | |
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, 2021. | | 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. | 5/13/21 | 882681109 | | TXRH |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MICHAEL A. CRAWFORD | | |
For | | GREGORY N. MOORE | | |
For | | CURTIS A. WARFIELD | | |
For | | KATHLEEN M. WIDMER | | |
For | | JAMES R. ZARLEY | | |
| | | | |
For | For | 2. Proposal to ratify the appointment of KPMG LLP as Texas Roadhouse's independent auditors for 2021. | | Issuer |
For | For | 3. Say on Pay - An advisory vote on the approval of executive compensation. | | Issuer |
For | For | 4. Proposal to approve the Texas Roadhouse, Inc. 2021 Long-Term Incentive Plan. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE LOVESAC COMPANY | 6/7/21 | 54738L109 | | LOVE |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | MARY FOX | | |
For | | JOHN GRAFER | | |
For | | ANDREW HEYER | | |
For | | SHARON LEITE | | |
For | | WALTER MCLALLEN | | |
For | | SHAWN NELSON | | |
For | | SHIRLEY ROMIG | | |
| | | | |
For | For | 2. Approval of the amendment to our Amended and Restated Certificate of Incorporation to increase the maximum size of the Board of Directors to nine (9) directors. | | Issuer |
For | For | 3. Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2022. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
THE REALREAL, INC. | 6/15/21 | 88339P101 | | REAL |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ROBERT KROLIK | | |
For | | NIKI LEONDAKIS | | |
For | | EMMA GREDE | | |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | | Issuer |
1 Year | 1 Year | 3. Vote, on an advisory basis, on the frequency with which the advisory vote to approve the compensation of the Company's named executive officers should be held. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
TREX COMPANY, INC. | 5/6/21 | 89531P105 | | TREX |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | 1A Election of Director: James E. Cline | | |
For | | 1B Election of Director: Bryan H. Fairbanks | | |
For | | 1C Election of Director: Gena C. Lovett | | |
For | | 1D Election of Director: Patricia B. Robinson | | |
| | | | |
For | For | 2. To approve, on a non-binding advisory basis, the compensation of our named executive officers | | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2021 fiscal year | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
UPWORK INC. | 6/1/21 | 91688F104 | | UPWK |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | HAYDEN BROWN | | |
For | | GREGORY C. GRETSCH | | |
For | | ANILU VAZQUEZ-UBARRI | | |
| | | | |
For | For | 2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. | | 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 |
| | | | |
VAIL RESORTS, INC. | 12/3/20 | 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: Nadia Rawlinson | | |
For | | 1D. Election of Director: John T. Redmond | | |
For | | 1E. Election of Director: Michele Romanow | | |
For | | 1F. Election of Director: Hilary A. Schneider | | |
For | | 1G. Election of Director: D. Bruce Sewell | | |
For | | 1H. Election of Director: John F. Sorte | | |
For | | 1I. 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, 2021 | | Issuer |
For | For | 3. Hold an advisory vote to approve executive compensation. | | Issuer |
| | | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VARONIS SYSTEMS, INC. | 5/25/21 | 922280102 | | VRNS |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | GILI IOHAN | | |
For | | RACHEL PRISHKOLNIK | | |
For | | OFER SEGEV | | |
| | | | |
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 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VERRICA PHARMACEUTICALS INC. | 6/10/21 | 92511W108 | | VRCA |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | TED WHITE | | |
For | | MARK PRYGOCKI | | |
| | | | |
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, 2021. | | Issuer |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VICOR CORPORATION | 6/25/21 | 925815102 | | VICR |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | SAMUEL J. ANDERSON | | |
For | | M. MICHAEL ANSOUR | | |
For | | JASON L. CARLSON | | |
For | | PHILIP D. DAVIES | | |
For | | ANDREW T. D'AMICO | | |
For | | ESTIA J. EICHTEN | | |
For | | MICHAEL S. MCNAMARA | | |
For | | CLAUDIO TUOZZOLO | | |
For | | PATRIZIO VINCIARELLI | | |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
VROOM, INC. | 6/24/21 | 92918V109 | | VRM |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | ROBERT J. MYLOD | | |
For | | SCOTT A. DAHNKE | | |
For | | MICHAEL J. FARELLO | | |
For | | PAUL J. HENNESSY | | |
For | | LAURA W. LANG | | |
For | | LAURA G. O'SHAUGHNESSY | | |
For | | PAULA B. PRETLOW | | |
For | | FREDERICK O. TERRELL | | |
| | | | |
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, 2021. | | Issuer |
3 Years | 1 Year | 3. To approve on an advisory (non-binding) basis the frequency of future advisory votes on the compensation of the Company's named executive officers. | | Security Holder |
| | | | |
Company Name | Meeting Date | CUSIP | | Ticker |
| | | | |
WINGSTOP INC. | 5/27/21 | 974155103 | | WING |
| | | | |
Vote | MRV | Proposal | | Proposed by Issuer or Security Holder |
| For | Director | | Issuer |
| | | | |
For | | CHARLES R. MORRISON | | |
For | | KATE S. LAVELLE | | |
For | | KILANDIGALU M. MADATI | | |
| | | | |
For | For | 2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2021. | | Issuer |
For | For | 3. Approve, on an advisory basis, the compensation of our named executive officers. | | Issuer |
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