N-PX 1 bf_npx.htm ANNUAL REPORT OF PROXY VOTING bf_npx.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 

 
 
FORM N-PX
 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
 


Investment Company Act file number 811-10303


Buffalo Funds
(Exact name of registrant as specified in charter)


5420 West 61st Place
Shawnee Mission, KS  66205
(Address of principal executive offices) (Zip code)


Kent W. Gasaway
5420 West 61st Place
Shawnee Mission, KS  66205
(Name and address of agent for service)


Registrant's telephone number, including area code: (913) 384-1513


Date of fiscal year end:  March 31


Date of reporting period:  June 30, 2012



 
 
 

Item 1. Proxy Voting Record.

 
Name of Fund:
Buffalo China Fund
 
  
Period:
  
July 1, 2011 - June 30, 2012
    
       
Company Name
Meeting Date
CUSIP
Ticker
       
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN
5/21/12
B4WV1T4
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To receive and consider the audited Financial Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2011
 
Issuer
For
For
2  To declare a final dividend of HK21.6 cents per share for the year ended 31st December, 2011
 
Issuer
For
For
3.a  To re-elect Mr. Benjamin Zhengmin Pan as Director
 
Issuer
For
For
3.b  To re-elect Mr. Poon Chung Yin Joseph as Director
 
Issuer
For
For
3.c  To re-elect Dato' Tan Bian Ee as Director
 
Issuer
For
For
3.d  To authorize the board of Directors to fix the Directors' fees
 
Issuer
For
For
4  To re-appoint Messrs. Deloitte Touche Tohmatsu as auditors of the Company and authorise the board of Directors to fix their remuneration
 
Issuer
Against
For
5  To grant a general mandate to the Directors to issue shares (ordinary resolution set out in item 5 of the notice of annual general meeting)
 
Issuer
For
For
6  To grant a general mandate to the Directors to repurchase shares (ordinary resolution set out in item 6 of the notice of annual general meeting)
 
Issuer
Against
For
7  To extend the general mandate to issue new shares by addition thereto the shares repurchased by the Company (ordinary resolution set out in item 7 of the notice of annual general meeting)
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AGRICULTURAL BANK OF CHINA
1/16/11
B6LZR6
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  Election of Mr. Jiang Chaoliang as an executive director of the Bank
 
Issuer
For
For
2  Election of Mr. Zhang Yun as an executive director of the Bank
 
Issuer
For
For
3  Election of Mr. Yang Kun as an executive director of the Bank
 
Issuer
For
For
4  Election of Mr. Anthony Wu Ting-yuk as an independent non-executive director of the Bank
 
Issuer
For
For
5  Election of Mr. Qiu Dong as an independent non-executive director of the Bank
 
Issuer
For
For
6  Election of Mr. Lin Damao as a nonexecutive director of the Bank
 
Issuer
For
For
7  Election of Mr. Shen Bingxi as a nonexecutive director of the Bank
 
Issuer
For
For
8  Election of Mr. Cheng Fengchao as a nonexecutive director of the Bank
 
Issuer
For
For
9  Election of Mr. Zhao Chao as a nonexecutive director of the Bank
 
Issuer
For
For
10  Election of Mr. Xiao Shusheng as a nonexecutive director of the Bank
 
Issuer
For
For
11  Election of Mr. Che Yingxin as a shareholder representative supervisor of the Bank
 
Issuer
For
For
12  Election of Mr. Liu Hong as a shareholder representative supervisor of the Bank
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AGRICULTURAL BANK OF CHINA
6/8/12
B6LZR6
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the 2011 Work Report for the Board of Directors of the Bank
 
Issuer
For
For
2  To consider and approve the 2011 Work Report for the Board of Supervisors of the Bank
 
Issuer
For
For
3  To consider and approve the final financial accounts of the Bank for 2011
 
Issuer
For
For
4  To consider and approve the profit distribution plan for the Bank for 2011
 
Issuer
For
For
5  To consider and approve the final emoluments plan for Directors and Supervisors of the Bank for 2011
 
Issuer
For
For
6  To consider and approve the fixed assets investment budget of the Bank for 2012; and
 
Issuer
For
For
7  To consider and approve the appointments of Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as external auditors of the Bank for 2012
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AIA GROUP LTD
5/8/12
B4TX8S1
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To receive and consider the audited consolidated financial statements of the Company, the Report of the Directors and the Independent Auditor's Report for the year ended 30 November 2011
 
Issuer
For
For
2  To declare a final dividend of 22 Hong Kong cents per share for the year ended 30 November 2011
 
Issuer
For
For
3  To re-elect Mr. Jack Chak-Kwong So as Non-executive Director of the Company
 
Issuer
For
For
4  To re-elect Sir Chung-Kong Chow as Independent Non-executive Director of the Company
 
Issuer
For
For
5  To re-elect Mr. John Barrie Harrison as Independent Non-executive Director of the Company
 
Issuer
For
For
6  To re-appoint PricewaterhouseCoopers as auditor of the Company for the term from passing of this resolution until the conclusion of the next annual general meeting and to authorise the board of directors of the Company to fix their remuneration
 
Issuer
Against
For
7.A  To grant a general mandate to the Directors to allot, issue, grant and deal with additional shares of the Company, not exceeding ten per cent (10%) of the issued share capital of the Company at the date of this Resolution, and the discount for any shares to be issued shall not exceed 15% to the benchmarked price
 
Issuer
For
For
7.B  To grant a general mandate to the Directors to repurchase shares of the Company, not exceeding ten per cent (10%) of the issued share capital of the Company at the date of this Resolution
 
Issuer
Against
For
7.C  Conditional on the passing of Resolutions 7(A) and 7(B), to authorise the Directors to exercise the powers to allot, issue, grant and deal with additional shares of the Company under Resolution 7(A), subject to a discount not exceeding 15% to the benchmarked price in respect of the aggregate nominal amount of the shares repurchased by the Company
 
Issuer
Against
For
7.D  To grant a general mandate to the Directors to allot, issue and deal with additional shares of the Company under the restricted share unit scheme adopted by the Company on 28 September 2010
 
Issuer
For
For
8  To approve the amendments to the Articles of Association of the Company
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ANHUI EXPWY CO LTD
8/12/11
6045180
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1.1  To elect Mr. Zhou Renqiang as a member of the Board of the Company for the sixth session
 
Issuer
For
For
1.2  To elect Mr. Tu Xiaobei as a member of the Board of the Company for the sixth session
 
Issuer
For
For
1.3  To elect Mr. Li Junjie as a member of the Board of the Company for the sixth session
 
Issuer
For
For
1.4  To elect Mr. Li Jiezhi as a member of the Board of the Company for the sixth session
 
Issuer
For
For
1.5  To elect Mr. Liu Xianfu as a member of the Board of the Company for the sixth session
 
Issuer
For
For
1.6  To elect Mr. Meng Jie as a member of the Board of the Company for the sixth session
 
Issuer
For
For
1.7  To elect Mr. Hu Bin as a member of the Board of the Company for the sixth session
 
Issuer
For
For
1.8  To elect Mr. Yang Mianzhi as a member of the Board of the Company for the sixth session
 
Issuer
For
For
1.9  To elect Mr. To Cheng Chi as a member of the Board of the Company for the sixth session
 
Issuer
For
For
2.1  To elect Mr. Wang Weisheng as a member of the Supervisory Committee of the Company for the sixth session
 
Issuer
For
For
2.2  To elect Mr. Dong Zhi as a member of the Supervisory Committee of the Company for the sixth session
 
Issuer
For
For
3  To determine the remuneration of the members of the Board and the Supervisory Committee of the Company for the sixth session, to authorize the Board to decide on the terms of the service contracts of the directors and supervisors
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ASIAN CITRUS
11/8/11
B0C8JN7, B4R29H6
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To receive and consider the audited financial statements and the reports of the directors of the Company (the "Directors") and of the auditors for the year ended 30 June 2011
 
Issuer
For
For
2  To declare a final dividend of RMB0.10 and a special dividend of RMB0.03 per ordinary share for the year ended 30 June 2011
 
Issuer
For
For
3.A  To re-elect Mr. Tong Wang Chow as executive Director of the Company
 
Issuer
For
For
3.B  To re-elect Mr. Sung Chi Keung as executive Director of the Company
 
Issuer
For
For
3.C  To re-elect Hon Peregrine Moncreiffe as non-executive Director of the Company
 
Issuer
For
For
3.D  To re-elect Mr. Tong Hung Wai, Tommy as executive Director of the Company
 
Issuer
Against
Against
4  To re-appoint Baker Tilly Hong Kong Limited as auditors of the Company, to hold office from the conclusion of the Meeting to the next annual general meeting, during which accounts will be laid before the Company, and to authorise the directors to fix their remuneration
 
Security Holder
Against
Against
5  To grant an unconditional mandate to the Directors to allot new ordinary shares of the Company
 
Security Holder
Against
Against
6  To extend the ordinary shares issue mandate granted to the Directors
 
Security Holder
For
For
7  To grant an unconditional mandate to the Directors to repurchase shares of the Company
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BANK CHINA LTD
1/6/12
B154564
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
for
for
1  To consider and approve the Remuneration Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010
 
issuer
for
for
2  To consider and approve the proposal in relation to the election of Mr. WANG Yongli as Executive Director of the Bank
 
issuer
for
for
3  To consider and approve the proposal in relation to the amendment of the Articles of Association of the Bank
 
issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BANK CHINA LTD, BEIJING
1/6/12
B154564
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
  
Issuer
For
For
1  To consider and approve the election of Mr. Yang Mingsheng as an executive director of the fourth session of the board of directors of the company
 
Issuer
For
For
2  To consider and approve the election of Mr. Wan Feng as an executive director of the fourth session of the board of directors of the company
 
Issuer
For
For
3  To consider and approve the election of Mr. Lin Dairen as an executive director of the fourth session of the board of directors of the company
 
Issuer
For
For
4  To consider and approve the election of Ms. Liu Yingqi as an executive director of the fourth session of the board of directors of the company
 
Issuer
For
For
5  To consider and approve the election of Mr. Miao Jianmin as a non-executive director of the fourth session of the board of directors of the company
 
Issuer
For
For
6  To consider and approve the election of Mr. Zhang Xiangxian as a non-executive director of the fourth session of the board of directors of the company
 
Issuer
For
For
7  To consider and approve the election of Mr. Wang Sidong as a non-executive director of the fourth session of the board of directors of the company
 
Issuer
For
For
8  To consider and approve the election of Mr. Sun Changji as an independent director of the fourth session of the board of directors of the company
 
Issuer
For
For
9  To consider and approve the election of Mr. Bruce Douglas Moore as an independent director of the fourth session of the board of directors of the company
 
Issuer
For
For
10  To consider and approve the election of Mr. Anthony Francis Neoh as an independent director of the fourth session of the board of directors of the company
 
Issuer
For
For
11  To consider and approve the election of Ms. Xia Zhihua as a shareholder representative supervisor of the fourth session of the supervisory committee of the company
 
Issuer
For
For
12  To consider and approve the election of Mr. Shi Xiangming as a shareholder representative supervisor of the fourth session of the supervisory committee of the company
 
Issuer
For
For
13  To consider and approve the election of Mr. Tang Jianbang as an Independent Director of the fourth session of the Board of Directors of the Company
 
Issuer
For
For
14  To consider and approve the election of Mr. Luo Zhongmin as an External Supervisor of the fourth session of the Supervisory Committee of the Company
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BIOSTIME INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN
4/30/12
B4ZB3G2
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
  
Issuer
For
For
1  To receive, consider and adopt the consolidated audited financial statements of the Company and its subsidiaries and the reports of the directors and auditors of the Company for the year ended 31 December 2011
 
Issuer
For
For
2.a  To declare a final dividend equivalent to HKD 0.27 per ordinary share for the year ended 31 December 2011 to the shareholders of the Company; and
 
Issuer
For
For
2.b  To declare a special dividend equivalent to HKD 0.33 per ordinary share for the year ended 31 December 2011 to the shareholders of the Company
 
Issuer
For
For
3.a.i  To re-elect Mr. Wu Xiong as a non-executive Director of the Company
 
Issuer
For
For
3.aii  To re-elect Mr. Luo Yun as a non-executive Director of the Company
 
Issuer
For
For
3aiii  To re-elect Mr. Chen Fufang as a non-executive Director of the Company
 
Issuer
For
For
3.aiv  To re-appoint Dr. Ngai Wai Fung as an independent non-executive Director of the Company
 
Issuer
For
For
3.a.v  To re-appoint Mr. Tan Wee Seng as an independent non-executive Director of the Company; and
 
Issuer
For
For
3.avi  To re-appoint Professor Xiao Baichun as an independent non-executive Director of the Company
 
Issuer
For
For
3.b  To authorise the Board of Directors of the Company to fix the remuneration of the Directors of the Company
 
Issuer
For
For
4  To re-appoint Ernst & Young as auditors of the Company and to authorise the Board of Directors of the Company to fix their remuneration
 
Issuer
Against
For
5  To grant a general mandate to the Directors to allot, issue and deal with shares of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution
 
Issuer
For
For
6  To grant a general mandate to the Directors to purchase shares of the Company not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution
 
Issuer
Against
For
7  To extend the general mandate granted under resolution no. 5 by adding the shares purchased pursuant to the general mandate granted by resolution no. 6
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY
10/11/11
B544N70
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the issuance of U.S. dollar denominated bonds of a principal amount not exceeding USD 1.5 billion in the overseas markets by the Company through its offshore wholly-owned subsidiary within 24 months from the date of the EGM, and to authorize the Board of the Company, persons authorized by the Board and the Company's offshore wholly-owned subsidiary, to deal with all necessary matters in connection with the issuance of the Bonds
 
Issuer
For
For
2  To consider and approve the proposal in respect of the termination of some of the investment projects financed by proceeds from private placement
 
Issuer
For
For
3  To consider and approve the proposal in respect of the change in the use of part of the proceeds from private placement to replenish working capital
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY
10/11/11
B544N70
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
  
Issuer
For
For
1  To consider and approve the issuance of U.S. dollar denominated bonds of a principal amount not exceeding USD1.5 billion dollar in the overseas markets by the company through its offshore wholly-owned subsidiary within 24 months from the date of the EGM, and to authorize the board of the company, persons authorized by the board and the company's offshore wholly-owned subsidiary, to deal with all necessary matters in connection with the issuance of the bonds
 
Issuer
For
For
 2  To consider and approve the proposal in respect of the termination of some of the investment projects financed by proceeds from private placement
 
Issuer
For
For
3  To consider and approve the proposal in respect of the change in the use of part of the proceeds from private placement to replenish working capital
 
Issuer
For
For
4  To consider and approve the proposal in respect of authorization of provision of guarantee by offshore subsidiaries of the company for the purpose of the bond issuance
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA AGRI-INDUSTRIES HLDGS LTD
12/2/11
B1TLR65
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
  
Issuer
For
For
1  To approve the 2011 COFCO Mutual Supply Agreement subject to relevant caps set out in the Circular; confirm, ratify and approve the execution of the aforesaid agreement; and authorise the director(s) to do such acts in connection with the aforesaid agreement
 
Issuer
For
For
 2  To approve the 2011 Wilmar Mutual Supply Agreement subject to relevant caps set out in the Circular; confirm, ratify and approve the execution of the aforesaid agreement; and authorise the director(s) to do such acts in connection with the aforesaid agreement
 
Issuer
For
For
3  To approve the 2011 Financial Services Agreement subject to relevant caps set out in the Circular; confirm, ratify and approve the execution of the aforesaid agreement; and authorise the director(s) to do such acts in connection with the aforesaid agreement
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA BLUECHEMICAL LTD
12/30/11
B1HVJ16
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the Proposed Caps for the transactions under the Natural Gas Sale and Purchase Agreements for the three financial years commencing on 1 January 2012 and ending on 31 December 2014 as set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Proposed Caps for the transactions under the Natural Gas Sale and Purchase Agreements
 
Issuer
For
For
2  To consider and approve the entering into the Comprehensive Services and Product Sales Agreement dated 9 November 2011 between CNOOC and the Company, details of which are set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Comprehensive Services and Product Sales Agreement
 
Issuer
For
For
3  To consider and approve the Proposed Caps for the transactions under Category A4(a) of the Comprehensive Services and Product Sales Agreement for the three financial years commencing on 1 January 2012 and ending on 31 December 2014 as set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Proposed Caps for the transactions under Category A4(a) of the Comprehensive Services and Product Sales Agreement
 
Issuer
For
For
4  To consider and approve the Proposed Caps for the transactions under Category A4(b) of the Comprehensive Services and Product Sales Agreement for the three financial years commencing on 1 January 2012 and ending on 31 December 2014 as set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Proposed Caps for the transactions under Category A4(b) of the Comprehensive Services and Product Sales Agreement
 
Issuer
For
For
5  To consider and approve the entering into the supplemental agreement dated 9 November 2011 (''Financial Services Supplemental Agreement'') in relation to the financial services framework agreement between CNOOC Finance and the Company dated 1 September 2006, details of which are set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Financial Services Supplemental Agreement
 
Issuer
For
For
6  To consider and approve the Proposed Caps for the transactions under Category A5(b) of the Financial Services Agreement for the three financial years commencing on 1 January 2012 and ending on 31 December 2014 as set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Proposed Caps for the transactions under Category A5(b) of the Financial Services Agreement
 
Issuer
For
For
7  To consider and approve the entering into of the supplemental agreement dated 9 November 2011 (''Kingboard Supplemental Agreement'') in relation to the product sales and related services framework agreement dated 22 August 2006 entered into between Hong Kong Kingboard and the Company, details of which are set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Kingboard Supplemental Agreement
 
Issuer
For
For
8  To consider and approve the Proposed Caps for the transactions of the Kingboard Product Sales and Services Agreement for the three financial years commencing on 1 January 2012 and ending on 31 December 2014 as set out in the Continuing Connected Transactions Circular; and the Board be and is hereby authorized to take such actions as are necessary to implement the Proposed Caps for the transactions of the Kingboard Product Sales and Services Agreement
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA BLUECHEMICAL LTD
6/5/12
B1HVJ16
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the report of the board of the directors of the Company (the ''Board'') for the year ended 31 December 2011
 
Issuer
For
For
2  To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2011
 
Issuer
For
For
3  To consider and approve the audited financial statements and the auditors' report of the Company for the year ended 31 December 2011
 
Issuer
For
For
4  To consider and approve the proposal for distribution of profit of the Company for the year ended 31 December 2011 and the declaration of the Company's final dividend for the year ended 31 December 2011
 
Issuer
For
For
5  To consider and approve the budget proposals of the Company for the year 2012
 
Issuer
For
For
6  To consider and approve the re-appointment of Ernst & Young Hua Ming and Ernst & Young as the domestic and international auditors of the Company for a term until the conclusion of the next annual general meeting of the Company and to authorise the audit committee of the Board to determine their remuneration
 
Issuer
For
For
7  To consider and approve the re-election of Mr. Yang Yexin as an executive director of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Mr. Yang Yexin, and to authorise the Board, which in turn will further delegate the remuneration committee of the Board to determine his remuneration
 
Issuer
For
For
8  To consider and approve the re-election of Mr. Li Hui as a non-executive director of the Company, to authorise the executive Director of the Company to sign the relevant service contract on behalf of the Company with Mr. Li Hui, and to authorise the Board to determine his remuneration based on the recommendation by the remuneration committee of the Board
 
Issuer
For
For
 9  To consider and approve the election of Mr. Yang Shubo as a non-executive director of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Mr. Yang Shubo, and to authorise the Board to determine his remuneration based on the recommendation by the remuneration committee of the Board
 
Issuer
For
For
10  To consider and approve the election of Mr. Zhu Lei as a non-executive director of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Mr. Zhu Lei, and to authorise the Board to determine his remuneration based on the recommendation by the remuneration committee of the Board
 
Issuer
For
For
11  To consider and approve the re-election of Mr. Gu Zongqin as an independent non-executive director of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Mr. Gu Zongqin, and to authorise the Board to determine his remuneration based on the recommendation by the remuneration committee of the Board
 
Issuer
For
For
12  To consider and approve the election of Ms. Lee Kit Ying, Karen as an independent non-executive director of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Ms. Lee Kit Ying, Karen, and to authorise the Board to determine her remuneration based on the recommendation by the remuneration committee of the Board
 
Issuer
For
For
13  To consider and approve the election of Mr. Lee Kwan Hung, Eddie as an independent non-executive director of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Mr. Lee Kwan Hung, Eddie, and to authorise the Board to determine his remuneration based on the recommendation by the remuneration committee of the Board
 
Issuer
For
For
14  To consider and approve the re-election of Mr. Qiu Kewen as a supervisor of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Mr. Qiu Kewen, and to authorise the Board, which in turn will further delegate to the remuneration committee of the Board to determine his remuneration
 
Issuer
For
For
15  To consider and approve the re-election of Mr. Huang Jinggui as a supervisor of the Company, to authorise the Chairman of the Company to sign the relevant service contract on behalf of the Company with Mr. Huang Jinggui, and to authorise the Board, which in turn will further delegate to the remuneration committee of the Board to determine his remuneration
 
Issuer
For
For
16  To authorise the Chairman to sign the relevant service contract on behalf of the Company with Mr. Zhang Ping as a supervisor of the Company, and to authorise the Board, which in turn will further delegate to the remuneration committee of the Board to determine his remuneration
 
Issuer
Against
Against
17  To consider and to authorise the granting of a general mandate to the Board to issue domestic shares and overseas listed foreign shares (H Shares): "THAT: (a) The Board be and is hereby granted, during the Relevant Period (as defined below), a general and unconditional mandate to separately or concurrently issue, allot and/or deal with additional domestic shares and overseas listed foreign shares (H Shares) of the Company, and to make or grant offers, agreements or options which would or might require domestic shares and overseas listed foreign shares (H Shares) to be issued, allotted and/or dealt with, subject to the following conditions: (i) such mandate shall not extend beyond the Relevant Period save that the Board may during the Relevant Period make or grant offers, agreements CONTD
 
Security Holder
Against
Against
CONTD or options which might require the exercise of such powers after the end of the Relevant Period; (ii) the number of the domestic shares and overseas listed foreign shares (H Shares) to be issued, allotted and/or dealt with or agreed conditionally or unconditionally to be issued, allotted and/or dealt with by the Board shall not exceed 20% of each of its existing domestic shares and overseas listed foreign shares (H Shares) of the Company; and (iii) the Board will only exercise its power under such mandate in accordance with the Company Law of the PRC and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (as amended from time to time) or applicable laws, rules and regulations of other government or regulatory bodies and only if all necessary approvals from the CONTD
 
Security Holder
Against
Against
CONTD China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained. (b) For the purposes of this special resolution: ''Relevant Period'' means the period from the passing of this special resolution until the earliest of: (i) the conclusion of the next annual general meeting of the Company following the passing of this special resolution; (ii) the expiration of the 12-month period following the passing of this special resolution; or (iii) the date on which the authority granted to the Board as set out in this special resolution is revoked or varied by a special resolution of the Shareholders of the Company in a general meeting. (c) Contingent on the Board resolving to separately or concurrently issue domestic shares and overseas listed foreign shares (H Shares) CONTD
 
Security Holder
Against
Against
CONTD pursuant to paragraph (a) of this special resolution, the Board be authorised to increase the registered capital of the Company to reflect the number of such shares authorised to be issued by the Company pursuant to paragraph (a) of this special resolution and to make such appropriate and necessary amendments to the Articles of Association of the Company as they think fit to reflect such increases in the registered capital of the Company and to take any other action and complete any formality required to effect the separate or concurrent issuance of domestic shares and overseas listed foreign shares (H Shares) pursuant to paragraph (a) of this special resolution and the increase in the registered capital of the Company"
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI
12/30/11
B1HVJ16
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the proposed revised annual caps for the service charges payable by the Company to China Telecom Group under the Supplies Procurement Services Framework Agreement for the two years ending 31 December 2011 and 2012 as described in the circular of the Company dated 15 November 2011
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
8/18/11
B0LMTQ3
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  Issuance of RMB-denominated subordinated bonds
 
Issuer
For
For
2  Election of shareholder representative supervisor
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
1/16/11
B0LMTQ3
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  Election of Mr. Wang Hongzhang as the executive director of the bank
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
6/7/12
B0LMTQ3
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  2011 report of Board of Directors
 
Issuer
For
For
2  2011 report of Board of Supervisors
 
Issuer
For
For
3  2011 final financial accounts
 
Issuer
For
For
4  2011 profit distribution plan
 
Issuer
For
For
5  2011 final emoluments distribution plan for Directors and Supervisors
 
Issuer
For
For
6  Budget of 2012 fixed assets investment
 
Issuer
For
For
7  Appointment of auditors for 2012
 
Issuer
For
For
8  Re-election of Mr. Chen Zuofu as Executive Director
 
Issuer
For
For
9  Election of Ms. Elaine La Roche as Independent Non-executive Director
 
Issuer
For
For
10  Revisions to the Articles of Association of the Bank
 
Issuer
For
For
11  Revisions to the Procedural Rules for the Shareholders' General Meeting of the Bank
 
Issuer
For
For
12  Revisions to the Procedural Rules for the Board of Directors of the Bank
 
Issuer
For
For
13  Revisions to the Procedural Rules for the Board of Supervisors of the Bank
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA LIFE INS CO LTD
10/14/11
6718976
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  Resolution in relation to the issue of subordinated term debts of China Life Insurance Company Limited
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA LIFE INS CO LTD
10/14/11
6718976
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
O1  TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2011.
 
Issuer
For
For
O2  TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2011.
 
Issuer
For
For
O3  TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY YEAR 2011.
 
Issuer
For
For
O4  TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2011.
 
Issuer
For
For
O5  TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY.
 
Issuer
For
For
O6  TO CONSIDER AND APPROVE THE REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2011 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2012.
 
Issuer
For
For
S7  TO CONSIDER AND APPROVE THE ISSUE OF DEBT FINANCING INSTRUMENTS.
 
Issuer
Against
Against
S8  TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION.
 
Security Holder
For
For
S9  TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS MEETINGS.
 
Issuer
For
For
 S10  TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE MEETINGS.
 
Issuer
For
For
O11  TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA LIFE INS CO LTD
5/22/12
6718976
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the election of Mr. Yang Mingsheng as an executive director of the fourth session of the board of directors of the company
 
Issuer
For
For
2  To consider and approve the election of Mr. Wan Feng as an executive director of the fourth session of the board of directors of the company
 
Issuer
For
For
3  To consider and approve the election of Mr. Lin Dairen as an executive director of the fourth session of the board of directors of the company
 
Issuer
For
For
4  To consider and approve the election of Ms. Liu Yingqi as an executive director of the fourth session of the board of directors of the company
 
Issuer
For
For
5  To consider and approve the election of Mr. Miao Jianmin as a non-executive director of the fourth session of the board of directors of the company
 
Issuer
For
For
6  To consider and approve the election of Mr. Zhang Xiangxian as a non-executive director of the fourth session of the board of directors of the company
 
Issuer
For
For
7  To consider and approve the election of Mr. Wang Sidong as a non-executive director of the fourth session of the board of directors of the company
 
Issuer
For
For
8  To consider and approve the election of Mr. Sun Changji as an independent director of the fourth session of the board of directors of the company
 
Issuer
For
For
9  To consider and approve the election of Mr. Bruce Douglas Moore as an independent director of the fourth session of the board of directors of the company
 
Issuer
For
For
10  To consider and approve the election of Mr. Anthony Francis Neoh as an independent director of the fourth session of the board of directors of the company
 
Issuer
For
For
11  To consider and approve the election of Ms. Xia Zhihua as a shareholder representative supervisor of the fourth session of the supervisory committee of the company
 
Issuer
For
For
12  To consider and approve the election of Mr. Shi Xiangming as a shareholder representative supervisor of the fourth session of the supervisory committee of the company
 
Issuer
For
For
13  To consider and approve the election of Mr. Tang Jianbang as an Independent Director of the fourth session of the Board of Directors of the Company
 
Issuer
For
For
14  To consider and approve the election of Mr. Luo Zhongmin as an External Supervisor of the fourth session of the Supervisory Committee of the Company
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA PETROLEUM & CHEMICAL CORP
10/12/11
6291819
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1.1  To issue domestic corporate bonds and complete other related matter: resolution on the issue of domestic corporate bonds
 
Issuer
For
For
1.2  To issue domestic corporate bonds and complete other related matter: to authorize the Board (or any person authorized by the Board) to deal with matters in relation to the issue of domestic corporate bonds
 
Issuer
Against
For
2.1  To issue A shares convertible corporate bonds and complete other related matter: Type of securities to be issued
 
Issuer
Against
For
2.2  To issue A shares convertible corporate bonds and complete other related matter: Issuance size
 
Issuer
Against
For
2.3  To issue A shares convertible corporate bonds and complete other related matter: Nominal value and issue price
 
Issuer
Against
For
2.4  To issue A shares convertible corporate bonds and complete other related matter: Term
 
Issuer
Against
For
2.5  To issue A shares convertible corporate bonds and complete other related matter: Interest rate
 
Issuer
Against
For
2.6  To issue A shares convertible corporate bonds and complete other related matter: Method and timing of interest payment
 
Issuer
Against
For
2.7  To issue A shares convertible corporate bonds and complete other related matter: Conversion period
 
Issuer
Against
For
2.8  To issue A shares convertible corporate bonds and complete other related matter: Determination and adjustment of conversion price
 
Issuer
Against
For
2.9  To issue A shares convertible corporate bonds and complete other related matter: Downward adjustment to conversion price
 
Issuer
Against
For
2.10  To issue A shares convertible corporate bonds and complete other related matter: Conversion method of fractional share
 
Issuer
Against
For
2.11  To issue A shares convertible corporate bonds and complete other related matter: Terms of redemption
 
Issuer
Against
For
2.12  To issue A shares convertible corporate bonds and complete other related matter: Terms of sale back
 
Issuer
Against
For
2.13  To issue A shares convertible corporate bonds and complete other related matter: Dividend rights of the year of conversion
 
Issuer
Against
For
2.14  To issue A shares convertible corporate bonds and complete other related matter: Method of issuance and target subscribers
 
Issuer
Against
For
2.15  To issue A shares convertible corporate bonds and complete other related matter: Subscription arrangement for existing shareholders
 
Issuer
Against
For
2.16  To issue A shares convertible corporate bonds and complete other related matter: CB Holders and CB Holders' meetings
 
Issuer
Against
For
2.17  To issue A shares convertible corporate bonds and complete other related matter: Use of proceeds from the issuance of the Convertible Bonds
 
Issuer
Against
For
2.18  To issue A shares convertible corporate bonds and complete other related matter: Guarantee
 
Issuer
Against
For
2.19  To issue A shares convertible corporate bonds and complete other related matter: Validity period of the resolutions in relation to the issuance of the Convertible Bonds
 
Issuer
Against
For
2.20  To issue A shares convertible corporate bonds and complete other related matter: Matter relating to authorization in relation to the issuance of the Convertible Bonds
 
Issuer
Against
For
2.21  To issue A shares convertible corporate bonds and complete other related matter: Feasibility Analysis Report on the use of proceeds from the issuance of the Convertible Bonds
 
Issuer
Against
For
2.22  To issue A shares convertible corporate bonds and complete other related matter: Report on the use of proceeds from last issuance of securities
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
10/12/11
6291819
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  That the conversion price of the A Share Convertible Bonds issued on 23 February 2011 ("Convertible Bonds") be adjusted downwards; and that the Board of directors of Sinopec Corp. be authorised to determine the adjusted conversion price of the Convertible Bonds based on the market condition as of the date of the EGM, subject to certain conditions set out in the Company's circular dated 28 October 2011
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA PETROLEUM & CHEMICAL CORPORATION
5/11/12
16941R108
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
O1  TO CONSIDER AND APPROVE THE REPORT OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR 2011).
 
Issuer
For
For
O2  TO CONSIDER AND APPROVE THE REPORT OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. FOR THE YEAR 2011).
 
Issuer
For
For
O3  TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2011.
 
Issuer
For
For
O4  TO CONSIDER AND APPROVE THE PLAN FOR ALLOCATING ANY SURPLUS COMMON RESERVE FUNDS AT THE AMOUNT OF RMB 30 BILLION FROM THE AFTER-TAX PROFITS.
 
Issuer
For
For
O5  TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2011.
 
Issuer
For
For
O6  TO AUTHORISE THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2012.
 
Issuer
For
For
O7  TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR THE YEAR 2012, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS.
 
Issuer
       
For
For
FU CHENGYU
Issuer
For
For
WANG TIANPU
Issuer
For
For
ZHANG YAOCANG
Issuer
For
For
ZHANG JIANHUA
Issuer
For
For
WANG ZHIGANG
Issuer
For
For
CAI XIYOU
Issuer
For
For
CAO YAOFENG
Issuer
For
For
LI CHUNGUANG
Issuer
For
For
DAI HOULIANG
Issuer
For
For
LIU YUN
Issuer
For
For
CHEN XIAOJIN-NON-EXEC
Issuer
For
For
MA WEIHUA-NON-EXEC
Issuer
For
For
JIANG XIAOMING-NON-EXEC
Issuer
For
For
YAN YAN-NON-EXEC
Issuer
For
For
BAO GUOMING-NON-EXEC
Issuer
For
For
XU BIN - SUP
Issuer
For
For
GENG LIMIN - SUP
Issuer
For
For
LI XINJIAN - SUP
Issuer
For
For
ZOU HUIPING - SUP
Issuer
For
For
KANG MINGDE - SUP
Issuer
For
For
  
Issuer
For
For
O10  TO CONSIDER AND APPROVE SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND DIRECTORS OF THE FIFTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS).
 
Issuer
For
For
O11  TO AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS IN RELATION TO THE ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS OF SINOPEC CORP. SUCH AS APPLICATIONS, APPROVAL, REGISTRATIONS AND FILINGS.
 
Issuer
For
For
S12  TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP.
 
Issuer
For
For
S13  TO AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES).
 
Issuer
For
For
S14  TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S)
 
Issuer
Against
For
S15  TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES
 
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA RESOURCES POWER HOLDINGS CO LTD
6/8/12
16941R108
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To receive and consider the audited Financial Statements and the Report of the Directors and Independent Auditor's report for the year ended 31 December 2011
 
Issuer
For
For
2  To declare a final dividend of HKD 0.24 per share for the year ended 31 December 2011
 
Issuer
For
For
3.1  To re-elect Ms. Zhou Junqing as Director
 
Issuer
For
For
3.2  To re-elect Mr. Zhang Shen Wen as Director
 
Issuer
For
For
3.3  To re-elect Ms. Wang Xiao Bin as Director
 
Issuer
For
For
3.4  To re-elect Mr. Anthony H. Adams as Director
 
Issuer
For
For
3.5  To re-elect Ms. Leung Oi-sie, Elsie as Director
 
Issuer
For
For
3.6  To re-elect Dr. Ch'ien K.F., Raymond as Director
 
Issuer
For
For
3.7  To authorise the Board of Directors to fix the remuneration of the Directors
 
Issuer
For
For
4  To appoint PricewaterhouseCoopers as Auditors and authorise the Directors to fix their remuneration (ordinary resolution in item No.4 of the Notice of Annual General Meeting)
 
Issuer
For
For
5  To give a general mandate to the Directors to repurchase shares of the Company (ordinary resolution in item No.5 of the Notice of Annual General Meeting)
 
Issuer
Against
For
 6  To give a general mandate to the Directors to issue new shares of the Company (ordinary resolution in item No.6 of the Notice of Annual General Meeting)
 
Issuer
Against
For
7  To extend the general mandate to be given to the Directors to issue shares (ordinary resolution in item No.7 of the Notice of Annual General Meeting)
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA SOUTHERN AIRLINES CO LTD
11/30/11
6013693
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
Against
For
1  To consider and approve the "H Share Appreciation Rights Scheme of China Southern Airlines Company Limited"
 
Issuer
Against
For
2  To consider and approve the "Initial Grant under the H Share Appreciation Rights Scheme of China Southern Airlines Company Limited"
 
Issuer
Against
For
3  To consider and approve the "Grant of Authority to the Board of Directors to Deal with the Relevant Matters of H Share Appreciation Rights Scheme"
 
Issuer
 
For
CMMT  PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THE RESOLUTIONS 4.1 AND 4.2 REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
 
  
For
For
 4.1  To consider and approve the appointment of Mr. Yuan Xin An as the non-executive director of the Company
 
Issuer
For
For
4.2  To consider and approve the appointment of Mr. Liu Chang Le as the independent non-executive director of the Company
 
Issuer
Against
For
5  To consider and approve the amendment to the "Administrative Measures on Directors' Remuneration of China Southern Airlines Company Limited"
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA ZHENGONG AUTO SERVICES HOLDINGS LTD, GRAND
12/22/11
B3YLTZ7
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  (1) the transaction contemplated under the conditional sale and purchase agreement dated 23 August 2011 (the "SP Agreement") entered into between, among others, Exactwin Limited ("Vendor") as vendor and the Company as purchaser in relation to the acquisition ("Acquisition") by the Company of the entire issued capital of Top Globe Limited ("Target") at a cash consideration of RMB5.5 billion (equivalent to approximately HKD 6.7 billion) as shown in the Company's circular dated 2 December 2011 be and the same is hereby approved, confirmed and ratified; (2) the board of directors ("Board") of the Company be and is hereby authorised to take any step and execute whether under Common Seal of the Company or otherwise all such acts, matters, deeds, documents and to do all such acts or things as the Board consider necessary, appropriate, desirable or expedient in connection with: CONTD
 
Issuer
For
For
CONT  CONTD (a) the Acquisition, the SP Agreement and all other transactions contemplated thereunder, and the closing and implementation thereof; (b) securing the fulfillment of the conditions precedent of completion of the SP Agreement; and (c) the approval of any amendments or variations to any of the documents tabled or the granting of waivers of any matters contemplated thereby that are, in the Board's opinion, not fundamental to the transactions contemplated thereby and are in the best interests of the Company, including without limitation the signing (under the Common Seal of the Company where required or expedient) of any supplemental or ancillary agreements and instruments and the giving of any undertakings and confirmations for any such purposes
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CNOOC LIMITED
5/25/12
126132109
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
Abstain
A1.  TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2011.
 
Issuer
For
Abstain
A2.  TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011.
 
Issuer
For
Abstain
A3.  TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE DIRECTOR OF THE COMPANY.
 
Issuer
For
Abstain
A4.  TO RE-ELECT MR. WU ZHENFANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY.
 
Issuer
For
Abstain
A5.  TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.
 
Issuer
For
Abstain
A6.  TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS.
 
Issuer
For
Abstain
A7.  TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
 
Issuer
For
Abstain
B1.  TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
 
Issuer
Against
Abstain
B2.  GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE, ALLOT & DEAL WITH ADDITIONAL SHARES IN CAPITAL OF COMPANY NOT EXCEEDING 20% OF THE SHARE CAPITAL IN ISSUE AS AT DATE OF PASSING OF THIS RESOLUTION.
 
Issuer
Against
Abstain
B3.  TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE CAPITAL OF THE COMPANY.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
DATANG INTERNATIONAL POWER GENERATION CO LTD
8/26/11
6080716
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
  
Issuer
       
For
For
1  To consider and approve the "Profit Distribution Proposal for the Year 2010
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
DATANG INTERNATIONAL POWER GENERATION CO LTD
10/25/11
6080716
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
FOR
FOR
1  To consider and approve the "Resolution on the Provision of Guarantee for the Financing of Hebei Datang International Qian'an Thermal Power Generation Company Limited in an Amount not Exceeding RMB 60 million
 
Issuer
FOR
FOR
2  To consider and approve the "Resolution on the Provision of Guarantee for the Financing of Jiangxi Datang International Xinyu Power Generation Company Limited in an Amount not Exceeding RMB 180 million
 
Issuer
FOR
FOR
3  To consider and approve the "Resolution on the Provision of Guarantee for the Financing of Gansu Datang International Liancheng Power Generation Company Limited in an Amount not Exceeding RMB 640 million
 
Issuer
FOR
FOR
 4  To consider and approve the "Resolution on the Provision of Guarantee for the Financing of Datang Inner Mongolia Duolun Coal Chemical Company Limited in an Amount not Exceeding RMB 4,200 million
 
Issuer
FOR
FOR
5  To consider and approve the "Resolution on the Provision of Guarantee for the Financing of Shanxi Datang International Yungang Thermal Power Company Limited in an Amount not Exceeding RMB 80 million
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
DATANG INTERNATIONAL POWER GENERATION CO LTD
12/6/11
6080716
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the "Resolution on the Provision of an Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited (including the Framework Entrusted Loan Agreement)"
 
Issuer
For
For
2  To consider and approve the "Resolution on the Capital Contribution to 49% Equity Interests in Datang Fuel Company by Group Fuel Company"
 
Issuer
For
For
3.1  To consider and approve the provision of guarantee for the financing of Wangtan Power Generation Company
 
Issuer
For
For
3.2  To consider and approve the provision of guarantee for the financing of Jinkang Electricity Company
 
Issuer
For
For
3.3  To consider and approve the provision of guarantee for the financing of Ningde Power Generation Company
 
Issuer
For
For
4.1  To consider and approve the "Resolution on the Adjustment of Supervisor Representing Shareholders of Datang International Power Generation Co., Ltd.": To consider and approve the appointment of Mr. Zhou Xinnong as supervisor representing shareholders of the Company
 
Issuer
For
For
4.2  To consider and approve the "Resolution on the Adjustment of Supervisor Representing Shareholders of Datang International Power Generation Co., Ltd.": To consider and approve that Mr. Fu Guoqiang would no longer assume the office of supervisor representing shareholders of the Company
 
Issuer
For
For
5  To consider and approve the "Resolution on the Issuance of RMB10 Billion Super Short-Term Debentures"
 
Issuer
For
For
6  To consider and approve the "Resolution on the Non-public Directed Issuance of RMB10 Billion Debt Financing Instruments
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DONGFENG MOTOR GROUP COMPANY LTD
6/21/12
BOPH5N3
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the report of the board of directors (the "Board") of the Company for the year ended 31 December 2011
 
Issuer
For
For
2  To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2011
 
Issuer
For
For
3  To consider and approve the report of the international auditors and audited financial statements of the Company for the year ended 31 December 2011
 
Issuer
For
For
4  To consider and approve the profit distribution proposal of the Company for the year ended 31 December 2011, and authorise the Board to deal with all issues in relation to the Company's distribution of final dividend for the year 2011
 
Issuer
For
For
5  To consider and approve the authorization to the Board to deal with all issues in relation to the Company's distribution of interim dividend for the year 2012 in its absolute discretion (including, but not limited to, determining whether to distribute interim dividend for the year 2012)
 
Issuer
For
For
6  To consider and approve the re-appointment of Ernst & Young as the international auditors of the Company, and Ernst & Young Hua Ming as the PRC auditors of the Company for the year 2012 to hold office until the conclusion of the next annual general meeting, and to authorise the Board to fix their remuneration
 
Issuer
For
For
7  To consider and approve the authorization of the Board to fix the remuneration of the directors and the supervisors of the Company for the year 2012
 
Issuer
For
For
8  To give grant a general mandate to the Board to issue, allot and deal with additional shares in the Company not exceeding 20 per cent. of each of the existing Domestic Shares and H Shares in issue
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EMPEROR WATCH & JEWELRY LTD
6/21/12
BOPH5N3
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and adopt the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2011 and together with the Reports of the Directors and Independent Auditor thereon
 
Issuer
For
For
2  To declare final dividend for the year ended 31 December 2011
 
Issuer
For
For
3.A  To re-elect Mr. Chan Hung Ming as Director
 
Issuer
For
For
3.B  To re-elect Ms. Fan Man Seung, Vanessa as Director
 
Issuer
For
For
3.C  To re-elect Mr. Chan Hon Piu as Director
 
Issuer
For
For
3.D  To authorize the Board of Directors to fix the Directors' remuneration
 
Issuer
For
For
4  To consider and approve the re-appointment of Deloitte Touche Tohmatsu as Auditor and to authorize the Board of Directors to fix their remuneration
 
Issuer
Against
For
5.A  To grant to the Directors a general mandate to allot shares in the capital of the Company
 
Issuer
For
For
5.B  To grant a general mandate to the Directors to repurchase shares of the Company
 
Issuer
Against
For
5.C  To extend the general mandate granted to the Directors to allot additional shares in the Company by the amount of shares repurchased
 
Issuer
Against
For
5.D  To refresh the Scheme Mandate Limit under the Share Option Scheme
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GREAT WALL MOTOR CO LTD
5/7/12
6718255
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  "That the board of directors of the Company (the "Board") be and is hereby authorised to repurchase H shares of the Company subject to the following conditions: (a) subject to paragraph (b) and (c) below, the exercise by the Board during the Relevant Period (as defined in paragraph (d) below) of all the powers of the Company to purchase H shares of RMB1 each of the Company in issue and listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), subject to and in accordance with all applicable laws, rules and regulations and/or requirements of the governmental or regulatory body of securities in the People's Republic of China (the "PRC"), the Stock Exchange, the Shanghai Stock Exchange or any other governmental or regulatory body be and is hereby approved; (b) the aggregate nominal amount of H shares of the CONTD
 
Issuer
For
For
CONT  CONTD Company authorised to be purchased pursuant to the approval in paragraph (a) above during the Relevant Period shall not exceed 10% of the number of H shares in issue of the Company as at the date of the passing of this resolution and the passing of the relevant resolutions at the annual general meeting for holders of shares of the Company and the class meeting for holders of A shares of the Company (the "A Shareholders' Class Meeting"); and (c) the approval in paragraph (a) above shall be conditional upon: the passing of a special resolution in the same terms as the resolution set out in this paragraph (except for this subparagraph (c) at the annual general meeting for holders of the shares of the Company to be held on Monday, 7 May 2012 (or on such adjourned date as may be applicable); and the A Shareholders' CONTD
 
Issuer
For
For
 CONT  CONTD Class Meeting to be held on Monday, 7 May 2012 (or on such adjourned date as may be applicable); (d) for the purpose of this special resolution, "Relevant Period" means the period from the passing of this special resolution until whichever is the earlier of: (i) the conclusion of the next annual general meeting of the Company following the passing of this resolution; (ii) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for holders of shares of the Company, the A Shareholders' Class Meeting and the H shareholders' class meeting; or (iii) the date on which the authority conferred by this special resolution is revoked or varied by a special resolution of shareholders at a general meeting, or by a special resolution of shareholders at a class CONTD
 
Issuer
For
For
CONT  CONTD meeting of A shareholders or a class meeting of H shareholders of the Company; (e) subject to the approval of all relevant government authorities in the PRC for the repurchase of such H shares of the Company being granted, the Board be and is hereby authorised to: (i) execute all such documents and do all such acts and things and to sign all documents and to take any steps as they consider desirable, necessary or expedient in connection with and to give effect to the repurchase of H shares contemplated under paragraph (a) above in accordance with the applicable laws, rules and regulations; and (ii) make amendments to the Articles of Association of the Company as deemed appropriate by the Board so as to reduce the registered capital of the Company and reflect the new capital structure of the Company and to make CONTD
 
Issuer
For
For
CONT  CONTD related statutory registration and filing procedures
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GUANGDONG INVESTMENT LTD
12/6/11
6080716
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
  
Issuer
       
For
For
1  To approve the Acquisition, the arrangements contemplated under the Agreement, the arrangements to handle the repayment of outstanding loans and interests due to the Bank of Communications and to handle, resolve and settle any third party claims or litigation instituted against, and other liabilities of, or in connection with, the Target Companies, and the provision of the Further Assistance
 
Issuer
For
For
2  To re-elect Ms. Zhao Chunxiao as a Director
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HUANENG POWER INTERNATIONAL INC, BEIJING
6/12/12
6099671
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the working report from the Board of Directors of the Company for 2011
 
Issuer
For
For
2  To consider and approve the working report from the Supervisory Committee of the Company for 2011
 
Issuer
For
For
3  To consider and approve the audited financial statements of the Company for 2011
 
Issuer
For
For
4  To consider and approve the profit distribution plan of the Company for 2011
 
Issuer
For
For
5  To consider and approve the proposal regarding the appointment of the Company's auditors for 2012
 
Issuer
For
For
6  To consider and approve the proposal regarding the issue of short-term debentures of the Company
 
Issuer
For
For
7  To consider and approve the proposal regarding the issue of super short-term debentures
 
Issuer
For
For
8  To consider and approve the issue of private placement of financial instruments
 
Issuer
For
For
9  To consider and approve the extension of the general mandate for the issue of RMB-denominated debt instruments
 
Issuer
For
For
10  To consider and approve the proposal regarding the change in director : Mr. Xie Rongxing
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HUANENG POWER INTERNATIONAL INC, BEIJING
2/21/12
6099671
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the "Resolution regarding the change in director" : Mr. Guo Hongbo
 
Issuer
For
For
2  To consider and approve the "Resolution regarding the 2012 Continuing Connected Transactions between the Company and Huaneng Group", including Huaneng Group Framework Agreement and the transaction caps thereof
 
Issuer
For
For
3  To consider and approve the "Resolution regarding the 2012 to 2014 Continuing Connected Transactions between the Company and Huaneng Finance", including Huaneng Finance Framework Agreement and the transaction caps thereof
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HUANENG POWER INTERNATIONAL INC, BEIJING
6/12/12
6099671
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the working report from the Board of Directors of the Company for 2011
 
Issuer
For
For
2  To consider and approve the working report from the Supervisory Committee of the Company for 2011
 
Issuer
For
For
3  To consider and approve the audited financial statements of the Company for 2011
 
Issuer
For
For
4  To consider and approve the profit distribution plan of the Company for 2011
 
Issuer
For
For
5  To consider and approve the proposal regarding the appointment of the Company's auditors for 2012
 
Issuer
For
For
6  To consider and approve the proposal regarding the issue of short-term debentures of the Company
 
Issuer
For
For
7  To consider and approve the proposal regarding the issue of super short-term debentures
 
Issuer
Against
For
8  To consider and approve the issue of private placement of financial instruments
 
Security
For
For
9  To consider and approve the extension of the general mandate for the issue of RMB-denominated debt instruments
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEJI
5/31/12
B1G1WD8
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the 2011 Work Report of the Board of Directors of the Bank
 
Issuer
For
For
2  To consider and approve the 2011 Work Report of the Board of Supervisors of the Ban
 
Issuer
For
For
3  To consider and approve the Bank's 2011 audited accounts
 
Issuer
For
For
4  To consider and approve the Bank's 2011 profit distribution plan
 
Issuer
For
For
5  To consider and approve the re-appointment of Ernst & Young and Ernst & Young Hua Ming as external auditors of the Bank for 2012 for the term from the passing of this resolution until the conclusion of the next annual general meeting and to fix the aggregate audit fees for 2012 at RMB165.6 million
 
Issuer
For
For
6  To consider and approve the appointment of Ms. Dong Juan as external supervisor of the Bank
 
Issuer
For
For
7  To consider and approve the appointment of Mr. Meng Yan as external supervisor of the Bank
 
Issuer
For
For
8  To consider and approve the appointment of Mr. Hong Yongmiao as an independent non-executive director of the Bank
 
Issuer
For
For
9  To consider and approve the payment of remuneration to directors and supervisors of the Bank for 2011
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KUNLUN ENERGY COMPANY LTD
5/16/12
6340078
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To adopt the audited Financial Statement and the Reports of the Directors and Auditors for the year ended 31 December 2011
 
Issuer
For
For
2  To declare dividend
 
Issuer
For
For
3.A  To re-elect Mr. Li Hualin as director
 
Issuer
For
For
3.B  To authorise the Directors to fix the remuneration of the directors
 
Issuer
For
For
4  To appoint PricewaterhouseCoopers as auditors for the ensuing year and to authorise the directors to fix their remuneration
 
Issuer
Against
Against
5  To approve the share issue mandate (ordinary resolution no. 5 of the notice convening the Meeting)
 
Security Holder
For
For
6  To approve the share repurchase mandate (ordinary resolution no. 6 of the notice convening the Meeting)
 
Issuer
Against
Against
7  To approve extension of the share issue mandate under ordinary resolution no. 5 by the number of shares repurchased under ordinary resolution no. 6 (ordinary resolution no. 7 of the notice convening the Meeting)
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MINDRAY MEDICAL INT'L LTD
12/19/2011
602675100
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
01  RE-ELECTION OF MR. LI XITING AS A DIRECTOR OF THE COMPANY.
 
Issuer
For
For
02  RE-ELECTION OF MR. PETER WAN AS A DIRECTOR OF THE COMPANY.
 
Issuer
For
For
03  RE-ELECTION OF MR. KERN LIM AS A DIRECTOR OF THE COMPANY.
 
Issuer
For
For
04  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PETROCHINA CO LTD
10/20/11
6226576
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and to approve the following resolution: "That, as set out in the circular dated 5 September 2011 issued by the Company to its shareholders (the "Circular"): (a) the New Comprehensive Agreement entered into between the Company and China National Petroleum Corporation be and is hereby approved, ratified and confirmed; (b) the Non-Exempt Continuing Connected Transactions and the Proposed Caps of the Non-Exempt Continuing Connected Transactions under the New Comprehensive Agreement, which the Company expects to occur in the ordinary and usual course of business of the Company and its subsidiaries, as the case may be, and to be conducted on normal commercial terms, be and are hereby generally and unconditionally approved; and (c) the execution of the New Comprehensive Agreement by Mr. Zhou Mingchun for and CONTD
 
Issuer
For
For
CONT  CONTD on behalf of the Company be and is hereby approved, ratified and confirmed and that Mr. Zhou Mingchun be and is hereby authorised to make any amendment to the New Comprehensive Agreement as he thinks desirable and necessary and to do all such further acts and things and execute such further documents and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such transactions
 
Issuer
   
2  To consider and approve Mr. Wang Lixin as Supervisor of the Company
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PETROCHINA COMPANY LIMITED
5/23/12
71646E100
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1.  TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2011.
 
Issuer
For
For
2.  TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2011.
 
Issuer
For
For
3.  TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2011.
 
Issuer
For
For
4.  TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2011 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS.
 
Issuer
For
For
5.  TO CONSIDER AND APPROVE THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2012.
 
Issuer
For
For
6.  TO CONSIDER AND APPROVE THE CONTINUATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2012 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
 
Issuer
Against
For
S7.  TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PICC PROPERTY AND CASUALTY COMPANY LTD
6/26/12
6706250
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the Report of the Board of Directors of the Company for 2011
 
Issuer
For
For
2  To consider and approve the Report of the Supervisory Committee of the Company for 2011
 
Issuer
For
For
3  To consider and approve the audited financial statements and the Report of the Auditors of the Company for the year ended 31 December 2011
 
Issuer
For
For
4  To consider and approve the profit distribution plan of the Company for the year ended 31 December 2011
 
Issuer
For
For
5  To consider and approve directors' fees for 2012
 
Issuer
For
For
6  To consider and approve supervisors' fees for 2012
 
Issuer
For
For
7  To consider and re-appoint Ernst & Young as the international auditors of the Company and Ernst & Young Hua Ming as the domestic auditors of the Company to hold office until the conclusion of the next annual general meeting, and to authorise the Board of Directors to fix their remuneration
 
Issuer
Against
For
8  To grant a general mandate to the Board of Directors to separately or concurrently issue, allot or deal with additional domestic shares and H shares in the Company not exceeding 20% of each of the aggregate nominal amount of the domestic shares and H shares of the Company in issue within 12 months from the date on which shareholders' approval is obtained, and to authorise the Board of Directors to increase the registered capital of the Company and make corresponding amendments to the Articles of Association of the Company as it thinks fit so as to reflect the new capital structure upon the issuance or allotment of shares
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
6/27/12
B01FLR7
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the report of the Board of Directors of the Company for the year ended December 31, 2011
 
Issuer
For
For
2  To consider and approve the report of the Supervisory Committee of the Company for the year ended December 31, 2011
 
Issuer
For
For
3  To consider and approve the annual report of the Company and its summary for the year ended December 31, 2011
 
Issuer
For
For
4  To consider and approve the report of the auditors and audited financial statements of the Company for the year ended December 31, 2011
 
Issuer
For
For
5  To consider and approve the profit distribution plan for the year ended December 31, 2011 and the proposed distribution of final dividends
 
Issuer
For
For
6  To consider and approve the re-appointment of Ernst & Young Hua Ming as the PRC auditors and Ernst & Young as the international auditors of the Company to hold office until the conclusion of the next annual general meeting and to authorize the Board of Directors to fix their remuneration
 
Issuer
For
For
7.1  To consider and approve the re-election of Mr. Ma Mingzhe as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.2  To consider and approve the re-election of Mr. Sun Jianyi as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.3  To consider and approve the election of Mr. Ren Huichuan as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.4  To consider and approve the re-election of Mr. Yao Jason Bo as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.5  To consider and approve the election of Mr. Ku Man as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.6  To consider and approve the re-election of Ms. Lin Lijun as a Nonexecutive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.7  To consider and approve the re-election of Mr. Wong Tung Shun Peter as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.8  To consider and approve the re-election of Mr. Ng Sing Yip as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.9  To consider and approve the re-election of Ms. Li Zhe as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.10  To consider and approve the re-election of Mr. Guo Limin as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.11  To consider and approve the re-election of Mr. Fan Mingchun as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.12  To consider and approve the election of Mr. Cheng Siu Hong as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.13  To consider and approve the re-election of Mr. Zhang Hongyi as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.14  To consider and approve the re-election of Mr. Chen Su as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.15  To consider and approve the re-election of Mr. Xia Liping as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.16  To consider and approve the re-election of Mr. Tang Yunwei as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.17  To consider and approve the re-election of Mr. Lee Ka Sze Carmelo as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.18  To consider and approve the re-election of Mr. Woo Ka Biu Jackson as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
7.19  To consider and approve the election of Mr. Stephen Thomas Meldrum as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors
 
Issuer
For
For
8.1  To consider and approve the re-election of Mr. Gu Liji as an Independent Supervisor of the Company to hold office until the expiry of the term of the 7th Session of the Supervisory Committee
 
Issuer
For
For
8.2  To consider and approve the re-election of Mr. Sun Fuxin as an Independent Supervisor of the Company to hold office until the expiry of the term of the 7th Session of the Supervisory Committee
 
Issuer
For
For
8.3  To consider and approve the re-election of Mr. Peng Zhijian as an Independent Supervisor of the Company to hold office until the expiry of the term of the 7th Session of the Supervisory Committee
 
Issuer
For
For
8.4  To consider and approve the election of Mr. Lin Li as a Supervisor of the Company representing the shareholders of the Company to hold office until the expiry of the term of the 7th Session of the Supervisory Committee
 
Issuer
For
For
9  To consider and approve the Resolution Relating to Reviewing the Continuing Connected Transactions Conducted between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PRINCE FROG INTERNATIONAL HOLDINGS LTD, GRAND CAYM
5/23/12
B5N41N3
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider, adopt and receive the audited consolidated financial statements of the Company and the reports of the directors and auditors of the Company for the year ended 31 December 2011
 
Issuer
For
For
2  To declare a final dividend of HK4.5 cents per share of the Company for the year ended 31 December 2011, which shall be paid out of share premium account of the Company
 
Issuer
For
For
3  To re-elect Mr. Li Zhenhui as an executive director of the Company
 
Issuer
For
For
4  To re-elect Mr. Xie Jinling as an executive director of the Company
 
Issuer
For
For
5  To re-elect Mr. Ge Xiaohua as an executive director of the Company
 
Issuer
For
For
6  To authorize the board of directors to fix the respective directors' remuneration
 
Issuer
For
For
7  To re-appoint Ernst & Young as auditors and to authorize the board of directors to fix their remuneration
 
Issuer
For
For
8  To give a general mandate to the directors to repurchase the Company's shares not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution
 
Issuer
Against
For
9  To give a general mandate to the directors to issue, allot and deal with additional shares of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution
 
Issuer
Against
For
10  To extend the general mandate granted to the directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate nominal amount of shares repurchased by the Company
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
3SBIO INC
9/20/11
88575Y105
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1A  RE-ELECTION OF DIRECTOR: LAWRENCE S. WIZEL
 
Issuer
For
For
1B  RE-ELECTION OF DIRECTOR: MINGDE YU
 
Issuer
       
For
For
02  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG HUA MING ("E&Y") AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF 3SBIO INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SICHUAN EXPRESSWAY CO LTD
8/30/11
6055877
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To approve the proposed amendment to Article 23 of the Articles of Association
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STELLA INTERNATIONAL HOLDINGS LTD
5/4/12
B1Z6560
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
  
Issuer
       
For
For
1  To receive and approve the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors ("Directors") and auditors ("Auditors") of the Company for the year ended 31 December 2011
 
Issuer
For
For
2  To declare a final dividend for the year ended 31 December 2011
 
Issuer
For
For
3.i  To re-elect Mr. Shih Takuen, Daniel as executive Director
 
Issuer
For
For
3.ii  To re-elect Mr. Chao Ming-Cheng, Eric as executive Director
 
Issuer
For
For
3.iii  To re-elect Mr. Chen Johnny as independent non-executive Director
 
Issuer
For
For
3.iv  To authorise the board ("Board") of Directors to fix the remuneration of the Directors
 
Issuer
For
For
4  To re-appoint Deloitte Touche Tohmatsu as the Auditors for the year ending 31 December 2012 and to authorise the Board to fix their remuneration
 
Issuer
Against
Against
5  To grant a general and unconditional mandate to the Directors to allot, issue and deal with additional shares in the Company not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of the relevant resolution
 
Security Holder
For
For
6  To grant a general and unconditional mandate to the Directors to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of share capital of the Company in issue as at the date of the passing of the relevant resolution
 
Issuer
Against
Against
7  To add the aggregate nominal amount of the shares which are repurchased by the Company pursuant to resolution numbered 6 to the aggregate nominal amount of the shares which may be allotted, issued and dealt with pursuant to resolution numbered 5
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
TENCENT HOLDINGS LTD, GEORGE TOWN
5/16/12
B01CT30
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To receive and consider the audited Financial Statements and the Reports of the Directors and Auditor for the year ended 31 December 2011
 
Issuer
For
For
2  To declare a final dividend
 
Issuer
For
For
3.i.a  To re-elect Mr. Li Dong Sheng as director
 
Issuer
For
For
3.i.b  To re-elect Mr. Iain Ferguson Bruce as director
 
Issuer
For
For
3.ii  To authorise the Board of Directors to fix the Directors' remuneration
Issuer
For
For
4  To re-appoint Auditor and to authorise the Board of Directors to fix their remuneration
 
Issuer
Against
Against
5  To grant a general mandate to the Directors to issue new shares (Ordinary Resolution 5 as set out in the notice of the AGM)
 
Security Holder
For
For
6  To grant a general mandate to the Directors to repurchase shares (Ordinary Resolution 6 as set out in the notice of the AGM)
 
Issuer
For
For
7  To extend the general mandate to issue new shares by adding the number of shares repurchased (Ordinary Resolution 7 as set out in the notice of the AGM)
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
YANZHOU COAL MNG CO LTD
2/8/12
6055877
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1.1  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Issue size
 
Issuer
For
For
1.2  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: The bond period and interest rate
 
Issuer
For
For
1.3  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Use of proceeds
 
Issuer
For
For
1.4  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Arrangement to place to existing shareholders
 
Issuer
For
For
1.5  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Guarantee
 
Issuer
For
For
1.6  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Listing arrangement
 
Issuer
For
For
1.7  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Methods for redemption and payment of interest
Issuer
For
For
1.8  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Warranty for repayment of the bonds
 
Issuer
For
For
1.9  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Valid period of the special resolutions
 
Issuer
For
For
2  Authorization by the Extraordinary General Meeting
 
Issuer
 
 
 
 
 
 
 
Name of Fund:
Buffalo Discovery Fund Formerly Known As Buffalo Science & Technology Fund
  
Period:
July 1, 2011 - June 30, 2012
    
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACI WORLDWIDE, INC
6/14/2012
4498101
ACIW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
JOHN D. CURTIS
Issuer
For
For
PHILIP G. HEASLEY
Issuer
For
For
JAMES C. MCGRODDY
Issuer
For
For
HARLAN F. SEYMOUR
Issuer
For
For
JOHN M. SHAY, JR.
Issuer
For
For
JOHN E. STOKELY
Issuer
For
For
JAN H. SUWINSKI
Issuer
       
For
For
2  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3  CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
4  AMEND THE 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ADTRAN INC
5/9/2012
00738A106
ADTN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
THOMAS R. STANTON
  
For
  
H. FENWICK HUSS
  
For
  
ROSS K. IRELAND
  
For
  
WILLIAM L. MARKS
  
For
  
JAMES E. MATTHEWS
  
For
  
BALAN NAIR
  
For
  
ROY J. NICHOLS
  
       
For
For
2.  SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AGILENT TECHNOLOGIES, INC
3/13/2012
00846U101
A
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: ROBERT J. HERBOLD
 
  
For
  
1B  ELECTION OF DIRECTOR: KOH BOON HWEE
 
  
For
  
1C  ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN
 
  
       
For
For
02  TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
03  TO APPROVE THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AKAMAI TECHNOLOGIES, INC
5/16/2012
00971T101
AKAM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1A  ELECTION OF DIRECTOR: GEORGE H. CONRADES
 
Issuer
For
For
1B  ELECTION OF DIRECTOR: MARTIN M. COYNE II
Issuer
For
For
1C  ELECTION OF DIRECTOR: JILL A. GREENTHAL
Issuer
For
For
1D  ELECTION OF DIRECTOR: GEOFFREY A. MOORE
Issuer
   
 
  
For
For
2  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AKAMAI TECHNOLOGIES, INC'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALLERGAN, INC
5/1/2012
18490102
AGN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: DAVID E.I. PYOTT
 
  
For
  
1B.  ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D.
 
  
For
  
1C.  ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D.
 
  
For
  
1D.  ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER
 
  
For
  
1E.  ELECTION OF DIRECTOR: DAWN HUDSON
 
  
For
  
1F.  ELECTION OF DIRECTOR: ROBERT A. INGRAM
 
  
For
  
1G.  ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D.
 
  
For
  
1H.  ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.
 
  
For
  
1I.  ELECTION OF DIRECTOR: RUSSELL T. RAY
 
  
For
  
1J.  ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D.
 
  
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
For
For
3.  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER MEETINGS).
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMYLIN PHARMACEUTICALS
5/15/2012
32346108
AMLN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
   
ADRIAN ADAMS
  
Withhold
  
TERESA BECK
  
Withhold
  
M. KATHLEEN BEHRENS
  
Withhold
  
DANIEL M. BRADBURY
  
Withhold
  
PAUL N. CLARK
  
Withhold
  
PAULO F. COSTA
  
Withhold
  
ALEXANDER DENNER
  
Withhold
  
KARIN EASTHAM
  
Withhold
  
JAMES R. GAVIN III
  
Withhold
  
JAY S. SKYLER
  
Withhold
  
JOSEPH P. SULLIVAN
  
       
For
For
2.  TO APPROVE AN INCREASE OF 12,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2009 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
3.  TO APPROVE AN INCREASE OF 2,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
4.  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
5.  ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ANCESTRY.COM INC
5/24/2012
32803108
ACOM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1.1  ELECTION OF DIRECTOR: THOMAS LAYTON
 
  
For
  
1.2  ELECTION OF DIRECTOR: ELIZABETH NELSON
 
  
For
  
1.3  ELECTION OF DIRECTOR: TIMOTHY SULLIVAN
 
  
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ANCESTRY.COM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ANSYS, INC
5/17/2012
03662Q105
ANSS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
PETER J. SMITH
  
For
  
BRADFORD C. MORLEY
  
For
  
PATRICK J. ZILVITIS
  
       
For
For
2  AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS
 
Issuer
For
For
3  A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
 
Issuer
For
For
3  A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
 
Issuer
For
For
4  RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALIGN TECHNOLOGY, INC
5/23/2012
16255101
ALGN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DAVID E. COLLINS
  
For
  
JOSEPH LACOB
  
For
  
C. RAYMOND LARKIN, JR.
  
For
  
GEORGE J. MORROW
  
For
  
DR. DAVID C. NAGEL
  
For
  
THOMAS M. PRESCOTT
  
For
  
GREG J. SANTORA
  
For
  
WARREN S. THALER
  
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
APPLE INC.
2/23/2012
37833100
AAPL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
WILLIAM V. CAMPBELL
  
For
  
TIMOTHY D. COOK
  
For
  
MILLARD S. DREXLER
  
For
  
AL GORE
  
For
  
ROBERT A. IGER
  
For
  
ANDREA JUNG
  
For
  
ARTHUR D. LEVINSON
  
For
  
RONALD D. SUGAR
  
       
For
For
2  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
3  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
04  A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT OF INTEREST REPORT"
 
Issuer
Against
Against
05  A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY ON DIRECTOR PAY"
 
Issuer
Against
Against
06  A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES"
 
Issuer
Against
Against
07  A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS"
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
APPLIED MATERIALS INC
3/6/2012
38222105
AMAT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: AART J. DE GEUS
 
  
For
  
1B  ELECTION OF DIRECTOR: STEPHEN R. FORREST
 
  
For
  
1C  ELECTION OF DIRECTOR: THOMAS J. IANNOTTI
 
  
For
  
1D  ELECTION OF DIRECTOR: SUSAN M. JAMES
 
  
For
  
1E  ELECTION OF DIRECTOR: ALEXANDER A. KARSNER
 
  
For
  
1F  ELECTION OF DIRECTOR: GERHARD H. PARKER
 
  
For
  
1G  ELECTION OF DIRECTOR: DENNIS D. POWELL
 
  
For
  
1H  ELECTION OF DIRECTOR: WILLEM P. ROELANDTS
 
  
For
  
1I  ELECTION OF DIRECTOR: JAMES E. ROGERS
 
  
       
For
For
02  TO APPROVE THE AMENDED & RESTATED EMPLOYEE STOCK INCENTIVE PLAN.
 
Issuer
For
For
03  TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN.
 
Issuer
For
For
04  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
05  RATIFY APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAXTER INTERNATIONAL
5/8/2012
71813109
BAX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D.
 
  
For
  
1B.  ELECTION OF DIRECTOR: PETER S. HELLMAN
 
  
For
  
1C.  ELECTION OF DIRECTOR: K.J. STORM
 
  
       
For
For
2.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
3.  APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
4.  SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD
 
Issuer
For
For
5.  SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BROADCOM CORPORATION
5/15/2012
111320107
BRCM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
ROBERT J. FINOCCHIO, JR
  
For
  
NANCY H. HANDEL
  
For
  
EDDY W. HARTENSTEIN
  
For
  
MARIA M. KLAWE, PH.D.
  
For
  
JOHN E. MAJOR
  
For
  
SCOTT A. MCGREGOR
  
For
  
WILLIAM T. MORROW
  
For
  
HENRY SAMUELI, PH.D.
  
For
  
ROBERT E. SWITZ
  
       
For
For
2.  TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE BROADCOM CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, THAT WOULD EXTEND THE TERM OF THE PLAN THROUGH MAY 15, 2022, AND EFFECT VARIOUS TECHNICAL REVISIONS AND IMPROVEMENTS.
 
Issuer
For
For
3.  TO APPROVE THE ADOPTION OF THE BROADCOM CORPORATION 2012 STOCK INCENTIVE PLAN.
 
Issuer
For
For
 4.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHARLES RIVER LABORATORIES, INC
5/8/2012
159864107
CRL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JAMES C. FOSTER
  
For
  
ROBERT J. BERTOLINI
  
For
  
STEPHEN D. CHUBB
  
For
  
DEBORAH T. KOCHEVAR
  
For
  
GEORGE E. MASSARO
  
For
  
GEORGE M. MILNE, JR.
  
For
  
C. RICHARD REESE
  
For
  
SAMUEL O. THIER
  
For
  
RICHARD F. WALLMAN
  
For
  
WILLIAM H. WALTRIP
  
       
For
For
2.  SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO REQUIRE ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING TO USDA CITATIONS AND ANIMAL WELFARE CONSIDERATIONS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHART INDUSTRIES INC
5/24/2012
16115Q308
GTLS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
SAMUEL F. THOMAS
  
For
  
W. DOUGLAS BROWN
  
For
  
RICHARD E. GOODRICH
  
For
  
STEVEN W. KRABLIN
  
For
  
MICHAEL W. PRESS
  
For
  
JAMES M. TIDWELL
  
For
  
THOMAS L. WILLIAMS
  
       
For
For
2)  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3)  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
4)  APPROVAL AND ADOPTION OF THE CHART INDUSTRIES, INC. AMENDED AND RESTATED 2009 OMNIBUS EQUITY PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CISCO SYSTEMS, INC
12/7/2011
17275R102
CSCO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
 
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: CAROL A. BARTZ
 
  
For
  
1B  ELECTION OF DIRECTOR: M. MICHELE BURNS
 
  
For
  
1C  ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
 
  
For
  
1D  ELECTION OF DIRECTOR: LARRY R. CARTER
 
  
For
  
1E  ELECTION OF DIRECTOR: JOHN T. CHAMBERS
 
  
For
  
1F  ELECTION OF DIRECTOR: BRIAN L. HALLA
 
  
For
  
1G  ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
 
  
For
  
1H  ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH
 
  
For
  
1I  ELECTION OF DIRECTOR: RODERICK C. MCGEARY
 
  
For
  
1J  ELECTION OF DIRECTOR: ARUN SARIN
 
  
For
  
1K  ELECTION OF DIRECTOR: STEVEN M. WEST
 
  
For
  
1L  ELECTION OF DIRECTOR: JERRY YANG
 
  
       
For
For
2  APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CISCO 2005 STOCK INCENTIVE PLAN.
 
Issuer
For
For
3  APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
4  RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
 
Issuer
For
For
5  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
 
Issuer
Against
Against
6  APPROVAL TO AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
 
Issuer
Against
Against
7  APPROVAL TO REQUIRE THE BOARD TO PUBLISH INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.
 
Issuer
Against
AGAINST
8  APPROVAL TO REQUIRE THAT CISCO EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS FOLLOWING TERMINATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CITRIX SYSTEMS, INC
5/24/2012
177376100
CTXS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: THOMAS F. BOGAN
 
  
For
  
1B.  ELECTION OF DIRECTOR: NANCI E. CALDWELL
 
  
For
  
1C.  ELECTION OF DIRECTOR: GARY E. MORIN
 
  
For
      
For
For
2.  APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
3.  RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COMPUTER PROGRAMS AND SYSTEMS
5/10/2012
205306103
CPSI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
WILLIAM R. SEIFERT, II
  
For
  
W. AUSTIN MULHERIN, III
  
For
  
JOHN C. JOHNSON
  
       
For
For
2.  TO APPROVE THE ADOPTION OF THE 2012 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
4.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DOLBY LABORATORIES, INC
2/7/2012
25659T107
DLB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
Withhold
  
KEVIN YEAMAN
  
Withhold
  
PETER GOTCHER
  
Withhold
  
DAVID DOLBY
  
Withhold
  
NICHOLAS DONATIELLO, JR
  
Withhold
  
TED W. HALL
  
Withhold
  
BILL JASPER
  
Withhold
  
SANFORD ROBERTSON
  
Withhold
  
ROGER SIBONI
  
Withhold
  
AVADIS TEVANIAN, JR.
  
       
Against
Against
02  TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM.
 
Security
For
For
03  TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2012.
 
For
       
Company Name
Meeting Date
CUSIP
Ticker
       
EBAY INC
1/4/1900
17275R102
EBAY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: MARC L. ANDREESSEN
 
  
For
  
1B.  ELECTION OF DIRECTOR: WILLIAM C. FORD, JR.
 
  
For
  
1C.  ELECTION OF DIRECTOR: DAWN G. LEPORE
 
  
For
  
1D.  ELECTION OF DIRECTOR: KATHLEEN C. MITIC
 
  
For
  
1E.  ELECTION OF DIRECTOR: PIERRE M. OMIDYAR
 
  
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
 
Issuer
For
For
3.  APPROVE AMENDMENT & RESTATEMENT OF 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES
 
Issuer
For
For
4.  TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
5.  TO ADOPT AND APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
 
Issuer
For
For
6.  AMENDMENT TO OUR AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING
 
Issuer
For
For
7.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ELECTRONIC ARTS INC.
7/28/2011
285512109
ERTS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: LEONARD S. COLEMAN
 
  
For
  
1B  ELECTION OF DIRECTOR: JEFFREY T. HUBER
 
  
For
  
1C  ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE
 
  
For
  
1D  ELECTION OF DIRECTOR: GREGORY B. MAFFEI
 
  
For
  
1E  ELECTION OF DIRECTOR: VIVEK PAUL
 
  
For
  
1F  ELECTION OF DIRECTOR: LAWRENCE F. PROBST III
 
  
For
  
1G  ELECTION OF DIRECTOR: JOHN S. RICCITIELLO
 
  
For
  
1H  ELECTION OF DIRECTOR: RICHARD A. SIMONSON
 
  
For
  
1I  ELECTION OF DIRECTOR: LINDA J. SRERE
 
  
For
  
1J  ELECTION OF DIRECTOR: LUIS A. UBINAS
 
  
       
For
For
02  APPROVE AN AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
03  APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
04  ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
1 YR
1 YR
05  ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
06  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EMC CORPORATION
5/1/2012
268648102
EMC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: MICHAEL W. BROWN
 
  
For
  
1B  ELECTION OF DIRECTOR: RANDOLPH L. COWEN
 
  
For
  
1C  ELECTION OF DIRECTOR: GAIL DEEGAN
 
  
For
  
1D  ELECTION OF DIRECTOR: JAMES S. DISTASIO
 
  
For
  
1E  ELECTION OF DIRECTOR: JOHN R. EGAN
 
  
For
  
1F  ELECTION OF DIRECTOR: EDMUND F. KELLY
 
  
For
  
1G  ELECTION OF DIRECTOR: WINDLE B. PRIEM
 
  
For
  
1H  ELECTION OF DIRECTOR: PAUL SAGAN
 
  
For
  
1I  ELECTION OF DIRECTOR: DAVID N. STROHM
 
  
For
For
02  RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Issuer
For
For
03  ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FMC CORPORATION
4/24/2012
302491303
FMC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: EDUARDO E. CORDEIRO
 
  
For
  
1B.  ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: PETER D'ALOIA
 
  
For
  
1C.  ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: C. SCOTT GREER
 
  
For
  
1D.  ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: PAUL J. NORRIS
 
  
For
  
1E.  ELECTION OF DIRECTOR TO SERVE IN CLASS I FOR A TWO-YEAR TERM: WILLIAM H. POWELL
 
  
For
For
2.  RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST PROPOSAL 5.
 
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF DIRECTORS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FORTINET INC
6/14/2012
34959E109
FTNT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
CHENMING HU
  
For
  
HONG LIANG LU
  
For
  
KEN XIE
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
F5 NETWORKS, INC
3/14/2012
315616102
FFIV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
01  ELECTION OF CLASS I DIRECTOR: JONATHAN CHADWICK
 
Issuer
For
For
02  RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
For
For
03  ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
Against
Against
04  ADVISORY VOTE ON SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GILEAD SCIENCES, INC
5/10/2012
375558103
GILD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JOHN F. COGAN
  
Withhold
  
ETIENNE F. DAVIGNON
  
Withhold
  
JAMES M. DENNY
  
Withhold
  
CARLA A. HILLS
  
For
  
KEVIN E. LOFTON
  
Withhold
  
JOHN W. MADIGAN
  
For
  
JOHN C. MARTIN
  
Withhold
  
GORDON E. MOORE
  
For
  
NICHOLAS G. MOORE
  
For
  
RICHARD J. WHITLEY
  
For
  
GAYLE E. WILSON
  
For
  
PER WOLD-OLSEN
  
       
For
For
2.  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
 
Issuer
Against
For
 4.  IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
 
Issuer
For
For
5.  IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO REDEEM GILEAD'S POISON PILL UNLESS THE PLAN IS SUBJECT TO A STOCKHOLDER VOTE.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GOOGLE INC
6/21/2012
38259P508
GOOG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
LARRY PAGE
  
For
  
SERGEY BRIN
  
For
  
ERIC E. SCHMIDT
  
For
  
L. JOHN DOERR
  
For
  
DIANE B. GREENE
  
For
  
JOHN L. HENNESSY
  
For
  
ANN MATHER
  
For
  
PAUL S. OTELLINI
  
For
  
K. RAM SHRIRAM
  
For
  
SHIRLEY M. TILGHMAN
  
       
For
For
2.  THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
Against
Against
3A.  THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES.
 
Issuer
For
For
3B.  THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION.
 
Issuer
For
For
THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK.
 
Issuer
For
For
4.  THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN.
 
Issuer
For
For
5.  THE APPROVAL OF GOOGLE'S 2012 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY.
 
Issuer
Against
Against
6.  A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.
 
Issuer
Against
Against
7.  A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING.
 
Issuer
Against
Against
8.  A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HEALTHSOUTH CORPORATION
5/3/2012
421924309
HLTS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JOHN W. CHIDSEY
  
For
  
DONALD L. CORRELL
  
For
  
YVONNE M. CURL
  
For
  
CHARLES M. ELSON
  
For
  
JAY GRINNEY
  
For
  
JON F. HANSON
  
For
  
LEO I. HIGDON, JR.
  
For
  
JOHN E. MAUPIN, JR.
  
For
  
L. EDWARD SHAW, JR.
  
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
3.  AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOSPIRA INC
5/9/2012
441060100
HOS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF CLASS II DIRECTOR: BARBARA L. BOWLES
 
  
For
  
1B.  ELECTION OF CLASS II DIRECTOR: ROGER W. HALE
 
  
For
  
1C.  ELECTION OF CLASS II DIRECTOR: JOHN C. STALEY
 
  
For
For
2.  TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS.
 
Issuer
For
For
3.  TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PHASE OUT THE CLASSIFICATION OF THE BOARD OVER A THREE-YEAR PERIOD.
 
Issuer
Against
For
4.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
5.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2012.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ILLUMINA, INC
4/18/2012
452327109
ILMN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
A. BLAINE BOWMAN
  
For
  
KARIN EASTHAM
  
For
  
JAY T. FLATLEY
  
For
  
WILLIAM H. RASTETTER
  
       
For
For
02  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012.
 
Issuer
For
For
03  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
Issuer
For
Against
04  ROCHE'S PROPOSAL TO AMEND OUR BYLAWS TO INCREASE THE NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS.
 
Issuer
For
Against
05  ROCHE'S PROPOSAL TO AMEND THE BYLAWS TO REQUIRE THAT NEWLY CREATED DIRECTORSHIPS BE FILLED ONLY BY A STOCKHOLDER VOTE.
 
Issuer
For
Abstain
6A  ROCHE'S PROPOSAL TO FILL THE TWO NEWLY CREATED DIRECTORSHIPS WITH ITS NOMINEES, IF PROPOSAL 4 IS APPROVED EARL (DUKE) COLLIER, JR.
 
Issuer
For
Abstain
6B  ROCHE'S PROPOSAL TO FILL THE TWO NEWLY CREATED DIRECTORSHIPS WITH ITS NOMINEES, IF PROPOSAL 4 IS APPROVED DAVID DODD
 
Issuer
For
Against
7  ROCHE'S PROPOSAL TO REPEAL ANY BYLAW AMENDMENTS ADOPTED BY ILLUMINA'S BOARD OF DIRECTORS WITHOUT STOCKHOLDER APPROVAL AFTER APRIL 22, 2010.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JUNIPER NETWORKS,INC
5/22/2012
48203R104
JNPR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
MERCEDES JOHNSON
  
For
  
SCOTT KRIENS
  
For
  
WILLIAM R. STENSRUD
  
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2012.
 
Issuer
For
For
3.  APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
 
Issuer
For
For
4.  APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER.
 
Issuer
For
For
5.  APPROVAL OF THE PROPOSED AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF JUNIPER NETWORKS, INC. TO DECLASSIFY THE BOARD OF DIRECTORS.
 
Issuer
For
For
6.  APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON JUNIPER NETWORKS, INC.'S EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JUNIPER NETWORKS,INC
5/22/2012
48203R104
JNPR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
MERCEDES JOHNSON
  
For
  
SCOTT KRIENS
  
For
  
WILLIAM R. STENSRUD
  
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2012.
 
Issuer
For
For
3.  APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
 
Issuer
For
For
4.  APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER.
 
Issuer
For
For
5.  APPROVAL OF THE PROPOSED AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF JUNIPER NETWORKS, INC. TO DECLASSIFY THE BOARD OF DIRECTORS.
 
Issuer
For
For
6.  APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON JUNIPER NETWORKS, INC.'S EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MOTOROLA SOLUTIONS, INC
4/30/2012
620076307
MSI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: GREGORY Q. BROWN
 
  
For
  
1B.  ELECTION OF DIRECTOR: WILLIAM J. BRATTON
 
  
For
  
1C.  ELECTION OF DIRECTOR: KENNETH C. DAHLBERG
 
  
For
  
1D.  ELECTION OF DIRECTOR: DAVID W. DORMAN
 
  
For
  
1E.  ELECTION OF DIRECTOR: MICHAEL V. HAYDEN
 
  
For
  
1F.  ELECTION OF DIRECTOR: JUDY C. LEWENT
 
  
For
  
1G.  ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
 
  
For
  
1H.  ELECTION OF DIRECTOR: JOHN A. WHITE
 
  
       
For
For
2.  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL RE: ENCOURAGE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT.
 
Issuer
For
Against
5.  STOCKHOLDER PROPOSAL RE: EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MONSANTO COMPANY
1/24/2011
61166W101
MON
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: JANICE L. FIELDS
  
For
  
1B  ELECTION OF DIRECTOR: HUGH GRANT
  
For
  
1C  ELECTION OF DIRECTOR: C. STEVEN MCMILLAN
  
For
  
1D  ELECTION OF DIRECTOR: ROBERT J. STEVENS
  
       
For
For
02  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
 
Issuer
Against
Against
03  ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
04  APPROVAL OF THE MONSANTO COMPANY 2005 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF JANUARY 24, 2012).
 
Issuer
Against
Against
05  SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NETAPP, INC
8/31/2011
64110D104
NTAP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DANIEL J. WARMENHOVEN
  
For
  
NICHOLAS G. MOORE
  
For
  
THOMAS GEORGENS
  
For
  
JEFFRY R. ALLEN
  
For
  
ALAN L. EARHART
  
For
  
GERALD HELD
  
For
  
T. MICHAEL NEVENS
  
For
  
GEORGE T. SHAHEEN
  
For
  
ROBERT T. WALL
  
For
  
RICHARD P. WALLACE
  
       
For
For
02  APPROVE AN AMENDMENT TO 1999 STOCK OPTION PLAN ("1999 PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,700,000 SHARES OF COMMON STOCK & TO APPROVE 1999 PLAN FOR SECTION 162(M) PURPOSES TO ENABLE CERTAIN AWARDS GRANTED UNDER 1999 PLAN TO CONTINUE TO QUALIFY AS DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
 
Issuer
For
For
03  TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 3,500,000 SHARES OF COMMON STOCK
 
Issuer
For
For
04  TO APPROVE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
05  TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
06  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2012
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NEUSTAR INC
6/20/2012
64126X201
NSR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: ROSS K. IRELAND
 
  
For
  
1B.  ELECTION OF DIRECTOR: PAUL A. LACOUTURE
 
  
For
  
1C.  ELECTION OF DIRECTOR: MICHAEL J. ROWNY
 
  
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN.
 
Issuer
For
For
5.  APPROVAL OF THE NEUSTAR, INC. EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NUVASIVE
9/28/2011
670704105
NUVA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
Against
Against
01  TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 70,000,000 SHARES TO 120,000,000 SHARES.
 
Issuer
For
For
 02  TO APPROVE, PURSUANT TO NASDAQ MARKETPLACE RULE 5635, THE ISSUANCE OF OUR COMMON STOCK UPON THE CONVERSION OF OUR SERIES A PARTICIPATING PREFERRED STOCK. THE SERIES A PARTICIPATING PREFERRED STOCK WOULD BE ISSUED UPON THE POTENTIAL EXERCISE OF WARRANTS ISSUED BY US IN CONNECTION WITH OUR RECENT SALE OF 2.75% CONVERTIBLE SENIOR NOTES DUE 2017.
 
Issuer
For
For
03  TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS.
 
Issuer
For
For
04  TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NUVASIVE
5/24/2012
670704105
NUVA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: PETER C. FARRELL, PH.D., A.M.
 
  
Against
  
1B.  ELECTION OF DIRECTOR: LESLEY H. HOWE
 
  
For
  
1C.  ELECTION OF DIRECTOR: EILEEN M. MORE
 
  
       
Against
For
2.  APPROVAL BY ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
Against
For
4.  APPROVE, TO PRESERVE COMPANY'S ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M), (I) MATERIAL TERMS OF 2004 EQUITY INCENTIVE PLAN (II) AMENDMENT TO 2004 EQUITY INCENTIVE PLAN TO PLACE LIMITS ON NUMBER OF STOCK & CASH AWARDS THAT MAY BE GRANTED TO AN EMPLOYEE DURING ANY GIVEN FISCAL YEAR.
 
Issuer
For
For
5.  TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ORASURE TECHNOLOGIES, INC
5/15/2012
68554V108
OSUR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
MICHAEL CELANO
  
For
  
DOUGLAS A. MICHELS
  
For
  
CHARLES W. PATRICK
  
       
For
For
2.  RATIFICATION OF APPOINTMENT OF KPMG LLP FOR FISCAL YEAR 2012.
 
Issuer
For
For
3.  ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC
11/29/2011
717124101
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
01  TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 2, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PHARMACEUTICAL PRODUCT DEVELOPMENT, INC., JAGUAR HOLDINGS, LLC AND JAGUAR MERGER SUB, INC.
 
Issuer
For
For
02  TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MIGHT BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
 
Issuer
For
For
03  TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RED HAT, INC.
8/11/2011
756577102
RHT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: SOHAIB ABBASI
  
For
  
1B  ELECTION OF DIRECTOR: NARENDRA K. GUPTA
  
For
  
1C  ELECTION OF DIRECTOR: WILLIAM S. KAISER
  
For
  
1D  ELECTION OF DIRECTOR: JAMES M. WHITEHURST
  
   
 
  
For
For
02  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012.
 
Issuer
For
For
03  TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION.
 
Issuer
For 1 YR
1 YR
04  TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE RED HAT STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
05  TO APPROVE RED HAT'S 2011 PERFORMANCE COMPENSATION PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RIVERBED TECHNOLOGY, INC
5/30/2012
768573107
RVBD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: MICHAEL BOUSTRIDGE
 
  
For
  
1B  ELECTION OF DIRECTOR: JERRY M. KENNELLY
 
  
For
For
2  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3  TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ROPER INDUSTRIES
6/4/2012
776696106
ROP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
ROBERT D. JOHNSON
  
For
  
ROBERT E. KNOWLING, JR.
  
For
  
WILBUR J. PREZZANO
  
       
For
For
2.  TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  TO APPROVE AN AMENDMENT TO THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE AND TO RE-APPROVE THE QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS.
 
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SEMTECH CORPORATION
6/21/2012
816850101
PSSI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
GLEN M. ANTLE
  
For
  
W. DEAN BAKER
  
For
  
JAMES P. BURRA
  
For
  
BRUCE C. EDWARDS
  
For
  
ROCKELL N. HANKIN
  
For
  
JAMES T. LINDSTROM
  
For
  
MOHAN R. MAHESWARAN
  
For
  
JOHN L. PIOTROWSKI
  
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
 
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TECHNE CORPORATION
10/27/2011
878377100
TECH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
THOMAS E. OLAND
  
For
  
ROGER C. LUCAS PHD
  
For
  
HOWARD V. O'CONNELL
  
For
  
RANDOLPH C STEER MD PHD
  
For
  
ROBERT V. BAUMGARTNER
  
For
  
CHARLES A. DINARELLO MD
  
For
  
KAREN A. HOLBROOK, PHD
  
For
  
JOHN L. HIGGINS
  
For
  
ROELAND NUSSE PHD
  
       
For
For
02  TO SET THE NUMBER OF DIRECTORS AT NINE.
 
Issuer
For
For
03  TO CAST A NON-BINDING VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
1 YR
1 YR
04  TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES.
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUALCOMM
3/1/2012
747525103
QCOM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
BARBARA T. ALEXANDER
  
For
  
STEPHEN M. BENNETT
  
For
  
DONALD G. CRUICKSHANK
  
For
  
RAYMOND V. DITTAMORE
  
For
  
THOMAS W. HORTON
  
For
  
PAUL E. JACOBS
  
For
  
ROBERT E. KAHN
  
For
  
SHERRY LANSING
  
For
  
DUANE A. NELLES
  
For
  
FRANCISCO ROS
  
For
  
BRENT SCOWCROFT
  
For
  
MARC I. STERN
  
       
For
For
02  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012.
 
Issuer
For
For
03  TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
04  TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WARNER CHILCOTT PUBLIC LIMITED COMPANY
5/8/2012
G94368100
WCRX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A)  ELECTION OF DIRECTOR: JAMES H. BLOEM
 
  
For
  
1B)  ELECTION OF DIRECTOR: ROGER M. BOISSONNEAULT
 
  
For
  
1C)  ELECTION OF DIRECTOR: JOHN A. KING, PH.D.
 
  
For
  
1D)  ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN
 
  
       
For
For
2.  TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.
 
Issuer

 
 
 
 
 
 
 
 
Name of Fund:
 Buffalo Flexible Income Fund    
Period:
  
July 1, 2011 - June 30, 2012
    
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABBOTT LABORATORIES
4/27/2012
2824100
ABB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
R.J. ALPERN
  
For
  
R.S. AUSTIN
  
For
  
S.E. BLOUNT
  
For
  
W.J. FARRELL
  
For
  
E.M. LIDDY
  
For
  
N. MCKINSTRY
  
For
  
P.N. NOVAKOVIC
  
For
  
W.A. OSBORN
  
For
  
 S.C. SCOTT III
  
For
  
G.F. TILTON
  
For
  
M.D. WHITE
  
       
For
For
2.  RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS
 
Issuer
For
For
3.  SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - TRANSPARENCY IN ANIMAL RESEARCH
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE
 
Issuer
Against
Against
6.  SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR
 
Issuer
Against
Against
7.  SHAREHOLDER PROPOSAL - TAX GROSS-UPS
 
Issuer
Against
Against
8.  SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING
 
Issuer
Against
Against
9.  SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION
 
Issuer
Against
Against
10.  SHAREHOLDER PROPOSAL - BAN ACCELERATED VESTING OF AWARDS UPON A CHANGE IN CONTROL
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAKER HUGHES INCORPORATED
4/12/2012
57224107
BHI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
LARRY D. BRADY
  
For
  
CLARENCE P. CAZALOT,JR.
  
For
  
MARTIN S. CRAIGHEAD
  
For
  
CHAD C. DEATON
  
For
  
ANTHONY G. FERNANDES
  
For
  
CLAIRE W. GARGALLI
  
For
  
PIERRE H. JUNGELS
  
For
  
JAMES A. LASH
  
For
  
J. LARRY NICHOLS
  
For
  
H. JOHN RILEY, JR.
  
For
  
JAMES W. STEWART
  
For
  
CHARLES L. WATSON
  
       
For
For
2.  RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
For
For
3.  PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATED TO EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAXTER INTERNATIONAL
5/8/2012
71813109
BAX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: F. DUANE ACKERMAN
 
  
For
  
1B.  ELECTION OF DIRECTOR: ROBERT D. BEYER
 
  
For
  
1C.  ELECTION OF DIRECTOR: W. JAMES FARRELL
 
  
For
  
1D.  ELECTION OF DIRECTOR: JACK M. GREENBERG
 
  
For
  
1E.  ELECTION OF DIRECTOR: RONALD T. LEMAY
 
  
For
  
1F.  ELECTION OF DIRECTOR: ANDREA REDMOND
 
  
For
  
1G.  ELECTION OF DIRECTOR: H. JOHN RILEY, JR.
 
  
For
  
1H.  ELECTION OF DIRECTOR: JOHN W. ROWE
 
  
For
  
1I.  ELECTION OF DIRECTOR: JOSHUA I. SMITH
 
  
For
  
1J.  ELECTION OF DIRECTOR: JUDITH A. SPRIESER
 
  
For
  
1K.  ELECTION OF DIRECTOR: MARY ALICE TAYLOR
 
  
For
  
1L.  ELECTION OF DIRECTOR: THOMAS J. WILSON
  
For
  
 
  
For
For
2.  ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION GRANTING THE RIGHT TO ACT BY WRITTEN CONSENT.
 
Issuer
For
For
4.  APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS THAN 10% OF THE CORPORATION'S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
 
Issuer
For
For
5.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012.
 
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAXTER INTERNATIONAL
5/8/2012
71813109
BAX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D.
 
  
For
  
1B.  ELECTION OF DIRECTOR: PETER S. HELLMAN
 
  
For
  
1C.  ELECTION OF DIRECTOR: K.J. STORM
 
  
For
For
2.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
3.  APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
4.  SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD
 
Issuer
For
For
5.  SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE BOEING COMPANY
4/30/2012
97023105
BA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
  
For
  
1B.  ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
 
  
For
  
1C.  ELECTION OF DIRECTOR: LINDA Z. COOK
 
  
For
  
1D.  ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN
 
  
For
  
1E.  ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.
 
  
For
  
1F.  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
  
For
  
1G.  ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
  
For
  
1H.  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
  
For
  
1I.  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
  
For
  
1J.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
  
For
  
1K.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
  
Against
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012.
 
Issuer
Against
Against
4.  REPORT ON POLITICAL AND TRADE ASSOCIATION CONTRIBUTIONS.
 
Issuer
Against
Against
5.  ACTION BY WRITTEN CONSENT.
 
Issuer
Against
Against
6.  RETENTION OF SIGNIFICANT STOCK BY FORMER EXECUTIVES.
 
Issuer
Against
Against
7.  EXTRAORDINARY RETIREMENT BENEFITS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BP P.L.C
4/12/2012
55622104
BP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1  TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.
 
  
For
  
2  TO APPROVE THE DIRECTORS' REMUNERATION REPORT.
 
  
For
  
3  TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR.
 
  
For
  
4  TO RE-ELECT MR. I C CONN AS A DIRECTOR.
 
  
For
  
5  TO ELECT DR B GILVARY AS A DIRECTOR.
 
  
For
  
6  TO RE-ELECT DR B E GROTE AS A DIRECTOR.
 
  
For
  
7  TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR.
 
  
For
  
8  TO RE-ELECT MR. F L BOWMAN AS A DIRECTOR.
 
  
For
  
9  TO RE-ELECT MR. A BURGMANS AS A DIRECTOR.
 
  
For
  
10  TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.
 
  
For
  
11  TO RE-ELECT MR. G DAVID AS A DIRECTOR.
 
  
For
  
12  TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR.
 
  
For
  
13  TO ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR.
 
  
For
  
14  TO RE-ELECT MR. B R NELSON AS A DIRECTOR.
 
  
For
  
15  TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR.
 
  
For
  
16  TO ELECT MR. A B SHILSTON AS A DIRECTOR.
 
  
For
  
17  TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR.
 
  
For
For
18  TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION.
 
Issuer
For
For
S19  SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.
 
Issuer
Against
Against
20  TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.
 
Issuer
Against
Against
S21  SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.
 
Issuer
For
For
S22  SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.
 
Issuer
Company Name
Meeting Date
CUSIP
Ticker
       
BP P.L.C
4/12/2012
55622104
BP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: K. BAICKER
 
  
For
  
1B  ELECTION OF DIRECTOR: J.E. FYRWALD
 
  
For
  
1C  ELECTION OF DIRECTOR: E.R. MARRAM
 
  
For
  
1D  ELECTION OF DIRECTOR: D.R. OBERHELMAN
 
  
For
For
2  RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2012.
 
Issuer
For
For
3  APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4  APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
 
Issuer
For
For
5  APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS.
 
Issuer
Against
Against
6  PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE COMPANY ESTABLISH A MAJORITY VOTE COMMITTEE.
 
Issuer
Against
Against
7  PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN ANIMAL RESEARCH.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CAMPBELL SOUP COMPANY
11/17/2011
134429109
CPB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
EDMUND M. CARPENTER
  
For
  
PAUL R. CHARRON
  
For
  
BENNETT DORRANCE
  
For
  
LAWRENCE C. KARLSON
  
For
  
RANDALL W. LARRIMORE
  
For
  
MARY ALICE D. MALONE
  
For
  
SARA MATHEW
  
For
  
DENISE M. MORRISON
  
For
  
WILLIAM D. PEREZ
  
For
  
CHARLES R. PERRIN
  
For
  
A. BARRY RAND
  
For
  
NICK SHREIBER
  
For
  
TRACEY T. TRAVIS
  
For
  
ARCHBOLD D. VAN BEUREN
  
For
  
LES C. VINNEY
  
For
  
CHARLOTTE C. WEBER
  
       
For
For
02  RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
1 yr
1yr
03  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
04  ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CENTURYLINK, INC
5/23/2012
156700106
CTL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR BOARD OF DIRECTORS.
 
  
For
  
1B.  APPROVE CHARTER AMENDMENT TO INCREASE OUR AUTHORIZED SHARES.
 
  
       
For
  
FRED R. NICHOLS
  
For
  
HARVEY P. PERRY
  
For
  
LAURIE A. SIEGEL
  
For
  
JOSEPH R. ZIMMEL
  
       
For
For
3.  RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2012.
 
Issuer
For
For
4.  ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
5A.  SHAREHOLDER PROPOSAL REGARDING BONUS DEFERRALS.
 
Issuer
Against
Against
5B.  SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED RESTRICTED STOCK.
 
Issuer
Against
Against
5C.  SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORTS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHEVRON CORPORATION
5/30/2012
166764100
CVX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: L.F. DEILY
 
  
For
  
1B.  ELECTION OF DIRECTOR: R.E. DENHAM
 
  
For
  
1C.  ELECTION OF DIRECTOR: C. HAGEL
 
  
For
  
1D.  ELECTION OF DIRECTOR: E. HERNANDEZ
 
  
For
  
1E.  ELECTION OF DIRECTOR: G.L. KIRKLAND
 
  
For
  
1F.  ELECTION OF DIRECTOR: C.W. MOORMAN
 
  
For
  
1G.  ELECTION OF DIRECTOR: K.W. SHARER
 
  
For
  
1H.  ELECTION OF DIRECTOR: J.G. STUMPF
 
  
For
  
1I.  ELECTION OF DIRECTOR: R.D. SUGAR
 
  
For
  
1J.  ELECTION OF DIRECTOR: C. WARE
 
  
For
  
1K.  ELECTION OF DIRECTOR: J.S. WATSON
 
  
       
For
For
2.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
Against
Against
4.  EXCLUSIVE FORUM PROVISIONS
 
Issuer
Against
Against
5.  INDEPENDENT CHAIRMAN
 
Issuer
Against
Against
6.  LOBBYING DISCLOSURE
 
Issuer
Against
Against
7.  COUNTRY SELECTION GUIDELINES
 
Issuer
Against
Against
8.  HYDRAULIC FRACTURING
 
Issuer
Against
Against
9.  ACCIDENT RISK OVERSIGHT
 
Issuer
Against
Against
10.  SPECIAL MEETINGS
 
Issuer
Against
Against
11.  INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE CHUBB
4/24/2012
171232101
CB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1A)  ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER
 
Issuer
For
For
1B)  ELECTION OF DIRECTOR: SHEILA P. BURKE
 
Issuer
For
For
1C)  ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
Issuer
For
For
1D)  ELECTION OF DIRECTOR: JOHN D. FINNEGAN
 
Issuer
For
For
1E)  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
Issuer
For
For
1F)  ELECTION OF DIRECTOR: MARTIN G. MCGUINN
 
Issuer
For
For
1G)  ELECTION OF DIRECTOR: LAWRENCE M. SMALL
 
Issuer
For
For
1H)  ELECTION OF DIRECTOR: JESS SODERBERG
 
Issuer
For
For
1I)  ELECTION OF DIRECTOR: DANIEL E. SOMERS
 
Issuer
For
For
1J)  ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN
 
Issuer
For
For
1K)  ELECTION OF DIRECTOR: ALFRED W. ZOLLAR
 
Issuer
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.
 
Issuer
For
For
3.  ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND RELATED EXPENDITURES.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CINCINNATI FINANCIAL CORPORATION
4/28/2012
172062101
CINF
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
WILLIAM F. BAHL
  
For
  
STEVEN J. JOHNSTON
  
For
  
KENNETH C. LICHTENDAHL
  
For
  
W. RODNEY MCMULLEN
  
For
  
GRETCHEN W. PRICE
  
For
  
JOHN J. SCHIFF, JR.
  
For
  
THOMAS R. SCHIFF
  
For
  
KENNETH W. STECHER
  
For
  
JOHN F. STEELE, JR.
  
For
  
E. ANTHONY WOODS
  
       
For
For
2.  RATIFYING THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
3.  VOTING ON A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  ADOPTING THE CINCINNATI FINANCIAL CORPORATION 2012 STOCK COMPENSATION PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE COCA COLA COMPANY
4/25/2012
191216100
KO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: HERBERT A. ALLEN
 
  
For
  
1B.  ELECTION OF DIRECTOR: RONALD W. ALLEN
 
  
For
  
1C.  ELECTION OF DIRECTOR: HOWARD G. BUFFETT
 
  
For
  
1D.  ELECTION OF DIRECTOR: RICHARD M. DALEY
 
  
For
  
1E.  ELECTION OF DIRECTOR: BARRY DILLER
 
  
For
  
1F.  ELECTION OF DIRECTOR: EVAN G. GREENBERG
 
  
For
  
1G.  ELECTION OF DIRECTOR: ALEXIS M. HERMAN
 
  
For
  
1H.  ELECTION OF DIRECTOR: MUHTAR KENT
 
  
For
  
1I.  ELECTION OF DIRECTOR: DONALD R. KEOUGH
 
  
For
  
1J.  ELECTION OF DIRECTOR: ROBERT A. KOTICK
 
  
For
  
1K.  ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
 
  
For
  
1L.  ELECTION OF DIRECTOR: DONALD F. MCHENRY
 
  
For
  
1M.  ELECTION OF DIRECTOR: SAM NUNN
 
  
For
  
1N.  ELECTION OF DIRECTOR: JAMES D. ROBINSON III
 
  
For
  
1O.  ELECTION OF DIRECTOR: PETER V. UEBERROTH
 
  
For
  
1P.  ELECTION OF DIRECTOR: JACOB WALLENBERG
 
  
For
  
1Q.  ELECTION OF DIRECTOR: JAMES B. WILLIAMS
 
  
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
       
Company Name
Meeting Date
CUSIP
Ticker
       
CONOCOPHILLIPS
5/9/2012
20825C104
COP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: RICHARD L. ARMITAGE
 
  
For
  
1B.  ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK
 
  
For
  
1C.  ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.
 
  
For
  
1D.  ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN
 
  
For
  
1E.  ELECTION OF DIRECTOR: RUTH R. HARKIN
 
  
For
  
1F.  ELECTION OF DIRECTOR: RYAN M. LANCE
 
  
For
  
1G.  ELECTION OF DIRECTOR: MOHD H. MARICAN
 
  
For
  
1H.  ELECTION OF DIRECTOR: HAROLD W. MCGRAW III
 
  
For
  
1I.  ELECTION OF DIRECTOR: JAMES J. MULVA
 
  
For
  
1J.  ELECTION OF DIRECTOR: ROBERT A. NIBLOCK
 
  
For
  
1K.  ELECTION OF DIRECTOR: HARALD J. NORVIK
 
  
For
  
1L.  ELECTION OF DIRECTOR: WILLIAM K. REILLY
 
  
For
  
1M.  ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL
 
  
For
  
1N.  ELECTION OF DIRECTOR: KATHRYN C. TURNER
 
  
For
  
1O.  ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.
 
  
       
For
For
2.  PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
4.  COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS).
 
Issuer
Against
Against
5.  ACCIDENT RISK MITIGATION.
 
Issuer
Against
Against
6.  REPORT ON GRASSROOTS LOBBYING EXPENDITURES.
 
Issuer
Against
Against
7.  GREENHOUSE GAS REDUCTION TARGETS.
 
Issuer
For
For
8.  GENDER EXPRESSION NON-DISCRIMINATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COLGATE- PALMOLIVE COMPANY
5/11/2012
194162103
CL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: NIKESH ARORA
 
  
For
  
1B.  ELECTION OF DIRECTOR: JOHN T. CAHILL
 
  
For
  
1C.  ELECTION OF DIRECTOR: IAN COOK
 
  
For
  
1D.  ELECTION OF DIRECTOR: HELENE D. GAYLE
 
  
For
  
1E.  ELECTION OF DIRECTOR: ELLEN M. HANCOCK
 
  
For
  
1F.  ELECTION OF DIRECTOR: JOSEPH JIMENEZ
 
  
For
  
1G.  ELECTION OF DIRECTOR: RICHARD J. KOGAN
 
  
For
  
1H.  ELECTION OF DIRECTOR: DELANO E. LEWIS
 
  
For
  
1I.  ELECTION OF DIRECTOR: J. PEDRO REINHARD
 
  
For
  
1J.  ELECTION OF DIRECTOR: STEPHEN I. SADOVE
 
  
       
For
For
2.  RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DOW CHEMICAL COMPANY
5/10/2012
260543103
DOW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG
 
  
For
  
1B.  ELECTION OF DIRECTOR: JACQUELINE K. BARTON
 
  
For
  
1C.  ELECTION OF DIRECTOR: JAMES A. BELL
 
  
For
  
1D.  ELECTION OF DIRECTOR: JEFF M. FETTIG
 
  
For
  
1E.  ELECTION OF DIRECTOR: JOHN B. HESS
 
  
For
  
1F.  ELECTION OF DIRECTOR: ANDREW N. LIVERIS
 
  
For
  
1G.  ELECTION OF DIRECTOR: PAUL POLMAN
 
  
For
  
1H.  ELECTION OF DIRECTOR: DENNIS H. REILLEY
 
  
For
  
1I.  ELECTION OF DIRECTOR: JAMES M. RINGLER
 
  
For
  
1J.  ELECTION OF DIRECTOR: RUTH G. SHAW
 
  
For
For
 2.  RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  APPROVAL OF THE 2012 STOCK INCENTIVE PLAN.
 
Issuer
For
For
5.  APPROVAL OF THE 2012 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
6.  STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY WRITTEN CONSENT.
 
Issuer
For
For
7.  STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DR. PEPPER SNAPPLE
5/17/2012
26138E109
DPS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: DAVID E. ALEXANDER
 
  
For
  
1B  ELECTION OF DIRECTOR: PAMELA H. PATSLEY
 
  
For
  
1C  ELECTION OF DIRECTOR: M. ANNE SZOSTAK
 
  
For
  
1D  ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN
 
  
       
For
For
2  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
For
For
3  RESOLVED, THAT COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED.
 
Issuer
For
For
4  TO CONSIDER AND VOTE UPON PROPOSED AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY'S BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. THE BOARD RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5.
 
Issuer
For
For
5  TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING A COMPREHENSIVE RECYCLING STRATEGY FOR BEVERAGE CONTAINERS.
 
Issuer
   
 
  
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
E.I. DU PONT DE NEMOURS AND COMPANY
4/25/2012
263534109
DDPA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI
 
  
For
  
1B.  ELECTION OF DIRECTOR: RICHARD H. BROWN
 
  
For
  
1C.  ELECTION OF DIRECTOR: ROBERT A. BROWN
 
  
For
  
1D.  ELECTION OF DIRECTOR: BERTRAND P. COLLOMB
 
  
For
  
1E.  ELECTION OF DIRECTOR: CURTIS J. CRAWFORD
 
  
For
  
1F.  ELECTION OF DIRECTOR: ALEXANDER M. CUTLER
 
  
For
  
1G.  ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT
 
  
For
  
1H.  ELECTION OF DIRECTOR: MARILLYN A. HEWSON
 
  
For
  
1I.  ELECTION OF DIRECTOR: LOIS D. JULIBER
 
  
For
  
1J.  ELECTION OF DIRECTOR: ELLEN J. KULLMAN
 
  
For
  
1K.  ELECTION OF DIRECTOR: LEE M. THOMAS
 
  
       
For
For
2.  ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
3.  TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION
 
Issuer
For
For
4.  ON INDEPENDENT CHAIR
 
Issuer
For
For
5.  ON EXECUTIVE COMPENSATION REPORT
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXXON MOBIL CORPORATION
5/30/2012
30231G102
XOM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
M.J. BOSKIN
  
For
  
P. BRABECK-LETMATHE
  
For
  
L.R. FAULKNER
  
For
  
J.S. FISHMAN
  
For
  
 H.H. FORE
  
For
  
K.C. FRAZIER
  
For
  
W.W. GEORGE
  
For
  
S.J. PALMISANO
  
For
  
S.S REINEMUND
  
For
  
R.W. TILLERSON
  
For
  
E.E. WHITACRE, JR.
  
       
For
 
2.  RATIFICATION OF INDEPENDENT AUDITORS (PAGE 61)
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 62)
 
Issuer
Against
Against
4.  INDEPENDENT CHAIRMAN (PAGE 64)
 
Issuer
Against
Against
5.  MAJORITY VOTE FOR DIRECTORS (PAGE 65)
 
Issuer
Against
Against
6.  REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66)
 
Issuer
Against
Against
7.  AMENDMENT OF EEO POLICY (PAGE 67)
 
Issuer
Against
Against
8.  REPORT ON NATURAL GAS PRODUCTION (PAGE 69)
 
Issuer
Against
Against
9.  GREENHOUSE GAS EMISSIONS GOALS (PAGE 71)
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENERAL ELECTRIC COMPANY
4/25/2012
369604103
GE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
   
 
  
For
  
A1  ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE
 
  
For
  
A2  ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
  
For
  
A3  ELECTION OF DIRECTOR: ANN M. FUDGE
 
  
For
  
A4  ELECTION OF DIRECTOR: SUSAN HOCKFIELD
 
  
For
  
A5  ELECTION OF DIRECTOR: JEFFREY R. IMMELT
 
  
For
  
A6  ELECTION OF DIRECTOR: ANDREA JUNG
 
  
For
  
A7  ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY
 
  
For
  
A8  ELECTION OF DIRECTOR: ROBERT W. LANE
 
  
For
  
A9  ELECTION OF DIRECTOR: RALPH S. LARSEN
 
  
For
  
A10  ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
  
For
  
A11  ELECTION OF DIRECTOR: JAMES J. MULVA
 
  
For
  
A12  ELECTION OF DIRECTOR: SAM NUNN
 
  
For
  
A13  ELECTION OF DIRECTOR: ROGER S. PENSKE
 
  
For
  
A14  ELECTION OF DIRECTOR: ROBERT J. SWIERINGA
 
  
For
  
A15  ELECTION OF DIRECTOR: JAMES S. TISCH
 
  
For
  
A16  ELECTION OF DIRECTOR: DOUGLAS A. WARNER III
 
  
       
For
For
B1  RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
B2  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
For
For
B3  APPROVAL OF AN AMENDMENT TO THE GE 2007 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 
Issuer
For
For
B4  APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS
 
Issuer
Against
  
C1  CUMULATIVE VOTING
 
Issuer
   
C2  NUCLEAR ACTIVITIES
 
Issuer
For
For
C3  INDEPENDENT BOARD CHAIRMAN
 
Issuer
Against
Against
C4  SHAREOWNER ACTION BY WRITTEN CONSENT
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GLAXOSMITHKLINE PLC
5/3/2012
37733W105
GSK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1  TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS
 
Issuer
For
For
2  TO APPROVE THE REMUNERATION REPORT
 
Issuer
Against
For
3  TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR
 
Issuer
For
For
4  TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR
 
Issuer
For
For
5  TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR
 
Issuer
For
For
6  TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR
 
Issuer
For
For
7  TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR
 
Issuer
For
For
8  TO RE-ELECT LARRY CULP AS A DIRECTOR
 
Issuer
For
For
9  TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR
 
Issuer
For
For
10  TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR
 
Issuer
For
For
11  TO RE-ELECT JUDY LEWENT AS A DIRECTOR
 
Issuer
Against
For
12  TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR
 
Issuer
For
For
13  TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR
 
Issuer
For
For
14  TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR
 
Issuer
For
For
15  TO RE-ELECT TOM DE SWAAN AS A DIRECTOR
 
Issuer
For
For
16  TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR
 
Issuer
For
For
17  TO RE-APPOINT AUDITORS
 
Issuer
For
For
18  TO DETERMINE REMUNERATION OF AUDITORS
 
Issuer
For
For
19  TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE
 
Issuer
Against
For
20  TO AUTHORISE ALLOTMENT OF SHARES
 
Issuer
For
For
S21  TO DISAPPLY PRE-EMPTION RIGHTS
 
Issuer
For
For
S22  TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
 
Issuer
For
For
23  TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR
 
Issuer
For
For
S24  TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM
 
Issuer
For
For
25  TO RENEW THE GSK SHARESAVE PLAN
 
Issuer
For
For
26  TO RENEW THE GSK SHAREREWARD PLAN
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HESS CORPORATION
5/2/2012
42809H107
HESS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1.1  ELECTION OF DIRECTOR: J.B. HESS
 
Issuer
For
For
1.2  ELECTION OF DIRECTOR: S.W. BODMAN
 
Issuer
For
For
1.3  ELECTION OF DIRECTOR: R. LAVIZZO MOUREY
 
Issuer
For
For
1.4  ELECTION OF DIRECTOR: C.G. MATTHEWS
 
Issuer
For
For
1.5  ELECTION OF DIRECTOR: E.H. VON METZSCH
 
Issuer
       
For
For
2.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
Against
For
4.  APPROVAL OF AN AMENDMENT TO THE 2008 LONG-TERM INCENTIVE PLAN.
 
Issuer
For
None
5.  STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOLLYFRONTIER CORPORATION
5/16/2012
436106108
HFC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: DOUGLAS Y. BECH
 
  
For
  
1B.  ELECTION OF DIRECTOR: BUFORD P. BERRY
 
  
For
  
1C.  ELECTION OF DIRECTOR: MATTHEW P. CLIFTON
 
  
For
  
1D.  ELECTION OF DIRECTOR: LELDON E. ECHOLS
 
  
For
  
1E.  ELECTION OF DIRECTOR: R. KEVIN HARDAGE
 
  
For
  
1F.  ELECTION OF DIRECTOR: MICHAEL C. JENNINGS
 
  
For
  
1G.  ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK
 
  
For
  
1H.  ELECTION OF DIRECTOR: JAMES H. LEE
 
  
For
  
1I.  ELECTION OF DIRECTOR: ROBERT G. MCKENZIE
 
  
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTEL CORPORATION
5/2/2012
42809H107
INTC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
 
  
For
  
1B.  ELECTION OF DIRECTOR: ANDY D. BRYANT
 
  
For
  
1C.  ELECTION OF DIRECTOR: SUSAN L. DECKER
 
  
For
  
1D.  ELECTION OF DIRECTOR: JOHN J. DONAHOE
 
  
For
  
1E.  ELECTION OF DIRECTOR: REED E. HUNDT
 
  
For
  
1F.  ELECTION OF DIRECTOR: PAUL S. OTELLINI
 
  
For
  
1G.  ELECTION OF DIRECTOR: JAMES D. PLUMMER
 
  
For
  
1H.  ELECTION OF DIRECTOR: DAVID S. POTTRUCK
 
  
For
  
1I.  ELECTION OF DIRECTOR: FRANK D. YEARY
 
  
For
  
1J.  ELECTION OF DIRECTOR: DAVID B. YOFFIE
 
  
       
For
For
2.  RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
For
Against
4.  STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ILLINOIS TOOLS WORKS
5/4/2012
452308109
ITW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: DANIEL J. BRUTTO
 
  
For
  
1B.  ELECTION OF DIRECTOR: SUSAN CROWN
 
  
For
  
1C.  ELECTION OF DIRECTOR: DON H. DAVIS, JR.
 
  
For
  
1D.  ELECTION OF DIRECTOR: JAMES W. GRIFFITH
 
  
For
  
1E.  ELECTION OF DIRECTOR: ROBERT C. MCCORMACK
 
  
For
  
1F.  ELECTION OF DIRECTOR: ROBERT S. MORRISON
 
  
For
  
1G.  ELECTION OF DIRECTOR: JAMES A. SKINNER
 
  
For
  
1H.  ELECTION OF DIRECTOR: DAVID B. SMITH, JR.
 
  
For
  
1I.  ELECTION OF DIRECTOR: DAVID B. SPEER
 
  
For
  
1J.  ELECTION OF DIRECTOR: PAMELA B. STROBEL
 
  
For
  
1K.  ELECTION OF DIRECTOR: KEVIN M. WARREN
 
  
For
  
1L.  ELECTION OF DIRECTOR: ANRE D. WILLIAMS
 
  
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JOHNSON & JOHNSON
4/26/2012
478160104
JNJ
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: MARY SUE COLEMAN
 
  
For
  
1B.  ELECTION OF DIRECTOR: JAMES G. CULLEN
 
  
For
  
1C.  ELECTION OF DIRECTOR: IAN E.L. DAVIS
 
  
For
  
1D.  ELECTION OF DIRECTOR: ALEX GORSKY
 
  
Against
  
1E.  ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS
 
  
For
  
1F.  ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
 
  
Against
  
1G.  ELECTION OF DIRECTOR: ANNE M. MULCAHY
 
  
For
  
1H.  ELECTION OF DIRECTOR: LEO F. MULLIN
 
  
Against
  
1I.  ELECTION OF DIRECTOR: WILLIAM D. PEREZ
 
  
Against
  
1J.  ELECTION OF DIRECTOR: CHARLES PRINCE
 
  
For
  
1K.  ELECTION OF DIRECTOR: DAVID SATCHER
 
  
For
  
1L.  ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
  
For
  
1M.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
  
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
Against
For
3.  APPROVAL OF THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN
 
Issuer
Against
For
4.  RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
 
Issuer
For
For
5.  SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN
 
Issuer
Against
For
6.  SHAREHOLDER PROPOSAL ON BINDING VOTE ON POLITICAL CONTRIBUTIONS
 
Issuer
For
For
7.  SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL METHODS FOR TRAINING
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KELLOGG COMPANY
4/20/2012
487836108
K
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
BENJAMIN CARSON
  
For
  
JOHN DILLON
  
For
  
JIM JENNESS
  
For
  
DON KNAUSS
  
       
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 2012. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 4 AND 5.
 
Issuer
For
Against
4.  SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO REPEAL CLASSIFIED BOARD.
 
Issuer
Against
Against
5.  SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KINDER MORGAN INC
5/9/2012
49456B101
KMP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
RICHARD D. KINDER
  
For
  
C. PARK SHAPER
  
For
  
STEVEN J. KEAN
  
For
  
HENRY CORNELL
  
For
  
DEBORAH A. MACDONALD
  
For
  
MICHAEL MILLER
  
For
  
KENNETH A. PONTARELLI
  
For
  
FAYEZ SAROFIM
  
For
  
JOEL V. STAFF
  
For
  
JOHN STOKES
  
For
  
R. BARAN TEKKORA
  
For
  
GLENN A. YOUNGKIN
  
       
For
For
2  THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
3  THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
1 Year
3 Years
4  THE FREQUENCY WITH WHICH WE WILL HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KIMBERLY - CLARK CORPORATION
5/3/2012
494368103
KMB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: JOHN R. ALM
 
  
For
  
1B.  ELECTION OF DIRECTOR: JOHN F. BERGSTROM
 
  
For
  
1C.  ELECTION OF DIRECTOR: ABELARDO E. BRU
 
  
For
  
1D.  ELECTION OF DIRECTOR: ROBERT W. DECHERD
 
  
For
  
1E.  ELECTION OF DIRECTOR: THOMAS J. FALK
 
  
For
  
1F.  ELECTION OF DIRECTOR: FABIAN T. GARCIA
 
  
For
  
1G.  ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.
 
  
For
  
1H.  ELECTION OF DIRECTOR: JAMES M. JENNESS
 
  
For
  
1I.  ELECTION OF DIRECTOR: NANCY J. KARCH
 
  
For
  
1J.  ELECTION OF DIRECTOR: IAN C. READ
 
  
For
  
1K.  ELECTION OF DIRECTOR: LINDA JOHNSON RICE
 
  
For
  
1L.  ELECTION OF DIRECTOR: MARC J. SHAPIRO
 
  
For
For
2.  RATIFICATION OF AUDITORS
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KRAFT FOODS INC.
5/23/12
50075N104
KFT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: MYRA M. HART
 
  
For
  
1B.  ELECTION OF DIRECTOR: PETER B. HENRY
 
  
For
  
1C.  ELECTION OF DIRECTOR: LOIS D. JULIBER
 
  
For
  
1D.  ELECTION OF DIRECTOR: MARK D. KETCHUM
 
  
For
  
1E.  ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
  
For
  
1F.  ELECTION OF DIRECTOR: MACKEY J. MCDONALD
 
  
For
  
1G.  ELECTION OF DIRECTOR: JORGE S. MESQUITA
 
  
For
  
1H.  ELECTION OF DIRECTOR: JOHN C. POPE
 
  
For
  
1I.  ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
 
  
For
  
1J.  ELECTION OF DIRECTOR: IRENE B. ROSENFELD
 
  
For
  
1K.  ELECTION OF DIRECTOR: J.F. VAN BOXMEER
 
  
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  APPROVAL OF AMENDMENT TO CHANGE COMPANY NAME.
 
Issuer
For
For
4.  RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS.
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT.
 
Issuer
Against
Against
6.  SHAREHOLDER PROPOSAL:REPORT ON EXTENDED PRODUCER RESPONSIBILITY.
 
Issuer
Against
Against
7.  SHAREHOLDER PROPOSAL: REPORT ON LOBBYING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
3M COMPANY
5/8/2012
88579Y101
MMM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: LINDA G. ALVARADO
 
  
For
  
1B.  ELECTION OF DIRECTOR: VANCE D. COFFMAN
 
  
For
  
1C.  ELECTION OF DIRECTOR: MICHAEL L. ESKEW
 
  
For
  
1D.  ELECTION OF DIRECTOR: W. JAMES FARRELL
 
  
For
  
1E.  ELECTION OF DIRECTOR: HERBERT L. HENKEL
 
  
For
  
1F.  ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
  
For
  
1G.  ELECTION OF DIRECTOR: ROBERT S. MORRISON
 
  
For
  
1H.  ELECTION OF DIRECTOR: AULANA L. PETERS
 
  
For
  
1I.  ELECTION OF DIRECTOR: INGE G. THULIN
 
  
For
  
1J.  ELECTION OF DIRECTOR: ROBERT J. ULRICH
 
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  TO APPROVE THE 2012 AMENDED AND RESTATED GENERAL EMPLOYEES STOCK PURCHASE PLAN.
 
Issuer
For
For
5.  TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE PLAN.
 
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL ON LOBBYING.
 
Issuer
Against
Against
7.  STOCKHOLDER PROPOSAL TO PROHIBIT POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS.
 
Issuer
For
For
8.  STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MARATHON OIL CORPORATION
4/25/2012
565849106
MRO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: GREGORY H. BOYCE
 
  
For
  
1B.  ELECTION OF DIRECTOR: PIERRE BRONDEAU
 
  
For
  
1C.  ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.
 
  
For
  
1D.  ELECTION OF DIRECTOR: LINDA Z. COOK
 
  
For
  
1E.  ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON
 
  
For
  
1F.  ELECTION OF DIRECTOR: PHILIP LADER
 
  
For
  
1G.  ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS
 
  
For
  
1H.  ELECTION OF DIRECTOR: DENNIS H. REILLEY
 
  
       
For
For
2.  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012.
 
Issuer
For
For
3.  A NON-BINDING ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Issuer
Against
For
4.  APPROVAL OF OUR 2012 INCENTIVE COMPENSATION PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MARATHON PETROLEUM CORPORATION
4/25/2012
56585A102
MRO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DAVID A. DABERKO
  
For
  
DONNA A. JAMES
  
For
  
CHARLES R. LEE
  
For
  
SETH E. SCHOFIELD
  
       
For
For
2.  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012.
 
Issuer
For
For
3.  APPROVAL OF THE COMPANY'S 2012 INCENTIVE COMPENSATION PLAN.
 
Issuer
For
For
4.  ADVISORY APPROVAL OF THE COMPANY'S 2012 NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
1 year
1Year
5.  ADVISORY APPROVAL OF DESIRED FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MCDONALD'S CORPORATION
5/24/2012
580135101
MCD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: ROBERT A. ECKERT
 
  
For
  
1B.  ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
 
  
For
  
1C.  ELECTION OF DIRECTOR: JEANNE P. JACKSON
 
  
For
  
1D.  ELECTION OF DIRECTOR: ANDREW J. MCKENNA
 
  
For
  
1E.  ELECTION OF DIRECTOR: DONALD THOMPSON
 
  
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  APPROVAL OF THE 2012 OMNIBUS STOCK OWNERSHIP PLAN.
 
Issuer
For
For
4.  APPROVAL OF DECLASSIFICATION OF THE BOARD OF DIRECTORS.
 
Issuer
For
For
5.  APPROVAL OF SHAREHOLDERS' RIGHT TO CALL SPECIAL MEETINGS.
 
Issuer
For
For
6.  ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012.
 
Issuer
For
Against
7.  ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A NUTRITION REPORT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MERCK & CO, INC
5/22/2012
58933Y105
MRK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: LESLIE A. BRUN
 
  
For
  
1B.  ELECTION OF DIRECTOR: THOMAS R. CECH
 
  
For
  
1C.  ELECTION OF DIRECTOR: KENNETH C. FRAZIER
 
  
For
  
1D.  ELECTION OF DIRECTOR: THOMAS H. GLOCER
 
  
For
  
1E.  ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR.
 
  
For
  
1F.  ELECTION OF DIRECTOR: C. ROBERT KIDDER
 
  
For
  
1G.  ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
  
For
  
1H.  ELECTION OF DIRECTOR: CARLOS E. REPRESAS
 
  
For
  
1I.  ELECTION OF DIRECTOR: PATRICIA F. RUSSO
 
  
For
  
1J.  ELECTION OF DIRECTOR: CRAIG B. THOMPSON
 
  
For
  
1K.  ELECTION OF DIRECTOR: WENDELL P. WEEKS
 
  
For
  
1L.  ELECTION OF DIRECTOR: PETER C. WENDELL
 
  
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER ACTION BY WRITTEN CONSENT.
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS.
 
Issuer
Against
Against
6.  SHAREHOLDER PROPOSAL CONCERNING REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
MICROSOFT CORPORATION
11/14/2011
594918104
MSFT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1  ELECTION OF DIRECTOR: STEVEN A. BALLMER
 
  
For
  
2  ELECTION OF DIRECTOR: DINA DUBLON
 
  
For
  
3  ELECTION OF DIRECTOR: WILLIAM H. GATES III
 
  
For
  
4  ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN
 
  
For
  
5  ELECTION OF DIRECTOR: REED HASTINGS
 
  
For
  
6  ELECTION OF DIRECTOR: MARIA M. KLAWE
 
  
For
  
7  ELECTION OF DIRECTOR: DAVID F. MARQUARDT
 
  
For
  
8  ELECTION OF DIRECTOR: CHARLES H. NOSKI
 
  
For
  
9  ELECTION OF DIRECTOR: HELMUT PANKE
 
  
       
For
For
10  ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
11  ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
12  RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
 
Issuer
For
For
13  SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
 
Issuer
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
NEWMONT MINING CORPORATION
4/24/2012
651639106
NEM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: B.R. BROOK
 
  
For
  
1B  ELECTION OF DIRECTOR: V.A. CALARCO
 
  
For
  
1C  ELECTION OF DIRECTOR: J.A. CARRABBA
 
  
For
  
1D  ELECTION OF DIRECTOR: N. DOYLE
 
  
For
  
1E  ELECTION OF DIRECTOR: V.M HAGEN
 
  
For
  
1F  ELECTION OF DIRECTOR: M.S. HAMSON
 
  
For
  
1G  ELECTION OF DIRECTOR: J. NELSON
 
  
For
  
1H  ELECTION OF DIRECTOR: R.T. O'BRIEN
 
  
For
  
1I  ELECTION OF DIRECTOR: J.B. PRESCOTT
 
  
For
  
1J  ELECTION OF DIRECTOR: D.C. ROTH
 
  
For
  
1K  ELECTION OF DIRECTOR: S. R. THOMPSON
 
  
       
For
For
02  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012.
 
Issuer
For
For
03  ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
OGE ENERGY CORP
5/17/2012
670837103
OGE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
WAYNE H. BRUNETTI
  
For
  
JOHN D. GROENDYKE
  
For
  
KIRK HUMPHREYS
  
For
  
ROBERT KELLEY
  
For
  
ROBERT O. LORENZ
  
For
  
JUDY R. MCREYNOLDS
  
For
  
LEROY C. RICHIE
  
       
For
For
2  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2012.
 
Issuer
For
For
3  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
4  SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PATTERSON-UTI ENERGY, INC
6/7/2012
703481101
PTEN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
MARK S. SIEGEL
  
For
  
KENNETH N. BERNS
  
For
  
CHARLES O. BUCKNER
  
For
  
CURTIS W. HUFF
  
For
  
TERRY H. HUNT
  
For
  
KENNETH R. PEAK
  
For
  
CLOYCE A. TALBOTT
  
       
For
For
2  APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
3  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PEPSICO, INC
4/23/2012
713448108
PEP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: S.L. BROWN
 
  
For
  
1B.  ELECTION OF DIRECTOR: I.M. COOK
 
  
For
  
1C.  ELECTION OF DIRECTOR: D. DUBLON
 
  
For
  
1D.  ELECTION OF DIRECTOR: V.J. DZAU
 
  
For
  
1E.  ELECTION OF DIRECTOR: R.L. HUNT
 
  
For
  
1F.  ELECTION OF DIRECTOR: A. IBARGUEN
 
  
For
  
1G.  ELECTION OF DIRECTOR: I.K. NOOYI
 
  
For
  
1H.  ELECTION OF DIRECTOR: S.P. ROCKEFELLER
 
  
For
  
1I.  ELECTION OF DIRECTOR: J.J. SCHIRO
 
  
For
  
1J.  ELECTION OF DIRECTOR: L.G. TROTTER
 
  
For
  
1K.  ELECTION OF DIRECTOR: D. VASELLA
 
  
For
  
1L.  ELECTION OF DIRECTOR: A. WEISSER
 
  
       
For
For
2.  RATIFY THE APPOINTMENT KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
 
Issuer
For
For
3.  APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER OUR 2007 LONG-TERM INCENTIVE PLAN.
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL - LOBBYING PRACTICES REPORT.
 
Issuer
Against
Against
6.  SHAREHOLDER PROPOSAL - FORMATION OF RISK OVERSIGHT COMMITTEE.
 
Issuer
For
Against
7.  SHAREHOLDER PROPOSAL - CHAIRMAN OF THE BOARD SHALL BE AN INDEPENDENT DIRECTOR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PFIZER INC
4/26/2012
717081103
PFE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: DENNIS A. AUSIELLO
 
  
For
  
1B.  ELECTION OF DIRECTOR: M. ANTHONY BURNS
 
  
For
  
1C.  ELECTION OF DIRECTOR: W. DON CORNWELL
 
  
For
  
1D.  ELECTION OF DIRECTOR: FRANCES D. FERGUSSON
 
  
Against
  
1E.  ELECTION OF DIRECTOR: WILLIAM H. GRAY, III
 
  
For
  
1F.  ELECTION OF DIRECTOR: HELEN H. HOBBS
 
  
Against
  
1G.  ELECTION OF DIRECTOR: CONSTANCE J. HORNER
 
  
For
  
1H.  ELECTION OF DIRECTOR: JAMES M. KILTS
 
  
Against
  
1I.  ELECTION OF DIRECTOR: GEORGE A. LORCH
 
  
Against
  
1J.  ELECTION OF DIRECTOR: JOHN P. MASCOTTE
 
  
For
  
1K.  ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
 
  
For
  
1L.  ELECTION OF DIRECTOR: IAN C. READ
 
  
For
  
1M.  ELECTION OF DIRECTOR: STEPHEN W. SANGER
 
  
For
  
1N.  ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE
 
  
       
For
For
2.  RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
Against
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF POLITICAL CONTRIBUTIONS.
 
Issuer
For
Against
5.  SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT
 
Issuer
Against
Against
6.  SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.
 
Issuer
For
Against
7.  SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON DIRECTOR PAY.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PITNEY BOWES INC
5/11/2012
724479100
PBI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: RODNEY C. ADKINS
 
  
For
  
1B.  ELECTION OF DIRECTOR: ANNE M. BUSQUET
  
For
  
1C.  ELECTION OF DIRECTOR: ROGER FRADIN
 
  
For
  
1D.  ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS
 
  
For
  
1E.  ELECTION OF DIRECTOR: JAMES H. KEYES
 
  
For
  
1F.  ELECTION OF DIRECTOR: MURRAY D. MARTIN
 
  
For
  
1G.  ELECTION OF DIRECTOR: MICHAEL I. ROTH
 
  
Against
  
1H.  ELECTION OF DIRECTOR: DAVID L. SHEDLARZ
 
  
Against
  
1I.  ELECTION OF DIRECTOR: DAVID B. SNOW, JR.
 
  
Against
  
1J.  ELECTION OF DIRECTOR: ROBERT E. WEISSMAN
 
  
       
For
For
2.  RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2012.
 
Issuer
Against
Against
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ROYAL DUTCH SHELL PLC
5/22/2012
780259206
RDSA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1.  ADOPTION OF ANNUAL REPORT & ACCOUNTS
 
Issuer
For
For
2.  APPROVAL OF REMUNERATION REPORT
 
Issuer
For
For
3.  APPOINTMENT OF SIR NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY
 
Issuer
For
For
4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN
 
Issuer
For
For
4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT
 
Issuer
For
For
4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY
 
Issuer
For
For
4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. HOLLIDAY
 
Issuer
For
For
4E. RE-APPOINTMENT OF DIRECTOR: GERARD KLEISTERLEE
 
Issuer
For
For
4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE MORIN-POSTEL
 
Issuer
For
For
4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA
 
Issuer
For
For
4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ
 
Issuer
For
For
4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER VEER
 
Issuer
For
For
4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER
 
Issuer
For
For
4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS
 
Issuer
For
For
5.  RE-APPOINTMENT OF AUDITORS
 
Issuer
For
For
6.  REMUNERATION OF AUDITORS
 
Issuer
For
For
7.  AUTHORITY TO ALLOT SHARES
 
Issuer
For
For
8.  DISAPPLICATION OF PRE-EMPTION RIGHTS
 
Issuer
For
For
9.  AUTHORITY TO PURCHASE OWN SHARES
 
Issuer
Against
For
10.  AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
SCHLUMBERGER LIMITED
4/11/2012
806857108
SSS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: PETER L.S. CURRIE
 
  
For
  
1B.  ELECTION OF DIRECTOR: TONY ISAAC
 
  
For
  
1C.  ELECTION OF DIRECTOR: K. VAMAN KAMATH
 
  
For
  
1D.  ELECTION OF DIRECTOR: PAAL KIBSGAARD
 
  
For
  
1E.  ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
 
  
For
  
1F.  ELECTION OF DIRECTOR: ADRIAN LAJOUS
 
  
For
  
1G.  ELECTION OF DIRECTOR: MICHAEL E. MARKS
 
  
For
  
1H.  ELECTION OF DIRECTOR: ELIZABETH A. MOLER
 
  
For
  
1I.  ELECTION OF DIRECTOR: LUBNA S. OLAYAN
 
  
For
  
1J.  ELECTION OF DIRECTOR: L. RAFAEL REIF
 
  
For
  
1K.  ELECTION OF DIRECTOR: TORE I. SANDVOLD
 
  
For
  
1L.  ELECTION OF DIRECTOR: HENRI SEYDOUX
 
  
       
For
For
2.  TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  TO APPROVE THE COMPANY'S 2011 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS.
 
Issuer
For
For
4.  TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
5.  TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE CERTAIN TECHNICAL CHANGES.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STATOIL ASA
5/15/2012
85771P102
STO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
3  ELECTION OF OLAUG SVARVA AS CHAIR OF THE MEETING
 
Issuer
For
For
4  APPROVAL OF THE NOTICE AND THE AGENDA
 
Issuer
For
For
5  ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING
 
Issuer
For
For
6  APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2011 INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND
 
Issuer
Abstain
Against
7  PROPOSAL FROM A SHAREHOLDER
 
Issuer
For
For
8  DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
 
Issuer
For
For
9  DETERMINATION OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2011
 
Issuer
For
For
10  ELECTION OF EXTERNAL AUDITOR
 
Issuer
For
For
11A  RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER OLAUG SVARVA
 
Issuer
For
For
11B  RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER IDAR KREUTZER
 
Issuer
For
For
11C  RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER KARIN ASLAKSEN
 
Issuer
For
For
11D  RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER GREGER MANNSVERK
 
Issuer
For
For
11E  RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER STEINAR OLSEN
 
Issuer
For
For
11F  RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER INGVALD STROMMEN
 
Issuer
For
For
11G  RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER RUNE BJERKE
 
Issuer
For
For
11H  RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER TORE ULSTEIN
 
Issuer
For
For
11I  RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER LIVE HAUKVIK AKER
 
Issuer
For
For
11J  RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER SIRI KALVIG
 
Issuer
For
For
11K  RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER THOR OSCAR BOLSTAD
 
Issuer
For
For
11L  RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER BARBRO LILL HAETTA
 
Issuer
For
For
11M  RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER ARTHUR SLETTEBERG
 
Issuer
For
For
11N  ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER BASSIM HAJ
 
Issuer
For
For
11O  RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER ANNE-MARGRETHE FIRING
 
Issuer
For
For
11P  RE-ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER LINDA LITLEKALSOY AASE
 
Issuer
For
For
12  DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY
 
Issuer
For
For
13A  RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: CHAIR OLAUG SVARVA
 
Issuer
For
For
13B  RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER TOM RATHKE
 
Issuer
For
For
13C  RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER LIVE HAUKVIK AKER
 
Issuer
For
For
13D  RE-ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER INGRID DRAMDAL RASMUSSEN
 
Issuer
For
For
14  DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE
 
Issuer
For
For
15  AUTHORIZATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR EMPLOYEES
 
Issuer
For
For
16  AUTHORIZATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
SYSCO CORPORATION
11/15/2011
871829107
SYY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.
 
  
For
  
1B  ELECTION OF DIRECTOR: WILLIAM J. DELANEY
 
  
For
  
1C  ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
 
  
For
  
1D  ELECTION OF DIRECTOR: RICHARD G. TILGHMAN
 
  
   
 
  
For
For
02  TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION.
 
Issuer
For
For
03  TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY WITH WHICH SYSCO WILL CONDUCT STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
04  TO APPROVE AN AMENDMENT TO SYSCO'S BYLAWS TO IMPLEMENT A STAGGERED DECLASSIFICATION OF THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD BEGINNING WITH THE ELECTION OF THE CLASS II DIRECTORS FOR A ONE-YEAR TERM AT SYSCO'S 2012 ANNUAL MEETING OF STOCKHOLDERS.
 
Issuer
For
For
05  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUANTA SERVICES
5/17/2012
74762E102
PWR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: JAMES R. BALL
 
  
For
  
1B.  ELECTION OF DIRECTOR: JOHN R. COLSON
 
  
For
  
1C.  ELECTION OF DIRECTOR: J. MICHAL CONAWAY
 
  
For
  
1D.  ELECTION OF DIRECTOR: RALPH R. DISIBIO
 
  
For
  
1E.  ELECTION OF DIRECTOR: VINCENT D. FOSTER
 
  
For
  
1F.  ELECTION OF DIRECTOR: BERNARD FRIED
 
  
For
  
1G.  ELECTION OF DIRECTOR: LOUIS C. GOLM
 
  
For
  
1H.  ELECTION OF DIRECTOR: WORTHING F. JACKMAN
 
  
For
  
1I.  ELECTION OF DIRECTOR: JAMES F. O'NEIL III
 
  
For
  
1J.  ELECTION OF DIRECTOR: BRUCE RANCK
 
  
For
  
1K.  ELECTION OF DIRECTOR: PAT WOOD, III
 
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUESTAR CORPORATION
5/10/2012
748356102
STR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: TERESA BECK
 
  
For
  
1B.  ELECTION OF DIRECTOR: R.D. CASH
 
  
For
  
1C.  ELECTION OF DIRECTOR: LAURENCE M. DOWNES
 
  
For
  
1D.  ELECTION OF DIRECTOR: RONALD W. JIBSON
 
  
For
  
1E.  ELECTION OF DIRECTOR: GARY G. MICHAEL
 
  
For
  
1F.  ELECTION OF DIRECTOR: KEITH O. RATTIE
 
  
For
  
1G.  ELECTION OF DIRECTOR: HARRIS H. SIMMONS
 
  
For
  
1H.  ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON
 
  
       
For
For
2.  RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WAL-MART STORES INC
6/1/2012
931142103
WMT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: AIDA M. ALVAREZ
 
  
For
  
1B  ELECTION OF DIRECTOR: JAMES W. BREYER
 
  
For
  
1C  ELECTION OF DIRECTOR: M. MICHELE BURNS
 
  
For
  
1D  ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
  
For
  
1E  ELECTION OF DIRECTOR: ROGER C. CORBETT
 
  
For
  
1F  ELECTION OF DIRECTOR: DOUGLAS N. DAFT
 
  
For
  
1G  ELECTION OF DIRECTOR: MICHAEL T. DUKE
 
  
For
  
1H  ELECTION OF DIRECTOR: MARISSA A. MAYER
 
  
For
  
1I  ELECTION OF DIRECTOR: GREGORY B. PENNER
 
  
For
  
1J  ELECTION OF DIRECTOR: STEVEN S REINEMUND
 
  
For
  
1K  ELECTION OF DIRECTOR: H. LEE SCOTT, JR.
 
  
For
  
1L  ELECTION OF DIRECTOR: ARNE M. SORENSON
 
  
For
  
1M  ELECTION OF DIRECTOR: JIM C. WALTON
 
  
For
  
1N  ELECTION OF DIRECTOR: S. ROBSON WALTON
 
  
For
  
1O  ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS
 
  
For
  
1P  ELECTION OF DIRECTOR: LINDA S. WOLF
 
  
       
For
For
02  RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS
 
Issuer
For
For
03  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
04  POLITICAL CONTRIBUTIONS REPORT
 
Issuer
For
For
05  DIRECTOR NOMINATION POLICY
 
Issuer
For
For
06  REPORT REGARDING INCENTIVE COMPENSATION PROGRAMS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WASTE MANAGEMENT, INC
5/10/2012
94106L109
WM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: BRADBURY H. ANDERSON
 
  
For
  
1B.  ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY
 
  
For
  
1C.  ELECTION OF DIRECTOR: FRANK M. CLARK, JR.
 
  
For
  
1D.  ELECTION OF DIRECTOR: PATRICK W. GROSS
 
  
For
  
1E.  ELECTION OF DIRECTOR: JOHN C. POPE
 
  
For
  
1F.  ELECTION OF DIRECTOR: W. ROBERT REUM
 
  
For
  
1G.  ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER
 
  
For
  
1H.  ELECTION OF DIRECTOR: DAVID P. STEINER
 
  
For
  
1I.  ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER
 
  
       
For
For
2.  RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
3.  TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
 
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL RELATING TO A STOCK RETENTION POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF EMPLOYMENT, IF PROPERLY PRESENTED AT THE MEETING.
 
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS AND OTHER GOVERNING DOCUMENTS TO GIVE STOCKHOLDERS OF THE LOWEST PERCENTAGE OF OUR OUTSTANDING COMMON STOCK PERMITTED BY STATE LAW THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.
 
Issuer
 
 
 
 
 
 
Name of Fund:
 Buffalo Growth Fund    
Period:
  
July 1, 2011 - June 30, 2012
    
       
Company Name
Meeting Date
CUSIP
Ticker
       
AFFILIATED MANAGERS GROUP, INC.
6/18/2012
8252108
AMG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: SAMUEL T. BYRNE
 
  
For
  
1B.  ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL
 
  
For
  
1C.  ELECTION OF DIRECTOR: SEAN M. HEALEY
 
  
For
  
1D.  ELECTION OF DIRECTOR: HAROLD J. MEYERMAN
 
  
For
  
1E.  ELECTION OF DIRECTOR: WILLIAM J. NUTT
 
  
For
  
1F.  ELECTION OF DIRECTOR: TRACY P. PALANDJIAN
 
  
For
  
1G.  ELECTION OF DIRECTOR: RITA M. RODRIGUEZ
 
  
For
  
1H.  ELECTION OF DIRECTOR: PATRICK T. RYAN
 
  
For
  
1I.  ELECTION OF DIRECTOR: JIDE J. ZEITLIN
 
  
       
For
For
2.  TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AGILENT TECHNOLOGIES, INC
3/13/2012
00846U101
A
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: ROBERT J. HERBOLD
 
  
For
  
1B  ELECTION OF DIRECTOR: KOH BOON HWEE
 
  
For
  
1C  ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN
 
  
       
For
For
02  TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
03  TO APPROVE THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AKAMAI TECHNOLOGIES, INC
5/16/2012
00971T101
AKAM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: GEORGE H. CONRADES
 
  
For
  
1B  ELECTION OF DIRECTOR: MARTIN M. COYNE II
 
  
For
  
1C  ELECTION OF DIRECTOR: JILL A. GREENTHAL
 
  
For
  
1D  ELECTION OF DIRECTOR: GEOFFREY A. MOORE
 
  
   
 
  
For
For
2  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AKAMAI TECHNOLOGIES, INC'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
   
 
  
       
Company Name
Meeting Date
CUSIP
Ticker
       
ANCESTRY.COM INC
5/24/2012
32803108
ACOM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1.1  ELECTION OF DIRECTOR: THOMAS LAYTON
 
  
For
  
1.2  ELECTION OF DIRECTOR: ELIZABETH NELSON
 
  
For
  
1.3  ELECTION OF DIRECTOR: TIMOTHY SULLIVAN
 
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ANCESTRY.COM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALIGN TECHNOLOGY, INC
5/23/2012
16255101
ALGN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DAVID E. COLLINS
  
For
  
JOSEPH LACOB
  
For
  
C. RAYMOND LARKIN, JR.
  
For
  
GEORGE J. MORROW
  
For
  
DR. DAVID C. NAGEL
  
For
  
THOMAS M. PRESCOTT
  
For
  
GREG J. SANTORA
  
For
  
WARREN S. THALER
  
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALLERGAN, INC
5/1/2012
18490102
AGN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: DAVID E.I. PYOTT
 
  
For
  
1B.  ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D.
 
  
For
  
1C.  ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D.
 
  
For
  
1D.  ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER
 
  
For
  
1E.  ELECTION OF DIRECTOR: DAWN HUDSON
 
  
For
  
1F.  ELECTION OF DIRECTOR: ROBERT A. INGRAM
 
  
For
  
1G.  ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D.
 
  
For
  
1H.  ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.
 
  
For
  
1I.  ELECTION OF DIRECTOR: RUSSELL T. RAY
 
  
For
  
1J.  ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D.
 
  
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
For
For
3.  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER MEETINGS).
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALTERA CORPORATION
5/8/2012
21441100
ALTR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: JOHN P. DAANE
 
  
For
  
 1B.  ELECTION OF DIRECTOR: T. MICHAEL NEVENS
 
  
For
  
1C.  ELECTION OF DIRECTOR: ELISHA W. FINNEY
 
  
For
  
1D.  ELECTION OF DIRECTOR: KEVIN MCGARITY
 
  
For
  
1E.  ELECTION OF DIRECTOR: KRISH A. PRABHU
 
  
For
  
1F.  ELECTION OF DIRECTOR: JOHN SHOEMAKER
 
  
For
  
1G.  ELECTION OF DIRECTOR: THOMAS H. WAECHTER
 
  
For
  
1H.  ELECTION OF DIRECTOR: SUSAN WANG
 
  
   
 
  
For
For
2.  TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 7,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
 
Issuer
For
For
3.  TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS.
 
Issuer
For
For
4.  TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
 
Issuer
For
For
5.  TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW ACTION BY WRITTEN CONSENT OF STOCKHOLDERS.
 
Issuer
For
For
6.  TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
7.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
APPLE INC.
7/23/2012
37833100
AAPL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
WILLIAM V. CAMPBELL
  
For
  
TIMOTHY D. COOK
  
For
  
MILLARD S. DREXLER
  
For
  
AL GORE
  
For
  
ROBERT A. IGER
  
For
  
ANDREA JUNG
  
For
  
ARTHUR D. LEVINSON
  
For
  
RONALD D. SUGAR
  
       
For
For
2  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
3  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
04  A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT OF INTEREST REPORT"
 
Security Holder
Against
Against
05  A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY ON DIRECTOR PAY"
 
Security Holder
Against
Against
06  A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES"
 
Security Holder
Against
Against
07  A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS"
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
APPLIED MATERIALS INC
3/6/2012
38222105
AMAT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1A  ELECTION OF DIRECTOR: AART J. DE GEUS
 
  
For
For
1B  ELECTION OF DIRECTOR: STEPHEN R. FORREST
 
  
For
For
1C  ELECTION OF DIRECTOR: THOMAS J. IANNOTTI
 
  
For
For
1D  ELECTION OF DIRECTOR: SUSAN M. JAMES
 
  
For
For
1E  ELECTION OF DIRECTOR: ALEXANDER A. KARSNER
 
  
For
For
1F  ELECTION OF DIRECTOR: GERHARD H. PARKER
 
  
For
For
1G  ELECTION OF DIRECTOR: DENNIS D. POWELL
 
  
For
For
1H  ELECTION OF DIRECTOR: WILLEM P. ROELANDTS
 
  
For
For
1I  ELECTION OF DIRECTOR: JAMES E. ROGERS
 
  
       
For
For
02  TO APPROVE THE AMENDED & RESTATED EMPLOYEE STOCK INCENTIVE PLAN.
 
Issuer
For
For
03  TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN.
 
Issuer
For
For
04  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
05  RATIFY APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAXTER INTERNATIONAL
5/8/2012
71813109
BAX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1A.  ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D.
 
  
For
For
1B.  ELECTION OF DIRECTOR: PETER S. HELLMAN
 
  
For
For
1C.  ELECTION OF DIRECTOR: K.J. STORM
 
  
       
For
For
2.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
3.  APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
4.  SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD
 
Issuer
For
For
5.  SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE BOEING COMPANY
4/30/2012
97023105
BA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1A.  ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
  
For
For
1B.  ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
 
  
For
For
1C.  ELECTION OF DIRECTOR: LINDA Z. COOK
 
  
For
For
1D.  ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN
 
  
For
For
1E.  ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.
 
  
For
For
1F.  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
  
For
For
1G.  ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
  
For
For
1H.  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
  
For
For
1I.  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
  
For
For
1J.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
  
For
For
1K.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
  
       
Against
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012.
 
Issuer
Against
For
4.  REPORT ON POLITICAL AND TRADE ASSOCIATION CONTRIBUTIONS.
 
Issuer
Against
For
5.  ACTION BY WRITTEN CONSENT.
 
Issuer
Against
For
6.  RETENTION OF SIGNIFICANT STOCK BY FORMER EXECUTIVES.
 
Issuer
Against
For
7.  EXTRAORDINARY RETIREMENT BENEFITS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BROADCOM CORPORATION
5/15/2012
111320107
BRCM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
ROBERT J. FINOCCHIO, JR
  
For
For
NANCY H. HANDEL
  
For
For
EDDY W. HARTENSTEIN
  
For
For
 MARIA M. KLAWE, PH.D.
  
For
For
JOHN E. MAJOR
  
For
For
SCOTT A. MCGREGOR
  
For
For
WILLIAM T. MORROW
  
For
For
HENRY SAMUELI, PH.D.
  
For
For
ROBERT E. SWITZ
  
       
For
For
2.  TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE BROADCOM CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, THAT WOULD EXTEND THE TERM OF THE PLAN THROUGH MAY 15, 2022, AND EFFECT VARIOUS TECHNICAL REVISIONS AND IMPROVEMENTS.
 
Issuer
For
For
3.  TO APPROVE THE ADOPTION OF THE BROADCOM CORPORATION 2012 STOCK INCENTIVE PLAN.
 
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHART INDUSTRIES INC
5/24/2012
16115Q308
GTLS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
SAMUEL F. THOMAS
  
For
  
W. DOUGLAS BROWN
  
For
  
RICHARD E. GOODRICH
  
For
  
STEVEN W. KRABLIN
  
For
  
MICHAEL W. PRESS
  
For
  
JAMES M. TIDWELL
  
For
  
THOMAS L. WILLIAMS
  
       
For
For
2)  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3)  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
4)  APPROVAL AND ADOPTION OF THE CHART INDUSTRIES, INC. AMENDED AND RESTATED 2009 OMNIBUS EQUITY PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CISCO SYSTEMS, INC
12/7/2011
17275R102
CSCO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: CAROL A. BARTZ
 
  
For
  
1B  ELECTION OF DIRECTOR: M. MICHELE BURNS
 
  
For
  
1C  ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
 
  
For
  
1D  ELECTION OF DIRECTOR: LARRY R. CARTER
 
  
For
  
1E  ELECTION OF DIRECTOR: JOHN T. CHAMBERS
 
  
For
  
1F  ELECTION OF DIRECTOR: BRIAN L. HALLA
 
  
For
  
1G  ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
 
  
For
  
1H  ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH
 
  
For
  
1I  ELECTION OF DIRECTOR: RODERICK C. MCGEARY
 
  
For
  
1J  ELECTION OF DIRECTOR: ARUN SARIN
 
  
For
  
1K  ELECTION OF DIRECTOR: STEVEN M. WEST
 
  
For
  
1L  ELECTION OF DIRECTOR: JERRY YANG
 
  
       
For
For
2  APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CISCO 2005 STOCK INCENTIVE PLAN.
 
Issuer
For
For
3  APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
4  RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
 
Issuer
For
For
5  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
 
Issuer
Against
Against
6  APPROVAL TO AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
 
Security Holder
Against
Against
7  APPROVAL TO REQUIRE THE BOARD TO PUBLISH INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.
 
Security Holder
Against
AGAINST
8  APPROVAL TO REQUIRE THAT CISCO EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS FOLLOWING TERMINATION.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE COCA COLA COMPANY
4/25/2012
191216100
KO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: HERBERT A. ALLEN
 
  
For
  
1B.  ELECTION OF DIRECTOR: RONALD W. ALLEN
 
  
For
  
1C.  ELECTION OF DIRECTOR: HOWARD G. BUFFETT
 
  
For
  
1D.  ELECTION OF DIRECTOR: RICHARD M. DALEY
 
  
For
  
1E.  ELECTION OF DIRECTOR: BARRY DILLER
 
  
For
  
1F.  ELECTION OF DIRECTOR: EVAN G. GREENBERG
 
  
For
  
1G.  ELECTION OF DIRECTOR: ALEXIS M. HERMAN
 
  
For
  
1H.  ELECTION OF DIRECTOR: MUHTAR KENT
 
  
For
  
1I.  ELECTION OF DIRECTOR: DONALD R. KEOUGH
 
  
For
  
1J.  ELECTION OF DIRECTOR: ROBERT A. KOTICK
 
  
For
  
1K.  ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
 
  
For
  
1L.  ELECTION OF DIRECTOR: DONALD F. MCHENRY
 
  
For
  
1M.  ELECTION OF DIRECTOR: SAM NUNN
 
  
For
  
1N.  ELECTION OF DIRECTOR: JAMES D. ROBINSON III
 
  
For
  
1O.  ELECTION OF DIRECTOR: PETER V. UEBERROTH
 
  
For
  
1P.  ELECTION OF DIRECTOR: JACOB WALLENBERG
 
  
For
  
1Q.  ELECTION OF DIRECTOR: JAMES B. WILLIAMS
 
  
       
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
       
Company Name
Meeting Date
CUSIP
Ticker
       
EBAY INC
1/4/1900
17275R102
EBAY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: MARC L. ANDREESSEN
 
  
For
  
1B.  ELECTION OF DIRECTOR: WILLIAM C. FORD, JR.
 
  
For
  
1C.  ELECTION OF DIRECTOR: DAWN G. LEPORE
 
  
For
  
1D.  ELECTION OF DIRECTOR: KATHLEEN C. MITIC
 
  
For
  
1E.  ELECTION OF DIRECTOR: PIERRE M. OMIDYAR
 
  
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
 
Issuer
For
For
3.  APPROVE AMENDMENT & RESTATEMENT OF 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES
 
Issuer
For
For
4.  TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
5.  TO ADOPT AND APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
 
Issuer
For
For
6.  AMENDMENT TO OUR AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING
 
Issuer
For
For
7.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012
 
Issuer
   
 
  
       
Company Name
Meeting Date
CUSIP
Ticker
       
E.I. DU PONT DE NEMOURS AND COMPANY
4/25/2012
263534109
DD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI
 
  
For
  
1B.  ELECTION OF DIRECTOR: RICHARD H. BROWN
 
  
For
  
1C.  ELECTION OF DIRECTOR: ROBERT A. BROWN
 
  
For
  
1D.  ELECTION OF DIRECTOR: BERTRAND P. COLLOMB
 
  
For
  
1E.  ELECTION OF DIRECTOR: CURTIS J. CRAWFORD
 
  
For
  
1F.  ELECTION OF DIRECTOR: ALEXANDER M. CUTLER
 
  
For
  
1G.  ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT
 
  
For
  
1H.  ELECTION OF DIRECTOR: MARILLYN A. HEWSON
 
  
For
  
1I.  ELECTION OF DIRECTOR: LOIS D. JULIBER
 
  
For
  
1J.  ELECTION OF DIRECTOR: ELLEN J. KULLMAN
 
  
For
  
1K.  ELECTION OF DIRECTOR: LEE M. THOMAS
 
  
       
For
For
2.  ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
3.  TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION
 
Issuer
For
For
4.  ON INDEPENDENT CHAIR
 
Issuer
For
For
5.  ON EXECUTIVE COMPENSATION REPORT
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ELECTRONIC ARTS INC.
7/28/2011
285512109
ERTS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: LEONARD S. COLEMAN
 
  
For
  
1B  ELECTION OF DIRECTOR: JEFFREY T. HUBER
 
  
For
  
1C  ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE
 
  
For
  
1D  ELECTION OF DIRECTOR: GREGORY B. MAFFEI
 
  
For
  
1E  ELECTION OF DIRECTOR: VIVEK PAUL
 
  
For
  
1F  ELECTION OF DIRECTOR: LAWRENCE F. PROBST III
 
  
For
  
1G  ELECTION OF DIRECTOR: JOHN S. RICCITIELLO
 
  
For
  
1H  ELECTION OF DIRECTOR: RICHARD A. SIMONSON
 
  
For
  
1I  ELECTION OF DIRECTOR: LINDA J. SRERE
 
  
For
  
1J  ELECTION OF DIRECTOR: LUIS A. UBINAS
 
  
       
For
For
02  APPROVE AN AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
03  APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
04  ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
1 YR
 
05  ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
06  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EMERSON ELECTRIC CO.
2/7/2012
291011104
EMR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
C. FERNANDEZ G.*
  
For
  
A.F. GOLDEN*
  
For
  
W.R. JOHNSON*
  
For
  
J.B. MENZER*
  
For
  
A.A. BUSCH III**
  
For
  
R.L. RIDGWAY**
  
       
For
For
02  APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.
 
Issuer
For
For
03  RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
04  APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
For
For
05  APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS AS DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FEDEX CORPORATION
9/26/2011
31428X106
FDX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: JAMES L. BARKSDALE
 
  
For
  
1B  ELECTION OF DIRECTOR: JOHN A. EDWARDSON
 
  
For
  
1C  ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON
 
  
For
  
1D  ELECTION OF DIRECTOR: STEVEN R. LORANGER
 
  
For
  
1E  ELECTION OF DIRECTOR: GARY W. LOVEMAN
 
  
For
  
1F  ELECTION OF DIRECTOR: R. BRAD MARTIN
 
  
For
  
1G  ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
 
  
For
  
1H  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
  
For
  
1I  ELECTION OF DIRECTOR: FREDERICK W. SMITH
 
  
For
  
1J  ELECTION OF DIRECTOR: JOSHUA I. SMITH
 
  
For
  
1K  ELECTION OF DIRECTOR: DAVID P. STEINER
 
  
For
  
1L  ELECTION OF DIRECTOR: PAUL S. WALSH
 
  
       
For
For
02  APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION IN ORDER TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS.
 
Issuer
For
For
03  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
04  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
1 Year
1 Year
05  ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
06  STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.
 
Issuer
Against
Against
07  STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
 
Security Holder
Against
Against
08  STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
FMC CORPORATION
4/24/2012
302491303
FMC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1A.  ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: EDUARDO E. CORDEIRO
 
Issuer
For
For
1B.  ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: PETER D'ALOIA
 
Issuer
For
For
1C.  ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: C. SCOTT GREER
 
Issuer
For
For
1D.  ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: PAUL J. NORRIS
 
Issuer
For
For
1E.  ELECTION OF DIRECTOR TO SERVE IN CLASS I FOR A TWO-YEAR TERM: WILLIAM H. POWELL
 
Issuer
For
For
2.  RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST PROPOSAL 5.
 
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF DIRECTORS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENERAL ELECTRIC COMPANY
4/25/2012
369604103
GE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
   
 
  
For
  
A1  ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE
 
  
For
  
A2  ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
  
For
  
A3  ELECTION OF DIRECTOR: ANN M. FUDGE
 
  
For
  
A4  ELECTION OF DIRECTOR: SUSAN HOCKFIELD
 
  
For
  
A5  ELECTION OF DIRECTOR: JEFFREY R. IMMELT
 
  
For
  
A6  ELECTION OF DIRECTOR: ANDREA JUNG
 
  
For
  
A7  ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY
 
  
For
  
A8  ELECTION OF DIRECTOR: ROBERT W. LANE
 
  
For
  
A9  ELECTION OF DIRECTOR: RALPH S. LARSEN
 
  
For
  
A10  ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
  
For
  
A11  ELECTION OF DIRECTOR: JAMES J. MULVA
 
  
For
  
A12  ELECTION OF DIRECTOR: SAM NUNN
 
  
For
  
A13  ELECTION OF DIRECTOR: ROGER S. PENSKE
 
  
For
  
A14  ELECTION OF DIRECTOR: ROBERT J. SWIERINGA
 
  
For
  
A15  ELECTION OF DIRECTOR: JAMES S. TISCH
 
  
For
  
A16  ELECTION OF DIRECTOR: DOUGLAS A. WARNER III
 
  
       
For
For
B1  RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
B2  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
For
For
B3  APPROVAL OF AN AMENDMENT TO THE GE 2007 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
 
Issuer
For
For
B4  APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS
 
Issuer
Against
For
C1  CUMULATIVE VOTING
 
Issuer
For
For
C2  NUCLEAR ACTIVITIES
 
Issuer
For
For
C3  INDEPENDENT BOARD CHAIRMAN
 
Issuer
Against
Against
C4  SHAREOWNER ACTION BY WRITTEN CONSENT
 
Security Holder
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
GENTEX CORPORATION
5/17/2012
371901109
GNTX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
FRED BAUER
  
For
  
GARY GOODE
  
For
  
JIM WALLACE
  
For
      
For
For
2.  A PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
 
Issuer
Against
For
3.  A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT.
 
Issuer
For
For
4.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
5.  TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
6.  TO APPROVE THE 2012 AMENDED AND RESTATED NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE GOLDMAN SACHS GROUP, INC
5/24/2012
38141G104
GS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1A.  ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN
 
Issuer
For
For
1B.  ELECTION OF DIRECTOR: M. MICHELE BURNS
 
Issuer
For
For
1C.  ELECTION OF DIRECTOR: GARY D. COHN
 
Issuer
For
For
1D.  ELECTION OF DIRECTOR: CLAES DAHLBACK
 
Issuer
For
For
1E.  ELECTION OF DIRECTOR: STEPHEN FRIEDMAN
 
Issuer
For
For
1F.  ELECTION OF DIRECTOR: WILLIAM W. GEORGE
 
Issuer
For
For
1G.  ELECTION OF DIRECTOR: JAMES A. JOHNSON
 
Issuer
For
For
1H.  ELECTION OF DIRECTOR: LAKSHMI N. MITTAL
 
Issuer
For
For
1I.  ELECTION OF DIRECTOR: JAMES J. SCHIRO
 
Issuer
For
For
1J.  ELECTION OF DIRECTOR: DEBORA L. SPAR
 
Issuer
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)
 
Issuer
For
For
3.  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE
 
Issuer
Against
Against
6.  SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING EXPENDITURES
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GLOBAL PAYMENTS INC.
9/27/2011
37940X102
GPN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
PAUL R. GARCIA
  
For
For
MICHAEL W. TRAPP
  
For
For
GERALD J. WILKINS
  
       
For
For
02  ON THE PROPOSAL TO APPROVE THE ADOPTION OF THE GLOBAL PAYMENTS INC. 2011 INCENTIVE PLAN.
 
Issuer
For
For
03  ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
04  ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
05  ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GOOGLE INC
6/21/2012
38259P508
GOOG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
LARRY PAGE
Issuer
For
For
SERGEY BRIN
Issuer
For
For
ERIC E. SCHMIDT
Issuer
For
For
L. JOHN DOERR
Issuer
For
For
DIANE B. GREENE
Issuer
For
For
JOHN L. HENNESSY
Issuer
For
For
ANN MATHER
Issuer
For
For
PAUL S. OTELLINI
Issuer
For
For
K. RAM SHRIRAM
Issuer
For
For
SHIRLEY M. TILGHMAN
Issuer
       
For
For
2.  THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
Against
Against
3A.  THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES.
 
Issuer
For
For
3B.  THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION.
 
Issuer
For
For
THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK.
 
Issuer
For
For
4.  THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN.
 
Issuer
For
For
5.  THE APPROVAL OF GOOGLE'S 2012 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY.
 
Issuer
Against
Against
6.  A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.
 
Issuer
Against
Against
7.  A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING.
 
Issuer
Against
Against
8.  A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HARMAN INTERNATIONAL INDUSTRIES, INC
12/7/2011
4130861009
HAR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
BRIAN F. CARROLL
  
For
  
HELLENE S. RUNTAGH
  
       
For
For
02  PROPOSAL TO APPROVE THE 2012 STOCK OPTION AND INCENTIVE PLAN.
 
Issuer
For
For
03  PROPOSAL TO APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD.
 
Issuer
For
For
04  PROPOSAL TO RATIFY APPOINTMENT OF KPMG.
 
Issuer
For
For
05  PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
 
Issuer
1 YEAR
1 YEAR
06  EXECUTIVE COMPENSATION FREQUENCY STOCKHOLDER VOTE.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JOHNSON CONTROLS, INC
1/25/2012
478366107
JCI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DENNIS W. ARCHER
  
For
  
MARK P. VERGNANO
  
For
  
RICHARD GOODMAN
  
       
For
For
02  RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2012.
 
Issuer
For
For
03  ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
04  CONSIDERATION OF A SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JOHNSON & JOHNSON
4/26/2012
478160104
JNJ
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: MARY SUE COLEMAN
 
  
For
  
1B.  ELECTION OF DIRECTOR: JAMES G. CULLEN
 
  
For
  
1C.  ELECTION OF DIRECTOR: IAN E.L. DAVIS
 
  
For
  
1D.  ELECTION OF DIRECTOR: ALEX GORSKY
 
  
Against
  
1E.  ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS
 
  
For
  
1F.  ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
 
  
Against
  
1G.  ELECTION OF DIRECTOR: ANNE M. MULCAHY
 
  
For
  
1H.  ELECTION OF DIRECTOR: LEO F. MULLIN
 
  
Against
  
1I.  ELECTION OF DIRECTOR: WILLIAM D. PEREZ
 
  
Against
  
1J.  ELECTION OF DIRECTOR: CHARLES PRINCE
 
  
For
  
1K.  ELECTION OF DIRECTOR: DAVID SATCHER
 
  
For
  
1L.  ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
  
For
  
1M.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
  
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
Against
For
3.  APPROVAL OF THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN
 
Issuer
Against
For
4.  RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
 
Issuer
For
For
5.  SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN
 
Issuer
Against
For
6.  SHAREHOLDER PROPOSAL ON BINDING VOTE ON POLITICAL CONTRIBUTIONS
 
Issuer
For
For
7.  SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL METHODS FOR TRAINING
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JPMORGAN CHASE & CO
5/15/2012
46625H100
JPM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: JAMES A. BELL
 
  
For
  
1B.  ELECTION OF DIRECTOR: CRANDALL C. BOWLES
 
  
For
  
1C.  ELECTION OF DIRECTOR: STEPHEN B. BURKE
 
  
For
  
 1D.  ELECTION OF DIRECTOR: DAVID M. COTE
 
  
For
  
1E.  ELECTION OF DIRECTOR: JAMES S. CROWN
 
  
For
  
1F.  ELECTION OF DIRECTOR: JAMES DIMON
 
  
For
  
1G.  ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
  
For
  
1H.  ELECTION OF DIRECTOR: ELLEN V. FUTTER
 
  
For
  
1I.  ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
 
  
For
  
1J.  ELECTION OF DIRECTOR: LEE R. RAYMOND
 
  
For
  
1K.  ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
  
   
 
  
For
For
2.  APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
Against
Against
4.  POLITICAL NON-PARTISANSHIP
 
Security Holder
Against
Against
5.  INDEPENDENT DIRECTOR AS CHAIRMAN
 
Security Holder
Against
Against
6.  LOAN SERVICING
 
Security Holder
Against
Against
7.  CORPORATE POLITICAL CONTRIBUTIONS REPORT
 
Security Holder
Against
Against
8.  GENOCIDE-FREE INVESTING
 
Security Holder
Against
Against
9.  SHAREHOLDER ACTION BY WRITTEN CONSENT
 
Security Holder
Against
Against
10.  STOCK RETENTION
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
JUNIPER NETWORKS,INC
5/22/2012
48203R104
JNPR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
MERCEDES JOHNSON
  
For
  
SCOTT KRIENS
  
For
  
WILLIAM R. STENSRUD
  
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2012.
 
Issuer
For
For
3.  APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
 
Issuer
For
For
4.  APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER.
 
Issuer
For
For
5.  APPROVAL OF THE PROPOSED AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF JUNIPER NETWORKS, INC. TO DECLASSIFY THE BOARD OF DIRECTORS.
 
Issuer
For
For
6.  APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON JUNIPER NETWORKS, INC.'S EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MCDONALD'S CORPORATION
5/24/2012
580135101
MCD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1A.  ELECTION OF DIRECTOR: ROBERT A. ECKERT
 
Issuer
For
For
1B.  ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
 
Issuer
For
For
1C.  ELECTION OF DIRECTOR: JEANNE P. JACKSON
 
Issuer
For
For
1D.  ELECTION OF DIRECTOR: ANDREW J. MCKENNA
 
Issuer
For
For
1E.  ELECTION OF DIRECTOR: DONALD THOMPSON
 
Issuer
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  APPROVAL OF THE 2012 OMNIBUS STOCK OWNERSHIP PLAN.
 
Issuer
For
For
4.  APPROVAL OF DECLASSIFICATION OF THE BOARD OF DIRECTORS.
 
Issuer
For
For
5.  APPROVAL OF SHAREHOLDERS' RIGHT TO CALL SPECIAL MEETINGS.
 
Issuer
For
For
6.  ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012.
 
Issuer
For
Against
7.  ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A NUTRITION REPORT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MSCI INC
5/8/2012
88579Y101
MSCI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1.1  ELECTION OF DIRECTOR: BENJAMIN F. DUPONT
 
  
For
  
1.2  ELECTION OF DIRECTOR: HENRY A. FERNANDEZ
 
  
For
  
1.3  ELECTION OF DIRECTOR: ALICE W. HANDY
 
  
For
  
1.4  ELECTION OF DIRECTOR: CATHERINE R. KINNEY
 
  
For
  
1.5  ELECTION OF DIRECTOR: LINDA H. RIEFLER
 
  
For
  
1.6  ELECTION OF DIRECTOR: GEORGE W. SIGULER
 
  
For
  
1.7  ELECTION OF DIRECTOR: PATRICK TIERNEY
 
  
For
  
1.8  ELECTION OF DIRECTOR: RODOLPHE M. VALLEE
  
       
For
For
2  TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.
 
Issuer
For
For
3  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
 
Issuer
For
For
4  TO AMEND OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE AUTHORIZED SHARES OF CLASS B COMMON STOCK, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, REFER TO THE CLASS A COMMON STOCK AS "COMMON STOCK" AND MAKE CERTAIN OTHER CONFORMING CHANGES.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MONSANTO COMPANY
1/24/2011
61166W101
MON
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: JANICE L. FIELDS
 
  
For
  
1B  ELECTION OF DIRECTOR: HUGH GRANT
 
  
For
  
1C  ELECTION OF DIRECTOR: C. STEVEN MCMILLAN
 
  
For
  
1D  ELECTION OF DIRECTOR: ROBERT J. STEVENS
 
  
       
For
For
02  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
 
Issuer
Against
Against
03  ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
04  APPROVAL OF THE MONSANTO COMPANY 2005 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF JANUARY 24, 2012).
 
Issuer
Against
Against
05  SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
3M COMPANY
5/8/2012
88579Y101
MMM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: LINDA G. ALVARADO
 
  
For
  
1B.  ELECTION OF DIRECTOR: VANCE D. COFFMAN
 
  
For
  
1C.  ELECTION OF DIRECTOR: MICHAEL L. ESKEW
 
  
For
  
1D.  ELECTION OF DIRECTOR: W. JAMES FARRELL
 
  
For
  
1E.  ELECTION OF DIRECTOR: HERBERT L. HENKEL
 
  
For
  
1F.  ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
  
For
  
1G.  ELECTION OF DIRECTOR: ROBERT S. MORRISON
 
  
For
  
1H.  ELECTION OF DIRECTOR: AULANA L. PETERS
 
  
For
  
1I.  ELECTION OF DIRECTOR: INGE G. THULIN
 
  
For
  
1J.  ELECTION OF DIRECTOR: ROBERT J. ULRICH
 
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  TO APPROVE THE 2012 AMENDED AND RESTATED GENERAL EMPLOYEES STOCK PURCHASE PLAN.
 
Issuer
For
For
5.  TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE PLAN.
 
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL ON LOBBYING.
 
Issuer
Against
Against
7.  STOCKHOLDER PROPOSAL TO PROHIBIT POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS.
 
Issuer
For
For
8.  STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MOTOROLA SOLUTIONS, INC
4/30/2012
620076307
MSI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: GREGORY Q. BROWN
 
  
For
  
1B.  ELECTION OF DIRECTOR: WILLIAM J. BRATTON
 
  
For
  
1C.  ELECTION OF DIRECTOR: KENNETH C. DAHLBERG
 
  
For
  
1D.  ELECTION OF DIRECTOR: DAVID W. DORMAN
 
  
For
  
1E.  ELECTION OF DIRECTOR: MICHAEL V. HAYDEN
 
  
For
  
1F.  ELECTION OF DIRECTOR: JUDY C. LEWENT
 
  
For
  
1G.  ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
 
  
For
  
1H.  ELECTION OF DIRECTOR: JOHN A. WHITE
 
  
For
For
2.  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL RE: ENCOURAGE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT.
 
Issuer
For
Against
5.  STOCKHOLDER PROPOSAL RE: EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL INSTRUMENTS CORPORATION
5/8/2012
636518102
NATI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DUY-LOAN T. LE
  
For
  
CHARLES J. ROESSLEIN
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
   
 
  
Company Name
Meeting Date
 
Ticker
       
NETAPP, INC
8/31/2011
64110D104
NTAP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DANIEL J. WARMENHOVEN
  
For
  
NICHOLAS G. MOORE
  
For
  
THOMAS GEORGENS
  
For
  
JEFFRY R. ALLEN
  
For
  
ALAN L. EARHART
  
For
  
GERALD HELD
  
For
  
T. MICHAEL NEVENS
  
For
  
GEORGE T. SHAHEEN
  
For
  
ROBERT T. WALL
  
For
  
RICHARD P. WALLACE
  
       
For
For
02  APPROVE AN AMENDMENT TO 1999 STOCK OPTION PLAN ("1999 PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,700,000 SHARES OF COMMON STOCK & TO APPROVE 1999 PLAN FOR SECTION 162(M) PURPOSES TO ENABLE CERTAIN AWARDS GRANTED UNDER 1999 PLAN TO CONTINUE TO QUALIFY AS DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
 
Issuer
For
For
03  TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 3,500,000 SHARES OF COMMON STOCK
 
Issuer
For
For
04  TO APPROVE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
05  TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
06  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2012
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NORTHERN TRUST CORPORATION
4/17/2012
665859104
NTRS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
LINDA WALKER BYNOE
  
For
  
NICHOLAS D. CHABRAJA
  
For
  
SUSAN CROWN
  
For
  
DIPAK C. JAIN
  
For
  
ROBERT W. LANE
  
For
  
EDWARD J. MOONEY
  
For
  
JOHN W. ROWE
  
For
  
MARTIN P. SLARK
  
For
  
DAVID H.B. SMITH, JR.
  
For
  
CHARLES A. TRIBBETT III
  
For
  
FREDERICK H. WADDELL
  
       
For
For
2.  APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  APPROVAL OF THE NORTHERN TRUST CORPORATION 2012 STOCK PLAN.
 
Issuer
For
For
4.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSALS.
 
Issuer
For
For
5.  STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL SITUATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Issuer
For
For
6.  STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LUFKIN INDUSTRIES
5/2/2012
549764108
LUFK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
D.V. SMITH
  
       
For
For
2.  RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
For
For
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000.
 
Issuer
For
For
5.  APPROVE AND ADOPT AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
   
 
  
PDF SOLUTIONS INC
11/16/2011
693282105
PDFS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
THOMAS CAULFIELD, DES
  
For
  
R. STEPHEN HEINRICHS
  
For
  
ALBERT Y.C. YU, PH.D.
  
       
For
For
02  TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT AND CORPORATE GOVERNANCE COMMITTEE PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
 
Issuer
For
For
03  PROPOSAL TO APPROVE THE 2011 STOCK INCENTIVE PLAN.
 
Issuer
For
For
04  TO APPROVE, BY NON-BINDING VOTE, THE 2010 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
05  TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC
11/29/2011
717124101
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
01  TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 2, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PHARMACEUTICAL PRODUCT DEVELOPMENT, INC., JAGUAR HOLDINGS, LLC AND JAGUAR MERGER SUB, INC.
 
Issuer
For
For
02  TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MIGHT BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
 
Issuer
For
For
03  TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
PRAXAIR, INC
4/24/2012
74005P104
PX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
  
       
For
  
STEPHEN F. ANGEL
  
For
  
OSCAR BERNARDES
  
For
  
BRET K. CLAYTON
  
For
  
NANCE K. DICCIANI
  
For
  
EDWARD G. GALANTE
  
For
  
CLAIRE W. GARGALLI
  
For
  
IRA D. HALL
  
For
  
RAYMOND W. LEBOEUF
  
For
  
LARRY D. MCVAY
  
For
  
WAYNE T. SMITH
  
For
  
ROBERT L. WOOD
  
       
For
For
2  TO APPROVE AMENDMENTS TO PRAXAIR'S RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
 
Issuer
For
For
3  TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT.
 
Issuer
   
4  A SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING POLICIES AND CONTRIBUTIONS.
 
Issuer
For
For
5  TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUALCOMM
3/1/2012
747525103
QCOM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
BARBARA T. ALEXANDER
  
For
  
STEPHEN M. BENNETT
  
For
  
DONALD G. CRUICKSHANK
  
For
  
RAYMOND V. DITTAMORE
  
For
  
THOMAS W. HORTON
  
For
  
PAUL E. JACOBS
  
For
  
ROBERT E. KAHN
  
For
  
SHERRY LANSING
  
For
  
DUANE A. NELLES
  
For
  
FRANCISCO ROS
  
For
  
BRENT SCOWCROFT
  
For
  
MARC I. STERN
  
       
For
For
02  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012.
 
Issuer
For
For
03  TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
04  TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STARWOOD HOTELS & RESORTS WORLDWIDE, INC
5/3/2012
85590A401
HOT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
FRITS VAN PAASSCHEN
  
For
  
BRUCE W. DUNCAN
  
For
  
ADAM M. ARON
  
For
  
CHARLENE BARSHEFSKY
  
For
  
THOMAS E. CLARKE
  
For
  
CLAYTON C. DALEY, JR.
  
For
  
LIZANNE GALBREATH
  
For
  
ERIC HIPPEAU
  
For
  
STEPHEN R. QUAZZO
  
For
  
THOMAS O. RYDER
  
       
For
For
2.  A PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
TEXAS INSTRUMENTS INCORPORATED
4/19/2012
882508104
TXN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: R.W. BABB, JR.
 
  
For
  
1B.  ELECTION OF DIRECTOR: D.A. CARP
 
  
For
  
1C.  ELECTION OF DIRECTOR: C.S. COX
 
  
For
  
1D.  ELECTION OF DIRECTOR: P.H. PATSLEY
 
  
For
  
1E.  ELECTION OF DIRECTOR: R.E. SANCHEZ
 
  
For
  
1F.  ELECTION OF DIRECTOR: W.R. SANDERS
 
  
For
  
1G.  ELECTION OF DIRECTOR: R.J. SIMMONS
 
  
For
  
1H.  ELECTION OF DIRECTOR: R.K. TEMPLETON
 
  
For
  
1I.  ELECTION OF DIRECTOR: C.T. WHITMAN
 
  
       
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 2012.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
THE PROCTER & GAMBLE COMPANY
10/20/2011
10/10/2011
PG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1A  ELECTION OF DIRECTOR: ANGELA F. BRALY
 
  
For
For
1B  ELECTION OF DIRECTOR: KENNETH I. CHENAULT
 
  
For
For
1C  ELECTION OF DIRECTOR: SCOTT D. COOK
 
  
For
For
1D  ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN
 
  
For
For
1E  ELECTION OF DIRECTOR: ROBERT A. MCDONALD
 
  
For
For
1F  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
  
For
For
1G  ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS
 
  
For
For
1H  ELECTION OF DIRECTOR: MARGARET C. WHITMAN
 
  
For
For
1I  ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER
 
  
For
For
1J  ELECTION OF DIRECTOR: PATRICIA A. WOERTZ
 
  
For
For
1K  ELECTION OF DIRECTOR: ERNESTO ZEDILLO
 
  
       
For
For
02  RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65 OF PROXY STATEMENT)
 
Issuer
For
For
03  ADVISORY VOTE TO APPROVE THE COMPANY'S SAY ON PAY VOTE (PAGES 65-66 OF PROXY STATEMENT)
 
Issuer
1 YR
1 YR
04  ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY STATEMENT)
 
Issuer
For
For
05  AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION (PAGE 67 OF PROXY STATEMENT)
 
Issuer
Against
For
06  SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING (PAGE 68 OF PROXY STATEMENT)
 
Issuer
Against
For
07  SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING (PAGES 69-70 OF PROXY STATEMENT)
 
Issuer
Against
For
08  SHAREHOLDER PROPOSAL #3 - ELECTIONEERING CONTRIBUTIONS (PAGES 70-72 OF PROXY STATEMENT)
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
T ROWE PRICE GROUP, INC
4/17/2012
74144T108
TROW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A)  ELECTION OF DIRECTOR: EDWARD C. BERNARD
 
  
For
  
1B)  ELECTION OF DIRECTOR: JAMES T. BRADY
 
  
For
  
1C)  ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.
 
  
For
  
1D)  ELECTION OF DIRECTOR: DONALD B. HEBB, JR.
 
  
For
  
1E)  ELECTION OF DIRECTOR: JAMES A.C. KENNEDY
 
  
For
  
1F)  ELECTION OF DIRECTOR: ROBERT F. MACLELLAN
 
  
For
  
1G)  ELECTION OF DIRECTOR: BRIAN C. ROGERS
 
  
For
  
1H)  ELECTION OF DIRECTOR: DR. ALFRED SOMMER
 
  
For
  
1I)  ELECTION OF DIRECTOR: DWIGHT S. TAYLOR
 
  
For
  
1J)  ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE
 
  
       
For
For
2.  TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN.
 
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STARWOOD HOTELS & RESORTS WORLDWIDE, INC
5/3/2012
85590A401
HOT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
FRITS VAN PAASSCHEN
  
For
  
BRUCE W. DUNCAN
  
For
  
ADAM M. ARON
  
For
  
CHARLENE BARSHEFSKY
  
For
  
THOMAS E. CLARKE
  
For
  
CLAYTON C. DALEY, JR.
  
For
  
LIZANNE GALBREATH
  
For
  
ERIC HIPPEAU
  
For
  
STEPHEN R. QUAZZO
  
For
  
THOMAS O. RYDER
  
       
For
For
2.  A PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VISA
1/31/2012
92826C839
V
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: GARY P. COUGHLAN
 
  
For
  
1B  ELECTION OF DIRECTOR: MARY B. CRANSTON
 
  
For
  
1C  ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL
 
  
For
  
1D  ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
 
  
For
  
1E  ELECTION OF DIRECTOR: CATHY E. MINEHAN
 
  
For
  
1F  ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
 
  
For
  
1G  ELECTION OF DIRECTOR: DAVID J. PANG
 
  
For
  
1H  ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS
 
  
For
  
1I  ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN
 
  
       
For
For
02  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
03  TO APPROVE THE VISA INC. 2007 EQUITY INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.
 
Issuer
For
For
04  TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
   
 
  
WMS INDUSTRIES INC.
12/8/2011
929297109
WMS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
ROBERT J. BAHASH
  
For
  
BRIAN R. GAMACHE
  
For
  
PATRICIA M. NAZEMETZ
  
For
  
LOUIS J. NICASTRO
  
For
  
NEIL D. NICASTRO
  
For
  
EDWARD W. RABIN, JR.
  
For
  
IRA S. SHEINFELD
  
For
  
BOBBY L. SILLER
  
For
  
WILLIAM J. VARESCHI, JR
  
For
  
KEITH R. WYCHE
  
       
For
For
02  THE RATIFICATION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
For
For
03  THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
1 YEAR
1 YEAR
04  THE APPROVAL OF THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
YUM BRANDS, INC
5/17/2012
988498101
YUM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: DAVID W. DORMAN
 
  
For
  
1B.  ELECTION OF DIRECTOR: MASSIMO FERRAGAMO
 
  
For
  
1C.  ELECTION OF DIRECTOR: MIRIAN GRADDICK-WEIR
 
  
For
  
1D.  ELECTION OF DIRECTOR: J. DAVID GRISSOM
 
  
For
  
1E.  ELECTION OF DIRECTOR: BONNIE G. HILL
 
  
For
  
1F.  ELECTION OF DIRECTOR: JONATHAN S. LINEN
 
  
For
  
1G.  ELECTION OF DIRECTOR: THOMAS C. NELSON
 
  
For
  
1H.  ELECTION OF DIRECTOR: DAVID C. NOVAK
 
  
For
  
1I.  ELECTION OF DIRECTOR: THOMAS M. RYAN
 
  
For
  
1J.  ELECTION OF DIRECTOR: JING-SHYH S. SU
 
  
For
  
1K.  ELECTION OF DIRECTOR: ROBERT D. WALTER
 
  
       
For
For
2.  RATIFICATION OF INDEPENDENT AUDITORS.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL TO APPOINT AN INDEPENDENT CHAIRMAN.
 
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL TO ADOPT A SUSTAINABLE PALM OIL POLICY.
 
Security Holder
 
 
 
 
 
 
 
Name of Fund:
Buffalo High Yield Fund
    
Period:
July 1, 2011 - June 30, 2012
    
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABB LTD
4/26/12
375204
SW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
ELECTION OF DIRECTOR: MYRA M. HART
 
  
For
  
1B.  ELECTION OF DIRECTOR: PETER B. HENRY
 
  
For
  
1C.  ELECTION OF DIRECTOR: LOIS D. JULIBER
 
  
For
  
1D.  ELECTION OF DIRECTOR: MARK D. KETCHUM
 
  
For
  
1E.  ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
  
For
  
1F.  ELECTION OF DIRECTOR: MACKEY J. MCDONALD
 
  
For
  
1G.  ELECTION OF DIRECTOR: JORGE S. MESQUITA
 
  
For
  
1H.  ELECTION OF DIRECTOR: JOHN C. POPE
 
  
For
  
1I.  ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
 
  
For
  
1J.  ELECTION OF DIRECTOR: IRENE B. ROSENFELD
 
  
For
  
1K.  ELECTION OF DIRECTOR: J.F. VAN BOXMEER
 
  
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  APPROVAL OF AMENDMENT TO CHANGE COMPANY NAME.
 
Issuer
For
For
4.  RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS.
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT.
 
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL:REPORT ON EXTENDED PRODUCER RESPONSIBILITY.
 
Security Holder
Against
Against
7.  SHAREHOLDER PROPOSAL: REPORT ON LOBBYING.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
JOHNSON & JOHNSON
4/26/2012
478160104
JNJ
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: MARY SUE COLEMAN
 
  
For
  
1B.  ELECTION OF DIRECTOR: JAMES G. CULLEN
 
  
For
  
1C.  ELECTION OF DIRECTOR: IAN E.L. DAVIS
 
  
For
  
1D.  ELECTION OF DIRECTOR: ALEX GORSKY
 
  
Against
  
1E.  ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS
 
  
For
  
1F.  ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
 
  
Against
  
1G.  ELECTION OF DIRECTOR: ANNE M. MULCAHY
 
  
For
  
1H.  ELECTION OF DIRECTOR: LEO F. MULLIN
 
  
Against
  
1I.  ELECTION OF DIRECTOR: WILLIAM D. PEREZ
 
  
Against
  
1J.  ELECTION OF DIRECTOR: CHARLES PRINCE
 
  
For
  
1K.  ELECTION OF DIRECTOR: DAVID SATCHER
 
  
For
  
1L.  ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
  
For
  
1M.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
  
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
Against
For
3.  APPROVAL OF THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN
 
Issuer
Against
For
4.  RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
 
Issuer
For
For
5.  SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN
 
Issuer
Against
For
6.  SHAREHOLDER PROPOSAL ON BINDING VOTE ON POLITICAL CONTRIBUTIONS
 
Issuer
For
For
7.  SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL METHODS FOR TRAINING
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JPMORGAN CHASE & CO
5/15/2012
46625H100
JPM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: JAMES A. BELL
 
  
For
  
1B.  ELECTION OF DIRECTOR: CRANDALL C. BOWLES
 
  
For
  
1C.  ELECTION OF DIRECTOR: STEPHEN B. BURKE
 
  
For
  
1D.  ELECTION OF DIRECTOR: DAVID M. COTE
 
  
For
  
1E.  ELECTION OF DIRECTOR: JAMES S. CROWN
 
  
For
  
1F.  ELECTION OF DIRECTOR: JAMES DIMON
 
  
For
  
1G.  ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
  
For
  
1H.  ELECTION OF DIRECTOR: ELLEN V. FUTTER
 
  
For
  
1I.  ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
 
  
For
  
1J.  ELECTION OF DIRECTOR: LEE R. RAYMOND
 
  
For
  
1K.  ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
  
   
 
  
For
For
2.  APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
Against
Against
4.  POLITICAL NON-PARTISANSHIP
 
Security Holder
Against
Against
5.  INDEPENDENT DIRECTOR AS CHAIRMAN
 
Security Holder
Against
Against
6.  LOAN SERVICING
 
Security Holder
Against
Against
7.  CORPORATE POLITICAL CONTRIBUTIONS REPORT
 
Security Holder
Against
Against
8.  GENOCIDE-FREE INVESTING
 
Security Holder
Against
Against
9.  SHAREHOLDER ACTION BY WRITTEN CONSENT
 
Security Holder
Against
Against
10.  STOCK RETENTION
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
KRAFT FOODS INC.
5/23/12
50075N104
KFT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: MYRA M. HART
 
  
For
  
1B.  ELECTION OF DIRECTOR: PETER B. HENRY
 
  
For
  
1C.  ELECTION OF DIRECTOR: LOIS D. JULIBER
 
  
For
  
1D.  ELECTION OF DIRECTOR: MARK D. KETCHUM
 
  
For
  
1E.  ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
  
For
  
1F.  ELECTION OF DIRECTOR: MACKEY J. MCDONALD
 
  
For
  
1G.  ELECTION OF DIRECTOR: JORGE S. MESQUITA
 
  
For
  
1H.  ELECTION OF DIRECTOR: JOHN C. POPE
 
  
For
  
1I.  ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
 
  
For
  
1J.  ELECTION OF DIRECTOR: IRENE B. ROSENFELD
 
  
For
  
1K.  ELECTION OF DIRECTOR: J.F. VAN BOXMEER
 
  
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  APPROVAL OF AMENDMENT TO CHANGE COMPANY NAME.
 
Issuer
For
For
4.  RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS.
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT.
 
Issuer
Against
Against
6.  SHAREHOLDER PROPOSAL:REPORT ON EXTENDED PRODUCER RESPONSIBILITY.
 
Issuer
Against
Against
7.  SHAREHOLDER PROPOSAL: REPORT ON LOBBYING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WMS INDUSTRIES INC
12/8/2011
929297109
WMS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
ROBERT J. BAHASH
  
For
  
BRIAN R. GAMACHE
  
For
  
PATRICIA M. NAZEMETZ
  
For
  
LOUIS J. NICASTRO
  
For
  
NEIL D. NICASTRO
  
For
  
EDWARD W. RABIN, JR.
  
For
  
IRA S. SHEINFELD
  
For
  
BOBBY L. SILLER
  
For
  
WILLIAM J. VARESCHI, JR
  
For
  
KEITH R. WYCHE
  
       
For
For
02  THE RATIFICATION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
For
For
03  THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
1 YEAR
1 YEAR
04  THE APPROVAL OF THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
 
 
 
 
 

 
 
Name of Fund:
Buffalo International Fund
    
Period:
July 1, 2011 - June 30, 2012
    
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABB LTD
4/26/12
375204
ABB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
2.1  APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2011
 
Issuer
Against
Against
2.2  CONSULTATIVE VOTE ON THE 2011 REMUNERATION REPORT
 
Security Holder
For
For
3.  DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT
 
Issuer
For
For
4.  APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE
 
Issuer
For
For
5.1  RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER AGNELLI
 
Issuer
For
For
5.2  RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS R. HUGHES
 
Issuer
For
For
5.3  RE-ELECTION TO THE BOARD OF DIRECTOR: HANS ULRICH MARKI
 
Issuer
For
For
5.4  RE-ELECTION TO THE BOARD OF DIRECTOR: MICHEL DE ROSEN
 
Issuer
For
For
5.5  RE-ELECTION TO THE BOARD OF DIRECTOR: MICHAEL TRESCHOW
 
Issuer
For
For
5.6  RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB WALLENBERG
 
Issuer
For
For
5.7  RE-ELECTION TO THE BOARD OF DIRECTOR: YING YEH
 
Issuer
For
For
5.8  RE-ELECTION TO THE BOARD OF DIRECTOR: HUBERTUS VON GRUNBERG
 
Issuer
For
For
6.  RE-ELECTION OF THE AUDITORS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABB LTD
4/26/12
375204
ABB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
I  APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.
 
Issuer
For
For
II  APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ADIDAS AG, HERZOGENAURACH
5/10/12
4031976
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
2. Resolution on the appropriation of retained earnings
 
Issuer
For
For
3. Resolution on the ratification of the actions of the Executive Board for the 2011 financial year
 
Issuer
For
For
4. Resolution on the ratification of the actions of the Supervisory Board for the 2011 financial year
 
Issuer
Against
For
5.  Resolution on the approval of the compensation system for the members of the Executive Board
 
Issuer
For
For
6a. Amendment to Article 14 Section 1 of the Articles of Association
 
Issuer
For
For
6b.  Amendment to Article 15 Section 2 sentence 3, Article 15 Section 4 sentence 6, Article 15 Section 5 and Article 15 Section 6 of the Articles of Association
 
Issuer
For
For
7a. Amendment to Article 20 Section 2 of the Articles of Association (Participlation in the General Meeting)
 
Issuer
For
For
7b. Amendment to Article 21 Section 2 of the Articles of Association (Voting Rights)
 
Issuer
For
For
8. Resolution on the amendment of Article 23 (Management Report and Annual Financial Statements, Discharge of the Executive Board and the Supervisory Board) and Article 24 (Capital Surplus) of the Company's Articles of Association
 
Issuer
For
For
9a. Appointment of the auditor and the Group auditor for the 2012 financial year as well as, if applicable, of the auditor for the review of the first half year financial report: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin, is appointed as auditor of
 
Issuer
For
For
9b. Appointment of the auditor and the Group auditor for the 2012 financial year as well as, if applicable, of the auditor for the review of the first half year financial report: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin, is appointed for the audit
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AIRASIA BHD
6/21/12
B03J9L7
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To receive and consider the Audited Financial Statements together with the Reports of the Directors and Auditors thereon for the financial year ended 31 December 2011
 
Issuer
For
For
2  To declare a First and Final Single Tier Dividend of 50% or 5 sen per ordinary share of RM0.10 for the financial year ended 31 December 2011
 
Issuer
For
For
3  To approve Directors' Fees of RM1,705,815 for the financial year ended 31 December 2011
 
Issuer
For
For
4  To re-elect Tan Sri Dr. Anthony Francis Fernandes as a Director who retire pursuant to Article 124 of the Company's Articles of Association
 
Issuer
For
For
5  To re-elect Dato' Kamarudin Bin Meranun as a Director who retire pursuant to Article 124 of the Company's Articles of Association
 
Issuer
For
For
6  That Dato' Leong Sonny @ Leong Khee Seong, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the next Annual General Meeting
 
Issuer
For
For
7  To re-appoint Messrs PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their remuneration
 
Issuer
For
For
8  Authority to allot shares pursuant to Section 132D of the Companies Act, 1965
 
Issuer
For
For
9  Proposed amendments to the Articles of Association of the Company: Articles 98(1) and 98(2)
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMERICA MOVIL
4/26/12
375204
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
I  APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.
 
Issuer
For
For
II  APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
ASML HOLDINGS
4/25/12
N07059186
ASML
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
   
Management Recommendation  Standing Instructions
 
  
For
For
3  DISCUSSION OF THE 2011 ANNUAL REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND THE 2011 REMUNERATION REPORT, AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ("FY") 2011, AS PREPARED IN ACCORDANCE WITH DUTCH LAW.
 
Issuer
For
For
4  PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2011.
 
Issuer
For
For
5  PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2011.
 
Issuer
For
For
7  PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.46 PER ORDINARY SHARE.
 
Issuer
Against
For
8  PROPOSAL TO APPROVE THE NUMBER OF PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE SHARES.
 
Issuer
Against
For
9  PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES.
 
Issuer
For
For
11A  PROPOSAL TO REAPPOINT MR. O. BILOUS AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012.
 
Issuer
For
For
11B  PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012.
 
Issuer
For
For
11C  PROPOSAL TO REAPPOINT MR. A.P.M. VAN DER POEL AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012.
 
Issuer
For
For
13  PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2013.
 
Issuer
For
For
14A  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL.
 
Issuer
Against
For
14B  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 14A.
 
Issuer
For
For
14C  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES.
 
Issuer
Against
For
14D  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 14C.
 
Issuer
For
For
15A  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY'S CAPITAL.
 
Issuer
For
For
15B  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN THE COMPANY'S CAPITAL.
 
Issuer
For
For
16  PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) REPURCHASED BY THE COMPANY.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AVAGO TECHNOLOGIES LIMITED
4/12/12
Y0486S104
AVGO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
  
1A  ELECTION OF DIRECTOR: MR. HOCK E. TAN
 
  
For
  
1B  ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER
 
  
For
  
1C  ELECTION OF DIRECTOR: MR. JOHN T. DICKSON
 
  
For
  
1D  ELECTION OF DIRECTOR: MR. JAMES V. DILLER
 
  
For
  
1E  ELECTION OF DIRECTOR: MR. KENNETH Y. HAO
 
  
For
  
1F  ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH HSUAN
 
  
For
  
1G  ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN
 
  
For
  
1H  ELECTION OF DIRECTOR: MR. DONALD MACLEOD
 
  
       
For
For
2.  RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR.
 
Issuer
For
For
3.  TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
Against
For
4.  TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES.
 
Issuer
For
For
5.  APPROVE THE 2012 SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OFITS OWN ISSUED ORDINARY SHARES.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BARRY CALLEBAUT
12/8/11
5476929
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
3.1  Approval of the annual report
 
Issuer
For
For
3.2  Approval of the annual financial statements and the consolidated financial statements as at August 31, 2011
 
Issuer
For
For
4.1  Allocation of reserves from capital contributions to free reserves
 
Issuer
For
For
4.2  Distribution of a dividend
 
Issuer
For
For
4.3  Appropriation of available retained earnings
 
Issuer
For
For
5  Granting of discharge to the members of the board of directors and the executive committee
 
Issuer
For
For
6.1.1  Re-election of Dr. Andreas Jacobs as a member of the board of directors
 
Issuer
For
For
6.1.2  Re-election of Andreas Schmid as a member of the board of directors
 
Issuer
For
For
6.1.3  Re-election of James L. Donald as a member of the board of directors
 
Issuer
For
For
6.1.4  Re-election of Markus Fiechter as a member of the board of directors
 
Issuer
For
For
6.1.5  Re-election of Stefan Pfander as a member of the board of directors
 
Issuer
For
For
6.1.6  Re-election of Jakob Baer as a member of the board of directors
 
Issuer
For
For
6.2  New-election of Ajai Puri as a member of the board of directors
 
Issuer
For
For
7  Re-election of the auditors KPMG Ag, Zurich
 
Issuer
For
For
8  Ad-hoc
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAYER AG
4/27/12
72730302
BAYRY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1.  RESOLUTION ON DISTRIBUTION OF THE PROFIT
 
Issuer
For
For
2.  RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT
 
Issuer
For
For
3.  RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD
 
Issuer
For
For
4A.  SUPERVISORY BOARD ELECTION: DR. MANFRED SCHNEIDER, (UNTIL SEPTEMBER 30, 2012)
 
Issuer
For
For
4B.  SUPERVISORY BOARD ELECTION: WERNER WENNING, (FROM OCTOBER 1, 2012)
 
Issuer
For
For
4C.  SUPERVISORY BOARD ELECTION: DR. PAUL ACHLEITNER
 
Issuer
For
For
4D.  SUPERVISORY BOARD ELECTION: DR. CLEMENS BORSIG
 
Issuer
For
For
4E.  SUPERVISORY BOARD ELECTION: THOMAS EBELING
 
Issuer
For
For
4F.  SUPERVISORY BOARD ELECTION: DR. RER. POL. KLAUS KLEINFELD
 
Issuer
For
For
4G.  SUPERVISORY BOARD ELECTION: DR. RER. NAT. HELMUT PANKE
 
Issuer
For
For
4H.  SUPERVISORY BOARD ELECTION: SUE H. RATAJ
 
Issuer
For
For
4I.  SUPERVISORY BOARD ELECTION: PROF. DR.-ING. EKKEHARD D. SCHULZ (UNTIL AGM 2014)
 
Issuer
For
For
4J.  SUPERVISORY BOARD ELECTION: DR. KLAUS STURANY
 
Issuer
For
For
4K.  SUPERVISORY BOARD ELECTION: PROF. DR. DR. H.C. MULT. ERNST-LUDWIG WINNACKER (UNTIL AGM 2014)
 
Issuer
For
For
5.  AMENDMENT TO THE ARTICLES OF INCORPORATION CONCERNING COMPENSATION OF THE SUPERVISORY BOARD (ARTICLE 12 OF THE ARTICLES OF INCORPORATION)
 
Issuer
For
For
6.  ELECTION OF THE AUDITOR
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAYER AG, LEVERKUSEN
4/27/12
5069211
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1.  Presentation of the adopted annual financial statements and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover-related disclosures, and the proposal by the Board of Management on the appropriation of distributable profit for the fiscal year 2011. Resolution on the appropriation of distributable profit.
 
Issuer
For
For
2.  Ratification of the actions of the members of the Board of Management
 
Issuer
For
For
3.  Ratification of the actions of the members of the Supervisory Board
 
Issuer
For
For
4.A  Supervisory Board elections: Dr. Manfred Schneider, (until September 30, 2012)
 
Issuer
For
For
4.B  Supervisory Board elections: Werner Wenning, (from October 1, 2012)
 
Issuer
For
For
4.C  Supervisory Board elections: Dr. Paul Achleitner
 
Issuer
For
For
4.D  Supervisory Board elections: Dr. Clemens Boersig
 
Issuer
For
For
4.E  Supervisory Board elections: Thomas Ebeling
 
Issuer
For
For
4.F  Supervisory Board elections: Dr. rer. pol. Klaus Kleinfeld
 
Issuer
For
For
4.G  Supervisory Board elections: Dr. rer. nat. Helmut Panke
 
Issuer
For
For
4.H  Supervisory Board elections: Sue H. Rataj
 
Issuer
For
For
4.I  Supervisory Board elections: Prof. Dr.-Ing. Ekkehard D. Schulz, (until AGM 2014)
 
Issuer
For
For
4.J  Supervisory Board elections: Dr. Klaus Sturany
 
Issuer
For
For
4.K  Supervisory Board elections: Prof. Dr. Dr. h. c. mult. Ernst-Ludwig Winnacker, (until AGM 2014)
 
Issuer
Against
For
5.  Amendment to the Articles of Incorporation concerning compensation of the Supervisory Board (Article 12 of the Articles of Incorporation)
 
Issuer
For
For
6.  Election of the auditor of the financial statements and for the review of the half-yearly financial report
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
5/16/12
5756029
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
FOR
For
1. Presentation of the Company Financial Statements and the Group Financial Statements for the financial year ended 31 December 2011, as approved by the Supervisory Board, together with the Combined Company and Group Management Report, the Explanatory Rep
 
Issuer
FOR
For
2. Resolution on the utilization of inappropriate profit
 
Issuer
FOR
For
3. Ratification of the acts of the Board of Management
 
Issuer
FOR
For
4. Ratification of the acts of the Supervisory Board
 
Issuer
FOR
For
5. Election of the auditor: KPMG AG Wirtschaftspr fungsgesellschaft, Berlin
 
Issuer
AGAINST
FOR
6. Resolution on the approval of the compensation system for members of the Board of Management for financial years from 1 January 2011 onwards
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BELLE INTERNATIONAL HOLDINGS LTD
5/29/12
B1WJ4X2
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
FOR
For
1.  To receive and consider the audited consolidated financial statements and reports of the directors and auditor of the Company for the year ended 31 December 2011
 
Issuer
FOR
For
2. To declare final dividend for the year ended 31 December 2011
 
Issuer
FOR
For
3.  To re-appoint PricewaterhouseCoopers as the Company's auditor and to authorise the board of directors of the Company to fix the auditor's remuneration
 
Issuer
FOR
For
4 a.i. To re-elect Mr. Tang Yiu as a non-executive director of the Company
 
Issuer
FOR
For
4 aii. To re-elect Mr. Sheng Baijiao as an executive director of the Company
 
Issuer
FOR
For
4 aiii. To re-elect Mr. Ho Kwok Wah, George as an independent non-executive director of the Company
 
Issuer
FOR
For
4 b. To authorise the board of directors of the Company to fix the remuneration of the directors
 
Issuer
Against
For
5. To grant a general mandate to the directors of the Company to allot, issue and deal with new shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution
 
Security Holder
FOR
For
6. To grant a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution
 
Issuer
Against
For
7. To extend the general mandate granted to the directors of the Company to allot, issue and deal with additional shares in the share capital of the Company by an amount not exceeding the amount of the shares repurchased by the Company
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BM&f BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
3/27/12
B2RHNV9
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To receive the management report, and to receive, review and judge the consolidated financial statements as of and for the year ended December 31, 2011
 
Issuer
For
For
2  To consider the proposal on allocation of net income for the year ended December 31, 2011
 
Issuer
For
For
3  To set the aggregate compensation payable in 2012 to members of the board of directors and the executive officers
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BM&f BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
3/27/12
B2RHNV9
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
I.1  To receive the management report, and to receive, review and judge the consolidated financial statements as of and for the year ended December 31, 2011
 
Issuer
For
For
I.2  To consider the proposal on allocation of net income for the year ended December 31, 2011
 
Issuer
For
For
I.3  To set the aggregate compensation payable in 2012 to members of the board of directors and the executive officers
 
Issuer
For
For
II.a  Article 5 - amendment to state the modified number of shares currently issued and outstanding
 
Issuer
For
For
II.b  Article 46 - the following amendments are proposed for consistency with recently promulgated CVMTN regulatory rules governing the Audit Committee (a standing committee): (i) to modify the main provision of article 46 and paragraphs 1, 2 (indents 'e' and 'h') and 3 (indent 'c'); (ii) to add indents 'f 'and 'g' to paragraph 2 and a new paragraph 5 (references as renumbered), (iii) to eliminate paragraph 3 (reference per existing wording), and (iv) to renumber the enumeration of indent 'h' of paragraph 2 and paragraphs 3 and 4 (references as renumbered)
 
Issuer
For
For
II.c  Article 47-the following amendments are also proposed for consistency with recently promulgated CVM regulatory rules governing the Audit Committee (a standing committee): (i) to modify the main provision of article 47 and indents 'a,' 'c,' 'f,' 'g,' and 'j' of the main provision, and paragraph 1; (ii) to add indents 'b,' 'd,' 'e,' 'k,' 'l,' and 'm' of the main provision, renumbering the others indents, and to add the paragraphs 2 and 3 (references as renumbered), renumbering the sole paragraph in paragraph 1; and (iii) to eliminate indent 'd' (reference per existing wording)
 
Issuer
For
For
II.d  Article 48, sole paragraph - amendment likewise proposed for consistency with recently promulgated regulatory rules governing the Audit Committee
 
Issuer
For
For
II.e  Article 64, main provision - amendment proposed for consistency with article 4 of Brazilian Corporate Law (Law No. 6,404/76, as amended) and article 16 of CVM Instruction No. 361/02
 
Issuer
For
For
II.f  Article 67-amendment to clarify who is ultimately responsible for the settlement of the tender offer of Company's shares
 
Issuer
For
For
II.g  Article 79 - amendment to state clearly that where the bylaws are silent on an issue, the Shareholders' Meeting speaks whereas giving due regard to the provisions of the Novo Mercado Listing
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BM&f BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
3/27/12
B2RHNV9
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1.a  To vote regarding the amendment of the following articles of the corporate bylaws of BM and Fbovespa, in accordance with a proposal from management, to amend article 5, because of the new number of shares issued by the company
 
Issuer
For
For
1.b  To give new wording to article 46, through i. the amendment of the main part, paragraph 1, paragraph 2, lines e and h, and paragraph 3, line c, ii. the inclusion of lines f and g in paragraph 2 and of paragraph 5, new numbering, iii. the exclusion of paragraph 3, former numbering, and iv. the renumbering of line h of paragraph 2 and of paragraphs 3 and 4, New numbering, for the purpose of adapting the corporate bylaws to the new rules applicable to bylaws audit committees that were issued by the Brazilian securities commission, from here onwards CVM
 
Issuer
For
For
1.c  To give new wording to article 47, through i. the amendment of the main part, lines a, c, f, g and j, and of paragraph 1, ii. the inclusion of lines b, d, e, k, l and m, renumbering the remaining lines, as well as of paragraph 2 and of paragraph 3, new numbering, renumbering the sole paragraph as paragraph 1, and iii. the exclusion of line d, former numbering, also for the purpose of adapting the corporate bylaws to the new rules applicable to bylaws audit committees that were issued by the CVM
 
Issuer
For
For
1.d  To amend article 48, sole paragraph, also for the purpose of adapting the corporate bylaws to the new rules applicable to bylaws audit committees that were issued by the CVM
 
Issuer
For
For
1.e  To amend article 64, main part, because of the provision in article 4 of law 6,404.76 and in article 16 of CVM instruction number 361.02
 
Issuer
For
For
1.f  To amend article 67, for the purpose of clarifying who can be responsible for the settlement of the public tender offers for the acquisition of shares of the company
 
Issuer
For
For
1.g  To amend article 79, to expressly provide that the Novo Mercado regulations must be observed for the resolution of cases of omission by the general meeting
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BP PROPERTIES SA, SAO PAULO
4/30/12
B1FLW42
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1. To take knowledge of the directors accounts, to examine, discuss and approve the company's consolidated financial statements regarding the fiscal year ended on December 31, 2011
 
Issuer
For
For
2. To approve the distribution of net profits from the 2011 fiscal year and the distribution of dividends
 
Issuer
For
For
3. To set the global annual remuneration of the company directors
 
Issuer
For
For
4. Ratification, in accordance with the terms of paragraph 1 of article 256 of law 6,404.76, of the transaction for the acquisition, by the company, of 100 percent of the share capital of Ventura Brasil Empreendimentos Imobiliarios Ltda, a limited busines
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BR PROPERTIES SA, SAO PAULO
3/20/12
B1FLW42
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
I  To examine, discuss and approve the protocol and justification of merger of One Properties S.A. into BR Properties S.A., from here onwards the protocol and justification, entered into between the managements of the companies on March 2, 2012, as well as the acts and measures contemplated in it
 
Issuer
For
For
II  Ratify the appointment and hiring of APSIS Consultoria e Avaliacoes Ltda., for the preparation of the valuation report of the equity of One Properties S.A., which will be transferred to the company, for the purposes of Article 227 and 8 of Law 6404.76, from here onwards the valuation report
 
Issuer
For
For
III  To approve the valuation report
 
Issuer
For
For
IV  To approve the merger of One Properties S.A. into the company, from here onwards the merger, and the consequent increase of the share capital of the company, through the issuance of common shares to be subscribed for and paid in by the managers of One Properties S.A. in the name of its shareholders
 
Issuer
For
For
V  To amend the corporate bylaws of the company, including in such a way as to reflect the increase of the share capital and the issuance of shares resulting from the approval of the merger and to adapt them to the minimum bylaws clauses provided for in the new Novo Mercado Listing Regulations issued by BM and FBovespa, S.A., Bolsa de Valores, Mercadorias e Futuros, as approved by the Brazilian Securities Commission and in effect since May 10, 2011, to wit, Article 1, sole paragraph, chapter I, name, head office, corporate purpose and duration, Article 5, main part and paragraph 3, chapter II, share capital, article 7, main part and paragraph 3, line d, chapter III, general meeting, Article 10, main part and paragraphs 1, 2, 3, 4, 5 and 6, Article 11, paragraph 2 and 3, Article 12, main part and paragraph 1, lines VII, XI, XIX, and XX, Article 14, paragraphs 3 and 4, chapter IV, management, Article 18, paragraphs 2 and 3, Article 19, the main part and sole paragraph, chapter 5, fiscal year and distribution of profit, Article 21, paragraph 1, Article 22, paragraph 2, Article 23, main part and line b, Article 24, main part and paragraph 4, Article 25, Article 26, Article 27, sole paragraph, Article 28, main part and paragraphs, Article 29, main part and paragraphs, Article 30, main part and sole paragraph, Article 31, Article 32, main part and sole paragraph, Article 33, paragraph 1, Article 34, chapter VII, disposition of control, delisting as a publicly traded company and delisting from the Novo Mercado, Article 35, main part and paragraphs, chapter VIII, conflict of interest, Article 36, chapter IX, arbitration, as well as the inclusion and exclusion of other, related articles and the correct numbering of the articles
 
Issuer
For
For
VI  To restate the corporate bylaws of the company
 
Issuer
For
For
VII  To approve the practice, by the managers of the company, of all the acts necessary for the merger
 
Issuer
For
For
VIII  To take cognizance of the resignations to be presented by the current members of the board of directors and to elect new members to make up the board of directors of the company, including the appointment of the alternates, with a term in office until the annual general meeting of the company that approves the accounts from the 2013 fiscal year
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV
4/27/12
20441W203
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
O1  ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COMPAGNIE FINANCIERE RICHEMONT AG SWITZ
7/9/2011
B3DCZF3
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1.1  The Board of Directors proposes that the General Meeting, having taken note of the reports of the auditors, approve the consolidated financial statements of the Group, the financial statements of the Company and the directors' report for the business year ended 31 March 2011
 
Issuer
For
For
1.2  The Board of Directors proposes that the 2011 compensation report as per pages 46 to 51 of the Annual Report and Accounts 2011 be ratified (non-binding consultative vote)
 
Issuer
For
For
2  Appropriation of profits: At 31 March 2011, the retained earnings available for distribution amounted to CHF 1 840 684 549. The Board of Directors proposes that a dividend of CHF 0.45 be paid per Richemont share. This is equivalent to CHF 0.450 per 'A' bearer share in the Company and CHF 0.045 per 'B' registered share in the Company. This represents a total dividend payable of CHF 258 390 000, subject to a waiver by Richemont Employee Benefits Limited, a wholly owned subsidiary, of its entitlement to receive dividends on an estimated 28 million Richemont 'A' shares held in treasury. The Board of Directors proposes that the remaining available retained earnings of the Company at 31 March 2011 after payment of the dividend be carried forward to the following business year
 
Issuer
For
For
3  Discharge of the Board of Directors: The Board of Directors proposes that its members be discharged from their obligations in respect of the business year ended 31 March 2011
 
Issuer
For
For
4.1  To re-elect Johann Rupert as a board of director to serve for a term of one year
 
Issuer
For
For
4.2  To re-elect Dr Franco Cologni as a board of director to serve for a term of one year
 
Issuer
For
For
4.3  To re-elect Lord Douro as a board of director to serve for a term of one year
 
Issuer
For
For
4.4  To re-elect Yves-Andre Istel as a board of director to serve for a term of one year
 
Issuer
For
For
4.5  To re-elect Richard Lepeu as a board of director to serve for a term of one year
 
Issuer
For
For
4.6  To re-elect Ruggero Magnoni as a board of director to serve for a term of one year
 
Issuer
For
For
4.7  To re-elect Josua Malherbe as a board of director to serve for a term of one year
 
Issuer
For
For
4.8  To re-elect Simon Murray as a board of director to serve for a term of one year
 
Issuer
For
For
4.9  To re-elect Dr Frederick Mostert as a board of director to serve for a term of one year
 
Issuer
For
For
4.10  To re-elect Alain Dominique Perrin as a board of director to serve for a term of one year
 
Issuer
For
For
4.11  To re-elect Guillaume Pictet as a board of director to serve for a term of one year
 
Issuer
For
For
4.12  To re-elect Norbert Platt as a board of director to serve for a term of one year
 
Issuer
For
For
4.13  To re-elect Alan Quasha as a board of director to serve for a term of one year
 
Issuer
For
For
4.14  To re-elect Lord Renwick of Clifton as a board of director to serve for a term of one year
 
Issuer
For
For
4.15  To re-elect Dominique Rochat as a board of director to serve for a term of one year
 
Issuer
For
For
4.16  To re-elect Jan Rupert as a board of director to serve for a term of one year
 
Issuer
For
For
4.17  To re-elect Gary Saage as a board of director to serve for a term of one year
 
Issuer
For
For
4.18  To re-elect Jurgen Schrempp as a board of director to serve for a term of one year
 
Issuer
For
For
4.19  To re-elect Martha Wikstrom as a board of director to serve for a term of one year
 
Issuer
For
For
4.20  The Board further proposes that Maria Ramos be elected to the Board for a term of one year: her biographical details are to be found on page 40 of the Annual Report and Accounts 2011
 
Issuer
For
For
5  The Board of Directors proposes that PricewaterhouseCoopers be reappointed for a further term of one year as auditors of the Company
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COMPAGNIE FINANCIERE RICHEMONT AG SWITZ
7/9/2011
B3DCZF3
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
O.1  Approval of the corporate financial statements for the financial year ended December 31, 2011
 
Issuer
For
For
O.2  Approval of the consolidated statements for the financial year ended December 31, 2011
 
Issuer
For
For
O.3  Allocation of income for the financial year ended December 31, 2011, and setting the dividend at EUR 1.39 per share
 
Issuer
For
For
O.4  Renewal of term of Mr. Richard Goblet D'Alviella as Board member
 
Issuer
For
For
O.5  Renewal of term of Mr. Jean Laurent as Board member pursuant to Article 15-II of the Statutes
 
Issuer
For
For
O.6  Renewal of term of Mr. Benoit Potier as Board member
 
Issuer
For
For
O.7  Appointment of Mr. Jacques-Antoine Granjon as Board member
 
Issuer
For
For
O.8  Appointment of Mrs. Mouna Sepehri as Board member
 
Issuer
For
For
O.9  Appointment of Mrs. Virginia Stallings as Board member
 
Issuer
For
For
O.10  Approval of the Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code
 
Issuer
For
For
O.11  Approval of the Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code concluded by the Company with J.P. Morgan Group
 
Issuer
Against
For
O.12  Authorization to be granted to the Board of Directors to purchase, hold or transfer shares of the Company
 
Issuer
Against
For
E.13  Authorization granted to the Board of Directors to carry out allocations of shares of the Company existing or to be issued
 
Issuer
For
For
E.14  Powers to carry out all legal formalities
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DATANG INTL PWR GENERATION CO LTD
11/30/11
6080716
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the "Resolution on the Provision of Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited"
 
Issuer
For
For
 2  To consider and approve the "Resolution on the Capital Contribution to the 49% Equity Interests in Datang Fuel Company by Group Fuel Company"
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DASSAULT SYSTEMES SA
6/7/12
5330047
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
FOR
FOR
1. Approval of the annual corporate financial statements for the financial year
 
Issuer
FOR
FOR
2. Approval of the consolidated financial statements for the financial year
 
Issuer
FOR
FOR
3. Allocation of income
 
Issuer
FOR
FOR
4.  Regulated Agreements
 
Issuer
FOR
FOR
5. Appointment of Mr. Serge Assault as Board member
 
Issuer
FOR
FOR
6. Setting attendance allowances
 
Issuer
FOR
FOR
7. Authorization to purchase shares of Assault Systems SA
 
Issuer
FOR
FOR
8.  Authorization granted to the Board of Directors to reduce share capital by cancellation of shares repurchased under the share repurchase program
 
Issuer
FOR
FOR
9. Amendment to Article 15.2 of the Statutes
 
Issuer
FOR
FOR
10. Powers to carry out all legal formalities
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DIAGEO PLC
9/9/11
25243Q205
DEO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
01  REPORT AND ACCOUNTS 2011.
 
Issuer
For
For
02  DIRECTORS' REMUNERATION REPORT 2011.
 
Issuer
For
For
03  DECLARATION OF FINAL DIVIDEND.
 
Issuer
For
For
04  RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
 
Issuer
For
For
05  RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
 
Issuer
For
For
06  RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
 
Issuer
For
For
07  RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
 
Issuer
For
For
08  RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (CHAIRMAN OF THE NOMINATION COMMITTEE)
 
Issuer
For
For
09  RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)
 
Issuer
For
For
10  RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT (CHAIRMAN OF THE COMMITTEE), NOMINATION & REMUNERATION COMMITTEE)
 
Issuer
For
For
11  RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
 
Issuer
For
For
12  RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN OF THE EXECUTIVE COMMITTEE)
 
Issuer
For
For
13  RE-APPOINTMENT OF AUDITOR.
 
Issuer
For
For
14  REMUNERATION OF AUDITOR.
 
Issuer
Against
For
15  AUTHORITY TO ALLOT SHARES.
 
Issuer
Against
For
16  DISAPPLICATION OF PRE-EMPTION RIGHTS.
 
Issuer
For
For
17  AUTHORITY TO PURCHASE OWN ORDINARY SHARES.
 
Issuer
Against
For
18  AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.
 
Issuer
Against
For
19  REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DIAGNOSTICOS DA AMER SA
11/1/11
B03WBK9
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
A  To approve the merger into the company, from here onwards the surviving company, of its subsidiary Md1 Participacoes Ltda., from here onwards Md1 or the merged company, a limited business company, with its head office in the city of Barueri, state of Sao Paulo, at Avenida Jurua 434, room E, Alphaville, zip code 06455.010, with corporate taxpayer id number, CNPJ, 12.297.740.0001.10, with its bylaws filed with the Sao Paulo state board of trade under Nire number 35224531939, on July 15, 2010, from here onwards the merger, in accordance with the terms of the respective protocol, as defined in item B below, without a capital increase and without the issuance of new shares
 
Issuer
For
For
B  To approve the protocol and justification of merger of Md1 Participacoes Ltda. by Diagnosticos da America S.A., in accordance with the terms of articles 224, 225 and 227 of law number 6404 of December 15, 1976, as amended, from here onwards law number 6404.76, and of articles 1,116 and 1,118 of law 10,406 of January 10, 2002, as amended, from here onwards the civil code, entered into between the surviving company and the merged company, on October 13, 2011, from here onwards the protocol, which establishes the terms and conditions of the merger
 
Issuer
For
For
C  To ratify the appointment of the specialized company KPMG Auditores Independentes, with corporate taxpayer id number, CNPJ.MF, 57.755.217.0001.29, and Sao Paulo certified public accountant number, CRC.SP, 2SP014428O.6, from here onwards the valuation company, indicated in the protocol, as the company responsible for the preparation of the valuation report of the equity at book value of the merged company, for the purpose of its merger into the company, from here onwards the valuation report and, together with the protocol, the merger documents
 
Issuer
For
For
D  To approve the valuation report, which calculated the equity of the merged company for the purpose of the merger
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
l   DIAGNOSTICOS DA AMERICA SA, BARUERI
4/27/12
B03WBK9
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
FOR
For
1. To take knowledge of the directors accounts, to examine, discuss and approve the company's consolidated financial statements for the fiscal year ending December 31, 2011
 
Issuer
For
For
2. To consider the proposal for the capital budget for the year 2012, the allocation of the net profit from the fiscal year ending on December 31, 2011, and to ratify the early distributions of dividends and interim interest over on net equity
 
Issuer
FOR
For
3. To set the total annual remuneration for the members of the board of directors and executive committee
 
Issuer
For
For
4. To vote regarding the proposal presented by the shareholder Fundacao Petrobras De Seguridade Social Petros, which holds 10 percent of the capital of the company, to increase the number of members serving on the board of directors from 5 to 6 members, within the limit established by the corporate bylaws
 
Issuer
FOR
For
5. To vote regarding the proposal presented by the shareholder Fundacao Petrobras De Seguridade Social Petros, which holds 10 percent of the capital of the company, to elect one new member of the board of directors, to serve a unified term in office with the other members of the board of directors, who were elected at the last annual general meeting of the company
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DONGFANG ELECTRIC CORPORATION LTD
12/22/11
6278566
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1.1  Resolution in relation to the Continuing Connected Transactions: the 2012 Purchase and Production Services Framework Agreement, the related Continuing Connected Transactions and the related Proposed Annual Caps
 
Issuer
For
For
1.2  Resolution in relation to the Continuing Connected Transactions: the 2012 Sales and Production Services Framework Agreement, the related Continuing Connected Transactions and the related Proposed Annual Caps
 
Issuer
For
For
1.3  Resolution in relation to the Continuing Connected Transactions: the 2012 Financial Services Framework Agreement, the related Continuing Connected Transactions and the related Proposed Annual Caps
 
Issuer
For
For
1.4  Resolution in relation to the Continuing Connected Transactions: authorization to the Board to deal with, in its absolute discretion, all matters relating to the Continuing Connected Transactions
 
Issuer
For
For
2.1  Resolution in relation to the proposed amendments to the Articles of Association: amendment of Article 188 of the Articles of Association
 
Issuer
For
For
2.2  Resolution in relation to the proposed amendments to the Articles of Association: amendment of Article 189 of the Articles of Association
 
Issuer
For
For
2.3  Resolution in relation to the proposed amendments to the Articles of Association: authorization to the Board to deal with, in its absolute discretion, all matters relating to the proposed amendments to the Articles of Association
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ENN ENERGY HOLDINGS LTD, GEORGE TOWN
6/26/12
6333937
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To receive and consider the audited financial statements for the year ended 31 December 2011 together with the directors' and independent auditor's reports
 
Issuer
For
For
2  To declare a final dividend of HKD 36.23 cents per share for the year ended 31 December 2011
 
Issuer
For
For
3.A.1  To re-elect Mr. Wang Yusuo as director
 
Issuer
For
For
3.A.2  To re-elect Mr. Zhao Jinfeng as director
 
Issuer
For
For
3.A.3  To re-elect Mr. Yu Jianchao as director
 
Issuer
For
For
3.A.4  To authorise the board of directors to fix the directors' remuneration
 
Issuer
For
For
3.B.1  To re-elect Mr. Wang Guangtian as director
 
Issuer
For
For
3.B.2  To authorise the board of directors to fix his remuneration
 
Issuer
For
For
4  To re-appoint Deloitte Touche Tohmatsu as auditors and to authorise the board of directors to fix their remuneration
 
Issuer
For
For
5  To give a general mandate to the directors to issue new shares of the Company (ordinary resolution in item No. 5 of the notice of annual general meeting)
 
Issuer
For
For
6  To give a general mandate to the directors to repurchase shares of the Company (ordinary resolution in item No. 6 of the notice of annual general meeting)
 
Issuer
For
For
7  To extend the general mandate to be given to the directors to issue shares (ordinary resolution in item No. 7 of the notice of annual general meeting)
 
Issuer
For
For
8  To adopt the new share option scheme (ordinary resolution in item No. 8 of the notice of annual general meeting)
 
Issuer
For
For
9  To approve the amendments to the articles of association of the Company (special resolution in item No. 9 of the notice of annual general meeting)
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
DIAGNOSTICOS DA AMER SA
11/1/11
B03WBK9
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
Against
For
I  Amendment of the corporate bylaws of the company in accordance with the proposal for bylaws amendment approved by the board of directors at a meeting held on October 13, 2011, specifically with relation to the following provisions, main part, former sole paragraph and paragraphs 1 and 2, inclusion, of article 1, article 2, main part and lines I and II of article 3, article 4, article 5, main part and paragraphs 1, 3 and 4 of article 6, article 8, article 9, main part and paragraph 1 of article 10, paragraphs 1 and 2 of article 11, lines V, VI, VIII and IX of article 12, main part and paragraph 2 of article 13, sole paragraph of article 15, article 16, main part, paragraphs 2, 3, 4, 5, 6 and 7 of article 17, paragraphs 1, 2 and 4 of article 18, lines I, II, III, V, VI, VII, VIII, XI, XII, XIII, exclusion, with the CONTD
 
Issuer
Against
For
CONT  CONTD renumbering of the subsequent lines, and former lines XIV, XV, XVI, XVII, XVIII, XIX, XX, XXI, XXII, XXIII, XXIV, XXV, XXVI, XXVII, XXVIII, XXIX and XXX, all from article 20, and the inclusion of a new line XXX, paragraphs 1, 3 and 4 of article 21, main part and line III of article 22, main part and lines II, III, IV and V of article 23, main part and lines I, II and IV of article 24, main part and sole paragraph of article 25, main part, lines B, C, E and F, and sole paragraph of article 26, lines I through V of article 27, main part and paragraph 2 of article 28, lines B, D and E, inclusion, of paragraph 1 and paragraph 2 of article 29, main part, lines I and II, exclusion, and paragraphs 1, 4 and 5 of article 30, article 31, lines I and II of article 32, main part and line II of CONTD
 
Issuer
Against
For
CONT  CONTD article 33, article 34, article 35 , main part, lines I and II and sole paragraph, exclusion, of article 36, main part and paragraphs 1 and 2 of article 37, article 38, exclusion and renumbering of the subsequent articles, main part and paragraph 1 of former article 39, former article 40, paragraphs 1, 2, 3, 4, 5, 6, 7, 8, 9 and 10 of former article 41, former article 42, former article 43, former article 44, former article 45, former article 46, former article 47, former article 48, former article 49, exclusion and renumbering of the subsequent article, former article 50 and former article 51, exclusion
 
Issuer
For
For
 II  Consolidation of the corporate bylaws
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DONGFENG MOTOR GROUP COMPANY LTD
6/21/12
B0PH5N3
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1. To consider and approve the report of the board of directors (the "Board") of the Company for the year ended 31 December 2011
 
Issuer
For
For
2. To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2011
 
Issuer
For
For
3. To consider and approve the report of the international auditors and audited financial statements of the Company for the year ended 31 December 2011
 
Issuer
For
For
4. To consider and approve the profit distribution proposal of the Company for the year ended 31 December 2011, and authorise the Board to deal with all issues in relation to the Company's distribution of final dividend for the year 2011
 
Issuer
For
For
5. To consider and approve the authorization to the Board to deal with all issues in relation to the Company's distribution of interim dividend for the year 2012 in its absolute discretion (including, but not limited to, determining whether to distribute
 
Issuer
For
For
6. To consider and approve the re-appointment of Ernst & Young as the international auditors of the Company, and Ernst & Young Hua Ming as the PRC auditors of the Company for the year 2012 to hold office until the conclusion of the next annual general meeting
 
Issuer
For
For
7. To consider and approve the authorization of the Board to fix the remuneration of the directors and the supervisors of the Company for the year 2012
 
Issuer
Against
For
8. To give grant a general mandate to the Board to issue, allot and deal with additional shares in the Company not exceeding 20 per cent. of each of the existing Domestic Shares and H Shares in issue
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FAIRWOOD HOLDINGS LTD
9/7/2011
6543048
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To receive and adopt the Audited Accounts for the year ended 31 March 2011 together with the Directors' and Auditors' Reports thereon
 
Issuer
For
For
2  To declare a final dividend of HK32.0 cents per share for the year ended 31 March 2011
 
Issuer
For
For
3  To declare a special final dividend of HK12.0 cents per share for the year ended 31 March 2011
 
Issuer
For
For
4.i  To re-elect Mr. Joseph Chan Kai Nin as Director
 
Issuer
For
For
4.ii  To re-elect Dr Peter Lau Kwok Kuen as Director
 
Issuer
For
For
5  To authorize the Board of Directors to fix the remuneration of the Directors
 
Issuer
For
For
6  To grant authority to the Board of Directors to appoint additional Directors up to the maximum number determined by the Shareholders
 
Issuer
For
For
7  To re-appoint KPMG as Auditors and authorize the Board of Directors to fix their remuneration
 
Issuer
Against
For
8.A  To pass the Ordinary Resolution in item 8A of the Notice of Annual General Meeting (To give a general mandate to the Board of Directors to issue additional shares)
 
Issuer
For
For
8.B  To pass the Ordinary Resolution in item 8B of the Notice of Annual General Meeting (To give a general mandate to the Board of Directors to repurchase shares)
 
Issuer
Against
For
8.C  To pass the Ordinary Resolution in item 8C of the Notice of Annual General Meeting (To give a general mandate to the Board of Directors to issue additional shares in relation to repurchased shares)
 
Issuer
Against
For
8.D  To approve and adopt the New Share Option Scheme
 
Issuer
For
For
8.E  To terminate the 2002 Share Option Scheme
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FANUC CORPORATION
6/28/12
6356934
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  Approve Appropriation of Surplus
 
Issuer
For
For
2.1  Appoint a Director
 
Issuer
For
For
2.2  Appoint a Director
 
Issuer
For
For
2.3  Appoint a Director
 
Issuer
For
For
2.4  Appoint a Director
 
Issuer
For
For
2.5  Appoint a Director
 
Issuer
For
For
2.6  Appoint a Director
 
Issuer
For
For
2.7  Appoint a Director
 
Issuer
For
For
2.8  Appoint a Director
 
Issuer
For
For
2.9  Appoint a Director
 
Issuer
For
For
2.10  Appoint a Director
 
Issuer
For
For
2.11  Appoint a Director
 
Issuer
For
For
2.12  Appoint a Director
 
Issuer
For
For
2.13  Appoint a Director
 
Issuer
For
For
2.14  Appoint a Director
 
Issuer
For
For
2.15  Appoint a Director
 
Issuer
For
For
2.16  Appoint a Director
 
Issuer
For
For
3  Appoint a Corporate Auditor
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FLEURY SA, SAO PAULO
8/1/2011
B4X4D29
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  The protocol and justification of merger signed by the management of the company and of Diagnoson Ultra Sonografia E Densitometria Ossea Ltda., from here onwards the protocol
 
Issuer
For
For
2  The ratification of the appointment of PricewaterhouseCoopers Auditores Independentes, a professional firm established in the city of Sao Paulo state of Sao Paulo, at Avenida Francisco Matarazzo, 1400, 9th, 10th, 13th, 14th, 15th, 16th and 17th floors, Torre Torino, Agua Branca, with corporate taxpayer id number 61.56 2.112.0001.20, originally registered with the Sao Paulo state regional accounting council under number 2SP000160.O.5, as the valuation company responsible for the valuation of the equity of Diagnoson Ultra Sonografia E Densitometria Ossea Ltda
 
Issuer
For
For
3  The valuation report of the equity of Diagnoson Ultra Sonografia E Densitometria Ossea Ltda., prepared by the specialized company
 
Issuer
For
For
4  The merger of Diagnoson Ultra Sonografia and Densitometria Ossea Ltda. into the company, from here onwards the merger, in accordance with the terms of the protocol and of the other documents made available to the shareholders
 
Issuer
For
For
5  Transformation of the head office of the merged company into a branch of the company conducting the merger through the transfer of its registration and license to a branch of the company
 
Issuer
For
For
6  The authorization for the managers of the company to do all the acts necessary to carry out merger
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FLEURY SA, SAO PAULO
9/30/2011
B4X4D29
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
A  To ratify, in accordance with the terms of article 256 of law number 6404 of 1976,as amended from here onwards the Brazilian corporate law, the acquisition, by the company, of 50 percent of the voting and total capital of labs Cardiolab Exames Complementares S.A., a share corporations that is duly incorporated in accordance with the laws of the federative republic of Brazil, with corporate taxpayer id number, CNPJ.Mf, 27.001.049.0001.15, with its head office at Rua Almirante Baltazar, 383 through 435, part, Sao Cristovao, zip code 20941.150, in the city and state of Rio De Janeiro, from here onwards Cardiolab
 
Issuer
For
For
B  To ratify the appointment made by the managers of the company and of Cardiolab of the specialized company Planconsult Planejamento E Consultoria Ltda., a limited company with its head office at Avenida Das Nacoes Unidas, 13797, block II, 17th floor, in the city of Sao Paulo, state of Sao Paulo, zip code 04794.000, with corporate taxpayer id number 51.163.798.0001.23, to carry out the valuation of the shares of Cardiolab, based on their respective economic value, for the purposes I. of that which is provided for in article 256 of the Brazilian corporate law, and ii. of the capital increase resulting from the share merger, as defined below
 
Issuer
For
For
C  To consider and vote regarding the valuation report referred to in item b above
 
Issuer
For
For
D  To consider and vote regarding I. the protocol of merger of shares and instrument of justification, from here onwards the protocol, entered into by the management of Cardiolab and that of the company, which reflects the terms of the merger of the shares of Cardiolab into the company, from here onwards the share merger, and II. the substitution ratio of the shares of Cardiolab with new shares to be issued by the company, in accordance with that which is provided for in the protocol
 
Issuer
For
For
E  To vote regarding the share merger and the increase of the share capital of the company resulting from it, as well as the consequent amendment of article 5 of the corporate bylaws
 
Issuer
For
For
F  To vote regarding the increase in the number of members who are to make up the board of directors of the company to, at most, 10 full members and up to seven alternate members, as well as the exclusion of the obligation of the members of the board of directors to be shareholders of the company and the consequent amendment of article 13 of the corporate bylaws
 
Issuer
For
For
G  To elect two full members to the board of directors of the company and one alternate member, as well as to appoint the chairperson and the vice chairperson of the board of directors
 
Issuer
For
For
H  To approve the amendment and consolidation of the corporate bylaws of the company, as a result of the resolutions above
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
FLEURY SA, SAO PAULO
10/31/2011
B4X4D29
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
A  To ratify, in accordance with the terms of article 256 of law number 6404 of 1976, as amended, from here onwards the Brazilian corporate law, the acquisition, by the company, of 50 percent of the voting and total capital of labs Cardiolab Exames Complementares S.a., a share corporations that is duly incorporated in accordance with the laws of the federative republic of Brazil, with corporate taxpayer id number, CNPJ.MF, 27.001.049.0001.15, with its head office at Rua Almirante Baltazar, 383 through 435, Part, Sao Cristovao, zip code 20941.150, in the city and state of Rio De Janeiro, from here onwards Cardiolab
 
Issuer
For
For
 B  To ratify the appointment made by the managers of the company and of Cardiolab of the specialized company Planconsult Planejamento E Consultoria ltda., a limited company with its head office at Avenida Das Nacoes Unidas, 13797, block II, 17th floor, in the city of Sao Paulo, state of Sao Paulo, zip code 04794.000, with corporate taxpayer id number 51.163.798.0001.23, to carry out the valuation of the shares of Cardiolab, based on their respective economic value, for the purposes I. of that which is provided for in article 256 of the Brazilian corporate law, and II. of the capital increase resulting from the share merger, as defined below
 
Issuer
For
For
C  To consider and vote regarding the valuation report referred to in item B above
 
Issuer
For
For
D  To consider and vote regarding I. the protocol of merger of shares and instrument of justification, from here onwards the protocol, entered into by the management of Cardiolab and that of the company, which reflects the terms of the merger of the shares of Cardiolab into the company, from here onwards the share merger, and II. the substitution ratio of the shares of Cardiolab with new shares to be issued by the company, in accordance with that which is provided for in the protocol
 
Issuer
For
For
E  To vote regarding the share merger and the increase of the share capital of the company resulting from it, as well as the consequent amendment of article 5 of the corporate bylaws
 
Issuer
For
For
 F  To vote regarding the increase of the limit of the authorized capital of the company to 160 million shares, as well as the consequent amendment of article 6 of the corporate bylaws
 
Issuer
For
For
G  To vote regarding the increase in the number of members who are to make up the board of directors of the company to, at most, 10 full members and up to seven alternate members, as well as the exclusion of the obligation of the members of the board of directors to be shareholders of the company and the consequent amendment of article 13 of the corporate bylaws
 
Issuer
For
For
H  To elect two full members to the board of directors of the company and one alternate member, as well as to appoint the chairperson and the vice chairperson of the board of directors
 
Issuer
For
For
 I  To vote regarding the adaptation of the corporate bylaws of the company to the minimal bylaws clauses of the Novo Mercado as a result of the amendment of the Novo Mercado listing regulations
 
Issuer
For
For
J  To approve the amendment and consolidation of the corporate bylaws of the company, as a result of the resolutions above
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FLEURY SA, SAO PAULO
12/19/2011
B4X4D29
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To ratify the appointment of PricewaterhouseCoopers auditores independetes, a professional company established in the city of Sao Paulo, state of Sao Paulo, at Avenida Francisco Matarazzo 1400, on the 9th, 10th, 13th, 14th, 15th, 16th and 17th floors, Torre Torino, Agua Branca, with corporate taxpayer id number, CNPJ.Mf, 61.562.112.0001.20, originally registered with the Sao Paulo state regional accounting board under number 2sp000160.O.5, as the specialized company responsible for the valuation of the equity of labs Cardiolab Exames Complementares S.A.
 
Issuer
For
For
2  To consider and vote regarding the valuation report of the equity of labs Cardiolab Exames Complementares S.A. prepared by the specialized company
 
Issuer
For
For
3  To consider and vote regarding the protocol of merger and instrument of justification signed by the managers of the company and of labs Cardiolab Exames Complementares S.A
 
Issuer
For
For
4  To vote regarding the merger of labs Cardiolab Exames Complementares S.A. into the company, from here onwards the merger, in accordance with the terms of the protocol and other documents placed at the disposal of the shareholders
 
Issuer
For
For
5  To vote regarding the transformation of the establishments, head office and branches, of the merged company into a branch of the company conducting the merger through the transfer of its registration and licenses to branches of the company
 
Issuer
For
For
6  To authorize the managers of the company to do all the acts necessary to carry out the merger
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FLEURY SA, SAO PAULO
3/22/2012
B4X4D29
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
I  To receive the accounts of the board of directors, examine, discuss and vote on the financial statements, accompanied by the independent auditors report regarding the 2011 fiscal year
 
Issuer
For
For
II  To approve and the destination of the year end results of 2011, the proposal for the capital budget for the year 2012, as well as ratify the interest over capital distributed to shareholders
 
Issuer
For
For
III  To approve the proposal for the capital budget for the year 2012
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FRESENIUS SE & CO. KGAA, BAD HOMBURG
5/11/12
4352097
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
FOR
For
1. Presentation of the Annual Financial Statements and the Consolidated Financial Statements each approved by the Supervisory Board, the Management Reports for Fresenius SE & Co. KGaA (previously Fresenius SE) and the Group, the Explanatory Report of the
 
Issuer
FOR
For
2.  Resolution on the Allocation of the Distributable Profit
 
Issuer
FOR
For
3. Resolution on the Approval of the Actions of the Then Management Board of Fresenius SE for its Term of Office from January 1, 2011, until January 28, 2011
 
Issuer
FOR
For
4.  Resolution on the Approval of the Actions of the Then Supervisory Board of Fresenius SE for its Term of Office from January 1, 2011, until January 28, 2011
 
Issuer
FOR
For
5.  Resolution on the Approval of the Actions of the General Partner from January 28, 2011, until December 31, 2011
 
Issuer
FOR
For
6.  Resolution on the Approval of Actions of the Supervisory Board from January 28, 2011, until December 31, 2011
 
Issuer
FOR
For
7.  Election of the Auditor and Group Auditor for the Financial Year 2012
 
Issuer
AGAINST
For
8. Resolution on the Approval of the Amended System of Compensation of the Members of the Management Board of the General Partner
 
Security Holder
AGAINST
For
9. Resolution on Authorizing the Issue of Option Bonds and/or Convertible Bonds and the Exclusion of Subscription Rights as well as a Resolution Concerning the Creation of a Conditional Capital and the Corresponding Amendment to the Articles of Association
 
Security Holder
AGAINST
For
10. Resolution on the Authorization to Purchase and Use Own Shares Pursuant to sec. 71 para. 1 no. 8 of the German Stock Corporation Act and on the Exclusion of Subscription Rights
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GAM HOLDING AG, ZUERICH
4/18/2012
B1WHVV3
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GAM HOLDING AG, ZUERICH
4/18/2012
B1WHVV3
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  Approval of annual report, parent company's and consolidated financial statements for the year 2011, notice of report of the statutory auditors
 
Issuer
For
For
2  Appropriation of retained earnings and of capital contribution reserve
 
Issuer
For
For
3  Discharge of the board of directors and executive board members
 
Issuer
For
For
4  Capital reduction by cancellation of shares and related amendment of the articles of incorporation
 
Issuer
For
For
5.1  Re-election of Mr. Daniel Daeniker to the board of directors
 
Issuer
For
For
5.2  Re-election of Mr. Diego Du Monceau to the board of directors
 
Issuer
For
For
6  Amendment to the articles of incorporation - increase in the minimum number of members of the board of directors
 
Issuer
For
For
7  Appointment of the statutory auditors
 
Issuer
Against
For
8  Ad hoc
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HENKEL AG & CO. KGAA DUESSELDORF
4/16/2012
5002465
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1.  Presentation of the annual financial statements and the consolidated financial statements as endorsed by the Supervisory Board, and of the management reports relating to Henkel AG & Co. KGaA and the Group, and presentation of the corporate governance/corporate management and remuneration reports, of the information required according to Sections 289 (4), 315 (4), 289 (5) and 315 (2) German Commercial Code [HGB], and of the report of the Supervisory Board for fiscal 2011
 
Issuer
For
For
2.  Resolution for the appropriation of profit
 
Issuer
For
For
3.  To approve and ratify the actions of the Personally Liable Partner
 
Issuer
For
For
4.  To approve and ratify the actions of the Supervisory Board
 
Issuer
For
For
5.  To approve and ratify the actions of the Shareholders' Committee
 
Issuer
For
For
6.  The appointment of the auditor of the annual financial statements and the consolidated financial statements and the examiner for the financial review of interim reports for fiscal 2012: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin, Germany
 
Issuer
For
For
7.a  Election of Supervisory Board : Dr. rer. nat. Simone Bagel-Trah
 
Issuer
For
For
7.b  Election of Supervisory Board : Dr. rer. nat. Kaspar von Braun
 
Issuer
For
For
7.c  Election of Supervisory Board : Mr. Boris Canessa
 
Issuer
For
For
7.d  Election of Supervisory Board : Mr. Ferdinand Groos
 
Issuer
For
For
7.e  Election of Supervisory Board : Mrs. Beatrice Guillaume-Grabisch
 
Issuer
For
For
7.f  Election of Supervisory Board : Prof. Dr. sc. nat. Michael Kaschke
 
Issuer
For
For
7.g  Election of Supervisory Board : Mr. Thierry Paternot
 
Issuer
For
For
7.h  Election of Supervisory Board : Prof. Dr. oec. publ. Theo Siegert
 
Issuer
For
For
8.a  Election of Shareholder Committee : Prof. Dr. oec. HSG Paul Achleitner
 
Issuer
For
For
8.b  Election of Shareholder Committee : Dr. rer. nat. Simone Bagel-Trah
 
Issuer
For
For
8.c  Election of Shareholder Committee : Mr. Johann-Christoph Frey
 
Issuer
For
For
8.d  Election of Shareholder Committee : Mr. Stefan Hamelmann
 
Issuer
For
For
8.e  Election of Shareholder Committee : Dr. rer. pol. h.c. Christoph Henkel
 
Issuer
For
For
8.f  Election of Shareholder Committee : Prof. Dr. rer. pol. Ulrich Lehner
 
Issuer
For
For
8.g  Election of Shareholder Committee : Dr.-Ing., Dr.-Ing. E.h. Norbert Reithofer
 
Issuer
For
For
8.h  Election of Shareholder Committee : Mr. Konstantin von Unger
 
Issuer
For
For
8.i  Election of Shareholder Committee : Mr. Karel Vuursteen
 
Issuer
For
For
8.j  Election of Shareholder Committee : Mr. Werner Wenning
 
Issuer
For
For
9.  Resolution on approval of the conclusion of an amendment agreement to modify the existing control and profit and loss transfer agreement between Henkel AG & Co. KGaA and Elch GmbH
 
Issuer
For
For
10.  Resolution on the amendment to Article 17 and Article 33 of the Articles of Association (Remuneration of the Supervisory Board and of the Shareholders' Committee)
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HUANENG POWER INTERNATIONAL INC, BEIJING
7/21/2011
CNE1000006Z4
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
  
Issuer
       
For
For
1  To consider and approve the "Resolution regarding the change in director" : Mr. Guo Hongbo
 
Issuer
For
For
2  To consider and approve the "Resolution regarding the 2012 Continuing Connected Transactions between the Company and Huaneng Group", including Huaneng Group Framework Agreement and the transaction caps thereof
 
Issuer
For
For
3  To consider and approve the "Resolution regarding the 2012 to 2014 Continuing Connected Transactions between the Company and Huaneng Finance", including Huaneng Finance Framework Agreement and the transaction caps thereof
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HUANENG PWR INTL INC
9/27/2011
6099671
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the liability insurance policy for directors and senior management
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO
7/29/2011
B1NXMK6
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
  
Issuer
For
For
1  To vote regarding the proposal for the change of the address of the head office of the Company, which is currently located in the city of Sao Paulo, state of Sao Paulo, at Avenida Dr. Chucri Zaidan 920, 16th floor, with the intention of moving the head office to Rua Angelina Maffei Vita 200, 9th floor, city of Sao Paulo, state of Sao Paulo
 
Issuer
For
For
2  To vote regarding the proposal to increase the maximum number of members of the board of directors from 7 to 8 members
 
Issuer
For
For
3  To elect a member to fill the position on the board of directors, created here, with a term in office that coincides with that of the other members who have already been elected
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO
4/24/2012
B1NXMK6
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To take knowledge of the directors accounts, to examine, discuss and approve the company's consolidated financial statements for the fiscal year ending December 31, 2011
 
Issuer
For
For
2  The allocation of the net profit from the fiscal year ended on December 31, 2011
 
Issuer
For
For
3  To install and to elect the members of the finance committee and to set their remuneration
 
Issuer
For
For
4  To elect the members of the board of directors
 
Issuer
For
For
5  To approve the global remuneration of the directors
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO
4/24/2012
B1NXMK6
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To vote regarding the proposal for the change of the limit amount for transactions that must be approved by the board of directors, increasing it from BRL 10 million to BRL 15 million
 
Issuer
For
For
2  To vote regarding increasing the effective term of the powers of attorney granted by the company, with it going from one year to two years
 
Issuer
For
For
3  To vote regarding the adaptation of paragraph 3 of article 16 of the corporate bylaws, for the purpose of clarifying that the members of the executive committee are prohibited from doing acts that are intended to provide guarantees in favor of third parties
 
Issuer
Against
For
4  To vote regarding the removal of the requirement that one must be a shareholder to hold a position as a member of the board of directors, in accordance with the changes introduced by law 12,431 of June 24, 2011
 
Issuer
For
For
5  To vote regarding the bylaws amendments necessary to comply with BM and Fbovespa official circular 017.2011, which provides for the minimum, mandatory clauses to be included in the corporate bylaws of companies that are listed on the Novo Mercado, among which the following have not yet been included in the current version of the corporate bylaws of the company, A. a prohibition on the positions of chairperson of the board of directors and executive officer president or chief executive officer of the company being held by one person, B. the inclusion of a specific statement of the duty of the board of directors with regard to making a statement regarding any public tender offer for the acquisition of shares made for shares issued by the company, by issuing an opinion in advance that provides its reasons, C. the CONTD
 
Issuer
For
For
CONT  CONTD inclusion of articles 34 and 35, dealing with the subjection of the company and its management bodies to the provisions of the Novo Mercado listing regulations of the BM and Fbovespa and that the provisions of the regulations will prevail over the bylaws provisions in the event of a prejudice to the rights of the recipients of the public tenders provided for in the bylaws
 
Issuer
Against
For
6  The amendment and restatement of the corporate bylaws of the company, taking into account the amendments proposed in items 1 through 5 above, as well as those previously made at earlier extraordinary general meetings
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO
4/24/12
B1NXMK6
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
AGAINST
For
1. To vote regarding the proposal for the change of the limit amount for transactions that must be approved by the board of directors, increasing it from BRL 10 million to BRL 15 million
 
SECURITY HOLDER
FOR
For
2. To vote regarding increasing the effective term of the powers of attorney granted by the company, with it going from one year to two years
 
ISSUER
FOR
For
3. To vote regarding the adaptation of paragraph 3 of article 16 of the corporate bylaws, for the purpose of clarifying that the members of the executive committee are prohibited from doing acts that are intended to provide guarantees in favor of third party
 
ISSUER
AGAINST
For
4.To vote regarding the removal of the requirement that one must be a shareholder to hold a position as a member of the board of directors, in accordance with the changes introduced by law 12,431 of June 24, 2011
 
SECURITY HOLDER
FOR
For
To vote regarding the bylaws amendments necessary to comply with BM and Fbovespa official circular 017.2011, which provides for the minimum, mandatory clauses to be included in the corporate bylaws of companies that are listed on the Novo Mercado, among w
 
ISSUER
FOR
For
6. The amendment and restatement of the corporate bylaws of the company, taking into account the amendments proposed in items 1 through 5 above, as well as those previously made at earlier extraordinary general meetings
 
ISSUER
FOR
For
7. To take knowledge of the directors accounts, to examine, discuss and approve the company's consolidated financial statements for the fiscal year ending December 31, 2011
 
ISSUER
FOR
For
8. The allocation of the net profit from the fiscal year ended on December 31, 2011
 
ISSUER
FOR
For
9. To install and to elect the members of the finance committee and to set their remuneration
 
ISSUER
FOR
For
10. To elect the members of the board of directors
 
ISSUER
FOR
For
11. To approve the global remuneration of the directors
 
ISSUER
       
Company Name
Meeting Date
CUSIP
Ticker
       
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
11/24/2011
B1G1QD8
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To approve the new issue of subordinated bonds on the terms and conditions as set out in the circular dated 10 October 2011
 
Issuer
For
For
2  To consider and appoint Mr. Jiang Jianqing as executive director of the Bank
 
Issuer
For
For
3  To consider and appoint Mr. Yang Kaisheng as executive director of the Bank
 
Issuer
For
For
4  To consider and appoint Mr. Wong Kwong Shing, Frank as independent non-executive director of the Bank
 
Issuer
For
For
5  To consider and appoint Mr. Rafael Junior Hui as independent non-executive director of the Bank
 
Issuer
For
For
6  To consider and appoint Mr. Tian Guoqiang as independent non-executive director of the Bank
 
Issuer
For
For
7  To consider and appoint Ms. Wang Chixi as shareholder supervisor of the Bank
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
2/23/2012
B1G1QD8
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the bank's fixed assets investment budget for 2012
 
Issuer
For
For
2  To consider and approve the appointment of Mr. Or Ching Fai as an independent non-executive director of the bank
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERNATIONAL BUSINESS MACHINES
4/24/2012
459200101
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1A  ELECTION OF DIRECTOR: A. J. P. BELDA
 
Issuer
For
For
1B  ELECTION OF DIRECTOR: W. R. BRODY
 
Issuer
For
For
1C  ELECTION OF DIRECTOR: K. I. CHENAULT
 
Issuer
For
For
1D  ELECTION OF DIRECTOR: M. L. ESKEW
 
Issuer
For
For
1E  ELECTION OF DIRECTOR: D. N. FARR
 
Issuer
For
For
1G  ELECTION OF DIRECTOR: A. N. LIVERIS
 
Issuer
For
For
1H  ELECTION OF DIRECTOR: W. J. MCNERNEY, JR.
 
Issuer
For
For
1I  ELECTION OF DIRECTOR: J. W. OWENS
 
Issuer
For
For
1J  ELECTION OF DIRECTOR: S. J. PALMISANO
 
Issuer
For
For
1K  ELECTION OF DIRECTOR: V. M. ROMETTY
 
Issuer
For
For
1L  ELECTION OF DIRECTOR: J. E. SPERO
 
Issuer
For
For
1M  ELECTION OF DIRECTOR: S. TAUREL
 
Issuer
For
For
1N  ELECTION OF DIRECTOR: L. H. ZAMBRANO
 
Issuer
       
For
For
02  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
 
Issuer
For
For
03  ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72)
 
Issuer
Against
For
04  STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE 73)
 
Issuer
Against
For
05  STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY (PAGE 74)
 
Issuer
Against
For
06  STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 75)
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JAPAN TOBACCO INC.
6/22/2012
6474535
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  Approve Appropriation of Surplus
 
Issuer
For
For
2  Amend Articles to: Adopt Restriction to the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Purchases
 
Issuer
For
For
3.1  Appoint a Director
 
Issuer
For
For
3.2  Appoint a Director
 
Issuer
For
For
3.3  Appoint a Director
 
Issuer
For
For
3.4  Appoint a Director
 
Issuer
For
For
3.5  Appoint a Director
 
Issuer
For
For
3.6  Appoint a Director
 
Issuer
For
For
3.7  Appoint a Director
 
Issuer
For
For
3.8  Appoint a Director
 
Issuer
For
For
3.9  Appoint a Director
 
Issuer
For
For
4  Appoint a Corporate Auditor
 
Issuer
For
For
5  Shareholder Proposal: Dividend Proposal
 
Issuer
For
For
6  Shareholder Proposal: Share Buy-back
 
Issuer
For
For
7  Shareholder Proposal: Partial Amendments to the Articles of Incorporation
 
Issuer
For
For
8  Shareholder Proposal: Cancellation of All Existing Treasury Shares
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JARDINE STRATEGIC HOLDINGS LTD, BERMUDAS
5/10/12
6472119
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
FOR
For
1. To receive and consider the Financial Statements and the Independent Auditors' Report for the year ended 31st December 2011, and to declare a final dividend
 
Issuer
FOR
For
2. To re-elect Adam Keswick as a Director
 
Issuer
FOR
For
3.  To re-elect Ben Keswick as a Director
 
Issuer
FOR
For
4. To re-elect Lord Leach of Fairford as a Director
 
Issuer
FOR
For
5.  To re-elect A.J.L. Nightingale as a Director
 
Issuer
FOR
For
6. To re-appoint the Auditors and to authorize the Directors to fix their remuneration
 
Issuer
AGAINST
For
7. That: (a) the exercise by the Directors during the Relevant Period (for the purposes of this Resolution, 'Relevant Period' being the period from the passing of this Resolution until the earlier of the conclusion of the next Annual General Meeting, or t
 
Security Holder
FOR
For
8. That: (a) the exercise by the Directors of all powers of the Company to purchase its own shares, subject to and in accordance with all applicable laws and regulations, during the Relevant Period (for the purposes of this Resolution, 'Relevant Period' b
 
Issuer
FOR
For
9. That: the purchase by the Company of shares of USD25 each in Jardine Matheson Holdings limited ('Jardine Matheson") during the Relevant Period (for the purposes of this Resolution, 'Relevant Period' being the period from the passing of this Resolution
 
Issuer
FOR
For
10. To receive the Financial Statements for 2011 and to declare a final dividend
 
Issuer
FOR
For
11. To re-elect A.J.L. Nightingale as a Director
 
Issuer
FOR
For
12. To re-elect James Riley as a Director
 
Issuer
FOR
For
13. To re-elect Percy Weatherall as a Director
 
Issuer
FOR
For
14.  To re-appoint the Auditors and to authorize the Directors to fix their remuneration
 
Issuer
AGAINST
For
15.  To renew the general mandate to the Directors to issue new shares
 
Issuer
FOR
For
16.  To renew the general mandate to the Directors to purchase the Company's shares
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JIANGXI COPPER CO LTD
12/6/2011
B1G1QD8
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the proposal for distribution of profit of the Company for the six months ended 30 June 2011
 
Issuer
For
For
2  To appoint Ernst & Young Hua Ming Certified Public Accountants ("Ernst & Young) as the Company's internal control accountant for the year 2011 and to authorise the board of directors of the Company to determine their remunerations and any one executive director of the Company to enter into the service agreement and any other related documents with Ernst & Young
 
Issuer
For
For
3  To approve, ratify and confirm the consolidated supply and services agreement 1 entered into between the Company and Jiangxi Copper Corporation ("JCC") on 30 September 2011 in respect of the supply of various materials, provision of industrial services and miscellaneous services by JCC and its subsidiaries from time to time (other than the Company and its subsidiaries from time to time (collectively, the "Group")) to the Group and to approve the relevant annual caps and the transactions contemplated thereunder
 
Issuer
For
For
4  To approve, ratify and confirm the consolidated supply and services agreement 2 entered into between the Company and JCC on 30 September 2011 in respect of the supply of various materials and provision of industrial services by the Group to JCC and its subsidiaries from time to time (other than the Group) and to approve the relevant annual caps and the transactions contemplated thereunder
 
Issuer
For
For
5  To approve, ratify and confirm the financial services agreement ("Financial Services Agreement") entered into between JCC Finance Company Limited ("JCC Financial") and JCC on 30 September 2011 in respect of the provision of financial services by JCC Financial to JCC and its subsidiaries from time to time (other than the Group) and to approve the relevant annual caps in respect of the credit services contemplated under the Financial Services Agreement and the transactions contemplated thereunder
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JULIUS BAER GRUPPE AG, ZUERICH
4/11/2012
B4R2R50
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  Annual report, financial statements and Group accounts for the year 2011, report of the Statutory Auditors
 
Issuer
For
For
2  Appropriation of disposable profit; dissolution and distribution of "share premium reserve/capital contribution reserve"
 
Issuer
For
For
3  Discharge of the members of the Board of Directors and of the Executive Board
 
Issuer
For
For
4.1.1  Elections to the Board of Directors: Re-election of Mr. Leonhard Fischer
 
Issuer
For
For
4.1.2  Elections to the board of directors: Re-election of Mrs. Claire Giraut
 
Issuer
For
For
4.2.1  Elections to the board of directors: New election of Mr. Gilbert Achermann
 
Issuer
For
For
4.2.2  Elections to the board of directors: New election of Mr. Andreas Amschwand
 
Issuer
For
For
5  Appointment of the Statutory Auditors: KPMG AG, Zurich
 
Issuer
For
For
6  Capital reduction (with amendment to the Articles of Incorporation)
 
Issuer
For
For
7  Ad hoc
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JULIUS BAER GRUPPE AG, ZUERICH
4/11/2012
B4R2R50
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL
5/8/12
B142S60
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1.  Resolution on the authorization to acquire and appropriate treasury shares in accordance with section 71 para. 1 no. 8 German Stock Corporation Act under revocation of the existing authorization and to exclude the subscription right of shareholders
 
Issuer
For
For
2. Resolution Regarding the Appropriation of the Balance Sheet Profit
 
Issuer
For
For
3.  Discharge of the members of the Board of Directors and the members of the Management Board
 
Issuer
For
For
4a. The Board of Directors proposes to re-elect Dr. Renato Fassbind for a new tenure of one year to the Board of Directors
 
Issuer
For
For
4b. The Board of Directors proposes to re-elect Juergen Fitschen for a new tenure of one year to the Board of Directors
 
Issuer
For
For
4c. The Board of Directors proposes to re-elect Karl Gernandt for a new tenure of one year to the Board of Directors
 
Issuer
For
For
4d. The Board of Directors proposes to re-elect Hans-Joerg Hager for a new tenure of one year to the Board of Directors
 
Issuer
For
For
4e. The Board of Directors proposes to re-elect Klaus-Michael Kuehne for a new tenure of one year to the Board of Directors
 
Issuer
For
For
4f. The Board of Directors proposes to re-elect Hans Lerch for a new tenure of one year to the Board of Directors
 
Issuer
For
For
4g. The Board of Directors proposes to re-elect Dr. Thomas Staehelin for a new tenure of one year to the Board of Directors
 
Issuer
For
For
4h. The Board of Directors proposes to re-elect Dr. Joerg Wolle for a new tenure of one year to the Board of Directors
 
Issuer
For
For
4i. The Board of Directors proposes to re-elect Bernd Wrede for a new tenure of one year to the Board of Directors
 
Issuer
For
For
5. The Board of Directors proposes to re-elect KPMG AG, Zurich, as auditors for the business year 2012
 
Issuer
For
For
6a. The Board of Directors proposes to maintain the authorized share capital by renewing article 3.3 of the Articles of Association as specified
 
Issuer
Against
For
6b. The Board of Directors proposes to add the following new article 3.5 to the Articles of Association as specified
 
Issuer
Against
For
6c. The Board of Directors proposes to amend article 4 of the Articles of Association as specified
 
Issuer
Against
For
6d. The Board of Directors proposes article 17.4 of the Articles of Association to be reworded as specified
 
Issuer
Against
For
6e. The Board of Directors proposes deletion of Article 24 of the Articles of Association
 
Issuer
For
For
7. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONC
 
Issuer
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1.  Presentation of the financial statements and annual report for the 2010/2011 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code
 
Issuer
For
For
2.  Resolution on the appropriation of the distributable profit of EUR 15,940,000 as follows: Payment of a dividend of EUR 2.10 per no-par share plus a bonus of EUR 0.20 per share EUR 760,000 shall be carried forward Ex-dividend and payable date: December 15, 2011
 
Issuer
For
For
3.  Ratification of the acts of the Board of MDs
 
Issuer
For
For
4  Ratification of the acts of the Supervisory Board
 
Issuer
For
For
5.  Appointment of auditors for the 2011/2012 financial year: Deloitee + Touche GmbH, Hanover
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
MANDARIN ORIENTAL INTERNATIONAL LTD
5/9/12
6560713
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
FOR
For
1. To receive and consider the Financial Statements and the Independent Auditors' Report for the year ended 31st December 2011, and to declare a final dividend
 
Issuer
FOR
For
2. To re-elect Edouard Ettedgui as a Director
 
Issuer
FOR
For
3. To re-elect Adam Keswick as a Director
 
Issuer
FOR
For
4. To re-elect Ben Keswick as a Director
 
Issuer
FOR
For
5. To re-elect Sir Henry Keswick as a Director
 
Issuer
FOR
For
6. To re-elect Lincoln K.K. Leong as a Director
 
Issuer
FOR
For
7.  To re-elect A.J.L. Nightingale as a Director
 
Issuer
FOR
For
8. To re-elect Percy Weatherall as a Director
 
Issuer
FOR
For
9. To re-appoint the Auditors and to authorize the Directors to fix their remuneration
 
Issuer
AGAINST
For
10. That: (a) the exercise by the Directors during the Relevant Period (for the purposes of this Resolution, 'Relevant Period' being the period from the passing of this Resolution until the earlier of the conclusion of the next Annual General Meeting, or
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MINDRAY MEDICAL INT'L LTD
12/19/2011
602675100
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
01  RE-ELECTION OF MR. LI XITING AS A DIRECTOR OF THE COMPANY.
 
Issuer
For
For
02  RE-ELECTION OF MR. PETER WAN AS A DIRECTOR OF THE COMPANY.
 
Issuer
For
For
03  RE-ELECTION OF MR. KERN LIM AS A DIRECTOR OF THE COMPANY.
 
Issuer
For
For
04  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
11/24/2011
B00L2M8
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To appoint Mr. Jean-Michel Schmit as the Chairman of the EGM and to authorise the Chairman to elect a Secretary and a Scrutineer of the EGM
 
Issuer
For
For
2  As per the proposal of the Company's Board of Directors, to distribute a gross dividend to the Company's shareholders of USD 3 per share, corresponding to an aggregate dividend of approximately USD 308,000,000, to be paid out of the Company's profits for the year ended December 31, 2010 in the amount of USD 435,219,669, which have been carried forward as per the decision of the Annual General Shareholder's Meeting of May 31, 2011
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
5/29/12
B00L2M8
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1. Election of Chairman of the AGM and to empower the Chairman to appoint the other members of the Bureau : Jean-Michel Schmit
 
Issuer
For
For
2. Receipt of the reports of the Board of Directors' Reports (Rapport de Gestion) and the Reports of the external auditor on (i) the annual account of Millicom for the financial year ended December 31, 2011 and (ii) the consolidated accounts for the finan
 
Issuer
For
For
3. Approval of the consolidated accounts and the annual accounts for the year ended 31 December 2011
 
Issuer
For
For
4. Allocation of the results of the year ended December 31, 2011. On a parent company basis, Millicom generated a profit of USD 77,381,085. Of this amount, an aggregate amount of approximately USD 243 million corresponding to a gross dividend amount of US
 
Issuer
For
For
5. Discharge of all the current Directors of Millicom for the performance of their mandate during the financial year ended December 31, 2011
 
Issuer
For
For
6. Setting the number of Directors at eight with no Deputy Directors
 
Issuer
For
For
7. Re-Election of Ms. Mia Brunell Livfors as Director for a term ending on the day of the next AGM to take place in 2013 (the "2013 AGM")
 
Issuer
For
For
8. Re-Election of Ms. Donna Cordner as Director for a term ending on the day of the 2013 AGM
 
Issuer
For
For
9.  Re-Election of Mr. Allen Sangines-Krause as Director for a term ending on the day of the 2013 AGM
 
Issuer
For
For
10. Re-Election of Mr. Paul Donovan as Director for a term ending on the day of the 2013 AGM
 
Issuer
For
For
11. Re-Election of Mr. Hans-Holger Albrecht as Director for a term ending on the day of the 2013 AGM
 
Issuer
For
For
12. Re-Election of Mr. Omari Issa as Director for a term ending on the day of the 2013 AGM
 
Issuer
For
For
13. Re-Election of Mr. Kim Ignatius as Director for a term ending on the day of the 2013 AGM
 
Issuer
For
For
14. Election of Mr. Dionisio Romero Paoletti as a new Director for a term ending on the day of the 2013 AGM
 
Issuer
For
For
15. Election of a Chairman of the Board of Directors : Mr. Allen Sangines-Krause
 
Issuer
For
For
16. Approval of the Directors' compensation, amounting to SEK 6,743,000 for the period from the AGM to the 2013 AGM
 
Issuer
For
For
17. Election of Ernst &Young S.a r.l., Luxembourg as the external auditor of Millicom for a term ending on the day of the 2013 AGM
 
Issuer
For
For
18. Approval of the external auditor's compensation
 
Issuer
For
For
19. Approval of a procedure on the appointment of the Nomination Committee and determination of the assignment of the Nomination Committee
 
Issuer
For
For
20.(a) Authorization of the Board of Directors, at any time between May 29, 2012 and the day of the 2013 AGM, provided the required levels of distributable reserves are met by Millicom at that time, either directly or through a subsidiary or a third party
 
Issuer
Against
For
21. Approval of the guidelines for remuneration to senior management
 
Issuer
For
For
22. Election of Mr. Jean-Michel Schmit as Chairman of the EGM and to empower the Chairman to appoint the other members of the Bureau
 
Issuer
For
For
23. Reduction of the issued share capital of Millicom by an amount of four million eight hundred thousand United States Dollars (USD 4,800,000) so as to bring the issued share capital from one hundred fifty-seven million four hundred seven thousand three
 
Issuer
For
For
24. Cancellation of 3,200,000 shares held by Millicom in its issued share capital
 
Issuer
For
For
25. Instruction and delegation of power to the Board of Directors to take any actions deemed necessary or useful in connection with items 2 and 3 above
 
Issuer
For
For
26. Instruction and delegation of power to the Board of Directors to amend the shares register to reflect the reduction of the issued share capital of Millicom and the cancellation of 3,200,000 shares as per items 2 and 3 above
 
Issuer
For
For
27. Amendment of the Article 5 of the Articles of Association of Millicom ("Millicom's Articles") so as to reflect the reduction of the issued share capital mentioned under item 2
 
Issuer
For
For
28. Acknowledgment and approval of the transfer of the registered office of Millicom to 2 rue du Fort Bourbon, L-1249 Luxembourg and to amend Article 2 of Millicom's Articles to reflect a change of Millicom's registered office
 
Issuer
       
For
For
1  TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MILLENIUM & COPTHORNE HOTELS PLC, LONDON
5/3/12
562254
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1. Receive and adopt the Annual Report for year ended 31 December 2011
 
Issuer
For
For
2  Approval of the Directors' Remuneration Report for year ended 31 December 2011
 
Issuer
For
For
3 declaration of final and special dividend
 
Issuer
For
For
4. Re-election of His Excellency Shaukat Aziz as a Director
 
Issuer
For
For
5. Re-election of Nicholas George as a Director
 
Issuer
For
For
6. Re-election of Christopher Keljik as a Director
 
Issuer
For
For
7. Re-election of Kwek Leng Beng as a Director
 
Issuer
For
For
8. Re-election of Kwek Leng Peck as a Director
 
Issuer
For
For
9. Re-election of Alexander Waugh as a Director
 
Issuer
For
For
10. Re-election of Wong Hong Ren as a Director
 
Issuer
For
For
11. Election of Kwek Eik Sheng as a Director
 
Issuer
For
For
12. Election of Ian Batey as a Director
 
Issuer
For
For
13. Re-appointment of KPMG Audit plc as auditor
 
Issuer
For
For
14. Authorise the Directors to determine the auditor's remuneration
 
Issuer
For
For
15. Extend the provisions of the Co-operation Agreement enabling City Developments Limited to maintain its percentage of shareholding in the Company
 
Issuer
For
For
16. Authorise the Directors to make political donations in accordance with provisions of Companies Act 2006
 
Issuer
For
For
17.  Renew Directors' authority to allot shares
 
Issuer
For
For
18. Renew Directors' authority to disapply pre-emption rights over certain issues of shares
 
Issuer
For
For
19. Authorise the Company to make market purchases of ordinary shares of the Company
 
Issuer
For
For
20. Authorise general meetings, other than annual general meetings, to be held on 14 clear days' notice
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NESTLE SA, CHAM UND VEVY
4/19/2012
7123870
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1.1  Approval of the annual report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2011
 
Issuer
For
For
1.2  Acceptance of the compensation report 2011 (advisory vote)
 
Issuer
Against
Against
2  Release of the members of the board of directors and of the management
 
Issuer
For
For
3  Appropriation of profits resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2011
 
Issuer
For
For
4.1  Re-election to the board of directors of Mr. Daniel Borel
 
Issuer
For
For
4.2  Election to the board of directors of Mr. Henri De Castries
 
Issuer
For
For
4.3  Re-election of the statutory auditors KPMG SA, Geneva Branch
 
Issuer
For
For
5  Capital reduction (by cancellation of shares)
 
Issuer
Against
Against
6  In the event of a new or modified proposal by a shareholder during the General Meeting, I instruct the independent representative to vote in favour of the proposal of the Board of Directors
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NIPPON ELECTRIC GLASS CO LTD
6/28/2012
6642666
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  Approve Appropriation of Surplus
 
Issuer
For
For
2.1  Appoint a Director
 
Issuer
For
For
2.2  Appoint a Director
 
Issuer
For
For
2.3  Appoint a Director
 
Issuer
For
For
2.4  Appoint a Director
 
Issuer
For
For
2.5  Appoint a Director
 
Issuer
For
For
2.6  Appoint a Director
 
Issuer
For
For
2.7  Appoint a Director
 
Issuer
For
For
2.8  Appoint a Director
 
Issuer
For
For
3  Appoint a Substitute Corporate Auditor
 
Issuer
Against
Against
4  Approve Payment of Bonuses to Directors
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
L'AIR LIQUIDE, PARIS
5/9/12
B1YXBJ7
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1. Approval of the corporate financial statements for the financial year 2011
 
Issuer
For
For
2. Approval of the consolidated financial statements for the financial year 2011
 
Issuer
For
For
3. Allocation of income for the financial year 2011 and setting the dividend
 
Issuer
For
For
4.  Authorization granted for 18 months to the Board of Directors to allow the Company to trade its own shares
 
Issuer
For
For
5.Renewal of term of Mrs. Karen Katen as Board member
 
Issuer
For
For
6. Appointment of Mr. Pierre Dufour as Board member
 
Issuer
For
For
7. Approval of the commitment pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code and approval of the special report of the Statutory Auditors, relating to Mr. Pierre Dufour
 
Issuer
For
For
8. Authorization granted for 24 months to the Board of Directors to reduce capital by cancellation of treasury shares
 
Issuer
Against
For
9. Delegation of authority granted for 26 months to the Board of Directors to increase share capital by incorporation of premiums, reserves, profits or otherwise in order to allocate free shares to shareholders and/or raise the nominal value of existing s
 
Issuer
Against
For
10. Delegation of authority granted for 26 months to the Board of Directors to carry out capital increases reserved for members of a company savings plan or group savings plan
 
Issuer
Against
For
11. Delegation of authority granted for 18 months to the Board of Directors to carry out capital increases reserved for a category of beneficiaries
 
Issuer
For
For
12. Powers to carry out all legal formalities
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LVMH MOET HENNESSY LOUIS VUITTON, PARIS
4/5/12
4061412
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
O.1  Approval of the corporate financial statements
 
Issuer
For
For
O.2  Approval of the consolidated financial statements
 
Issuer
For
For
O.3  Approval of regulated Agreements
 
Issuer
For
For
O.4  Allocation of income - Setting the dividend
 
Issuer
For
For
O.5  Ratification of the cooptation of Mr. Francesco Trapani as Board member
 
Issuer
For
For
O.6  Ratification of the cooptation of Mr. Felix G. Rohatyn as Censor
 
Issuer
For
For
O.7  Appointment of Mr. Antoine Arnault as Board member
 
Issuer
For
For
O.8  Appointment of Mr. Albert Frere as Board member
 
Issuer
For
For
O.9  Appointment of Mr. Gilles Hennessy as Board member
 
Issuer
For
For
O.10  Appointment of Lord Powell Of Bayswater as Board member
 
Issuer
For
For
O.11  Appointment of Mr. Yves-Thibault de Silguy as Board member
 
Issuer
For
For
O12  Setting the amount of attendance allowances
 
Issuer
For
For
O.13  Authorization to be granted to the Board of Directors to trade Company's shares
 
Issuer
For
For
E.14  Authorization to be granted to the Board of Directors to reduce share capital by cancellation of shares
 
Issuer
Against
For
E.15  Authorization to be granted to the Board of Directors to grant share subscription or purchase options to members of the staff and officers of the Group
 
Issuer
Against
For
E.16  Delegation of authority to be granted to the Board of Directors to increase capital in favor of employees of the Group
 
Issuer
For
For
E.17  Compliance of the Statutes with legal provisions
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
LINDE AG, MUENCHEN
5/4/12
5740817
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
2.  Resolution on the appropriation of the balance sheet profit (dividend payment)
 
Issuer
For
For
3.  Resolution on the discharge of the actions of the Executive Board
 
Issuer
For
For
4. Resolution on the discharge of the actions of the Supervisory Board
 
Issuer
For
For
5.  Resolution on the approval of the system of remuneration of the Executive Board members
 
Issuer
For
For
6.  Resolution on the appointment of public auditors: KPMG AG Wirtschaftspr fungsgesellschaft, Berlin, Germany
 
Issuer
Against
For
7.  Resolution on the cancellation of the Authorised Capital II pursuant to number 3.7 of the Articles of Association and creation of a new Authorised Capital II with the possibility to exclude the subscription right of shareholders and corresponding amen
 
Issuer
Against
For
8. Resolution on the creation of a Conditional Capital 2012 for the issuance of subscription rights to members of the Executive Board of Linde Aktiengesellschaft, to members of the management bodies of affiliated companies in Germany and abroad, and to se
 
Issuer
Against
For
9. Resolution on the authorization to acquire and appropriate treasury shares in accordance with section 71 para. 1 no. 8 German Stock Corporation Act under revocation of the existing authorization and to exclude the subscription right of shareholders
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
3SBIO INC
9/20/11
88575Y105
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
  
Issuer
       
For
For
1A  RE-ELECTION OF DIRECTOR: LAWRENCE S. WIZEL
 
  
For
For
1B  RE-ELECTION OF DIRECTOR: MINGDE YU
 
  
       
For
For
02  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG HUA MING ("E&Y") AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF 3SBIO INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PERNOD RICARD S A
11/15/2011
4682329
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
O.1  Approval of the corporate financial statements for the financial year ended June 30, 2011
 
Issuer
For
For
O.2  Approval of the consolidated financial statements for the financial year ended June 30, 2011
 
Issuer
For
For
O.3  Allocation of income for the financial year ended June 30, 2011 and setting the dividend
 
Issuer
For
For
O.4  Regulated Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code
 
Issuer
For
For
O.5  Ratification of the appointment of Mr. Laurent Burelle as Board member
 
Issuer
For
For
O.6  Renewal of term of Mrs. Nicole Bouton as Board member
 
Issuer
For
For
O.7  Renewal of term of the firm Deloitte et Associes as principal Statutory Auditor
 
Issuer
For
For
O.8  Renewal of term of the firm BEAS as deputy Statutory Auditor
 
Issuer
For
For
O.9  Setting the amount of attendance allowances allocated to the Board members
 
Issuer
For
For
O.10  Authorization to be granted to the Board of Directors to trade Company's shares
 
Issuer
For
For
E.11  Authorization to be granted to the Board of Directors to reduce share capital by cancellation of treasury shares
 
Issuer
For
For
E.12  Delegation of authority to be granted to the Board of Directors to decide to increase share capital by issuing common shares and/or any securities providing access to the capital of the Company while maintaining preferential subscription rights
 
Issuer
Against
For
E.13  Delegation of authority to be granted to the Board of Directors to decide to increase share capital by issuing common shares and/or securities providing access to the capital of the Company with cancellation of preferential subscription rights as part of a public offer
 
Issuer
Against
For
E.14  Delegation of authority to be granted to the Board of Directors to increase the number of issuable securities in case of share capital increase with or without preferential subscription rights pursuant to the 12th and 13th resolutions
 
Issuer
For
For
E.15  Delegation of authority to be granted to the Board of Directors to carry out the issuance of common shares and/or securities providing access to the capital of the Company, in consideration for in-kind contributions granted to the Company within the limit of 10% of share capital
 
Issuer
Against
For
E.16  Delegation of authority to be granted to the Board of Directors to carry out the issuance of common shares and/or securities providing access to the capital of the Company in case of public offer initiated by the Company
 
Issuer
For
For
E.17  Delegation of authority to be granted to the Board of Directors to issue securities representing debts entitling to the allotment of debt securities
 
Issuer
For
For
E.18  Delegation of authority to be granted to the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or otherwise
 
Issuer
Against
For
E.19  Delegation of authority to be granted to the Board of Directors to decide to increase share capital by issuing shares or securities providing access to capital, reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter
 
Issuer
For
For
E.20  Delegation of authority to be granted to the Board of Directors to issue share subscription warrants in case of public offer on shares of the Company
 
Issuer
For
For
E.21  Amendment to the Statutes relating to the length of term of Board members: Article 18
 
Issuer
For
For
E.22  Powers to carry out all legal formalities
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PETROFAC LTD, ST HELIER
5/11/12
B0H2K53
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
FOR
For
1. To receive the financial statements and related reports
 
Issuer
FOR
For
2. To declare the final dividend
 
Issuer
FOR
For
3.To approve the Directors' remuneration report
 
Issuer
FOR
For
4.  To appoint Rene Medori as a Non-executive Director
 
Issuer
FOR
For
5.  To appoint Marwan Chedid as an Executive Director
 
Issuer
FOR
For
6. To appoint Tim Weller as an Executive Director
 
Issuer
FOR
For
7. To appoint Norman Murray as Non-executive Chairman
 
Issuer
FOR
For
8.  To re-appoint Thomas Thune Andersen as a Non-executive Director
 
Issuer
FOR
For
9. To re-appoint Stefano Cao as a Non-executive Director
 
Issuer
FOR
For
10. To re-appoint Roxanne Decyk as a Non-executive Director
 
Issuer
FOR
For
11. To re-appoint Rijnhard van Tets as a Non-executive Director
 
Issuer
FOR
For
12. To re-appoint Ayman Asfari as an Executive Director
 
Issuer
FOR
For
13. To re-appoint Maroun Semaan as an Executive Director
 
Issuer
FOR
For
14.  To re-appoint Andy Inglis as an Executive Director
 
Issuer
FOR
For
15. To re-appoint Ernst and Young LLP as auditors of the Company
 
Issuer
FOR
For
16.  To authorise the Directors to fix the remuneration of the auditors
 
Issuer
AGAINST
For
17. To authorise the Directors to allot shares
 
Security Holder
AGAINST
For
18. To renew the authority to allot shares without rights of pre-emption
 
Security Holder
FOR
For
19. To authorise the Company to purchase and hold its own shares
 
Issuer
FOR
For
20. To authorise 14-day notice period for general meetings
 
Issuer
AGAINST
For
21.  To adopt the rules of the Value Creation Plan
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
PETROLEO BRASILEIRO S.A
1/27/11
71654V408
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
I1  CONFIRM THE CONTRACTING OF APSIS CONSULTORIA E AVALIACOES LTDA., BY BRK, FOR THE ASSESSMENT OF NET ASSETS RELATIVE TO THE SPUN OFF PORTIONS TO BE CONVERTED TO PETROBRAS
 
Issuer
For
For
I2  ASSESSMENT REPORT PREPARED BY APSIS CONSULTORIA E AVALIACOES LTDA. AT BOOK VALUE FOR ASSESSMENT OF BRK'S NET ASSETS
 
Issuer
For
For
I3  APPROVE THE PROTOCOL AND JUSTIFICATION OF SPLIT-OFF OF BRK AND SPUN OFF PORTION OF PETROBRAS, PRO RATA TO ITS OWNERSHIP
 
Issuer
For
For
I4  APPROVE THE PARTIAL SPLIT OPERATION OF BRK AND THE SPUN OFF PORTION OF PETROBRAS, WITHOUT INCREASING ITS SHARE CAPITAL
 
Issuer
For
For
II1  CONFIRM THE CONTRACTING OF APSIS CONSULTORIA E AVALIACOES LTDA. BY PETROBRAS FOR THE DEVELOPMENT OF ACCOUNTING ASSESSMENT REPORT OF PETROQUISA'S NET EQUITY TO BE TRANSFERRED TO PETROBRAS
 
Issuer
For
For
II2  ASSESSMENT REPORT PREPARED BY APSIS CONSULTORIA E AVALIACOES LTDA., AT BOOK VALUE, FOR ASSESSMENT OF PETROQUISA'S NET EQUITY
 
Issuer
For
For
II3  APPROVE THE PROTOCOL AND JUSTIFICATION OF ACQUISITION OPERATION OF PETROQUISA BY PETROBRAS
 
Issuer
For
For
II4  APPROVE THE ACQUISITION OPERATION OF PETROQUISA BY PETROBRAS, WITH FULL TRANSFER OF PETROQUISA'S NET EQUITY TO PETROBRAS, WITHOUT INCREASING ITS SHARE CAPITAL
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PETROLEO BRASILEIRO S.A
2/23/12
71654V408
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
I.  APPROVAL OF THE AMENDMENT OF THE COMPANY'S BY-LAWS, IN ORDER TO INCREASE THE NUMBER OF MEMBERS OF THE EXECUTIVE BOARD FROM ONE CHIEF EXECUTIVE OFFICER AND SIX OFFICERS TO ONE CHIEF EXECUTIVE OFFICER AND SEVEN OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
For
For
II.  THE ELECTION OF MEMBER OF BOARD OF DIRECTORS, CHIEF EXECUTIVE OFFICER MARIA DAS GRACAS SILVA FOSTER, APPOINTED BY THE CONTROLLING SHAREHOLDER, IN COMPLIANCE TO THE ARTICLE 150 OF THE CORPORATIONS ACT (LAW NO 6.404/1976) AND THE ARTICLE 25 OF THE COMPANY'S BY-LAWS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PETROLEO BRASILEIRO S.A
3/13/12
71654V101
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
O4  ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS)
 
Issuer
For
For
O6  ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS)
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PETROLEO BRASILEIRO S.A
2/23/12
71654V408
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
O1  MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED OF OPINION FROM THE FISCAL BOARD, REGARDING THE FINANCIAL YEAR ENDED AS OF DECEMBER 31, 2011.
 
Issuer
Against
Against
O2  CAPITAL BUDGET, REGARDING THE YEAR OF 2012.
 
Security Holder
For
For
O3  DESTINATION OF INCOME FOR THE YEAR OF 2011.
 
Issuer
For
For
O4A  ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER.
 
Issuer
For
For
O4B  ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS.
 
Issuer
For
For
O5  ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS APPOINTED BY THE CONTROLLING SHAREHOLDER.
 
Issuer
For
For
O6A  ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDER
 
Issuer
For
For
O6B  ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS.
 
Issuer
For
For
O7  ESTABLISHMENT OF COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS IN THE FISCAL BOARD.
 
Issuer
Against
Against
E1  INCREASE OF THE CAPITAL STOCK
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
PETROLEO BRASILEIRO S.A
2/23/12
71654V408
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
2.  Appropriation of the balance sheet profit (dividend payment)
 
Issuer
For
For
3.  Approval of the acts of the Management Board (Vorstand) of PUMA Aktiengesellschaft Rudolf Dassler Sport for the last financial year until 25 July 2011
 
Issuer
For
For
4.  Approval of the acts of the Supervisory Board (Aufsichtsrat) of PUMA Aktiengesellschaft Rudolf Dassler Sport for the last financial year until 25 July 2011
 
Issuer
For
For
5.  Approval of the acts of the Administrative Board (Verwaltungsrat) of PUMA SE for the first financial year starting on 25 July 2011
 
Issuer
For
For
6.  Approval of the acts of the Managing Directors (Geschaftsfuhrende Direktoren) of PUMA SE for the first financial year starting on 25 July 2011
 
Issuer
For
For
7.  Appointment of Deloitte & Touche GmbH as auditors for the annual financial statements and the consolidated financial statements for the financial year 2012
 
Issuer
For
For
8.a  Appointment of the members of the Administrative Board: Jochen Zeitz
 
Issuer
For
For
8.b  Appointment of the members of the Administrative Board: Francois-Henri Pinault
 
Issuer
For
For
8.c  Appointment of the members of the Administrative Board: Thore Ohlsson
 
Issuer
For
For
8.d  Appointment of the members of the Administrative Board: Jean-Francois Palus
 
Issuer
For
For
8.e  Appointment of the members of the Administrative Board: Todd Hymel
 
Issuer
For
For
8.f  Appointment of the members of the Administrative Board: Michel Friocourt
 
Issuer
For
For
8.2.a  Appointment of the members of the Administrative Board: Bernd Illig
 
Issuer
For
For
8.2.b  Appointment of the members of the Administrative Board: Martin Koppel
 
Issuer
For
For
8.2.c  Appointment of the members of the Administrative Board: Guy Buzzard
 
Issuer
For
For
9.  Remuneration of the initial Administrative Board of PUMA SE
 
Issuer
For
For
10.  Cancellation of the existing Contingent Capital (Bedingtes Capital)
 
Issuer
Against
Against
11.  Cancellation of the existing Authorized Capital I (Genehmigtes Capital I), creation of a new Authorized Capital I and respective amendments of the articles of association
 
Issuer
Against
Against
12.  Cancellation of the existing Authorized Capital II (Genehmigtes Capital II), creation of a new Authorized Capital II and respective amendments of the articles of association
 
Issuer
Against
Against
13.  Amendment of Sec. 5 paras. 3 and 4 of the articles of association
 
Issuer
Against
Against
14.  Amendments of Sec. 7 paras. 3 and 4 of the articles of association
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PPR SA, PARIS
4/27/12
5505072
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
O.1  Approval of the corporate financial statements for the financial year 2011
 
Issuer
For
For
O.2  Approval of the consolidated financial statements for the financial year 2011
 
Issuer
For
For
O.3  Allocation of income and distribution of the dividend
 
Issuer
For
For
O.4  Renewal of term of Mr. Luca Cordero Di Montezemolo as Board member
 
Issuer
For
For
O.5  Renewal of term of Mr. Jean-Pierre Denis as Board member
 
Issuer
For
For
O.6  Renewal of term of Mr. Philippe Lagayette as Board member
 
Issuer
For
For
O.7  Appointment of Mr. Jochen Zeitz as Board member
 
Issuer
For
For
O.8  Authorization to trade Company's shares
 
Issuer
Against
Against
E.9  Delegation of authority to be granted to the Board of Directors to issue redeemable share subscription and/or purchase warrants (BSAAR) in favor of employees and corporate officers of the Group without shareholders' preferential subscription rights
 
Security Holder
Against
Against
E.10  Authorization to increase share capital without preferential subscription rights, by issuing shares or other securities providing access to capital reserved for employees and former employees participating in a savings plan
 
Security Holder
For
For
OE.11  Powers to carry out all legal formalities
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QSR BRANDS BHD
5/22/12
B00LVN2
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
FOR
For
1. To receive and adopt the Audited Financial Statements of the Company for the year ended 31 December 2011 and the Reports of the Directors and Auditors thereon
 
Issuer
FOR
For
2. To approve the payment of Directors' fees in respect of the financial year ended 31 December 2011
 
  
FOR
For
3. To re-elect Ahamad bin Mohamad as a Director retiring pursuant to Article 89 of the Company's Articles of Association
 
Issuer
FOR
For
4. To re-elect Jamaludin bin Md Ali as a Director retiring pursuant to Article 89 of the Company's Articles of Association
 
Issuer
FOR
For
5. To re-elect YAM Tengku Sulaiman Shah Alhaj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj as a Director retiring pursuant to Article 96 of the Company's Articles of Association
 
Issuer
FOR
For
6. To re-elect Dato' Haji Ayub Bin Mion as a Director retiring pursuant to Article 96 of the Company's Articles of Association
 
Issuer
FOR
For
7. That Dato' Dr Ridzuan bin Mohd Akil, who is over the age of seventy (70) years, be hereby re-appointed as Director of the Company to hold office until the next Annual General Meeting ("AGM") of the Company
 
Issuer
FOR
For
8. To re-appoint Messrs KPMG as Auditors of the Company and to authorize the Directors to fix their remuneration
 
Issuer
AGAINST
FOR
9. Authority to allot and issue shares pursuant to Section 132D of the Act
 
Issuer
FOR
FOR
10. Proposed Renewal of the Share Buy- Back Authority
 
Issuer
AGAINST
For
11. Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue and/or Trading Nature and New Mandate for Additional RRPT of a Revenue and/ or Trading Nature ("Proposed Shareholders' Mandate for RRPT")
 
SECURITY HOLDER
       
Company Name
Meeting Date
CUSIP
Ticker
       
SAP AG
5/23/12
803054204
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
2  RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2011
 
Issuer
For
For
3  RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2011
 
Issuer
For
For
4  RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2011
 
Issuer
For
For
5  RESOLUTION ON THE APPROVAL OF THE SYSTEM OF EXECUTIVE BOARD COMPENSATION
 
Issuer
For
For
6  APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR FISCAL YEAR 2012
 
Issuer
For
For
7A)  ELECTION OF NEW MEMBER TO THE SUPERVISORY BOARD: PROF. DR. H.C. MULT. HASSO PLATTNER
 
Issuer
For
For
7B)  ELECTION OF NEW MEMBER TO THE SUPERVISORY BOARD: PEKKA ALA-PIETILA
 
Issuer
For
For
7C)  ELECTION OF NEW MEMBER TO THE SUPERVISORY BOARD: PROF. ANJA FELDMANN, PH. D.
 
Issuer
For
For
7D)  ELECTION OF NEW MEMBER TO THE SUPERVISORY BOARD: PROF. DR. WILHELM HAARMANN
 
Issuer
For
For
7E)  ELECTION OF NEW MEMBER TO THE SUPERVISORY BOARD: BERNARD LIAUTAUD
 
Issuer
For
For
7F)  ELECTION OF NEW MEMBER TO THE SUPERVISORY BOARD: DR. H.C. HARTMUT MEHDORN
 
Issuer
For
For
7G)  ELECTION OF NEW MEMBER TO THE SUPERVISORY BOARD: DR. ERHARD SCHIPPOREIT
 
Issuer
For
For
7H)  ELECTION OF NEW MEMBER TO THE SUPERVISORY BOARD: PROF. DR.-ING. DR.-ING. E.H. KLAUS WUCHERER
 
Issuer
For
For
8  CANCELLATION OF CONTINGENT CAPITAL III AND CONTINGENT CAPITAL IIIA AND AMEND SECTION 4, 19 & 23 OF ARTICLES OF INCORPORATION
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON
5/3/12
4834108
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1.  Approval of the corporate financial statements for the financial year 2011
 
Issuer
For
For
2. Approval of the consolidated financial statements for the financial year 2011
 
Issuer
For
For
3. Allocation of income for the financial year and setting the dividend
 
Issuer
Against
For
4. Approval of the regulated agreements and commitments concluded in 2012 relating to the defined benefits supplementary pension plan applicable to Executive Board members
 
Security Holder
For
For
5.  Approval of the regulated agreements and commitments relating to the status of Mr. Jean-Pascal Tricoire
 
Issuer
For
For
6. Renewal of term of Mr. Leo Apotheker as Supervisory Board member
 
Issuer
For
For
7. Ratification of the cooptation and appointment of Mr. Xavier Fontanet as Supervisory Board member
 
Issuer
For
For
8. Renewal of term of Mr. Jerome Gallot as Supervisory Board member
 
Issuer
For
For
9. Renewal of term of Mr. Willy Kissling as Supervisory Board member
 
Issuer
For
For
10.  Renewal of term of Mr. Henri Lachmann as Supervisory Board member
 
Issuer
For
For
11.Renewal of term of Mr. Rick Thoman as Supervisory Board member
 
Issuer
For
For
12.  Appointment of Mr. Manfred Brill as Supervisory Board member, representative of employee shareholders pursuant to Article 11-c of the Statutes
 
Issuer
For
For
13. Renewal of term of Mr. Claude Briquet as Supervisory Board member, representative of employee shareholders pursuant to Article 11-c of the Statutes
 
Issuer
For
For
14. Appointment of Mrs. Magali Herbaut as Supervisory Board member, representative of employee shareholders pursuant to Article 11-c of the Statutes
 
Issuer
For
For
15. Appointment of Mr. Thierry Jacquet as Supervisory Board member, representative of employee shareholders pursuant to Article 11-c of the Statutes
 
Issuer
For
For
16. Authorization granted to the Company to purchase its own shares: maximum purchase price is EUR 75
 
Issuer
Against
For
17.  Capital increase reserved for a class of beneficiaries: for employees of foreign companies of the Group, either directly or through entities acting on their behalf
 
Issuer
For
For
18. Powers to carry out all legal formalities
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SCHRODERS PLC, LONDON
5/3/12
240549
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
FOR
  
1. Report and Accounts
 
  
FOR
  
2. Final dividend
 
  
FOR
  
3. Remuneration report
 
  
FOR
  
4. Elect Ashley Almanza
 
  
FOR
  
5. Re-elect Philip Mallinckrodt
 
  
FOR
  
6. Re-elect Kevin Parry
 
  
FOR
  
7. Re-elect Luc Bertrand
 
  
FOR
  
8. Re-elect Lord Howard
 
  
FOR
  
9. Re-elect Bruno Schroder
 
  
FOR
For
10. Re-appoint Pricewaterhouse Coopers LLP as auditors
 
Issuer
FOR
For
11.  Authority for the Directors to fix the auditors' remuneration
 
Issuer
FOR
For
12. Directors' fees
 
Issuer
Against
For
13. Political Donations
 
Security Holder
Against
For
14. Authority to allot shares
 
Security Holder
FOR
For
15. Authority to purchase own shares
 
Issuer
FOR
For
16. Notice of general meetings
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
   
 
  
SMITH & NEPHEW PLC
4/12/12
83175M205
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
  
O1  TO ADOPT THE REPORT AND ACCOUNTS
 
  
For
  
O2  TO APPROVE THE REMUNERATION REPORT
 
  
For
  
O3  TO DECLARE A FINAL DIVIDEND
 
  
For
  
O4  RE-ELECTION OF DIRECTOR: MR. IAN E BARLOW
 
  
For
  
O5  RE-ELECTION OF DIRECTOR: PROF GENEVIEVE B BERGER
 
  
For
  
O6  RE-ELECTION OF DIRECTOR: MR. OLIVIER BOHUON
 
  
For
  
O7  RE-ELECTION OF DIRECTOR: SIR JOHN BUCHANAN
 
  
For
  
O8  RE-ELECTION OF DIRECTOR: MR. ADRIAN HENNAH
 
  
For
  
O9  RE-ELECTION OF DIRECTOR: DR PAMELA J KIRBY
 
  
For
  
O10  RE-ELECTION OF DIRECTOR: MR. BRIAN LARCOMBE
 
  
For
  
O11  RE-ELECTION OF DIRECTOR: MR. JOSEPH C PAPA
 
  
For
  
O12  RE-ELECTION OF DIRECTOR: MR. AJAY PIRAMAL
 
  
For
  
O13  RE-ELECTION OF DIRECTOR: MR. RICHARD DE SCHUTTER
 
  
For
  
O14  TO REAPPOINT THE AUDITORS
 
  
For
For
O15  TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
 
Issuer
Against
Against
O16  TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES
 
Issuer
Against
Against
O17  TO APPROVE THE SMITH & NEPHEW SHARESAVE PLAN 2012
 
Issuer
Against
Against
O18  TO APPROVE THE SMITH & NEPHEW INTERNATIONAL SHARESAVE PLAN 2012
 
Issuer
Against
Against
S19  TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF PRE-EMPTION RIGHTS
 
Issuer
For
For
S20  TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES
 
Issuer
For
For
S21  TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 DAYS' NOTICE
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
   
 
  
SIEMENS AG
1/24/12
826197501
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
02  APPROPRIATION OF NET INCOME
 
Issuer
For
For
03  RATIFICATION OF THE ACTS OF THE MANAGING BOARD
 
Issuer
For
For
04  RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD
 
Issuer
For
For
05  APPOINTMENT OF INDEPENDENT AUDITORS
 
Issuer
Against
Against
06  AMENDMENT TO THE ARTICLES OF ASSOCIATION OF SIEMENS AG
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SMITH & NEPHEW PLC
2/23/12
71654V408
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
  
Issuer
       
For
  
O1  TO ADOPT THE REPORT AND ACCOUNTS
 
  
For
  
O2  TO APPROVE THE REMUNERATION REPORT
 
  
For
  
O3  TO DECLARE A FINAL DIVIDEND
 
  
For
  
O4  RE-ELECTION OF DIRECTOR: MR. IAN E BARLOW
 
  
For
  
O5  RE-ELECTION OF DIRECTOR: PROF GENEVIEVE B BERGER
 
  
For
  
O6  RE-ELECTION OF DIRECTOR: MR. OLIVIER BOHUON
 
  
For
  
O7  RE-ELECTION OF DIRECTOR: SIR JOHN BUCHANAN
 
  
For
  
O8  RE-ELECTION OF DIRECTOR: MR. ADRIAN HENNAH
 
  
For
  
O9  RE-ELECTION OF DIRECTOR: DR PAMELA J KIRBY
 
  
For
  
O10  RE-ELECTION OF DIRECTOR: MR. BRIAN LARCOMBE
 
  
For
  
O11  RE-ELECTION OF DIRECTOR: MR. JOSEPH C PAPA
 
  
For
  
O12  RE-ELECTION OF DIRECTOR: MR. AJAY PIRAMAL
 
  
For
  
O13  RE-ELECTION OF DIRECTOR: MR. RICHARD DE SCHUTTER
 
  
For
For
O14  TO REAPPOINT THE AUDITORS
 
Issuer
For
For
O15  TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
 
Issuer
Against
Against
O16  TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES
 
Security Holder
Against
Against
O17  TO APPROVE THE SMITH & NEPHEW SHARESAVE PLAN 2012
 
Security Holder
Against
Against
O18  TO APPROVE THE SMITH & NEPHEW INTERNATIONAL SHARESAVE PLAN 2012
 
Security Holder
Against
Against
S19  TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF PRE-EMPTION RIGHTS
 
Security Holder
For
For
S20  TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES
 
Issuer
For
For
S21  TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 DAYS' NOTICE
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SYNGENTA AG
4/24/12
87160A100
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1A.  APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2011
 
Issuer
 
For
1B.  CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM
 
Issuer
For
For
2.  DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
 
Issuer
For
For
3.  REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES
 
Issuer
For
For
4.  APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2011 AND DIVIDEND DECISION
 
Issuer
For
For
5.  APPROVAL OF A SHARE REPURCHASE PROGRAM
 
Issuer
For
For
6.  PARTIAL REVISION OF THE ARTICLES OF INCORPORATION: DELETION OF PROVISIONS CONCERNING CONTRIBUTION IN KIND AND MERGER
 
Issuer
For
For
7A.  RE-ELECTION OF STEFAN BORGAS TO THE BOARD OF DIRECTORS
 
Issuer
For
For
7B.  RE-ELECTION OF PEGGY BRUZELIUS TO THE BOARD OF DIRECTORS
 
Issuer
For
For
7C.  RE-ELECTION OF DAVID LAWRENCE TO THE BOARD OF DIRECTORS
 
Issuer
For
For
7D.  RE-ELECTION OF JURG WITMER TO THE BOARD OF DIRECTORS
 
Issuer
For
For
7E.  ELECTION OF VINITA BALI TO THE BOARD OF DIRECTORS
 
Issuer
For
For
7F.  ELECTION OF GUNNAR BROCK TO THE BOARD OF DIRECTORS
 
Issuer
For
For
7G.  ELECTION OF MICHEL DEMARE TO THE BOARD OF DIRECTORS
 
Issuer
For
For
8.  ELECTION OF THE EXTERNAL AUDITOR
 
Issuer
For
For
9.  PROPOSALS OF THE BOARD OF DIRECTORS IN CASE ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED AT THE MEETING
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TAIWAN SEMICONDUCTOR
6/12/12
874039100
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
2)  TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2011 PROFITS
 
Issuer
For
For
3)  TO REVISE THE ARTICLES OF INCORPORATION
 
Issuer
For
For
4)  TO REVISE THE RULES FOR ELECTION OF DIRECTORS
 
Issuer
       
For
  
MORRIS CHANG
  
For
  
F.C. TSENG
  
For
  
JOHNSEE LEE
  
For
  
RICK TSAI
  
For
  
SIR P. LEAHY BONFIELD
  
For
  
STAN SHIH
  
For
  
THOMAS J. ENGIBOUS
  
For
  
GREGORY C. CHOW
  
For
  
KOK-CHOO CHEN
  
       
Company Name
Meeting Date
CUSIP
Ticker
       
Technip (Ex-Technip-Coflexip) Paris
4/26/12
4874160
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
O.1  Approval of the annual corporate financial statements for the financial year ended December 31, 2011
 
Issuer
For
For
O.2  Allocation of income for the financial year ended December 31, 2011, setting the dividend and the date of payment
 
Issuer
For
For
O.3  Approval of the consolidated financial statements for the financial year ended on December 31, 2011
 
Issuer
For
For
O.4  Special report of the Statutory Auditors on the regulated Agreements
 
Issuer
For
For
O.5  Special report of the Statutory Auditors on commitments regarding the CEO in the event of termination of his duties
 
Issuer
For
For
O.6  Authorization granted to the Board of Directors to purchase Company's shares
 
Issuer
Against
Against
E.7  Amendments to the Statutes (Threshold crossing - Participation of shareholders to General Meetings)
 
Security Holder
Against
Against
E.8  Delegation of authority to the Board of Directors to increase share capital and issue securities entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights
 
Security Holder
Against
Against
E.9  Delegation of authority to the Board of Directors to increase capital and issue securities entitling to the allotment of debt securities without shareholders' preferential subscription rights (with the option to grant priority rights) and through a public offer
 
Security Holder
Against
Against
E.10  Delegation of authority to the Board of Directors to increase capital and issue securities entitling to the allotment of debt securities without shareholders' preferential subscription rights and through private investment
 
Security Holder
Against
Against
E.11  Authorization granted to the Board of Directors to carry out an allocation of performance shares to on the one hand, employees of Technip and on the other hand, employees and corporate officers of subsidiaries of the Group
 
Security Holder
Against
Against
E.12  Authorization granted to the Board of Directors to carry out an allocation of performance shares to the Chairman of the Board of Directors and/or the CEO, corporate officer of the Company and to key senior officers of the Group
 
Security Holder
Against
Against
E.13  Authorization granted to the Board of Directors to carry out an allocation of share purchase or subscription options to on the one hand, employees of Technip and on the other hand, employees and corporate officers of subsidiaries of the Group
 
Security Holder
Against
Against
E.14  Authorization granted to the Board of Directors to carry out an allocation of share purchase or subscription options to the Chairman of the Board of Directors and/or the CEO, corporate officer of the Company and to key senior officers of the Group
 
Security Holder
Against
Against
E.15  Delegation of authority to the Board of Directors to increase share capital with cancellation of shareholders' preferential subscription rights reserved for categories of beneficiaries through an employee share ownership plan
 
Security Holder
Against
Against
E.16  Delegation of authority to the Board of Directors to increase share capital in favor of members of a company savings plan
 
Security Holder
For
For
OE.17  Powers to carry out all legal formalities
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TECK RESOURCES LIMITED
4/25/12
878742204
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
  
M.M. ASHAR
  
For
  
J.B. AUNE
  
For
  
J.H. BENNETT
  
For
  
H.J. BOLTON
  
For
  
F.P. CHEE
  
For
  
J.L. COCKWELL
  
For
  
N.B. KEEVIL
  
For
  
N.B. KEEVIL III
  
For
  
T. KUBOTA
  
For
  
T. KURIYAMA
  
For
  
D.R. LINDSAY
  
For
  
J.G. RENNIE
  
For
  
W.S.R. SEYFFERT
  
For
  
C.M. THOMPSON
  
       
For
For
02  TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
 
Issuer
For
For
03  TO APPROVE THE ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
Technip (Ex-Technip-Coflexip) Paris
4/26/12
4874160
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
4  Approval of the notice of the meeting and the agenda
 
Issuer
For
For
5  Report by the management on the status of the company and the group
 
Issuer
For
For
6  Approval of the annual accounts and the annual report for 2011 for the company and the group, incl. proposal for declaration of dividend
 
Issuer
For
For
7  Advisory vote regarding declaration from the board of directors on the fixing of salaries and other remunerations to leading personnel and binding vote regarding remuneration in shares to all employees
 
Issuer
For
For
8  Determination of remunerations for the board of directors, board committees and auditor
 
Issuer
For
For
9  Election of the shareholder elected members of the board of directors, chairperson of the board and the nominating committee: Currently the nomination committee is composed by Tom Knoff (chairman), Eric Douglas and Hild Kinder, all of whom stand for re-election. The nomination committee has recommended that the following people as board members in Tomra Systems ASA for the next period: Chairman: Svein Rennemo (re-election) Board member: Jan Svensson (re-election) Board member: Hege Marie Norheim (re-election) Board member: Aniela Gabriela Gjos (re-election) Board member: Bernd H J Bothe (re-election)
 
Issuer
For
For
10  Amendment to the articles of association
 
Issuer
Against
Against
11  Authorization regarding acquisition and disposal of treasury shares
 
Issuer
Against
Against
12  Authorization regarding private placements of newly issued shares in connection with mergers and acquisitions
 
Issuer
   
13  Deadline for calling an extraordinary general meeting until the next annual general meeting
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
   
 
  
TELECITY GROUP PLC, LONDON
4/4/12
B282YM1
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To receive the Annual Report and Financial Statements and the Directors' and Auditors' Reports for the year ended 31 December 2011
 
Issuer
For
For
2  To approve the Directors' Remuneration Report
 
Issuer
For
For
3  To re-appoint John Hughes as a Director, who is a member of the Remuneration Committee
 
Issuer
For
For
4  To re-appoint Michael Tobin as a Director
 
Issuer
For
For
5  To re-appoint Brian McArthur-Muscroft as a Director
 
Issuer
For
For
6  To re-appoint Simon Batey as a Director, who is a member of the Remuneration Committee
 
Issuer
For
For
7  To re-appoint John O'Reilly as a Director, who is a member of the Remuneration Committee
 
Issuer
For
For
8  To re-appoint Maurizio Carli as a Director, who is a member of the Remuneration Committee
 
Issuer
For
For
9  To re-appoint Sahar Elhabashi as a Director, who is a member of the Remuneration Committee
 
Issuer
For
For
10  To re-appoint PricewaterhouseCoopers LLP as auditors
 
Issuer
For
For
11  To authorise the Directors to set the remuneration of the auditors
 
Issuer
For
For
12  To authorise the Directors to allot relevant securities (Section 551 of the Companies Act 2006)
 
Issuer
For
For
13  To disapply pre-emption rights (Section 561 of the Companies Act 2006)
 
Issuer
For
For
14  To authorise the Company to repurchase its own shares (Section 701 of the Companies Act 2006)
 
Issuer
For
For
15  To authorise the Directors to establish the Telecity Group plc Long-term Incentive Plan 2012
 
Issuer
For
For
16  To authorise the calling of a general meeting on not less than 14 clear days' notice
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
   
 
  
TEVA PHARMACEUTICAL INDUSTRIES
9/19/11
881624209
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
01  APPROVE RESOLUTION OF THE BOARD TO DECLARE & DISTRIBUTE CASH DIVIDEND FOR YEAR DECEMBER 31, 2010, PAID IN FOUR INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 2.90 PER ORDINARY SHARE (OR ADS).
 
Issuer
For
For
2A  TO APPOINT MR. CHAIM HURVITZ TO THE BOARD OF DIRECTORS.
 
Issuer
For
For
2B  TO APPOINT MR. ORY SLONIM TO THE BOARD OF DIRECTORS.
 
Issuer
For
For
2C  TO APPOINT MR. DAN SUESSKIND TO THE BOARD OF DIRECTORS.
 
Issuer
For
For
3A  APPOINT MR. JOSEPH (YOSSI) NITZANI AS A STATUTORY INDEPENDENT DIRECTOR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
For
For
3B  APPOINT PROF. DAFNA SCHWARTZ AS A STATUTORY INDEPENDENT DIRECTOR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
For
For
04  APPOINT KESSELMAN & KESSELMAN, MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
For
For
05  TO APPROVE THE PURCHASE OF DIRECTORS' & OFFICERS' LIABILITY INSURANCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
For
For
6A  TO APPROVE AN INCREASE IN THE REMUNERATION FOR PROF. MOSHE MANY IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
For
For
6B  APPROVE REIMBURSEMENT OF EXPENSES TO DR. PHILLIP FROST, CHAIRMAN OF BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE SWATCH GROUP AG, NEUENBURG
5/16/12
7184725
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
FOR
For
1. Annual report 2011: 2011 annual report of the board of directors, 2011 financial statements (balance sheet, income statement and notes) and 2011 consolidated financial statements, statutory auditor's report, approval of the reports and the financial st
 
Issuer
FOR
For
2.  Discharge of the board of directors
 
Issuer
FOR
For
3. Resolution for the appropriation of the net income
 
Issuer
FOR
For
4. Nomination of the statutory auditors/PricewaterhouseCoopers LTD
 
Issuer
FOR
For
5. Ad Hoc
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
   
 
  
TIM PARTICIPACOES SA
4/11/12
88706P205
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
A1)  RESOLVE ON MANAGEMENT'S REPORT & THE INDIVIDUAL & CONSOLIDATED FINANCIAL STATEMENTS OF COMPANY, DATED AS OF DECEMBER 31ST, 2011
 
Issuer
For
For
A2)  RESOLVE ON PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR 2011 AND DISTRIBUTION OF DIVIDENDS BY COMPANY
 
Issuer
For
For
A3)  TO RESOLVE ON THE PROPOSED COMPANY'S CAPITAL BUDGET
 
Issuer
For
For
A4)  TO RESOLVE ON THE PROPOSED COMPENSATION TO THE COMPANY'S MANAGERS DURING THE YEAR 2012
 
Issuer
For
For
A5)  TO RESOLVE ON THE COMPOSITION OF THE STATUTORY AUDIT COMMITTEE OF THE COMPANY, TO APPOINT ITS REGULAR AND ALTERNATE MEMBERS, AS WELL AS TO FIX THE PROPOSED COMPENSATION TO THOSE MEMBERS
 
Issuer
For
For
E1)  TO RESOLVE ON THE PROPOSED FOR EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
For
For
E2)  RESOLVE ON CELEBRATION OF THE AGREEMENT OF STIPULATION AND SALE INSURANCE BETWEEN GENERALI BRASIL SEGUROS S.A. & TIM CELULAR S.A
 
Issuer
Against
Against
E3)  TO RESOLVE ON THE AMENDMENT OF SECTION 5 OF THE COMPANY'S BY-LAWS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
   
 
  
TOMRA SYS A- S
01/19/2012`
4730875
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  Opening of the general meeting by the chairman of the board of directors. Registration of attending shareholders, including shareholders represented by proxy
 
Issuer
For
For
2  Election of the chairperson of the meeting
 
Issuer
For
For
3  Election of one person to co-sign the minutes of the general meeting together with the chairperson of the meeting
 
Issuer
For
For
4  Approval of the notice of the meeting and the agenda
 
Issuer
For
For
5  Appointment of a new member of the board of directors to replace Per Sorlie
 
Issuer
For
For
6  Appointment of a new member of the nomination committee to replace Ole Dahl
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
   
 
  
TOMRA SYS A- S
01/19/2012`
4730875
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1.1  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Issue size
 
Issuer
For
For
1.2  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: The bond period and interest rate
 
Issuer
For
For
1.3  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Use of proceeds
 
Issuer
For
For
1.4  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Arrangement to place to existing shareholders
 
Issuer
For
For
1.5  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Guarantee
 
Issuer
For
For
1.6  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Listing arrangement
 
Issuer
For
For
1.7  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Methods for redemption and payment of interest
 
Issuer
For
For
1.8  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Warranty for repayment of the bonds
 
Issuer
For
For
1.9  To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Valid period of the special resolutions
 
Issuer
For
For
2  Authorization by the Extraordinary General Meeting
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
   
 
  
TRAVELSKY TECHNOLOGY LTD
2/22/12
6321954
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
1  To consider and approve the grant of a general mandate with a three-year term ending 31 December 2014 to the Directors of the Company ("Directors") to carry out the CE Airline Transaction and the Eastern Wuhan Airline Transaction (as defined in the circular ("Circular") of the Company dated 6 January 2012), and all the transactions contemplated thereunder; and the Annual Caps (as defined in the Circular) for the transactions contemplated under the CE Airline Transaction and the Eastern Wuhan Airline Transaction for each of the three years ending 31 December 2014 as shown in the Circular
 
Issuer
For
For
2  To consider and approve the grant of a general mandate with a three-year term ending 31 December 2014 to the Directors to carry out the Southern Airline Transaction (as defined in the Circular), and all the transactions contemplated thereunder; and the Annual Caps (as defined in the Circular) for the transactions contemplated under the Southern Airline Transaction for each of the three years ending 31 December 2014 as shown in the Circular
 
Issuer
For
For
3  To consider and approve the grant of a general mandate with a three-year term ending 31 December 2014 to the Directors to carry out the Sichuan Airline Transaction (as defined in the Circular), and all the transactions contemplated thereunder; and the Annual Caps (as defined in the Circular) for the transactions contemplated under the Sichuan Airline Transaction for each of the three years ending 31 December 2014 as shown in the Circular
 
Issuer
For
For
4(a)  To approve, confirm and ratify the termination of appointment of PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the international Auditor and PRC Auditor of the Group (as defined in the Circular) for the year 2011
 
Issuer
Against
Against
4(b)  To approve, confirm and ratify the appointment of Baker Tilly Hong Kong and Baker Tilly China as the international Auditor and PRC Auditor of the Group for a term ending on the date of the EGM
 
Security Holder
Against
Against
4(c)  To consider and approve the appointment of Baker Tilly Hong Kong and Baker Tilly China as the international Auditor and PRC Auditor of the Group respectively for a term until the conclusion of the next annual general meeting of the Company
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNILEVER NV
5/9/12
904784709
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
2.  TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2011 FINANCIAL YEAR.
 
Issuer
For
For
3.  TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2011 FINANCIAL YEAR FOR THE FULFILLMENT OF THEIR TASK.
 
Issuer
For
For
4.  TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2011 FINANCIAL YEAR FOR THE FULFILLMENT OF THEIR TASK.
 
Issuer
For
For
5.  TO RE-APPOINT MR. P G J M POLMAN AS AN EXECUTIVE DIRECTOR.
 
Issuer
For
For
6.  TO RE-APPOINT MR. R J-M S HUET AS AN EXECUTIVE DIRECTOR.
 
Issuer
For
For
7.  TO RE-APPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR.
 
Issuer
For
For
8.  TO RE-APPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR.
 
Issuer
For
For
9.  TO RE-APPOINT MR. C E GOLDEN AS A NON-EXECUTIVE DIRECTOR.
 
Issuer
For
For
10.  TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR.
 
Issuer
For
For
11.  TO RE-APPOINT MR. S B MITTAL AS A NON-EXECUTIVE DIRECTOR.
 
Issuer
For
For
12.  TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR.
 
Issuer
For
For
13.  TO RE-APPOINT THE RT HON SIR MALCOLM RIFKIND MP AS A NON-EXECUTIVE DIRECTOR.
 
Issuer
For
For
14.  TO RE-APPOINT MR. K J STORM AS A NON-EXECUTIVE DIRECTOR.
 
Issuer
For
For
15.  TO RE-APPOINT MR. M TRESCHOW AS A NON-EXECUTIVE DIRECTOR.
 
Issuer
For
For
16.  TO RE-APPOINT MR. P S WALSH AS A NON-EXECUTIVE DIRECTOR.
 
Issuer
Against
For
17.  TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION.
 
Issuer
For
For
18.  TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY.
 
Issuer
For
For
19.  TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL.
 
Issuer
Against
For
20.  TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY.
 
Issuer
For
For
21.  TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS FOR THE 2012 FINANCIAL YEAR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNILEVER PLC
5/9/12
904767704
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
  
1.  TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2011
 
  
For
  
2.  TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
 
  
For
  
3.  TO RE-ELECT MR. P G J M POLMAN AS A DIRECTOR
 
  
For
  
4.  TO RE-ELECT MR. R J-M S HUET AS A DIRECTOR
 
  
For
  
5.  TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR
 
  
For
  
6.  TO RE-ELECT MS A M FUDGE AS A DIRECTOR
 
  
For
  
7.  TO RE-ELECT MR. C E GOLDEN AS A DIRECTOR
 
  
For
  
8.  TO RE-ELECT DR B E GROTE AS A DIRECTOR
 
  
For
  
9.  TO RE-ELECT MR. S B MITTAL AS A DIRECTOR
 
  
For
  
10.  TO RE-ELECT MS H NYASULU AS A DIRECTOR
 
  
For
  
11.  TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND MP AS A DIRECTOR
 
  
For
  
12.  TO RE-ELECT MR. K J STORM AS A DIRECTOR
 
  
For
  
13.  TO RE-ELECT MR. M TRESCHOW AS A DIRECTOR
 
  
For
  
14.  TO RE-ELECT MR. P WALSH AS A DIRECTOR
 
  
For
For
15.  TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY
 
Issuer
For
For
16.  TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
 
Issuer
Against
For
17.  TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES
 
Issuer
Against
For
18.  TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
 
Issuer
For
For
19.  TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES
 
Issuer
Against
For
20.  TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE
 
Issuer
For
For
21.  TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS
 
Issuer
For
For
22.  TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY
 
Issuer
 
 
 
 
 
 
 
 
Name of Fund:
Buffalo Large Cap Fund
    
Period:
July 1, 2011 - June 30, 2012
    
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABERCROMBIE & FITCH CO.
6/14/2012
2896207
ANF
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: JAMES B. BACHMANN
 
  
For
  
1B.  ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES
 
  
For
  
1C.  ELECTION OF DIRECTOR: JOHN W. KESSLER
 
  
       
For
For
2.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
 
Issuer
For
For
4.  RE-APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE COMPENSATION PERFORMANCE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AGILENT TECHNOLOGIES, INC
3/13/2012
00846U101
A
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: ROBERT J. HERBOLD
 
  
For
  
1B  ELECTION OF DIRECTOR: KOH BOON HWEE
 
  
For
  
1C  ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN
 
  
       
For
For
02  TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
03  TO APPROVE THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMERICAN EXPRESS COMPANY
3/6/2012
38222105
AXP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
C. BARSHEFSKY
  
For
  
U.M. BURNS
  
For
  
K.I. CHENAULT
  
For
  
P. CHERNIN
  
For
  
T.J. LEONSIS
  
For
  
J. LESCHLY
  
For
  
R.C. LEVIN
  
For
  
R.A. MCGINN
  
For
  
E.D. MILLER
  
For
  
S.S REINEMUND
  
For
  
R.D. WALTER
  
   
R.A. WILLIAMS
  
       
For
For
2.  RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  APPROVAL OF PERFORMANCE GOALS AND AWARD LIMITS UNDER 2007 INCENTIVE COMPENSATION PLAN.
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.
 
Issuer
Against
Against
6.  SHAREHOLDER PROPOSAL RELATING TO SEPARATION OF CHAIRMAN AND CEO ROLES.
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALTERA CORPORATION
5/8/2012
21441100
ALTR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: JOHN P. DAANE
 
  
For
  
1B.  ELECTION OF DIRECTOR: T. MICHAEL NEVENS
 
  
For
  
1C.  ELECTION OF DIRECTOR: ELISHA W. FINNEY
 
  
For
  
1D.  ELECTION OF DIRECTOR: KEVIN MCGARITY
 
  
For
  
1E.  ELECTION OF DIRECTOR: KRISH A. PRABHU
 
  
For
  
1F.  ELECTION OF DIRECTOR: JOHN SHOEMAKER
 
  
For
  
1G.  ELECTION OF DIRECTOR: THOMAS H. WAECHTER
 
  
For
  
1H.  ELECTION OF DIRECTOR: SUSAN WANG
 
  
   
 
  
For
For
2.  TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 7,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
 
Issuer
For
For
3.  TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS.
 
Issuer
For
For
4.  TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
 
Issuer
For
For
5.  TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW ACTION BY WRITTEN CONSENT OF STOCKHOLDERS.
 
Issuer
For
For
6.  TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
7.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
APPLIED MATERIALS INC
3/6/2012
38222105
AMAT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: AART J. DE GEUS
 
  
For
  
1B  ELECTION OF DIRECTOR: STEPHEN R. FORREST
 
  
For
  
1C  ELECTION OF DIRECTOR: THOMAS J. IANNOTTI
 
  
For
  
1D  ELECTION OF DIRECTOR: SUSAN M. JAMES
 
  
For
  
1E  ELECTION OF DIRECTOR: ALEXANDER A. KARSNER
 
  
For
  
1F  ELECTION OF DIRECTOR: GERHARD H. PARKER
 
  
For
  
1G  ELECTION OF DIRECTOR: DENNIS D. POWELL
 
  
For
  
1H  ELECTION OF DIRECTOR: WILLEM P. ROELANDTS
 
  
For
  
1I  ELECTION OF DIRECTOR: JAMES E. ROGERS
 
  
       
For
For
02  TO APPROVE THE AMENDED & RESTATED EMPLOYEE STOCK INCENTIVE PLAN.
 
Issuer
For
For
03  TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN.
 
Issuer
For
For
04  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
05  RATIFY APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE BOEING COMPANY
4/30/2012
97023105
BA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
  
For
  
1B.  ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
 
  
For
  
1C.  ELECTION OF DIRECTOR: LINDA Z. COOK
 
  
For
  
1D.  ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN
 
  
For
  
1E.  ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.
 
  
For
  
1F.  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
  
For
  
1G.  ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
  
For
  
1H.  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
  
For
  
1I.  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
  
For
  
1J.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
  
For
  
1K.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
  
       
Against
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012.
 
Issuer
Against
Against
4.  REPORT ON POLITICAL AND TRADE ASSOCIATION CONTRIBUTIONS.
 
Issuer
Against
Against
5.  ACTION BY WRITTEN CONSENT.
 
Issuer
Against
Against
6.  RETENTION OF SIGNIFICANT STOCK BY FORMER EXECUTIVES.
 
Issuer
Against
Against
7.  EXTRAORDINARY RETIREMENT BENEFITS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BROADCOM CORPORATION
5/15/2012
111320107
BRCM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
ROBERT J. FINOCCHIO, JR
  
For
  
NANCY H. HANDEL
  
For
  
EDDY W. HARTENSTEIN
  
For
  
MARIA M. KLAWE, PH.D.
  
For
  
JOHN E. MAJOR
  
For
  
SCOTT A. MCGREGOR
  
For
  
WILLIAM T. MORROW
  
For
  
HENRY SAMUELI, PH.D.
  
For
  
ROBERT E. SWITZ
  
       
For
For
2.  TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE BROADCOM CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, THAT WOULD EXTEND THE TERM OF THE PLAN THROUGH MAY 15, 2022, AND EFFECT VARIOUS TECHNICAL REVISIONS AND IMPROVEMENTS.
 
Issuer
For
For
3.  TO APPROVE THE ADOPTION OF THE BROADCOM CORPORATION 2012 STOCK INCENTIVE PLAN.
 
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COSTCO WHOLESALE CORPORATION
1/26/2012
22160K105
COSTCO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JAMES D. SINEGAL
  
For
  
JEFFREY H. BROTMAN
  
For
  
RICHARD A. GALANTI
  
For
  
DANIEL J. EVANS
  
For
  
JEFFREY S. RAIKES
  
       
For
For
02  RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.
 
Issuer
For
For
03  AMENDMENT OF COMPANY'S FIFTH RESTATED STOCK INCENTIVE PLAN.
 
Issuer
For
For
04  APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
DECKERS OUTDOOR CORPORATION
5/24/2012
243537107
DECK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
ANGEL R. MARTINEZ
  
For
  
REX A. LICKLIDER
  
For
  
JOHN M. GIBBONS
  
For
  
JOHN G. PERENCHIO
  
For
  
MAUREEN CONNERS
  
For
  
KARYN O. BARSA
  
For
  
MICHAEL F. DEVINE, III
  
For
  
JAMES QUINN
  
For
  
LAURI SHANAHAN
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EBAY INC
1/4/1900
17275R102
EBAY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: MARC L. ANDREESSEN
 
  
For
  
1B.  ELECTION OF DIRECTOR: WILLIAM C. FORD, JR.
 
  
For
  
1C.  ELECTION OF DIRECTOR: DAWN G. LEPORE
 
  
For
  
1D.  ELECTION OF DIRECTOR: KATHLEEN C. MITIC
 
  
For
  
1E.  ELECTION OF DIRECTOR: PIERRE M. OMIDYAR
 
  
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
 
Issuer
For
For
3.  APPROVE AMENDMENT & RESTATEMENT OF 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES
 
Issuer
For
For
4.  TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
5.  TO ADOPT AND APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
 
Issuer
For
For
6.  AMENDMENT TO OUR AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING
 
Issuer
For
For
7.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ELECTRONIC ARTS INC.
7/28/2011
285512109
ERTS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: LEONARD S. COLEMAN
 
  
For
  
1B  ELECTION OF DIRECTOR: JEFFREY T. HUBER
 
  
For
  
1C  ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE
 
  
For
  
1D  ELECTION OF DIRECTOR: GREGORY B. MAFFEI
 
  
For
  
1E  ELECTION OF DIRECTOR: VIVEK PAUL
 
  
For
  
1F  ELECTION OF DIRECTOR: LAWRENCE F. PROBST III
 
  
For
  
1G  ELECTION OF DIRECTOR: JOHN S. RICCITIELLO
 
  
For
  
1H  ELECTION OF DIRECTOR: RICHARD A. SIMONSON
 
  
For
  
1I  ELECTION OF DIRECTOR: LINDA J. SRERE
 
  
For
  
1J  ELECTION OF DIRECTOR: LUIS A. UBINAS
 
  
       
For
For
02  APPROVE AN AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
03  APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
04  ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
1 YR
1 YR
05  ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
06  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FEDEX CORPORATION
9/26/2011
31428X106
FDX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: JAMES L. BARKSDALE
 
  
For
  
1B  ELECTION OF DIRECTOR: JOHN A. EDWARDSON
 
  
For
  
1C  ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON
 
  
For
  
1D  ELECTION OF DIRECTOR: STEVEN R. LORANGER
 
  
For
  
1E  ELECTION OF DIRECTOR: GARY W. LOVEMAN
 
  
For
  
1F  ELECTION OF DIRECTOR: R. BRAD MARTIN
 
  
For
  
1G  ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
 
  
For
  
1H  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
  
For
  
1I  ELECTION OF DIRECTOR: FREDERICK W. SMITH
 
  
For
  
1J  ELECTION OF DIRECTOR: JOSHUA I. SMITH
 
  
For
  
1K  ELECTION OF DIRECTOR: DAVID P. STEINER
 
  
For
  
1L  ELECTION OF DIRECTOR: PAUL S. WALSH
 
  
       
For
For
02  APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION IN ORDER TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS.
 
Issuer
For
For
03  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
04  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
1 Year
1 Year
05  ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
06  STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.
 
Issuer
Against
Against
07  STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
 
Issuer
Against
Against
08  STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FLUOR CORPORATION
5/3/2012
343412102
FLR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1.A  ELECTION OF DIRECTOR: PETER K. BARKER
 
  
For
  
1.B  ELECTION OF DIRECTOR: ALAN M. BENNETT
 
  
For
  
1.C  ELECTION OF DIRECTOR: DEAN R. O'HARE
 
  
For
  
1.D  ELECTION OF DIRECTOR: DAVID T. SEATON
 
  
       
For
For
2.  AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
 
Issuer
For
For
4.  THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FOREST LABORATORIES
8/18/2011
345838106
FRX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
Against
  
HOWARD SOLOMON
  
For
  
NESLI BASGOZ, M.D.
  
For
  
CHRISTOPHER J. COUGHLIN
  
For
  
DAN L. GOLDWASSER
  
For
  
KENNETH E. GOODMAN
  
For
  
GERALD M. LIEBERMAN
  
For
  
L.S. OLANOFF, M.D, PH.D
  
For
  
LESTER B. SALANS, M.D.
  
For
  
BRENTON L. SAUNDERS
  
For
  
PETER J. ZIMETBAUM, M.D
  
       
Against
For
02  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
1 YR
1 YR
03  ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
 
Issuer
For
For
04  RATIFICATION OF THE SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FOREST LABORATORIES
8/18/2011
345838106
FRX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
UMANG GUPTA
  
For
  
CHARLES M. BOESENBERG
  
For
  
MOHAN GYANI
  
For
  
JENNIFER M. JOHNSON
  
For
  
RAYMOND L. OCAMPO JR.
  
For
  
DEBORAH RIEMAN
  
For
  
ANTHONY SUN
  
       
For
For
2.  APPROVAL, ON ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  APPROVAL OF AMENDMENT TO THE 1999 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
4.  RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS KEYNOTE SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
GILEAD SCIENCES, INC
5/10/2012
375558103
GILD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JOHN F. COGAN
  
Withhold
  
ETIENNE F. DAVIGNON
  
Withhold
  
JAMES M. DENNY
  
Withhold
  
CARLA A. HILLS
  
For
  
KEVIN E. LOFTON
  
Withhold
  
JOHN W. MADIGAN
  
For
  
JOHN C. MARTIN
  
Withhold
  
GORDON E. MOORE
  
For
  
NICHOLAS G. MOORE
  
For
  
RICHARD J. WHITLEY
  
For
  
GAYLE E. WILSON
  
For
  
PER WOLD-OLSEN
  
       
For
For
2.  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
 
Issuer
Against
For
4.  IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
 
Issuer
For
For
5.  IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO REDEEM GILEAD'S POISON PILL UNLESS THE PLAN IS SUBJECT TO A STOCKHOLDER VOTE.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GOOGLE INC
6/21/2012
38259P508
GOOG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
LARRY PAGE
  
For
  
SERGEY BRIN
  
For
  
ERIC E. SCHMIDT
  
For
  
L. JOHN DOERR
  
For
  
DIANE B. GREENE
  
For
  
JOHN L. HENNESSY
  
For
  
ANN MATHER
  
For
  
PAUL S. OTELLINI
  
For
  
K. RAM SHRIRAM
  
For
  
SHIRLEY M. TILGHMAN
  
       
For
For
2.  THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
Against
Against
3A.  THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES.
 
Security Holder
For
For
3B.  THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION.
 
Issuer
For
For
THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK.
 
Issuer
For
For
4.  THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN.
 
Issuer
For
For
5.  THE APPROVAL OF GOOGLE'S 2012 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY.
 
Issuer
Against
Against
6.  A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.
 
Issuer
Against
Against
7.  A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING.
 
Issuer
Against
Against
8.  A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE GOLDMAN SACHS GROUP, INC
5/24/2012
38141G104
GS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN
 
  
For
  
1B.  ELECTION OF DIRECTOR: M. MICHELE BURNS
 
  
For
  
1C.  ELECTION OF DIRECTOR: GARY D. COHN
 
  
For
  
1D.  ELECTION OF DIRECTOR: CLAES DAHLBACK
 
  
For
  
1E.  ELECTION OF DIRECTOR: STEPHEN FRIEDMAN
 
  
For
  
1F.  ELECTION OF DIRECTOR: WILLIAM W. GEORGE
 
  
For
  
1G.  ELECTION OF DIRECTOR: JAMES A. JOHNSON
 
  
For
  
1H.  ELECTION OF DIRECTOR: LAKSHMI N. MITTAL
 
  
For
  
1I.  ELECTION OF DIRECTOR: JAMES J. SCHIRO
 
  
For
  
1J.  ELECTION OF DIRECTOR: DEBORA L. SPAR
 
  
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)
 
Issuer
For
For
3.  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING
 
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE
 
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING EXPENDITURES
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
HEALTHSOUTH CORPORATION
5/3/2012
421924309
HLS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JOHN W. CHIDSEY
  
For
  
DONALD L. CORRELL
  
For
  
YVONNE M. CURL
  
For
  
CHARLES M. ELSON
  
For
  
JAY GRINNEY
  
For
  
JON F. HANSON
  
For
  
LEO I. HIGDON, JR.
  
For
  
JOHN E. MAUPIN, JR.
  
For
  
L. EDWARD SHAW, JR.
  
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
3.  AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOSPIRA INC
5/9/2012
441060100
HSP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF CLASS II DIRECTOR: BARBARA L. BOWLES
 
  
For
  
1B.  ELECTION OF CLASS II DIRECTOR: ROGER W. HALE
 
  
For
  
1C.  ELECTION OF CLASS II DIRECTOR: JOHN C. STALEY
 
  
       
For
For
2.  TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS.
 
Issuer
For
For
 3.  TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PHASE OUT THE CLASSIFICATION OF THE BOARD OVER A THREE-YEAR PERIOD.
 
Issuer
Against
For
4.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
5.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JPMORGAN CHASE & CO
5/15/2012
46625H100
JPM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: JAMES A. BELL
 
  
For
  
1B.  ELECTION OF DIRECTOR: CRANDALL C. BOWLES
 
  
For
  
1C.  ELECTION OF DIRECTOR: STEPHEN B. BURKE
 
  
For
  
1D.  ELECTION OF DIRECTOR: DAVID M. COTE
 
  
For
  
1E.  ELECTION OF DIRECTOR: JAMES S. CROWN
 
  
For
  
1F.  ELECTION OF DIRECTOR: JAMES DIMON
 
  
For
  
1G.  ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
  
For
  
1H.  ELECTION OF DIRECTOR: ELLEN V. FUTTER
 
  
For
  
1I.  ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
 
  
For
  
1J.  ELECTION OF DIRECTOR: LEE R. RAYMOND
 
  
For
  
1K.  ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
  
       
For
For
2.  APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
Against
Against
4.  POLITICAL NON-PARTISANSHIP
 
Issuer
Against
Against
5.  INDEPENDENT DIRECTOR AS CHAIRMAN
 
Issuer
Against
Against
6.  LOAN SERVICING
 
Issuer
Against
Against
7.  CORPORATE POLITICAL CONTRIBUTIONS REPORT
 
Issuer
Against
Against
8.  GENOCIDE-FREE INVESTING
 
Issuer
Against
Against
9.  SHAREHOLDER ACTION BY WRITTEN CONSENT
 
Issuer
Against
Against
10.  STOCK RETENTION
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
JUNIPER NETWORKS,INC
5/22/2012
48203R104
JNPR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
MERCEDES JOHNSON
  
For
  
SCOTT KRIENS
  
For
  
WILLIAM R. STENSRUD
  
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2012.
 
Issuer
For
For
3.  APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
 
Issuer
For
For
4.  APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER.
 
Issuer
For
For
5.  APPROVAL OF THE PROPOSED AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF JUNIPER NETWORKS, INC. TO DECLASSIFY THE BOARD OF DIRECTORS.
 
Issuer
For
For
6.  APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON JUNIPER NETWORKS, INC.'S EXECUTIVE COMPENSATION.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
MARRIOTT INTERNATIONAL INC
5/4/2012
571903202
MAR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.
 
  
For
  
1B  ELECTION OF DIRECTOR: JOHN W. MARRIOTT III
 
  
For
  
1C  ELECTION OF DIRECTOR: MARY K. BUSH
 
  
For
  
1D  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
  
For
  
1E  ELECTION OF DIRECTOR: DEBRA L. LEE
 
  
For
  
1F  ELECTION OF DIRECTOR: GEORGE MUNOZ
 
  
For
  
1G  ELECTION OF DIRECTOR: HARRY J. PEARCE
 
  
For
  
1H  ELECTION OF DIRECTOR: STEVEN S REINEMUND
 
  
For
  
1I  ELECTION OF DIRECTOR: LAWRENCE M. SMALL
 
  
       
For
For
2  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
3  ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MONSANTO
1/24/2011
61166W101
MON
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: JANICE L. FIELDS
 
  
For
  
1B  ELECTION OF DIRECTOR: HUGH GRANT
 
  
For
  
1C  ELECTION OF DIRECTOR: C. STEVEN MCMILLAN
 
  
For
  
1D  ELECTION OF DIRECTOR: ROBERT J. STEVENS
 
  
       
For
For
02  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
 
Issuer
Against
Against
03  ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
04  APPROVAL OF THE MONSANTO COMPANY 2005 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF JANUARY 24, 2012).
 
Issuer
Against
Against
05  SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MOTOROLA SOLUTIONS, INC
4/30/2012
620076307
MSI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: GREGORY Q. BROWN
 
  
For
  
1B.  ELECTION OF DIRECTOR: WILLIAM J. BRATTON
 
  
For
  
1C.  ELECTION OF DIRECTOR: KENNETH C. DAHLBERG
 
  
For
  
1D.  ELECTION OF DIRECTOR: DAVID W. DORMAN
 
  
For
  
1E.  ELECTION OF DIRECTOR: MICHAEL V. HAYDEN
 
  
For
  
1F.  ELECTION OF DIRECTOR: JUDY C. LEWENT
 
  
For
  
1G.  ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
 
  
For
  
1H.  ELECTION OF DIRECTOR: JOHN A. WHITE
 
  
       
For
For
2.  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL RE: ENCOURAGE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT.
 
Issuer
For
Against
5.  STOCKHOLDER PROPOSAL RE: EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NETAPP, INC
8/31/2011
64110D104
NTAP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DANIEL J. WARMENHOVEN
  
For
  
NICHOLAS G. MOORE
  
For
  
THOMAS GEORGENS
  
For
  
JEFFRY R. ALLEN
  
For
  
ALAN L. EARHART
  
For
  
GERALD HELD
  
For
  
T. MICHAEL NEVENS
  
For
  
GEORGE T. SHAHEEN
  
For
  
ROBERT T. WALL
  
For
  
RICHARD P. WALLACE
  
       
For
For
02  APPROVE AN AMENDMENT TO 1999 STOCK OPTION PLAN ("1999 PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,700,000 SHARES OF COMMON STOCK & TO APPROVE 1999 PLAN FOR SECTION 162(M) PURPOSES TO ENABLE CERTAIN AWARDS GRANTED UNDER 1999 PLAN TO CONTINUE TO QUALIFY AS DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
 
Issuer
For
For
03  TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 3,500,000 SHARES OF COMMON STOCK
 
Issuer
For
For
 04  TO APPROVE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
1 YR
1YT
05  TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
06  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2012
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
NORTHERN TRUST CORPORATION
4/17/2012
665859104
NTRS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
LINDA WALKER BYNOE
  
For
  
NICHOLAS D. CHABRAJA
  
For
  
SUSAN CROWN
  
For
  
DIPAK C. JAIN
  
For
  
ROBERT W. LANE
  
For
  
EDWARD J. MOONEY
  
For
  
JOHN W. ROWE
  
For
  
MARTIN P. SLARK
  
For
  
DAVID H.B. SMITH, JR.
  
For
  
CHARLES A. TRIBBETT III
  
For
  
FREDERICK H. WADDELL
  
       
For
For
2.  APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  APPROVAL OF THE NORTHERN TRUST CORPORATION 2012 STOCK PLAN.
 
Issuer
For
For
4.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSALS.
 
Issuer
For
For
5.  STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL SITUATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Issuer
For
For
6.  STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LUXOTTICA INDUSTRIES INC
4/27/2012
55068R202
LUFK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
2  THE ALLOCATION OF NET INCOME AND DISTRIBUTION OF DIVIDENDS, PAYABLE IN PART OUT OF THE EXTRAORDINARY RESERVE.
 
Issuer
For
For
3A1  DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS (SELECT ONLY ONE)
 
Issuer
For
For
3A2  DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS (SELECT ONLY ONE)
 
Issuer
For
For
3A3  DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS (SELECT ONLY ONE)
 
Issuer
For
For
3A4  DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS (SELECT ONLY ONE)
 
Issuer
For
For
3A5  DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS (SELECT ONLY ONE)
 
Issuer
For
For
3B1  ELECTION OF THE DIRECTORS (SELECT ONLY ONE)
 
Issuer
For
For
3B2  ELECTION OF THE DIRECTORS (SELECT ONLY ONE)
 
Issuer
For
For
3B3  ELECTION OF THE DIRECTORS (SELECT ONLY ONE)
 
Issuer
For
For
3B4  ELECTION OF THE DIRECTORS (SELECT ONLY ONE)
 
Issuer
For
For
3B5  ELECTION OF THE DIRECTORS (SELECT ONLY ONE)
 
Issuer
For
For
3C1  DETERMINATION OF THEIR REMUNERATION (SELECT ONLY ONE)
 
Issuer
For
For
3C2  DETERMINATION OF THEIR REMUNERATION (SELECT ONLY ONE)
 
Issuer
For
For
3C3  DETERMINATION OF THEIR REMUNERATION (SELECT ONLY ONE)
 
Issuer
For
For
3C4  DETERMINATION OF THEIR REMUNERATION (SELECT ONLY ONE)
 
Issuer
For
For
3C5  DETERMINATION OF THEIR REMUNERATION (SELECT ONLY ONE)
 
Issuer
For
For
4A1  ELECTION OF THE STATUTORY AUDITORS (SELECT ONLY ONE)
 
Issuer
For
For
4A2  ELECTION OF THE STATUTORY AUDITORS (SELECT ONLY ONE)
 
Issuer
For
For
4A3  ELECTION OF THE STATUTORY AUDITORS (SELECT ONLY ONE)
 
Issuer
For
For
4A4  ELECTION OF THE STATUTORY AUDITORS (SELECT ONLY ONE)
 
Issuer
For
For
4A5  ELECTION OF THE STATUTORY AUDITORS (SELECT ONLY ONE)
 
Issuer
For
For
4B1  DETERMINATION OF THEIR REMUNERATION ( SELECT ONLY ONE)
 
Issuer
For
For
4B2  DETERMINATION OF THEIR REMUNERATION ( SELECT ONLY ONE)
 
Issuer
For
For
4B3  DETERMINATION OF THEIR REMUNERATION ( SELECT ONLY ONE)
 
Issuer
For
For
4B4  DETERMINATION OF THEIR REMUNERATION ( SELECT ONLY ONE)
 
Issuer
For
For
4B5  DETERMINATION OF THEIR REMUNERATION ( SELECT ONLY ONE)
 
Issuer
For
For
5  THE AMENDMENT OF THE REMUNERATION ARRANGEMENT FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS S.P.A., FOR THE 2012-2020 TERM.
 
Issuer
For
For
6  AN ADVISORY VOTE ON THE FIRST SECTION OF THE REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUALCOMM
3/1/2012
747525103
QCOM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
BARBARA T. ALEXANDER
  
For
  
STEPHEN M. BENNETT
  
For
  
DONALD G. CRUICKSHANK
  
For
  
RAYMOND V. DITTAMORE
  
For
  
THOMAS W. HORTON
  
For
  
PAUL E. JACOBS
  
For
  
ROBERT E. KAHN
  
For
  
SHERRY LANSING
  
For
  
DUANE A. NELLES
  
For
  
FRANCISCO ROS
  
For
  
BRENT SCOWCROFT
  
For
  
MARC I. STERN
  
       
For
For
02  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012.
 
Issuer
For
For
03  TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
04  TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TOYOTA MOTOR COPORATION
4/27/2012
55068R202
TM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1.  DISTRIBUTION OF SURPLUS
 
Issuer
Against
For
2A.  ELECTION OF DIRECTOR: FUJIO CHO
 
Issuer
For
For
2B.  ELECTION OF DIRECTOR: AKIO TOYODA
 
Issuer
For
For
2C.  ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA
 
Issuer
For
For
2D.  ELECTION OF DIRECTOR: YUKITOSHI FUNO
 
Issuer
For
For
2E.  ELECTION OF DIRECTOR: ATSUSHI NIIMI
 
Issuer
For
For
2F.  ELECTION OF DIRECTOR: SHINICHI SASAKI
 
Issuer
For
For
2G.  ELECTION OF DIRECTOR: SATOSHI OZAWA
 
Issuer
For
For
2H.  ELECTION OF DIRECTOR: NOBUYORI KODAIRA
 
Issuer
For
For
2I.  ELECTION OF DIRECTOR: MAMORU FURUHASHI
 
Issuer
For
For
2J.  ELECTION OF DIRECTOR: TAKAHIKO IJICHI
 
Issuer
For
For
2K.  ELECTION OF DIRECTOR: YASUMORI IHARA
 
Issuer
For
For
2L.  ELECTION OF DIRECTOR: MASAMOTO MAEKAWA
 
Issuer
For
For
2M.  ELECTION OF DIRECTOR: MITSUHISA KATO
 
Issuer
Against
For
3.  PAYMENT OF EXECUTIVE BONUSES
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
T. ROWE PRICE GROUP, INC
4/17/2012
665859104
TROW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A)  ELECTION OF DIRECTOR: EDWARD C. BERNARD
 
  
For
  
1B)  ELECTION OF DIRECTOR: JAMES T. BRADY
 
  
For
  
1C)  ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.
 
  
For
  
1D)  ELECTION OF DIRECTOR: DONALD B. HEBB, JR.
 
  
For
  
1E)  ELECTION OF DIRECTOR: JAMES A.C. KENNEDY
 
  
For
  
1F)  ELECTION OF DIRECTOR: ROBERT F. MACLELLAN
 
  
For
  
1G)  ELECTION OF DIRECTOR: BRIAN C. ROGERS
 
  
For
  
1H)  ELECTION OF DIRECTOR: DR. ALFRED SOMMER
 
  
For
  
1I)  ELECTION OF DIRECTOR: DWIGHT S. TAYLOR
 
  
For
  
1J)  ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE
 
  
       
For
For
2.  TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
 
  
For
For
3.  TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN.
 
  
For
For
4.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
  
       
Company Name
Meeting Date
CUSIP
Ticker
       
VISA
1/31/2012
92826C839
V
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: GARY P. COUGHLAN
 
  
For
  
1B  ELECTION OF DIRECTOR: MARY B. CRANSTON
 
  
For
  
1C  ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL
 
  
For
  
1D  ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
 
  
For
  
1E  ELECTION OF DIRECTOR: CATHY E. MINEHAN
 
  
For
  
1F  ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
 
  
For
  
1G  ELECTION OF DIRECTOR: DAVID J. PANG
 
  
For
  
1H  ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS
 
  
For
  
1I  ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN
 
  
       
For
For
02  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
03  TO APPROVE THE VISA INC. 2007 EQUITY INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.
 
Issuer
For
For
04  TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WALT DISNEY COMPANY
3/13/2012
254687106
DIS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: SUSAN E. ARNOLD
 
  
For
  
1B  ELECTION OF DIRECTOR: JOHN S. CHEN
 
  
For
  
1C  ELECTION OF DIRECTOR: JUDITH L. ESTRIN
 
  
For
  
1D  ELECTION OF DIRECTOR: ROBERT A. IGER
 
  
For
  
1E  ELECTION OF DIRECTOR: FRED H. LANGHAMMER
 
  
For
  
1F  ELECTION OF DIRECTOR: AYLWIN B. LEWIS
 
  
For
  
1G  ELECTION OF DIRECTOR: MONICA C. LOZANO
 
  
For
  
1H  ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
 
  
For
  
1I  ELECTION OF DIRECTOR: SHERYL K. SANDBERG
 
  
For
  
1J  ELECTION OF DIRECTOR: ORIN C. SMITH
 
  
   
 
  
For
For
02  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
 
Issuer
For
For
03  TO APPROVE AN AMENDMENT TO THE 2011 STOCK INCENTIVE PLAN.
 
Issuer
For
For
04  TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
 
Issuer
 
 
 
 
 
 
 
 
 
Name of Fund:
Buffalo Micro Cap Fund
    
Period:
July 1, 2011 - June 30, 2012
    
       
Company Name
Meeting Date
CUSIP
Ticker
ACI WORLDWIDE, INC
6/14/2012
4498101
ACIW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JOHN D. CURTIS
  
For
  
PHILIP G. HEASLEY
  
For
  
JAMES C. MCGRODDY
  
   
HARLAN F. SEYMOUR
  
For
  
JOHN M. SHAY, JR.
  
For
  
JOHN E. STOKELY
  
For
  
JAN H. SUWINSKI
  
       
For
For
2  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3  CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
4  AMEND THE 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMERESCO INC
5/31/2012
02361E108
AMRC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DAVID J. CORRSIN
  
For
  
GEORGE P. SAKELLARIS
  
For
  
JOSEPH W. SUTTON
  
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALIGN TECHNOLOGY, INC
5/23/2012
16255101
ALGN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DAVID E. COLLINS
  
For
  
JOSEPH LACOB
  
For
  
C. RAYMOND LARKIN, JR.
  
For
  
GEORGE J. MORROW
  
For
  
DR. DAVID C. NAGEL
  
For
  
THOMAS M. PRESCOTT
  
For
  
GREG J. SANTORA
  
For
  
WARREN S. THALER
  
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHART INDUSTRIES INC
5/24/2012
16115Q308
GTLS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
SAMUEL F. THOMAS
  
For
  
W. DOUGLAS BROWN
  
For
  
RICHARD E. GOODRICH
  
For
  
STEVEN W. KRABLIN
  
For
  
MICHAEL W. PRESS
  
For
  
JAMES M. TIDWELL
  
For
  
THOMAS L. WILLIAMS
  
       
For
For
2)  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3)  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
4)  APPROVAL AND ADOPTION OF THE CHART INDUSTRIES, INC. AMENDED AND RESTATED 2009 OMNIBUS EQUITY PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COHEN & STEERS INC
5/8/2012
19247A100
CNS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: MARTIN COHEN
 
  
For
  
1B.  ELECTION OF DIRECTOR: ROBERT H. STEERS
 
  
For
  
1C.  ELECTION OF DIRECTOR: PETER L. RHEIN
 
  
For
  
1D.  ELECTION OF DIRECTOR: RICHARD P. SIMON
 
  
For
  
1E.  ELECTION OF DIRECTOR: EDMOND D. VILLANI
 
  
For
  
1F.  ELECTION OF DIRECTOR: BERNARD B. WINOGRAD
 
  
For
For
2.  RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COMSCORE
7/26/2011
20564W105
SCOR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
MAGID M. ABRAHAM
  
For
  
WILLIAM KATZ
  
For
  
JARL MOHN
  
       
For
For
02  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
 
Issuer
For
For
03  ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS IN 2010
 
Issuer
1YR
1 YR
04  ADVISORY VOTE TO APPROVE THE FREQUENCY OF STOCKHOLDER VOTES ON COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS
 
Issuer
For
For
05  TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN PRIMARILY TO, AMONG OTHER THINGS, ALLOW THE COMPANY TO QUALIFY AWARDS GRANTED THEREUNDER AS "PERFORMANCE-BASED" WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
COMPUTER PROGRAMS AND SYSTEMS
5/10/2012
205306103
CPSI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
WILLIAM R. SEIFERT, II
  
For
  
W. AUSTIN MULHERIN, III
  
For
  
JOHN C. JOHNSON
  
For
      
For
For
2.  TO APPROVE THE ADOPTION OF THE 2012 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
4.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
CORNERSTONE ONDEMAND,INC
6/4/2012
21925Y103
CSOD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
BYRON B. DEETER
  
For
  
S. STEVEN SINGH
  
For
  
ROBERT D. WARD
  
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CORNERSTONE ONDEMAND, INC.'S NAMED EXECUTIVE OFFICERS.
 
Issuer
3 YEARS
3 YEARS
3.  TO VOTE, ON AN ADVISORY BASIS, WHETHER TO HOLD FUTURE ADVISORY VOTES ON THE COMPENSATION OF CORNERSTONE ONDEMAND, INC.'S NAMED EXECUTIVE OFFICERS EVERY "3 YEARS," "2 YEARS" OR "1 YEAR."
 
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DELTEK, INC
5/24/2012
24784L105
PROJ
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: NANCI E. CALDWELL
 
  
For
  
1B  ELECTION OF DIRECTOR: EDWARD R. GRUBB
 
  
For
  
1C  ELECTION OF DIRECTOR: JOSEPH M. KAMPF
 
  
For
  
1D  ELECTION OF DIRECTOR: STEVEN B. KLINSKY
 
  
For
  
1E  ELECTION OF DIRECTOR: THOMAS M. MANLEY
 
  
For
  
1F  ELECTION OF DIRECTOR: ALBERT A. NOTINI
 
  
For
  
1G  ELECTION OF DIRECTOR: KEVIN T. PARKER
 
  
For
  
1H  ELECTION OF DIRECTOR: JANET R. PERNA
 
  
For
  
1I  ELECTION OF DIRECTOR: ALOK SINGH
 
  
For
For
2.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DELTEK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
DTS, INC
5/10/2012
23335C101
DTSI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
V. SUE MOLINA
  
For
  
RONALD N. STONE
  
For
      
For
For
2.  TO APPROVE THE DTS, INC. 2012 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
3.  SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  TO RATIFY AND APPROVE GRANT THORNTON, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ENVESTNET, INC
5/10/2012
23335C101
ENV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JAMES JOHNSON
  
For
  
PAUL KOONTZ
  
For
  
CHARLES ROAME
  
For
      
For
For
2.  THE RATIFICATION OF MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ELECTRO SCIENTIFIC INDUSTRIES, INC.
8/11/2011
20564W105
ESIO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
BARRY L. HARMON
  
For
  
EDWARD C. GRADY
  
       
For
For
02  TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012.
 
Issuer
For
For
03  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
1 YR
1 YR
04  TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
Exfo Inc.
1/12/2012
302046107
EXFO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
PIERRE-PAUL ALLARD
  
For
  
DARRYL EDWARDS
  
For
  
GERMAIN LAMONDE
  
For
  
PIERRE MARCOUILLER
  
For
  
GUY MARIER
  
For
  
SUSAN LOUISE SPRADLEY
  
For
      
For
For
02  TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EPIQ SYSTEMS, INC
6/5/2012
26882D109
EPIQ
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
Withhold
  
TOM W. OLOFSON
  
Withhold
  
CHRISTOPHER E. OLOFSON
  
Withhold
  
W. BRYAN SATTERLEE
  
Withhold
  
EDWARD M. CONNOLLY, JR.
  
Withhold
  
JAMES A. BYRNES
  
Withhold
  
JOEL PELOFSKY
  
Withhold
  
CHARLES C. CONNELY, IV
  
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012.
 
Issuer
Against
For
3.  APPROVAL OF AN ADVISORY (NON-BINDING) VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXPONENT, INC.
5/31/2012
30214U102
EXPO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1.1  ELECTION OF DIRECTOR: SAMUEL H. ARMACOST
 
  
For
  
1.2  ELECTION OF DIRECTOR: MARY B. CRANSTON
 
  
For
  
1.3  ELECTION OF DIRECTOR: LESLIE G. DENEND, PH.D.
  
For
  
1.4  ELECTION OF DIRECTOR: MICHAEL R. GAULKE
 
  
For
  
1.5  ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D
 
  
For
  
1.6  ELECTION OF DIRECTOR: STEPHEN C. RIGGINS
 
  
For
  
1.7  ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.
 
  
For
For
2  TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 28, 2012.
 
Issuer
For
For
3  ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2011.
 
Issuer
For
For
4  TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HAEMONETICS CORPORATION
7/21/2011
405024100
HAE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
LAWERENCE C. BEST
  
For
  
BRIAN CONCANNON
  
For
  
RONALD L. MERRIMAN
  
       
For
For
02  TO CONSIDER AND APPROVE THE AMENDMENT AND EXTENSION OF THE HAEMONETICS CORPORATION 2005 LONG-TERM INCENTIVE COMPENSATION PLAN.
 
Issuer
For
For
03  ADVISORY VOTE TO APPROVE THE COMPENSATION PAID HAEMONETICS CORPORATION'S NAMED EXECUTIVE OFFICERS.
 
Issuer
1 YR
1 YT
04  TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
 
Issuer
For
For
05  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2012.
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
HORSEHEAD HOLDING CORP
5/17/2012
440694305
ZINC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
  
Issuer
   
T. GRANT JOHN
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT REGISTERED ACCOUNTING FIRM.
 
Issuer
For
For
3.  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  APPROVAL OF 2012 INCENTIVE COMPENSATION PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ICU MEDICAL INC
5/11/2012
44930G107
ICUI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JACK W. BROWN
  
For
  
RICHARD H. SHERMAN
  
       
For
For
2  TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY.
 
Issuer
For
For
3  TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
4  TO APPROVE AMENDMENTS TO THE ICU MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERNAP NETWORK SERVICES CORPORATION
6/14/2012
45885A300
INAP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
CHARLES B. COE
  
For
  
J. ERIC COONEY
  
For
  
PATRICIA L. HIGGINS
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
IMPERVA INC
6/7/2012
45321L100
IMPV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
MICHAEL BOODAIE
  
For
  
ASHEEM CHANDNA
  
For
  
STEVEN KRAUSZ
  
       
For
For
2.  PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
3 Years
3 Years
3.  PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.
 
Issuer
For
For
4.  APPROVAL OF THE INTERNAL REVENUE CODE SECTION 162(M) LIMITS OF OUR 2011 STOCK OPTION AND INCENTIVE PLAN.
 
Issuer
For
For
5.  RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MARKETAXESS HOLDINGS INC.
6/7/2012
57060D108
MKTX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
RICHARD M. MCVEY
  
For
  
STEVEN L. BEGLEITER
  
For
  
DR. S. BROWN-HRUSKA
  
For
  
ROGER BURKHARDT
  
For
  
STEPHEN P. CASPER
  
For
  
DAVID G. GOMACH
  
For
  
CARLOS M. HERNANDEZ
  
For
  
RONALD M. HERSCH
  
For
  
JOHN STEINHARDT
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
 
Issuer
Against
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT.
 
Issuer
For
For
4.  TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE 2004 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 28, 2006)(WHICH, IF APPROVED, WILL BE RENAMED THE MARKETAXESS HOLDINGS INC. 2012 INCENTIVE PLAN) AND PERFORMANCE CRITERIA USED IN SETTING PERFORMANCE GOALS FOR AWARDS INTENDED TO BE PERFORMANCE-BASED UNDER CODE SECTION 162(M).
 
Issuer
For
For
5.  TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE MARKETAXESS HOLDINGS INC. 2009 CODE SECTION 162(M) EXECUTIVE PERFORMANCE INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED IN SETTING PERFORMANCE GOALS THEREUNDER.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MEDIATA SOLUTIONS, INC
5/16/2012
58471A105
MDSO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
TAREK A. SHERIF
  
For
  
GLEN M. DE VRIES
  
For
  
CARLOS DOMINGUEZ
  
For
  
NEIL M. KURTZ
  
For
  
GEORGE W. MCCULLOCH
  
For
  
LEE A. SHAPIRO
  
For
  
ROBERT B. TAYLOR
  
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE").
 
Issuer
For
For
3.  TO APPROVE OUR AMENDED AND RESTATED 2009 LONG-TERM INCENTIVE PLAN.
 
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MERIDIAN BIOSCIENCE, INC
1/25/2011
589584101
VIVO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JAMES M. ANDERSON
  
For
  
JOHN A. KRAEUTLER
  
For
  
WILLIAM J. MOTTO
  
For
  
DAVID C. PHILLIPS
  
For
  
ROBERT J. READY
  
       
For
For
02  ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
1 Year
1 Year
03  ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
04  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
 
Issuer
For
For
05  TO REAPPROVE THE MERIDIAN 2004 EQUITY COMPENSATION PLAN AND ITS PERFORMANCE MEASUREMENTS.
 
Issuer
For
For
06  TO APPROVE THE MERIDIAN 2012 STOCK INCENTIVE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MYR GROUP INC
5/2/2012
55405W104
MYRG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JACK L. ALEXANDER
  
For
  
BETTY R. JOHNSON
  
For
  
MAURICE E. MOORE
  
For
      
For
For
2  ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
3  RATIFICATION OF THE APPOINTMENT OF ERNST AND YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITORS.
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL AMERICAN UNIVERSITY
11/1/2011
63245W105
NAUH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JAMES M. ANDERSON
  
For
  
JOHN A. KRAEUTLER
  
For
  
WILLIAM J. MOTTO
  
For
  
DAVID C. PHILLIPS
  
For
  
ROBERT J. READY
  
       
1 Year
1 Year
03  ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
04  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
 
Issuer
For
For
05  TO REAPPROVE THE MERIDIAN 2004 EQUITY COMPENSATION PLAN AND ITS PERFORMANCE MEASUREMENTS.
 
Issuer
For
For
06  TO APPROVE THE MERIDIAN 2012 STOCK INCENTIVE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL AMERICAN UNIVERSITY
11/1/2011
63245W105
NAUH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
ROBERT D. BUCKINGHAM
  
For
For
DR. JERRY L. GALLENTINE
  
For
For
DR. THERESE KREIG CRANE
  
For
For
DR. R. JOHN REYNOLDS
  
For
For
DR. THOMAS D. SABAN
  
For
For
DAVID L. WARNOCK
  
For
For
H. EDWARD YELICK
  
For
For
    
For
For
02  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL RESEARCH CORPORATION
5/11/2012
637372103
NRCI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
MICHAEL D. HAYS
  
For
  
JOHN N. NUNNELLY
  
For
      
For
For
2.  ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
NEOGEN CORPORATION
10/6/2011
640491106
NEOG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JAMES L. HERBERT
  
For
  
G. BRUCE PAPESH
  
For
  
THOMAS H. REED
  
       
For
For
02  TO APPROVE AN INCREASE IN THE COMPANY'S AUTHORIZED COMMON SHARES FROM 30,000,000 SHARES TO 60,000,000 SHARES.
 
Issuer
For
For
 03  TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 STOCK OPTION PLAN TO INCREASE AVAILABLE SHARES FROM 1,500,000 SHARES TO 2,500,000 SHARES.
 
Issuer
For
For
04  TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2011 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
05  TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF EXECUTIVES.
 
Issuer
For
1 YR
06  TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
 
Issuer
For
For
 07  RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NVE CORPORATION
8/6/2011
G93285107
NVEC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
TERRENCE W. GLARNER
  
For
  
DANIEL A. BAKER
  
For
  
JAMES D. HARTMAN
  
For
  
PATRICIA M. HOLLISTER
  
For
  
ROBERT H. IRISH
  
       
For
For
2  TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN OUR PROXY STATEMENT.
 
Issuer
1 YR
1 YR
3  TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM.
 
Issuer
For
For
4  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LANDAUER, INC
2/9/2012
51476K103
LDR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
STEPHEN C. MITCHELL
  
For
  
THOMAS M. WHITE
  
       
For
For
02  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.
 
Issuer
For
For
03  TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
OMNICELL, INC
5/22/2012
68213N109
OMCL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
RANDALL A. LIPPS
  
For
  
JOSEPH E. WHITTERS
  
For
  
VANCE B. MOORE
  
       
For
For
2.  SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
OXFORD INDUSTRIES
6/13/2012
691497309
OXM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1.1  ELECTION OF DIRECTOR: THOMAS C. CHUBB III
 
  
For
  
1.2  ELECTION OF DIRECTOR: JOHN R. HOLDER
 
  
For
  
1.3  ELECTION OF DIRECTOR: J. HICKS LANIER
 
  
For
  
1.4  ELECTION OF DIRECTOR: CLARENCE H. SMITH
 
  
For
For
2.  PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
 
Issuer
For
For
3.  PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
POLO RALPH LAUREN
8/11/2011
731572103
RL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
FRANK A. BENNACK, JR.
  
For
  
JOEL L. FLEISHMAN
  
For
  
STEVEN P. MURPHY
  
       
For
For
02  RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING MARCH 31, 2012.
 
Issuer
For
For
03  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AND THE CORPORATION'S COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
 
Issuer
1 YR
1 YR
04  APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY FOR HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
5  APPROVAL OF AN AMENDMENT TO THE CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE CORPORATION TO "RALPH LAUREN CORPORATION".
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PROS HOLDINGS INC
6/7/2012
74346Y103
PRO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
ELLEN KESZLER
  
For
  
WILLIAM RUSSELL
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
 
Issuer
       
       
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
RIMAGE CORPORATION
5/17/2012
766721104
RIMG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
SHERMAN L. BLACK
  
For
For
LAWRENCE M. BENVENISTE
  
For
For
THOMAS F. MADISON
  
Withhold
Withhold
KIMBERLY K. NELSON
  
Withhold
Withhold
ROBERT F. OLSON
  
For
For
STEVEN M. QUIST
  
For
For
JAMES L. REISSNER
  
For
For
    
For
For
2.  CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RIMAGE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SCIQUEST INC
4/25/2012
80908T101
SQI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
STEPHEN WIEHE
  
For
  
JEFFREY BARBER
  
       
For
For
2.  ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  APPROVAL OF AMENDMENTS TO THE SCIQUEST, INC. 2004 STOCK INCENTIVE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SHUFFLE MASTER
3/14/2012
825549108
SHFL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
GARRY W. SAUNDERS
  
For
  
JOHN R. BAILEY
  
For
  
DANIEL M. WADE
  
For
  
EILEEN F. RANEY
  
For
  
A. RANDALL THOMAN
  
For
  
MICHAEL GAVIN ISAACS
  
For
  
DAVID B. LOPEZ
  
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2012 FISCAL YEAR.
 
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SMART BALANCE, INC
5/23/2012
83169Y108
SMBL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DEAN HOLLIS
  
For
  
THOMAS K. MCINERNEY
  
For
      
For
For
2.  PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
3.  PROPOSAL TO RATIFY THE APPOINTMENT OF EHRHARDT KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012
 
Issuer
For
Against
4.  SHAREHOLDER PROPOSAL TO ISSUE A SUSTAINABILITY REPORT
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SPS COMMERCE INC.
3/14/2012
825549108
SPSC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
ARCHIE C. BLACK
  
For
  
GEORGE H. SPENCER III
  
       
For
For
2  RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3  APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.
 
Issuer
For
For
4  APPROVAL OF THE SPS COMMERCE, INC. EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
STR HOLDINGS
5/22/2012
78478V100
STRI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DENNIS L. JILOT
  
For
  
SCOTT S. BROWN
  
For
  
ROBERT M. CHISTE
  
For
  
JOHN A. JANITZ
  
For
  
DR. UWE KRUEGER
  
For
  
ANDREW M. LEITCH
  
For
  
DOMINICK J. SCHIANO
  
For
  
SUSAN C. SCHNABEL
  
For
  
ROBERT S. YORGENSEN
  
For
      
For
For
2  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
TANGOE INC
6/6/2012
87582Y108
TNGO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
GARY P. GOLDING
  
For
  
RONALD W. KAISER
  
For
  
GERALD G. KOKOS
  
       
For
For
2.  TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012
 
Issuer
For
For
3.  TO VOTE ON A NON-BINDING ADVISORY PROPOSAL TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
1 Year
1 Year
4.  TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE FREQUENCY OF FUTURE ADVISORY PROPOSALS TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VELTI PLC ANNUAL
7/26/2011
G93285107
VELTI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
       
For
For
01 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2010 TOGETHER WITH THE AUDITORS' REPORT ON THOSE ACCOUNTS.
 
Issuer
For
For
O2  TO RE-ELECT CHRIS KASKAVELIS AS A DIRECTOR OF THE COMPANY.
 
Issuer
For
For
O3  TO RE-ELECT DAVID C.D. HOBLEY AS A DIRECTOR OF THE COMPANY.
 
Issuer
For
For
O4  TO RE-APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS OF THE COMPANY.
 
Issuer
For
For
O5  TO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS.
 
Issuer
For
For
O6  TO APPROVE THE PROPOSED AMENDMENTS TO THE VELTI PLC 2009 US NON-EMPLOYEE SHARE INCENTIVE PLAN.
 
Issuer
For
For
S7  TO ADOPT NEW ARTICLES OF ASSOCIATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
XO GROUP INC
6/13/2012
983772104
XOXO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
Against
  
IRA CARLIN
  
Against
  
EILEEN NAUGHTON
  
       
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, 2012.
 
Issuer
For
For
3.  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ZIX CORPORATION
6/6/2012
98974P100
ZIXI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
TAHER A. ELGAMAL
  
For
  
ROBERT C. HAUSMANN
  
For
  
JAMES S. MARSTON
  
For
  
MARIBESS L. MILLER
  
For
  
ANTONIO R. SANCHEZ III
  
For
  
RICHARD D. SPURR
  
       
For
For
2  RATIFICATION OF APPOINTMENT OF WHITLEY PENN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
 
Issuer
For
For
3  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
4  APPROVE THE 2012 INCENTIVE PLAN.
 
Issuer
 
 
 
 
 
 
 
 
Name of Fund:
Buffalo Mid Cap Fund
    
Period:
July 1, 2011 - June 30, 2012
    
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABERCROMBIE & FITCH CO.
6/14/2012
2896207
ANF
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: JAMES B. BACHMANN
 
  
For
  
1B.  ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES
 
  
For
  
1C.  ELECTION OF DIRECTOR: JOHN W. KESSLER
 
  
       
For
For
2.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
 
Issuer
For
For
4.  RE-APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE COMPENSATION PERFORMANCE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AFFILIATED MANAGERS GROUP, INC.
6/18/2012
8252108
AMG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: SAMUEL T. BYRNE
 
  
For
  
1B.  ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL
 
  
For
  
1C.  ELECTION OF DIRECTOR: SEAN M. HEALEY
 
  
For
  
1D.  ELECTION OF DIRECTOR: HAROLD J. MEYERMAN
 
  
For
  
1E.  ELECTION OF DIRECTOR: WILLIAM J. NUTT
 
  
For
  
1F.  ELECTION OF DIRECTOR: TRACY P. PALANDJIAN
 
  
For
  
1G.  ELECTION OF DIRECTOR: RITA M. RODRIGUEZ
 
  
For
  
1H.  ELECTION OF DIRECTOR: PATRICK T. RYAN
 
  
For
  
1I.  ELECTION OF DIRECTOR: JIDE J. ZEITLIN
 
  
       
For
For
2.  TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AKAMAI TECHNOLOGIES, INC
5/16/2012
00971T101
AKAM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1A  ELECTION OF DIRECTOR: GEORGE H. CONRADES
 
Issuer
For
  
1B  ELECTION OF DIRECTOR: MARTIN M. COYNE II
 
  
For
  
1C  ELECTION OF DIRECTOR: JILL A. GREENTHAL
 
  
For
  
1D  ELECTION OF DIRECTOR: GEOFFREY A. MOORE
 
  
   
 
  
For
For
2  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AKAMAI TECHNOLOGIES, INC'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMYLIN PHARMACEUTICALS
5/15/2012
32346108
AMLN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
   
ADRIAN ADAMS
  
Withhold
  
TERESA BECK
  
Withhold
  
M. KATHLEEN BEHRENS
  
Withhold
  
DANIEL M. BRADBURY
  
Withhold
  
PAUL N. CLARK
  
Withhold
  
PAULO F. COSTA
  
Withhold
  
ALEXANDER DENNER
  
Withhold
  
KARIN EASTHAM
  
Withhold
  
JAMES R. GAVIN III
  
Withhold
  
JAY S. SKYLER
  
Withhold
  
JOSEPH P. SULLIVAN
  
       
For
For
2.  TO APPROVE AN INCREASE OF 12,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2009 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
3.  TO APPROVE AN INCREASE OF 2,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
4.  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
5.  ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ANSYS, INC
5/17/2012
03662Q105
ANSS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
PETER J. SMITH
  
For
  
BRADFORD C. MORLEY
  
For
  
PATRICK J. ZILVITIS
  
       
For
For
2  AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS
 
Issuer
For
For
 3  A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
 
Issuer
For
For
3  A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
 
Issuer
For
For
4  RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ANSYS, INC
5/17/2012
03662Q105
ANSS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
XIAOZHI LIU
  
For
  
GEORGE A. LORCH
  
For
  
KAZUHIKO SAKAMOTO
  
For
  
WOLFGANG ZIEBART
  
       
For
For
2.  ADVISORY VOTE ON AUTOLIV, INC.'S 2011 EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  APPROVAL OF THE AMENDMENT TO THE 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
 
Issuer
For
For
4.  APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHARLES RIVER LABORATORIES, INC
5/8/2012
159864107
CRL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JAMES C. FOSTER
  
For
  
ROBERT J. BERTOLINI
  
For
  
STEPHEN D. CHUBB
  
For
  
DEBORAH T. KOCHEVAR
  
For
  
GEORGE E. MASSARO
  
For
  
GEORGE M. MILNE, JR.
  
For
  
C. RICHARD REESE
  
For
  
SAMUEL O. THIER
  
For
  
RICHARD F. WALLMAN
  
For
  
WILLIAM H. WALTRIP
  
       
For
For
2.  SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO REQUIRE ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING TO USDA CITATIONS AND ANIMAL WELFARE CONSIDERATIONS.
 
Issuer
 
PO
    
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHIPOTLE MEXICAN GRILL, INC
5/31/2012
169656105
CMG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
STEVE ELLS
  
For
  
PATRICK J. FLYNN
  
       
For
For
2  AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.
 
Issuer
For
For
3  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
Against
4  PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COVANTA HOLDING CORPORATION
5/9/2012
22282E102
CVA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DAVID M. BARSE
  
For
  
RONALD J. BROGLIO
  
For
  
PETER C.B. BYNOE
  
For
  
LINDA J. FISHER
  
For
  
JOSEPH M. HOLSTEN
  
For
  
ANTHONY J. ORLANDO
  
For
  
WILLIAM C. PATE
  
For
  
ROBERT S. SILBERMAN
  
For
  
JEAN SMITH
  
For
  
SAMUEL ZELL
  
       
For
For
2  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL YEAR.
 
  
Against
Against
3  STOCKHOLDER PROPOSAL TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES AND OFFICERS.
 
  
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
DEVRY INC.
11/3/2011
251893103
DV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
CHRISTOPHER B. BEGLEY
  
For
  
DAVID S. BROWN
  
For
  
GARY BUTLER
  
For
  
LISA W. PICKRUM
  
For
  
FERNANDO RUIZ
  
       
For
For
02  RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
Against
Against
03  AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
1 YR
1 YR
 04  AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DECKERS OUTDOOR CORPORATION
5/24/2012
243537107
DECK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
ANGEL R. MARTINEZ
  
For
  
REX A. LICKLIDER
  
For
  
JOHN M. GIBBONS
  
For
  
JOHN G. PERENCHIO
  
For
  
MAUREEN CONNERS
  
For
  
KARYN O. BARSA
  
For
  
MICHAEL F. DEVINE, III
  
For
  
JAMES QUINN
  
For
  
LAURI SHANAHAN
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DENTSPLY INTERNATIONAL INC
5/23/2012
249030107
XRAY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: WILLIE A. DEESE
 
  
For
  
1B  ELECTION OF DIRECTOR: LESLIE A. JONES
 
  
For
  
1C  ELECTION OF DIRECTOR: BRET W. WISE
 
  
       
For
For
2  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3  TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
 
Issuer
Against
Against
4  TO ELIMINATE THE CLASSIFIED BOARD.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ELECTRONIC ARTS INC.
7/28/2011
285512109
ERTS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: LEONARD S. COLEMAN
 
  
For
  
1B  ELECTION OF DIRECTOR: JEFFREY T. HUBER
 
  
For
  
1C  ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE
 
  
For
  
1D  ELECTION OF DIRECTOR: GREGORY B. MAFFEI
 
  
For
  
1E  ELECTION OF DIRECTOR: VIVEK PAUL
 
  
For
  
1F  ELECTION OF DIRECTOR: LAWRENCE F. PROBST III
 
  
For
  
1G  ELECTION OF DIRECTOR: JOHN S. RICCITIELLO
 
  
For
  
1H  ELECTION OF DIRECTOR: RICHARD A. SIMONSON
 
  
For
  
1I  ELECTION OF DIRECTOR: LINDA J. SRERE
 
  
For
  
1J  ELECTION OF DIRECTOR: LUIS A. UBINAS
 
  
       
For
For
02  APPROVE AN AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
03  APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
04  ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
1 YR
1 YR
05  ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
06  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EQUINIX, INC.
6/5/2012
29444U502
EQUIX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
STEVEN T. CLONTZ
  
For
  
GARY F. HROMADKO
  
For
  
SCOTT G. KRIENS
  
For
  
WILLIAM K. LUBY
  
For
  
IRVING F. LYONS, III
  
For
  
CHRISTOPHER B. PAISLEY
  
For
  
STEPHEN M. SMITH
  
For
  
PETER F. VAN CAMP
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.
 
Issuer
For
For
5.  TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO PERMIT HOLDERS OF RECORD OF AT LEAST TWENTY FIVE PERCENT (25%) OF THE VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FISERV, INC
5/23/2012
337738108
FISV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DANIEL P. KEARNEY 2015
  
For
  
JEFFERY W. YABUKI 2015
  
       
For
For
2.  TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION THAT WOULD ELIMINATE THE CLASSIFIED STRUCTURE OF OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AS SET FORTH IN THE AMENDMENT.
 
Issuer
For
For
3.  TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE FISERV, INC. 2007 OMNIBUS INCENTIVE PLAN.
 
Issuer
For
For
4.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
5.  TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FMC CORPORATION
4/24/2012
302491303
FMC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: EDUARDO E. CORDEIRO
 
  
For
  
1B.  ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: PETER D'ALOIA
 
  
For
  
1C.  ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: C. SCOTT GREER
 
  
For
  
1D.  ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: PAUL J. NORRIS
 
  
For
  
1E.  ELECTION OF DIRECTOR TO SERVE IN CLASS I FOR A TWO-YEAR TERM: WILLIAM H. POWELL
 
  
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST PROPOSAL 5.
 
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF DIRECTORS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FORTINET INC
6/14/2012
34959E109
FTNT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
CHENMING HU
Issuer
For
  
HONG LIANG LU
Issuer
For
  
KEN XIE
Issuer
       
For
For
2.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
GENTEX CORPORATION
5/17/2012
371901109
GNTX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
FRED BAUER
  
For
  
GARY GOODE
  
For
  
JIM WALLACE
  
       
For
For
2.  A PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
 
Issuer
Against
Against
3.  A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT.
 
Issuer
For
For
4.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
5.  TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
6.  TO APPROVE THE 2012 AMENDED AND RESTATED NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
GLOBAL PAYMENTS INC.
9/27/2011
37940X102
GPN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
PAUL R. GARCIA
  
For
  
MICHAEL W. TRAPP
  
For
  
GERALD J. WILKINS
  
       
For
For
02  ON THE PROPOSAL TO APPROVE THE ADOPTION OF THE GLOBAL PAYMENTS INC. 2011 INCENTIVE PLAN.
 
Issuer
For
For
03  ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
04  ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
05  ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HARMAN INTERNATIONAL INDUSTRIES, INC
12/7/2011
4130861009
HAR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
BRIAN F. CARROLL
  
For
  
HELLENE S. RUNTAGH
  
     
Issuer
For
For
02  PROPOSAL TO APPROVE THE 2012 STOCK OPTION AND INCENTIVE PLAN.
 
Issuer
For
For
03  PROPOSAL TO APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD.
 
Issuer
For
For
04  PROPOSAL TO RATIFY APPOINTMENT OF KPMG.
 
Issuer
For
For
05  PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
 
Issuer
1 YEAR
1 YEAR
06  EXECUTIVE COMPENSATION FREQUENCY STOCKHOLDER VOTE.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOSPIRA INC
5/9/2012
441060100
HSP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF CLASS II DIRECTOR: BARBARA L. BOWLES
 
  
For
  
1B.  ELECTION OF CLASS II DIRECTOR: ROGER W. HALE
 
  
For
  
1C.  ELECTION OF CLASS II DIRECTOR: JOHN C. STALEY
 
  
       
For
For
2.  TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS.
 
Issuer
For
For
 3.  TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PHASE OUT THE CLASSIFICATION OF THE BOARD OVER A THREE-YEAR PERIOD.
 
Issuer
Against
For
4.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
5.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERNATIONAL GAME TECHNOLOGY
3/5/2012
459902102
IGT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
PAGET L. ALVES
  
For
  
JANICE CHAFFIN
  
For
  
GREG CREED
  
For
  
PATTI S. HART
  
For
  
ROBERT J. MILLER
  
For
  
DAVID E. ROBERSON
  
For
  
VINCENT L. SADUSKY
  
For
  
PHILIP G. SATRE
  
       
For
For
02  TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Issuer
For
For
03  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ILLUMINA, INC
4/18/2012
452327109
ILMN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
A. BLAINE BOWMAN
  
For
  
KARIN EASTHAM
  
For
  
JAY T. FLATLEY
  
For
  
WILLIAM H. RASTETTER
  
For
      
For
For
02  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012.
 
Issuer
For
For
03  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
Issuer
For
Against
04  ROCHE'S PROPOSAL TO AMEND OUR BYLAWS TO INCREASE THE NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS.
 
Issuer
For
Against
05  ROCHE'S PROPOSAL TO AMEND THE BYLAWS TO REQUIRE THAT NEWLY CREATED DIRECTORSHIPS BE FILLED ONLY BY A STOCKHOLDER VOTE.
 
Issuer
For
Abstain
6A  ROCHE'S PROPOSAL TO FILL THE TWO NEWLY CREATED DIRECTORSHIPS WITH ITS NOMINEES, IF PROPOSAL 4 IS APPROVED EARL (DUKE) COLLIER, JR.
 
Issuer
For
Abstain
6B  ROCHE'S PROPOSAL TO FILL THE TWO NEWLY CREATED DIRECTORSHIPS WITH ITS NOMINEES, IF PROPOSAL 4 IS APPROVED DAVID DODD
 
Issuer
For
Against
7  ROCHE'S PROPOSAL TO REPEAL ANY BYLAW AMENDMENTS ADOPTED BY ILLUMINA'S BOARD OF DIRECTORS WITHOUT STOCKHOLDER APPROVAL AFTER APRIL 22, 2010.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JUNIPER NETWORKS,INC
5/22/2012
48203R104
JNPR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
MERCEDES JOHNSON
  
For
  
SCOTT KRIENS
  
For
  
WILLIAM R. STENSRUD
  
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2012.
 
Issuer
For
For
3.  APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
 
Issuer
For
For
4.  APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER.
 
Issuer
For
For
5.  APPROVAL OF THE PROPOSED AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF JUNIPER NETWORKS, INC. TO DECLASSIFY THE BOARD OF DIRECTORS.
 
Issuer
For
For
6.  APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON JUNIPER NETWORKS, INC.'S EXECUTIVE COMPENSATION.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
KLA-TENCOR
11/3/2011
482480100
KLAC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
ROBERT M. CALDERONI
  
For
  
JOHN T. DICKSON
  
For
  
KEVIN J. KENNEDY
  
       
For
For
2  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012.
 
Issuer
For
For
3  TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
1 YR
For
4  TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTES.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
MOODYS CORPORATION
4/16/2012
615369105
MCO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
Against
  
1A.  ELECTION OF DIRECTOR: EWALD KIST
 
  
For
  
1B.  ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D.
 
  
For
  
1C.  ELECTION OF DIRECTOR: JOHN K. WULFF
 
  
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012.
 
Issuer
Against
Against
3.  ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
MORNINGSTAR INC
5/15/2012
617700109
MORN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: JOE MANSUETO
 
  
For
  
1B.  ELECTION OF DIRECTOR: DON PHILLIPS
 
  
For
  
1C.  ELECTION OF DIRECTOR: CHERYL FRANCIS
 
  
For
  
1D.  ELECTION OF DIRECTOR: STEVE KAPLAN
 
  
For
  
1E.  ELECTION OF DIRECTOR: BILL LYONS
 
  
For
  
1F.  ELECTION OF DIRECTOR: JACK NOONAN
 
  
For
  
1G.  ELECTION OF DIRECTOR: PAUL STURM
 
  
For
  
1H.  ELECTION OF DIRECTOR: HUGH ZENTMYER
 
  
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
Against
3.  SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MSCI INC
5/8/2012
88579Y101
MSCI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1.1  ELECTION OF DIRECTOR: BENJAMIN F. DUPONT
 
  
For
  
1.2  ELECTION OF DIRECTOR: HENRY A. FERNANDEZ
 
  
For
  
1.3  ELECTION OF DIRECTOR: ALICE W. HANDY
 
  
For
  
1.4  ELECTION OF DIRECTOR: CATHERINE R. KINNEY
 
  
For
  
1.5  ELECTION OF DIRECTOR: LINDA H. RIEFLER
 
  
For
  
1.6  ELECTION OF DIRECTOR: GEORGE W. SIGULER
 
  
For
  
1.7  ELECTION OF DIRECTOR: PATRICK TIERNEY
 
  
For
  
1.8  ELECTION OF DIRECTOR: RODOLPHE M. VALLEE
 
  
       
For
For
2  TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.
 
Issuer
For
For
3  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
 
Issuer
For
For
4  TO AMEND OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE AUTHORIZED SHARES OF CLASS B COMMON STOCK, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, REFER TO THE CLASS A COMMON STOCK AS "COMMON STOCK" AND MAKE CERTAIN OTHER CONFORMING CHANGES.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NEUSTAR INC
6/20/2012
64126X201
NSR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: ROSS K. IRELAND
 
  
For
  
1B.  ELECTION OF DIRECTOR: PAUL A. LACOUTURE
 
  
For
  
1C.  ELECTION OF DIRECTOR: MICHAEL J. ROWNY
 
  
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN.
 
Issuer
For
For
5.  APPROVAL OF THE NEUSTAR, INC. EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NORTHERN TRUST CORPORATION
4/17/2012
665859104
NTRS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
LINDA WALKER BYNOE
  
For
  
NICHOLAS D. CHABRAJA
  
For
  
SUSAN CROWN
  
For
  
DIPAK C. JAIN
  
For
  
ROBERT W. LANE
  
For
  
EDWARD J. MOONEY
  
For
  
JOHN W. ROWE
  
For
  
MARTIN P. SLARK
  
For
  
DAVID H.B. SMITH, JR.
  
For
  
CHARLES A. TRIBBETT III
  
For
  
FREDERICK H. WADDELL
  
       
For
For
2.  APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  APPROVAL OF THE NORTHERN TRUST CORPORATION 2012 STOCK PLAN.
 
Issuer
For
For
4.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSALS.
 
Issuer
For
For
5.  STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL SITUATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Issuer
For
For
6.  STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LKQ CORPORATION
5/7/2012
501889208
LKQX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
A. CLINTON ALLEN
  
For
  
KEVIN F. FLYNN
  
For
  
RONALD G. FOSTER
  
For
  
JOSEPH M. HOLSTEN
  
For
  
BLYTHE J. MCGARVIE
  
For
  
PAUL M. MEISTER
  
For
  
JOHN F. O'BRIEN
  
For
  
ROBERT L. WAGMAN
  
For
  
WILLIAM M. WEBSTER, IV
  
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  APPROVAL OF AN AMENDMENT TO THE LKQ CORPORATION 1998 EQUITY INCENTIVE PLAN TO EXPLICITLY ALLOW PARTICIPATION BY NON-EMPLOYEE DIRECTORS AND TO INCREASE THE NUMBER OF SHARES OF LKQ COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 544,417, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING.
 
Issuer
For
For
4.  APPROVAL OF AN AMENDMENT TO THE LKQ CORPORATION LONG TERM INCENTIVE PLAN TO ALLOW ADJUSTMENTS TO THE TARGET GOALS THEREUNDER DUE TO UNUSUAL, ATYPICAL OR NON-RECURRING ITEMS, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING.
 
Issuer
For
For
5.  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LKQ CORPORATION.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC
11/29/2011
717124101
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
01  TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 2, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PHARMACEUTICAL PRODUCT DEVELOPMENT, INC., JAGUAR HOLDINGS, LLC AND JAGUAR MERGER SUB, INC.
 
Issuer
For
For
02  TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MIGHT BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
 
Issuer
For
For
 03  TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
PETSMART,INC
6/13/2012
716768106
PETM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: ANGEL CABRERA
 
  
For
  
1B.  ELECTION OF DIRECTOR: RITA V. FOLEY
 
  
For
  
1C.  ELECTION OF DIRECTOR: PHILIP L. FRANCIS
 
  
For
  
1D.  ELECTION OF DIRECTOR: RAKESH GANGWAL
 
  
For
  
1E.  ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.
 
  
For
  
1F.  ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ
 
  
For
  
1G.  ELECTION OF DIRECTOR: AMIN I. KHALIFA
 
  
For
  
1H.  ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE
 
  
For
  
1I.  ELECTION OF DIRECTOR: ROBERT F. MORAN
 
  
For
  
1J.  ELECTION OF DIRECTOR: BARBARA A. MUNDER
 
  
For
  
1K.  ELECTION OF DIRECTOR: THOMAS G. STEMBERG
 
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  TO APPROVE OUR 2012 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
4.  TO APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
RED HAT, INC.
8/11/2011
756577102
RHT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1A  ELECTION OF DIRECTOR: SOHAIB ABBASI
 
  
For
For
1B  ELECTION OF DIRECTOR: NARENDRA K. GUPTA
 
  
For
For
1C  ELECTION OF DIRECTOR: WILLIAM S. KAISER
 
  
For
For
1D  ELECTION OF DIRECTOR: JAMES M. WHITEHURST
 
  
   
 
  
For
For
02  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012.
 
Issuer
For
For
03  TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION.
 
Issuer
For 1 YR
1 YR
04  TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE RED HAT STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
05  TO APPROVE RED HAT'S 2011 PERFORMANCE COMPENSATION PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SOLERA HOLDINGS
11/10/2011
756577102
SLH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
   
TONY AQUILA
  
For
  
ARTHUR F. KINGSBURY
  
For
  
KENNETH A. VIELLIEU
  
For
  
THOMAS C. WAJNERT
  
For
  
STUART J. YARBROUGH
  
       
For
For
02  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012.
 
Issuer
For
For
03  APPROVAL, BY A NON-BINDING ADVISORY VOTE, ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
04  RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
UNDERARMOUR, INC
5/1/2012
904311107
UA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
KEVIN A. PLANK
  
For
  
BYRON K. ADAMS, JR.
  
For
  
DOUGLAS E. COLTHARP
  
For
  
ANTHONY W. DEERING
  
For
  
A.B. KRONGARD
  
For
  
WILLIAM R. MCDERMOTT
  
For
  
HARVEY L. SANDERS
  
For
  
THOMAS J. SIPPEL
  
       
For
For
2.  TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES.
 
Issuer
For
For
3.  TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN RELATED TO PERFORMANCE BASED EQUITY AWARDS.
 
Issuer
For
For
4.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
URBAN OUTFITTERS, INC
5/17/2012
458140100
URBN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
 
  
For
  
1B.  ELECTION OF DIRECTOR: ANDY D. BRYANT
 
  
For
  
1C.  ELECTION OF DIRECTOR: SUSAN L. DECKER
 
  
For
  
1D.  ELECTION OF DIRECTOR: JOHN J. DONAHOE
 
  
For
  
1E.  ELECTION OF DIRECTOR: REED E. HUNDT
 
  
For
  
1F.  ELECTION OF DIRECTOR: PAUL S. OTELLINI
 
  
For
  
1G.  ELECTION OF DIRECTOR: JAMES D. PLUMMER
 
  
For
  
1H.  ELECTION OF DIRECTOR: DAVID S. POTTRUCK
 
  
For
  
1I.  ELECTION OF DIRECTOR: FRANK D. YEARY
 
  
For
  
1J.  ELECTION OF DIRECTOR: DAVID B. YOFFIE
 
  
       
For
For
2.  RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
For
For
4.  STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
UTI WORLDWIDE
6/11/2012
G87210103
UTIW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
BRIAN D. BELCHERS
  
For
  
ROGER I. MACFARLANE
  
       
For
For
2.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VERIFONE SYSTEMS, INC.
6/27/2012
92342Y109
PAY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
ROBERT W. ALSPAUGH
  
For
  
DOUGLAS G. BERGERON
  
For
  
DR. LESLIE G. DENEND
  
For
  
ALEX W. HART
  
For
  
ROBERT B. HENSKE
  
For
  
RICHARD A. MCGINN
  
For
  
EITAN RAFF
  
For
  
JEFFREY E. STIEFLER
  
       
For
For
2  TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VERISK ANALYTICS INC
5/16/2012
92345Y106
VRSK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
J. HYATT BROWN
  
For
  
GLEN A. DELL
  
For
  
SAMUEL G. LISS
  
For
      
For
For
2  TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS.
 
Issuer
For
For
3  TO APPROVE THE 2012 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
4  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
WHOLE FOODS MARKET
3/9/2012
966837106
WFM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DR. JOHN ELSTROTT
  
For
  
GABRIELLE GREENE
  
For
  
SHAHID (HASS) HASSAN
  
For
  
STEPHANIE KUGELMAN
  
For
  
JOHN MACKEY
  
For
  
WALTER ROBB
  
For
  
JONATHAN SEIFFER
  
For
  
MORRIS (MO) SIEGEL
  
For
  
JONATHAN SOKOLOFF
  
For
  
DR. RALPH SORENSON
  
For
  
 W. (KIP) TINDELL, III
  
       
For
For
02  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR FISCAL YEAR 2012.
 
Issuer
For
For
03  RATIFICATION OF THE COMPENSATION PACKAGE GRANTED TO OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
04  ADOPTION OF THE AMENDMENT TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION.
 
Issuer
Against
Against
05  SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE.
 
Issuer
For
For
06  SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.
 
Issuer
 
 
 
 
 
 
 
 
 
Name of Fund:
Buffalo Small Cap Fund
    
Period:
July 1, 2011 - June 30, 2012
    
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACI WORLDWIDE, INC
6/14/2012
4498101
ACIW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
JOHN D. CURTIS
Issuer
For
For
PHILIP G. HEASLEY
Issuer
For
For
JAMES C. MCGRODDY
Issuer
For
For
HARLAN F. SEYMOUR
Issuer
For
For
JOHN M. SHAY, JR.
Issuer
For
For
JOHN E. STOKELY
Issuer
For
For
JAN H. SUWINSKI
Issuer
       
For
For
2  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3  CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
4  AMEND THE 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ADTRAN INC
5/9/2012
00738A106
ADTN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
THOMAS R. STANTON
Issuer
For
For
H. FENWICK HUSS
Issuer
For
For
 ROSS K. IRELAND
Issuer
For
For
WILLIAM L. MARKS
Issuer
For
For
JAMES E. MATTHEWS
Issuer
For
For
BALAN NAIR
Issuer
For
For
ROY J. NICHOLS
Issuer
       
For
For
2.  SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ANCESTRY.COM INC
5/24/2012
32803108
ACOM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
1.1  ELECTION OF DIRECTOR: THOMAS LAYTON
 
Issuer
For
For
1.2  ELECTION OF DIRECTOR: ELIZABETH NELSON
 
Issuer
For
For
1.3  ELECTION OF DIRECTOR: TIMOTHY SULLIVAN
 
Issuer
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ANCESTRY.COM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMYLIN PHARMACEUTICALS
5/15/2012
32346108
AMLN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
   
ADRIAN ADAMS
  
Withhold
  
TERESA BECK
  
Withhold
  
M. KATHLEEN BEHRENS
  
Withhold
  
DANIEL M. BRADBURY
  
Withhold
  
PAUL N. CLARK
  
Withhold
  
PAULO F. COSTA
  
Withhold
  
ALEXANDER DENNER
  
Withhold
  
KARIN EASTHAM
  
Withhold
  
JAMES R. GAVIN III
  
Withhold
  
JAY S. SKYLER
  
Withhold
  
JOSEPH P. SULLIVAN
  
       
For
For
2.  TO APPROVE AN INCREASE OF 12,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2009 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
3.  TO APPROVE AN INCREASE OF 2,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
4.  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
5.  ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALIGN TECHNOLOGY, INC
5/23/2012
16255101
ALGN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DAVID E. COLLINS
  
For
  
JOSEPH LACOB
  
For
  
C. RAYMOND LARKIN, JR.
  
For
  
GEORGE J. MORROW
  
For
  
DR. DAVID C. NAGEL
  
For
  
THOMAS M. PRESCOTT
  
For
  
GREG J. SANTORA
  
For
  
WARREN S. THALER
  
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ARIBA , INC
1/20/2012
04033V203
ARBA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
   
HARRIET EDELMAN
  
   
RICHARD A. KASHNOW
  
   
ROBERT D. JOHNSON
  
       
For
For
02  ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
03  ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
04  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ATHENAHEALTH INC
6/14/2012
4498101
ATHN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JAMES L. MANN
  
       
For
For
2  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ATHENAHEALTH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3  TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2007 STOCK OPTION AND INCENTIVE PLAN.
 
Issuer
For
For
4  TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BLACKBOARD INC.
9/16/2011
91935502
BBBB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
01  TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG BULLDOG HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, BULLDOG ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BULLDOG HOLDINGS, LLC, AND BLACKBOARD INC., A DELAWARE CORPORATION.
 
Issuer
For
For
02  TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BLUE NILE, INC
5/17/2012
09578R103
NILE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
MICHAEL POTTER
  
For
  
STEVE SCHEID
  
For
  
MARY ALICE TAYLOR
  
       
For
For
2.  VOTE TO RATIFY DELOITTE & TOUCHE LLP AS BLUE NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012
 
Issuer
For
For
3.  ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CABOT MICROELECTRONICS CORPORATION
3/6/2012
12709P103
CCMP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JOHN P. FRAZEE, JR.
  
For
  
BARBARA A. KLEIN
  
For
  
WILLIAM P. NOGLOWS
  
       
For
For
02  TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.
 
For
For
For
03  TO APPROVE THE COMPANY'S 2012 OMNIBUS INCENTIVE PLAN.
 
For
For
For
04  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
 
For
       
Company Name
Meeting Date
CUSIP
Ticker
       
CAPELLA EDUCATION CO.
5/8/2012
139594105
CPLA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
J. KEVIN GILLIGAN
  
For
  
MARK N. GREENE
  
For
  
MICHAEL A. LINTON
  
For
  
MICHAEL L. LOMAX
  
For
  
JODY G. MILLER
  
For
  
HILARY C. PENNINGTON
  
For
  
STEPHEN G. SHANK
  
For
  
ANDREW M. SLAVITT
  
For
  
DAVID W. SMITH
  
For
  
JEFFREY W. TAYLOR
  
For
  
DARRELL R. TUKUA
  
       
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, 2012.
 
Issuer
Against
Against
3  ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY).
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CERADYNE, INC
5/16/2012
156710105
CRDN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JOEL P. MOSKOWITZ
  
For
  
RICHARD A. ALLIEGRO
  
Withhold
  
FRANK EDELSTEIN
  
For
  
RICHARD A. KERTSON
  
For
  
MILTON L. LOHR
  
For
  
SIEGFRIED MUSSIG
  
       
For
For
2.  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHART INDUSTRIES INC
5/24/2012
16115Q308
GTLS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
SAMUEL F. THOMAS
  
For
  
W. DOUGLAS BROWN
  
For
  
RICHARD E. GOODRICH
  
For
  
STEVEN W. KRABLIN
  
For
  
MICHAEL W. PRESS
  
For
  
JAMES M. TIDWELL
  
For
  
THOMAS L. WILLIAMS
  
       
For
For
2)  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3)  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
4)  APPROVAL AND ADOPTION OF THE CHART INDUSTRIES, INC. AMENDED AND RESTATED 2009 OMNIBUS EQUITY PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
The Clorox Company
11/16/2011
189054109
CLX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.
 
  
For
  
1B  ELECTION OF DIRECTOR: RICHARD H. CARMONA
 
  
For
  
1C  ELECTION OF DIRECTOR: TULLY M. FRIEDMAN
 
  
For
  
1D  ELECTION OF DIRECTOR: GEORGE J. HARAD
 
  
For
  
1E  ELECTION OF DIRECTOR: DONALD R. KNAUSS
 
  
For
  
1F  ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
 
  
For
  
1G  ELECTION OF DIRECTOR: GARY G. MICHAEL
 
  
For
  
1H  ELECTION OF DIRECTOR: EDWARD A. MUELLER
 
  
For
  
1I  ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM
 
  
For
  
1J  ELECTION OF DIRECTOR: CAROLYN M. TICKNOR
 
  
       
Against
Against
02  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
1 YR
1 Yr
03  ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
04  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
Against
Against
05  STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CORNERSTONE ONDEMAND,INC
6/4/2012
21925Y103
CSOD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
BYRON B. DEETER
  
For
  
S. STEVEN SINGH
  
For
  
ROBERT D. WARD
  
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CORNERSTONE ONDEMAND, INC.'S NAMED EXECUTIVE OFFICERS.
 
Issuer
3 YEARS
3 YEARS
3.  TO VOTE, ON AN ADVISORY BASIS, WHETHER TO HOLD FUTURE ADVISORY VOTES ON THE COMPENSATION OF CORNERSTONE ONDEMAND, INC.'S NAMED EXECUTIVE OFFICERS EVERY "3 YEARS," "2 YEARS" OR "1 YEAR."
 
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE CORPORATE EXECUTIVE BOARD COMPANY
6/7/2012
21988R102
EXBD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
THOMAS L. MONAHAN III
  
For
  
GREGOR S. BAILAR
  
For
  
STEPHEN M. CARTER
  
For
  
GORDON J. COBURN
  
For
  
L. KEVIN COX
  
For
  
NANCY J. KARCH
  
For
  
DANIEL O. LEEMON
  
For
  
JEFFREY R. TARR
  
       
For
For
2.  RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2012.
 
Issuer
For
For
3.  ADOPTION OF THE COMPANY'S 2012 STOCK INCENTIVE PLAN.
 
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COSTAR GROUP, INC
6/5/2012
22160N109
CSGP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
MICHAEL R. KLEIN
  
For
  
ANDREW C. FLORANCE
  
For
  
DAVID BONDERMAN
  
For
  
MICHAEL J. GLOSSERMAN
  
For
  
WARREN H. HABER
  
For
  
CHRISTOPHER J. NASSETTA
  
For
  
DAVID J. STEINBERG
  
       
For
For
2  PROPOSAL TO APPROVE AN AMENDMENT TO THE COSTAR GROUP, INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 30,000,000 SHARES.
 
Issuer
For
For
3  PROPOSAL TO APPROVE THE QUALIFYING PERFORMANCE CRITERIA UNDER THE COSTAR GROUP, INC. 2007 STOCK INCENTIVE PLAN, AS AMENDED.
 
Issuer
For
For
4  PROPOSAL TO APPROVE AN AMENDMENT TO THE COSTAR GROUP, INC. 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 900,000 SHARES.
 
Issuer
For
For
5  PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
6  PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DEALERTRACK HOLDINGS, INC
6/20/2012
242309102
TRAK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
JAMES FOY
  
For
  
JAMES DAVID POWER III
  
For
  
HOWARD L. TISCHLER
  
       
For
For
2  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3  TO APPROVE THE COMPENSATION OF EACH EXECUTIVE OFFICER, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.
 
Issuer
For
For
4  TO AMEND AND RESTATE THE 2005 RESTATED AND AMENDED INCENTIVE AWARD PLAN.
 
Issuer
For
For
5  TO AMEND THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF "DEALERTRACK HOLDINGS, INC." TO "DEALERTRACK TECHNOLOGIES, INC."
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DEVRY INC.
11/3/2011
251893103
DV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
CHRISTOPHER B. BEGLEY
  
For
  
DAVID S. BROWN
  
For
  
GARY BUTLER
  
For
  
LISA W. PICKRUM
  
For
  
FERNANDO RUIZ
  
       
For
For
02  RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
Against
Against
03  AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
1 YR
1 YR
04  AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DICE HOLDINGS, INC
4/20/2012
253017107
DHX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
H. RAYMOND BINGHAM
  
       
For
For
2.  TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
4.  TO APPROVE THE 2012 EQUITY PLAN.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
DR. REDDY'S
7/21/2011
256135203
RDDA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
O1  TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS  AT 31 MARCH 2011 AND THE PROFIT & LOSS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON.
 
Issuer
For
For
O2  TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2010-11.
 
Issuer
For
For
O3  TO APPOINT A DIRECTOR IN PLACE OF MR. ANUPAM PURI, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
 
Issuer
For
For
O4  TO APPOINT A DIRECTOR IN PLACE OF DR. BRUCE L A CARTER, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
 
Issuer
For
For
O5  TO APPOINT THE STATUTORY AUDITORS AND FIX THEIR REMUNERATION. THE RETIRING AUDITORS B S R & CO., CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR RE-APPOINTMENT.
 
Issuer
For
For
S6  RE-APPOINTMENT OF DR. K ANJI REDDY AS WHOLE-TIME DIRECTOR DESIGNATED AS CHAIRMAN.
 
Issuer
For
For
S7  RE-APPOINTMENT OF MR. G V PRASAD AS WHOLE-TIME DIRECTOR DESIGNATED AS VICE-CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
 
Issuer
For
For
S8  REMUNERATION TO DIRECTORS OTHER THAN THE MANAGING / WHOLE-TIME DIRECTORS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DTS, INC
5/10/2012
23335C101
DTS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
V. SUE MOLINA
  
For
  
RONALD N. STONE
  
       
For
For
2.  TO APPROVE THE DTS, INC. 2012 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
3.  SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  TO RATIFY AND APPROVE GRANT THORNTON, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FINANCIAL ENGINES
5/15/2012
317485100
FNGN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
E. OLENA BERG-LACY
  
For
  
JOHN B. SHOVEN
  
For
  
DAVID B. YOFFIE
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED ACCOUNTANTS.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
FIRSTSERVICE CORPORATION
4/11/2012
33761N109
FSRV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
01  IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
 
Issuer
For
  
DAVID R. BEATTY
  
For
  
BRENDAN CALDER
  
For
  
PETER F. COHEN
  
For
  
BERNARD I. GHERT
  
For
  
MICHAEL D. HARRIS
  
For
  
JAY S. HENNICK
  
For
  
STEVEN S. ROGERS
  
       
For
For
03  APPROVING AN AMENDMENT TO THE FIRSTSERVICE STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SUBORDINATE VOTING SHARES RESERVED FOR ISSUANCE PURSUANT TO THE EXERCISE OF STOCK OPTIONS GRANTED THEREUNDER, ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
GENTEX CORPORATION
5/17/2012
371901109
GNTX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
FRED BAUER
  
For
  
GARY GOODE
  
For
  
JIM WALLACE
  
For
      
For
For
2.  A PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
 
Issuer
Against
Against
3.  A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT.
 
Issuer
For
For
4.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
5.  TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
6.  TO APPROVE THE 2012 AMENDED AND RESTATED NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HAEMONETICS CORPORATION
7/21/2011
405024100
HAE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
LAWERENCE C. BEST
  
For
  
BRIAN CONCANNON
  
For
  
RONALD L. MERRIMAN
  
       
For
For
02  TO CONSIDER AND APPROVE THE AMENDMENT AND EXTENSION OF THE HAEMONETICS CORPORATION 2005 LONG-TERM INCENTIVE COMPENSATION PLAN.
 
Issuer
For
For
03  ADVISORY VOTE TO APPROVE THE COMPENSATION PAID HAEMONETICS CORPORATION'S NAMED EXECUTIVE OFFICERS.
 
Issuer
1 YR
1 YR
04  TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
 
Issuer
For
For
05  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HEXCEL CORPORATION
5/3/2012
428291108
HXL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A  ELECTION OF DIRECTOR: JOEL S. BECKMAN
 
  
For
  
1B  ELECTION OF DIRECTOR: DAVID E. BERGES
 
  
For
  
1C  ELECTION OF DIRECTOR: LYNN BRUBAKER
 
  
For
  
1D  ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL
 
  
For
  
1E  ELECTION OF DIRECTOR: SANDRA L. DERICKSON
 
  
For
  
1F  ELECTION OF DIRECTOR: W. KIM FOSTER
 
  
For
  
1G  ELECTION OF DIRECTOR: THOMAS A. GENDRON
 
  
For
  
1H  ELECTION OF DIRECTOR: JEFFREY A. GRAVES
 
  
For
  
1I  ELECTION OF DIRECTOR: DAVID C. HILL
 
  
For
  
1J  ELECTION OF DIRECTOR: DAVID L. PUGH
 
  
For
For
02  ADVISORY VOTE TO APPROVE 2011 EXECUTIVE COMPENSATION
 
Issuer
For
For
03  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERNAP NETWORK SERVICES CORPORATION
6/14/2012
45885A300
INAP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
CHARLES B. COE
  
For
  
J. ERIC COONEY
  
For
  
PATRICIA L. HIGGINS
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Issuer
Company Name
Meeting Date
CUSIP
Ticker
       
KORN/FERRY INTERNATIONAL
9/28/2011
500643200
KFY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
GERHARD SCHULMEYER
  
For
  
HARRY L. YOU
  
For
  
RA J. PERRY
  
       
For
For
02  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2012 FISCAL YEAR.
 
Issuer
For
For
03  PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION REGARDING EXECUTIVE COMPENSATION.
 
Issuer
1YR
1 YR
04  ADVISORY VOTE (NON-BINDING) ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
05  AMENDMENT AND RESTATEMENT OF EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MANHATTAN ASSOCIATES
5/24/2012
562750109
MANH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DEEPAK RAGHAVAN
  
For
  
PETER F. SINISGALLI
  
       
For
For
2.  NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MARKETAXESS HOLDINGS INC.
6/7/2012
57060D108
MKTX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
RICHARD M. MCVEY
Issuer
For
  
STEVEN L. BEGLEITER
Issuer
For
  
DR. S. BROWN-HRUSKA
Issuer
For
  
ROGER BURKHARDT
Issuer
For
  
STEPHEN P. CASPER
Issuer
For
  
DAVID G. GOMACH
Issuer
For
  
CARLOS M. HERNANDEZ
Issuer
For
  
RONALD M. HERSCH
Issuer
For
  
JOHN STEINHARDT
Issuer
       
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, 2012.
 
Issuer
Against
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT.
 
Issuer
For
For
4.  TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE 2004 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 28, 2006)(WHICH, IF APPROVED, WILL BE RENAMED THE MARKETAXESS HOLDINGS INC. 2012 INCENTIVE PLAN) AND PERFORMANCE CRITERIA USED IN SETTING PERFORMANCE GOALS FOR AWARDS INTENDED TO BE PERFORMANCE-BASED UNDER CODE SECTION 162(M).
 
Issuer
For
For
5.  TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE MARKETAXESS HOLDINGS INC. 2009 CODE SECTION 162(M) EXECUTIVE PERFORMANCE INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED IN SETTING PERFORMANCE GOALS THEREUNDER.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
MKS INSTRUMENTS
5/7/2012
55306N104
MKS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
LEO BERLINGHIERI
  
For
  
ELIZABETH A. MORA
  
       
For
For
2.  TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MORNINGSTAR INC
5/15/2012
617700109
MORN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: JOE MANSUETO
 
  
For
  
1B.  ELECTION OF DIRECTOR: DON PHILLIPS
 
  
For
  
1C.  ELECTION OF DIRECTOR: CHERYL FRANCIS
 
  
For
  
1D.  ELECTION OF DIRECTOR: STEVE KAPLAN
 
  
For
  
1E.  ELECTION OF DIRECTOR: BILL LYONS
 
  
For
  
1F.  ELECTION OF DIRECTOR: JACK NOONAN
 
  
For
  
1G.  ELECTION OF DIRECTOR: PAUL STURM
 
  
For
  
1H.  ELECTION OF DIRECTOR: HUGH ZENTMYER
 
  
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
Against
3.  SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL INSTRUMENTS CORPORATION
5/8/2012
636518102
NATI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DUY-LOAN T. LE
  
For
  
CHARLES J. ROESSLEIN
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NEUSTAR INC
6/20/2012
64126X201
NSR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: ROSS K. IRELAND
 
  
For
  
1B.  ELECTION OF DIRECTOR: PAUL A. LACOUTURE
 
  
For
  
1C.  ELECTION OF DIRECTOR: MICHAEL J. ROWNY
 
  
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN.
 
Issuer
For
For
5.  APPROVAL OF THE NEUSTAR, INC. EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
LIFETIME FITNESS, INC
4/20/2012
253017107
LTM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
BAHRAM AKRADI
  
For
  
GILES H. BATEMAN
  
For
  
JACK W. EUGSTER
  
For
  
GUY C. JACKSON
  
For
  
JOHN K. LLOYD
  
For
  
MARTHA A. MORFITT
  
For
  
JOHN B. RICHARDS
  
For
  
JOSEPH S. VASSALLUZZO
  
       
For
For
2.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LOGMEIN, INC
5/24/2012
54142L109
LOGM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
EDWIN J. GILLIS
  
For
  
MICHAEL K. SIMON
  
       
For
For
2.  RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3.  APPROVAL OF THE AMENDMENT AND RESTATEMENT OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
For
For
4.  ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
LUFKIN INDUSTRIES
5/2/2012
549764108
LUFK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
D.V. SMITH
  
       
For
For
2.  RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000.
 
Issuer
For
For
 5.  APPROVE AND ADOPT AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION.
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
OXFORD INDUSTRIES
6/13/2012
691497309
OXM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1.1  ELECTION OF DIRECTOR: THOMAS C. CHUBB III
 
  
For
  
1.2  ELECTION OF DIRECTOR: JOHN R. HOLDER
 
  
For
  
1.3  ELECTION OF DIRECTOR: J. HICKS LANIER
 
  
For
  
1.4  ELECTION OF DIRECTOR: CLARENCE H. SMITH
 
  
       
For
For
2.  PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
 
Issuer
For
For
3.  PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PF CHANG'S CHINA BISTRO, INC
4/18/2012
69333Y108
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
1A.  ELECTION OF DIRECTOR: KERRII B. ANDERSON
 
  
For
  
1B.  ELECTION OF DIRECTOR: F. LANE CARDWELL, JR.
 
  
For
  
1C.  ELECTION OF DIRECTOR: RICHARD L. FEDERICO
 
  
For
  
1D.  ELECTION OF DIRECTOR: LESLEY H. HOWE
 
  
For
  
1E.  ELECTION OF DIRECTOR: DAWN E. HUDSON
 
  
For
  
1F.  ELECTION OF DIRECTOR: M. ANN RHOADES
 
  
For
  
1G.  ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.
 
  
For
  
1H.  ELECTION OF DIRECTOR: R. MICHAEL WELBORN
 
  
For
  
1I.  ELECTION OF DIRECTOR: KENNETH J. WESSELS
 
  
       
For
For
2.  RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012.
 
Issuer
For
For
3.  APPROVAL OF THE FIRST AMENDMENT TO THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
4.  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
Against
For
5.  APPROVAL OF ADJOURNMENT OF ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PANERA BREAD COMPANY
5/17/2012
69840W108
PNRA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
DOMENIC COLASACCO
  
For
  
THOMAS E. LYNCH
  
       
For
Against
2.  TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
Against
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2012.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC
11/29/2011
717124101
  
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
For
01  TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 2, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PHARMACEUTICAL PRODUCT DEVELOPMENT, INC., JAGUAR HOLDINGS, LLC AND JAGUAR MERGER SUB, INC.
 
Issuer
For
For
02  TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MIGHT BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
 
Issuer
For
For
03  TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
POLYPORE INTERNATIONAL INC.
5/9/2012
73179V103
PPO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
WILLIAM DRIES
  
For
  
FREDERICK C. FLYNN, JR.
  
For
  
MICHAEL J. CHESSER
  
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
   
 
  
       
Company Name
Meeting Date
CUSIP
Ticker
       
PSS WORLD MEDICAL,INC.
8/25/2011
69366A100
PSSI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
ALVIN R. CARPENTER
  
For
  
STEPHEN H. ROGERS
  
       
For
For
02  RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
 
Issuer
For
For
03  APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
 
Issuer
For
For
04  ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
1 YR
1 YR
05  ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SEMTECH CORPORATION
6/21/2012
816850101
SMTC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
GLEN M. ANTLE
  
For
  
W. DEAN BAKER
  
For
  
JAMES P. BURRA
  
For
  
BRUCE C. EDWARDS
  
For
  
ROCKELL N. HANKIN
  
For
  
JAMES T. LINDSTROM
  
For
  
MOHAN R. MAHESWARAN
  
For
  
JOHN L. PIOTROWSKI
  
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
 
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STIFEL FINANCIAL CORP
6/6/2012
860630102
SF
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
CHARLES A. DILL
  
For
  
RICHARD J. HIMELFARB
  
For
  
ALTON F. IRBY III
  
For
  
VICTOR J. NESI
  
For
  
JAMES M. ZEMLYAK
  
       
For
For
2.  PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012.
 
Issuer
For
For
4.  STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TECHNE CORPORATION
10/27/2011
878377100
TECH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
THOMAS E. OLAND
  
For
  
ROGER C. LUCAS PHD
  
For
  
HOWARD V. O'CONNELL
  
For
  
RANDOLPH C STEER MD PHD
  
For
  
ROBERT V. BAUMGARTNER
  
For
  
CHARLES A. DINARELLO MD
  
For
  
KAREN A. HOLBROOK, PHD
  
For
  
JOHN L. HIGGINS
  
For
  
ROELAND NUSSE PHD
  
       
For
For
02  TO SET THE NUMBER OF DIRECTORS AT NINE.
 
Issuer
For
For
03  TO CAST A NON-BINDING VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
1 YR
1 YR
04  TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
THE FRESH MARKET
7/18/2011
35804H106
TFM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
RICHARD NOLL
  
       
For
For
02  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2011 FISCAL YEAR.
 
Issuer
For
For
03  ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
1 YR
1 YR
04  ADVISORY VOTE ON THE FREQUENCY FOR HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
Against
Against
03  TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYABLE UNDER EXISTING AGREEMENTS WITH THE COMPANY THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY WILL OR MAY RECEIVE IN CONNECTION WITH THE MERGER.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE FRESH MARKET
6/6/2012
35804H106
TFM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
BRETT BERRY
  
For
  
DAVID REA
  
For
  
BOB SASSER
  
For
  
STEVEN TANGER
  
For
  
CRAIG CARLOCK
  
For
  
JANE THOMPSON
  
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2012 FISCAL YEAR.
 
Issuer
For
For
3.  ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  APPROVAL OF THE 2010 OMNIBUS INCENTIVE COMPENSATION PLAN.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
THE ULTIMATE SOFTWARE GROUP, INC
5/18/2012
90385D107
ULTI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
RICK A. WILBER
  
For
  
MARC D. SCHERR
  
For
  
JAMES A. FITZPATRICK
  
       
For
For
2  TO RATIFY THE APPOINTMENT FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
 
Issuer
For
For
3  TO APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4  TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY AND INCENTIVE PLAN AS PROPOSED TO BE AMENDED.
 
Issuer
For
For
5  STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
       
UNDERARMOUR, INC
5/1/2012
904311107
UA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
KEVIN A. PLANK
  
For
  
BYRON K. ADAMS, JR.
  
For
  
DOUGLAS E. COLTHARP
  
For
  
ANTHONY W. DEERING
  
For
  
A.B. KRONGARD
  
For
  
WILLIAM R. MCDERMOTT
  
For
  
HARVEY L. SANDERS
  
For
  
THOMAS J. SIPPEL
  
       
For
For
2.  TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES.
 
Issuer
For
For
3.  TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN RELATED TO PERFORMANCE BASED EQUITY AWARDS.
 
Issuer
For
For
4.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VALMONT INDUSTRIES, INC
4/24/2012
920253101
VMI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
GLEN A. BARTON
  
For
  
DANIEL P. NEARY
  
For
  
KENNETH E. STINSON
  
For
  
CATHERINE JAMES PAGLIA
  
       
For
For
2  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
For
For
For
3  RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2012.
 
For
       
Company Name
Meeting Date
CUSIP
Ticker
       
WADDELL & REED FINANCIAL, INC
4/18/2012
930059100
WDR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
THOMAS C. GODLASKY
  
For
  
DENNIS E. LOGUE
  
For
  
MICHAEL F. MORRISSEY
  
For
  
RONALD C. REIMER
  
For
      
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  APPROVAL OF AMENDMENT & RESTATEMENT OF WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED & RESTATED, TO (A) EXTEND TERM OF THE PLAN TO DECEMBER 31, 2017, & (B) RESUBMIT FOR STOCKHOLDER APPROVAL ELIGIBLE EMPLOYEES & BUSINESS CRITERIA UNDER THE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
 
 
Issuer
For
For
4.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.
 
Issuer
   
 
  
Company Name
Meeting Date
CUSIP
Ticker
   
 
  
WMS INDUSTRIES INC.
12/8/2011
929297109
WMS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
1. Director
Issuer
       
For
  
ROBERT J. BAHASH
  
For
  
BRIAN R. GAMACHE
  
For
  
PATRICIA M. NAZEMETZ
  
For
  
LOUIS J. NICASTRO
  
For
  
NEIL D. NICASTRO
  
For
  
EDWARD W. RABIN, JR.
  
For
  
IRA S. SHEINFELD
  
For
  
BOBBY L. SILLER
  
For
  
WILLIAM J. VARESCHI, JR
  
For
  
KEITH R. WYCHE
  
       
For
For
02  THE RATIFICATION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
 
Issuer
For
For
03  THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
1 YEAR
1 YEAR
04  THE APPROVAL OF THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
 
 
 
 
 
 
SIGNATURES



Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


Buffalo Funds


By  /s/ Kent W. Gasaway
             Kent W. Gasaway, President and Treasurer


Date  08/08/2012