0000894189-21-006096.txt : 20210827 0000894189-21-006096.hdr.sgml : 20210827 20210827120020 ACCESSION NUMBER: 0000894189-21-006096 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210630 FILED AS OF DATE: 20210827 DATE AS OF CHANGE: 20210827 EFFECTIVENESS DATE: 20210827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BUFFALO FUNDS CENTRAL INDEX KEY: 0001135300 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10303 FILM NUMBER: 211216086 BUSINESS ADDRESS: STREET 1: KORNITZER CAPITAL MANAGEMENT, INC. STREET 2: 5420 WEST 61ST PLACE CITY: SHAWNEE MISSION STATE: KS ZIP: 66205 BUSINESS PHONE: 9136777778 MAIL ADDRESS: STREET 1: KORNITZER CAPITAL MANAGEMENT, INC. STREET 2: 5420 WEST 61ST PLACE CITY: SHAWNEE MISSION STATE: KS ZIP: 66205 0001135300 S000006555 Buffalo Early Stage Growth Fund C000017894 Investor Class BUFOX C000214587 Institutional Class BUIOX 0001135300 S000006556 Buffalo Mid Cap Fund C000017895 Investor Class BUFMX C000214588 Institutional Class BUIMX 0001135300 S000006557 Buffalo Discovery Fund C000017896 Investor Class BUFTX C000214589 Institutional Class BUITX 0001135300 S000019058 Buffalo International Fund C000052696 Investor Class BUFIX C000214590 Institutional Class BUIIX 0001135300 S000022450 Buffalo Flexible Income Fund C000064611 Investor Class BUFBX C000214591 Institutional Class BUIBX 0001135300 S000022451 Buffalo High Yield Fund C000064612 Investor Class BUFHX C000214592 Institutional Class BUIHX 0001135300 S000022452 Buffalo Large Cap Fund C000064613 Investor Class BUFEX C000214593 Institutional Class BUIEX 0001135300 S000022453 Buffalo Small Cap Fund C000064614 Investor Class BUFSX C000214594 Institutional Class BUISX 0001135300 S000022454 Buffalo Growth Fund C000064615 Investor Class BUFGX C000214595 Institutional Class BIIGX 0001135300 S000039149 Buffalo Dividend Focus Fund C000120435 Investor Class BUFDX C000214596 Institutional Class BUIDX N-PX 1 buffalo-funds_npx.htm ANNUAL REPORT OF PROXY VOTING



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 Registration]


5420 West 61st Place
Shawnee Mission, KS 66205
[Address of Principal Executive office]


Fred Coats
5420 West 61st Place
Shawnee Mission, KS 66205


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


Date of fiscal year end: March 31

Date of reporting period: July 1, 2020 – June 30, 2021



Item 1. Proxy Voting Record.


Name Of Fund:
Buffalo Discovery Fund
     
Period:
July 1, 2020-June 30, 2021
     
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
8X8, INC.
8/10/20
282914100
 
EGHT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
BRYAN R. MARTIN
   
For
 
VIKRAM VERMA
   
For
 
ERIC SALZMAN
   
For
 
JASWINDER PAL SINGH
   
For
 
VLADIMIR JACIMOVIC
   
For
 
MONIQUE BONNER
   
For
 
TODD FORD
   
For
 
ELIZABETH THEOPHILLE
   
         
For
For
2. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021.
 
Issuer
For
For
3. To approve proposed amendments to the 8x8, Inc. Amended and Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,000,000 additional shares thereunder.
 
Issuer
For
For
4. To vote, on an advisory and non-binding basis, on the compensation of the Company's named executive officers (as set forth in the proxy statement).
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ADAPTIVE BIOTECHNOLOGIES CORPORATION
6/11/21
00650F109
 
ADPT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MICHELLE GRIFFIN
   
For
 
PETER NEUPERT
   
For
 
LESLIE TRIGG
   
         
For
For
2. To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement.
 
Issuer
1 Year
1 Year
3. To approve, on a non-binding advisory basis, the frequency of future advisory votes on named executive officers' compensation.
 
Issuer
For
For
4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AGILENT TECHNOLOGIES, INC.
3/17/21
00846U101
 
A
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Director: Mala Anand
   
For
 
1.2 Election of Director: Koh Boon Hwee
   
For
 
1.3 Election of Director: Michael R. McMullen
   
For
 
1.4 Election of Director: Daniel K. Podolsky, M.D.
   
         
For
For
2. To approve, on a non-binding advisory basis, the compensation of our named executive officers.
 
Issuer
For
For
3. To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AKAMAI TECHNOLOGIES, INC.
6/3/21
00971T101
 
AKAM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Sharon Bowen
   
For
 
1B. Election of Director: Marianne Brown
   
For
 
1C. Election of Director: Monte Ford
   
For
 
1D. Election of Director: Jill Greenthal
   
For
 
1E. Election of Director: Dan Hesse
   
For
 
1F. Election of Director: Tom Killalea
   
For
 
1G. Election of Director: Tom Leighton
   
For
 
1H. Election of Director: Jonathan Miller
   
For
 
1I. Election of Director: Madhu Ranganathan
   
For
 
1J. Election of Director: Ben Verwaayen
   
For
 
1K. Election of Director: Bill Wagner
   
         
For
For
2. To approve an amendment and restatement of the Akamai Technologies, Inc. 2013 Stock Incentive Plan.
 
Issuer
For
For
3. To approve, on an advisory basis, our executive officer compensation.
 
Issuer
For
For
4. To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ALCON INC.
4/28/21
H01301128
 
ALC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2020.
 
Issuer
For
For
2. Discharge of the Members of the Board of Directors and the Members of the Executive Committee.
 
Issuer
For
For
3. Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2020.
 
Issuer
For
For
4A. Consultative vote on the 2020 Compensation Report.
 
Issuer
For
For
4B. Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting.
 
Issuer
For
For
4C. Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2022.
 
Issuer
         
For
 
5A. Re-election of the Member of the Board of Director: F. Michael Ball (as Member and Chair)
For
 
5B. Re-election of the Member of the Board of Director: Lynn D. Bleil (as Member)
For
 
5C. Re-election of the Member of the Board of Director: Arthur Cummings (as Member)
For
 
5D. Re-election of the Member of the Board of Director: David J. Endicott (as Member)
For
 
5E. Re-election of the Member of the Board of Director: Thomas Glanzmann (as Member)
For
 
5F. Re-election of the Member of the Board of Director: D. Keith Grossman (as Member)
For
 
5G. Re-election of the Member of the Board of Director: Scott Maw (as Member)
For
 
5H. Re-election of the Member of the Board of Director: Karen May (as Member)
For
 
5I. Re-election of the Member of the Board of Director: Ines Pöschel (as Member)
For
 
5J. Re-election of the Member of the Board of Director: Dieter Spälti (as Member)
         
For
For
6A. Re-election of the Member of the Compensation Committee: Thomas Glanzmann
 
Issuer
For
For
6B. Re-election of the Member of the Compensation Committee: D. Keith Grossman
 
Issuer
For
For
6C. Re-election of the Member of the Compensation Committee: Karen May
 
Issuer
For
For
6D. Re-election of the Member of the Compensation Committee: Ines Pöschel
 
Issuer
For
For
7. Re-election of the independent representative, Hartmann Dreyer Attorneys-at-Law.
 
Issuer
For
For
8. Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva.
 
Issuer
For
None
9. NOTE: General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AMETEK INC.
5/6/21
031100100
 
AME
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for three years term: Tod E. Carpenter
   
For
 
1B. Election of Director for three years term: Karleen M. Oberton
         
For
For
2. Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AMPHENOL CORPORATION
5/19/21
032095101
 
APH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Director: Stanley L. Clark
   
For
 
1.2 Election of Director: John D. Craig
   
For
 
1.3 Election of Director: David P. Falck
   
For
 
1.4 Election of Director: Edward G. Jepsen
   
For
 
1.5 Election of Director: Rita S. Lane
   
For
 
1.6 Election of Director: Robert A. Livingston
   
For
 
1.7 Election of Director: Martin H. Loeffler
   
For
 
1.8 Election of Director: R. Adam Norwitt
   
For
 
1.9 Election of Director: Anne Clarke Wolff
   
         
For
For
2. Ratify the Selection of Deloitte & Touche LLP as Independent Public Accountants.
 
Issuer
For
For
3. Advisory Vote to Approve Compensation of Named Executive Officers.
 
Issuer
For
For
4. Ratify and Approve the Amended and Restated 2017 Stock Purchase Option Plan for Key Employees of Amphenol and Subsidiaries.
 
Issuer
For
For
5. Approve an Amendment to the Company's Certificate of Incorporation to Increase the Number of Authorized Shares.
 
Issuer
Against
Against
6. Stockholder Proposal: Improve Our Catch-22 Proxy Access.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
APTARGROUP, INC.
5/5/21
038336103
 
ATR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Andreas C. Kramvis
   
For
 
1B. Election of Director: Maritza Gomez Montiel
   
For
 
1C. Election of Director: Jesse Wu
   
For
 
1D. Election of Director: Ralf K. Wunderlich
   
         
For
For
2. Advisory vote to approve executive compensation.
 
Issuer
For
For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ARISTA NETWORKS, INC.
6/1/21
040413106
 
ANET
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
KELLY BATTLES
   
For
 
ANDREAS BECHTOLSHEIM
   
For
 
JAYSHREE ULLAL
   
         
For
For
2. Approval, on an advisory basis, of the compensation of the named executive officers.
 
Issuer
For
For
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ASPEN TECHNOLOGY, INC.
1/8/21
045327103
 
AZPN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
THOMAS M. BRADICICH
   
For
 
ADRIANA KARABOUTIS
   
For
 
GEORGIA KERESTY
   
         
For
For
2. Ratify the appointment of KPMG as our independent registered public accounting firm for fiscal 2021.
 
Issuer
For
For
3. Approve, on an advisory basis, the compensation of our named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay").
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AVANTOR, INC.
5/13/21
05352A100
 
AVTR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Matthew Holt
   
For
 
1b. Election of Director: Christi Shaw
   
For
 
1c. Election of Director: Michael Severino
   
For
 
1d. Election of Director: Gregory Summe
   
         
For
For
2a. Amendment to the Certificate of Incorporation to permit stockholders of record representing at least 20% of the relevant voting power continuously for one year to call a special meeting of stockholders.
 
Issuer
For
For
2b. Amendment to the Certificate of Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and Bylaws.
 
Issuer
For
For
3. Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2021.
 
Issuer
For
For
4. Approve, on an Advisory Basis, Named Executive Officer Compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BANDWIDTH INC.
5/20/21
05988J103
 
BAND
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
BRIAN D. BAILEY
   
For
 
LUKAS M. ROUSH
   
         
For
For
2. Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Advisory approval of the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BIO-RAD LABORATORIES, INC.
4/27/21
090572207
 
BIO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Nominee: Melinda Litherland
   
For
 
1.2 Election of Nominee: Arnold A. Pinkston
   
         
For
For
2. PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BOSTON SCIENTIFIC CORPORATION
5/6/21
101137107
 
BSX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Nelda J. Connors
   
For
 
1B. Election of Director: Charles J. Dockendorff
   
For
 
1C. Election of Director: Yoshiaki Fujimori
   
For
 
1D. Election of Director: Donna A. James
   
For
 
1E. Election of Director: Edward J. Ludwig
   
For
 
1F. Election of Director: Michael F. Mahoney
   
For
 
1G. Election of Director: David J. Roux
   
For
 
1H. Election of Director: John E. Sununu
   
For
 
1I. Election of Director: Ellen M. Zane
   
         
For
For
2. To approve, on a non-binding, advisory basis, named executive officer compensation.
 
Issuer
For
For
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
Against
Against
4. To consider and vote upon a stockholder proposal requesting a report to stockholders describing any benefits to the company related to employee participation in company governance.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CATALENT, INC.
10/29/20
148806102
 
CTLT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Madhavan Balachandran
   
For
 
1B. Election of Director: J. Martin Carroll
   
For
 
1C. Election of Director: Rolf Classon
   
For
 
1D. Election of Director: John J. Greisch
   
For
 
1E. Election of Director: Christa Kreuzburg
   
For
 
1F. Election of Director: Gregory T. Lucier
   
         
For
For
2. Ratify the appointment of Ernst & Young LLP as our independent auditor.
 
Issuer
For
For
3. To approve, by non-binding vote, the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CHARLES RIVER LABORATORIES INTL., INC.
5/6/21
159864107
 
CRL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: James C. Foster
   
For
 
1B. Election of Director: Nancy C. Andrews
   
For
 
1C. Election of Director: Robert Bertolini
   
For
 
1D. Election of Director: Deborah T. Kochevar
   
For
 
1E. Election of Director: George Llado, Sr.
   
For
 
1F. Election of Director: Martin W. MacKay
   
For
 
1G. Election of Director: George E. Massaro
   
For
 
1H. Election of Director: George M. Milne, Jr.
   
For
 
1I. Election of Director: C. Richard Reese
   
For
 
1J. Election of Director: Richard F. Wallman
   
For
 
1K. Election of Director: Virginia M. Wilson
   
         
For
For
2. Say on Pay.
 
Issuer
For
For
3. Ratification of Auditors.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CHEWY, INC.
7/14/20
16679L109
 
CHWY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
RAYMOND SVIDER
   
For
 
SHARON MCCOLLAM
   
For
 
J.K. SYMANCYK
   
         
For
For
2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021.
 
Issuer
For
For
3. To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.
 
Issuer
1 Year
1 Year
4. To approve, on a non-binding, advisory basis, the frequency of future votes on named executive officer compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CHIPOTLE MEXICAN GRILL, INC.
5/18/21
169656105
 
CMG
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ALBERT S. BALDOCCHI
   
For
 
MATTHEW A. CAREY
   
For
 
GREGG ENGLES
   
For
 
PATRICIA FILI-KRUSHEL
   
For
 
NEIL W. FLANZRAICH
   
For
 
MAURICIO GUTIERREZ
   
For
 
ROBIN HICKENLOOPER
   
For
 
SCOTT MAW
   
For
 
ALI NAMVAR
   
For
 
BRIAN NICCOL
   
For
 
MARY WINSTON
   
         
For
For
2. An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on-pay").
 
Issuer
For
For
3. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
Against
Against
4. Shareholder Proposal - Written Consent of Shareholders.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CIENA CORPORATION
4/1/21
171779309
 
CIEN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class III Director: Hassan M. Ahmed, Ph.D.
   
For
 
1B. Election of Class III Director: Bruce L. Claflin
   
For
 
1C. Election of Class III Director: T. Michael Nevens
   
For
 
1D. Election of Class III Director: Patrick T. Gallagher
   
         
For
For
2. Approval of the amendment and restatement of our Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials.
 
Issuer
For
For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021.
 
Issuer
For
For
4. Advisory vote on our named executive officer compensation, as described in the proxy materials.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CLOUDERA, INC.
6/9/21
18914U100
 
CLDR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
GARY HU
   
For
 
KEVIN KLAUSMEYER
   
For
 
MICHAEL A. STANKEY
   
         
For
For
2. Ratification of independent registered public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2022.
 
Issuer
For
For
3. Non-binding advisory vote to approve the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
COPART, INC.
12/4/20
217204106
 
CPRT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Director: Willis J. Johnson
   
For
 
1.2 Election of Director: A. Jayson Adair
   
For
 
1.3 Election of Director: Matt Blunt
   
For
 
1.4 Election of Director: Steven D. Cohan
   
For
 
1.5 Election of Director: Daniel J. Englander
   
For
 
1.6 Election of Director: James E. Meeks
   
For
 
1.7 Election of Director: Thomas N. Tryforos
   
For
 
1.8 Election of Director: Diane M. Morefield
   
For
 
1.9 Election of Director: Stephen Fisher
   
         
For
For
2. To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (say-on-pay vote).
 
Issuer
For
For
3. To approve an amendment to our Amended and Restated 2007 Equity Incentive Plan to increase the number of shares reserved under the plan from 32,000,000 shares to 36,000,000 shares.
 
Issuer
For
For
4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
COSTAR GROUP, INC.
6/2/21
22160N109
 
CSGP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of director: Michael R. Klein
   
For
 
1B. Election of director: Andrew C. Florance
   
For
 
1C. Election of director: Laura Cox Kaplan
   
For
 
1D. Election of director: Michael J. Glosserman
   
For
 
1E. Election of director: John W. Hill
   
For
 
1F. Election of director: Robert W. Musslewhite
   
For
 
1G. Election of director: Christopher J. Nassetta
   
For
 
1H. Election of director: Louise S. Sams
   
         
For
For
2. Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Proposal to approve, on an advisory basis, the Company's executive compensation.
 
Issuer
For
For
4. Proposal to approve the adoption of the Company's Fourth Amended and Restated Certificate of Incorporation to increase the total number of shares of common stock that the Company is authorized to issue from 60,000,000 to 1,200,000,000 and correspondingly increase the total number of shares of capital stock that the Company is authorized to issue from 62,000,000 to 1,202,000,000.
 
Issuer
For
For
5. Proposal to approve the amendment and restatement of the CoStar Employee Stock Purchase Plan to increase the number of shares authorized for issuance thereunder.
 
Issuer
For
Against
6. Stockholder proposal regarding simple majority vote, if properly presented.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CYRUSONE INC.
5/18/21
23283R100
 
CONE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
BRUCE W. DUNCAN
   
For
 
DAVID H. FERDMAN
   
For
 
JOHN W. GAMBLE, JR.
   
For
 
T. TOD NIELSEN
   
For
 
DENISE OLSEN
   
For
 
ALEX SHUMATE
   
For
 
WILLIAM E. SULLIVAN
   
For
 
LYNN A. WENTWORTH
   
         
For
For
2. Advisory vote to approve the compensation of the Company's named executive officers.
 
Issuer
1 Year
1 Year
3. Recommendation, by advisory (non-binding) vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers.
 
Issuer
For
For
4. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DARDEN RESTAURANTS, INC.
9/23/20
237194105
 
DRI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MARGARET SHÂN ATKINS
   
For
 
JAMES P. FOGARTY
   
For
 
CYNTHIA T. JAMISON
   
For
 
EUGENE I. LEE, JR.
   
For
 
NANA MENSAH
   
For
 
WILLIAM S. SIMON
   
For
 
CHARLES M. SONSTEBY
   
For
 
TIMOTHY J. WILMOTT
   
         
Against
For
2. To obtain advisory approval of the Company's executive compensation.
 
Security Holder
For
For
3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 30, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EHEALTH, INC.
6/30/21
28238P109
 
EHTH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JAMES E. MURRAY
   
For
 
CESAR M. SORIANO
   
For
 
DALE B. WOLF
   
         
For
For
2. Company Proposal: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Company Proposal: To vote to approve, on an advisory basis, the compensation of the Company's named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EPAM SYSTEMS, INC.
6/8/21
29414B104
 
EPAM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class III Director to hold office for a three year term: Arkadiy Dobkin
For
 
1B. Election of Class III Director to hold office for a three year term: Robert E. Segert
         
For
For
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.
 
Issuer
3 Years
1 Year
4. To approve, on an advisory and non-binding basis, the frequency in which future advisory votes on the compensation for our named executive officers will occur.
 
Security Holder
For
For
5. To approve the EPAM Systems, Inc. 2021 Employee Stock Purchase Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EQUINIX, INC.
5/26/21
29444U700
 
EQIX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
THOMAS BARTLETT
   
For
 
NANCI CALDWELL
   
For
 
ADAIRE FOX-MARTIN
   
For
 
GARY HROMADKO
   
For
 
IRVING LYONS III
   
For
 
CHARLES MEYERS
   
For
 
CHRISTOPHER PAISLEY
   
For
 
SANDRA RIVERA
   
For
 
PETER VAN CAMP
   
         
For
For
2. To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers.
 
Issuer
For
For
3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021.
 
Issuer
Against
Against
4. A stockholder proposal, related to written consent of stockholders.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EVENTBRITE, INC.
6/9/21
29975E109
 
EB
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
KEVIN HARTZ
   
For
 
SEAN MORIARTY
   
For
 
NAOMI WHEELESS
   
         
For
For
2. A proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. A proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EXPEDIA GROUP, INC.
6/9/21
30212P303
 
EXPE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Samuel Altman
   
For
 
1B. Election of Director: Beverly Anderson (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.)
For
 
1C. Election of Director: Susan Athey
   
For
 
1D. Election of Director: Chelsea Clinton
   
For
 
1E. Election of Director: Barry Diller
   
For
 
1F. Election of Director: Jon Gieselman
   
For
 
1G. Election of Director: Craig Jacobson (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.)
For
 
1H. Election of Director: Peter Kern
   
For
 
1I. Election of Director: Dara Khosrowshahi
   
For
 
1J. Election of Director: Patricia Menendez-Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.)
For
 
1K. Election of Director: Greg Mondre
   
For
 
1L. Election of Director: David Sambur
   
For
 
1M. Election of Director: Alexander von Furstenberg
   
For
 
1N. Election of Director: Julie Whalen (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.)
         
For
For
2. Approval of the Expedia Group, Inc. 2013 Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000.
 
Issuer
For
For
3. Ratification of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
Against
Against
4. Stockholder proposal on political contributions and expenditures, if properly presented at the Annual Meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FASTENAL COMPANY
4/24/21
311900104
 
FAST
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Scott A. Satterlee
   
For
 
1B. Election of Director: Michael J. Ancius
   
For
 
1C. Election of Director: Stephen L. Eastman
   
For
 
1D. Election of Director: Daniel L. Florness
   
For
 
1E. Election of Director: Rita J. Heise
   
For
 
1F. Election of Director: Hsenghung Sam Hsu
   
For
 
1G. Election of Director: Daniel L. Johnson
   
For
 
1H. Election of Director: Nicholas J. Lundquist
   
For
 
1I. Election of Director: Reyne K. Wisecup
   
         
For
For
2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
For
For
3. Approval, by non-binding vote, of executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FIVE BELOW, INC.
6/15/21
33829M101
 
FIVE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Dinesh S. Lathi
   
For
 
1B. Election of Director: Richard L. Markee
   
For
 
1C. Election of Director: Thomas G. Vellios
   
For
 
1D. Election of Director: Zuhairah S. Washington
   
         
For
For
2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 29, 2022.
 
Issuer
For
For
3. To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FLEETCOR TECHNOLOGIES INC.
6/10/21
339041105
 
FLT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for a one-year term: Steven T. Stull
   
For
 
1B. Election of Director for a one-year term: Michael Buckman
   
For
 
1C. Election of Director for a one-year term: Thomas M. Hagerty
For
 
1D. Election of Director for a one-year term: Mark A. Johnson
   
For
 
1E. Election of Director for a one-year term: Archie L. Jones, Jr.
   
For
 
1F. Election of Director for a one-year term: Hala G. Moddelmog
For
 
1G. Election of Director for a one-year term: Jeffrey S. Sloan
   
         
For
For
2. Ratify the reappointment of Ernst & Young LLP as FLEETCOR's independent public accounting firm for 2021.
 
Issuer
For
For
3. Advisory vote to approve named executive officer compensation.
 
Issuer
Against
Against
4. Shareholder proposal for a shareholder right to act by written consent, if properly presented.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GENERAC HOLDINGS INC.
6/17/21
368736104
 
GNRC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ROBERT D. DIXON
   
For
 
DAVID A. RAMON
   
For
 
WILLIAM D. JENKINS, JR.
   
For
 
KATHRYN V. ROEDEL
   
         
For
For
2. Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
3. Advisory vote on the non-binding "say-on-pay" resolution to approve the compensation of our executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GLOBAL PAYMENTS INC.
4/29/21
37940X102
 
GPN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: F. Thaddeus Arroyo
   
For
 
1B. Election of Director: Robert H.B. Baldwin, Jr.
   
For
 
1C. Election of Director: John G. Bruno
   
For
 
1D. Election of Director: Kriss Cloninger III
   
For
 
1E. Election of Director: William I Jacobs
   
For
 
1F. Election of Director: Joia M. Johnson
   
For
 
1G. Election of Director: Ruth Ann Marshall
   
For
 
1H. Election of Director: Connie D. McDaniel
   
For
 
1I. Election of Director: William B. Plummer
   
For
 
1J. Election of Director: Jeffrey S. Sloan
   
For
 
1K. Election of Director: John T. Turner
   
For
 
1L. Election of Director: M. Troy Woods
   
         
For
For
2. Approval, on an advisory basis, of the compensation of our named executive officers for 2020.
 
Issuer
For
For
3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
Against
Against
4. Advisory vote on shareholder proposal regarding shareholder right to act by written consent.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GODADDY INC.
6/2/21
380237107
 
GDDY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
HERALD Y. CHEN
   
For
 
BRIAN H. SHARPLES
   
For
 
LEAH SWEET
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. To approve named executive officer compensation in a non-binding advisory vote.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GUARDANT HEALTH, INC.
6/16/21
40131M109
 
GH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class III Director: Helmy Eltoukhy, Ph.D.
   
For
 
1B. Election of Class III Director: AmirAli Talasaz, Ph.D.
   
For
 
1C. Election of Class III Director: Bahija Jallal, Ph.D.
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
3. Advisory vote to approve named executive officer compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GUIDEWIRE SOFTWARE, INC.
12/15/20
40171V100
 
GWRE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Andrew Brown
   
For
 
1b. Election of Director: Margaret Dillon
   
For
 
1c. Election of Director: Michael Keller
   
For
 
1d. Election of Director: Catherine P. Lego
   
For
 
1e. Election of Director: Mike Rosenbaum
   
         
For
For
2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.
 
Issuer
1 Year
1 Year
4. To approve, on an advisory basis, the frequency of future non- binding, advisory votes to approve the compensation of the Company's named executive officers.
 
Issuer
For
For
5. To approve the Guidewire Software, Inc. 2020 Stock Plan.
 
Issuer
For
For
6. To consider a stockholder proposal regarding adoption of a simple majority voting standard in the Company's Certificate of Incorporation and Bylaws for all actions that require a vote by stockholders, if properly presented at the meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HEALTHEQUITY, INC.
6/24/21
42226A107
 
HQY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to hold office until the 2022 annual meeting: Robert Selander
For
 
1B. Election of Director to hold office until the 2022 annual meeting: Jon Kessler
For
 
1C. Election of Director to hold office until the 2022 annual meeting: Stephen Neeleman, M.D.
For
 
1D. Election of Director to hold office until the 2022 annual meeting: Frank Corvino
For
 
1E. Election of Director to hold office until the 2022 annual meeting: Adrian Dillon
For
 
1F. Election of Director to hold office until the 2022 annual meeting: Evelyn Dilsaver
For
 
1G. Election of Director to hold office until the 2022 annual meeting: Debra McCowan
For
 
1H. Election of Director to hold office until the 2022 annual meeting: Stuart Parker
For
 
1I. Election of Director to hold office until the 2022 annual meeting: Ian Sacks
For
 
1J. Election of Director to hold office until the 2022 annual meeting: Gayle Wellborn
         
For
For
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022.
 
Issuer
For
For
3. To approve, on a non-binding, advisory basis, the fiscal 2021 compensation paid to our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HOLOGIC, INC.
3/11/21
436440101
 
HOLX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Stephen P. MacMillan
   
For
 
1B. Election of Director: Sally W. Crawford
   
For
 
1C. Election of Director: Charles J. Dockendorff
   
For
 
1D. Election of Director: Scott T. Garrett
   
For
 
1E. Election of Director: Ludwig N. Hantson
   
For
 
1F. Election of Director: Namal Nawana
   
For
 
1G. Election of Director: Christiana Stamoulis
   
For
 
1H. Election of Director: Amy M. Wendell
   
         
For
For
2. A non-binding advisory resolution to approve executive compensation.
 
Issuer
For
For
3. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HORIZON THERAPEUTICS PLC
4/29/21
G46188101
 
HZNP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class I Director: William F. Daniel
   
For
 
1B. Election of Class I Director: H. Thomas Watkins
   
For
 
1C. Election of Class I Director: Pascale Witz
   
         
For
For
2. Approval of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021 and authorization of the Audit Committee to determine the auditors' remuneration.
 
Issuer
For
For
3. Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement.
 
Issuer
For
For
4. Authorization for us and/or any of our subsidiaries to make market purchases or overseas market purchases of our ordinary shares.
 
Issuer
For
For
5. Approval of the Amended and Restated 2020 Equity Incentive Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HUBSPOT, INC.
6/3/21
443573100
 
HUBS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class I Director to hold office until the 2024 Annual Meeting: Brian Halligan
For
 
1B. Election of Class I Director to hold office until the 2024 Annual Meeting: Ron Gill
For
 
1C. Election of Class I Director to hold office until the 2024 Annual Meeting: Jill Ward
         
For
For
2. Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Non-binding advisory vote to approve the compensation of the Company's Named Executive Officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ICON PLC
6/15/21
G4705A100
 
ICLR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. The proposal to approve the issuance of ICON ordinary shares to PRA stockholders pursuant to the merger agreement, which is referred to as the ICON share issuance proposal.
 
Issuer
For
For
2. The proposal to adjourn the ICON EGM to solicit additional proxies if there are not sufficient votes to approve the ICON share issuance proposal, which is referred to as the ICON adjournment proposal.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
IDEXX LABORATORIES, INC.
5/12/21
45168D104
 
IDXX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Bruce L. Claflin
   
For
 
1B. Election of Director: Asha S. Collins, PhD
   
For
 
1C. Election of Director: Daniel M. Junius
   
For
 
1D. Election of Director: Sam Samad
   
         
For
For
2. Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two).
 
Issuer
For
For
3. Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three).
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
IHS MARKIT LTD
3/11/21
G47567105
 
INFO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Approval and Adoption of the Merger Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby.
 
Issuer
For
For
2. IHS Markit Ltd. Merger-Related Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
IHS MARKIT LTD
5/5/21
G47567105
 
INFO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Lance Uggla
   
For
 
1B. Election of Director: John Browne (The Lord Browne of Madingley)
For
 
1C. Election of Director: Dinyar S. Devitre
   
For
 
1D. Election of Director: Ruann F. Ernst
   
For
 
1E. Election of Director: Jacques Esculier
   
For
 
1F. Election of Director: Gay Huey Evans
   
For
 
1G. Election of Director: William E. Ford
   
For
 
1H. Election of Director: Nicoletta Giadrossi
   
For
 
1I. Election of Director: Robert P. Kelly
   
For
 
1J. Election of Director: Deborah Doyle McWhinney
   
For
 
1K. Election of Director: Jean-Paul L. Montupet
   
For
 
1L. Election of Director: Deborah K. Orida
   
For
 
1M. Election of Director: James A. Rosenthal
   
         
For
For
2. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.
 
Issuer
For
For
3. To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INGERSOLL RAND INC.
6/16/21
45687V106
 
IR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To approve the amendment of Article VI of the Amended and Restated Certificate of Ingersoll Rand Inc., as amended (the "Certificate of Incorporation"), to declassify the board of directors and to provide for the immediate election of all directors.
 
Issuer
For
For
2. To approve the amendment of Article V of the Certificate of Incorporation to eliminate the supermajority stockholder vote required to amend, alter, repeal or rescind provisions of the Certificate of Incorporation and to make a corresponding change to the title of such Article V.
 
Issuer
For
For
3. To approve the amendment of Article V of the Certificate of Incorporation to eliminate the supermajority stockholder vote required for stockholders to amend, alter, repeal or rescind, in whole or in part, any provision of the Bylaws of the Company or to adopt any provision inconsistent therewith.
 
Issuer
For
For
4. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
For
5. To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.
 
Issuer
         
For
 
PETER M. STAVROS*
   
For
 
KIRK E. ARNOLD*
   
For
 
ELIZABETH CENTONI*
   
For
 
WILLIAM P. DONNELLY*
   
For
 
GARY D. FORSEE*
   
For
 
JOHN HUMPHREY*
   
For
 
MARC E. JONES*
   
For
 
VICENTE REYNAL*
   
For
 
JOSHUA T. WEISENBECK*
   
For
 
TONY L. WHITE*
   
For
 
PETER M. STAVROS#
   
For
 
ELIZABETH CENTONI#
   
For
 
GARY D. FORSEE#
   
For
 
TONY L. WHITE#
   
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INTERCONTINENTAL EXCHANGE, INC.
5/14/21
45866F104
 
ICE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for term expiring in 2022: Hon. Sharon Y. Bowen
For
 
1B. Election of Director for term expiring in 2022: Shantella E. Cooper
For
 
1C. Election of Director for term expiring in 2022: Charles R. Crisp
For
 
1D. Election of Director for term expiring in 2022: Duriya M. Farooqui
For
 
1E. Election of Director for term expiring in 2022: The Rt. Hon. the Lord Hague of Richmond
For
 
1F. Election of Director for term expiring in 2022: Mark F. Mulhern
For
 
1G. Election of Director for term expiring in 2022: Thomas E. Noonan
For
 
1H. Election of Director for term expiring in 2022: Frederic V. Salerno
For
 
1I. Election of Director for term expiring in 2022: Caroline L. Silver
For
 
1J. Election of Director for term expiring in 2022: Jeffrey C. Sprecher
For
 
1K. Election of Director for term expiring in 2022: Judith A. Sprieser
For
 
1L. Election of Director for term expiring in 2022: Vincent Tese
   
         
For
For
2. To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.
 
Issuer
For
For
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
Against
Against
4. A stockholder proposal regarding adoption of a simple majority voting standard, if properly presented at the Annual Meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KANSAS CITY SOUTHERN
5/20/21
485170302
 
KSU
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Lydia I. Beebe
   
For
 
1B. Election of Director: Lu M. Córdova
   
For
 
1C. Election of Director: Robert J. Druten
   
For
 
1D. Election of Director: Antonio O. Garza, Jr.
   
For
 
1E. Election of Director: David Garza-Santos
   
For
 
1F. Election of Director: Janet H. Kennedy
   
For
 
1G. Election of Director: Mitchell J. Krebs
   
For
 
1H. Election of Director: Henry J. Maier
   
For
 
1I. Election of Director: Thomas A. McDonnell
   
For
 
1J. Election of Director: Patrick J. Ottensmeyer
   
         
For
For
2. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. An Advisory vote to approve the 2020 compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KAR AUCTION SERVICES, INC
6/4/21
48238T109
 
KAR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
2A. Election of Director: Carmel Galvin
   
For
 
2B. Election of Director: James P. Hallett
   
For
 
2C. Election of Director: Mark E. Hill
   
For
 
2D. Election of Director: J. Mark Howell
   
For
 
2E. Election of Director: Stefan Jacoby
   
For
 
2F. Election of Director: Peter Kelly
   
For
 
2G. Election of Director: Michael T. Kestner
   
For
 
2H. Election of Director: Mary Ellen Smith
   
         
For
For
3. To approve, on an advisory basis, executive compensation.
 
Issuer
For
For
4. To approve an amendment and restatement of the KAR Auction Services, Inc. 2009 Omnibus Stock and Incentive Plan, as amended.
 
Issuer
For
For
5. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KEYSIGHT TECHNOLOGIES, INC.
3/18/21
49338L103
 
KEYS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Director: Ronald S. Nersesian
   
For
 
1.2 Election of Director: Charles J. Dockendorff
   
For
 
1.3 Election of Director: Robert A. Rango
   
         
For
For
2. To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm.
 
Issuer
For
For
3. To approve, on a non-binding advisory basis, the compensation of Keysight's named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KLA CORPORATION
11/4/20
482480100
 
KLAC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for a one-year term: Edward Barnholt
For
 
1B. Election of Director for a one-year term: Robert Calderoni
For
 
1C. Election of Director for a one-year term: Jeneanne Hanley
For
 
1D. Election of Director for a one-year term: Emiko Higashi
For
 
1E. Election of Director for a one-year term: Kevin Kennedy
For
 
1F. Election of Director for a one-year term: Gary Moore
   
For
 
1G. Election of Director for a one-year term: Marie Myers
   
For
 
1H. Election of Director for a one-year term: Kiran Patel
   
For
 
1I. Election of Director for a one-year term: Victor Peng
   
For
 
1J. Election of Director for a one-year term: Robert Rango
   
For
 
1K. Election of Director for a one-year term: Richard Wallace
         
For
For
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021.
 
Issuer
For
For
3. Approval on a non-binding, advisory basis of our named executive officer compensation.
 
Issuer
Against
Against
4. Stockholder proposal regarding proxy access, if properly submitted at the Annual Meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LIGAND PHARMACEUTICALS INCORPORATED
12/15/20
53220K504
 
LGND
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Amendment and Restatement of the Ligand Pharmaceuticals Incorporated 2002 Stock Incentive Plan.
 
Issuer
For
For
2. Adjournment of Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LIGAND PHARMACEUTICALS INCORPORATED
6/4/21
53220K504
 
LGND
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JASON ARYEH
   
For
 
SARAH BOYCE
   
For
 
TODD DAVIS
   
For
 
NANCY GRAY
   
For
 
JOHN HIGGINS
   
For
 
JOHN KOZARICH
   
For
 
JOHN LAMATTINA
   
For
 
SUNIL PATEL
   
For
 
STEPHEN SABBA
   
         
For
For
2. Ratification of Ernst & Young LLP as Ligand's independent registered accounting firm.
 
Issuer
For
For
3. Approval, on an advisory basis, of the compensation of the named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LUMENTUM HOLDINGS INC
11/19/20
55024U109
 
LITE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Penelope A. Herscher
   
For
 
1B. Election of Director: Harold L. Covert
   
For
 
1C. Election of Director: Julia S. Johnson
   
For
 
1D. Election of Director: Brian J. Lillie
   
For
 
1E. Election of Director: Alan S. Lowe
   
For
 
1F. Election of Director: Ian S. Small
   
For
 
1G. Election of Director: Janet S. Wong
   
         
For
For
2. To approve, on a non-binding advisory basis, the compensation of our named executive officers.
 
Issuer
For
For
3. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LYFT, INC.
6/17/21
55087P104
 
LYFT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JOHN ZIMMER
   
For
 
VALERIE JARRETT
   
For
 
DAVID LAWEE
   
         
For
For
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of our named executive officers.
 
Issuer
Against
Against
4. A stockholder proposal regarding a report disclosing certain lobbying expenditures and activities, if properly presented at the meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MARTIN MARIETTA MATERIALS, INC.
5/13/21
573284106
 
MLM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Dorothy M. Ables
   
For
 
1B. Election of Director: Sue W. Cole
   
For
 
1C. Election of Director: Smith W. Davis
   
For
 
1D. Election of Director: Anthony R. Foxx
   
For
 
1E. Election of Director: John J. Koraleski
   
For
 
1F. Election of Director: C. Howard Nye
   
For
 
1G. Election of Director: Laree E. Perez
   
For
 
1H. Election of Director: Thomas H. Pike
   
For
 
1I. Election of Director: Michael J. Quillen
   
For
 
1J. Election of Director: Donald W. Slager
   
For
 
1K. Election of Director: David C. Wajsgras
   
         
For
For
2. Ratification of appointment of PricewaterhouseCoopers as independent auditors.
 
Issuer
For
For
3. Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MARVELL TECHNOLOGY GROUP LTD.
7/23/20
G5876H105
 
MRVL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Tudor Brown
   
For
 
1B. Election of Director: Brad Buss
   
For
 
1C. Election of Director: Edward Frank
   
For
 
1D. Election of Director: Richard S. Hill
   
For
 
1E. Election of Director: Bethany Mayer
   
For
 
1F. Election of Director: Matthew J. Murphy
   
For
 
1G. Election of Director: Michael Strachan
   
For
 
1H. Election of Director: Robert E. Switz
   
         
For
For
2. An advisory (non-binding) vote to approve compensation of our named executive officers.
 
Issuer
For
For
3. The appointment of Deloitte & Touche LLP as our auditors and independent registered public accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the firm for the fiscal year ending January 30, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MARVELL TECHNOLOGY GROUP LTD.
4/15/21
G5876H105
 
MRVL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To approve an amendment to Marvell's Fourth Amended and Restated Bye-Laws to reduce the shareholder vote required to approve a merger with any other company from the affirmative vote of 75% of the votes cast at a general meeting of the shareholders, the statutory default under Bermuda law, to a simple majority of the votes cast at a general meeting of the shareholders.
 
Issuer
For
For
2. THE MARVELL MERGER PROPOSAL. To approve: (i) the Agreement and Plan of Merger and Reorganization, dated as of October 29, 2020, by and among Marvell, Marvell Technology, Inc. (f/k/a Maui HoldCo, Inc.), a wholly owned subsidiary of Marvell ("HoldCo"), Maui Acquisition Company Ltd, a wholly owned subsidiary of HoldCo ("Bermuda Merger Sub"), Indigo Acquisition Corp., a wholly owned subsidiary of HoldCo ("Delaware Merger Sub"), and Inphi Corporation ("Inphi").
 
Issuer
For
For
3. THE MARVELL ADJOURNMENT PROPOSAL: To approve the adjournment of the Marvell shareholder meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell shareholder meeting to approve the Marvell Bye-Law Amendment Proposal or the Marvell Merger Proposal.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MASTEC, INC.
5/20/21
576323109
 
MTZ
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JOSE R. MAS
   
For
 
JAVIER PALOMAREZ
   
         
For
For
2. Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Approval of a non-binding advisory resolution regarding the compensation of our named executive officers.
 
Issuer
For
For
4. Approval of the MasTec, Inc. Amended and Restated 2013 Incentive Compensation Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MGM RESORTS INTERNATIONAL
5/5/21
552953101
 
MGM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Barry Diller
   
For
 
1B. Election of Director: William W. Grounds
   
For
 
1C. Election of Director: Alexis M. Herman
   
For
 
1D. Election of Director: William J. Hornbuckle
   
For
 
1E. Election of Director: Mary Chris Jammet
   
For
 
1F. Election of Director: John Kilroy
   
For
 
1G. Election of Director: Joey Levin
   
For
 
1H. Election of Director: Rose McKinney-James
   
For
 
1I. Election of Director: Keith A. Meister
   
For
 
1J. Election of Director: Paul Salem
   
For
 
1K. Election of Director: Gregory M. Spierkel
   
For
 
1L. Election of Director: Jan G. Swartz
   
For
 
1M. Election of Director: Daniel J. Taylor
   
         
For
For
2. To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of our named executive officers.
 
Issuer
For
For
4. To approve and adopt the amendment to our charter.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MICRON TECHNOLOGY, INC.
1/14/21
595112103
 
MU
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Richard M. Beyer
   
For
 
1b. Election of Director: Lynn A. Dugle
   
For
 
1c. Election of Director: Steven J. Gomo
   
For
 
1d. Election of Director: Mary Pat McCarthy
   
For
 
1e. Election of Director: Sanjay Mehrotra
   
For
 
1f. Election of Director: Robert E. Switz
   
For
 
1g. Election of Director: MaryAnn Wright
   
         
For
For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
For
For
3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
For
For
4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MSCI INC.
4/27/21
55354G100
 
MSCI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Henry A. Fernandez
   
For
 
1B. Election of Director: Robert G. Ashe
   
For
 
1C. Election of Director: Wayne Edmunds
   
For
 
1D. Election of Director: Catherine R. Kinney
   
For
 
1E. Election of Director: Jacques P. Perold
   
For
 
1F. Election of Director: Sandy C. Rattray
   
For
 
1G. Election of Director: Linda H. Riefler
   
For
 
1H. Election of Director: Marcus L. Smith
   
For
 
1I. Election of Director: Paula Volent
   
         
For
For
2. To approve, by non-binding vote, our executive compensation, as described in these proxy materials.
 
Issuer
For
For
3. To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
NATERA, INC.
5/25/21
632307104
 
NTRA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ROELOF BOTHA
   
For
 
STEVE CHAPMAN
   
For
 
TODD COZZENS
   
For
 
MATTHEW RABINOWITZ
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.'s named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
NATIONAL INSTRUMENTS CORPORATION
5/11/21
636518102
 
NATI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
GAYLA J. DELLY
   
For
 
GERHARD P. FETTWEIS
   
For
 
DUY-LOAN T. LE
   
         
For
For
2. To approve an advisory (non-binding) proposal concerning National Instruments Corporation's executive compensation program.
 
Issuer
For
For
3. To ratify the appointment of Ernst & Young LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
NUVASIVE, INC.
9/10/20
670704105
 
NUVA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To approve an amendment to the Company's Restated Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 120,000,000 shares to 150,000,000 shares
 
Issuer
For
For
2. To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PALO ALTO NETWORKS, INC.
12/9/20
697435105
 
PANW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Class III Director: Nikesh Arora
   
For
 
1b. Election of Class III Director: Carl Eschenbach
   
For
 
1c. Election of Class III Director: Lorraine Twohill
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PENN NATIONAL GAMING, INC.
6/9/21
707569109
 
PENN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
DAVID A. HANDLER
   
For
 
JOHN M. JACQUEMIN
   
         
For
For
2. Approval of the Company's Second Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000.
 
Issuer
For
For
3. Approval of the Company's Amended and Restated 2018 Long Term Incentive Compensation Plan.
 
Issuer
For
For
4. Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
For
For
5. Approval, on an advisory basis, of the compensation paid to the Company's named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PLURALSIGHT, INC.
3/2/21
72941B106
 
PS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
Against
For
1. To adopt the Agreement and Plan of Merger, dated as of December 11, 2020, as it may be amended from time to time, by and among Pluralsight, Inc., Lake Holdings, LP, Lake Goarantor, LLC, Lake Merger Sub I, Inc., Lake Merger Sub II, LLC and Pluralsight Holdings, LLC.
 
Security Holder
Against
For
2. To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting.
 
Security Holder
Against
For
3. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable by Pluralsight, Inc. to its named executive officers in connection with the mergers.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ROSS STORES, INC.
5/19/21
778296103
 
ROST
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: K. Gunnar Bjorklund
   
For
 
1B. Election of Director: Michael J. Bush
   
For
 
1C. Election of Director: Sharon D. Garrett
   
For
 
1D. Election of Director: Michael J. Hartshorn
   
For
 
1E. Election of Director: Stephen D. Milligan
   
For
 
1F. Election of Director: Patricia H. Mueller
   
For
 
1G. Election of Director: George P. Orban
   
For
 
1H. Election of Director: Gregory L. Quesnel
   
For
 
1I. Election of Director: Larree M. Renda
   
For
 
1J. Election of Director: Barbara Rentler
   
For
 
1K. Election of Director: Doniel N. Sutton
   
         
For
For
2. Advisory vote to approve the resolution on the compensation of the named executive officers.
 
Issuer
For
For
3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022.
 
Issuer
Against
Against
4. To vote on a stockholder proposal regarding executive share retention, if properly presented at the Annual Meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SBA COMMUNICATIONS CORPORATION
5/13/21
78410G104
 
SBAC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Director For a three-year term expiring at the 2024 Annual Meeting: Mary S. Chan
For
 
1.2 Election of Director For a three-year term expiring at the 2024 Annual Meeting: George R. Krouse, Jr.
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
For
For
3. Approval, on an advisory basis, of the compensation of SBA's named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SOTERA HEALTH COMPANY
5/27/21
83601L102
 
SHC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class I Nominee until 2024 Annual Meeting: Constantine S. Mihas
For
 
1B. Election of Class I Nominee until 2024 Annual Meeting: James C. Neary
For
 
1C. Election of Class I Nominee until 2024 Annual Meeting: Michael B. Petras, Jr.
For
 
1D. Election of Class I Nominee until 2024 Annual Meeting: David E. Wheadon
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as our independent auditors for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SVMK INC.
6/2/21
78489X103
 
SVMK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
SUSAN L. DECKER
   
For
 
DAVID EBERSMAN
   
For
 
ERIKA H. JAMES
   
For
 
SHERYL K. SANDBERG
   
         
For
For
2. Advisory vote to approve named executive officer compensation.
 
Issuer
For
For
3. Ratification of the appointment of Ernst & Young LLP as the independent registered accountants of SVMK Inc. for the fiscal year ending December 31, 2021.
 
Issuer
For
None
4. Stockholder proposal regarding the declassification of our Board of Directors.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SYNOPSYS, INC.
4/8/21
871607107
 
SNPS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Aart J. de Geus
   
For
 
1B. Election of Director: Chi-Foon Chan
   
For
 
1C. Election of Director: Janice D. Chaffin
   
For
 
1D. Election of Director: Bruce R. Chizen
   
For
 
1E. Election of Director: Mercedes Johnson
   
For
 
1F. Election of Director: Chrysostomos L. "Max" Nikias
   
For
 
1G. Election of Director: Jeannine P. Sargent
   
For
 
1H. Election of Director: John Schwarz
   
For
 
1I. Election of Director: Roy Vallee
   
         
For
For
2. To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 4,700,000 shares.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement.
 
Issuer
For
For
4. To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 30, 2021.
 
Issuer
Against
Against
5. To vote on the stockholder proposal regarding special stockholder meetings, if properly presented at the meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TAKE-TWO INTERACTIVE SOFTWARE, INC.
9/16/20
874054109
 
TTWO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Strauss Zelnick
   
For
 
1B. Election of Director: Michael Dornemann
   
For
 
1C. Election of Director: J. Moses
   
For
 
1D. Election of Director: Michael Sheresky
   
For
 
1E. Election of Director: LaVerne Srinivasan
   
For
 
1F. Election of Director: Susan Tolson
   
For
 
1G. Election of Director: Paul Viera
   
For
 
1H. Election of Director: Roland Hernandez
   
         
For
For
2. Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.
 
Issuer
For
For
3. Approval of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan.
 
Issuer
For
For
4. Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TENABLE HOLDINGS, INC.
5/25/21
88025T102
 
TENB
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ARTHUR W. COVIELLO, JR.
   
For
 
KIMBERLY L. HAMMONDS
   
For
 
JERRY M. KENNELLY
   
         
For
For
2. To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE ESTEE LAUDER COMPANIES INC.
11/10/20
518439104
 
EL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class III Director: Charlene Barshefsky
   
For
 
1B. Election of Class III Director: Wei Sun Christianson
   
For
 
1C. Election of Class III Director: Fabrizio Freda
   
For
 
1D. Election of Class III Director: Jane Lauder
   
For
 
1E. Election of Class III Director: Leonard A. Lauder
   
         
For
For
2. Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year.
 
Issuer
Against
For
3. Advisory vote to approve executive compensation.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TRACTOR SUPPLY COMPANY
5/6/21
892356106
 
TSCO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
CYNTHIA T. JAMISON
   
For
 
JOY BROWN
   
For
 
RICARDO CARDENAS
   
For
 
DENISE L. JACKSON
   
For
 
THOMAS A. KINGSBURY
   
For
 
RAMKUMAR KRISHNAN
   
For
 
EDNA K. MORRIS
   
For
 
MARK J. WEIKEL
   
For
 
HARRY A. LAWTON III
   
         
For
For
2. To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 25, 2021.
 
Issuer
For
For
3. Say on Pay - An advisory vote to approve executive compensation.
 
Issuer
Against
Against
4. Stockholder Proposal titled "Transition to Public Benefit Corporation".
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TRANSUNION
5/11/21
89400J107
 
TRU
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: William P. (Billy) Bosworth
   
For
 
1B. Election of Director: Suzanne P. Clark
   
For
 
1C. Election of Director: Kermit R. Crawford
   
For
 
1D. Election of Director: Russell P. Fradin
   
For
 
1E. Election of Director: Pamela A. Joseph
   
For
 
1F. Election of Director: Thomas L. Monahan, III
   
         
For
For
2. Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TWILIO INC.
6/16/21
90138F102
 
TWLO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JEFF LAWSON
   
For
 
BYRON DEETER
   
For
 
JEFFREY EPSTEIN
   
         
For
For
2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Approval of, on a non-binding advisory basis, the compensation of the Company's named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TYLER TECHNOLOGIES, INC.
5/11/21
902252105
 
TYL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Glenn A. Carter
   
For
 
1B. Election of Director: Brenda A. Cline
   
For
 
1C. Election of Director: Ronnie D. Hawkins, Jr.
   
For
 
1D. Election of Director: Mary L. Landrieu
   
For
 
1E. Election of Director: John S. Marr, Jr.
   
For
 
1F. Election of Director: H. Lynn Moore, Jr.
   
For
 
1G. Election of Director: Daniel M. Pope
   
For
 
1H. Election of Director: Dustin R. Womble
   
         
For
For
2. Ratification of Ernst & Young LLP as independent auditors.
 
Issuer
For
For
3. Approval of an advisory resolution on executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
UNIVERSAL DISPLAY CORPORATION
6/17/21
91347P105
 
OLED
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to serve for a one-year term: Steven V. Abramson
For
 
1B. Election of Director to serve for a one-year term: Cynthia J. Comparin
For
 
1C. Election of Director to serve for a one-year term: Richard C. Elias
For
 
1D. Election of Director to serve for a one-year term: Elizabeth H. Gemmill
For
 
1E. Election of Director to serve for a one-year term: C. Keith Hartley
For
 
1F. Election of Director to serve for a one-year term: Celia M. Joseph
For
 
1G. Election of Director to serve for a one-year term: Lawrence Lacerte
For
 
1H. Election of Director to serve for a one-year term: Sidney D. Rosenblatt
For
 
1I. Election of Director to serve for a one-year term: Sherwin I. Seligsohn
         
For
For
2. Advisory resolution to approve the compensation of the Company's named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
UPWORK INC.
6/1/21
91688F104
 
UPWK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
HAYDEN BROWN
   
For
 
GREGORY C. GRETSCH
   
For
 
ANILU VAZQUEZ-UBARRI
   
         
For
For
2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
3. Approve, on a non-binding advisory basis, the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VAIL RESORTS, INC.
12/3/20
91879Q109
 
MTN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Susan L. Decker
   
For
 
1B. Election of Director: Robert A. Katz
   
For
 
1C. Election of Director: Nadia Rawlinson
   
For
 
1D. Election of Director: John T. Redmond
   
For
 
1E. Election of Director: Michele Romanow
   
For
 
1F. Election of Director: Hilary A. Schneider
   
For
 
1G. Election of Director: D. Bruce Sewell
   
For
 
1H. Election of Director: John F. Sorte
   
For
 
1I. Election of Director: Peter A. Vaughn
   
         
For
For
2. Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021
 
Issuer
For
For
3. Hold an advisory vote to approve executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VARONIS SYSTEMS, INC.
5/25/21
922280102
 
VRNS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
GILI IOHAN
   
For
 
RACHEL PRISHKOLNIK
   
For
 
OFER SEGEV
   
         
For
For
2. To approve, on a non-binding basis, the executive compensation of our named executive officers.
 
Issuer
For
For
3. To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VERISK ANALYTICS, INC.
5/19/21
92345Y106
 
VRSK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Samuel G. Liss
   
For
 
1B. Election of Director: Bruce E. Hansen
   
For
 
1C. Election of Director: Therese M. Vaughan
   
For
 
1D. Election of Director: Kathleen A. Hogenson
   
         
For
For
2. To approve executive compensation on an advisory, non-binding basis.
 
Issuer
For
For
3. To approve the 2021 Equity Incentive Plan.
 
Issuer
For
For
4. To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2021 fiscal year.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VF CORPORATION
7/28/20
918204108
 
VFC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
RICHARD T. CARUCCI
   
For
 
JULIANA L. CHUGG
   
For
 
BENNO DORER
   
For
 
MARK S. HOPLAMAZIAN
   
For
 
LAURA W. LANG
   
For
 
W. ALAN MCCOLLOUGH
   
For
 
W. RODNEY MCMULLEN
   
For
 
CLARENCE OTIS, JR.
   
For
 
STEVEN E. RENDLE
   
For
 
CAROL L. ROBERTS
   
For
 
MATTHEW J. SHATTOCK
   
For
 
VERONICA B. WU
   
         
For
For
2. Advisory vote to approve named executive officer compensation.
 
Issuer
For
For
3. Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VMWARE, INC.
7/15/20
928563402
 
VMW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Anthony Bates
   
         
For
For
2. An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement.
 
Issuer
For
For
3. To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 29, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ZENDESK, INC.
5/18/21
98936J101
 
ZEN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class I Director: Archana Agrawal
   
For
 
1B. Election of Class I Director: Hilarie Koplow-McAdams
   
For
 
1C. Election of Class I Director: Michelle Wilson
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Non-binding advisory vote to approve the compensation of our Named Executive Officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ZIMMER BIOMET HOLDINGS, INC.
5/14/21
98956P102
 
ZBH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Christopher B. Begley
   
For
 
1B. Election of Director: Betsy J. Bernard
   
For
 
1C. Election of Director: Michael J. Farrell
   
For
 
1D. Election of Director: Robert A. Hagemann
   
For
 
1E. Election of Director: Bryan C. Hanson
   
For
 
1F. Election of Director: Arthur J. Higgins
   
For
 
1G. Election of Director: Maria Teresa Hilado
   
For
 
1H. Election of Director: Syed Jafry
   
For
 
1I. Election of Director: Sreelakshmi Kolli
   
For
 
1J. Election of Director: Michael W. Michelson
   
         
For
For
2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay").
 
Issuer
For
For
4. Approve the amended 2009 Stock Incentive Plan.
 
Issuer
For
For
5. Approve the amended Stock Plan for Non-Employee Directors.
 
Issuer
For
For
6. Approve the amended Deferred Compensation Plan for Non-Employee Directors.
 
Issuer
For
For
7. Approve amendments to our Restated Certificate of Incorporation to permit shareholders to call a special meeting.
 
Issuer
         
Name Of Fund:
Buffalo Dividend Focus Fund
     
Period:
July 1, 2020-June 30, 2021
     
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ACTIVISION BLIZZARD, INC.
6/14/21
00507V109
 
ATVI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Reveta Bowers
   
For
 
1B. Election of Director: Robert Corti
   
For
 
1C. Election of Director: Hendrik Hartong III
   
For
 
1D. Election of Director: Brian Kelly
   
For
 
1E. Election of Director: Robert Kotick
   
For
 
1F. Election of Director: Barry Meyer
   
For
 
1G. Election of Director: Robert Morgado
   
For
 
1H. Election of Director: Peter Nolan
   
For
 
1I. Election of Director: Dawn Ostroff
   
For
 
1J. Election of Director: Casey Wasserman
   
         
For
For
2. To provide advisory approval of our executive compensation.
 
Issuer
For
For
3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ALPHABET INC.
6/2/21
02079K305
 
GOOGL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Larry Page
   
For
 
1B. Election of Director: Sergey Brin
   
For
 
1C. Election of Director: Sundar Pichai
   
For
 
1D. Election of Director: John L. Hennessy
   
For
 
1E. Election of Director: Frances H. Arnold
   
For
 
1F. Election of Director: L. John Doerr
   
For
 
1G. Election of Director: Roger W. Ferguson Jr.
   
For
 
1H. Election of Director: Ann Mather
   
For
 
1I. Election of Director: Alan R. Mulally
   
For
 
1J. Election of Director: K. Ram Shriram
   
For
 
1K. Election of Director: Robin L. Washington
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Approval of Alphabet's 2021 Stock Plan.
 
Issuer
Against
Against
4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.
 
Issuer
Against
Against
5. A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting.
 
Issuer
Against
Against
6. A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting.
 
Issuer
Against
Against
7. A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting.
 
Issuer
Against
Against
8. A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting.
 
Issuer
Against
Against
9. A stockholder proposal regarding a report on charitable contributions, if properly presented at the meeting.
 
Issuer
Against
Against
10. A stockholder proposal regarding a report on risks related to anticompetitive practices, if properly presented at the meeting.
 
Issuer
Against
Against
11. A stockholder proposal regarding a transition to a public benefit corporation, if properly presented at the meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AMAZON.COM, INC.
5/26/21
023135106
 
AMZN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Jeffrey P. Bezos
   
For
 
1B. Election of Director: Keith B. Alexander
   
For
 
1C. Election of Director: Jamie S. Gorelick
   
For
 
1D. Election of Director: Daniel P. Huttenlocher
   
For
 
1E. Election of Director: Judith A. McGrath
   
For
 
1F. Election of Director: Indra K. Nooyi
   
For
 
1G. Election of Director: Jonathan J. Rubinstein
   
For
 
1H. Election of Director: Thomas O. Ryder
   
For
 
1I. Election of Director: Patricia Q. Stonesifer
   
For
 
1J. Election of Director: Wendell P. Weeks
   
         
For
For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
 
Issuer
For
For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE.
 
Issuer
Against
Against
5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY.
 
Issuer
Against
Against
6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY.
 
Issuer
Against
Against
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA.
 
Issuer
Against
Against
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS.
 
Issuer
Against
Against
9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT REPORT.
 
Issuer
Against
Against
10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY.
 
Issuer
Against
Against
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON COMPETITION STRATEGY AND RISK.
 
Issuer
Against
Against
12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS.
 
Issuer
Against
Against
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING.
 
Issuer
Against
Against
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AMERICAN ELECTRIC POWER COMPANY, INC.
4/20/21
025537101
 
AEP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Nicholas K. Akins
   
For
 
1B. Election of Director: David J. Anderson
   
For
 
1C. Election of Director: J. Barnie Beasley, Jr.
   
For
 
1D. Election of Director: Art A. Garcia
   
For
 
1E. Election of Director: Linda A. Goodspeed
   
For
 
1F. Election of Director: Thomas E. Hoaglin
   
For
 
1G. Election of Director: Sandra Beach Lin
   
For
 
1H. Election of Director: Margaret M. McCarthy
   
For
 
1I. Election of Director: Stephen S. Rasmussen
   
For
 
1J. Election of Director: Oliver G. Richard III
   
For
 
1K. Election of Director: Daryl Roberts
   
For
 
1L. Election of Director: Sara Martinez Tucker
   
         
For
For
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Advisory approval of the Company's executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AMERICAN TOWER CORPORATION
5/26/21
03027X100
 
AMT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Thomas A. Bartlett
   
For
 
1B. Election of Director: Raymond P. Dolan
   
For
 
1C. Election of Director: Kenneth R. Frank
   
For
 
1D. Election of Director: Robert D. Hormats
   
For
 
1E. Election of Director: Gustavo Lara Cantu
   
For
 
1F. Election of Director: Grace D. Lieblein
   
For
 
1G. Election of Director: Craig Macnab
   
For
 
1H. Election of Director: JoAnn A. Reed
   
For
 
1I. Election of Director: Pamela D.A. Reeve
   
For
 
1J. Election of Director: David E. Sharbutt
   
For
 
1K. Election of Director: Bruce L. Tanner
   
For
 
1L. Election of Director: Samme L. Thompson
   
         
For
For
2. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021.
 
Issuer
For
For
3. To approve, on an advisory basis, the Company's executive compensation.
 
Issuer
Against
Against
4. Stockholder proposal to amend the appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders.
 
Issuer
Against
Against
5. Stockholder proposal to require the Board of Directors to create a standing committee to oversee human rights issues.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AMETEK INC.
5/6/21
031100100
 
AME
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for three years term: Tod E. Carpenter
   
For
 
1B. Election of Director for three years term: Karleen M. Oberton
         
For
For
2. Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ANTHEM, INC.
5/26/21
036752103
 
ANTM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Director: Lewis Hay, III
   
For
 
1.2 Election of Director: Antonio F. Neri
   
For
 
1.3 Election of Director: Ramiro G. Peru
   
         
For
For
2. Advisory vote to approve the compensation of our named executive officers.
 
Issuer
For
For
3. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
APPLE INC.
2/23/21
037833100
 
AAPL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: James Bell
   
For
 
1B. Election of Director: Tim Cook
   
For
 
1C. Election of Director: Al Gore
   
For
 
1D. Election of Director: Andrea Jung
   
For
 
1E. Election of Director: Art Levinson
   
For
 
1F. Election of Director: Monica Lozano
   
For
 
1G. Election of Director: Ron Sugar
   
For
 
1H. Election of Director: Sue Wagner
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2021.
 
Issuer
For
For
3. Advisory vote to approve executive compensation.
 
Issuer
For
Against
4. A shareholder proposal entitled "Shareholder Proxy Access Amendments".
 
Security Holder
For
Against
5. A shareholder proposal entitled "Shareholder Proposal to Improve Executive Compensation Program".
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ARTHUR J. GALLAGHER & CO.
5/11/21
363576109
 
AJG
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Sherry S. Barrat
   
For
 
1B. Election of Director: William L. Bax
   
For
 
1C. Election of Director: D. John Coldman
   
For
 
1D. Election of Director: J. Patrick Gallagher, Jr.
   
For
 
1E. Election of Director: David S. Johnson
   
For
 
1F. Election of Director: Kay W. McCurdy
   
For
 
1G. Election of Director: Christopher C. Miskel
   
For
 
1H. Election of Director: Ralph J. Nicoletti
   
For
 
1I. Election of Director: Norman L. Rosenthal
   
         
For
For
2. Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2021.
 
Issuer
Against
For
3. Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BANK OF AMERICA CORPORATION
4/20/21
060505104
 
BAC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Sharon L. Allen
   
For
 
1B. Election of Director: Susan S. Bies
   
For
 
1C. Election of Director: Frank P. Bramble, Sr.
   
For
 
1D. Election of Director: Pierre J.P. de Weck
   
For
 
1E. Election of Director: Arnold W. Donald
   
For
 
1F. Election of Director: Linda P. Hudson
   
For
 
1G. Election of Director: Monica C. Lozano
   
For
 
1H. Election of Director: Thomas J. May
   
For
 
1I. Election of Director: Brian T. Moynihan
   
For
 
1J. Election of Director: Lionel L. Nowell III
   
For
 
1K. Election of Director: Denise L. Ramos
   
For
 
1L. Election of Director: Clayton S. Rose
   
For
 
1M. Election of Director: Michael D. White
   
For
 
1N. Election of Director: Thomas D. Woods
   
For
 
1O. Election of Director: R. David Yost
   
For
 
1P. Election of Director: Maria T. Zuber
   
         
For
For
2. Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution).
 
Issuer
For
For
3. Ratifying the appointment of our independent registered public accounting firm for 2021.
 
Issuer
For
For
4. Amending and restating the Bank of America Corporation Key Employee Equity Plan.
 
Issuer
For
Against
5. Shareholder proposal requesting amendments to our proxy access by law.
 
Security Holder
For
Against
6. Shareholder proposal requesting amendments to allow shareholders to act by written consent.
 
Security Holder
For
Against
7. Shareholder proposal requesting a change in organizational form.
 
Security Holder
For
Against
8. Shareholder proposal requesting a racial equity audit.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BAXTER INTERNATIONAL INC.
5/4/21
071813109
 
BAX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: José (Joe) Almeida
   
For
 
1B. Election of Director: Thomas F. Chen
   
For
 
1C. Election of Director: John D. Forsyth
   
For
 
1D. Election of Director: Peter S. Hellman
   
For
 
1E. Election of Director: Michael F. Mahoney
   
For
 
1F. Election of Director: Patricia B. Morrison
   
For
 
1G. Election of Director: Stephen N. Oesterle
   
For
 
1H. Election of Director: Cathy R. Smith
   
For
 
1I. Election of Director: Thomas T. Stallkamp
   
For
 
1J. Election of Director: Albert P.L. Stroucken
   
For
 
1K. Election of Director: Amy A. Wendell
   
For
 
1L. Election of Director: David S. Wilkes
   
         
Against
For
2. Advisory Vote to Approve Named Executive Officer Compensation.
 
Security Holder
For
For
3. Ratification of Appointment of Independent Registered Public Accounting Firm.
 
Issuer
Against
For
4. Vote to Approve the Omnibus Plan.
 
Security Holder
Against
For
5. Vote to Approve the ESPP Amendment.
 
Security Holder
Against
Against
6. Stockholder Proposal - Right to Act by Written Consent.
 
Issuer
Against
Against
7. Stockholder Proposal - Independent Board Chairman.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BLACKROCK, INC.
5/26/21
09247X101
 
BLK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Bader M. Alsaad
   
For
 
1B. Election of Director: Pamela Daley
   
For
 
1C. Election of Director: Jessica P. Einhorn
   
For
 
1D. Election of Director: Laurence D. Fink
   
For
 
1E. Election of Director: William E. Ford
   
For
 
1F. Election of Director: Fabrizio Freda
   
For
 
1G. Election of Director: Murry S. Gerber
   
For
 
1H. Election of Director: Margaret "Peggy" L. Johnson
   
For
 
1I. Election of Director: Robert S. Kapito
   
For
 
1J. Election of Director: Cheryl D. Mills
   
For
 
1K. Election of Director: Gordon M. Nixon
   
For
 
1L. Election of Director: Charles H. Robbins
   
For
 
1M. Election of Director: Marco Antonio Slim Domit
   
For
 
1N. Election of Director: Hans E. Vestberg
   
For
 
1O. Election of Director: Susan L. Wagner
   
For
 
1P. Election of Director: Mark Wilson
   
         
For
For
2. Approval, in a non-binding advisory vote, of the compensation for named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2021.
 
Issuer
For
For
4A. Approve amendments to BlackRock's Amended and Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting.
 
Issuer
For
For
4B. Approve amendments to BlackRock's Amended and Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements.
 
Issuer
For
For
4C. Approve amendments to BlackRock's Amended and Restated Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions.
 
Issuer
Against
Against
5. Shareholder Proposal - Amend Certificate of Incorporation to convert to a public benefit corporation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CEDAR FAIR, L.P.
5/19/21
150185106
 
FUN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
DANIEL J. HANRAHAN
   
For
 
LAURI M. SHANAHAN
   
For
 
DEBRA SMITHART-OGLESBY
   
         
For
For
2. Confirm the appointment of Deloitte & Touche LLP as our independent registered public accounting firm.
 
Issuer
For
For
3. Approve, on an advisory basis, the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CINTAS CORPORATION
10/27/20
172908105
 
CTAS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Gerald S. Adolph
   
For
 
1B. Election of Director: John F. Barrett
   
For
 
1C. Election of Director: Melanie W. Barstad
   
For
 
1D. Election of Director: Karen L. Carnahan
   
For
 
1E. Election of Director: Robert E. Coletti
   
For
 
1F. Election of Director: Scott D. Farmer
   
For
 
1G. Election of Director: Joseph Scaminace
   
For
 
1H. Election of Director: Ronald W. Tysoe
   
         
For
For
2. To approve, on an advisory basis, named executive officer compensation.
 
Issuer
For
For
3. To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2021.
 
Issuer
For
Against
4. A shareholder proposal requesting the Company provide a semiannual report on political contributions, if properly presented at the meeting.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CISCO SYSTEMS, INC.
12/10/20
17275R102
 
CSCO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: M. Michele Burns
   
For
 
1b. Election of Director: Wesley G. Bush
   
For
 
1c. Election of Director: Michael D. Capellas
   
For
 
1d. Election of Director: Mark Garrett
   
For
 
1e. Election of Director: Dr. Kristina M. Johnson
   
For
 
1f. Election of Director: Roderick C. McGeary
   
For
 
1g. Election of Director: Charles H. Robbins
   
For
 
1h. Election of Director: Arun Sarin
   
For
 
1i. Election of Director: Brenton L. Saunders
   
For
 
1j. Election of Director: Dr. Lisa T. Su
   
         
For
For
2. Approval of the reincorporation of Cisco from California to Delaware.
 
Issuer
Against
For
3. Approval of amendment and restatement of the 2005 Stock Incentive Plan.
 
Security Holder
Against
For
4. Approval, on an advisory basis, of executive compensation.
 
Security Holder
For
For
5. Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2021.
 
Issuer
For
Against
6. Approval to have Cisco's Board adopt a policy to have an independent Board chairman.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CITIGROUP INC.
4/27/21
172967424
 
C
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Ellen M. Costello
   
For
 
1B. Election of Director: Grace E. Dailey
   
For
 
1C. Election of Director: Barbara J. Desoer
   
For
 
1D. Election of Director: John C. Dugan
   
For
 
1E. Election of Director: Jane N. Fraser
   
For
 
1F. Election of Director: Duncan P. Hennes
   
For
 
1G. Election of Director: Peter B. Henry
   
For
 
1H. Election of Director: S. Leslie Ireland
   
For
 
1I. Election of Director: Lew W. (Jay) Jacobs, IV
   
For
 
1J. Election of Director: Renée J. James
   
For
 
1K. Election of Director: Gary M. Reiner
   
For
 
1L. Election of Director: Diana L. Taylor
   
For
 
1M. Election of Director: James S. Turley
   
For
 
1N. Election of Director: Deborah C. Wright
   
For
 
1O. Election of Director: Alexander R. Wynaendts
   
For
 
1P. Election of Director: Ernesto Zedillo Ponce de Leon
   
         
For
For
2. Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Advisory vote to approve Citi's 2020 Executive Compensation.
 
Issuer
For
For
4. Approval of additional authorized shares under the Citigroup 2019 Stock Incentive Plan.
 
Issuer
For
Against
5. Stockholder proposal requesting an amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit.
 
Security Holder
For
Against
6. Stockholder proposal requesting an Independent Board Chairman.
 
Security Holder
For
Against
7. Stockholder proposal requesting non-management employees on director nominee candidate lists.
 
Security Holder
For
Against
8. Stockholder proposal requesting a report disclosing information regarding Citi's lobbying payments, policies and activities.
 
Security Holder
For
Against
9. Stockholder proposal requesting a racial equity audit analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color.
 
Security Holder
For
Against
10. Stockholder proposal requesting that the Board approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CITIZENS FINANCIAL GROUP, INC.
4/22/21
174610105
 
CFG
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Bruce Van Saun
   
For
 
1B. Election of Director: Lee Alexander
   
For
 
1C. Election of Director: Christine M. Cumming
   
For
 
1D. Election of Director: William P. Hankowsky
   
For
 
1E. Election of Director: Leo I. ("Lee") Higdon
   
For
 
1F. Election of Director: Edward J. ("Ned") Kelly III
   
For
 
1G. Election of Director: Charles J. ("Bud") Koch
   
For
 
1H. Election of Director: Robert G. Leary
   
For
 
1I. Election of Director: Terrance J. Lillis
   
For
 
1J. Election of Director: Shivan Subramaniam
   
For
 
1K. Election of Director: Christopher J. Swift
   
For
 
1L. Election of Director: Wendy A. Watson
   
For
 
1M. Election of Director: Marita Zuraitis
   
         
For
For
2. Advisory vote on executive compensation.
 
Issuer
1 Year
1 Year
3. Advisory vote on the frequency of future advisory votes on executive compensation.
 
Issuer
For
For
4. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CME GROUP INC.
5/5/21
12572Q105
 
CME
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Equity Director: Terrence A. Duffy
   
For
 
1B. Election of Equity Director: Timothy S. Bitsberger
   
For
 
1C. Election of Equity Director: Charles P. Carey
   
For
 
1D. Election of Equity Director: Dennis H. Chookaszian
   
For
 
1E. Election of Equity Director: Bryan T. Durkin
   
For
 
1F. Election of Equity Director: Ana Dutra
   
For
 
1G. Election of Equity Director: Martin J. Gepsman
   
For
 
1H. Election of Equity Director: Larry G. Gerdes
   
For
 
1I. Election of Equity Director: Daniel R. Glickman
   
For
 
1J. Election of Equity Director: Daniel G. Kaye
   
For
 
1K. Election of Equity Director: Phyllis M. Lockett
   
For
 
1L. Election of Equity Director: Deborah J. Lucas
   
For
 
1M. Election of Equity Director: Terry L. Savage
   
For
 
1N. Election of Equity Director: Rahael Seifu
   
For
 
1O. Election of Equity Director: William R. Shepard
   
For
 
1P. Election of Equity Director: Howard J. Siegel
   
For
 
1Q. Election of Equity Director: Dennis A. Suskind
   
         
For
For
2. Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Advisory vote on the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
COMCAST CORPORATION
6/2/21
20030N101
 
CMCS.A
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
KENNETH J. BACON
   
For
 
MADELINE S. BELL
   
For
 
NAOMI M. BERGMAN
   
For
 
EDWARD D. BREEN
   
For
 
GERALD L. HASSELL
   
For
 
JEFFREY A. HONICKMAN
   
For
 
MARITZA G. MONTIEL
   
For
 
ASUKA NAKAHARA
   
For
 
DAVID C. NOVAK
   
For
 
BRIAN L. ROBERTS
   
         
For
For
2. Advisory vote on executive compensation.
 
Issuer
For
For
3. Ratification of the appointment of our independent auditors.
 
Issuer
Against
Against
4. Shareholder Proposal: To conduct independent investigation and report on risks posed by failing to prevent sexual harassment.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
COMMUNITY HEALTHCARE TRUST INCORPORATED
5/6/21
20369C106
 
CHCT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ALAN GARDNER
   
For
 
CLAIRE GULMI
   
For
 
ROBERT HENSLEY
   
For
 
LAWRENCE VAN HORN
   
For
 
TIMOTHY WALLACE
   
         
For
For
2. To approve, on a non-binding advisory basis, the following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2021 annual meeting of stockholders.
 
Issuer
For
For
3. To ratify the appointment of BDO USA, LLP as the Company's independent registered public accountants for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
COMPASS DIVERSIFIED HOLDINGS
5/26/21
20451Q104
 
CODI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
C. SEAN DAY
   
For
 
LARRY L. ENTERLINE
   
For
 
D. EUGENE EWING
   
         
For
For
2. To approve, on a non-binding and advisory basis, the resolution approving the compensation of our named executive officers as disclosed in the Proxy Statement ("Say-on-Pay Vote").
 
Issuer
For
For
3. To ratify the appointment of Grant Thornton LLP to serve as independent auditor for the Company and the Trust for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CVS HEALTH CORPORATION
5/13/21
126650100
 
CVS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Fernando Aguirre
   
For
 
1B. Election of Director: C. David Brown II
   
For
 
1C. Election of Director: Alecia A. DeCoudreaux
   
For
 
1D. Election of Director: Nancy-Ann M. DeParle
   
For
 
1E. Election of Director: David W. Dorman
   
For
 
1F. Election of Director: Roger N. Farah
   
For
 
1G. Election of Director: Anne M. Finucane
   
For
 
1H. Election of Director: Edward J. Ludwig
   
For
 
1I. Election of Director: Karen S. Lynch
   
For
 
1J. Election of Director: Jean-Pierre Millon
   
For
 
1K. Election of Director: Mary L. Schapiro
   
For
 
1L. Election of Director: William C. Weldon
   
For
 
1M. Election of Director: Tony L. White
   
         
For
For
2. Ratification of the appointment of our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation.
 
Issuer
Against
Against
4. Stockholder proposal for reducing the threshold for our stockholder right to act by written consent.
 
Issuer
Against
Against
5. Stockholder proposal regarding our independent Board Chair.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CYRUSONE INC.
5/18/21
23283R100
 
CONE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
BRUCE W. DUNCAN
   
For
 
DAVID H. FERDMAN
   
For
 
JOHN W. GAMBLE, JR.
   
For
 
T. TOD NIELSEN
   
For
 
DENISE OLSEN
   
For
 
ALEX SHUMATE
   
For
 
WILLIAM E. SULLIVAN
   
For
 
LYNN A. WENTWORTH
   
         
For
For
2. Advisory vote to approve the compensation of the Company's named executive officers.
 
Issuer
1 Year
1 Year
3. Recommendation, by advisory (non-binding) vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers.
 
Issuer
For
For
4. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DIGITAL REALTY TRUST, INC.
6/3/21
253868103
 
DLR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Laurence A. Chapman
   
For
 
1B. Election of Director: Alexis Black Bjorlin
   
For
 
1C. Election of Director: VeraLinn Jamieson
   
For
 
1D. Election of Director: Kevin J. Kennedy
   
For
 
1E. Election of Director: William G. LaPerch
   
For
 
1F. Election of Director: Jean F.H.P. Mandeville
   
For
 
1G. Election of Director: Afshin Mohebbi
   
For
 
1H. Election of Director: Mark R. Patterson
   
For
 
1I. Election of Director: Mary Hogan Preusse
   
For
 
1J. Election of Director: Dennis E. Singleton
   
For
 
1K. Election of Director: A. William Stein
   
         
For
For
2. To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay).
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EDISON INTERNATIONAL
4/22/21
281020107
 
EIX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Jeanne Beliveau-Dunn
   
For
 
1B. Election of Director: Michael C. Camuñez
   
For
 
1C. Election of Director: Vanessa C.L. Chang
   
For
 
1D. Election of Director: James T. Morris
   
For
 
1E. Election of Director: Timothy T. O'Toole
   
For
 
1F. Election of Director: Pedro J. Pizarro
   
For
 
1G. Election of Director: Carey A. Smith
   
For
 
1H. Election of Director: Linda G. Stuntz
   
For
 
1I. Election of Director: William P. Sullivan
   
For
 
1J. Election of Director: Peter J. Taylor
   
For
 
1K. Election of Director: Keith Trent
   
         
For
For
2. Ratification of the Independent Registered Public Accounting Firm.
 
Issuer
For
For
3. Advisory Vote to Approve Executive Compensation.
 
Issuer
For
For
4. Approval of the Edison International Employee Stock Purchase Plan.
 
Issuer
For
Against
5. Shareholder Proposal Regarding Proxy Access.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ELI LILLY AND COMPANY
5/3/21
532457108
 
LLY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director to serve a three year term: K. Baicker, Ph.D.
For
 
1b. Election of Director to serve a three year term: J.E. Fyrwald
   
For
 
1c. Election of Director to serve a three year term: J. Jackson
   
For
 
1d. Election of Director to serve a three year term: G. Sulzberger
For
 
1e. Election of Director to serve a three year term: J.P. Tai
   
         
For
For
2. Approval, on an advisory basis, of the compensation paid to the company's named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2021.
 
Issuer
For
For
4. Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure.
 
Issuer
For
For
5. Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions.
 
Issuer
Against
Against
6. Shareholder proposal to disclose direct and indirect lobbying activities and expenditures.
 
Issuer
Against
Against
7. Shareholder proposal to amend the bylaws to require an independent board chair.
 
Issuer
Against
Against
8. Shareholder proposal to implement a bonus deferral policy.
 
Issuer
Against
Against
9. Shareholder proposal to disclose clawbacks on executive incentive compensation due to misconduct.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EQUIFAX INC.
5/6/21
294429105
 
EFX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Mark W. Begor
   
For
 
1B. Election of Director: Mark L. Feidler
   
For
 
1C. Election of Director: G. Thomas Hough
   
For
 
1D. Election of Director: Robert D. Marcus
   
For
 
1E. Election of Director: Scott A. McGregor
   
For
 
1F. Election of Director: John A. McKinley
   
For
 
1G. Election of Director: Robert W. Selander
   
For
 
1H. Election of Director: Melissa D. Smith
   
For
 
1I. Election of Director: Audrey Boone Tillman
   
For
 
1J. Election of Director: Heather H. Wilson
   
         
For
For
2. Advisory vote to approve named executive officer compensation.
 
Issuer
For
For
3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EQUINIX, INC.
5/26/21
29444U700
 
EQIX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
THOMAS BARTLETT
   
For
 
NANCI CALDWELL
   
For
 
ADAIRE FOX-MARTIN
   
For
 
GARY HROMADKO
   
For
 
IRVING LYONS III
   
For
 
CHARLES MEYERS
   
For
 
CHRISTOPHER PAISLEY
   
For
 
SANDRA RIVERA
   
For
 
PETER VAN CAMP
   
         
For
For
2. To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers.
 
Issuer
For
For
3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021.
 
Issuer
Against
Against
4. A stockholder proposal, related to written consent of stockholders.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FACEBOOK, INC.
5/26/21
30303M102
 
FB
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
PEGGY ALFORD
   
For
 
MARC L. ANDREESSEN
   
For
 
ANDREW W. HOUSTON
   
For
 
NANCY KILLEFER
   
For
 
ROBERT M. KIMMITT
   
For
 
SHERYL K. SANDBERG
   
For
 
PETER A. THIEL
   
For
 
TRACEY T. TRAVIS
   
For
 
MARK ZUCKERBERG
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. To approve an amendment to the director compensation policy.
 
Issuer
Against
Against
4. A shareholder proposal regarding dual class capital structure.
 
Issuer
Against
Against
5. A shareholder proposal regarding an independent chair.
 
Issuer
Against
Against
6. A shareholder proposal regarding child exploitation.
 
Issuer
Against
Against
7. A shareholder proposal regarding human/civil rights expert on board.
 
Issuer
Against
Against
8. A shareholder proposal regarding platform misuse.
 
Issuer
Against
Against
9. A shareholder proposal regarding public benefit corporation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FASTENAL COMPANY
4/24/21
311900104
 
FAST
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Scott A. Satterlee
   
For
 
1B. Election of Director: Michael J. Ancius
   
For
 
1C. Election of Director: Stephen L. Eastman
   
For
 
1D. Election of Director: Daniel L. Florness
   
For
 
1E. Election of Director: Rita J. Heise
   
For
 
1F. Election of Director: Hsenghung Sam Hsu
   
For
 
1G. Election of Director: Daniel L. Johnson
   
For
 
1H. Election of Director: Nicholas J. Lundquist
   
For
 
1I. Election of Director: Reyne K. Wisecup
   
         
For
For
2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
For
For
3. Approval, by non-binding vote, of executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GLOBAL PAYMENTS INC.
4/29/21
37940X102
 
GPN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: F. Thaddeus Arroyo
   
For
 
1B. Election of Director: Robert H.B. Baldwin, Jr.
   
For
 
1C. Election of Director: John G. Bruno
   
For
 
1D. Election of Director: Kriss Cloninger III
   
For
 
1E. Election of Director: William I Jacobs
   
For
 
1F. Election of Director: Joia M. Johnson
   
For
 
1G. Election of Director: Ruth Ann Marshall
   
For
 
1H. Election of Director: Connie D. McDaniel
   
For
 
1I. Election of Director: William B. Plummer
   
For
 
1J. Election of Director: Jeffrey S. Sloan
   
For
 
1K. Election of Director: John T. Turner
   
For
 
1L. Election of Director: M. Troy Woods
   
         
For
For
2. Approval, on an advisory basis, of the compensation of our named executive officers for 2020.
 
Issuer
For
For
3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
Against
Against
4. Advisory vote on shareholder proposal regarding shareholder right to act by written consent.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GRAPHIC PACKAGING HOLDING COMPANY
5/26/21
388689101
 
GPK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
PAUL D. CARRICO
   
For
 
PHILIP R. MARTENS
   
For
 
LYNN A. WENTWORTH
   
         
For
For
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.
 
Issuer
For
For
3. Approval of compensation paid to Named Executive Officers (Say- on-Pay).
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HCA HEALTHCARE, INC.
4/28/21
40412C101
 
HCA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Thomas F. Frist III
   
For
 
1B. Election of Director: Samuel N. Hazen
   
For
 
1C. Election of Director: Meg G. Crofton
   
For
 
1D. Election of Director: Robert J. Dennis
   
For
 
1E. Election of Director: Nancy-Ann DeParle
   
For
 
1F. Election of Director: William R. Frist
   
For
 
1G. Election of Director: Charles O. Holliday, Jr
   
For
 
1H. Election of Director: Michael W. Michelson
   
For
 
1I. Election of Director: Wayne J. Riley, M.D.
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
3. Advisory vote to approve named executive officer compensation.
 
Issuer
Against
Against
4. Stockholder proposal, if properly presented at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent.
 
Issuer
Against
Against
5. Stockholder proposal, if properly presented at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HESS CORPORATION
6/2/21
42809H107
 
HES
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to serve for a one-year term expiring in 2022: T.J. CHECKI
For
 
1B. Election of Director to serve for a one-year term expiring in 2022: L.S. COLEMAN, JR.
For
 
1C. Election of Director to serve for a one-year term expiring in 2022: J. DUATO
For
 
1D. Election of Director to serve for a one-year term expiring in 2022: J.B. HESS
For
 
1E. Election of Director to serve for a one-year term expiring in 2022: E.E. HOLIDAY
For
 
1F. Election of Director to serve for a one-year term expiring in 2022: M.S. LIPSCHULTZ
For
 
1G. Election of Director to serve for a one-year term expiring in 2022: D. MCMANUS
For
 
1H. Election of Director to serve for a one-year term expiring in 2022: K.O. MEYERS
For
 
1I. Election of Director to serve for a one-year term expiring in 2022: K.F. OVELMEN
For
 
1J. Election of Director to serve for a one-year term expiring in 2022: J.H. QUIGLEY
For
 
1K. Election of Director to serve for a one-year term expiring in 2022: W.G. SCHRADER
         
For
For
2. Advisory approval of the compensation of our named executive officers.
 
Issuer
For
For
3. Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2021.
 
Issuer
For
For
4. Approval of amendment no. 1 to our 2017 long term incentive plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HONEYWELL INTERNATIONAL INC.
5/21/21
438516106
 
HON
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Darius Adamczyk
   
For
 
1B. Election of Director: Duncan B. Angove
   
For
 
1C. Election of Director: William S. Ayer
   
For
 
1D. Election of Director: Kevin Burke
   
For
 
1E. Election of Director: D. Scott Davis
   
For
 
1F. Election of Director: Deborah Flint
   
For
 
1G. Election of Director: Judd Gregg
   
For
 
1H. Election of Director: Grace D. Lieblein
   
For
 
1I. Election of Director: Raymond T. Odierno
   
For
 
1J. Election of Director: George Paz
   
For
 
1K. Election of Director: Robin L. Washington
   
         
For
For
2. Advisory Vote to Approve Executive Compensation.
 
Issuer
For
For
3. Approval of Independent Accountants.
 
Issuer
Against
Against
4. Shareholder Right To Act By Written Consent.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HORIZON THERAPEUTICS PLC
4/29/21
G46188101
 
HZNP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class I Director: William F. Daniel
   
For
 
1B. Election of Class I Director: H. Thomas Watkins
   
For
 
1C. Election of Class I Director: Pascale Witz
   
         
For
For
2. Approval of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021 and authorization of the Audit Committee to determine the auditors' remuneration.
 
Issuer
For
For
3. Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement.
 
Issuer
For
For
4. Authorization for us and/or any of our subsidiaries to make market purchases or overseas market purchases of our ordinary shares.
 
Issuer
For
For
5. Approval of the Amended and Restated 2020 Equity Incentive Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
IHS MARKIT LTD
3/11/21
G47567105
 
INFO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Approval and Adoption of the Merger Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby.
 
Issuer
For
For
2. IHS Markit Ltd. Merger-Related Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
IHS MARKIT LTD
5/5/21
G47567105
 
INFO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Lance Uggla
   
For
 
1B. Election of Director: John Browne (The Lord Browne of Madingley)
For
 
1C. Election of Director: Dinyar S. Devitre
   
For
 
1D. Election of Director: Ruann F. Ernst
   
For
 
1E. Election of Director: Jacques Esculier
   
For
 
1F. Election of Director: Gay Huey Evans
   
For
 
1G. Election of Director: William E. Ford
   
For
 
1H. Election of Director: Nicoletta Giadrossi
   
For
 
1I. Election of Director: Robert P. Kelly
   
For
 
1J. Election of Director: Deborah Doyle McWhinney
   
For
 
1K. Election of Director: Jean-Paul L. Montupet
   
For
 
1L. Election of Director: Deborah K. Orida
   
For
 
1M. Election of Director: James A. Rosenthal
   
         
For
For
2. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.
 
Issuer
For
For
3. To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INNOVATIVE INDUSTRIAL PROPERTIES, INC.
6/4/21
45781V101
 
IIPR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ALAN GOLD
   
For
 
GARY KREITZER
   
For
 
MARY CURRAN
   
For
 
SCOTT SHOEMAKER
   
For
 
PAUL SMITHERS
   
For
 
DAVID STECHER
   
         
For
For
2. Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
3. Approval on a non-binding advisory basis of the compensation of the Company's named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
JOHNSON & JOHNSON
4/22/21
478160104
 
JNJ
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Mary C. Beckerle
   
For
 
1B. Election of Director: D. Scott Davis
   
For
 
1C. Election of Director: Ian E. L. Davis
   
For
 
1D. Election of Director: Jennifer A. Doudna
   
For
 
1E. Election of Director: Alex Gorsky
   
For
 
1F. Election of Director: Marillyn A. Hewson
   
For
 
1G. Election of Director: Hubert Joly
   
For
 
1H. Election of Director: Mark B. McClellan
   
For
 
1I. Election of Director: Anne M. Mulcahy
   
For
 
1J. Election of Director: Charles Prince
   
For
 
1K. Election of Director: A. Eugene Washington
   
For
 
1L. Election of Director: Mark A. Weinberger
   
For
 
1M. Election of Director: Nadja Y. West
   
For
 
1N. Election of Director: Ronald A. Williams
   
         
Abstain
For
2. Advisory Vote to Approve Named Executive Officer Compensation.
 
Security Holder
For
For
3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021.
 
Issuer
Against
Against
4. Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics.
 
Issuer
Against
Against
5. Independent Board Chair.
 
Issuer
Against
Against
6. Civil Rights Audit.
 
Issuer
Against
Against
7. Executive Compensation Bonus Deferral.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
JPMORGAN CHASE & CO.
5/18/21
46625H100
 
JPM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Linda B. Bammann
   
For
 
1B. Election of Director: Stephen B. Burke
   
For
 
1C. Election of Director: Todd A. Combs
   
For
 
1D. Election of Director: James S. Crown
   
For
 
1E. Election of Director: James Dimon
   
For
 
1F. Election of Director: Timothy P. Flynn
   
For
 
1G. Election of Director: Mellody Hobson
   
For
 
1H. Election of Director: Michael A. Neal
   
For
 
1I. Election of Director: Phebe N. Novakovic
   
For
 
1J. Election of Director: Virginia M. Rometty
   
         
For
For
2. Advisory resolution to approve executive compensation.
 
Issuer
For
For
3. Approval of Amended and Restated Long-Term Incentive Plan effective May 18, 2021.
 
Issuer
For
For
4. Ratification of independent registered public accounting firm.
 
Issuer
Against
Against
5. Improve shareholder written consent.
 
Issuer
Against
Against
6. Racial equity audit and report.
 
Issuer
Against
Against
7. Independent board chairman.
 
Issuer
Against
Against
8. Political and electioneering expenditure congruency report.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LAS VEGAS SANDS CORP.
5/13/21
517834107
 
LVS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
IRWIN CHAFETZ
   
For
 
MICHELINE CHAU
   
For
 
PATRICK DUMONT
   
For
 
CHARLES D. FORMAN
   
For
 
ROBERT G. GOLDSTEIN
   
For
 
GEORGE JAMIESON
   
For
 
NORA M. JORDAN
   
For
 
CHARLES A. KOPPELMAN
   
For
 
LEWIS KRAMER
   
For
 
DAVID F. LEVI
   
         
For
For
2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
3. An advisory (non-binding) vote to approve the compensation of the named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MARATHON PETROLEUM CORPORATION
4/28/21
56585A102
 
MPC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class I Director: Abdulaziz F. Alkhayyal
   
For
 
1B. Election of Class I Director: Jonathan Z. Cohen
   
For
 
1C. Election of Class I Director: Michael J. Hennigan
   
For
 
1D. Election of Class I Director: Frank M. Semple
   
         
For
For
2. Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2021.
 
Issuer
Against
For
3. Approval, on an advisory basis, of the company's named executive officer compensation.
 
Security Holder
Against
For
4. Approval of the Marathon Petroleum Corporation 2021 Incentive Compensation Plan.
 
Security Holder
Against
For
5. Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate the supermajority provisions.
 
Security Holder
Against
For
6. Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors.
 
Security Holder
Against
Against
7. Shareholder proposal seeking to prohibit accelerated vesting of equity awards in connection with a change in control.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MARTIN MARIETTA MATERIALS, INC.
5/13/21
573284106
 
MLM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Dorothy M. Ables
   
For
 
1B. Election of Director: Sue W. Cole
   
For
 
1C. Election of Director: Smith W. Davis
   
For
 
1D. Election of Director: Anthony R. Foxx
   
For
 
1E. Election of Director: John J. Koraleski
   
For
 
1F. Election of Director: C. Howard Nye
   
For
 
1G. Election of Director: Laree E. Perez
   
For
 
1H. Election of Director: Thomas H. Pike
   
For
 
1I. Election of Director: Michael J. Quillen
   
For
 
1J. Election of Director: Donald W. Slager
   
For
 
1K. Election of Director: David C. Wajsgras
   
         
For
For
2. Ratification of appointment of PricewaterhouseCoopers as independent auditors.
 
Issuer
For
For
3. Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MASTERCARD INCORPORATED
6/22/21
57636Q104
 
MA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Ajay Banga
   
For
 
1B. Election of Director: Merit E. Janow
   
For
 
1C. Election of Director: Richard K. Davis
   
For
 
1D. Election of Director: Steven J. Freiberg
   
For
 
1E. Election of Director: Julius Genachowski
   
For
 
1F. Election of Director: Choon Phong Goh
   
For
 
1G. Election of Director: Oki Matsumoto
   
For
 
1H. Election of Director: Michael Miebach
   
For
 
1I. Election of Director: Youngme Moon
   
For
 
1J. Election of Director: Rima Qureshi
   
For
 
1K. Election of Director: José Octavio Reyes Lagunes
   
For
 
1L. Election of Director: Gabrielle Sulzberger
   
For
 
1M. Election of Director: Jackson Tai
   
For
 
1N. Election of Director: Lance Uggla
   
         
For
For
2. Advisory approval of Mastercard's executive compensation.
 
Issuer
For
For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021.
 
Issuer
For
For
4. Approval of the amendment and restatement of the Mastercard Incorporated 2006 Long Term Incentive Plan.
 
Issuer
For
For
5. Approval of the amendment and restatement of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan.
 
Issuer
For
For
6. Approval of amendments to Mastercard's Certificate of Incorporation to remove supermajority voting requirements.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MCKESSON CORPORATION
7/29/20
58155Q103
 
MCK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for a one-year term: Dominic J. Caruso
   
For
 
1B. Election of Director for a one-year term: N. Anthony Coles, M.D.
For
 
1C. Election of Director for a one-year term: M. Christine Jacobs
For
 
1D. Election of Director for a one-year term: Donald R. Knauss
   
For
 
1E. Election of Director for a one-year term: Marie L. Knowles
   
For
 
1F. Election of Director for a one-year term: Bradley E. Lerman
   
For
 
1G. Election of Director for a one-year term: Maria Martinez
   
For
 
1H. Election of Director for a one-year term: Edward A. Mueller
   
For
 
1I. Election of Director for a one-year term: Susan R. Salka
   
For
 
1J. Election of Director for a one-year term: Brian S. Tyler
   
For
 
1K. Election of Director for a one-year term: Kenneth E. Washington, Ph.D.
         
For
For
2. Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2021.
 
Issuer
For
For
3. Advisory vote on executive compensation.
 
Issuer
For
Against
4. Shareholder proposal on action by written consent of shareholders.
 
Security Holder
For
Against
5. Shareholder proposal on disclosure of lobbying activities and expenditures.
 
Security Holder
For
Against
6. Shareholder proposal on statement of purpose of a corporation.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MEDTRONIC PLC
12/11/20
G5960L103
 
MDT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Richard H. Anderson
   
For
 
1B. Election of Director: Craig Arnold
   
For
 
1C. Election of Director: Scott C. Donnelly
   
For
 
1D. Election of Director: Andrea J. Goldsmith, Ph.D.
   
For
 
1E. Election of Director: Randall J. Hogan, III
   
For
 
1F. Election of Director: Michael O. Leavitt
   
For
 
1G. Election of Director: James T. Lenehan
   
For
 
1H. Election of Director: Kevin E. Lofton
   
For
 
1I. Election of Director: Geoffrey S. Martha
   
For
 
1J. Election of Director: Elizabeth G. Nabel, M.D.
   
For
 
1K. Election of Director: Denise M. O'Leary
   
For
 
1L. Election of Director: Kendall J. Powell
   
         
For
For
2. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.
 
Issuer
For
For
3. To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).
 
Issuer
For
For
4. To renew the Board's authority to issue shares.
 
Issuer
For
For
5. To renew the Board's authority to opt out of pre-emption rights.
 
Issuer
For
For
6. Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MERCK & CO., INC.
5/25/21
58933Y105
 
MRK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Leslie A. Brun
   
For
 
1B. Election of Director: Mary Ellen Coe
   
For
 
1C. Election of Director: Pamela J. Craig
   
For
 
1D. Election of Director: Kenneth C. Frazier
   
For
 
1E. Election of Director: Thomas H. Glocer
   
For
 
1F. Election of Director: Risa J. Lavizzo-Mourey
   
For
 
1G. Election of Director: Stephen L. Mayo
   
For
 
1H. Election of Director: Paul B. Rothman
   
For
 
1I. Election of Director: Patricia F. Russo
   
For
 
1J. Election of Director: Christine E. Seidman
   
For
 
1K. Election of Director: Inge G. Thulin
   
For
 
1L. Election of Director: Kathy J. Warden
   
For
 
1M. Election of Director: Peter C. Wendell
   
         
Against
For
2. Non-binding advisory vote to approve the compensation of our named executive officers.
 
Security Holder
For
For
3. Ratification of the appointment of the Company's independent registered public accounting firm for 2021.
 
Issuer
Against
Against
4. Shareholder proposal concerning a shareholder right to act by written consent.
 
Issuer
Against
Against
5. Shareholder proposal regarding access to COVID-19 products.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MICROSOFT CORPORATION
12/2/20
594918104
 
MSFT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Reid G. Hoffman
   
For
 
1B. Election of Director: Hugh F. Johnston
   
For
 
1C. Election of Director: Teri L. List-Stoll
   
For
 
1D. Election of Director: Satya Nadella
   
For
 
1E. Election of Director: Sandra E. Peterson
   
For
 
1F. Election of Director: Penny S. Pritzker
   
For
 
1G. Election of Director: Charles W. Scharf
   
For
 
1H. Election of Director: Arne M. Sorenson
   
For
 
1I. Election of Director: John W. Stanton
   
For
 
1J. Election of Director: John W. Thompson
   
For
 
1K. Election of Director: Emma N. Walmsley
   
For
 
1L. Election of Director: Padmasree Warrior
   
         
For
For
2. Advisory vote to approve named executive officer compensation.
 
Issuer
For
For
3. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2021.
 
Issuer
Against
Against
4. Shareholder Proposal - Report on Employee Representation on Board of Directors.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PARKER-HANNIFIN CORPORATION
10/28/20
701094104
 
PH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Lee C. Banks
   
For
 
1B. Election of Director: Robert G. Bohn
   
For
 
1C. Election of Director: Linda A. Harty
   
For
 
1D. Election of Director: Kevin A. Lobo
   
For
 
1E. Election of Director: Candy M. Obourn
   
For
 
1F. Election of Director: Joseph Scaminace
   
For
 
1G. Election of Director: Åke Svensson
   
For
 
1H. Election of Director: Laura K. Thompson
   
For
 
1I. Election of Director: James R. Verrier
   
For
 
1J. Election of Director: James L. Wainscott
   
For
 
1K. Election of Director: Thomas L. Williams
   
         
For
For
2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021.
 
Issuer
For
For
3. Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PEPSICO, INC.
5/5/21
713448108
 
PEP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Segun Agbaje
   
For
 
1B. Election of Director: Shona L. Brown
   
For
 
1C. Election of Director: Cesar Conde
   
For
 
1D. Election of Director: Ian Cook
   
For
 
1E. Election of Director: Dina Dublon
   
For
 
1F. Election of Director: Michelle Gass
   
For
 
1G. Election of Director: Ramon L. Laguarta
   
For
 
1H. Election of Director: Dave Lewis
   
For
 
1I. Election of Director: David C. Page
   
For
 
1J. Election of Director: Robert C. Pohlad
   
For
 
1K. Election of Director: Daniel Vasella
   
For
 
1L. Election of Director: Darren Walker
   
For
 
1M. Election of Director: Alberto Weisser
   
         
For
For
2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2021.
 
Issuer
For
For
3. Advisory approval of the Company's executive compensation.
 
Issuer
Against
Against
4. Shareholder Proposal - Special Shareholder Meeting Vote Threshold.
 
Issuer
Against
Against
5. Shareholder Proposal - Report on Sugar and Public Health.
 
Issuer
Against
Against
6. Shareholder Proposal - Report on External Public Health Costs.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
QUALCOMM INCORPORATED
3/10/21
747525103
 
QCOM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Sylvia Acevedo
   
For
 
1B. Election of Director: Mark Fields
   
For
 
1C. Election of Director: Jeffrey W. Henderson
   
For
 
1D. Election of Director: Gregory N. Johnson
   
For
 
1E. Election of Director: Ann M. Livermore
   
For
 
1F. Election of Director: Harish Manwani
   
For
 
1G. Election of Director: Mark D. McLaughlin
   
For
 
1H. Election of Director: Jamie S. Miller
   
For
 
1I. Election of Director: Steve Mollenkopf
   
For
 
1J. Election of Director: Clark T. Randt, Jr.
   
For
 
1K. Election of Director: Irene B. Rosenfeld
   
For
 
1L. Election of Director: Kornelis "Neil" Smit
   
For
 
1M. Election of Director: Jean-Pascal Tricoire
   
For
 
1N. Election of Director: Anthony J. Vinciquerra
   
         
For
For
2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021.
 
Issuer
Against
For
3. To approve, on an advisory basis, our executive compensation.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
S&P GLOBAL INC.
3/11/21
78409V104
 
SPGI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Approval of the S&P Global Share Issuance. To vote on a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
S&P GLOBAL INC.
5/5/21
78409V104
 
SPGI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Marco Alverà
   
For
 
1b. Election of Director: William J. Amelio
   
For
 
1c. Election of Director: William D. Green
   
For
 
1d. Election of Director: Stephanie C. Hill
   
For
 
1e. Election of Director: Rebecca Jacoby
   
For
 
1f. Election of Director: Monique F. Leroux
   
For
 
1g. Election of Director: Ian P. Livingston
   
For
 
1h. Election of Director: Maria R. Morris
   
For
 
1i. Election of Director: Douglas L. Peterson
   
For
 
1j. Election of Director: Edward B. Rust, Jr.
   
For
 
1k. Election of Director: Kurt L. Schmoke
   
For
 
1l. Election of Director: Richard E. Thornburgh
   
         
For
For
2. Approve, on an advisory basis, the executive compensation program for the Company's named executive officers.
 
Issuer
For
For
3. Ratify the selection of Ernst & Young LLP as our independent auditor for 2021.
 
Issuer
For
For
4. Approve, on an advisory basis, the Company's Greenhouse Gas (GHG) Emissions Reduction Plan.
 
Issuer
Against
Against
5. Shareholder proposal to transition to a Public Benefit Corporation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SEMPRA ENERGY
5/14/21
816851109
 
SRE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Alan L. Boeckmann
   
For
 
1B. Election of Director: Andrés Conesa
   
For
 
1C. Election of Director: Maria Contreras-Sweet
   
For
 
1D. Election of Director: Pablo A. Ferrero
   
For
 
1E. Election of Director: William D. Jones
   
For
 
1F. Election of Director: Jeffrey W. Martin
   
For
 
1G. Election of Director: Bethany J. Mayer
   
For
 
1H. Election of Director: Michael N. Mears
   
For
 
1I. Election of Director: Jack T. Taylor
   
For
 
1J. Election of Director: Cynthia L. Walker
   
For
 
1K. Election of Director: Cynthia J. Warner
   
For
 
1L. Election of Director: James C. Yardley
   
         
For
For
2. Ratification of Appointment of Independent Registered Public Accounting Firm.
 
Issuer
For
For
3. Advisory Approval of Our Executive Compensation.
 
Issuer
Against
Against
4. Shareholder Proposal Requesting an Amendment to Our Proxy Access Bylaw to Eliminate the Shareholder Nominating Group Limit.
 
Issuer
Against
Against
5. Shareholder Proposal Requesting a Report on Alignment of Our Lobbying Activities with the Paris Agreement.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SS&C TECHNOLOGIES HOLDINGS, INC.
5/19/21
78467J100
 
SSNC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JONATHAN E. MICHAEL
   
         
For
For
2. The approval of the compensation of the named executive officers.
 
Issuer
For
For
3. The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
STARBUCKS CORPORATION
3/17/21
855244109
 
SBUX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Richard E. Allison, Jr.
   
For
 
1B. Election of Director: Rosalind G. Brewer
   
For
 
1C. Election of Director: Andrew Campion
   
For
 
1D. Election of Director: Mary N. Dillon
   
For
 
1E. Election of Director: Isabel Ge Mahe
   
For
 
1F. Election of Director: Mellody Hobson
   
For
 
1G. Election of Director: Kevin R. Johnson
   
For
 
1H. Election of Director: Jørgen Vig Knudstorp
   
For
 
1I. Election of Director: Satya Nadella
   
For
 
1J. Election of Director: Joshua Cooper Ramo
   
For
 
1K. Election of Director: Clara Shih
   
For
 
1L. Election of Director: Javier G. Teruel
   
         
For
For
2. Advisory resolution to approve our executive officer compensation.
 
Issuer
For
For
3. Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2021.
 
Issuer
For
Against
4. Employee Board Representation.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TEXAS INSTRUMENTS INCORPORATED
4/22/21
882508104
 
TXN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Mark A. Blinn
   
For
 
1B. Election of Director: Todd M. Bluedorn
   
For
 
1C. Election of Director: Janet F. Clark
   
For
 
1D. Election of Director: Carrie S. Cox
   
For
 
1E. Election of Director: Martin S. Craighead
   
For
 
1F. Election of Director: Jean M. Hobby
   
For
 
1G. Election of Director: Michael D. Hsu
   
For
 
1H. Election of Director: Ronald Kirk
   
For
 
1I. Election of Director: Pamela H. Patsley
   
For
 
1J. Election of Director: Robert E. Sanchez
   
For
 
1K. Election of Director: Richard K. Templeton
   
         
For
For
2. Board proposal regarding advisory approval of the Company's executive compensation.
 
Issuer
For
For
3. Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021.
 
Issuer
For
Against
4. Stockholder proposal to permit shareholder action by written consent.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE BOEING COMPANY
4/20/21
097023105
 
BA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Robert A. Bradway
   
For
 
1B. Election of Director: David L. Calhoun
   
For
 
1C. Election of Director: Lynne M. Doughtie
   
For
 
1D. Election of Director: Edmund P. Giambastiani Jr.
   
For
 
1E. Election of Director: Lynn J. Good
   
For
 
1F. Election of Director: Akhil Johri
   
For
 
1G. Election of Director: Lawrence W. Kellner
   
For
 
1H. Election of Director: Steven M. Mollenkopf
   
For
 
1I. Election of Director: John M. Richardson
   
For
 
1J. Election of Director: Ronald A. Williams
   
         
For
For
2. Approve, on an Advisory Basis, Named Executive Officer Compensation.
 
Issuer
For
For
3. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2021.
 
Issuer
For
Against
4. Additional Report on Lobbying Activities.
 
Security Holder
For
Against
5. Written Consent.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE HOME DEPOT, INC.
5/20/21
437076102
 
HD
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Gerard J. Arpey
   
For
 
1B. Election of Director: Ari Bousbib
   
For
 
1C. Election of Director: Jeffery H. Boyd
   
For
 
1D. Election of Director: Gregory D. Brenneman
   
For
 
1E. Election of Director: J. Frank Brown
   
For
 
1F. Election of Director: Albert P. Carey
   
For
 
1G. Election of Director: Helena B. Foulkes
   
For
 
1H. Election of Director: Linda R. Gooden
   
For
 
1I. Election of Director: Wayne M. Hewett
   
For
 
1J. Election of Director: Manuel Kadre
   
For
 
1K. Election of Director: Stephanie C. Linnartz
   
For
 
1L. Election of Director: Craig A. Menear
   
         
For
For
2. Ratification of the Appointment of KPMG LLP.
 
Issuer
For
For
3. Advisory Vote to Approve Executive Compensation ("Say-on-Pay").
 
Issuer
Against
Against
4. Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right.
 
Issuer
Against
Against
5. Shareholder Proposal Regarding Political Contributions Congruency Analysis.
 
Issuer
Against
Against
6. Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE PROCTER & GAMBLE COMPANY
10/13/20
742718109
 
PG
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. ELECTION OF DIRECTOR: Francis S. Blake
   
For
 
1B. ELECTION OF DIRECTOR: Angela F. Braly
   
For
 
1C. ELECTION OF DIRECTOR: Amy L. Chang
   
For
 
1D. ELECTION OF DIRECTOR: Joseph Jimenez
   
For
 
1E. ELECTION OF DIRECTOR: Debra L. Lee
   
For
 
1F. ELECTION OF DIRECTOR: Terry J. Lundgren
   
For
 
1G. ELECTION OF DIRECTOR: Christine M. McCarthy
   
For
 
1H. ELECTION OF DIRECTOR: W. James McNerney, Jr.
   
For
 
1I. ELECTION OF DIRECTOR: Nelson Peltz
   
For
 
1J. ELECTION OF DIRECTOR: David S. Taylor
   
For
 
1K. ELECTION OF DIRECTOR: Margaret C. Whitman
   
For
 
1L. ELECTION OF DIRECTOR: Patricia A. Woertz
   
         
For
For
2. Ratify Appointment of the Independent Registered Public Accounting Firm.
 
Issuer
Against
For
3. Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote).
 
Security Holder
Against
For
4. Approval of The Procter & Gamble Company International Stock Ownership Plan, As Amended and Restated.
 
Security Holder
Against
Against
5. Shareholder Proposal - Report on Efforts to Eliminate Deforestation.
 
Issuer
Against
Against
6. Shareholder Proposal - Annual Report on Diversity.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE WALT DISNEY COMPANY
3/9/21
254687106
 
DIS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Susan E. Arnold
   
For
 
1B. Election of Director: Mary T. Barra
   
For
 
1C. Election of Director: Safra A. Catz
   
For
 
1D. Election of Director: Robert A. Chapek
   
For
 
1E. Election of Director: Francis A. deSouza
   
For
 
1F. Election of Director: Michael B.G. Froman
   
For
 
1G. Election of Director: Robert A. Iger
   
For
 
1H. Election of Director: Maria Elena Lagomasino
   
For
 
1I. Election of Director: Mark G. Parker
   
For
 
1J. Election of Director: Derica W. Rice
   
         
For
For
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021.
 
Issuer
For
For
3. To approve the advisory resolution on executive compensation.
 
Issuer
For
Against
4. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities.
 
Security Holder
For
Against
5. Shareholder proposal requesting non-management employees on director nominee candidate lists.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TRUIST FINANCIAL CORPORATION
4/27/21
89832Q109
 
TFC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner
For
 
1B. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr.
For
 
1C. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan
For
 
1D. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik
For
 
1E. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement
For
 
1F. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue
For
 
1G. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia
For
 
1H. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III
For
 
1I. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth
For
 
1J. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King
For
 
1K. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard
For
 
1L. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea
For
 
1M. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton
For
 
1N. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein
For
 
1O. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe
For
 
1P. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr.
For
 
1Q. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr.
For
 
1R. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Christine Sears
For
 
1S. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains
For
 
1T. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner
For
 
1U. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson
For
 
1V. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees
         
For
For
2. Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021.
 
Issuer
Against
For
3. Advisory vote to approve Truist's executive compensation program.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TYSON FOODS, INC.
2/11/21
902494103
 
TSN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: John H. Tyson
   
For
 
1b. Election of Director: Les R. Baledge
   
For
 
1c. Election of Director: Gaurdie E. Banister Jr.
   
For
 
1d. Election of Director: Dean Banks
   
For
 
1e. Election of Director: Mike Beebe
   
For
 
1f. Election of Director: Maria Claudia Borras
   
For
 
1g. Election of Director: David J. Bronczek
   
For
 
1h. Election of Director: Mikel A. Durham
   
For
 
1i. Election of Director: Jonathan D. Mariner
   
For
 
1j. Election of Director: Kevin M. McNamara
   
For
 
1k. Election of Director: Cheryl S. Miller
   
For
 
1l. Election of Director: Jeffrey K. Schomburger
   
For
 
1m. Election of Director: Robert Thurber
   
For
 
1n. Election of Director: Barbara A. Tyson
   
For
 
1o. Election of Director: Noel White
   
         
For
For
2. To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending October 2, 2021.
 
Issuer
For
For
3. To approve the amendment and restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan.
 
Issuer
For
Against
4. Shareholder proposal to request a report regarding human rights due diligence.
 
Security Holder
For
Against
5. Shareholder proposal regarding share voting.
 
Security Holder
For
Against
6. Shareholder proposal to request a report disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
UNITEDHEALTH GROUP INCORPORATED
6/7/21
91324P102
 
UNH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Richard T. Burke
   
For
 
1B. Election of Director: Timothy P. Flynn
   
For
 
1C. Election of Director: Stephen J. Hemsley
   
For
 
1D. Election of Director: Michele J. Hooper
   
For
 
1E. Election of Director: F. William McNabb III
   
For
 
1F. Election of Director: Valerie C. Montgomery Rice, M.D.
   
For
 
1G. Election of Director: John H. Noseworthy, M.D.
   
For
 
1H. Election of Director: Gail R. Wilensky, Ph.D.
   
For
 
1I. Election of Director: Andrew Witty
   
         
For
For
2. Advisory approval of the Company's executive compensation.
 
Issuer
For
For
3. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021.
 
Issuer
For
For
4. Approval of an amendment to the UnitedHealth Group 1993 Employee Stock Purchase Plan.
 
Issuer
Against
Against
5. If properly presented at the 2021 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VAIL RESORTS, INC.
12/3/20
91879Q109
 
MTN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Susan L. Decker
   
For
 
1B. Election of Director: Robert A. Katz
   
For
 
1C. Election of Director: Nadia Rawlinson
   
For
 
1D. Election of Director: John T. Redmond
   
For
 
1E. Election of Director: Michele Romanow
   
For
 
1F. Election of Director: Hilary A. Schneider
   
For
 
1G. Election of Director: D. Bruce Sewell
   
For
 
1H. Election of Director: John F. Sorte
   
For
 
1I. Election of Director: Peter A. Vaughn
   
         
For
For
2. Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021
 
Issuer
For
For
3. Hold an advisory vote to approve executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VALERO ENERGY CORPORATION
4/29/21
91913Y100
 
VLO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to serve until the 2022 Annual Meeting of Stockholders: H. Paulett Eberhart
For
 
1B. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Joseph W. Gorder
For
 
1C. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Kimberly S. Greene
For
 
1D. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Deborah P. Majoras
For
 
1E. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Eric D. Mullins
For
 
1F. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Donald L. Nickles
For
 
1G. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Philip J. Pfeiffer
For
 
1H. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Robert A. Profusek
For
 
1I. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Stephen M. Waters
For
 
1J. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Randall J. Weisenburger
For
 
1K. Election of Director to serve until the 2022 Annual Meeting of Stockholders: Rayford Wilkins, Jr.
         
For
For
2. Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Approve, by non-binding vote, the 2020 compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VERIZON COMMUNICATIONS INC.
5/13/21
92343V104
 
VZ
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Shellye L. Archambeau
   
For
 
1b. Election of Director: Roxanne S. Austin
   
For
 
1c. Election of Director: Mark T. Bertolini
   
For
 
1d. Election of Director: Melanie L. Healey
   
For
 
1e. Election of Director: Clarence Otis, Jr.
   
For
 
1f. Election of Director: Daniel H. Schulman
   
For
 
1g. Election of Director: Rodney E. Slater
   
For
 
1h. Election of Director: Hans E. Vestberg
   
For
 
1i. Election of Director: Gregory G. Weaver
   
         
Against
For
2 Advisory Vote to Approve Executive Compensation
 
Security Holder
For
For
3 Ratification of Appointment of Independent Registered Public Accounting Firm
 
Issuer
Against
Against
4 Shareholder Action by Written Consent
 
Issuer
Against
Against
5 Amend Clawback Policy
 
Issuer
Against
Against
6 Shareholder Ratification of Annual Equity Awards
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VISA INC.
1/26/21
92826C839
 
V
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Lloyd A. Carney
   
For
 
1B. Election of Director: Mary B. Cranston
   
For
 
1C. Election of Director: Francisco Javier Fernández-Carbajal
   
For
 
1D. Election of Director: Alfred F. Kelly, Jr.
   
For
 
1E. Election of Director: Ramon Laguarta
   
For
 
1F. Election of Director: John F. Lundgren
   
For
 
1G. Election of Director: Robert W. Matschullat
   
For
 
1H. Election of Director: Denise M. Morrison
   
For
 
1I. Election of Director: Suzanne Nora Johnson
   
For
 
1J. Election of Director: Linda J. Rendle
   
For
 
1K. Election of Director: John A. C. Swainson
   
For
 
1L. Election of Director: Maynard G. Webb, Jr.
   
         
For
For
2. Approval, on an advisory basis, of compensation paid to our named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
For
For
4. Approval of the Visa Inc. 2007 Equity Incentive Compensation Plan, as amended and restated.
 
Issuer
For
For
5. Approval of an amendment to our Certificate of Incorporation to enable the adoption of a special meeting right for Class A common stockholders.
 
Issuer
For
Against
6. To vote on a stockholder proposal requesting stockholders' right to act by written consent, if properly presented.
 
Security Holder
For
Against
7. To vote on a stockholder proposal to amend our principles of executive compensation program, if properly presented.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
WALMART INC.
6/2/21
931142103
 
WMT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Cesar Conde
   
For
 
1B. Election of Director: Timothy P. Flynn
   
For
 
1C. Election of Director: Sarah J. Friar
   
For
 
1D. Election of Director: Carla A. Harris
   
For
 
1E. Election of Director: Thomas W. Horton
   
For
 
1F. Election of Director: Marissa A. Mayer
   
For
 
1G. Election of Director: C. Douglas McMillon
   
For
 
1H. Election of Director: Gregory B. Penner
   
For
 
1I. Election of Director: Steven S Reinemund
   
For
 
1J. Election of Director: Randall L. Stephenson
   
For
 
1K. Election of Director: S. Robson Walton
   
For
 
1L. Election of Director: Steuart L. Walton
   
         
For
For
2. Advisory Vote to Approve Named Executive Officer Compensation.
 
Issuer
For
For
3. Ratification of Ernst & Young LLP as Independent Accountants.
 
Issuer
Against
Against
4. Report on Refrigerants Released from Operations.
 
Issuer
Against
Against
5. Report on Lobbying Disclosures.
 
Issuer
Against
Against
6. Report on Alignment of Racial Justice Goals and Starting Wages.
 
Issuer
Against
Against
7. Create a Pandemic Workforce Advisory Council.
 
Issuer
Against
Against
8. Report on Statement of the Purpose of a Corporation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ZIMMER BIOMET HOLDINGS, INC.
5/14/21
98956P102
 
ZBH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Christopher B. Begley
   
For
 
1B. Election of Director: Betsy J. Bernard
   
For
 
1C. Election of Director: Michael J. Farrell
   
For
 
1D. Election of Director: Robert A. Hagemann
   
For
 
1E. Election of Director: Bryan C. Hanson
   
For
 
1F. Election of Director: Arthur J. Higgins
   
For
 
1G. Election of Director: Maria Teresa Hilado
   
For
 
1H. Election of Director: Syed Jafry
   
For
 
1I. Election of Director: Sreelakshmi Kolli
   
For
 
1J. Election of Director: Michael W. Michelson
   
         
For
For
2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay").
 
Issuer
For
For
4. Approve the amended 2009 Stock Incentive Plan.
 
Issuer
For
For
5. Approve the amended Stock Plan for Non-Employee Directors.
 
Issuer
For
For
6. Approve the amended Deferred Compensation Plan for Non-Employee Directors.
 
Issuer
For
For
7. Approve amendments to our Restated Certificate of Incorporation to permit shareholders to call a special meeting.
 
Issuer
         
Name Of Fund:
Buffalo Flexible Income Fund
     
Period:
July 1, 2020-June 30, 2021
     
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ABBOTT LABORATORIES
4/23/21
002824100
 
ABT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
R.J. ALPERN
   
For
 
R.S. AUSTIN
   
For
 
S.E. BLOUNT
   
For
 
R.B. FORD
   
For
 
M.A. KUMBIER
   
For
 
D.W. MCDEW
   
For
 
N. MCKINSTRY
   
For
 
W.A. OSBORN
   
For
 
M.F. ROMAN
   
For
 
D.J. STARKS
   
For
 
J.G. STRATTON
   
For
 
G.F. TILTON
   
For
 
M.D. WHITE
   
         
For
For
2. Ratification of Ernst & Young LLP as Auditors.
 
Issuer
Against
For
3. Say on Pay - An Advisory Vote to Approve Executive Compensation.
 
Security Holder
Against
For
4A. Amendments to the Articles of Incorporation to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation.
 
Security Holder
For
For
4B. Amendments to the Articles of Incorporation to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions.
 
Issuer
Against
Against
5. Shareholder Proposal - Lobbying Disclosure.
 
Issuer
Against
Against
6. Shareholder Proposal - Report on Racial Justice.
 
Issuer
Against
Against
7. Shareholder Proposal - Independent Board Chairman.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
APA CORPORATION
5/27/21
03743Q108
 
APA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1. Election of Director: Annell R. Bay
   
For
 
2. Election of Director: John J. Christmann IV
   
For
 
3. Election of Director: Juliet S. Ellis
   
For
 
4. Election of Director: Chansoo Joung
   
For
 
5. Election of Director: John E. Lowe
   
For
 
6. Election of Director: H. Lamar McKay
   
For
 
7. Election of Director: William C. Montgomery
   
For
 
8. Election of Director: Amy H. Nelson
   
For
 
9. Election of Director: Daniel W. Rabun
   
For
 
10. Election of Director: Peter A. Ragauss
   
         
For
For
11. Ratification of Ernst & Young LLP as APA's Independent Auditors.
 
Issuer
Against
For
12. Advisory Vote to Approve Compensation of APA's Named Executive Officers.
 
Security Holder
Against
For
13. Approval of the Apache Charter Amendment.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ARTHUR J. GALLAGHER & CO.
5/11/21
363576109
 
AJG
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Sherry S. Barrat
   
For
 
1B. Election of Director: William L. Bax
   
For
 
1C. Election of Director: D. John Coldman
   
For
 
1D. Election of Director: J. Patrick Gallagher, Jr.
   
For
 
1E. Election of Director: David S. Johnson
   
For
 
1F. Election of Director: Kay W. McCurdy
   
For
 
1G. Election of Director: Christopher C. Miskel
   
For
 
1H. Election of Director: Ralph J. Nicoletti
   
For
 
1I. Election of Director: Norman L. Rosenthal
   
         
For
For
2. Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2021.
 
Issuer
Against
For
3. Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AT&T INC.
4/30/21
00206R102
 
T
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: William E. Kennard
   
For
 
1B. Election of Director: Samuel A. Di Piazza, Jr.
   
For
 
1C. Election of Director: Scott T. Ford
   
For
 
1D. Election of Director: Glenn H. Hutchins
   
For
 
1E. Election of Director: Debra L. Lee
   
For
 
1F. Election of Director: Stephen J. Luczo
   
For
 
1G. Election of Director: Michael B. McCallister
   
For
 
1H. Election of Director: Beth E. Mooney
   
For
 
1I. Election of Director: Matthew K. Rose
   
For
 
1J. Election of Director: John T. Stankey
   
For
 
1K. Election of Director: Cynthia B. Taylor
   
For
 
1L. Election of Director: Geoffrey Y. Yang
   
         
For
For
2. Ratification of appointment of independent auditors.
 
Issuer
Against
For
3. Advisory approval of executive compensation.
 
Security Holder
Against
Against
4. Stockholder Right to Act by Written Consent.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
B&G FOODS, INC.
5/18/21
05508R106
 
BGS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Director: DeAnn L. Brunts
   
For
 
1.2 Election of Director: Debra Martin Chase
   
For
 
1.3 Election of Director: Charles F. Marcy
   
For
 
1.4 Election of Director: Robert D. Mills
   
For
 
1.5 Election of Director: Dennis M. Mullen
   
For
 
1.6 Election of Director: Cheryl M. Palmer
   
For
 
1.7 Election of Director: Alfred Poe
   
For
 
1.8 Election of Director: Stephen C. Sherrill
   
For
 
1.9 Election of Director: David L. Wenner
   
         
For
For
2. Approval, by non-binding advisory vote, of executive compensation.
 
Issuer
For
For
3. Ratification of appointment of KPMG LLP as independent registered public accounting firm.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BAXTER INTERNATIONAL INC.
5/4/21
071813109
 
BAX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: José (Joe) Almeida
   
For
 
1B. Election of Director: Thomas F. Chen
   
For
 
1C. Election of Director: John D. Forsyth
   
For
 
1D. Election of Director: Peter S. Hellman
   
For
 
1E. Election of Director: Michael F. Mahoney
   
For
 
1F. Election of Director: Patricia B. Morrison
   
For
 
1G. Election of Director: Stephen N. Oesterle
   
For
 
1H. Election of Director: Cathy R. Smith
   
For
 
1I. Election of Director: Thomas T. Stallkamp
   
For
 
1J. Election of Director: Albert P.L. Stroucken
   
For
 
1K. Election of Director: Amy A. Wendell
   
For
 
1L. Election of Director: David S. Wilkes
   
         
Against
For
2. Advisory Vote to Approve Named Executive Officer Compensation.
 
Security Holder
For
For
3. Ratification of Appointment of Independent Registered Public Accounting Firm.
 
Issuer
Against
For
4. Vote to Approve the Omnibus Plan.
 
Security Holder
Against
For
5. Vote to Approve the ESPP Amendment.
 
Security Holder
Against
Against
6. Stockholder Proposal - Right to Act by Written Consent.
 
Issuer
Against
Against
7. Stockholder Proposal - Independent Board Chairman.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BP P.L.C.
5/12/21
055622104
 
BP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To receive the annual report and accounts.
 
Issuer
Against
For
2. To approve the directors' remuneration report.
 
Security Holder
         
Against
 
3A. To elect Mr. M. Auchincloss as a director.
   
Against
 
3B. To elect Mr. T. Morzaria as a director.
   
Against
 
3C. To elect Mrs. K. Richardson as a director.
   
Against
 
3D. To elect Dr. J. Teyssen as a director.
   
Against
 
3E. To re-elect Mr. B. Looney as a director.
   
Against
 
3F. To re-elect Miss P. Daley as a director.
   
Against
 
3G. To re-elect Mr. H. Lund as a director.
   
Against
 
3H. To re-elect Mrs. M. B. Meyer as a director.
   
Against
 
3I. To re-elect Mrs. P. R. Reynolds as a director.
   
Against
 
3J. To re-elect Sir J. Sawers as a director.
   
         
Against
For
4. To reappoint Deloitte LLP as auditor.
 
Security Holder
Against
For
5. To authorize the audit committee to fix the auditor's remuneration.
 
Security Holder
Against
For
6. To give limited authority to make political donations and incur political expenditure.
 
Security Holder
Against
For
7. Renewal of the Scrip Dividend Programme.
 
Security Holder
Against
For
8. To give limited authority to allot shares up to a specified amount.
 
Security Holder
Against
For
9. Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights.
 
Security Holder
Against
For
10. Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights.
 
Security Holder
Against
For
11. Special resolution: to give limited authority for the purchase of its own shares by the company.
 
Security Holder
Against
For
12. Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days.
 
Security Holder
Against
Against
13. Special resolution: Follow This shareholder resolution on climate change targets.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BRISTOL-MYERS SQUIBB COMPANY
5/4/21
110122108
 
BMY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A) Election of Director: Peter J. Arduini
   
For
 
1B) Election of Director: Michael W. Bonney
   
For
 
1C) Election of Director: Giovanni Caforio, M.D.
   
For
 
1D) Election of Director: Julia A. Haller, M.D.
   
For
 
1E) Election of Director: Paula A. Price
   
For
 
1F) Election of Director: Derica W. Rice
   
For
 
1G) Election of Director: Theodore R. Samuels
   
For
 
1H) Election of Director: Gerald L. Storch
   
For
 
1I) Election of Director: Karen Vousden, Ph.D.
   
For
 
1J) Election of Director: Phyllis R. Yale
   
         
Against
For
2. Advisory Vote to Approve the Compensation of our Named Executive Officers.
 
Security Holder
Against
For
3. Approval of the Company's 2021 Stock Award and Incentive Plan.
 
Security Holder
For
For
4. Ratification of the Appointment of an Independent Registered Public Accounting Firm.
 
Issuer
Against
For
5. Approval of an Amendment to the Certificate of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%.
 
Security Holder
Against
Against
6. Shareholder Proposal on Adoption of a Board Policy that the Chairperson of the Board be an Independent Director.
 
Issuer
Against
Against
7. Shareholder Proposal on Shareholder Right to Act by Written Consent.
 
Issuer
Against
Against
8. Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CHEVRON CORPORATION
5/26/21
166764100
 
CVX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Wanda M. Austin
   
For
 
1B. Election of Director: John B. Frank
   
For
 
1C. Election of Director: Alice P. Gast
   
For
 
1D. Election of Director: Enrique Hernandez, Jr.
   
For
 
1E. Election of Director: Marillyn A. Hewson
   
For
 
1F. Election of Director: Jon M. Huntsman Jr.
   
For
 
1G. Election of Director: Charles W. Moorman IV
   
For
 
1H. Election of Director: Dambisa F. Moyo
   
For
 
1I. Election of Director: Debra Reed-Klages
   
For
 
1J. Election of Director: Ronald D. Sugar
   
For
 
1K. Election of Director: D. James Umpleby III
   
For
 
1L. Election of Director: Michael K. Wirth
   
         
For
For
2. Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm.
 
Issuer
Against
For
3. Advisory Vote to Approve Named Executive Officer Compensation.
 
Security Holder
Against
Against
4. Reduce Scope 3 Emissions.
 
Issuer
Against
Against
5. Report on Impacts of Net Zero 2050 Scenario.
 
Issuer
Against
Against
6. Shift to Public Benefit Corporation.
 
Issuer
Against
Against
7. Report on Lobbying.
 
Issuer
Against
Against
8. Independent Chair.
 
Issuer
Against
Against
9. Special Meetings.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CISCO SYSTEMS, INC.
12/10/20
17275R102
 
CSCO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: M. Michele Burns
   
For
 
1b. Election of Director: Wesley G. Bush
   
For
 
1c. Election of Director: Michael D. Capellas
   
For
 
1d. Election of Director: Mark Garrett
   
For
 
1e. Election of Director: Dr. Kristina M. Johnson
   
For
 
1f. Election of Director: Roderick C. McGeary
   
For
 
1g. Election of Director: Charles H. Robbins
   
For
 
1h. Election of Director: Arun Sarin
   
For
 
1i. Election of Director: Brenton L. Saunders
   
For
 
1j. Election of Director: Dr. Lisa T. Su
   
         
For
For
2. Approval of the reincorporation of Cisco from California to Delaware.
 
Issuer
Against
For
3. Approval of amendment and restatement of the 2005 Stock Incentive Plan.
 
Security Holder
Against
For
4. Approval, on an advisory basis, of executive compensation.
 
Security Holder
For
For
5. Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2021.
 
Issuer
For
Against
6. Approval to have Cisco's Board adopt a policy to have an independent Board chairman.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
COLGATE-PALMOLIVE COMPANY
5/7/21
194162103
 
CL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: John P. Bilbrey
   
For
 
1b. Election of Director: John T. Cahill
   
For
 
1c. Election of Director: Lisa M. Edwards
   
For
 
1d. Election of Director: C. Martin Harris
   
For
 
1e. Election of Director: Martina Hund-Mejean
   
For
 
1f. Election of Director: Kimberly A. Nelson
   
For
 
1g. Election of Director: Lorrie M. Norrington
   
For
 
1h. Election of Director: Michael B. Polk
   
For
 
1i. Election of Director: Stephen I. Sadove
   
For
 
1j. Election of Director: Noel R. Wallace
   
         
For
For
2. Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm.
 
Issuer
Against
For
3. Advisory vote on executive compensation.
 
Security Holder
Against
Against
4. Stockholder proposal on independent Board Chairman.
 
Issuer
Against
Against
5. Stockholder proposal to reduce the ownership threshold to call special stockholder meetings to 10%.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CONOCOPHILLIPS
1/15/21
20825C104
 
COP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
Against
For
1. To approve the issuance of shares of common stock, par value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CONOCOPHILLIPS
5/11/21
20825C104
 
COP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. ELECTION OF DIRECTOR: Charles E. Bunch
   
For
 
1B. ELECTION OF DIRECTOR: Caroline Maury Devine
   
For
 
1C. ELECTION OF DIRECTOR: John V. Faraci
   
For
 
1D. ELECTION OF DIRECTOR: Jody Freeman
   
For
 
1E. ELECTION OF DIRECTOR: Gay Huey Evans
   
For
 
1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres
   
For
 
1G. ELECTION OF DIRECTOR: Ryan M. Lance
   
For
 
1H. ELECTION OF DIRECTOR: Timothy A. Leach
   
For
 
1I. ELECTION OF DIRECTOR: William H. McRaven
   
For
 
1J. ELECTION OF DIRECTOR: Sharmila Mulligan
   
For
 
1K. ELECTION OF DIRECTOR: Eric D. Mullins
   
For
 
1L. ELECTION OF DIRECTOR: Arjun N. Murti
   
For
 
1M. ELECTION OF DIRECTOR: Robert A. Niblock
   
For
 
1N. ELECTION OF DIRECTOR: David T. Seaton
   
For
 
1O. ELECTION OF DIRECTOR: R.A. Walker
   
         
For
For
2. Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2021.
 
Issuer
Against
For
3. Advisory Approval of Executive Compensation.
 
Security Holder
Against
For
4. Simple Majority Vote Standard.
 
Security Holder
Against
Against
5. Emission Reduction Targets.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
COSTCO WHOLESALE CORPORATION
1/21/21
22160K105
 
COST
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
SUSAN L. DECKER
   
For
 
KENNETH D. DENMAN
   
For
 
RICHARD A. GALANTI
   
For
 
W. CRAIG JELINEK
   
For
 
SALLY JEWELL
   
For
 
CHARLES T. MUNGER
   
For
 
JEFFREY S. RAIKES
   
         
For
For
2. Ratification of selection of independent auditors.
 
Issuer
For
For
3. Approval, on an advisory basis, of executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DIGITAL REALTY TRUST, INC.
6/3/21
253868103
 
DLR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Laurence A. Chapman
   
For
 
1B. Election of Director: Alexis Black Bjorlin
   
For
 
1C. Election of Director: VeraLinn Jamieson
   
For
 
1D. Election of Director: Kevin J. Kennedy
   
For
 
1E. Election of Director: William G. LaPerch
   
For
 
1F. Election of Director: Jean F.H.P. Mandeville
   
For
 
1G. Election of Director: Afshin Mohebbi
   
For
 
1H. Election of Director: Mark R. Patterson
   
For
 
1I. Election of Director: Mary Hogan Preusse
   
For
 
1J. Election of Director: Dennis E. Singleton
   
For
 
1K. Election of Director: A. William Stein
   
         
For
For
2. To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay).
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DOW INC.
4/15/21
260557103
 
DOW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Samuel R. Allen
   
For
 
1B. Election of Director: Gaurdie Banister Jr.
   
For
 
1C. Election of Director: Wesley G. Bush
   
For
 
1D. Election of Director: Richard K. Davis
   
For
 
1E. Election of Director: Debra L. Dial
   
For
 
1F. Election of Director: Jeff M. Fettig
   
For
 
1G. Election of Director: Jim Fitterling
   
For
 
1H. Election of Director: Jacqueline C. Hinman
   
For
 
1I. Election of Director: Luis A. Moreno
   
For
 
1J. Election of Director: Jill S. Wyant
   
For
 
1K. Election of Director: Daniel W. Yohannes
   
         
Against
For
2. Advisory Resolution to Approve Executive Compensation.
 
Security Holder
Against
For
3. Approval of the Amendment to the 2019 Stock Incentive Plan.
 
Security Holder
Against
For
4. Approval of the 2021 Employee Stock Purchase Plan.
 
Security Holder
For
For
5. Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2021.
 
Issuer
Against
Against
6. Stockholder Proposal - Shareholder Right to Act by Written Consent.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ELI LILLY AND COMPANY
5/3/21
532457108
 
LLY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director to serve a three year term: K. Baicker, Ph.D.
For
 
1b. Election of Director to serve a three year term: J.E. Fyrwald
   
For
 
1c. Election of Director to serve a three year term: J. Jackson
   
For
 
1d. Election of Director to serve a three year term: G. Sulzberger
For
 
1e. Election of Director to serve a three year term: J.P. Tai
   
         
For
For
2. Approval, on an advisory basis, of the compensation paid to the company's named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2021.
 
Issuer
For
For
4. Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure.
 
Issuer
For
For
5. Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions.
 
Issuer
Against
Against
6. Shareholder proposal to disclose direct and indirect lobbying activities and expenditures.
 
Issuer
Against
Against
7. Shareholder proposal to amend the bylaws to require an independent board chair.
 
Issuer
Against
Against
8. Shareholder proposal to implement a bonus deferral policy.
 
Issuer
Against
Against
9. Shareholder proposal to disclose clawbacks on executive incentive compensation due to misconduct.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EXXON MOBIL CORPORATION
5/26/21
30231G102
 
XOM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MICHAEL J. ANGELAKIS
   
For
 
SUSAN K. AVERY
   
For
 
ANGELA F. BRALY
   
For
 
URSULA M. BURNS
   
For
 
KENNETH C. FRAZIER
   
For
 
JOSEPH L. HOOLEY
   
For
 
STEVEN A. KANDARIAN
   
For
 
DOUGLAS R. OBERHELMAN
   
For
 
SAMUEL J. PALMISANO
   
For
 
JEFFREY W. UBBEN
   
For
 
DARREN W. WOODS
   
For
 
WAN ZULKIFLEE
   
         
For
For
2. Ratification of Independent Auditors.
 
Issuer
Against
For
3. Advisory Vote to Approve Executive Compensation.
 
Security Holder
Against
Against
4. Independent Chairman.
 
Issuer
Against
Against
5. Special Shareholder Meetings.
 
Issuer
Against
Against
6. Report on Scenario Analysis.
 
Issuer
Against
Against
7. Report on Environmental Expenditures.
 
Issuer
Against
Against
8. Report on Political Contributions.
 
Issuer
Against
Against
9. Report on Lobbying.
 
Issuer
Against
Against
10. Report on Climate Lobbying.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GENERAL MILLS, INC.
9/22/20
370334104
 
GIS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: R. Kerry Clark
   
For
 
1B. Election of Director: David M. Cordani
   
For
 
1C. Election of Director: Roger W. Ferguson Jr.
   
For
 
1D. Election of Director: Jeffrey L. Harmening
   
For
 
1E. Election of Director: Maria G. Henry
   
For
 
1F. Election of Director: Jo Ann Jenkins
   
For
 
1G. Election of Director: Elizabeth C. Lempres
   
For
 
1H. Election of Director: Diane L. Neal
   
For
 
1I. Election of Director: Steve Odland
   
For
 
1J. Election of Director: Maria A. Sastre
   
For
 
1K. Election of Director: Eric D. Sprunk
   
For
 
1L. Election of Director: Jorge A. Uribe
   
         
For
For
2. Advisory Vote on Executive Compensation.
 
Issuer
For
For
3. Ratify Appointment of the Independent Registered Public Accounting Firm.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GILEAD SCIENCES, INC.
5/12/21
375558103
 
GILD
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to serve for the next year: Jacqueline K. Barton, Ph.D.
For
 
1B. Election of Director to serve for the next year: Jeffrey A. Bluestone, Ph.D.
For
 
1C. Election of Director to serve for the next year: Sandra J. Horning, M.D.
For
 
1D. Election of Director to serve for the next year: Kelly A. Kramer
For
 
1E. Election of Director to serve for the next year: Kevin E. Lofton
For
 
1F. Election of Director to serve for the next year: Harish Manwani
For
 
1G. Election of Director to serve for the next year: Daniel P. O'Day
For
 
1H. Election of Director to serve for the next year: Javier J. Rodriguez
For
 
1I. Election of Director to serve for the next year: Anthony Welters
         
For
For
2. To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021.
 
Issuer
Against
For
3. To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement.
 
Security Holder
Against
Against
4. To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GLAXOSMITHKLINE PLC
5/5/21
37733W105
 
GSK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
Against
For
1. To receive and adopt the 2020 Annual Report
 
Security Holder
Against
For
2. To approve the Annual report on remuneration
 
Security Holder
         
Against
 
3. To re-elect Sir Jonathan Symonds as a Director
   
Against
 
4. To re-elect Emma Walmsley as a Director
   
Against
 
5. To re-elect Charles Bancroft as a Director
   
Against
 
6. To re-elect Vindi Banga as a Director
   
Against
 
7. To re-elect Dr Hal Barron as a Director
   
Against
 
8. To re-elect Dr Vivienne Cox as a Director
   
Against
 
9. To re-elect Lynn Elsenhans as a Director
   
Against
 
10. To re-elect Dr Laurie Glimcher as a Director
   
Against
 
11. To re-elect Dr Jesse Goodman as a Director
   
Against
 
12. To re-elect Iain Mackay as a Director
   
Against
 
13. To re-elect Urs Rohner as a Director
   
         
Against
For
14. To re-appoint the auditor
 
Security Holder
Against
For
15. To determine remuneration of the auditor
 
Security Holder
Against
For
16. To authorise the Company and its subsidiaries to make donations to political organisations and incur political expenditure
 
Security Holder
Against
For
17. To authorise allotment of shares
 
Security Holder
Against
For
18. To disapply pre-emption rights - general power (Special resolution)
 
Security Holder
Against
For
19. To disapply pre-emption rights - in connection with an acquisition or specified capital investment (Special resolution)
 
Security Holder
Against
For
20. To authorise the Company to purchase its own shares (Special resolution)
 
Security Holder
Against
For
21. To authorise exemption from statement of name of senior statutory auditor
 
Security Holder
Against
For
22. To authorise reduced notice of a general meeting other than an AGM (Special resolution)
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HESS CORPORATION
6/2/21
42809H107
 
HES
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to serve for a one-year term expiring in 2022: T.J. CHECKI
For
 
1B. Election of Director to serve for a one-year term expiring in 2022: L.S. COLEMAN, JR.
For
 
1C. Election of Director to serve for a one-year term expiring in 2022: J. DUATO
For
 
1D. Election of Director to serve for a one-year term expiring in 2022: J.B. HESS
For
 
1E. Election of Director to serve for a one-year term expiring in 2022: E.E. HOLIDAY
For
 
1F. Election of Director to serve for a one-year term expiring in 2022: M.S. LIPSCHULTZ
For
 
1G. Election of Director to serve for a one-year term expiring in 2022: D. MCMANUS
For
 
1H. Election of Director to serve for a one-year term expiring in 2022: K.O. MEYERS
For
 
1I. Election of Director to serve for a one-year term expiring in 2022: K.F. OVELMEN
For
 
1J. Election of Director to serve for a one-year term expiring in 2022: J.H. QUIGLEY
For
 
1K. Election of Director to serve for a one-year term expiring in 2022: W.G. SCHRADER
         
For
For
2. Advisory approval of the compensation of our named executive officers.
 
Issuer
For
For
3. Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2021.
 
Issuer
For
For
4. Approval of amendment no. 1 to our 2017 long term incentive plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HOLLYFRONTIER CORPORATION
5/12/21
436106108
 
HFC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Anne-Marie N. Ainsworth
   
For
 
1B. Election of Director: Anna C. Catalano
   
For
 
1C. Election of Director: Leldon E. Echols
   
For
 
1D. Election of Director: Manuel J. Fernandez
   
For
 
1E. Election of Director: Michael C. Jennings
   
For
 
1F. Election of Director: R. Craig Knocke
   
For
 
1G. Election of Director: Robert J. Kostelnik
   
For
 
1H. Election of Director: James H. Lee
   
For
 
1I. Election of Director: Franklin Myers
   
For
 
1J. Election of Director: Michael E. Rose
   
         
Against
For
2. Approval, on an advisory basis, of the compensation of the Company's named executive officers.
 
Security Holder
For
For
3. Ratification of the appointment of Ernst & Young LLP as the Company's registered public accounting firm for the 2021 fiscal year.
 
Issuer
Against
Against
4. Stockholder proposal for simple majority vote, if properly presented at the Annual Meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INTEL CORPORATION
5/13/21
458140100
 
INTC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Patrick P. Gelsinger
   
For
 
1B. Election of Director: James J. Goetz
   
For
 
1C. Election of Director: Alyssa Henry
   
For
 
1D. Election of Director: Omar Ishrak
   
For
 
1E. Election of Director: Risa Lavizzo-Mourey
   
For
 
1F. Election of Director: Tsu-Jae King Liu
   
For
 
1G. Election of Director: Gregory D. Smith
   
For
 
1H. Election of Director: Dion J. Weisler
   
For
 
1I. Election of Director: Frank D. Yeary
   
         
For
For
2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Advisory vote to approve executive compensation of our listed officers.
 
Issuer
Against
Against
4. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting.
 
Issuer
Against
Against
5. Stockholder proposal requesting a report on median pay gaps across race and gender, if properly presented at the meeting.
 
Issuer
Against
Against
6. Stockholder proposal requesting a report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INTERNATIONAL BUSINESS MACHINES CORP.
4/27/21
459200101
 
IBM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for one year term: Thomas Buberl
   
For
 
1B. Election of Director for one year term: Michael L. Eskew
   
For
 
1C. Election of Director for one year term: David N. Farr
   
For
 
1D. Election of Director for one year term: Alex Gorsky
   
For
 
1E. Election of Director for one year term: Michelle J. Howard
   
For
 
1F. Election of Director for one year term: Arvind Krishna
   
For
 
1G. Election of Director for one year term: Andrew N. Liveris
   
For
 
1H. Election of Director for one year term: F. William McNabb III
For
 
1I. Election of Director for one year term: Martha E. Pollack
   
For
 
1J. Election of Director for one year term: Joseph R. Swedish
   
For
 
1K. Election of Director for one year term: Peter R. Voser
   
For
 
1L. Election of Director for one year term: Frederick H. Waddell
   
         
For
For
2. Ratification of Appointment of Independent Registered Public Accounting Firm.
 
Issuer
For
For
3. Advisory Vote on Executive Compensation.
 
Issuer
Against
Against
4. Stockholder Proposal to Have an Independent Board Chairman.
 
Issuer
Against
Against
5. Stockholder Proposal on the Right to Act by Written Consent.
 
Issuer
Against
For
6. Stockholder Proposal Requesting the Company Publish Annually a Report Assessing its Diversity, Equity and Inclusion Efforts.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
JOHNSON & JOHNSON
4/22/21
478160104
 
JNJ
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Mary C. Beckerle
   
For
 
1B. Election of Director: D. Scott Davis
   
For
 
1C. Election of Director: Ian E. L. Davis
   
For
 
1D. Election of Director: Jennifer A. Doudna
   
For
 
1E. Election of Director: Alex Gorsky
   
For
 
1F. Election of Director: Marillyn A. Hewson
   
For
 
1G. Election of Director: Hubert Joly
   
For
 
1H. Election of Director: Mark B. McClellan
   
For
 
1I. Election of Director: Anne M. Mulcahy
   
For
 
1J. Election of Director: Charles Prince
   
For
 
1K. Election of Director: A. Eugene Washington
   
For
 
1L. Election of Director: Mark A. Weinberger
   
For
 
1M. Election of Director: Nadja Y. West
   
For
 
1N. Election of Director: Ronald A. Williams
   
         
Abstain
For
2. Advisory Vote to Approve Named Executive Officer Compensation.
 
Security Holder
For
For
3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021.
 
Issuer
Against
Against
4. Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics.
 
Issuer
Against
Against
5. Independent Board Chair.
 
Issuer
Against
Against
6. Civil Rights Audit.
 
Issuer
Against
Against
7. Executive Compensation Bonus Deferral.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KELLOGG COMPANY
4/30/21
487836108
 
K
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director (term expires 2024): Carter Cast
   
For
 
1B. Election of Director (term expires 2024): Zack Gund
   
For
 
1C. Election of Director (term expires 2024): Don Knauss
   
For
 
1D. Election of Director (term expires 2024): Mike Schlotman
   
         
For
For
2. Advisory resolution to approve executive compensation.
 
Issuer
For
For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021.
 
Issuer
For
For
4. Management proposal to reduce supermajority vote requirements.
 
Issuer
Against
None
5. Shareowner proposal, if properly presented at the meeting, to adopt shareowner right to call a special meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KIMBERLY-CLARK CORPORATION
4/29/21
494368103
 
KMB
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: John W. Culver
   
For
 
1B. Election of Director: Robert W. Decherd
   
For
 
1C. Election of Director: Michael D. Hsu
   
For
 
1D. Election of Director: Mae C. Jemison, M.D.
   
For
 
1E. Election of Director: S. Todd Maclin
   
For
 
1F. Election of Director: Sherilyn S. McCoy
   
For
 
1G. Election of Director: Christa S. Quarles
   
For
 
1H. Election of Director: Ian C. Read
   
For
 
1I. Election of Director: Dunia A. Shive
   
For
 
1J. Election of Director: Mark T. Smucker
   
For
 
1K. Election of Director: Michael D. White
   
         
For
For
2. Ratification of Auditor.
 
Issuer
For
For
3. Advisory Vote to Approve Named Executive Officer Compensation.
 
Issuer
For
For
4. Approval of 2021 Equity Participation Plan.
 
Issuer
For
For
5. Approval of 2021 Outside Directors' Compensation Plan.
 
Issuer
For
For
6. Reduce Ownership Threshold required to call a Special Meeting of Stockholders.
 
Issuer
Against
Against
7. Stockholder Proposal Regarding Right to Act by Written Consent.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KINDER MORGAN, INC.
5/12/21
49456B101
 
KMI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for a one year term expiring in 2022: Richard D. Kinder
For
 
1B. Election of Director for a one year term expiring in 2022: Steven J. Kean
For
 
1C. Election of Director for a one year term expiring in 2022: Kimberly A. Dang
For
 
1D. Election of Director for a one year term expiring in 2022: Ted A. Gardner
For
 
1E. Election of Director for a one year term expiring in 2022: Anthony W. Hall, Jr.
For
 
1F. Election of Director for a one year term expiring in 2022: Gary L. Hultquist
For
 
1G. Election of Director for a one year term expiring in 2022: Ronald L. Kuehn, Jr.
For
 
1H. Election of Director for a one year term expiring in 2022: Deborah A. Macdonald
For
 
1I. Election of Director for a one year term expiring in 2022: Michael C. Morgan
For
 
1J. Election of Director for a one year term expiring in 2022: Arthur C. Reichstetter
For
 
1K. Election of Director for a one year term expiring in 2022: C. Park Shaper
For
 
1L. Election of Director for a one year term expiring in 2022: William A. Smith
For
 
1M. Election of Director for a one year term expiring in 2022: Joel V. Staff
For
 
1N. Election of Director for a one year term expiring in 2022: Robert F. Vagt
For
 
1O. Election of Director for a one year term expiring in 2022: Perry M. Waughtal
         
Against
For
2. Approval of the Kinder Morgan, Inc. 2021 Amended and Restated Stock Incentive Plan.
 
Security Holder
For
For
3. Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
 
Issuer
Against
For
4. Approval, on an advisory basis, of the compensation of our named executive officers.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LIONS GATE ENTERTAINMENT CORP.
9/15/20
535919401
 
LGF.A
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Michael Burns
   
For
 
1B. Election of Director: Mignon Clyburn
   
For
 
1C. Election of Director: Gordon Crawford
   
For
 
1D. Election of Director: Jon Feltheimer
   
For
 
1E. Election of Director: Emily Fine
   
For
 
1F. Election of Director: Michael T. Fries
   
For
 
1G. Election of Director: Susan McCaw
   
For
 
1H. Election of Director: Yvette Ostolaza
   
For
 
1I. Election of Director: Mark H. Rachesky, M.D.
   
For
 
1J. Election of Director: Daniel Sanchez
   
For
 
1K. Election of Director: Daryl Simm
   
For
 
1L. Election of Director: Hardwick Simmons
   
For
 
1M. Election of Director: David M. Zaslav
   
         
For
For
2. Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2021 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement.
 
Issuer
Abstain
For
3. Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement.
 
Security Holder
Abstain
For
4. Lions Gate Entertainment Corp. 2019 Performance Incentive Plan: To approve an amendment to the Lions Gate Entertainment 2019 Performance Incentive Plan. See the section entitled "Proposal 4: Proposal to Approve An Amendment to Lions Gate Entertainment Corp. 2019 Performance Incentive Plan" in the Notice and Proxy Statement.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MARATHON PETROLEUM CORPORATION
4/28/21
56585A102
 
MPC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class I Director: Abdulaziz F. Alkhayyal
   
For
 
1B. Election of Class I Director: Jonathan Z. Cohen
   
For
 
1C. Election of Class I Director: Michael J. Hennigan
   
For
 
1D. Election of Class I Director: Frank M. Semple
   
         
For
For
2. Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2021.
 
Issuer
Against
For
3. Approval, on an advisory basis, of the company's named executive officer compensation.
 
Security Holder
Against
For
4. Approval of the Marathon Petroleum Corporation 2021 Incentive Compensation Plan.
 
Security Holder
Against
For
5. Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate the supermajority provisions.
 
Security Holder
Against
For
6. Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors.
 
Security Holder
Against
Against
7. Shareholder proposal seeking to prohibit accelerated vesting of equity awards in connection with a change in control.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MERCK & CO., INC.
5/25/21
58933Y105
 
MRK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Leslie A. Brun
   
For
 
1B. Election of Director: Mary Ellen Coe
   
For
 
1C. Election of Director: Pamela J. Craig
   
For
 
1D. Election of Director: Kenneth C. Frazier
   
For
 
1E. Election of Director: Thomas H. Glocer
   
For
 
1F. Election of Director: Risa J. Lavizzo-Mourey
   
For
 
1G. Election of Director: Stephen L. Mayo
   
For
 
1H. Election of Director: Paul B. Rothman
   
For
 
1I. Election of Director: Patricia F. Russo
   
For
 
1J. Election of Director: Christine E. Seidman
   
For
 
1K. Election of Director: Inge G. Thulin
   
For
 
1L. Election of Director: Kathy J. Warden
   
For
 
1M. Election of Director: Peter C. Wendell
   
         
Against
For
2. Non-binding advisory vote to approve the compensation of our named executive officers.
 
Security Holder
For
For
3. Ratification of the appointment of the Company's independent registered public accounting firm for 2021.
 
Issuer
Against
Against
4. Shareholder proposal concerning a shareholder right to act by written consent.
 
Issuer
Against
Against
5. Shareholder proposal regarding access to COVID-19 products.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MICROSOFT CORPORATION
12/2/20
594918104
 
MSFT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Reid G. Hoffman
   
For
 
1B. Election of Director: Hugh F. Johnston
   
For
 
1C. Election of Director: Teri L. List-Stoll
   
For
 
1D. Election of Director: Satya Nadella
   
For
 
1E. Election of Director: Sandra E. Peterson
   
For
 
1F. Election of Director: Penny S. Pritzker
   
For
 
1G. Election of Director: Charles W. Scharf
   
For
 
1H. Election of Director: Arne M. Sorenson
   
For
 
1I. Election of Director: John W. Stanton
   
For
 
1J. Election of Director: John W. Thompson
   
For
 
1K. Election of Director: Emma N. Walmsley
   
For
 
1L. Election of Director: Padmasree Warrior
   
         
For
For
2. Advisory vote to approve named executive officer compensation.
 
Issuer
For
For
3. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2021.
 
Issuer
Against
Against
4. Shareholder Proposal - Report on Employee Representation on Board of Directors.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PEPSICO, INC.
5/5/21
713448108
 
PEP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Segun Agbaje
   
For
 
1B. Election of Director: Shona L. Brown
   
For
 
1C. Election of Director: Cesar Conde
   
For
 
1D. Election of Director: Ian Cook
   
For
 
1E. Election of Director: Dina Dublon
   
For
 
1F. Election of Director: Michelle Gass
   
For
 
1G. Election of Director: Ramon L. Laguarta
   
For
 
1H. Election of Director: Dave Lewis
   
For
 
1I. Election of Director: David C. Page
   
For
 
1J. Election of Director: Robert C. Pohlad
   
For
 
1K. Election of Director: Daniel Vasella
   
For
 
1L. Election of Director: Darren Walker
   
For
 
1M. Election of Director: Alberto Weisser
   
         
For
For
2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2021.
 
Issuer
For
For
3. Advisory approval of the Company's executive compensation.
 
Issuer
Against
Against
4. Shareholder Proposal - Special Shareholder Meeting Vote Threshold.
 
Issuer
Against
Against
5. Shareholder Proposal - Report on Sugar and Public Health.
 
Issuer
Against
Against
6. Shareholder Proposal - Report on External Public Health Costs.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PFIZER INC.
4/22/21
717081103
 
PFE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Ronald E. Blaylock
   
For
 
1B. Election of Director: Albert Bourla
   
For
 
1C. Election of Director: Susan Desmond-Hellmann
   
For
 
1D. Election of Director: Joseph J. Echevarria
   
For
 
1E. Election of Director: Scott Gottlieb
   
For
 
1F. Election of Director: Helen H. Hobbs
   
For
 
1G. Election of Director: Susan Hockfield
   
For
 
1H. Election of Director: Dan R. Littman
   
For
 
1I. Election of Director: Shantanu Narayen
   
For
 
1J. Election of Director: Suzanne Nora Johnson
   
For
 
1K. Election of Director: James Quincey
   
For
 
1L. Election of Director: James C. Smith
   
         
For
For
2. Ratify the selection of KPMG LLP as independent registered public accounting firm for 2021.
 
Issuer
For
For
3. 2021 advisory approval of executive compensation.
 
Issuer
Against
Against
4. Shareholder proposal regarding independent chair policy.
 
Issuer
Against
Against
5. Shareholder proposal regarding political spending report.
 
Issuer
Against
Against
6. Shareholder proposal regarding access to COVID-19 products.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PITNEY BOWES INC.
5/3/21
724479100
 
PBI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Anne M. Busquet
   
For
 
1B. Election of Director: Robert M. Dutkowsky
   
For
 
1C. Election of Director: Anne Sutherland Fuchs
   
For
 
1D. Election of Director: Mary J. Steele Guilfoile
   
For
 
1E. Election of Director: S. Douglas Hutcheson
   
For
 
1F. Election of Director: Marc B. Lautenbach
   
For
 
1G. Election of Director: Michael I. Roth
   
For
 
1H. Election of Director: Linda S. Sanford
   
For
 
1I.  Election of Director: David L. Shedlarz
   
For
 
1J. Election of Director: Sheila A. Stamps
   
         
For
For
2. Ratification of the Audit Committee's Appointment of the Independent Accountants for 2021.
 
Issuer
Against
For
3. Non-binding Advisory Vote to Approve Executive Compensation.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
QUALCOMM INCORPORATED
3/10/21
747525103
 
QCOM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Sylvia Acevedo
   
For
 
1B. Election of Director: Mark Fields
   
For
 
1C. Election of Director: Jeffrey W. Henderson
   
For
 
1D. Election of Director: Gregory N. Johnson
   
For
 
1E. Election of Director: Ann M. Livermore
   
For
 
1F. Election of Director: Harish Manwani
   
For
 
1G. Election of Director: Mark D. McLaughlin
   
For
 
1H. Election of Director: Jamie S. Miller
   
For
 
1I. Election of Director: Steve Mollenkopf
   
For
 
1J. Election of Director: Clark T. Randt, Jr.
   
For
 
1K. Election of Director: Irene B. Rosenfeld
   
For
 
1L. Election of Director: Kornelis "Neil" Smit
   
For
 
1M. Election of Director: Jean-Pascal Tricoire
   
For
 
1N. Election of Director: Anthony J. Vinciquerra
   
         
For
For
2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021.
 
Issuer
Against
For
3. To approve, on an advisory basis, our executive compensation.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
RIO TINTO PLC
4/9/21
767204100
 
RIO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Receipt of the 2020 Annual Report
 
Issuer
For
For
2. Approval of the Remuneration Policy
 
Issuer
For
For
3. Approval of the Directors' Remuneration Report: Implementation Report
 
Issuer
For
For
4. Approval of the Directors' Remuneration Report
 
Issuer
         
For
 
5. To re-elect Megan Clark AC as a director
   
For
 
6. To re-elect Hinda Gharbi as a director
   
For
 
7. To re-elect Simon Henry as a director
   
For
 
8. To re-elect Sam Laidlaw as a director
   
For
 
9. To re-elect Simon McKeon AO as a director
   
For
 
10. To re-elect Jennifer Nason as a director
   
For
 
11. To re-elect Jakob Stausholm as a director
   
For
 
12. To re-elect Simon Thompson as a director
   
For
 
13. To re-elect Ngaire Woods CBE as a director
   
         
For
For
14. Re- appointment of auditors
 
Issuer
For
For
15. Remuneration of auditors
 
Issuer
For
For
16. Authority to make political donations
 
Issuer
For
For
17. Renewal of and amendment to the Rio Tinto Global Employee Share Plan
 
Issuer
For
For
18. Renewal of and amendment to the Rio Tinto UK Share Plan
 
Issuer
For
For
19. General authority to allot shares
 
Issuer
For
For
20. Disapplication of pre-emption rights
 
Issuer
For
For
21. Authority to purchase Rio Tinto plc shares
 
Issuer
For
For
22. Notice period for general meetings other than annual general meetings
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
4/7/21
806857108
 
SLB
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Director: Patrick de La Chevardière
   
For
 
1.2 Election of Director: Miguel M. Galuccio
   
For
 
1.3 Election of Director: Olivier Le Peuch
   
For
 
1.4 Election of Director: Tatiana A. Mitrova
   
For
 
1.5 Election of Director: Maria M. Hanssen
   
For
 
1.6 Election of Director: Mark G. Papa
   
For
 
1.7 Election of Director: Henri Seydoux
   
For
 
1.8 Election of Director: Jeff W. Sheets
   
         
Against
For
2. Approval of the advisory resolution to approve our executive compensation.
 
Security Holder
For
For
3. Approval of our consolidated balance sheet as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders.
 
Issuer
For
For
4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2021.
 
Issuer
Against
For
5. Approval of an amendment and restatement of the 2017 Schlumberger Omnibus Stock Incentive Plan.
 
Security Holder
Against
For
6. Approval of an amendment and restatement of the Schlumberger Discounted Stock Purchase Plan.
 
Security Holder
Against
For
7. Approval of an amendment and restatement of the 2004 Stock and Deferral Plan for Non-Employee Directors.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SYSCO CORPORATION
11/20/20
871829107
 
SYY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Daniel J. Brutto
   
For
 
1B. Election of Director: John M. Cassaday
   
For
 
1C. Election of Director: Joshua D. Frank
   
For
 
1D. Election of Director: Larry C. Glasscock
   
For
 
1E. Election of Director: Bradley M. Halverson
   
For
 
1F. Election of Director: John M. Hinshaw
   
For
 
1G. Election of Director: Kevin P. Hourican
   
For
 
1H. Election of Director: Hans-Joachim Koerber
   
For
 
1I. Election of Director: Stephanie A. Lundquist
   
For
 
1J. Election of Director: Nelson Peltz
   
For
 
1K. Election of Director: Edward D. Shirley
   
For
 
1L. Election of Director: Sheila G. Talton
   
         
Against
For
2. To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement.
 
Security Holder
For
For
3. To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE ALLSTATE CORPORATION
5/25/21
020002101
 
ALL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Donald E. Brown
   
For
 
1B. Election of Director: Kermit R. Crawford
   
For
 
1C. Election of Director: Michael L. Eskew
   
For
 
1D. Election of Director: Richard T. Hume
   
For
 
1E. Election of Director: Margaret M. Keane
   
For
 
1F. Election of Director: Siddharth N. Mehta
   
For
 
1G. Election of Director: Jacques P. Perold
   
For
 
1H. Election of Director: Andrea Redmond
   
For
 
1I. Election of Director: Gregg M. Sherrill
   
For
 
1J. Election of Director: Judith A. Sprieser
   
For
 
1K. Election of Director: Perry M. Traquina
   
For
 
1L. Election of Director: Thomas J. Wilson
   
         
Against
For
2. Advisory vote to approve the compensation of the named executives.
 
Security Holder
For
For
3. Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2021.
 
Issuer
Against
Against
4. Shareholder proposal to amend proxy access.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE CLOROX COMPANY
11/18/20
189054109
 
CLX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Amy Banse
   
For
 
1B. Election of Director: Richard H. Carmona
   
For
 
1C. Election of Director: Benno Dorer
   
For
 
1D. Election of Director: Spencer C. Fleischer
   
For
 
1E. Election of Director: Esther Lee
   
For
 
1F. Election of Director: A.D. David Mackay
   
For
 
1G. Election of Director: Paul Parker
   
For
 
1H. Election of Director: Linda Rendle
   
For
 
1I. Election of Director: Matthew J. Shattock
   
For
 
1J. Election of Director: Kathryn Tesija
   
For
 
1K. Election of Director: Pamela Thomas-Graham
   
For
 
1L. Election of Director: Russell Weiner
   
For
 
1M. Election of Director: Christopher J. Williams
   
         
Abstain
For
2. Advisory Vote to Approve Executive Compensation.
 
Security Holder
For
For
3. Ratification of the Selection of Ernst & Young LLP as the Clorox Company's Independent Registered Public Accounting Firm.
 
Issuer
For
For
4. Approval of the Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provision.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE COCA-COLA COMPANY
4/20/21
191216100
 
KO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Herbert A. Allen
   
For
 
1B. Election of Director: Marc Bolland
   
For
 
1C. Election of Director: Ana Botín
   
For
 
1D. Election of Director: Christopher C. Davis
   
For
 
1E. Election of Director: Barry Diller
   
For
 
1F. Election of Director: Helene D. Gayle
   
For
 
1G. Election of Director: Alexis M. Herman
   
For
 
1H. Election of Director: Robert A. Kotick
   
For
 
1I. Election of Director: Maria Elena Lagomasino
   
For
 
1J. Election of Director: James Quincey
   
For
 
1K. Election of Director: Caroline J. Tsay
   
For
 
1L. Election of Director: David B. Weinberg
   
         
Against
For
2. Advisory vote to approve executive compensation.
 
Security Holder
For
For
3. Ratification of the appointment of Ernst & Young LLP as Independent Auditors.
 
Issuer
Against
Against
4. Shareowner proposal on sugar and public health.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE PROCTER & GAMBLE COMPANY
10/13/20
742718109
 
PG
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. ELECTION OF DIRECTOR: Francis S. Blake
   
For
 
1B. ELECTION OF DIRECTOR: Angela F. Braly
   
For
 
1C. ELECTION OF DIRECTOR: Amy L. Chang
   
For
 
1D. ELECTION OF DIRECTOR: Joseph Jimenez
   
For
 
1E. ELECTION OF DIRECTOR: Debra L. Lee
   
For
 
1F. ELECTION OF DIRECTOR: Terry J. Lundgren
   
For
 
1G. ELECTION OF DIRECTOR: Christine M. McCarthy
   
For
 
1H. ELECTION OF DIRECTOR: W. James McNerney, Jr.
   
For
 
1I. ELECTION OF DIRECTOR: Nelson Peltz
   
For
 
1J. ELECTION OF DIRECTOR: David S. Taylor
   
For
 
1K. ELECTION OF DIRECTOR: Margaret C. Whitman
   
For
 
1L. ELECTION OF DIRECTOR: Patricia A. Woertz
   
         
For
For
2. Ratify Appointment of the Independent Registered Public Accounting Firm.
 
Issuer
Against
For
3. Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote).
 
Security Holder
Against
For
4. Approval of The Procter & Gamble Company International Stock Ownership Plan, As Amended and Restated.
 
Security Holder
Against
Against
5. Shareholder Proposal - Report on Efforts to Eliminate Deforestation.
 
Issuer
Against
Against
6. Shareholder Proposal - Annual Report on Diversity.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TRUIST FINANCIAL CORPORATION
4/27/21
89832Q109
 
TFC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner
For
 
1B. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr.
For
 
1C. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan
For
 
1D. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik
For
 
1E. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement
For
 
1F. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue
For
 
1G. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia
For
 
1H. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III
For
 
1I. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth
For
 
1J. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King
For
 
1K. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard
For
 
1L. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea
For
 
1M. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton
For
 
1N. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein
For
 
1O. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe
For
 
1P. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr.
For
 
1Q. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr.
For
 
1R. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Christine Sears
For
 
1S. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains
For
 
1T. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner
For
 
1U. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson
For
 
1V. Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Steven C. Voorhees
         
For
For
2. Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021.
 
Issuer
Against
For
3. Advisory vote to approve Truist's executive compensation program.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VERIZON COMMUNICATIONS INC.
5/13/21
92343V104
 
VZ
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Shellye L. Archambeau
   
For
 
1b. Election of Director: Roxanne S. Austin
   
For
 
1c. Election of Director: Mark T. Bertolini
   
For
 
1d. Election of Director: Melanie L. Healey
   
For
 
1e. Election of Director: Clarence Otis, Jr.
   
For
 
1f. Election of Director: Daniel H. Schulman
   
For
 
1g. Election of Director: Rodney E. Slater
   
For
 
1h. Election of Director: Hans E. Vestberg
   
For
 
1i. Election of Director: Gregory G. Weaver
   
         
Against
For
2 Advisory Vote to Approve Executive Compensation
 
Security Holder
For
For
3 Ratification of Appointment of Independent Registered Public Accounting Firm
 
Issuer
Against
Against
4 Shareholder Action by Written Consent
 
Issuer
Against
Against
5 Amend Clawback Policy
 
Issuer
Against
Against
6 Shareholder Ratification of Annual Equity Awards
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
WASTE MANAGEMENT, INC.
5/11/21
94106L109
 
WM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: James C. Fish, Jr.
   
For
 
1B. Election of Director: Andrés R. Gluski
   
For
 
1C. Election of Director: Victoria M. Holt
   
For
 
1D. Election of Director: Kathleen M. Mazzarella
   
For
 
1E. Election of Director: Sean E. Menke
   
For
 
1F. Election of Director: William B. Plummer
   
For
 
1G. Election of Director: John C. Pope
   
For
 
1H. Election of Director: Maryrose T. Sylvester
   
For
 
1I. Election of Director: Thomas H. Weidemeyer
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2021.
 
Issuer
Against
For
3. Non-binding, advisory proposal to approve our executive compensation.
 
Security Holder
         
Name Of Fund:
Buffalo Early Stage Growth Fund
   
Period:
July 1, 2020-June 30, 2021
     
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
8X8, INC.
8/10/20
282914100
 
EGHT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
BRYAN R. MARTIN
   
For
 
VIKRAM VERMA
   
For
 
ERIC SALZMAN
   
For
 
JASWINDER PAL SINGH
   
For
 
VLADIMIR JACIMOVIC
   
For
 
MONIQUE BONNER
   
For
 
TODD FORD
   
For
 
ELIZABETH THEOPHILLE
   
         
For
For
2. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021.
 
Issuer
For
For
3. To approve proposed amendments to the 8x8, Inc. Amended and Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,000,000 additional shares thereunder.
 
Issuer
For
For
4. To vote, on an advisory and non-binding basis, on the compensation of the Company's named executive officers (as set forth in the proxy statement).
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ACCEL ENTERTAINMENT INC
5/5/21
00436Q106
 
ACEL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
GORDON RUBENSTEIN
   
For
 
DAVID W. RUTTENBERG
   
         
For
For
2. Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ADVANCED DRAINAGE SYSTEMS, INC.
7/23/20
00790R104
 
WMS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: D. Scott Barbour
   
For
 
1B. Election of Director: Michael B. Coleman
   
For
 
1C. Election of Director: Tanya Fratto
   
For
 
1D. Election of Director: Carl A. Nelson, Jr.
   
For
 
1E. Election of Director: Anesa T. Chaibi
   
         
For
For
2. Approval, in a non-binding advisory vote, of the compensation for named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2021.
 
Issuer
For
For
4. Approval of amendments to the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to declassify the Board of Directors over a three-year period and provide that directors elected on or after the 2021 Annual Meeting serve for one-year terms.
 
Issuer
For
For
5. Approval of amendments to the Company's Certificate of Incorporation to eliminate provisions requiring supermajority stockholder approval to amend certain provisions of the Certificate of Incorporation and to amend the Bylaws.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AIR TRANSPORT SERVICES GROUP, INC.
5/26/21
00922R105
 
ATSG
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Richard M. Baudouin
   
For
 
1B. Election of Director: Phyllis J. Campbell
   
For
 
1C. Election of Director: Richard F. Corrado
   
For
 
1D. Election of Director: Joseph C. Hete
   
For
 
1E. Election of Director: Raymond E. Johns, Jr.
   
For
 
1F. Election of Director: Laura J. Peterson
   
For
 
1G. Election of Director: Randy D. Rademacher
   
For
 
1H. Election of Director: J. Christopher Teets
   
For
 
1I. Election of Director: Jeffrey J. Vorholt
   
For
 
1J. Election of Director: Paul S. Williams
   
         
For
For
2. Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2021.
 
Issuer
For
For
3. Advisory vote on executive compensation.
 
Issuer
Against
Against
4. A shareholder proposal related to the right to act by written consent.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
APOGEE ENTERPRISES, INC.
6/23/21
037598109
 
APOG
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class II Director: Christina M. Alvord
   
For
 
1B. Election of Class II Director: Herbert K. Parker
   
For
 
1C. Election of Class II Director: Ty R. Silberhorn
   
         
For
For
2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
3. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED (2021) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS FROM 1,150,000 TO 2,150,000.
 
Issuer
For
For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2022.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CALIX, INC.
5/13/21
13100M509
 
CALX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
DON LISTWIN
   
For
 
KEVIN PETERS
   
For
 
J. DANIEL PLANTS
   
         
For
For
2. Approval of the Amended and Restated 2019 Equity Incentive Award Plan.
 
Issuer
For
For
3. Approval of the Amended and Restated Employee Stock Purchase Plan.
 
Issuer
For
For
4. Approval of the Amended and Restated 2017 Nonqualified Employee Stock Purchase Plan.
 
Issuer
For
For
5. Approval, on a non-binding, advisory basis, of the compensation of Calix's named executive officers.
 
Issuer
For
For
6. Ratification of the selection of KPMG LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CASTLE BIOSCIENCES INC.
6/10/21
14843C105
 
CSTL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MARA G. ASPINALL
   
For
 
DANIEL M. BRADBURY
   
         
For
For
2. To ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CERENCE INC.
2/11/21
156727109
 
CRNC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 To elect Class II director named below to hold office until the 2023 Annual Meeting of Stockholders: Sanjay Jha
For
 
1.2 To elect Class II director named below to hold office until the 2023 Annual Meeting of Stockholders: Alfred Nietzel
         
For
For
2. To ratify the appointment of BDO USA LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CLOUDERA, INC.
6/9/21
18914U100
 
CLDR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
GARY HU
   
For
 
KEVIN KLAUSMEYER
   
For
 
MICHAEL A. STANKEY
   
         
For
For
2. Ratification of independent registered public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2022.
 
Issuer
For
For
3. Non-binding advisory vote to approve the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
COMMUNITY HEALTHCARE TRUST INCORPORATED
5/6/21
20369C106
 
CHCT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ALAN GARDNER
   
For
 
CLAIRE GULMI
   
For
 
ROBERT HENSLEY
   
For
 
LAWRENCE VAN HORN
   
For
 
TIMOTHY WALLACE
   
         
For
For
2. To approve, on a non-binding advisory basis, the following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2021 annual meeting of stockholders.
 
Issuer
For
For
3. To ratify the appointment of BDO USA, LLP as the Company's independent registered public accountants for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
COMPASS DIVERSIFIED HOLDINGS
5/26/21
20451Q104
 
CODI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
C. SEAN DAY
   
For
 
LARRY L. ENTERLINE
   
For
 
D. EUGENE EWING
   
         
For
For
2. To approve, on a non-binding and advisory basis, the resolution approving the compensation of our named executive officers as disclosed in the Proxy Statement ("Say-on-Pay Vote").
 
Issuer
For
For
3. To ratify the appointment of Grant Thornton LLP to serve as independent auditor for the Company and the Trust for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CYBERARK SOFTWARE LTD
6/29/21
M2682V108
 
CYBR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Re-Election of Class I Director for a term of three years until the 2024 annual general meeting: Ehud (Udi) Mokady
For
 
1B. Re-Election of Class I Director for a term of three years until the 2024 annual general meeting: David Schaeffer
         
For
For
2. To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and until the Company's 2022 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DECIPHERA PHARMACEUTICALS, INC.
6/23/21
24344T101
 
DCPH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JAMES A. BRISTOL, PH.D.
   
For
 
FRANK S. FRIEDMAN
   
For
 
RON SQUARER
   
         
For
For
2. To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice.
 
Issuer
1 Year
1 Year
3. To recommend, on a non-binding, advisory basis, the preferred frequency of future advisory votes on compensation of our named executive officers.
 
Issuer
For
For
4. To ratify the appointment of PricewaterhouseCoopers LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DEL TACO RESTAURANTS, INC.
5/27/21
245496104
 
TACO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JOSEPH STEIN
   
For
 
VALERIE L. INSIGNARES
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2021.
 
Issuer
For
For
3. Advisory approval of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement with respect to the 2021 Annual Meeting of Shareholders pursuant to the Securities and Exchange Commission's compensation disclosure rules.
 
Issuer
For
For
4. Approve and adopt the second amendment to the Del Taco Restaurants, Inc. 2015 Omnibus Incentive Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DMY TECHNOLOGY GROUP, INC.
12/29/20
233253103
 
DMYT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. The Business Combination Proposal: To approve and adopt the Business Combination Agreement by and among dMY, Rush Street Interactive, LP, a Delaware limited partnership, the sellers set forth on the signature pages thereto, the Sponsor and Rush Street Interactive GP, LLC, a Delaware limited liability company.
 
Issuer
For
For
2. The Charter Amendment Proposal: To approve and adopt, assuming the Business Combination Proposal is approved and adopted, the Proposed Charter.
 
Issuer
For
For
3A. Advisory Charter Proposal A: to change the total number of shares and classes of stock that dMY is authorized to issue to 951,000,000 shares, consisting of (i) 1,000,000 shares of preferred stock, (ii) 750,000,000 shares of Class A Common Stock, and (iii) 200,000,000 shares of Class V Voting Stock;
 
Issuer
For
For
3B. Advisory Charter Proposal B: to change the stockholder vote required for approval to the affirmative vote of the holders of at least 66 2/3% of the total voting power of all the then outstanding shares of stock of dMY entitled to vote generally in the election of directors voting together as a single class.
 
Issuer
For
For
3C. Advisory Charter Proposal C: to absolve any Seller, the Sponsor, Non-Employee Directors or any of their affiliates or affiliated entities (collectively, the "Identified Persons") from the duty to refrain from directly or indirectly (1) engaging in and possessing interests in other business ventures of every type and description or (2) competing with dMY or any of its subsidiaries, on its own account, or in partnership with, or as an employee, officer, director or shareholder of any other person.
 
Issuer
For
For
3D. Advisory Charter Proposal D: to require any stockholder or an affiliate thereof that fails to comply with applicable gaming laws to be subject to mandatory sale and transfer, subject to the terms and conditions set forth therein, in such number and class(es)/series of equity interests as determined by the Board in good faith (following consultation with reputable outside and independent gaming regulatory counsel) pursuant to a resolution adopted by a majority of the directors of the Board;
 
Issuer
For
For
3E. Advisory Charter Proposal E: to elect not to be governed by Section 203 of the DGCL.
 
Issuer
For
For
3F. Advisory Charter Proposal F: to require that the proposed bylaws of dMY may be amended, altered, changed, added to or repealed by (x) the Board or (y) (i) the affirmative vote of the holders of at least a majority of the total voting power of dMY's capital stock entitled to vote generally in the election of directors, voting as a single class and (ii) the affirmative vote of the holders of at least 66 2/3% of the total voting power of dMY's capital stock.
 
Issuer
For
For
3G. Advisory Charter Proposal G: to provide that any director may be removed from the board upon a good faith finding by the Board that such director is an Unsuitable Person.
 
Issuer
For
For
3H. Advisory Charter Proposal H: to provide that any action required or permitted to be taken by dMY's stockholders may be taken by written consent at any time that the Sellers and their Permitted Transferees beneficially own, in the aggregate, 40% or more of the voting power of dMY's outstanding capital stock.
 
Issuer
For
For
3I. Advisory Charter Proposal I: to provide that if the Delaware Court of Chancery lacks subject matter jurisdiction over a claim brought against or on behalf of dMY or any of its directors, officers, employees or stockholders, then the sole and exclusive forum for such action shall be another state or federal court located within the state of Delaware, unless the Court of Chancery (or such other state or federal court located within the state of Delaware, as applicable) has dismissed a prior action.
 
Issuer
For
For
3J. Advisory Charter Proposal J: to provide for certain additional changes, including, among other things, (i) changing the post- business combination company's corporate name from "dMY Technology Group, Inc." to "Rush Street Interactive, Inc." and (ii) removing certain provisions related to our status as a blank check company that will no longer apply upon consummation of the business combination, all of which our Board believes are necessary to adequately address the needs of the post-business combination company.
 
Issuer
For
For
4. The NYSE Proposal: To approve, assuming the Business Combination Proposal and the Charter Amendment Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of the NYSE, the issuance of more than 20% of our issued and outstanding common stock.
 
Issuer
For
For
5. The Incentive Plan Proposal: To approve and adopt, assuming the Business Combination Proposal, the Charter Amendment Proposal and the NYSE Proposal are approved and adopted, the Rush Street Interactive, Inc. 2020 Omnibus Equity Incentive Plan (collectively with the Business Combination Proposal, the Charter Amendment Proposal and the NYSE Proposal, the "Condition Precedent Proposals").
 
Issuer
         
For
 
JUDITH GOLD
   
For
 
PAUL WIERBICKI
   
For
 
HARRY YOU
   
For
 
LESLIE BLUHM
   
For
 
JAMES GORDON
   
For
 
SHELI ROSENBERG
   
For
 
NEIL BLUHM
   
For
 
GREG CARLIN
   
For
 
NICCOLO DE MASSI
   
         
For
For
7. The Adjournment Proposal: To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the condition precedent proposals or the incentive plan proposal.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DMY TECHNOLOGY GROUP, INC. II
4/16/21
233277102
 
DMYD
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. The Business Combination Proposal - To approve and adopt the Business Combination Agreement dated as of October 27, 2020, by and among dMY Technology Group, Inc. II ("dMY"), Maven TopCo Limited ("TopCo"), Maven Midco Limited ("MidCo"), Galileo NewCo Limited ("NewCo"), Genius Merger Sub, Inc. ("Merger Sub") and dMY Sponsor II, LLC (the "Sponsor"). Please see proxy statement for full proposal language.
 
Issuer
For
For
2. The Adjournment Proposal - to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ENVESTNET, INC.
5/12/21
29404K106
 
ENV
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
VALERIE MOSLEY
   
For
 
GREGORY SMITH
   
         
For
For
2. The approval, on an advisory basis, of 2020 executive compensation.
 
Issuer
For
For
3. The ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
4. The approval of the Envestnet, Inc. Long-Term Incentive Plan, as amended through the Fifth Amendment.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ESTABLISHMENT LABS HOLDINGS INC.
5/25/21
G31249108
 
ESTA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Lisa Gersh
   
         
For
For
2. The ratification of Marcum LLP as the independent public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EVERQUOTE, INC.
6/10/21
30041R108
 
EVER
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
DARRYL AUGUSTE
   
For
 
DAVID BLUNDIN
   
For
 
SANJU BANSAL
   
For
 
PAUL DENINGER
   
For
 
JOHN LUNNY
   
For
 
JAYME MENDAL
   
For
 
GEORGE NEBLE
   
For
 
JOHN SHIELDS
   
For
 
MIRA WILCZEK
   
         
For
For
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.
 
Issuer
Abstain
3 Years
4. To approve, on a non-binding advisory basis, the frequency with which to hold future advisory votes on the compensation of the Company's named executive officers.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FEDERAL SIGNAL CORPORATION
4/27/21
313855108
 
FSS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
EUGENE J. LOWE, III
   
For
 
DENNIS J. MARTIN
   
For
 
WILLIAM F. OWENS
   
For
 
BRENDA L. REICHELDERFER
   
For
 
JENNIFER L. SHERMAN
   
For
 
JOHN L. WORKMAN
   
         
For
For
2. Approve, on an advisory basis, the compensation of our named executive officers.
 
Issuer
For
For
3. Approve the Second Amendment to the Federal Signal Corporation 2015 Executive Incentive Compensation Plan.
 
Issuer
For
For
4. Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FORUM MERGER II CORPORATION
10/15/20
34986F103
 
FMCI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Business Combination Proposal - To consider and vote upon a proposal to approve and adopt the Agreement and Plan of Merger, dated as of June 11, 2020, by and among the Company, Sprout Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of the Company, Myjojo, Inc., a Delaware corporation, and Salvatore Galletti, in his capacity as the holder representative, as amended by the First Amendment to the Merger Agreement entered into by the Company.
 
Issuer
For
For
2. Nasdaq Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable Nasdaq listing rules, the issuance of more than 20% of the Company's issued and outstanding common stock in connection with the business combination (the "Nasdaq Proposal")
 
Issuer
For
For
3. Charter Proposal - To consider and vote upon proposal to approve the Company's proposed second amended and restated certificate of incorporation (the "proposed charter"), substantially in the form attached to the accompanying proxy statement as Annex C, in connection with the business combination (the "Charter Proposal")
 
Issuer
For
For
4A. To provide that any amendment to provisions of the current charter and proposed bylaws will require the approval of the holders of at least 66 2/3% of the Company's then-outstanding shares of capital stock entitled to vote generally at an election of directors.
 
Issuer
For
For
4B. To provide that the Company opts out of Section 203 of the Delaware General Corporation Law, which prevents certain Delaware corporations, under certain circumstances, from engaging in a "business combination" with certain "interested stockholders" and their affiliates, and, instead, be governed by a provision substantially similar to Section 203 of the Delaware General Corporation Law; for more information on Section 203 of the Delaware General Corporation Law.
 
Issuer
For
For
4C. To provide that the federal district courts of the United States of America will be the sole and exclusive forum for resolving any complaint asserting a cause of action arising under the federal securities laws, including the Securities Act of 1933, as amended.
 
Issuer
Against
For
4D. To provide that, subject to the limitations by applicable law, directors may be removed with cause by the affirmative vote of the holders of at least 66 2/3% of the voting power of all then- outstanding shares of capital stock of the Company entitled to vote generally at an election of directors.
 
Security Holder
For
For
4E. To change the name of the new public entity to "Tattooed Chef, Inc." from "Forum Merger II Corporation".
 
Issuer
For
For
4F. To, upon completion of the business combination and the conversion of the Company's Class B common stock, par value $0.0001 per share ("Class B common stock"), into the Company's Class A common stock, par value $0.0001 per share ("Class A common stock"), increase the authorized capital stock from 111,000,000 shares, consisting of 100,000,000 shares of Class A common stock, 10,000,000 shares of Class B common stock and 1,000,000 shares of preferred stock, par value $0.0001 per share ("preferred stock").
 
Issuer
For
For
4G. To eliminate various provisions applicable only to blank check companies.
 
Issuer
Against
For
4H. To change the classification of the board of directors of the Company (the "Board") from two classes to three classes of directors, with each class elected for staggered terms.
 
Security Holder
For
For
5. Incentive Plan Proposal - To consider and vote upon a proposal to approve the Incentive Plan, substantially in the form attached to the accompanying proxy statement as Annex E, including the authorization of the initial share reserve under the Incentive Plan (the "Incentive Plan Proposal" and, collectively with the Business Combination Proposal, the Nasdaq Proposal and the Charter Proposal, the "condition precedent proposals")
 
Issuer
         
For
 
RYAN OLOHAN
   
For
 
DAVID BORIS
   
For
 
MARIE D. Q. JOHNSON
   
For
 
ED GELFAND
   
For
 
DANIEL WILLIAMSON
   
For
 
JENNIFER FELLNER
   
For
 
SALVATORE GALLETTI
   
For
 
BRYAN ROSENBERG
   
For
 
PAULA CIARAMITARO
   
         
For
For
7. Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the condition precedent proposals (the "Adjournment Proposal"). The Adjournment Proposal will only be presented at the special meeting if there are not sufficient votes to approve the condition precedent proposals.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HAMILTON LANE INCORPORATED
9/3/20
407497106
 
HLNE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
DAVID J. BERKMAN
   
For
 
O. GRIFFITH SEXTON
   
         
For
For
2. Advisory, non-binding vote to approve named executive officer compensation.
 
Issuer
For
For
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HEALTHSTREAM, INC.
5/20/21
42222N103
 
HSTM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ROBERT A. FRIST, JR.
   
For
 
FRANK E. GORDON
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
I3 VERTICALS, INC.
2/26/21
46571Y107
 
IIIV
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
GREGORY DAILY
   
For
 
CLAY WHITSON
   
For
 
ELIZABETH S. COURTNEY
   
For
 
JOHN HARRISON
   
For
 
BURTON HARVEY
   
For
 
TIMOTHY MCKENNA
   
For
 
DAVID MORGAN
   
For
 
DAVID WILDS
   
         
For
For
2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ICF INTERNATIONAL, INC.
5/27/21
44925C103
 
ICFI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MS. CHERYL W. GRISÉ
   
For
 
MR. RANDALL MEHL
   
For
 
MR. SCOTT B. SALMIRS
   
         
For
For
2. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM: Approve, by non-binding vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement.
 
Issuer
For
For
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INSPIRE MEDICAL SYSTEMS, INC.
4/29/21
457730109
 
INSP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MARILYN CARLSON NELSON
   
For
 
JERRY C. GRIFFIN, M.D.
   
For
 
CASEY M. TANSEY
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INTELLIGENT SYSTEMS CORPORATION
5/27/21
45816D100
 
INS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1. Election of Director: J. LELAND STRANGE
   
         
For
For
2. Approval by a non-binding advisory vote of the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KINSALE CAPITAL GROUP, INC.
5/27/21
49714P108
 
KNSL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Michael P. Kehoe
   
For
 
1B. Election of Director: Steven J. Bensinger
   
For
 
1C. Election of Director: Teresa P. Chia
   
For
 
1D. Election of Director: Robert V. Hatcher, III
   
For
 
1E. Election of Director: Anne C. Kronenberg
   
For
 
1F. Election of Director: Robert Lippincott, III
   
For
 
1G. Election of Director: James J. Ritchie
   
For
 
1H. Election of Director: Frederick L. Russell, Jr.
   
For
 
1I. Election of Director: Gregory M. Share
   
         
For
For
2. Advisory vote to approve executive compensation.
 
Issuer
For
For
3. Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KORNIT DIGITAL LTD.
8/12/20
M6372Q113
 
KRNT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a To re-elect Mr. Ofer Ben Zur for a three-year term as a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until his successor is duly elected and qualified.
For
 
1b To re-elect Ms. Lauri Hanover for a three-year term as a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until her successor is duly elected and qualified.
For
 
1c To re-elect Mr. Gabi Seligsohn for a three-year term as a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until his successor is duly elected and qualified.
For
 
2. To re-elect Mr. Yehoshua (Shuki) Nir for a two-year term as a Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified.
         
For
For
3. Re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the Company's 2021 annual general meeting of shareholders, and to authorize the Company's board of directors (or the audit committee thereof) to fix such accounting firm's annual compensation.
 
Issuer
For
For
4. Re-adoption and amendment of the compensation policy for the Company's office holders (as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law")).
 
Issuer
For
None
4a By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a "personal interest" (i.e., a conflict of interest) in the approval of Proposal 4 (in each case as defined in the Companies Law and described in the Proxy Statement). If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST".[MUST COMPLETE ITEM 4A]
 
Issuer
For
For
5 Approval of an amended compensation package for Mr. Ronen Samuel, the Company's chief executive officer.
 
Issuer
For
None
5a By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a "personal interest" (i.e., a conflict of interest) in the approval of Proposal 5 (in each case as defined in the Companies Law and described in the Proxy Statement). If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 5A]
 
Issuer
For
For
6. Approval of the terms of an updated annual compensation package for all current and future non-employee directors of the Company, including cash compensation, grants of restricted share units and other customary compensation elements.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KRATOS DEFENSE & SEC SOLUTIONS, INC.
5/26/21
50077B207
 
KTOS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
SCOTT ANDERSON
   
For
 
ERIC DEMARCO
   
For
 
WILLIAM HOGLUND
   
For
 
SCOT JARVIS
   
For
 
JANE JUDD
   
For
 
SAMUEL LIBERATORE
   
For
 
AMY ZEGART
   
         
For
For
2. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2021.
 
Issuer
For
For
3. An advisory vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LGI HOMES, INC.
4/29/21
50187T106
 
LGIH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
RYAN EDONE
   
For
 
DUNCAN GAGE
   
For
 
ERIC LIPAR
   
For
 
LAURA MILLER
   
For
 
BRYAN SANSBURY
   
For
 
STEVEN SMITH
   
For
 
ROBERT VAHRADIAN
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Advisory vote to approve the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LHC GROUP, INC.
6/10/21
50187A107
 
LHCG
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
KEITH G. MYERS
   
For
 
RONALD T. NIXON
   
For
 
W. EARL REED III
   
         
For
For
2. To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers.
 
Issuer
For
For
3. The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MALIBU BOATS, INC.
11/3/20
56117J100
 
MBUU
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
IVAR S. CHHINA
   
For
 
MICHAEL J. CONNOLLY
   
For
 
MARK W. LANIGAN
   
         
For
For
2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021.
 
Issuer
For
For
3. Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MATERIALISE NV
11/5/20
57667T100
 
MTLS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
S1. Dismissal and appointment statutory auditor
 
Issuer
For
For
E2. Amendment of the object and the purposes of the Company, as well as the responsibilities of the Board of Directors, following the acquisition of the B-Corp label.
 
Issuer
For
For
E4. Renewal of the authorisation to the Board of Directors to increase the capital in the context of the authorised capital.
 
Issuer
For
For
E5. Authorisation to the Board of Directors to (a) acquire own shares and (b) acquire or dispose of own shares when this is necessary to prevent an imminent serious disadvantage for the Company.
 
Issuer
For
For
E6. Amendment and restatement of the articles of association of the Company to bring these in line with the Belgian Companies and Associations Code
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MATERIALISE NV
12/31/20
57667T100
 
MTLS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2. I. Decision to merge, in accordance with the aforementioned merger proposal, by absorption of the limited liability company "AILANTHUS", with its registered office at Huldenberg (B-3040 Huldenberg), Jan Van der Vorstlaan 19, with company number 0461.745. 338 RPR Leuven ("company being absorbed"), by way of transfer under universal title, whereby all assets and liabilities, both rights and obligations, resulting from the dissolution without liquidation are transferred to the limited ...(due to space limits, see proxy material for full proposal).
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MAXLINEAR, INC.
5/12/21
57776J100
 
MXL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Class III Director to serve until the 2024 annual meeting: Kishore V. Seendripu, Ph.D.
For
 
1.2 Election of Class III Director to serve until the 2024 annual meeting: Thomas E. Pardun
For
 
1.3 Election of Class III Director to serve until the 2024 annual meeting: Gregory P. Dougherty
         
For
For
2. Advisory vote to approve named executive officer compensation (say on pay vote).
 
Issuer
For
For
3. To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MIMECAST LIMITED
10/8/20
G14838109
 
MIME
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1. To re-elect Christopher FitzGerald as a Class II director of the Company.
For
 
2. To re-elect Neil Murray as a Class II director of the Company.
For
 
3. To re-elect Robert P. Schechter as a Class II director of the Company.
         
For
For
4. To appoint Ernst & Young LLP in the United Kingdom as the Company's independent auditor.
 
Issuer
For
For
5. To authorise the Board of Directors of the Company to determine the remuneration of the independent auditor.
 
Issuer
For
For
6. To receive the Company's accounts for the year ended March 31, 2020, together with the directors' report and the independent auditor's report on those accounts.
 
Issuer
For
For
7. Non-binding advisory vote to approve the compensation of the named executive officers.
 
Issuer
For
For
8. To approve the reauthorization of the Board of Directors to repurchase, and hold as treasury shares, the ordinary shares of the Company.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MOHAWK GROUP HOLDINGS, INC.
4/1/21
608189106
 
MWK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To approve, as required by and in accordance with Nasdaq Listing Rules 5635(a) and 5635(d), the issuance of shares of the Company's common stock pursuant to the Senior Secured Note Due 2022.
 
Issuer
For
For
2. To approve, as required by and in accordance with Nasdaq Listing Rules 5635(a) and 5635(d), the issuance of shares of the Company's common stock pursuant to the Senior Secured Note Due 2023.
 
Issuer
For
For
3. To approve, as required by and in accordance with Nasdaq Listing Rules 5635(a) and 5635(d), the issuance of up to 469,931 shares of the Company's common stock upon exercise of the Warrant to Purchase Common Stock, dated February 2, 2021.
 
Issuer
For
For
4. To approve, as required by and in accordance with Nasdaq Listing Rules 5635(a) and 5635(d), the issuance of up to 1,016,912 shares of the Company's common stock pursuant to the Asset Purchase Agreement, dated February 2, 2021, by and among the Company, Truweo, LLC, Healing Solutions, LLC, Jason R. Hope and, for purposes of certain sections thereof, Super Transcontinental Holdings LLC, including pursuant to certain consulting agreements entered into in connection therewith.
 
Issuer
For
For
5. To approve, as required by and in accordance with Nasdaq Listing Rules 5635(a) and 5635(d), the issuance of up to 750,000 shares of the Company's common stock upon exercise of the Warrant to Purchase Common Stock, dated February 9, 2021.
 
Issuer
For
For
6. To approve, as required by and in accordance with Nasdaq Listing Rules 5635(a) and 5635(d), the issuance of shares of the Company's common stock pursuant to a senior secured note and upon exercise of a warrant to purchase common stock that may be issued in connection with a refinancing of the Senior Secured Note Due 2022 and the Senior Secured Note Due 2023.
 
Issuer
For
For
7. To approve the issuance of up to $100.0 million of securities in one or more non-public offerings where the maximum discount at which securities will be offered will be equivalent to a discount of up to 20% below the market price of the Company's common stock in accordance with Nasdaq Listing Rules 5635(b) and 5635(d).
 
Issuer
For
For
8. To approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the other proposals.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MOTORCAR PARTS OF AMERICA, INC.
9/2/20
620071100
 
MPAA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Selwyn Joffe
   
For
 
1B. Election of Director: Scott J. Adelson
   
For
 
1C. Election of Director: Dr. David Bryan
   
For
 
1D. Election of Director: Rudolph J. Borneo
   
For
 
1E. Election of Director: Joseph Ferguson
   
For
 
1F. Election of Director: Philip Gay
   
For
 
1G. Election of Director: Duane Miller
   
For
 
1H. Election of Director: Jeffrey Mirvis
   
For
 
1I. Election of Director: Barbara L. Whittaker
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ended March 31, 2021.
 
Issuer
For
For
3. To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers.
 
Issuer
For
For
4. The Fourth Amended and Restated 2010 Incentive Award Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MOTORSPORT GAMES INC.
6/18/21
62011B102
 
MSGM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JAMES WILLIAM ALLEN
   
For
 
ROB DYRDEK
   
         
For
For
2. To ratify the selection of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
NLIGHT, INC.
6/10/21
65487K100
 
LASR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
DOUGLAS CARLISLE
   
For
 
BILL GOSSMAN
   
For
 
GARY LOCKE
   
         
For
For
2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory, non-binding basis, the compensation of our named executive officers.
 
Issuer
1 Year
1 Year
4. To approve, on an advisory, non-binding basis, the frequency of future stockholder advisory non-binding votes on the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
NV5 GLOBAL, INC.
8/22/20
62945V109
 
NVEE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
DICKERSON WRIGHT
   
For
 
ALEXANDER A. HOCKMAN
   
For
 
MARYJO E. O'BRIEN
   
For
 
WILLIAM D. PRUITT
   
For
 
GERALD J. SALONTAI
   
For
 
FRANCOIS TARDAN
   
For
 
LAURIE CONNER
   
         
For
For
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2021.
 
Issuer
For
For
3. To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
NV5 GLOBAL, INC.
6/5/21
62945V109
 
NVEE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
DICKERSON WRIGHT
   
For
 
ALEXANDER A. HOCKMAN
   
For
 
MARYJO E. O'BRIEN
   
For
 
WILLIAM D. PRUITT
   
For
 
FRANCOIS TARDAN
   
For
 
LAURIE CONNER
   
For
 
MICHAEL RENSHAW
   
         
For
For
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022.
 
Issuer
For
For
3. To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
OMNICELL, INC.
5/25/21
68213N109
 
OMCL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
RANDALL A. LIPPS
   
For
 
VANCE B. MOORE
   
For
 
MARK W. PARRISH
   
         
For
For
2. Say on Pay - An advisory vote to approve named executive officer compensation.
 
Issuer
For
For
3. Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to among other items, add an additional 1,100,000 shares of common stock to the number of shares authorized for issuance under the plan.
 
Issuer
For
For
4. Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ONESPAWORLD HOLDINGS LIMITED
6/9/21
P73684113
 
OSW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class B Director: Marc Magliacano
   
For
 
1B. Election of Class B Director: Jeffrey E. Stiefler
   
For
 
1C. Election of Class B Director: Walter F. McLallen
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
OPEN LENDING CORPORATION
5/25/21
68373J104
 
LPRO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ERIC A. FELDSTEIN
   
For
 
GENE YOON
   
For
 
BRANDON VAN BUREN
   
         
For
For
2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ORTHOPEDIATRICS CORP.
6/2/21
68752L100
 
KIDS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
BERNIE B. BERRY, III
   
For
 
STEPHEN F. BURNS
   
For
 
MARIE C. INFANTE
   
         
For
For
2. To approve, on an advisory basis, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
OXFORD IMMUNOTEC GLOBAL PLC
2/26/21
G6855A103
 
OXFD
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect and to approve an amendment to the Company's articles of association as set forth in the Notice of General Meeting of the Proxy Statement/Scheme Circular.
 
Issuer
For
For
2. Subject to and conditional on the Scheme becoming Effective (as defined in the Proxy Statement/Scheme Circular), approve to re- register the Company as a private limited company with the name "Oxford Immunotec Global Limited".
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
OXFORD IMMUNOTEC GLOBAL PLC
2/26/21
G6855A111
 
OXFD
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To approve the Scheme as set forth in the Proxy Statement/Scheme Circular.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PATRICK INDUSTRIES, INC.
5/13/21
703343103
 
PATK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JOSEPH M. CERULLI
   
For
 
TODD M. CLEVELAND
   
For
 
JOHN A. FORBES
   
For
 
MICHAEL A. KITSON
   
For
 
PAMELA R. KLYN
   
For
 
DERRICK B. MAYES
   
For
 
ANDY L. NEMETH
   
For
 
DENIS G. SUGGS
   
For
 
M. SCOTT WELCH
   
         
For
For
2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2021.
 
Issuer
For
For
3. To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2020.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PAYA HOLDINGS INC.
5/26/21
70434P103
 
PAYA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ONI CHUKWU
   
For
 
ANNA MAY TRALA
   
For
 
STUART YARBROUGH
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PAYSIGN, INC.
12/11/20
70451A104
 
PAYS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MARK R. NEWCOMER
   
For
 
DANIEL H. SPENCE
   
For
 
JOAN M. HERMAN
   
For
 
DAN R. HENRY
   
For
 
BRUCE MINA
   
For
 
QUINN WILLIAMS
   
For
 
DENNIS TRIPLETT
   
         
For
For
2. A proposal to ratify the appointment of BDO USA, LLP as the independent registered public accounting firm to audit the financial statements for the 2020 fiscal year.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PLAYA HOTELS & RESORTS NV
6/29/21
N70544106
 
PLYA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Bruce D. Wardinski
   
For
 
1B. Election of Director: Charles Floyd
   
For
 
1C. Election of Director: Richard B. Fried
   
For
 
1D. Election of Director: Hal Stanley Jones
   
For
 
1E. Election of Director: Mahmood Khimji
   
For
 
1F. Election of Director: Elizabeth Lieberman
   
For
 
1G. Election of Director: Maria Miller
   
For
 
1H. Election of Director: Leticia Navarro
   
For
 
1I. Election of Director: Karl Peterson
   
         
For
For
2. Adoption of the Company's Dutch Statutory Annual Accounts for the fiscal year ended December 31, 2020.
 
Issuer
For
For
3. Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
4. Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2021.
 
Issuer
For
For
5. A non-binding, advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay").
 
Issuer
For
For
6. Discharge of the Company's directors from liability with respect to the performance of their duties during the fiscal year ended December 31, 2020.
 
Issuer
For
For
7. Authorization of the Board to acquire shares (and depository receipts for shares) in the capital of the Company.
 
Issuer
For
For
8A. Delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital.
 
Issuer
For
For
8B. Delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for an additional 10% of the Company's issued share capital.
 
Issuer
1 Year
1 Year
9. A non-binding, advisory vote to consider the frequency of the shareholders' non-binding, advisory vote to approve the compensation of the Company's named executive officers ("Say-on- Frequency").
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
REPRO MED SYSTEMS, INC.
5/18/21
759910102
 
KRMD
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
R. JOHN FLETCHER
   
For
 
DANIEL S. GOLDBERGER
   
For
 
DAVID W. ANDERSON
   
For
 
JOSEPH M. MANKO, JR.
   
For
 
ROBERT T. ALLEN
   
For
 
JAMES M. BECK
   
For
 
KATHY S. FROMMER
   
For
 
DONNA FRENCH
   
For
 
SHAHRIAR (SHAR) MATIN
   
         
For
For
2. Approval, on an advisory basis, of the compensation of the Company's executive officers.
 
Issuer
For
For
3. Ratification of the appointment of independent registered public accountants for the 2021 fiscal year.
 
Issuer
For
For
4. Approval of 2021 Equity Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
RUSH STREET INTERACTIVE, INC.
6/10/21
782011100
 
RSI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JUDITH GOLD
   
For
 
PAUL WIERBICKI
   
For
 
HARRY YOU
   
         
Abstain
For
2. Ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for 2021.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SHUTTERSTOCK, INC.
6/3/21
825690100
 
SSTK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
THOMAS R. EVANS
   
For
 
PAUL J. HENNESSY
   
         
For
For
2. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement.
 
Issuer
For
For
3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SIENTRA, INC.
6/10/21
82621J105
 
SIEN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
RONALD MENEZES
   
For
 
PHILIPPE A. SCHAISON
   
For
 
KEITH J. SULLIVAN
   
         
For
For
2. To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of Sientra, Inc. for its fiscal year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on a non-binding advisory basis, of the compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Say-On-Pay Vote").
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SLEEP NUMBER CORPORATION
5/12/21
83125X103
 
SNBR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
DANIEL I. ALEGRE
   
For
 
STEPHEN L. GULIS, JR.
   
For
 
BRENDA J. LAUDERBACK
   
         
For
For
2. Advisory Vote on Executive Compensation (Say-on-Pay)
 
Issuer
For
For
3. Ratification of Selection of Independent Registered Public Accounting Firm
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
STAAR SURGICAL COMPANY
7/30/20
852312305
 
STAA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
STEPHEN C. FARRELL
   
For
 
THOMAS G. FRINZI
   
For
 
GILBERT H. KLIMAN, MD
   
For
 
CAREN MASON
   
For
 
JOHN C. MOORE
   
For
 
LOUIS E. SILVERMAN
   
         
For
For
2. Approval of amendments to our Omnibus Equity Incentive Plan to increase the number of shares of common stock reserved for issuance.
 
Issuer
For
For
3. Ratification of BDO USA, LLP as our independent registered public accounting firm for the year ending January 1, 2021.
 
Issuer
For
For
4. Advisory vote to approve STAAR's compensation of its named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
STAAR SURGICAL COMPANY
6/24/21
852312305
 
STAA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
STEPHEN C. FARRELL
   
For
 
THOMAS G. FRINZI
   
For
 
GILBERT H. KLIMAN, MD
   
For
 
CAREN MASON
   
For
 
LOUIS E. SILVERMAN
   
For
 
ELIZABETH YEU, MD
   
For
 
K. PEONY YU, MD
   
         
Abstain
For
2. Ratification of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2021.
 
Security Holder
For
For
3. Advisory vote to approve STAAR's compensation of its named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TATTOOED CHEF, INC.
6/3/21
87663X102
 
TTCF
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
RYAN OLOHAN
   
For
 
DAVID BORIS
   
For
 
MARIE QUINTERO-JOHNSON
   
         
For
For
2. Ratification of BDO USA, LLP as independent registered public accounting firm.
 
Issuer
For
For
3. Approval of an amendment to Tattooed Chef, Inc.'s 2020 Incentive Award Plan (the "Plan") to increase the maximum annual amount of shares that may be granted under the Plan to any non- employee director who serves as chairperson of a duly formed and authorized committee of the Board, when taken together with any cash fees paid to that director, by $25,000 to $125,000.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE LOVESAC COMPANY
6/7/21
54738L109
 
LOVE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MARY FOX
   
For
 
JOHN GRAFER
   
For
 
ANDREW HEYER
   
For
 
SHARON LEITE
   
For
 
WALTER MCLALLEN
   
For
 
SHAWN NELSON
   
For
 
SHIRLEY ROMIG
   
         
For
For
2. Approval of the amendment to our Amended and Restated Certificate of Incorporation to increase the maximum size of the Board of Directors to nine (9) directors.
 
Issuer
For
For
3. Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2022.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
UNIVAR SOLUTIONS INC.
5/6/21
91336L107
 
UNVR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JOAN BRACA
   
For
 
MARK J. BYRNE
   
For
 
DANIEL P. DOHENY
   
For
 
RICHARD P. FOX
   
For
 
RHONDA GERMANY
   
For
 
DAVID C. JUKES
   
For
 
STEPHEN D. NEWLIN
   
For
 
CHRISTOPHER D. PAPPAS
   
For
 
KERRY J. PREETE
   
For
 
ROBERT L. WOOD
   
         
For
For
2. Non-binding advisory vote to approve the compensation of the Company's named executive officers.
 
Issuer
For
For
3. Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021.
 
Issuer
For
For
4. Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate all of its supermajority voting requirements.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
UNIVERSAL ELECTRONICS INC.
6/8/21
913483103
 
UEIC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
PAUL D. ARLING
   
         
For
For
2. Say on Pay - Approval, on an advisory basis, of named executive officer compensation.
 
Issuer
For
For
3. Adoption and approval of an amendment to our 2018 Equity and Incentive Compensation Plan.
 
Issuer
For
For
4. Ratification of the appointment of Grant Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
UROVANT SCIENCES LTD
9/22/20
G9381B108
 
UROV
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Director: Myrtle S. Potter
   
For
 
1.2 Election of Director: James Hindman
   
For
 
1.3 Election of Director: Sef P. Kurstjens, M.D., Ph.D.
   
For
 
1.4 Election of Director: Pierre Legault
   
For
 
1.5 Election of Director: Shigeyuki Nishinaka, Ph.D.
   
For
 
1.6 Election of Director: James Robinson
   
         
For
For
2. To ratify the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2021, the appointment of Ernst & Young LLP as the Company's auditor for statutory purposes under the Bermuda Companies Act 1981, as amended, for the Company's fiscal year ending March 31, 2021 and the authorization of the Board, through the Audit Committee, to set the remuneration for Ernst & Young LLP as the Company's auditor for the Company's fiscal year ending March 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VARONIS SYSTEMS, INC.
5/25/21
922280102
 
VRNS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
GILI IOHAN
   
For
 
RACHEL PRISHKOLNIK
   
For
 
OFER SEGEV
   
         
For
For
2. To approve, on a non-binding basis, the executive compensation of our named executive officers.
 
Issuer
For
For
3. To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VERRA MOBILITY CORPORATION
5/25/21
92511U102
 
VRRM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JACOB KOTZUBEI
   
For
 
MICHAEL HUERTA
   
         
For
For
2. Approve, on an advisory basis, the compensation of our named executive officers.
 
Issuer
For
For
3. Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VERRICA PHARMACEUTICALS INC.
6/10/21
92511W108
 
VRCA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
TED WHITE
   
For
 
MARK PRYGOCKI
   
         
For
For
2. To ratify the selection by the Audit Committee of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VIRTUSA CORPORATION
10/2/20
92827P102
 
VRTU
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class I Director to serve for a three-year term: Al-Noor Ramji
For
 
1B. Election of Class I Director to serve for a three-year term: Joseph G. Doody
         
For
For
2. To ratify the appointment of the firm of KPMG LLP, as our independent registered public accounting firm, for the fiscal year ending March 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of our Named Executive Officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VIRTUSA CORPORATION
11/20/20
92827P102
 
VRTU
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To adopt the Agreement and Plan of Merger, dated as of September 9, 2020 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Austin HoldCo Inc., a Delaware corporation ("Parent"), Austin BidCo Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Sub"), and Virtusa Corporation, a Delaware corporation ("Virtusa" or the "Company"), pursuant to which Sub will be merged with and into the Company (the "merger").
 
Issuer
For
For
2. To approve an advisory, non-binding proposal to approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with the consummation of the merger.
 
Issuer
For
For
3. To approve a proposal to adjourn or postpone the special meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger proposal.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
WILLDAN GROUP, INC.
6/10/21
96924N100
 
WLDN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
THOMAS D. BRISBIN
   
For
 
STEVEN A. COHEN
   
For
 
DEBRA COY
   
For
 
RAYMOND W. HOLDSWORTH
   
For
 
DOUGLAS J. MCEACHERN
   
For
 
DENNIS V. MCGINN
   
For
 
KEITH W. RENKEN
   
For
 
MOHAMMAD SHAHIDEHPOUR
   
         
For
For
2. Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for fiscal year 2021.
 
Issuer
For
For
3. Approval, on a non-binding advisory basis, of named executive officer compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
YEXT, INC.
6/8/21
98585N106
 
YEXT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
HOWARD LERMAN
   
For
 
BRIAN DISTELBURGER
   
For
 
JULIE RICHARDSON
   
         
For
For
2. Ratify the appointment of Ernst & Young LLP as Yext, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022.
 
Issuer
For
For
3. Approve, on an advisory basis, the compensation of Yext, Inc.'s named executive officers.
 
Issuer
         
Name Of Fund:
Buffalo Growth Fund
     
Period:
July 1, 2020-June 30, 2021
     
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ADOBE INC
4/20/21
00724F101
 
ADBE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for a term of one year: Amy Banse
   
For
 
1B. Election of Director for a term of one year: Melanie Boulden
   
For
 
1C. Election of Director for a term of one year: Frank Calderoni
   
For
 
1D. Election of Director for a term of one year: James Daley
   
For
 
1E. Election of Director for a term of one year: Laura Desmond
   
For
 
1F. Election of Director for a term of one year: Shantanu Narayen
For
 
1G. Election of Director for a term of one year: Kathleen Oberg
   
For
 
1H. Election of Director for a term of one year: Dheeraj Pandey
   
For
 
1I. Election of Director for a term of one year: David Ricks
   
For
 
1J. Election of Director for a term of one year: Daniel Rosensweig
For
 
1K. Election of Director for a term of one year: John Warnock
   
         
For
For
2. Approve the Adobe Inc. 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 6 million shares.
 
Issuer
For
For
3. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 3, 2021.
 
Issuer
For
For
4. Approve, on an advisory basis, the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ALPHABET INC.
6/2/21
02079K305
 
GOOGL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Larry Page
   
For
 
1B. Election of Director: Sergey Brin
   
For
 
1C. Election of Director: Sundar Pichai
   
For
 
1D. Election of Director: John L. Hennessy
   
For
 
1E. Election of Director: Frances H. Arnold
   
For
 
1F. Election of Director: L. John Doerr
   
For
 
1G. Election of Director: Roger W. Ferguson Jr.
   
For
 
1H. Election of Director: Ann Mather
   
For
 
1I. Election of Director: Alan R. Mulally
   
For
 
1J. Election of Director: K. Ram Shriram
   
For
 
1K. Election of Director: Robin L. Washington
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Approval of Alphabet's 2021 Stock Plan.
 
Issuer
Against
Against
4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.
 
Issuer
Against
Against
5. A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting.
 
Issuer
Against
Against
6. A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting.
 
Issuer
Against
Against
7. A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting.
 
Issuer
Against
Against
8. A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting.
 
Issuer
Against
Against
9. A stockholder proposal regarding a report on charitable contributions, if properly presented at the meeting.
 
Issuer
Against
Against
10. A stockholder proposal regarding a report on risks related to anticompetitive practices, if properly presented at the meeting.
 
Issuer
Against
Against
11. A stockholder proposal regarding a transition to a public benefit corporation, if properly presented at the meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AMAZON.COM, INC.
5/26/21
023135106
 
AMZN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Jeffrey P. Bezos
   
For
 
1B. Election of Director: Keith B. Alexander
   
For
 
1C. Election of Director: Jamie S. Gorelick
   
For
 
1D. Election of Director: Daniel P. Huttenlocher
   
For
 
1E. Election of Director: Judith A. McGrath
   
For
 
1F. Election of Director: Indra K. Nooyi
   
For
 
1G. Election of Director: Jonathan J. Rubinstein
   
For
 
1H. Election of Director: Thomas O. Ryder
   
For
 
1I. Election of Director: Patricia Q. Stonesifer
   
For
 
1J. Election of Director: Wendell P. Weeks
   
         
For
For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
 
Issuer
For
For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE.
 
Issuer
Against
Against
5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY.
 
Issuer
Against
Against
6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY.
 
Issuer
Against
Against
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA.
 
Issuer
Against
Against
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS.
 
Issuer
Against
Against
9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT REPORT.
 
Issuer
Against
Against
10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY.
 
Issuer
Against
Against
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON COMPETITION STRATEGY AND RISK.
 
Issuer
Against
Against
12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS.
 
Issuer
Against
Against
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING.
 
Issuer
Against
Against
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AMERICAN TOWER CORPORATION
5/26/21
03027X100
 
AMT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Thomas A. Bartlett
   
For
 
1B. Election of Director: Raymond P. Dolan
   
For
 
1C. Election of Director: Kenneth R. Frank
   
For
 
1D. Election of Director: Robert D. Hormats
   
For
 
1E. Election of Director: Gustavo Lara Cantu
   
For
 
1F. Election of Director: Grace D. Lieblein
   
For
 
1G. Election of Director: Craig Macnab
   
For
 
1H. Election of Director: JoAnn A. Reed
   
For
 
1I. Election of Director: Pamela D.A. Reeve
   
For
 
1J. Election of Director: David E. Sharbutt
   
For
 
1K. Election of Director: Bruce L. Tanner
   
For
 
1L. Election of Director: Samme L. Thompson
   
         
For
For
2. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021.
 
Issuer
For
For
3. To approve, on an advisory basis, the Company's executive compensation.
 
Issuer
Against
Against
4. Stockholder proposal to amend the appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders.
 
Issuer
Against
Against
5. Stockholder proposal to require the Board of Directors to create a standing committee to oversee human rights issues.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ANALOG DEVICES, INC.
10/8/20
032654105
 
ADI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To approve the issuance of shares of common stock, par value $0.16 2/3 per share, of Analog Devices, Inc. ("Analog Devices") to the stockholders of Maxim Integrated Products, Inc. ("Maxim") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time), by and among Analog Devices, Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim (the "Analog Devices share issuance proposal").
 
Issuer
For
For
2. To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Analog Devices share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Analog Devices shareholders.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ANALOG DEVICES, INC.
3/10/21
032654105
 
ADI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Ray Stata
   
For
 
1B. Election of Director: Vincent Roche
   
For
 
1C. Election of Director: James A. Champy
   
For
 
1D. Election of Director: Anantha P. Chandrakasan
   
For
 
1E. Election of Director: Bruce R. Evans
   
For
 
1F. Election of Director: Edward H. Frank
   
For
 
1G. Election of Director: Laurie H. Glimcher
   
For
 
1H. Election of Director: Karen M. Golz
   
For
 
1I. Election of Director: Mark M. Little
   
For
 
1J. Election of Director: Kenton J. Sicchitano
   
For
 
1K. Election of Director: Susie Wee
   
         
For
For
2. Advisory resolution to approve the compensation of our named executive officers.
 
Issuer
For
For
3. Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
APPLE INC.
2/23/21
037833100
 
AAPL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: James Bell
   
For
 
1B. Election of Director: Tim Cook
   
For
 
1C. Election of Director: Al Gore
   
For
 
1D. Election of Director: Andrea Jung
   
For
 
1E. Election of Director: Art Levinson
   
For
 
1F. Election of Director: Monica Lozano
   
For
 
1G. Election of Director: Ron Sugar
   
For
 
1H. Election of Director: Sue Wagner
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2021.
 
Issuer
For
For
3. Advisory vote to approve executive compensation.
 
Issuer
For
Against
4. A shareholder proposal entitled "Shareholder Proxy Access Amendments".
 
Security Holder
For
Against
5. A shareholder proposal entitled "Shareholder Proposal to Improve Executive Compensation Program".
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BECTON, DICKINSON AND COMPANY
1/26/21
075887109
 
BDX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Catherine M. Burzik
   
For
 
1B. Election of Director: R. Andrew Eckert
   
For
 
1C. Election of Director: Vincent A. Forlenza
   
For
 
1D. Election of Director: Claire M. Fraser
   
For
 
1E. Election of Director: Jeffrey W. Henderson
   
For
 
1F. Election of Director: Christopher Jones
   
For
 
1G. Election of Director: Marshall O. Larsen
   
For
 
1H. Election of Director: David F. Melcher
   
For
 
1I. Election of Director: Thomas E. Polen
   
For
 
1J. Election of Director: Claire Pomeroy
   
For
 
1K. Election of Director: Rebecca W. Rimel
   
For
 
1L. Election of Director: Timothy M. Ring
   
For
 
1M. Election of Director: Bertram L. Scott
   
         
For
For
2. Ratification of the selection of the independent registered public accounting firm.
 
Issuer
For
For
3. Advisory vote to approve named executive officer compensation.
 
Issuer
Against
Against
4. Shareholder proposal seeking to lower the ownership threshold required to call a special shareholders meeting, if properly presented at the meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BOOKING HOLDINGS INC.
6/3/21
09857L108
 
BKNG
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
TIMOTHY M. ARMSTRONG
   
For
 
GLENN D. FOGEL
   
For
 
MIRIAN M. GRADDICK-WEIR
   
For
 
WEI HOPEMAN
   
For
 
ROBERT J. MYLOD, JR.
   
For
 
CHARLES H. NOSKI
   
For
 
NICHOLAS J. READ
   
For
 
THOMAS E. ROTHMAN
   
For
 
BOB VAN DIJK
   
For
 
LYNN M. VOJVODICH
   
For
 
VANESSA A. WITTMAN
   
         
For
For
2. Advisory vote to approve 2020 executive compensation.
 
Issuer
For
For
3. Management proposal to amend the Company's 1999 Omnibus Plan.
 
Issuer
For
For
4. Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
5. Management proposal to amend the Company's Certificate of Incorporation to allow stockholders the right to act by written consent.
 
Issuer
Against
Against
6. Stockholder proposal requesting the right of stockholders to act by written consent.
 
Issuer
Against
Against
7. Stockholder proposal requesting the Company issue a climate transition report.
 
Issuer
Against
Against
8. Stockholder proposal requesting the Company hold an annual advisory stockholder vote on the Company's climate policies and strategies.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BROADCOM INC
4/5/21
11135F101
 
AVGO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Ms. Diane M. Bryant
   
For
 
1B. Election of Director: Ms. Gayla J. Delly
   
For
 
1C. Election of Director: Mr. Raul J. Fernandez
   
For
 
1D. Election of Director: Mr. Eddy W. Hartenstein
   
For
 
1E. Election of Director: Mr. Check Kian Low
   
For
 
1F. Election of Director: Ms. Justine F. Page
   
For
 
1G. Election of Director: Dr. Henry Samueli
   
For
 
1H. Election of Director: Mr. Hock E. Tan
   
For
 
1I. Election of Director: Mr. Harry L. You
   
         
For
For
2. Ratification of the appointment of Pricewaterhouse-Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 31, 2021.
 
Issuer
For
For
3. Approval of an amendment and restatement of Broadcom's 2012 Stock Incentive Plan.
 
Issuer
For
For
4. Advisory vote to approve compensation of Broadcom's named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BROADRIDGE FINANCIAL SOLUTIONS, INC.
11/19/20
11133T103
 
BR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Leslie A. Brun
For
 
1B. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Pamela L. Carter
For
 
1C. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Richard J. Daly
For
 
1D. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Robert N. Duelks
For
 
1E. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Timothy C. Gokey
For
 
1F. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Brett A. Keller
For
 
1G. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Maura A. Markus
For
 
1H. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Thomas J. Perna
For
 
1I. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Alan J. Weber
For
 
1J. Election of Director to serve until the 2021 Annual Meeting of Stockholders: Amit K. Zavery
         
For
For
2. Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote).
 
Issuer
For
For
3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2021.
 
Issuer
Against
Against
4. Stockholder Proposal on Political Contributions.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CBRE GROUP, INC.
5/19/21
12504L109
 
CBRE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Brandon B. Boze
   
For
 
1B. Election of Director: Beth F. Cobert
   
For
 
1C. Election of Director: Reginald H. Gilyard
   
For
 
1D. Election of Director: Shira D. Goodman
   
For
 
1E. Election of Director: Christopher T. Jenny
   
For
 
1F. Election of Director: Gerardo I. Lopez
   
For
 
1G. Election of Director: Oscar Munoz
   
For
 
1H. Election of Director: Robert E. Sulentic
   
For
 
1I. Election of Director: Laura D. Tyson
   
For
 
1J. Election of Director: Sanjiv Yajnik
   
         
For
For
2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Advisory vote to approve named executive officer compensation for 2020.
 
Issuer
Against
Against
4. Stockholder proposal regarding our stockholders' ability to call special stockholder meetings.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CME GROUP INC.
5/5/21
12572Q105
 
CME
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Equity Director: Terrence A. Duffy
   
For
 
1B. Election of Equity Director: Timothy S. Bitsberger
   
For
 
1C. Election of Equity Director: Charles P. Carey
   
For
 
1D. Election of Equity Director: Dennis H. Chookaszian
   
For
 
1E. Election of Equity Director: Bryan T. Durkin
   
For
 
1F. Election of Equity Director: Ana Dutra
   
For
 
1G. Election of Equity Director: Martin J. Gepsman
   
For
 
1H. Election of Equity Director: Larry G. Gerdes
   
For
 
1I. Election of Equity Director: Daniel R. Glickman
   
For
 
1J. Election of Equity Director: Daniel G. Kaye
   
For
 
1K. Election of Equity Director: Phyllis M. Lockett
   
For
 
1L. Election of Equity Director: Deborah J. Lucas
   
For
 
1M. Election of Equity Director: Terry L. Savage
   
For
 
1N. Election of Equity Director: Rahael Seifu
   
For
 
1O. Election of Equity Director: William R. Shepard
   
For
 
1P. Election of Equity Director: Howard J. Siegel
   
For
 
1Q. Election of Equity Director: Dennis A. Suskind
   
         
For
For
2. Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Advisory vote on the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
COMCAST CORPORATION
6/2/21
20030N101
 
CMCS.A
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
KENNETH J. BACON
   
For
 
MADELINE S. BELL
   
For
 
NAOMI M. BERGMAN
   
For
 
EDWARD D. BREEN
   
For
 
GERALD L. HASSELL
   
For
 
JEFFREY A. HONICKMAN
   
For
 
MARITZA G. MONTIEL
   
For
 
ASUKA NAKAHARA
   
For
 
DAVID C. NOVAK
   
For
 
BRIAN L. ROBERTS
   
         
For
For
2. Advisory vote on executive compensation.
 
Issuer
For
For
3. Ratification of the appointment of our independent auditors.
 
Issuer
Against
Against
4. Shareholder Proposal: To conduct independent investigation and report on risks posed by failing to prevent sexual harassment.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DANAHER CORPORATION
5/5/21
235851102
 
DHR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to hold office until the 2022 Annual Meeting: Rainer M. Blair
For
 
1B. Election of Director to hold office until the 2022 Annual Meeting: Linda Hefner Filler
For
 
1C. Election of Director to hold office until the 2022 Annual Meeting: Teri List
For
 
1D. Election of Director to hold office until the 2022 Annual Meeting: Walter G. Lohr, Jr.
For
 
1E. Election of Director to hold office until the 2022 Annual Meeting: Jessica L. Mega, MD
For
 
1F. Election of Director to hold office until the 2022 Annual Meeting: Mitchell P. Rales
For
 
1G. Election of Director to hold office until the 2022 Annual Meeting: Steven M. Rales
For
 
1H. Election of Director to hold office until the 2022 Annual Meeting: Pardis C. Sabeti, MD
For
 
1I. Election of Director to hold office until the 2022 Annual Meeting: John T. Schwieters
For
 
1J. Election of Director to hold office until the 2022 Annual Meeting: Alan G. Spoon
For
 
1K. Election of Director to hold office until the 2022 Annual Meeting: Raymond C. Stevens, Ph.D
For
 
1L. Election of Director to hold office until the 2022 Annual Meeting: Elias A. Zerhouni, MD
         
For
For
2. To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
3. To approve on an advisory basis the Company's named executive officer compensation.
 
Issuer
For
Against
4. To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ECOLAB INC.
5/6/21
278865100
 
ECL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Douglas M. Baker, Jr.
   
For
 
1B. Election of Director: Shari L. Ballard
   
For
 
1C. Election of Director: Barbara J. Beck
   
For
 
1D. Election of Director: Christophe Beck
   
For
 
1E. Election of Director: Jeffrey M. Ettinger
   
For
 
1F. Election of Director: Arthur J. Higgins
   
For
 
1G. Election of Director: Michael Larson
   
For
 
1H. Election of Director: David W. MacLennan
   
For
 
1I. Election of Director: Tracy B. McKibben
   
For
 
1J. Election of Director: Lionel L. Nowell, III
   
For
 
1K. Election of Director: Victoria J. Reich
   
For
 
1L. Election of Director: Suzanne M. Vautrinot
   
For
 
1M. Election of Director: John J. Zillmer
   
         
For
For
2. Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2021.
 
Issuer
For
For
3. Advisory vote to approve the compensation of executives disclosed in the Proxy Statement.
 
Issuer
Against
Against
4. Stockholder proposal regarding proxy access, if properly presented.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EDWARDS LIFESCIENCES CORPORATION
5/4/21
28176E108
 
EW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Director: Kieran T. Gallahue
   
For
 
1.2 Election of Director: Leslie S. Heisz
   
For
 
1.3 Election of Director: Paul A. LaViolette
   
For
 
1.4 Election of Director: Steven R. Loranger
   
For
 
1.5 Election of Director: Martha H. Marsh
   
For
 
1.6 Election of Director: Michael A. Mussallem
   
For
 
1.7 Election of Director: Ramona Sequeira
   
For
 
1.8 Election of Director: Nicholas J. Valeriani
   
         
For
For
2. Advisory Vote to Approve Named Executive Officer Compensation.
 
Issuer
For
For
3. Approval of the Amendment and Restatement of the Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares.
 
Issuer
For
For
4. Approval of the Amendment and Restatement of the Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares.
 
Issuer
For
For
5. Ratification of Appointment of Independent Registered Public Accounting Firm.
 
Issuer
Against
Against
6. Advisory Vote on a Stockholder Proposal Regarding Action by Written Consent.
 
Issuer
Against
Against
7. Advisory Vote on a Stockholder Proposal to Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ELECTRONIC ARTS INC.
8/6/20
285512109
 
EA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Leonard S. Coleman
   
Against
 
1b. Election of Director: Jay C. Hoag
   
For
 
1c. Election of Director: Jeffrey T. Huber
   
For
 
1d. Election of Director: Lawrence F. Probst III
   
For
 
1e. Election of Director: Talbott Roche
   
For
 
1f. Election of Director: Richard A. Simonson
   
For
 
1g. Election of Director: Luis A. Ubinas
   
For
 
1h. Election of Director: Heidi J. Ueberroth
   
For
 
1i. Election of Director: Andrew Wilson
   
         
Against
For
2. Advisory vote to approve named executive officer compensation.
 
Security Holder
For
For
3. Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2021.
 
Issuer
For
Against
4. To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EQUINIX, INC.
5/26/21
29444U700
 
EQIX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
THOMAS BARTLETT
   
For
 
NANCI CALDWELL
   
For
 
ADAIRE FOX-MARTIN
   
For
 
GARY HROMADKO
   
For
 
IRVING LYONS III
   
For
 
CHARLES MEYERS
   
For
 
CHRISTOPHER PAISLEY
   
For
 
SANDRA RIVERA
   
For
 
PETER VAN CAMP
   
         
For
For
2. To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers.
 
Issuer
For
For
3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021.
 
Issuer
Against
Against
4. A stockholder proposal, related to written consent of stockholders.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FACEBOOK, INC.
5/26/21
30303M102
 
FB
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
PEGGY ALFORD
   
For
 
MARC L. ANDREESSEN
   
For
 
ANDREW W. HOUSTON
   
For
 
NANCY KILLEFER
   
For
 
ROBERT M. KIMMITT
   
For
 
SHERYL K. SANDBERG
   
For
 
PETER A. THIEL
   
For
 
TRACEY T. TRAVIS
   
For
 
MARK ZUCKERBERG
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. To approve an amendment to the director compensation policy.
 
Issuer
Against
Against
4. A shareholder proposal regarding dual class capital structure.
 
Issuer
Against
Against
5. A shareholder proposal regarding an independent chair.
 
Issuer
Against
Against
6. A shareholder proposal regarding child exploitation.
 
Issuer
Against
Against
7. A shareholder proposal regarding human/civil rights expert on board.
 
Issuer
Against
Against
8. A shareholder proposal regarding platform misuse.
 
Issuer
Against
Against
9. A shareholder proposal regarding public benefit corporation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FAIR ISAAC CORPORATION
3/3/21
303250104
 
FICO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Braden R. Kelly
   
For
 
1b. Election of Director: Fabiola R. Arredondo
   
For
 
1c. Election of Director: James D. Kirsner
   
For
 
1d. Election of Director: William J. Lansing
   
For
 
1e. Election of Director: Eva Manolis
   
For
 
1f. Election of Director: Marc F. McMorris
   
For
 
1g. Election of Director: Joanna Rees
   
For
 
1h. Election of Director: David A. Rey
   
         
For
For
2. To approve the 2021 Long-Term Incentive Plan.
 
Issuer
For
For
3. To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement.
 
Issuer
For
For
4. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GDS HOLDINGS LIMITED
6/29/21
36165L108
 
GDS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
O1. Re-election of Mr. Lim Ah Doo as a director of the Company.
For
 
O2. Re-election of Mr. Chang Sun as a director of the Company.
For
 
O3. Re-election of Ms. Judy Qing Ye as a director of the Company.
         
For
For
O4. Confirmation of the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2021.
 
Issuer
For
For
O5. Authorization of the Board of Directors of the Company to approve allotment or issuance, in the 12-month period from the date of the Meeting, of ordinary shares or other equity or equity-linked securities of the Company up to an aggregate twenty per cent. (20%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company).
 
Issuer
For
For
S6. Approval of the amendment and restatement of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and set forth in Exhibit A hereto and thereto, a copy of which has been produced to the Meeting marked "A" and for identification purpose signed by the chairman of the Meeting (the "New Articles"), and the approval and adoption of the New Articles in substitution for and to the exclusion of the existing articles of association of the Company with immediate effect after the close of the Meeting.
 
Issuer
For
For
O7. Authorization of each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GLOBAL PAYMENTS INC.
4/29/21
37940X102
 
GPN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: F. Thaddeus Arroyo
   
For
 
1B. Election of Director: Robert H.B. Baldwin, Jr.
   
For
 
1C. Election of Director: John G. Bruno
   
For
 
1D. Election of Director: Kriss Cloninger III
   
For
 
1E. Election of Director: William I Jacobs
   
For
 
1F. Election of Director: Joia M. Johnson
   
For
 
1G. Election of Director: Ruth Ann Marshall
   
For
 
1H. Election of Director: Connie D. McDaniel
   
For
 
1I. Election of Director: William B. Plummer
   
For
 
1J. Election of Director: Jeffrey S. Sloan
   
For
 
1K. Election of Director: John T. Turner
   
For
 
1L. Election of Director: M. Troy Woods
   
         
For
For
2. Approval, on an advisory basis, of the compensation of our named executive officers for 2020.
 
Issuer
For
For
3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
Against
Against
4. Advisory vote on shareholder proposal regarding shareholder right to act by written consent.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HONEYWELL INTERNATIONAL INC.
5/21/21
438516106
 
HON
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Darius Adamczyk
   
For
 
1B. Election of Director: Duncan B. Angove
   
For
 
1C. Election of Director: William S. Ayer
   
For
 
1D. Election of Director: Kevin Burke
   
For
 
1E. Election of Director: D. Scott Davis
   
For
 
1F. Election of Director: Deborah Flint
   
For
 
1G. Election of Director: Judd Gregg
   
For
 
1H. Election of Director: Grace D. Lieblein
   
For
 
1I. Election of Director: Raymond T. Odierno
   
For
 
1J. Election of Director: George Paz
   
For
 
1K. Election of Director: Robin L. Washington
   
         
For
For
2. Advisory Vote to Approve Executive Compensation.
 
Issuer
For
For
3. Approval of Independent Accountants.
 
Issuer
Against
Against
4. Shareholder Right To Act By Written Consent.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
IDEXX LABORATORIES, INC.
5/12/21
45168D104
 
IDXX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Bruce L. Claflin
   
For
 
1B. Election of Director: Asha S. Collins, PhD
   
For
 
1C. Election of Director: Daniel M. Junius
   
For
 
1D. Election of Director: Sam Samad
   
         
For
For
2. Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two).
 
Issuer
For
For
3. Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three).
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
IHS MARKIT LTD
3/11/21
G47567105
 
INFO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Approval and Adoption of the Merger Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby.
 
Issuer
For
For
2. IHS Markit Ltd. Merger-Related Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
IHS MARKIT LTD
5/5/21
G47567105
 
INFO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Lance Uggla
   
For
 
1B. Election of Director: John Browne (The Lord Browne of Madingley)
For
 
1C. Election of Director: Dinyar S. Devitre
   
For
 
1D. Election of Director: Ruann F. Ernst
   
For
 
1E. Election of Director: Jacques Esculier
   
For
 
1F. Election of Director: Gay Huey Evans
   
For
 
1G. Election of Director: William E. Ford
   
For
 
1H. Election of Director: Nicoletta Giadrossi
   
For
 
1I. Election of Director: Robert P. Kelly
   
For
 
1J. Election of Director: Deborah Doyle McWhinney
   
For
 
1K. Election of Director: Jean-Paul L. Montupet
   
For
 
1L. Election of Director: Deborah K. Orida
   
For
 
1M. Election of Director: James A. Rosenthal
   
         
For
For
2. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.
 
Issuer
For
For
3. To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ILLUMINA, INC.
5/26/21
452327109
 
ILMN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Caroline D. Dorsa
   
For
 
1B. Election of Director: Robert S. Epstein, M.D.
   
For
 
1C. Election of Director: Scott Gottlieb, M.D.
   
For
 
1D. Election of Director: Gary S. Guthart
   
For
 
1E. Election of Director: Philip W. Schiller
   
For
 
1F. Election of Director: John W. Thompson
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INTERCONTINENTAL EXCHANGE, INC.
5/14/21
45866F104
 
ICE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for term expiring in 2022: Hon. Sharon Y. Bowen
For
 
1B. Election of Director for term expiring in 2022: Shantella E. Cooper
For
 
1C. Election of Director for term expiring in 2022: Charles R. Crisp
For
 
1D. Election of Director for term expiring in 2022: Duriya M. Farooqui
For
 
1E. Election of Director for term expiring in 2022: The Rt. Hon. the Lord Hague of Richmond
For
 
1F. Election of Director for term expiring in 2022: Mark F. Mulhern
For
 
1G. Election of Director for term expiring in 2022: Thomas E. Noonan
For
 
1H. Election of Director for term expiring in 2022: Frederic V. Salerno
For
 
1I. Election of Director for term expiring in 2022: Caroline L. Silver
For
 
1J. Election of Director for term expiring in 2022: Jeffrey C. Sprecher
For
 
1K. Election of Director for term expiring in 2022: Judith A. Sprieser
For
 
1L. Election of Director for term expiring in 2022: Vincent Tese
   
         
For
For
2. To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.
 
Issuer
For
For
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
Against
Against
4. A stockholder proposal regarding adoption of a simple majority voting standard, if properly presented at the Annual Meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INTUIT INC.
1/21/21
461202103
 
INTU
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Eve Burton
   
For
 
1b. Election of Director: Scott D. Cook
   
For
 
1c. Election of Director: Richard L. Dalzell
   
For
 
1d. Election of Director: Sasan K. Goodarzi
   
For
 
1e. Election of Director: Deborah Liu
   
For
 
1f. Election of Director: Tekedra Mawakana
   
For
 
1g. Election of Director: Suzanne Nora Johnson
   
For
 
1h. Election of Director: Dennis D. Powell
   
For
 
1i. Election of Director: Brad D. Smith
   
For
 
1j. Election of Director: Thomas Szkutak
   
For
 
1k. Election of Director: Raul Vazquez
   
For
 
1l. Election of Director: Jeff Weiner
   
         
Against
For
2. Advisory vote to approve Intuit's executive compensation (say-on-pay).
 
Security Holder
For
For
3. Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INTUITIVE SURGICAL, INC.
4/22/21
46120E602
 
ISRG
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Craig H. Barratt, Ph.D.
   
For
 
1B. Election of Director: Joseph C. Beery
   
For
 
1C. Election of Director: Gary S. Guthart, Ph.D.
   
For
 
1D. Election of Director: Amal M. Johnson
   
For
 
1E. Election of Director: Don R. Kania, Ph.D.
   
For
 
1F. Election of Director: Amy L. Ladd, M.D.
   
For
 
1G. Election of Director: Keith R. Leonard, Jr.
   
For
 
1H. Election of Director: Alan J. Levy, Ph.D.
   
For
 
1I. Election of Director: Jami Dover Nachtsheim
   
For
 
1J. Election of Director: Monica P. Reed, M.D.
   
For
 
1K. Election of Director: Mark J. Rubash
   
         
For
For
2. To approve, by advisory vote, the compensation of the Company's Named Executive Officers.
 
Issuer
For
For
3. The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
4. To approve the Company's Amended and Restated 2010 Incentive Award Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LINDE PLC
7/27/20
G5494J103
 
LIN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Prof. Dr. Wolfgang Reitzle
   
For
 
1B. Election of Director: Stephen F. Angel
   
For
 
1C. Election of Director: Prof. DDr. Ann-Kristin Achleitner
   
For
 
1D. Election of Director: Prof. Dr. Clemens Börsig
   
For
 
1E. Election of Director: Dr. Nance K. Dicciani
   
For
 
1F. Election of Director: Dr. Thomas Enders
   
For
 
1G. Election of Director: Franz Fehrenbach
   
For
 
1H. Election of Director: Edward G. Galante
   
For
 
1I. Election of Director: Larry D. McVay
   
For
 
1J. Election of Director: Dr. Victoria Ossadnik
   
For
 
1K. Election of Director: Prof. Dr. Martin H. Richenhagen
   
For
 
1L. Election of Director: Robert L. Wood
   
         
For
For
2A. To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.
 
Issuer
For
For
2B. To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration.
 
Issuer
Against
For
3. To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.
 
Security Holder
For
For
4. To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MASTERCARD INCORPORATED
6/22/21
57636Q104
 
MA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Ajay Banga
   
For
 
1B. Election of Director: Merit E. Janow
   
For
 
1C. Election of Director: Richard K. Davis
   
For
 
1D. Election of Director: Steven J. Freiberg
   
For
 
1E. Election of Director: Julius Genachowski
   
For
 
1F. Election of Director: Choon Phong Goh
   
For
 
1G. Election of Director: Oki Matsumoto
   
For
 
1H. Election of Director: Michael Miebach
   
For
 
1I. Election of Director: Youngme Moon
   
For
 
1J. Election of Director: Rima Qureshi
   
For
 
1K. Election of Director: José Octavio Reyes Lagunes
   
For
 
1L. Election of Director: Gabrielle Sulzberger
   
For
 
1M. Election of Director: Jackson Tai
   
For
 
1N. Election of Director: Lance Uggla
   
         
For
For
2. Advisory approval of Mastercard's executive compensation.
 
Issuer
For
For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021.
 
Issuer
For
For
4. Approval of the amendment and restatement of the Mastercard Incorporated 2006 Long Term Incentive Plan.
 
Issuer
For
For
5. Approval of the amendment and restatement of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan.
 
Issuer
For
For
6. Approval of amendments to Mastercard's Certificate of Incorporation to remove supermajority voting requirements.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MATCH GROUP, INC.
6/15/21
57667L107
 
MTCH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Wendi Murdoch
   
For
 
1B. Election of Director: Glenn Schiffman
   
For
 
1C. Election of Director: Pamela S. Seymon
   
         
For
For
2. To approve the Match Group, Inc. 2021 Global Employee Stock Purchase Plan.
 
Issuer
For
For
3. Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MICROSOFT CORPORATION
12/2/20
594918104
 
MSFT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Reid G. Hoffman
   
For
 
1B. Election of Director: Hugh F. Johnston
   
For
 
1C. Election of Director: Teri L. List-Stoll
   
For
 
1D. Election of Director: Satya Nadella
   
For
 
1E. Election of Director: Sandra E. Peterson
   
For
 
1F. Election of Director: Penny S. Pritzker
   
For
 
1G. Election of Director: Charles W. Scharf
   
For
 
1H. Election of Director: Arne M. Sorenson
   
For
 
1I. Election of Director: John W. Stanton
   
For
 
1J. Election of Director: John W. Thompson
   
For
 
1K. Election of Director: Emma N. Walmsley
   
For
 
1L. Election of Director: Padmasree Warrior
   
         
For
For
2. Advisory vote to approve named executive officer compensation.
 
Issuer
For
For
3. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2021.
 
Issuer
Against
Against
4. Shareholder Proposal - Report on Employee Representation on Board of Directors.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
NIKE, INC.
9/17/20
654106103
 
NKE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Class B Director: Alan B. Graf, Jr.
   
For
 
1b. Election of Class B Director: Peter B. Henry
   
For
 
1c. Election of Class B Director: Michelle A. Peluso
   
         
Against
For
2. To approve executive compensation by an advisory vote.
 
Security Holder
For
For
3. To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.
 
Issuer
Against
For
4. To approve the Nike, Inc. Stock Incentive Plan, as amended and restated.
 
Security Holder
For
Against
5. To consider a shareholder proposal regarding political contributions disclosure.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PALO ALTO NETWORKS, INC.
12/9/20
697435105
 
PANW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Class III Director: Nikesh Arora
   
For
 
1b. Election of Class III Director: Carl Eschenbach
   
For
 
1c. Election of Class III Director: Lorraine Twohill
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PAYPAL HOLDINGS, INC.
5/26/21
70450Y103
 
PYPL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Rodney C. Adkins
   
For
 
1B. Election of Director: Jonathan Christodoro
   
For
 
1C. Election of Director: John J. Donahoe
   
For
 
1D. Election of Director: David W. Dorman
   
For
 
1E. Election of Director: Belinda J. Johnson
   
For
 
1F. Election of Director: Gail J. McGovern
   
For
 
1G. Election of Director: Deborah M. Messemer
   
For
 
1H. Election of Director: David M. Moffett
   
For
 
1I. Election of Director: Ann M. Sarnoff
   
For
 
1J. Election of Director: Daniel H. Schulman
   
For
 
1K. Election of Director: Frank D. Yeary
   
         
For
For
2. Advisory vote to approve named executive officer compensation.
 
Issuer
For
For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2021.
 
Issuer
Against
Against
4. Stockholder proposal - Stockholder right to act by written consent.
 
Issuer
Against
Against
5. Stockholder Proposal - Assessing Inclusion in the Workplace.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
REALPAGE, INC.
3/8/21
75606N109
 
RP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To approve the adoption of the Agreement and Plan of Merger (the "Merger Agreement"), dated as of December 20, 2020, by and among Mirasol Parent, LLC, Mirasol Merger Sub, Inc., and RealPage, Inc. ("RealPage").
 
Issuer
For
For
2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to RealPage's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.
 
Issuer
For
For
3. To adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
S&P GLOBAL INC.
3/11/21
78409V104
 
SPGI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Approval of the S&P Global Share Issuance. To vote on a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
S&P GLOBAL INC.
5/5/21
78409V104
 
SPGI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Marco Alverà
   
For
 
1b. Election of Director: William J. Amelio
   
For
 
1c. Election of Director: William D. Green
   
For
 
1d. Election of Director: Stephanie C. Hill
   
For
 
1e. Election of Director: Rebecca Jacoby
   
For
 
1f. Election of Director: Monique F. Leroux
   
For
 
1g. Election of Director: Ian P. Livingston
   
For
 
1h. Election of Director: Maria R. Morris
   
For
 
1i. Election of Director: Douglas L. Peterson
   
For
 
1j. Election of Director: Edward B. Rust, Jr.
   
For
 
1k. Election of Director: Kurt L. Schmoke
   
For
 
1l. Election of Director: Richard E. Thornburgh
   
         
For
For
2. Approve, on an advisory basis, the executive compensation program for the Company's named executive officers.
 
Issuer
For
For
3. Ratify the selection of Ernst & Young LLP as our independent auditor for 2021.
 
Issuer
For
For
4. Approve, on an advisory basis, the Company's Greenhouse Gas (GHG) Emissions Reduction Plan.
 
Issuer
Against
Against
5. Shareholder proposal to transition to a Public Benefit Corporation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SALESFORCE.COM, INC.
6/10/21
79466L302
 
CRM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Marc Benioff
   
For
 
1B. Election of Director: Craig Conway
   
For
 
1C. Election of Director: Parker Harris
   
For
 
1D. Election of Director: Alan Hassenfeld
   
For
 
1E. Election of Director: Neelie Kroes
   
For
 
1F. Election of Director: Colin Powell
   
For
 
1G. Election of Director: Sanford Robertson
   
For
 
1H. Election of Director: John V. Roos
   
For
 
1I. Election of Director: Robin Washington
   
For
 
1J. Election of Director: Maynard Webb
   
For
 
1K. Election of Director: Susan Wojcicki
   
         
For
For
2. Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance.
 
Issuer
For
For
3. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022.
 
Issuer
For
For
4. An advisory vote to approve the fiscal 2021 compensation of our named executive officers.
 
Issuer
For
Against
5. A stockholder proposal requesting that the Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SERVICENOW, INC.
6/7/21
81762P102
 
NOW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Susan L. Bostrom
   
For
 
1B. Election of Director: Jonathan C. Chadwick
   
For
 
1C. Election of Director: Lawrence J. Jackson, Jr.
   
For
 
1D. Election of Director: Frederic B. Luddy
   
For
 
1E. Election of Director: Jeffrey A. Miller
   
         
For
For
2. To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay").
 
Issuer
For
For
3. To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021.
 
Issuer
For
For
4. To approve an amendment to our Restated Certificate of Incorporation, as amended, to provide shareholders with the right to call a special meeting.
 
Issuer
For
For
5. To approve the 2021 Equity Incentive Plan to replace the 2012 Equity Incentive Plan.
 
Issuer
For
For
6. To approve the Amended and Restated 2012 Employee Stock Purchase Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
STARBUCKS CORPORATION
3/17/21
855244109
 
SBUX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Richard E. Allison, Jr.
   
For
 
1B. Election of Director: Rosalind G. Brewer
   
For
 
1C. Election of Director: Andrew Campion
   
For
 
1D. Election of Director: Mary N. Dillon
   
For
 
1E. Election of Director: Isabel Ge Mahe
   
For
 
1F. Election of Director: Mellody Hobson
   
For
 
1G. Election of Director: Kevin R. Johnson
   
For
 
1H. Election of Director: Jørgen Vig Knudstorp
   
For
 
1I. Election of Director: Satya Nadella
   
For
 
1J. Election of Director: Joshua Cooper Ramo
   
For
 
1K. Election of Director: Clara Shih
   
For
 
1L. Election of Director: Javier G. Teruel
   
         
For
For
2. Advisory resolution to approve our executive officer compensation.
 
Issuer
For
For
3. Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2021.
 
Issuer
For
Against
4. Employee Board Representation.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE ESTEE LAUDER COMPANIES INC.
11/10/20
518439104
 
EL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class III Director: Charlene Barshefsky
   
For
 
1B. Election of Class III Director: Wei Sun Christianson
   
For
 
1C. Election of Class III Director: Fabrizio Freda
   
For
 
1D. Election of Class III Director: Jane Lauder
   
For
 
1E. Election of Class III Director: Leonard A. Lauder
   
         
For
For
2. Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year.
 
Issuer
Against
For
3. Advisory vote to approve executive compensation.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE HOME DEPOT, INC.
5/20/21
437076102
 
HD
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Gerard J. Arpey
   
For
 
1B. Election of Director: Ari Bousbib
   
For
 
1C. Election of Director: Jeffery H. Boyd
   
For
 
1D. Election of Director: Gregory D. Brenneman
   
For
 
1E. Election of Director: J. Frank Brown
   
For
 
1F. Election of Director: Albert P. Carey
   
For
 
1G. Election of Director: Helena B. Foulkes
   
For
 
1H. Election of Director: Linda R. Gooden
   
For
 
1I. Election of Director: Wayne M. Hewett
   
For
 
1J. Election of Director: Manuel Kadre
   
For
 
1K. Election of Director: Stephanie C. Linnartz
   
For
 
1L. Election of Director: Craig A. Menear
   
         
For
For
2. Ratification of the Appointment of KPMG LLP.
 
Issuer
For
For
3. Advisory Vote to Approve Executive Compensation ("Say-on-Pay").
 
Issuer
Against
Against
4. Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right.
 
Issuer
Against
Against
5. Shareholder Proposal Regarding Political Contributions Congruency Analysis.
 
Issuer
Against
Against
6. Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE WALT DISNEY COMPANY
3/9/21
254687106
 
DIS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Susan E. Arnold
   
For
 
1B. Election of Director: Mary T. Barra
   
For
 
1C. Election of Director: Safra A. Catz
   
For
 
1D. Election of Director: Robert A. Chapek
   
For
 
1E. Election of Director: Francis A. deSouza
   
For
 
1F. Election of Director: Michael B.G. Froman
   
For
 
1G. Election of Director: Robert A. Iger
   
For
 
1H. Election of Director: Maria Elena Lagomasino
   
For
 
1I. Election of Director: Mark G. Parker
   
For
 
1J. Election of Director: Derica W. Rice
   
         
For
For
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021.
 
Issuer
For
For
3. To approve the advisory resolution on executive compensation.
 
Issuer
For
Against
4. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities.
 
Security Holder
For
Against
5. Shareholder proposal requesting non-management employees on director nominee candidate lists.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THERMO FISHER SCIENTIFIC INC.
5/19/21
883556102
 
TMO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Marc N. Casper
   
For
 
1B. Election of Director: Nelson J. Chai
   
For
 
1C. Election of Director: C. Martin Harris
   
For
 
1D. Election of Director: Tyler Jacks
   
For
 
1E. Election of Director: R. Alexandra Keith
   
For
 
1F. Election of Director: Thomas J. Lynch
   
For
 
1G. Election of Director: Jim P. Manzi
   
For
 
1H. Election of Director: James C. Mullen
   
For
 
1I. Election of Director: Lars R. Sørensen
   
For
 
1J. Election of Director: Debora L. Spar
   
For
 
1K. Election of Director: Scott M. Sperling
   
For
 
1L. Election of Director: Dion J. Weisler
   
         
For
For
2. An advisory vote to approve named executive officer compensation.
 
Issuer
For
For
3. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021.
 
Issuer
Against
Against
4. A shareholder Proposal regarding special Shareholder Meetings.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TRANSUNION
5/11/21
89400J107
 
TRU
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: William P. (Billy) Bosworth
   
For
 
1B. Election of Director: Suzanne P. Clark
   
For
 
1C. Election of Director: Kermit R. Crawford
   
For
 
1D. Election of Director: Russell P. Fradin
   
For
 
1E. Election of Director: Pamela A. Joseph
   
For
 
1F. Election of Director: Thomas L. Monahan, III
   
         
For
For
2. Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TRIPADVISOR, INC.
6/8/21
896945201
 
TRIP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
GREGORY B. MAFFEI
   
For
 
STEPHEN KAUFER
   
For
 
JAY C. HOAG
   
For
 
BETSY L. MORGAN
   
For
 
M. GREG O'HARA
   
For
 
JEREMY PHILIPS
   
For
 
ALBERT E. ROSENTHALER
   
For
 
JANE SUN
   
For
 
TRYNKA SHINEMAN BLAKE
   
For
 
ROBERT S. WIESENTHAL
   
         
For
For
2. To ratify the appointment of KPMG LLP as TripAdvisor, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Approval of Amendment to TripAdvisor, Inc. 2018 Stock and Annual Incentive Plan.
 
Issuer
For
For
4. Advisory Vote on Compensation of Named Executive Officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
UNION PACIFIC CORPORATION
5/13/21
907818108
 
UNP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Andrew H. Card Jr.
   
For
 
1B. Election of Director: William J. DeLaney
   
For
 
1C. Election of Director: David B. Dillon
   
For
 
1D. Election of Director: Lance M. Fritz
   
For
 
1E. Election of Director: Deborah C. Hopkins
   
For
 
1F. Election of Director: Jane H. Lute
   
For
 
1G. Election of Director: Michael R. McCarthy
   
For
 
1H. Election of Director: Thomas F. McLarty III
   
For
 
1I. Election of Director: Jose H. Villarreal
   
For
 
1J. Election of Director: Christopher J. Williams
   
         
For
For
2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2021.
 
Issuer
For
For
3. An advisory vote to approve executive compensation ("Say on Pay").
 
Issuer
For
For
4. Adoption of the Union Pacific Corporation 2021 Stock Incentive Plan.
 
Issuer
For
For
5. Adoption of the Union Pacific Corporation 2021 Employee Stock Purchase Plan.
 
Issuer
Against
Against
6. Shareholder proposal requesting an EEO-1 Report Disclosure, if properly presented at the Annual Meeting.
 
Issuer
Against
Against
7. Shareholder proposal requesting an Annual Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting.
 
Issuer
Against
Against
8. Shareholder proposal requesting an Annual Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
UNITEDHEALTH GROUP INCORPORATED
6/7/21
91324P102
 
UNH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Richard T. Burke
   
For
 
1B. Election of Director: Timothy P. Flynn
   
For
 
1C. Election of Director: Stephen J. Hemsley
   
For
 
1D. Election of Director: Michele J. Hooper
   
For
 
1E. Election of Director: F. William McNabb III
   
For
 
1F. Election of Director: Valerie C. Montgomery Rice, M.D.
   
For
 
1G. Election of Director: John H. Noseworthy, M.D.
   
For
 
1H. Election of Director: Gail R. Wilensky, Ph.D.
   
For
 
1I. Election of Director: Andrew Witty
   
         
For
For
2. Advisory approval of the Company's executive compensation.
 
Issuer
For
For
3. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021.
 
Issuer
For
For
4. Approval of an amendment to the UnitedHealth Group 1993 Employee Stock Purchase Plan.
 
Issuer
Against
Against
5. If properly presented at the 2021 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VAIL RESORTS, INC.
12/3/20
91879Q109
 
MTN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Susan L. Decker
   
For
 
1B. Election of Director: Robert A. Katz
   
For
 
1C. Election of Director: Nadia Rawlinson
   
For
 
1D. Election of Director: John T. Redmond
   
For
 
1E. Election of Director: Michele Romanow
   
For
 
1F. Election of Director: Hilary A. Schneider
   
For
 
1G. Election of Director: D. Bruce Sewell
   
For
 
1H. Election of Director: John F. Sorte
   
For
 
1I. Election of Director: Peter A. Vaughn
   
         
For
For
2. Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021
 
Issuer
For
For
3. Hold an advisory vote to approve executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VEEVA SYSTEMS INC.
1/13/21
922475108
 
VEEV
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. The adoption and approval of the amendments to our Restated Certificate of Incorporation to become a public benefit corporation.
 
Issuer
For
For
2. The adoption and approval of the amendments to our Restated Certificate of Incorporation to eliminate the classified structure of our Board of Directors.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VEEVA SYSTEMS INC.
6/23/21
922475108
 
VEEV
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to serve until the 2022 annual meeting: Mark Carges
For
 
1B. Election of Director to serve until the 2022 annual meeting: Paul E. Chamberlain
For
 
1C. Election of Director to serve until the 2022 annual meeting: Ronald E.F. Codd
For
 
1D. Election of Director to serve until the 2022 annual meeting: Peter P. Gassner
For
 
1E. Election of Director to serve until the 2022 annual meeting: Mary Lynne Hedley
For
 
1F. Election of Director to serve until the 2022 annual meeting: Gordon Ritter
For
 
1G. Election of Director to serve until the 2022 annual meeting: Paul Sekhri
For
 
1H. Election of Director to serve until the 2022 annual meeting: Matthew J. Wallach
         
For
For
2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022.
 
Issuer
For
For
3. To hold an advisory (non-binding) vote to approve named executive officer compensation.
 
Issuer
1 Year
3 Years
4. To hold an advisory (non-binding) vote on the frequency of future shareholder advisory votes to approve named executive officer compensation.
 
Security Holder
For
For
5. To amend and restate our Restated Certificate of Incorporation to permit shareholders to call special meetings as specified in our amended and restated bylaws, which would allow shareholders holding 25% or more of the voting power of our capital stock for at least one year to call special meetings.
 
Issuer
Against
Against
6. To consider and vote upon a shareholder proposal, if properly presented, to enable shareholders holding 15% or more of our common stock to call special meetings.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VERISK ANALYTICS, INC.
5/19/21
92345Y106
 
VRSK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Samuel G. Liss
   
For
 
1B. Election of Director: Bruce E. Hansen
   
For
 
1C. Election of Director: Therese M. Vaughan
   
For
 
1D. Election of Director: Kathleen A. Hogenson
   
         
For
For
2. To approve executive compensation on an advisory, non-binding basis.
 
Issuer
For
For
3. To approve the 2021 Equity Incentive Plan.
 
Issuer
For
For
4. To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2021 fiscal year.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VISA INC.
1/26/21
92826C839
 
V
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Lloyd A. Carney
   
For
 
1B. Election of Director: Mary B. Cranston
   
For
 
1C. Election of Director: Francisco Javier Fernández-Carbajal
   
For
 
1D. Election of Director: Alfred F. Kelly, Jr.
   
For
 
1E. Election of Director: Ramon Laguarta
   
For
 
1F. Election of Director: John F. Lundgren
   
For
 
1G. Election of Director: Robert W. Matschullat
   
For
 
1H. Election of Director: Denise M. Morrison
   
For
 
1I. Election of Director: Suzanne Nora Johnson
   
For
 
1J. Election of Director: Linda J. Rendle
   
For
 
1K. Election of Director: John A. C. Swainson
   
For
 
1L. Election of Director: Maynard G. Webb, Jr.
   
         
For
For
2. Approval, on an advisory basis, of compensation paid to our named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
For
For
4. Approval of the Visa Inc. 2007 Equity Incentive Compensation Plan, as amended and restated.
 
Issuer
For
For
5. Approval of an amendment to our Certificate of Incorporation to enable the adoption of a special meeting right for Class A common stockholders.
 
Issuer
For
Against
6. To vote on a stockholder proposal requesting stockholders' right to act by written consent, if properly presented.
 
Security Holder
For
Against
7. To vote on a stockholder proposal to amend our principles of executive compensation program, if properly presented.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VMWARE, INC.
7/15/20
928563402
 
VMW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Anthony Bates
   
         
For
For
2. An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement.
 
Issuer
For
For
3. To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 29, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ZIMMER BIOMET HOLDINGS, INC.
5/14/21
98956P102
 
ZBH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Christopher B. Begley
   
For
 
1B. Election of Director: Betsy J. Bernard
   
For
 
1C. Election of Director: Michael J. Farrell
   
For
 
1D. Election of Director: Robert A. Hagemann
   
For
 
1E. Election of Director: Bryan C. Hanson
   
For
 
1F. Election of Director: Arthur J. Higgins
   
For
 
1G. Election of Director: Maria Teresa Hilado
   
For
 
1H. Election of Director: Syed Jafry
   
For
 
1I. Election of Director: Sreelakshmi Kolli
   
For
 
1J. Election of Director: Michael W. Michelson
   
         
For
For
2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay").
 
Issuer
For
For
4. Approve the amended 2009 Stock Incentive Plan.
 
Issuer
For
For
5. Approve the amended Stock Plan for Non-Employee Directors.
 
Issuer
For
For
6. Approve the amended Deferred Compensation Plan for Non-Employee Directors.
 
Issuer
For
For
7. Approve amendments to our Restated Certificate of Incorporation to permit shareholders to call a special meeting.
 
Issuer
         
Name Of Fund:
Buffalo High Yield Fund
     
Period:
July 1, 2020-June 30, 2021
     
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LIONS GATE ENTERTAINMENT CORP.
9/15/20
535919401
 
LGF.A
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Michael Burns
   
For
 
1B. Election of Director: Mignon Clyburn
   
For
 
1C. Election of Director: Gordon Crawford
   
For
 
1D. Election of Director: Jon Feltheimer
   
For
 
1E. Election of Director: Emily Fine
   
For
 
1F. Election of Director: Michael T. Fries
   
For
 
1G. Election of Director: Susan McCaw
   
For
 
1H. Election of Director: Yvette Ostolaza
   
For
 
1I. Election of Director: Mark H. Rachesky, M.D.
   
For
 
1J. Election of Director: Daniel Sanchez
   
For
 
1K. Election of Director: Daryl Simm
   
For
 
1L. Election of Director: Hardwick Simmons
   
For
 
1M. Election of Director: David M. Zaslav
   
         
For
For
2. Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2021 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement.
 
Issuer
Abstain
For
3. Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement.
 
Security Holder
Abstain
For
4. Lions Gate Entertainment Corp. 2019 Performance Incentive Plan: To approve an amendment to the Lions Gate Entertainment 2019 Performance Incentive Plan. See the section entitled "Proposal 4: Proposal to Approve An Amendment to Lions Gate Entertainment Corp. 2019 Performance Incentive Plan" in the Notice and Proxy Statement.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE GREENBRIER COMPANIES, INC.
1/6/21
393657101
 
GBX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: William A. Furman
   
For
 
1b. Election of Director: Charles J. Swindells
   
For
 
1c. Election of Director: Kelly M. Williams
   
         
For
For
2. Advisory approval of the compensation of the Company's named executive officers.
 
Issuer
For
For
3. Approval of the Company's 2021 Stock Incentive Plan.
 
Issuer
For
For
4. Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2021.
 
Issuer
Against
Against
5. A shareholder proposal entitled "Independent Board Chair".
 
Issuer
         
Name Of Fund:
Buffalo International Fund
     
Period:
July 1, 2020-June 30, 2021
     
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ABB LTD
3/25/21
000375204
 
ABB
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Approval of the management report, the consolidated financial statements and the annual financial statements for 2020.
 
Issuer
For
For
2. Consultative vote on the 2020 Compensation Report.
 
Issuer
For
For
3. Discharge of the Board of Directors and the persons entrusted with management.
 
Issuer
For
For
4. Appropriation of earnings.
 
Issuer
For
For
5. Capital reduction through cancellation of shares repurchased under the share buyback program.
 
Issuer
For
For
6. Renewal of authorized share capital.
 
Issuer
For
For
7A. Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting.
 
Issuer
For
For
7B. Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2022.
 
Issuer
         
For
 
8A. Election of Gunnar Brock as Director
   
For
 
8B. Election of David Constable as Director
   
For
 
8C. Election of Frederico Fleury Curado as Director
   
For
 
8D. Election of Lars Förberg as Director
   
For
 
8E. Election of Jennifer Xin-Zhe Li as Director
   
For
 
8F. Election of Geraldine Matchett as Director
   
For
 
8G. Election of David Meline as Director
   
For
 
8H. Election of Satish Pai as Director
   
For
 
8I. Election of Jacob Wallenberg as Director
   
For
 
8J. Election of Peter Voser as Director and Chairman
   
         
For
For
9A. Election of member to the Compensation Committee: David Constable
 
Issuer
For
For
9B. Election of member to the Compensation Committee: Frederico Fleury Curado
 
Issuer
For
For
9C. Election of member to the Compensation Committee: Jennifer Xin-Zhe Li
 
Issuer
For
For
10. Election of the independent proxy, Dr. Hans Zehnder.
 
Issuer
For
For
11. Election of the auditors, KPMG AG.
 
Issuer
Abstain
For
12. In case of additional or alternative proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ADIDAS AG
8/11/20
D0066B185
 
ADS.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD
 
Issuer
For
For
3 RATIFICATION OF THE ACTS OF THE BOARD OF MDS
 
Issuer
For
For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD
 
Issuer
For
For
5 RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN THE SHAREHOLDERS' MEETING
 
Issuer
         
For
 
6 ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD
         
For
For
7 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST 3, 2020
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ADIDAS AG
5/12/21
D0066B185
 
ADS.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 PER SHARE
 
Issuer
For
For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020
 
Issuer
         
For
 
5 ELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD
         
For
For
6 APPROVE REMUNERATION POLICY
 
Issuer
For
For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD
 
Issuer
For
For
8 AMEND ARTICLES RE: INFORMATION FOR REGISTRATION IN THE SHARE REGISTER
 
Issuer
For
For
9 APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
 
Issuer
For
For
10 APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
 
Issuer
For
For
11 CANCEL AUTHORIZED CAPITAL 2016
 
Issuer
For
For
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
 
Issuer
For
For
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES
 
Issuer
For
For
14 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ADYEN N.V.
2/12/21
N3501V104
 
ADYEN.NA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER
For
 
3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN AS MEMBER OF THE SUPERVISORY BOARD
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ADYEN N.V.
6/3/21
N3501V104
 
ADYEN.NA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR 2020 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 88, AS PUBLISHED ON OUR WEBSITE
 
Issuer
For
For
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT
 
Issuer
For
For
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD (IN 2020 BEING PIETER VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. IT IS FURTHERMORE PROPOSED TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD WHO RESIGNED IN THE COURSE OF 2020 (BEING JOOP WIJN (FORMER CSRO) AND SAM HALSE (FORMER COO)) FROM LIABILITY FOR MANAGEMENT DUTIES PERFORMED IN THE FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE DATE OF RESIGNATION
 
Issuer
For
For
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD (IN 2020 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN AND PAMELA JOSEPH) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED
 
Issuer
         
For
 
5. PROPOSAL REAPPOINTMENT INGO JEROEN UYTDEHAAGE AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER
For
 
6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO AS MEMBER OF THE SUPERVISORY BOARD
         
For
For
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED
 
Issuer
For
For
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED
 
Issuer
For
For
9. AUTHORITY TO ACQUIRE OWN SHARES
 
Issuer
For
For
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AIR LIQUIDE SA
5/4/21
F01764103
 
AI.FP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020; SETTING OF THE DIVIDEND
 
Issuer
For
For
4 18-MONTH AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES
 
Issuer
         
For
 
5 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD AS DIRECTOR
For
 
6 APPOINTMENT OF MR. PIERRE BREBER AS DIRECTOR OF THE COMPANY
For
 
7 APPOINTMENT OF MR. AIMAN EZZAT AS DIRECTOR OF THE COMPANY
For
 
8 APPOINTMENT OF MR. BERTRAND DUMAZY AS DIRECTOR OF THE COMPANY
         
For
For
9 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
 
Issuer
For
For
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. BENOIT POTIER
 
Issuer
For
For
11 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE
 
Issuer
For
For
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO EXECUTIVE CORPORATE OFFICERS
 
Issuer
For
For
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS
 
Issuer
For
For
14 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES
 
Issuer
For
For
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR 26 MONTHS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS
 
Issuer
For
For
16 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE, IN THE EVENT OF EXCESS DEMAND, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES)
 
Issuer
For
For
17 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
 
Issuer
For
For
18 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES
 
Issuer
For
For
19 POWERS TO CARRY OUT FORMALITIES
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ALCON SA
4/28/21
H01301128
 
ALC.SW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ALCON SA
4/28/21
H01301128
 
ALC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2020.
 
Issuer
For
For
2. Discharge of the Members of the Board of Directors and the Members of the Executive Committee.
 
Issuer
For
For
3. Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2020.
 
Issuer
For
For
4A. Consultative vote on the 2020 Compensation Report.
 
Issuer
For
For
4B. Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting.
 
Issuer
For
For
4C. Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2022.
 
Issuer
         
For
 
5A. Re-election of the Member of the Board of Director: F. Michael Ball (as Member and Chair)
For
 
5B. Re-election of the Member of the Board of Director: Lynn D. Bleil (as Member)
For
 
5C. Re-election of the Member of the Board of Director: Arthur Cummings (as Member)
For
 
5D. Re-election of the Member of the Board of Director: David J. Endicott (as Member)
For
 
5E. Re-election of the Member of the Board of Director: Thomas Glanzmann (as Member)
For
 
5F. Re-election of the Member of the Board of Director: D. Keith Grossman (as Member)
For
 
5G. Re-election of the Member of the Board of Director: Scott Maw (as Member)
For
 
5H. Re-election of the Member of the Board of Director: Karen May (as Member)
For
 
5I. Re-election of the Member of the Board of Director: Ines Pöschel (as Member)
For
 
5J. Re-election of the Member of the Board of Director: Dieter Spälti (as Member)
         
For
For
6A. Re-election of the Member of the Compensation Committee: Thomas Glanzmann
 
Issuer
For
For
6B. Re-election of the Member of the Compensation Committee: D. Keith Grossman
 
Issuer
For
For
6C. Re-election of the Member of the Compensation Committee: Karen May
 
Issuer
For
For
6D. Re-election of the Member of the Compensation Committee: Ines Pöschel
 
Issuer
For
For
7. Re-election of the independent representative, Hartmann Dreyer Attorneys-at-Law.
 
Issuer
For
For
8. Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva.
 
Issuer
For
None
9. NOTE: General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ANHEUSER-BUSCH INBEV SA/NV
4/28/21
B639CJ108
 
BUD
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
A.1 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS RELATING TO THE ACQUISITION BY THE COMPANY OF ITS OWN SHARES AND AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION
 
Issuer
For
For
B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS: DIVIDEND FOR 2020 OF EUR 0.50
 
Issuer
For
For
B.6 DISCHARGE TO THE DIRECTORS: GRANTING DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020
 
Issuer
For
For
B.7 DISCHARGE TO THE STATUTORY AUDITOR: GRANTING DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020
 
Issuer
         
For
 
B.8.A APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021
For
 
B.8.B APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021
Abstain
 
B.8.C APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021
         
For
For
B.9 REMUNERATION POLICY: APPROVING THE REMUNERATION POLICY DRAFTED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION POLICY IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE
 
Issuer
For
For
B.10 REMUNERATION REPORT: APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2020. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE
 
Issuer
For
For
B.11 APPROVAL OF A CHANGE OF CONTROL PROVISION: APPROVING, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, (I) CLAUSE 17 (MANDATORY PREPAYMENT) OF THE (CURRENTLY) USD 10,100,000,000 REVOLVING CREDIT AND SWINGLINE FACILITIES AGREEMENT ORIGINALLY DATED 26 FEBRUARY 2010 AND AS AMENDED FROM TIME TO TIME AND FOR THE LAST TIME PURSUANT TO AN AMENDMENT AND RESTATEMENT AGREEMENT DATED 16 FEBRUARY 2021 (THE "RESTATED FACILITIES AGREEMENT") AND (II) ANY OTHER PROVISION OF THE RESTATED FACILITIES AGREEMENT GRANTING RIGHTS TO THIRD PARTIES WHICH COULD MATERIALLY AFFECT THE COMPANY'S ASSETS OR COULD IMPOSE A MATERIAL LIABILITY OR OBLIGATION ON THE COMPANY WHERE IN EACH CASE THE EXERCISE OF THOSE RIGHTS IS DEPENDENT ON THE LAUNCH OF A PUBLIC TAKE-OVER BID OVER THE SHARES OF THE COMPANY OR ON A "CHANGE OF CONTROL" (AS DEFINED IN THE RESTATED FACILITIES AGREEMENT) (*).(*) PURSUANT TO THE RESTATED FACILITIES AGREEMENT, (A) "CHANGE OF CONTROL" MEANS "ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT (IN EACH CASE OTHER THAN STICHTING ANHEUSER-BUSCH INBEV OR ANY EXISTING DIRECT OR INDIRECT CERTIFICATE HOLDER OR CERTIFICATE HOLDERS OF STICHTING ANHEUSER-BUSCH INBEV OR ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT WITH ANY SUCH PERSONS) GAINING CONTROL OF THE COMPANY, (B) "ACTING IN CONCERT" MEANS "A GROUP OF PERSONS WHO, PURSUANT TO AN AGREEMENT OR UNDERSTANDING (WHETHER FORMAL OR INFORMAL), ACTIVELY CO-OPERATE, THROUGH THE ACQUISITION DIRECTLY OR INDIRECTLY OF SHARES IN THE COMPANY BY ANY OF THEM, EITHER DIRECTLY OR INDIRECTLY, TO OBTAIN CONTROL OF THE COMPANY" AND (C) "CONTROL" MEANS, IN RESPECT OF THE COMPANY, "THE DIRECT OR INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT OF THE SHARE CAPITAL OR SIMILAR RIGHTS OF OWNERSHIP OF THE COMPANY OR THE POWER TO DIRECT THE MANAGEMENT AND THE POLICIES OF THE COMPANY WHETHER THROUGH THE OWNERSHIP OF SHARE CAPITAL, CONTRACT OR OTHERWISE
 
Issuer
For
For
B.12 OR (B) THE POWER (WHETHER BY WAY OF OWNERSHIP OF SHARES, PROXY, CONTRACT, AGENCY OR OTHERWISE) TO: (I) CAST, OR CONTROL THE CASTING OF, MORE THAN 50 PER CENT. OF THE MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST AT A GENERAL MEETING; OR (II) APPOINT OR REMOVE ALL, OR THE MAJORITY, OF THE DIRECTORS OR OTHER EQUIVALENT OFFICERS; OR (III) GIVE DIRECTIONS TO MANAGEMENT WITH RESPECT TO THE OPERATING AND FINANCIAL POLICIES OF THE ENTITY WITH WHICH THE DIRECTORS OR OTHER EQUIVALENT OFFICERS OF THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE 17 OF THE RESTATED FACILITIES AGREEMENT GRANTS, IN ESSENCE, TO ANY LENDER UNDER THE RESTATED FACILITIES AGREEMENT, UPON A CHANGE OF CONTROL OVER THE COMPANY, THE RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF CREDIT (OTHER THAN A ROLLOVER LOAN MEETING CERTAIN CONDITIONS) AND (II) (BY NOT LESS THAN 30 DAYS WRITTEN NOTICE) TO CANCEL ITS UNDRAWN COMMITMENTS AND REQUIRE REPAYMENT OF ITS PARTICIPATIONS IN THE LOANS OR LETTERS OF CREDIT, TOGETHER WITH ACCRUED INTEREST THEREON, AND ALL OTHER AMOUNTS OWED TO SUCH LENDER UNDER THE RESTATED FACILITIES AGREEMENT (AND CERTAIN RELATED DOCUMENTS
 
Issuer
For
For
C.13 FILINGS: WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS REFERRED TO IN ITEM 1 ABOVE, (II) THE FILING OF THE RESOLUTION REFERRED TO IN ITEM 11 ABOVE WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS, AND (III) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AON PLC
8/26/20
G0403H108
 
AON
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Approve the issuance of the aggregate scheme consideration pursuant to the transaction.
 
Issuer
For
For
2. Approve any motion by the chair of the Aon EGM to adjourn the Aon EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the Aon EGM to approve Proposal 1.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AON PLC
6/2/21
G0403H108
 
AON
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Lester B. Knight
   
For
 
1B. Election of Director: Gregory C. Case
   
For
 
1C. Election of Director: Jin-Yong Cai
   
For
 
1D. Election of Director: Jeffrey C. Campbell
   
For
 
1E. Election of Director: Fulvio Conti
   
For
 
1F. Election of Director: Cheryl A. Francis
   
For
 
1G. Election of Director: J. Michael Losh
   
For
 
1H. Election of Director: Richard B. Myers
   
For
 
1I. Election of Director: Richard C. Notebaert
   
For
 
1J. Election of Director: Gloria Santona
   
For
 
1K. Election of Director: Byron O. Spruell
   
For
 
1L. Election of Director: Carolyn Y. Woo
   
         
For
For
2. Advisory vote to approve the compensation of the Company's named executive officers.
 
Issuer
For
For
3. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
4. Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law.
 
Issuer
For
For
5. Authorize the Board or the Audit Committee of the Board to determine the remuneration of Ernst & Young Chartered Accountants, in its capacity as the Company's statutory auditor under Irish law.
 
Issuer
For
For
6. Amend Article 190 of the Company's Articles of Association.
 
Issuer
For
For
7. Authorize the Board to capitalize certain of the Company's non-distributable reserves.
 
Issuer
For
For
8. Approve the creation of distributable profits by the reduction and cancellation of the amounts capitalized pursuant to the authority given under Proposal 7.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ASAHI GROUP HOLDINGS,LTD.
3/25/21
J02100113
 
2502.JP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
Abstain
For
1 Approve Appropriation of Surplus
 
Security Holder
         
Abstain
 
2.1 Appoint a Director Koji, Akiyoshi
   
Abstain
 
2.2 Appoint a Director Katsuki, Atsushi
   
Abstain
 
2.3 Appoint a Director Taemin Park
   
Abstain
 
2.4 Appoint a Director Tanimura, Keizo
   
Abstain
 
2.5 Appoint a Director Kosaka, Tatsuro
   
Abstain
 
2.6 Appoint a Director Shingai, Yasushi
   
Abstain
 
2.7 Appoint a Director Christina L. Ahmadjian
   
Abstain
 
2.8 Appoint a Director Kitagawa, Ryoichi
   
         
Abstain
For
3 Appoint a Corporate Auditor Kawakami, Yutaka
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ASHTEAD GROUP PLC
9/8/20
G05320109
 
AHT.LN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2020, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE REMUNERATION REPORT, BE ADOPTED
 
Issuer
For
For
2 THAT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 APRIL 2020 (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY), WHICH IS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2020, BE APPROVED
 
Issuer
For
For
3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 33.5P PER ORDINARY SHARE FOR THE YEAR ENDED 30 APRIL 2020 BE DECLARED PAYABLE ON 11 SEPTEMBER 2020 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 14 AUGUST 2020
 
Issuer
         
For
 
4 THAT PAUL WALKER BE RE-ELECTED AS A DIRECTOR
   
For
 
5 THAT BRENDAN HORGAN BE RE-ELECTED AS A DIRECTOR
For
 
6 THAT MICHAEL PRATT BE RE-ELECTED AS A DIRECTOR
   
For
 
7 THAT ANGUS COCKBURN BE RE-ELECTED AS A DIRECTOR
For
 
8 THAT LUCINDA RICHES BE RE-ELECTED AS A DIRECTOR
   
For
 
9 THAT TANYA FRATTO BE RE-ELECTED AS A DIRECTOR
   
For
 
10 THAT LINDSLEY RUTH BE RE-ELECTED AS A DIRECTOR
   
For
 
11 THAT JILL EASTERBROOK WHO HAS BEEN APPOINTED AS A DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING OF THE COMPANY BE ELECTED AS A DIRECTOR
         
For
For
12 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
 
Issuer
For
For
13 THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY
 
Issuer
For
For
14 THAT, FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') (AND SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE SAID SECTION 551)
 
Issuer
For
For
14.1 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT RESPECTIVELY UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 14,976,994 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER
 
Issuer
For
For
14.2 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 29,953,989, INCLUDING WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER RESOLUTION 14.1 ABOVE, DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY
 
Issuer
For
For
14.3 THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY GIVEN BY THIS RESOLUTION; SO THAT ALL PREVIOUS AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID SECTION 551 BE AND ARE HEREBY REVOKED
 
Issuer
For
For
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUB-SECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: 15.1 THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 14.2 BY WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE THE EQUITY SECURITIES RESPECTIVELY
 
Issuer
   
 ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 15.2 THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 15.1 ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 2,246,549; AND THIS POWER, UNLESS RENEWED, SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER, BUT SHALL EXTEND TO THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
For
For
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 14 AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 16.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 2,246,549; AND 16.2 USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
 
Issuer
For
For
17 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: 17.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 67,351,544; 17.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P PER SHARE, BEING THE NOMINAL AMOUNT THEREOF; 17.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 17.4 THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 8 DECEMBER 2021, WHICHEVER IS SOONER; AND 17.5 THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT
 
Issuer
For
For
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
 
Issuer
For
For
19 THAT THE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING AND EXTINGUISHING ALL OF THE 2,840,000 ORDINARY SHARES OF 10P EACH PURPORTEDLY PURCHASED BY THE COMPANY BETWEEN 5 FEBRUARY 2020 AND 18 MARCH 2020, AS FURTHER DESCRIBED ON PAGE 103 OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2020
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ASML HOLDINGS N.V.
4/29/21
N07059210
 
ASML
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
3a Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2020.
 
Issuer
For
For
3b Proposal to adopt the financial statements of the Company for the financial year 2020, as prepared in accordance with Dutch law.
 
Issuer
For
For
3d Proposal to adopt a dividend in respect of the financial year 2020.
 
Issuer
For
For
4a Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2020.
 
Issuer
For
For
4b Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2020.
 
Issuer
For
For
5 Proposal to approve the number of shares for the Board of Management.
 
Issuer
For
For
6 Proposal to adopt certain adjustments to the Remuneration Policy for the Board of Management.
 
Issuer
For
For
7 Proposal to adopt certain adjustments to the Remuneration Policy for the Supervisory Board.
 
Issuer
         
For
 
9a Proposal to appoint Ms. B. Conix as a member of the Supervisory Board.
         
For
For
10 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2022.
 
Issuer
For
For
11a Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes.
 
Issuer
For
For
11b Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a).
 
Issuer
For
For
11c Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances.
 
Issuer
For
For
11d Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c).
 
Issuer
For
For
12a Authorization to repurchase ordinary shares up to 10% of the issued share capital.
 
Issuer
For
For
12b Authorization to repurchase additional ordinary shares up to 10% of the issued share capital.
 
Issuer
For
For
13 Proposal to cancel ordinary shares.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ASTRAZENECA PLC
5/11/21
G0593M107
 
AZN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
2 TO CONFIRM DIVIDENDS
 
Issuer
For
For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR
 
Issuer
For
For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR
 
Issuer
         
For
 
5A TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: LEIF JOHANSSON
For
 
5B TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: PASCAL SORIOT
For
 
5C TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: MARC DUNOYER
For
 
5D TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: PHILIP BROADLEY
For
 
5E TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: EUAN ASHLEY
For
 
5F TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: MICHEL DEMARE
For
 
5G TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: DEBORAH DISANZO
For
 
5H TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: DIANA LAYFIELD
For
 
5I TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: SHERI MCCOY
For
 
5J TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: TONY MOK
For
 
5K TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: NAZNEEN RAHMAN
For
 
5L TO ELECT OR RE-ELECT THE FOLLOWING DIRECTORS: MARCUS WALLENBERG
         
For
For
6 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
7 TO APPROVE THE DIRECTORS' REMUNERATION POLICY
 
Issuer
For
For
8 TO AUTHORISE LIMITED POLITICAL DONATIONS
 
Issuer
For
For
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
 
Issuer
For
For
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
 
Issuer
For
For
11 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS
 
Issuer
For
For
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
 
Issuer
For
For
13 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS
 
Issuer
For
For
14 TO AMEND THE RULES OF THE PERFORMANCE SHARE PLAN 2020
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ASTRAZENECA PLC
5/11/21
G0593M107
 
AZN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 PROPOSED ACQUISITION BY THE COMPANY OF ALEXION PHARMACEUTICALS INC
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BAE SYSTEMS PLC
5/6/21
G06940103
 
BA.LN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
01 REPORT AND ACCOUNTS
 
Issuer
For
For
02 REMUNERATION REPORT
 
Issuer
For
For
03 FINAL DIVIDEND: 14.3 PENCE PER ORDINARY SHARE
 
Issuer
         
For
 
04 RE-ELECT THOMAS ARSENEAULT
   
For
 
05 RE-ELECT SIR ROGER CARR
   
For
 
06 RE-ELECT DAME ELIZABETH CORLEY
   
For
 
07 RE-ELECT BRADLEY GREVE
   
For
 
08 RE-ELECT JANE GRIFFITHS
   
For
 
09 RE-ELECT CHRISTOPHER GRIGG
   
For
 
10 RE-ELECT STEPHEN PEARCE
   
For
 
11 RE-ELECT NICOLE PIASECKI
   
For
 
12 RE-ELECT IAN TYLER
   
For
 
13 RE-ELECT CHARLES WOODBURN
   
For
 
14 ELECT NICHOLAS ANDERSON
   
For
 
15 ELECT DAME CAROLYN FAIRBAIRN
   
         
For
For
16 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP
 
Issuer
For
For
17 REMUNERATION OF AUDITORS
 
Issuer
For
For
18 POLITICAL DONATIONS UP TO SPECIFIED LIMITS
 
Issuer
For
For
19 AUTHORITY TO ALLOT NEW SHARES
 
Issuer
For
For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS
 
Issuer
For
For
21 PURCHASE OWN SHARES
 
Issuer
For
For
22 NOTICE OF GENERAL MEETINGS
 
Issuer
For
For
23 AMEND ARTICLES OF ASSOCIATION
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BRENNTAG SE
6/10/21
D12459117
 
BNR.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 PER SHARE
 
Issuer
For
For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021
 
Issuer
For
For
6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD
 
Issuer
For
For
7.1 APPROVE REMUNERATION OF SUPERVISORY BOARD
 
Issuer
For
For
7.2 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BUREAU VERITAS SA
6/25/21
F96888114
 
BVI.FP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST 2020, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 63,524,466.48. THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 75,664.00 AND THEIR CORRESPONDING TAX OF EUR 21,885.02
 
Issuer
For
For
2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 138,900,000.00
 
Issuer
For
For
3 ALLOCATION OF EARNINGS: ORIGIN EARNINGS: EUR 63,524,466.48 LEGAL RESERVE: EUR (1,585,24) FOLLOWING THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT, WHICH PREVIOUSLY AMOUNTED TO EUR 5,425,115.86, WILL SHOW A NEW BALANCE OF EUR 5,426,701.10 REPRESENTING 10 PER CENT OF THE SHARE CAPITAL. DISTRIBUTABLE INCOME: EUR 63,522,881.24 OTHER RESERVES: EUR 1,137,341,005.78 ALLOCATION DIVIDEND: EUR 162,801,033.12 THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.36 PER SHARE, THAT WILL BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JULY 7TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.56 PER SHARE FOR FISCAL YEARS 2017 AND 2018, NO DIVIDEND WAS PAID FOR FISCAL YEAR 2019
 
Issuer
For
For
4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND TAKES NOTICE THAT NO NEW AGREEMENT AND NOT APPROVED BY THE SHAREHOLDERS' MEETING AS REFERRED TO THEREIN HAS BEEN AUTHORIZED FOR SAID FISCAL YEAR
 
Issuer
         
For
 
5 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS ANA GIROS CALPE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR
For
 
6 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS LUCIA SINAPI- THOMAS AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR
For
 
7 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR ANDRE FRANCOIS-PONCET AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR
For
 
8 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR JEROME MICHIELS AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR
For
 
9 THE SHAREHOLDERS' MEETING APPOINTS AS DIRECTOR, MS JULIE AVRANE-CHOPARD, TO REPLACE MS IEDA GOMES YELL FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR
For
 
10 THE SHAREHOLDERS' MEETING RATIFIES THE APPOINTMENT OF MS CHRISTINE ANGLADE-PIRZADEH AS A DIRECTOR, TO REPLACE MS STEPHANIE BESNIER, FOR THE REMAINDER OF MS STEPHANIE BESNIER'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023
         
For
For
11 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR THE 2020 FISCAL YEAR
 
Issuer
For
For
12 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR ALDO CARDOSO, AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2020 FISCAL YEAR
 
Issuer
For
For
13 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR DIDIER MICHAUD-DANIEL, AS MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR
 
Issuer
For
For
14 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE DIRECTORS
 
Issuer
For
For
15 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
 
Issuer
For
For
16 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE MANAGING DIRECTOR
 
Issuer
For
For
17 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 45.00, MAXIMUM NUMBER OF ORDINARY SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL (I.E. 45,222,509 SHARES COMPOSING THE SHARE CAPITAL AS OF DECEMBER 31ST 2020), MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,035,012,905.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF JUNE 26TH 2020IN ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
 
Issuer
For
For
18 THE SHAREHOLDERS' MEETING DECIDES THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29 SHALL NOT EXCEED EUR 21,600,000.00, - THE CAPITAL INCREASES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 21 TO 24, 26 AND 29 SHALL NOT EXCEED EUR 5,400,000.00, - THE ISSUANCES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29 SHALL NOT EXCEED EUR 1,000,000,000.00 THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
 
Issuer
For
For
19 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 16,200,000.00, BY ISSUANCE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES, EQUITY SECURITIES OR DEBT SECURITIES GIVING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY PARENT COMPANY OR SUBSIDIARIES. THE ISSUANCE OF PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 12. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
 
Issuer
For
For
20 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, UP TO EUR 16,200,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF BOTH METHODS. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 13. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
 
Issuer
For
For
21 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 14. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
 
Issuer
For
For
22 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO EUR 5,400,000.00, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY IN THE SCOPE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
 
Issuer
For
For
23 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 5,400,000.00, BY ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES, EQUITY SECURITIES OR DEBT SECURITIES GIVING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY PARENT COMPANY OR SUBSIDIARIES. THE ISSUANCE OF PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
 
Issuer
For
For
24 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 5,400,000.00, BY ISSUANCE BY WAY OF A PRIVATE OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES, EQUITY SECURITIES OR DEBT SECURITIES GIVING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY PARENT COMPANY OR SUBSIDIARIES. THE ISSUANCE OF PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 17. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
 
Issuer
For
For
25 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS, FOR A PERIOD OF 12 MONTHS AND WITHIN THE LIMIT OF 10 PER CENT OF THE SHARE CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL TO BE ISSUED UNDER RESOLUTIONS 23 AND 24, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS' MEETING. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 18
 
Issuer
For
For
26 SUBJECT TO THE ADOPTION OF RESOLUTION 19 AND 23 TO 25, THE SHAREHOLDERS' MEETING RESOLVES THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OR SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD, UP TO A MAXIMUM OF 15 PER CENT OF THE INITIAL ISSUE AND AT THE SAME PRICE. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 19
 
Issuer
For
For
27 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO GRANT, IN FAVOR OF BENEFICIARIES TO BE CHOSEN AMONG EMPLOYEES AND MANAGING CORPORATE OFFICERS OF THE COMPANY, RELATED COMPANIES OR SUBSIDIARIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR COMPANY'S SHARES TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY. PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, EXCEEDING 1.5 PER CENT OF THE SHARE CAPITAL AND 0.1 PER CENT OF THE SHARE CAPITAL FOR CORPORATE OFFICERS OF THE COMPANY. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 20. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
 
Issuer
For
For
28 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE MANAGING CORPORATE OFFICERS OF THE COMPANY, RELATED COMPANIES OR SUBSIDIARIES FOR AN AMOUNT REPRESENTING 1 PER CENT OF THE SHARE CAPITAL AND 0.1 PER CENT FOR THE FREE SHARES ALLOCATED TO THE MANAGING CORPORATE OFFICERS. THOSE AMOUNTS SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 27. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 21. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
 
Issuer
For
For
29 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS OR RELATED COMPANIES PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 24. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
 
Issuer
For
For
30 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN UNDER RESOLUTION 17, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
 
Issuer
For
For
31 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE NUMBER 10: 'IDENTIFICATION OF SHAREHOLDERS ' OF THE BYLAWS
 
Issuer
For
For
32 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE NUMBER 15: 'CONVENING AND PROCEEDINGS OF THE BOARD OF DIRECTORS' OF THE BYLAWS
 
Issuer
For
For
33 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE NUMBER 17: 'CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTORS' OF THE BYLAWS
 
Issuer
For
For
34 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE NUMBER 19: 'EXECUTIVE MANAGEMENT - THE DEPUTY GENERAL MANAGEMENT ' OF THE BYLAWS
 
Issuer
For
For
35 THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE NUMBER 22: 'AUDITORS' OF THE BYLAWS
 
Issuer
For
For
36 THE SHAREHOLDERS' MEETING DECIDES TO AMEND THE FOLLOWING ARTICLES NUMBER 4: 'HEAD OFFICE' OF THE BYLAW NUMBER 20 : 'COMPENSATION' OF THE BYLAW NUMBER 21: 'NON-VOTING DIRECTORS' OF THE BYLAW NUMBER 28: 'QUORUM- VOTE- NUMBER OF VOTES' OF THE BYLAW NUMBER 34: 'RESULT FIXATION, APPROPRIATION AND ALLOCATION' OF THE BYLAW
 
Issuer
For
For
37 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CANADIAN NATIONAL RAILWAY COMPANY
4/27/21
136375102
 
CNI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A Election of Director: Shauneen Bruder
   
For
 
1B Election of Director: Julie Godin
   
For
 
1C Election of Director: Denise Gray
   
For
 
1D Election of Director: Justin M. Howell
   
For
 
1E Election of Director: The Hon. Kevin G. Lynch
   
For
 
1F Election of Director: Margaret A. McKenzie
   
For
 
1G Election of Director: James E. O'Connor
   
For
 
1H Election of Director: Robert Pace
   
For
 
1I Election of Director: Robert L. Phillips
   
For
 
1J Election of Director: Jean-Jacques Ruest
   
For
 
1K Election of Director: Laura Stein
   
         
For
For
02 Appointment of KPMG LLP as Auditors.
 
Issuer
For
For
03 Non-Binding Advisory Resolution to accept the approach to executive compensation disclosed in the management information circular, the full text of which resolution is set out on P.9 of the management information circular.
 
Issuer
For
For
04 Non-Binding Advisory Resolution to accept the Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on P. 9 of the management information circular.
 
Issuer
Against
Against
05 Shareholder Proposal #1 : Safety-centred bonus system changes. The full text of the proposal and supporting statement, together with the Board of Directors' recommendation, is set out on Schedule D of the accompanying Management Information Circular.
 
Issuer
Against
Against
06 Shareholder Proposal #2 : The role of the CN Police Service in the investigation of railway fatalities and serious injuries. The full text of the proposal and supporting statement, together with the Board of Directors' recommendation, is set out on Schedule D of the accompanying Management Information Circular.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CARL ZEISS MEDITEC AG
5/27/21
D14895102
 
AFX.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE
 
Issuer
For
For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2019/20
 
Issuer
For
For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2019/20
 
Issuer
For
For
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2020/21
 
Issuer
         
For
 
6.1 ELECT PETER KAMERITSCH TO THE SUPERVISORY BOARD
For
 
6.2 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY BOARD
For
 
6.3 ELECT TORSTEN REITZE TO THE SUPERVISORY BOARD
         
For
For
7 APPROVE REMUNERATION POLICY
 
Issuer
For
For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CRH PLC
2/9/21
G25508105
 
CRH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY
 
Issuer
For
For
2 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY
 
Issuer
For
For
3 TO AUTHORISE THE COMPANY TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE MIGRATION
 
Issuer
For
For
4 TO AMEND THE ARTICLES OF ASSOCIATION TO PROVIDE FOR THE SURRENDER FOR NIL CONSIDERATION, AND AUTHORISE THE CANCELLATION OF, THE INCOME SHARES OF THE COMPANY OF E0.02 EACH
 
Issuer
For
For
5 SUBJECT TO THE APPROVAL OF RESOLUTION 4, TO DIMINISH THE AUTHORISED SHARE CAPITAL OF THE COMPANY BY E25,000,000 FROM E426,297,940 TO E401,297,940
 
Issuer
For
For
6 TO AMEND THE ARTICLES OF ASSOCIATION TO DELETE ALL REFERENCES TO THE INCOME SHARES
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CRH PLC
4/29/21
G25508105
 
CRH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 TO REVIEW THE COMPANY'S AFFAIRS AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX1) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
2 TO DECLARE A DIVIDEND ON THE ORDINARY SHARES
 
Issuer
For
For
3 TO CONSIDER THE 2020 DIRECTORS' REMUNERATION REPORT (EXCLUDING THE 2019 DIRECTORS' REMUNERATION POLICY SUMMARY SECTION), THE FULL TEXT OF WHICH IS SET OUT ON PAGES 74 TO 99 OF THE 2020 ANNUAL REPORT AND FORM 20-F
 
Issuer
         
For
 
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R. BOUCHER
For
 
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MS. C. DOWLING
For
 
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R. FEARON
For
 
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: MR. J. KARLSTROM
For
 
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. S. KELLY
For
 
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR. L. MCKAY
For
 
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MR. A. MANIFOLD
For
 
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MS. G.L. PLATT
For
 
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MS. M.K. RHINEHART
For
 
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MS. S. TALBOT
         
For
For
5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
 
Issuer
For
For
6 TO CONSIDER THE CONTINUATION OF DELOITTE IRELAND LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
 
Issuer
For
For
7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS AN ORDINARY RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO ALLOT UNISSUED SHARE CAPITAL OF THE COMPANY: THAT, IN ACCORDANCE WITH THE POWERS, PROVISIONS AND LIMITATIONS OF ARTICLE 11(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT 2014): (A) UP TO AN AGGREGATE NOMINAL VALUE OF EUR 83,966,000; AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF EUR 43,255,000 PROVIDED THAT ANY ORDINARY SHARES ALLOTTED PURSUANT TO THIS AUTHORITY ARE OFFERED BY WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE HOLDERS OF ORDINARY SHARES TO THE EXTENT PERMITTED BY PARAGRAPH (B) IN RESOLUTION 8 IN THE NOTICE OF THIS MEETING. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING IN 2022 OR 28 JULY 2022
 
Issuer
For
For
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS A SPECIAL RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO ALLOW THE DIRECTORS TO ALLOT NEW SHARES FOR CASH EQUIVALENT TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 3 MARCH 2021 AND ALLOW THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN A RIGHTS ISSUE OR OTHER PRE-EMPTIVE ISSUE IN ORDER TO ACCOMMODATE ANY REGULATORY RESTRICTIONS IN CERTAIN JURISDICTIONS: THAT THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 1023 OF THE COMPANIES ACT 2014) FOR CASH TO THE EXTENT PERMITTED BY RESOLUTION 7 IN THE NOTICE OF THIS MEETING PROVIDED THAT THIS AUTHORITY MAY ONLY BE USED FOR: (A) THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL VALUE OF EUR 12,722,000 EXCEPT THAT THIS LIMIT SHALL BE REDUCED BY THE NOMINAL VALUE OF ALL TREASURY SHARES (AS DEFINED IN SECTION 1078 OF THE COMPANIES ACT 2014) REISSUED WHILE THIS AUTHORITY REMAINS OPERABLE; AND/OR (B) THE ALLOTMENT OF EQUITY SECURITIES BY WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE HOLDERS OF ORDINARY SHARES IN ACCORDANCE WITH ARTICLE 11(E) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ON THE BASIS THAT THE REFERENCE TO A RIGHTS ISSUE IN ARTICLE 11(E) SHALL INCLUDE RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING IN 2022 OR 28 JULY 2022
 
Issuer
For
For
9 SUBJECT TO THE PASSING OF RESOLUTION 8, TO CONSIDER AND, IF THOUGHT FIT, PASS AS A SPECIAL RESOLUTION THE FOLLOWING ADDITIONAL RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RELATION TO ALLOTMENTS OF NEW SHARES FOR CASH UP TO A FURTHER 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 3 MARCH 2021 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT: THAT THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED TO ALLOT ADDITIONAL EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 1023 OF THE COMPANIES ACT 2014) FOR CASH AS PERMITTED BY RESOLUTION 7 IN THE NOTICE OF THIS MEETING AS IF SECTION 1022 OF THE COMPANIES ACT 2014 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: (A) THE PROCEEDS OF ANY SUCH ALLOTMENT ARE TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR RE-FINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; AND (B) THE NOMINAL VALUE OF ALL EQUITY SECURITIES ALLOTTED PURSUANT TO THIS AUTHORITY TOGETHER WITH THE NOMINAL VALUE OF ALL TREASURY SHARES (AS DEFINED IN SECTION 1078 OF THE COMPANIES ACT 2014) REISSUED WHILE THIS AUTHORITY REMAINS OPERABLE MAY NOT EXCEED EUR 12,722,000. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING IN 2022 OR 28 JULY 2022 SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY DATE AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED
 
Issuer
For
For
10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS A SPECIAL RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE ANNUAL AUTHORITY OF THE COMPANY TO PURCHASE UP TO 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL: THAT THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES BE AND ARE HEREBY AUTHORISED TO PURCHASE ORDINARY SHARES ON A SECURITIES MARKET (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT 2014), AT PRICES PROVIDED FOR IN ARTICLE 8A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING IN 2022 OR 28 JULY 2022. THE COMPANY OR ANY SUBSIDIARY MAY BEFORE SUCH EXPIRY ENTER INTO A CONTRACT FOR THE PURCHASE OF ORDINARY SHARES WHICH WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
 
Issuer
For
For
11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS A SPECIAL RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE DIRECTOR'S AUTHORITY TO REISSUE TREASURY SHARES: THAT THE COMPANY BE AND IS HEREBY AUTHORISED TO REISSUE TREASURY SHARES (AS DEFINED IN SECTION 1078 OF THE COMPANIES ACT 2014), IN THE MANNER PROVIDED FOR IN ARTICLE 8B OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING IN 2022 OR 28 JULY 2022
 
Issuer
For
For
12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS AN ORDINARY RESOLUTION THE FOLLOWING RESOLUTION TO RENEW THE DIRECTOR'S AUTHORITY TO MAKE SCRIP DIVIDEND OFFERS: THAT THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED, PURSUANT TO ARTICLE 138(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO EXERCISE THE POWERS CONTAINED IN THE SAID ARTICLE SO THAT THE DIRECTORS MAY OFFER TO THE SHAREHOLDERS THE RIGHT TO ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL SHARES CREDITED AS FULLY PAID INSTEAD OF CASH IN RESPECT OF ALL OR PART OF ANY DIVIDEND OR DIVIDENDS FALLING TO BE DECLARED OR PAID BY THE COMPANY. UNLESS RENEWED AT THE ANNUAL GENERAL MEETING IN 2022, THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 28 JULY 2022
 
Issuer
For
For
13 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS AN ORDINARY RESOLUTION: THAT APPROVAL BE AND IS HEREBY GIVEN FOR THE ESTABLISHMENT BY THE COMPANY OF SAVINGS-RELATED SHARE OPTION SCHEMES (THE "2021 SAVINGS-RELATED SHARE OPTION SCHEMES"), THE PRINCIPAL FEATURES OF WHICH ARE SUMMARISED IN THE CIRCULAR TO SHAREHOLDERS DATED 24 MARCH 2021 THAT ACCOMPANIES THE NOTICE CONVENING THIS MEETING AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) TAKE ALL SUCH ACTION OR STEPS (INCLUDING THE MAKING OF AMENDMENTS TO THE 2021 SAVINGS-RELATED SHARE OPTION SCHEMES AND THE RULES THEREOF) AS MAY BE NECESSARY TO OBTAIN THE APPROVAL OF THE RELEVANT REVENUE AUTHORITIES FOR THE SAID SCHEMES; AND (B) ESTABLISH SCHEMES IN OTHER JURISDICTIONS SIMILAR IN SUBSTANCE TO THE 2021 SAVINGS-RELATED SHARE OPTION SCHEMES BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY SUCH SCHEME WILL BE TREATED AS COUNTING TOWARDS ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE 2021 SAVINGS-RELATED SHARE OPTION SCHEMES
 
Issuer
For
For
14 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS A SPECIAL RESOLUTION THE FOLLOWING RESOLUTION TO REDUCE THE SHARE PREMIUM OF THE COMPANY: THAT SUBJECT TO AND WITH THE CONSENT OF THE IRISH HIGH COURT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 84 AND 85 OF THE COMPANIES ACT 2014, THE COMPANY CAPITAL OF THE COMPANY BE REDUCED BY THE CANCELLATION OF THE ENTIRE AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT AS AT 31 DECEMBER 2020 OR SUCH OTHER LESSER AMOUNT AS THE BOARD OF DIRECTORS OF THE COMPANY OR THE IRISH HIGH COURT MAY DETERMINE AND THAT THE RESERVE RESULTING FROM THE CANCELLATION OF THE SHARE PREMIUM BE TREATED AS PROFITS AVAILABLE FOR DISTRIBUTION AS DEFINED BY SECTION 117 OF THE IRISH COMPANIES ACT 2014
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DALATA HOTEL GROUP PLC
1/29/21
G2630L100
 
DHG.ID
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 APPROVAL FOR COMPANY TO GIVE CONSENT TO MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY
 
Issuer
For
For
2 APPROVAL TO THE PROPOSED CHANGES ASSOCIATED WITH MIGRATION IN THE COMPANY'S ARTICLES OF ASSOCIATION
 
Issuer
For
For
3 APPROVAL FOR THE COMPANY TO TAKE ALL OTHER ACTIONS TO IMPLEMENT MIGRATION INCLUDING THE APPOINTMENT OF ATTORNEYS OR AGENTS
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DALATA HOTEL GROUP PLC
4/29/21
G2630L100
 
DHG.ID
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS AND A REVIEW OF THE AFFAIRS OF THE COMPANY
 
Issuer
For
For
2 TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2020
 
Issuer
         
For
 
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN HENNESSY
For
 
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: PATRICK MCCANN
For
 
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: STEPHEN MCNALLY
For
 
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: DERMOT CROWLEY
For
 
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: ROBERT DIX
For
 
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF SMIDDY
For
 
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: MARGARET SWEENEY
For
 
3.H TO RE-APPOINT THE FOLLOWING DIRECTOR: ELIZABETH MCMEIKAN
For
 
3.I TO RE-APPOINT THE FOLLOWING DIRECTOR: SHANE CASSERLY
         
For
For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
 
Issuer
For
For
5 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY LIMITS
 
Issuer
For
For
6 DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN SPECIFIED CIRCUMSTANCES
 
Issuer
For
For
7 DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR FINANCING AN ACQUISITION OR CAPITAL INVESTMENT BY THE COMPANY
 
Issuer
For
For
8 AUTHORISATION OF MARKET PURCHASES OF THE COMPANY'S SHARES
 
Issuer
For
For
9 AUTHORISATION FOR THE RE-ALLOTMENT OF TREASURY SHARES
 
Issuer
For
For
10 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DASSAULT SYSTEMES SE
5/26/21
F2457H472
 
DSY.FP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL STATEMENTS
 
Issuer
For
For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS
 
Issuer
For
For
3 ALLOCATION OF THE RESULTS
 
Issuer
For
For
4 RELATED-PARTY AGREEMENTS
 
Issuer
For
For
5 COMPENSATION POLICY FOR CORPORATE OFFICERS
 
Issuer
For
For
6 COMPENSATION ELEMENTS PAID IN 2020 OR GRANTED WITH RESPECT TO 2020 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD
 
Issuer
For
For
7 COMPENSATION ELEMENTS PAID IN 2020 OR GRANTED WITH RESPECT TO 2020 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
8 APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE)
 
Issuer
         
For
 
9 RE-APPOINTMENT OF MS. ODILE DESFORGES
   
For
 
10 RE-APPOINTMENT OF MR. SOUMITRA DUTTA
   
For
 
11 RATIFICATION OF THE APPOINTMENT OF MR. PASCAL DALOZ AS A DIRECTOR ON A TEMPORARY BASIS BY THE BOARD OF DIRECTORS
         
For
For
12 AUTHORIZATION TO REPURCHASE DASSAULT SYSTEMES SHARES
 
Issuer
For
For
13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM
 
Issuer
For
For
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS
 
Issuer
For
For
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE
 
Issuer
For
For
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE
 
Issuer
For
For
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
 
Issuer
For
For
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS
 
Issuer
For
For
19 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TO THE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR EQUITY-LINKED SECURITIES
 
Issuer
For
For
20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARE SUBSCRIPTION TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS
 
Issuer
For
For
21 AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PRE-EMPTIVE RIGHTS
 
Issuer
For
For
22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
 
Issuer
For
For
23 FIVE-FOR-ONE STOCK SPLIT
 
Issuer
For
For
24 POWERS FOR FORMALITIES
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DAVIDE CAMPARI-MILANO N.V.
9/18/20
N24565108
 
CPR.IM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 CAPITAL REDUCTION AND AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION
 
Issuer
For
For
3 IMPLEMENTATION OF CLAUSE 13.11 AND CONSEQUENT AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
 
Issuer
         
For
 
4 APPOINTMENT OF MR. FABIO FACCHINI AS NON-EXECUTIVE DIRECTOR
         
For
For
5 APPROVAL OF REMUNERATION POLICY
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DAVIDE CAMPARI-MILANO N.V.
4/8/21
N24565108
 
CPR.IM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
O.2.b REMUNERATION REPORT
 
Issuer
For
For
O.2.d TO APPROVE THE ADOPTION OF 2020 ANNUAL ACCOUNTS
 
Issuer
For
For
O.3.b TO DETERMINE AND TO DISTRIBUTE DIVIDEND
 
Issuer
For
For
O.4.a RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS
 
Issuer
For
For
O.4.b RELEASE FROM LIABILITY OF NON-EXECUTIVE DIRECTORS
 
Issuer
For
For
O.5 TO APPROVE A STOCK OPTION PLAN FOR EMPLOYEES
 
Issuer
For
For
O.6 TO APPROVE AN EXTRA MILE BONUS PLAN
 
Issuer
For
For
O.7 TO APPROVE A STOCK OPTION PLAN PURSUANT TO ART.114-BIS OF ITALIAN LEGISLATIVE DECREE NO. 58/98
 
Issuer
For
For
O.8 TO AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE OWN SHARES OF THE COMPANY
 
Issuer
For
For
O.9 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DIAGEO PLC
9/28/20
25243Q205
 
DEO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
O1 Report and accounts 2020.
 
Issuer
For
For
O2 Directors' remuneration report 2020.
 
Issuer
For
For
O3 Directors' remuneration policy 2020.
 
Issuer
For
For
O4 Declaration of final dividend.
 
Issuer
         
For
 
O5 Election of Melissa Bethell (1,3,4) as a director.
   
For
 
O6 Re-election of Javier Ferrán (3*) as a director.
   
For
 
O7 Re-election of Susan Kilsby (1,3,4*) as a director.
   
For
 
O8 Re-election of Lady Mendelsohn (1,3,4) as a director.
   
For
 
O9 Re-election of Ivan Menezes (2*) as a director.
   
For
 
O10 Re-election of Kathryn Mikells (2) as a director.
   
For
 
O11 Re-election of Alan Stewart (1*,3,4) as a director.
   
         
For
For
O12 Re-appointment of auditor.
 
Issuer
For
For
013 Remuneration of auditor.
 
Issuer
Against
For
O14 Authority to make political donations and/or to incur political expenditure.
 
Security Holder
Against
For
O15 Authority to allot shares.
 
Security Holder
Against
For
O16 Amendment of the Diageo 2001 Share Incentive Plan.
 
Security Holder
Against
For
O17 Adoption of the Diageo 2020 Sharesave Plan.
 
Security Holder
Against
For
O18 Adoption of the Diageo Deferred Bonus Share Plan.
 
Security Holder
Against
For
O19 Authority to establish international share plans.
 
Security Holder
Against
For
S20 Disapplication of pre-emption rights.
 
Security Holder
For
For
S21 Authority to purchase own shares.
 
Issuer
For
For
S22 Reduced notice of a general meeting other than an AGM.
 
Issuer
For
For
S23 Approval and adoption of new articles of association.
 
Issuer
Against
None
S24 2019 Share buy-backs and employee benefit and share ownership trust transactions.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DWS GROUP GMBH & CO. KGAA
11/18/20
D23390103
 
DWS.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.67 PER SHARE
 
Issuer
For
For
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2019
 
Issuer
For
For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019
 
Issuer
For
For
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020
 
Issuer
For
For
5.2 RATIFY KPMG AG AS AUDITORS FOR THE 2020 INTERIM FINANCIAL STATEMENTS
 
Issuer
         
For
 
6.1 ELECT BERND LEUKERT TO THE SUPERVISORY BOARD
For
 
6.2 ELECT MINORU KIMURA TO THE SUPERVISORY BOARD
         
For
For
7 AMEND AFFILIATION AGREEMENT WITH SUBSIDIARY DWS INTERNATIONAL GMBH
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DWS GROUP GMBH & CO. KGAA
6/9/21
D23390103
 
DWS.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020
 
Issuer
For
For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.81 PER SHARE
 
Issuer
For
For
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2020
 
Issuer
For
For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021
 
Issuer
For
For
6 APPROVE REMUNERATION POLICY
 
Issuer
For
For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD
 
Issuer
For
For
8 AMEND CORPORATE PURPOSE
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EUROFINS SCIENTIFIC SE
11/16/20
F3322K104
 
ERF.FP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 APPROVE STOCK SPLIT
 
Issuer
For
For
2 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL
 
Issuer
For
For
3 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EUROFINS SCIENTIFIC SE
4/22/21
L31839134
 
ERF.FP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 RECEIVE AND APPROVE BOARD'S REPORTS
 
Issuer
For
For
2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORT RE: OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED
 
Issuer
For
For
3 RECEIVE AND APPROVE AUDITOR'S REPORTS
 
Issuer
For
For
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
 
Issuer
For
For
5 APPROVE FINANCIAL STATEMENTS
 
Issuer
For
For
6 APPROVE ALLOCATION OF INCOME
 
Issuer
For
For
7 APPROVE DISCHARGE OF DIRECTORS
 
Issuer
For
For
8 APPROVE DISCHARGE OF AUDITORS
 
Issuer
For
For
9 APPROVE REMUNERATION REPORT
 
Issuer
         
For
 
10 REELECT PASCAL RAKOVSKY AS DIRECTOR
   
For
 
11 ELECT IVO RAUH AS DIRECTOR
   
For
 
12 ELECT EVIE ROOS AS DIRECTOR
   
         
For
For
13 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR
 
Issuer
For
For
14 APPROVE REMUNERATION OF DIRECTORS
 
Issuer
For
For
15 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM
 
Issuer
For
For
16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
 
Issuer
For
For
S.1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION
 
Issuer
For
For
S.2 APPROVE CREATION OF CLASS C BENEFICIARY UNITS AND AMEND ARTICLES OF ASSOCIATION
 
Issuer
For
For
S.3 AMEND ARTICLES 15.3, 16.3, AND 21 OF THE ARTICLES OF ASSOCIATION
 
Issuer
For
For
S.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FANUC CORPORATION
6/24/21
J13440102
 
FANU.Y
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 Approve Appropriation of Surplus 剰余金の配当等
 
Issuer
For
For
2 Amend Articles to: Adopt Reduction of Liability System for Directors, 定款一部変更 Transition to a Company with Supervisory Committee, Approve Minor Revisions
 
Issuer
         
For
 
3.1 Appoint a Director who is not Audit and Supervisory Committee Member Inaba, 取締役選任 Yoshiharu
For
 
3.2 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Yamaguchi, Kenji
For
 
3.3 Appoint a Director who is not Audit and Supervisory Committee Member Michael 取締役選任 J. Cicco
For
 
3.4 Appoint a Director who is not Audit and Supervisory Committee Member Tsukuda, 取締役選任 Kazuo
For
 
3.5 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Sumikawa, Masaharu
For
 
3.6 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Yamazaki, Naoko
For
 
4.1 Appoint a Director who is Audit and Supervisory Committee Member Kohari, 取締役選任 Katsuo
For
 
4.2 Appoint a Director who is Audit and Supervisory Committee Member Mitsumura, 取締役選任 Katsuya
For
 
4.3 Appoint a Director who is Audit and Supervisory Committee Member Imai, Yasuo 取締役選任
For
 
4.4 Appoint a Director who is Audit and Supervisory Committee Member Yokoi, 取締役選任 Hidetoshi
For
 
4.5 Appoint a Director who is Audit and Supervisory Committee Member Tomita, 取締役選任 Mieko
         
For
For
5 Approve Details of the Compensation to be received by Directors (Excluding 役員報酬額改定 Directors who are Audit and Supervisory Committee Members)
 
Issuer
For
For
6 Approve Details of the Compensation to be received by Directors who are Audit 役員報酬額改定 and Supervisory Committee Members
 
Issuer
For
For
7 Approve Details of the Restricted-Share Compensation to be received by 役員報酬額改定 Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FRESENIUS SE & CO. KGAA
8/28/20
D27348263
 
FRE.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2019
 
Issuer
For
For
2 RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 0.84 PER SHARE
 
Issuer
For
For
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2019
 
Issuer
For
For
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2019
 
Issuer
For
For
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FISCAL YEAR 2020 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: PRICEWATERHOUSECOOPERS GMBH
 
Issuer
For
For
6 REQUEST FOR APPROVAL OF THE AMENDMENT TO ARTICLE 15 (2) OF THE ARTICLES OF ASSOCIATION
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FRESENIUS SE & CO. KGAA
5/21/21
D27348263
 
FRE.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020
 
Issuer
For
For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.88 PER SHARE
 
Issuer
For
For
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2020
 
Issuer
For
For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021
 
Issuer
For
For
6 APPROVE REMUNERATION POLICY
 
Issuer
For
For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD
 
Issuer
         
For
 
8.1 ELECT MICHAEL ALBRECHT TO THE SUPERVISORY BOARD
For
 
8.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD
For
 
8.3 ELECT WOLFGANG KIRSCH TO THE SUPERVISORY BOARD
For
 
8.4 ELECT IRIS LOEW-FRIEDRICH TO THE SUPERVISORY BOARD
For
 
8.5 ELECT KLAUS-PETER MUELLER TO THE SUPERVISORY BOARD
For
 
8.6 ELECT HAUKE STARS TO THE SUPERVISORY BOARD
   
         
For
For
9.1 ELECT MICHAEL DIEKMANN AS MEMBER OF THE JOINT COMMITTEE
 
Issuer
For
For
9.2 ELECT HAUKE STARS AS MEMBER OF THE JOINT COMMITTEE
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HANNOVER RUECK SE
5/5/21
D3015J135
 
HNRL.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.50 PER SHARE
 
Issuer
For
For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
5 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 24.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
 
Issuer
For
For
6 APPROVE CREATION OF EUR 24.1 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
 
Issuer
For
For
7 APPROVE CREATION OF EUR 1 MILLION POOL OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
 
Issuer
For
For
8 APPROVE REMUNERATION POLICY
 
Issuer
For
For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HENKEL AG & CO. KGAA
4/16/21
D3207M102
 
HEN.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
 
Issuer
For
For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE
 
Issuer
For
For
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2020
 
Issuer
For
For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
5 APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR FISCAL YEAR 2020
 
Issuer
For
For
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021
 
Issuer
         
For
 
7 ELECT JAMES ROWAN TO THE SHAREHOLDERS' COMMITTEE
         
For
For
8 APPROVE REMUNERATION POLICY
 
Issuer
For
For
9 AMEND ARTICLES RE: REMUNERATION OF SUPERVISORY BOARD AND SHAREHOLDERS' COMMITTEE
 
Issuer
For
For
10 APPROVE REMUNERATION OF SUPERVISORY BOARD AND SHAREHOLDERS' COMMITTEE
 
Issuer
For
For
11 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION IN THE GENERAL MEETING
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HEXAGON AB
12/1/20
W40063104
 
HEXAB.SS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
7 RESOLUTION ON DIVIDEND: DUE TO THE CURRENT UNCERTAINTY IN GLOBAL DEMAND CAUSED BY THE COVID-19-PANDEMIC, THE BOARD OF DIRECTORS DECIDED PRIOR TO THE ANNUAL GENERAL MEETING ON 29 APRIL 2020 TO POSTPONE THE RESOLUTION ON DIVIDEND FOR THE FINANCIAL YEAR 2019 UNTIL THE IMPACT OF THE PANDEMIC IS CLEARER AND MARKET CONDITIONS HAVE STABILISED. THE ANNUAL GENERAL MEETING RESOLVED IN ACCORDANCE WITH THE PROPOSAL BY THE BOARD OF DIRECTORS THAT NO DIVIDEND BE DISTRIBUTED TO THE SHAREHOLDERS. THE BOARD HAS NOW, GIVEN THE COMPANY'S SOLID FINANCIAL POSITION, BOTH IN TERMS OF CAPITAL AND LIQUIDITY, ASSESSED THAT THE PREREQUISITES EXIST TO DISTRIBUTE A DIVIDEND IN ACCORDANCE WITH THE ORIGINAL PROPOSAL. THE BOARD OF DIRECTORS THEREFORE PROPOSES THAT THE EXTRAORDINARY GENERAL MEETING RESOLVES ON A DIVIDEND OF EUR 0.62 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES 3 DECEMBER 2020. IF THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON 10 DECEMBER 2020. ACCORDING TO THE MOST RECENTLY APPROVED BALANCE SHEET AS OF 31 DECEMBER 2019, THE NON-RESTRICTED EQUITY OF THE COMPANY AMOUNTED TO TEUR 4,727,240. THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2020 RESOLVED THAT THE AMOUNT AT THE DISPOSAL OF THE GENERAL MEETING SHOULD BE CARRIED FORWARD. THUS, THE AMOUNT AVAILABLE UNDER CHAPTER 17, SECTION 3, FIRST PARAGRAPH OF THE SWEDISH COMPANIES ACT AMOUNTS TO TEUR 4,727,240. PROVIDED THAT THE EXTRAORDINARY GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND, TEUR 4,499,359 OF THE COMPANY'S NON-RESTRICTED EQUITY WILL REMAIN
 
Issuer
For
For
8 RESOLUTION ON A PERFORMANCE BASED LONG TERM INCENTIVE PROGRAMME (SHARE PROGRAMME 2020/2023)
 
Issuer
For
For
9 AUTHORIZATION FOR THE BOARD OF DIRECTORS ON ACQUISITION AND TRANSFER OF OWN SHARES
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HEXAGON AB
4/29/21
W40063104
 
HEXAB.SS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
7.A RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, ALL AS PER 31 DECEMBER 2020
 
Issuer
For
For
7.B RESOLUTION REGARDING DISPOSITION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND DISTRIBUTION: EUR 0.65 PER SHARE
 
Issuer
For
For
7.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: GUN NILSSON (BOARD MEMBER AND CHAIRMAN OF THE BOARD)
 
Issuer
For
For
7.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: MARTA SCHORLING ANDREEN (BOARD MEMBER)
 
Issuer
For
For
7.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: JOHN BRANDON (BOARD MEMBER)
 
Issuer
For
For
7.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: SOFIA SCHORLING HOGBERG (BOARD MEMBER)
 
Issuer
For
For
7.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: ULRIKA FRANCKE (BOARD MEMBER)
 
Issuer
For
For
7.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: HENRIK HENRIKSSON (BOARD MEMBER)
 
Issuer
For
For
7.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: PATRICK SODERLUND (BOARD MEMBER)
 
Issuer
For
For
7.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: OLA ROLLEN (BOARD MEMBER AND MANAGING DIRECTOR)
 
Issuer
For
For
8 DETERMINATION OF THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT DEPUTIES
 
Issuer
For
For
9.1 DETERMINATION OF FEES TO THE BOARD MEMBERS
 
Issuer
For
For
9.2 DETERMINATION OF FEES TO THE AUDITORS
 
Issuer
         
For
 
10.1 RE-ELECTION OF MARTA SCHORLING ANDREEN AS BOARD MEMBER
For
 
10.2 RE-ELECTION OF JOHN BRANDON AS BOARD MEMBER
For
 
10.3 RE-ELECTION OF SOFIA SCHORLING HOGBERG AS BOARD MEMBER
For
 
10.4 RE-ELECTION OF ULRIKA FRANCKE AS BOARD MEMBER
For
 
10.5 RE-ELECTION OF HENRIK HENRIKSSON AS BOARD MEMBER
For
 
10.6 RE-ELECTION OF OLA ROLLEN AS BOARD MEMBER
   
For
 
10.7 RE-ELECTION OF GUN NILSSON AS BOARD MEMBER
   
For
 
10.8 RE-ELECTION OF PATRICK SODERLUND AS BOARD MEMBER
For
 
10.9 RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD
         
For
For
10.10 NEW ELECTION OF AUDITING FIRM: PRICEWATERHOUSECOOPERS AB
 
Issuer
For
None
11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL HAVE FOUR MEMBERS. RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), CAROLINE FORSBERG (SEB INVESTMENT MANAGEMENT) AND ANDERS OSCARSSON (AMF AND AMF FONDER) AND NEW ELECTION OF JAN DWORSKY (SWEDBANK ROBUR FONDER) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2022. ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE
 
Issuer
For
For
12 APPROVAL OF REMUNERATION REPORT
 
Issuer
For
For
13 RESOLUTION ON A PERFORMANCE BASED LONG TERM INCENTIVE PROGRAMME (SHARE PROGRAMME 2021/2024)
 
Issuer
For
For
14 AUTHORIZATION FOR THE BOARD OF DIRECTORS ON ACQUISITION AND TRANSFER OF OWN SHARES
 
Issuer
For
For
15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES, CONVERTIBLES AND/OR WARRANTS
 
Issuer
For
For
16 RESOLUTION REGARDING SHARE SPLIT AND AMENDMENT OF THE ARTICLES OF ASSOCIATION
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
IMCD N.V.
6/22/21
N4447S106
 
IMCD.NA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2.c APPROVE REMUNERATION REPORT
 
Issuer
For
For
2.d ADOPT FINANCIAL STATEMENTS
 
Issuer
For
For
2.e APPROVE DIVIDENDS OF EUR 1.02 PER SHARE
 
Issuer
For
For
3.a APPROVE DISCHARGE OF MANAGEMENT BOARD
 
Issuer
For
For
3.b APPROVE DISCHARGE OF SUPERVISORY BOARD
 
Issuer
For
For
4 RATIFY DELOITTE ACCOUNTANTS N.V. AS AUDITORS
 
Issuer
For
For
4.b APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD
 
Issuer
For
For
5.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
 
Issuer
For
For
5.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
 
Issuer
For
For
6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INDUSTRIA DE DISENO TEXTIL S.A.
7/14/20
E6282J125
 
ITX.SM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT
 
Issuer
For
For
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT
 
Issuer
For
For
3 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT
 
Issuer
For
For
4 ALLOCATION OF RESULTS
 
Issuer
For
For
5 DIVIDEND DISTRIBUTION EUR 0.35 PER SHARE
 
Issuer
         
For
 
6.A REELECTION OF PONTEGADEA INVERSIONES, S.L. AS DIRECTOR
For
 
6.B REELECTION OF MS DENISE PATRICIA KINGSMILL AS DIRECTOR
For
 
6.C APPOINTMENT OF MS ANNE LANGE AS DIRECTOR
   
         
For
For
7 REELECTION OF DELOITTE, S.L. AS AUDITOR
 
Issuer
For
For
8.A AMENDMENT OF THE BYLAWS ARTICLE 16 AND 17
 
Issuer
For
For
8.B APPROVAL OF THE REFUNDED TEXT
 
Issuer
For
For
9.A AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ARTICLE 6 TITTLE II
 
Issuer
For
For
9.B NEW ARTICLE 11 BIS, AMENDMENT ARTICLE 12, 19 AND 20
 
Issuer
For
For
10 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS
 
Issuer
For
For
11 DELEGATION OF POWERS
 
Issuer
For
For
12 INFORMATION ABOUT THE AMENDMENTS OF THE REGULATION OF THE BOARD OF DIRECTORS
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INFINEON TECHNOLOGIES AG
2/25/21
D35415104
 
IFX.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.22 PER SHARE
 
Issuer
For
For
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REINHARD PLOSS FOR FISCAL 2020
 
Issuer
For
For
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT GASSEL FOR FISCAL 2020
 
Issuer
For
For
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL 2020
 
Issuer
For
For
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL 2020
 
Issuer
For
For
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER FOR FISCAL 2020
 
Issuer
For
For
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER BAUER (UNTIL FEB. 20, 2020) FOR FISCAL 2020
 
Issuer
For
For
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER (FROM FEB. 20, 2020) FOR FISCAL 2020
 
Issuer
For
For
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL 2020
 
Issuer
For
For
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS (UNTIL FEB. 20, 2020) FOR FISCAL 2020
 
Issuer
For
For
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER (FROM FEB. 20, 2020) FOR FISCAL 2020
 
Issuer
For
For
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL 2020
 
Issuer
For
For
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL 2020
 
Issuer
For
For
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD HOBBACH (UNTIL FEB. 20, 2020) FOR FISCAL 2020
 
Issuer
For
For
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS ULRICH HOLDENRIED FOR FISCAL 2020
 
Issuer
For
For
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATE KOECHER (UNTIL FEB. 20, 2020) FOR FISCAL 2020
 
Issuer
For
For
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL 2020
 
Issuer
For
For
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE PICAUD FOR FISCAL 2020
 
Issuer
For
For
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER FOR FISCAL 2020
 
Issuer
For
For
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL (FROM FEB. 20, 2020) FOR FISCAL 2020
 
Issuer
For
For
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN SCHULZENDORF FOR FISCAL 2020
 
Issuer
For
For
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ FOR FISCAL 2020
 
Issuer
For
For
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER (FROM FEB. 20, 2020) FOR FISCAL 2020
 
Issuer
For
For
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE (FROM FEB. 20, 2020) FOR FISCAL 2020
 
Issuer
For
For
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ECKART SUENNER (UNTIL FEB. 20, 2020) FOR FISCAL 2020
 
Issuer
For
For
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL 2020
 
Issuer
For
For
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2021
 
Issuer
For
For
6 APPROVE REMUNERATION POLICY
 
Issuer
For
For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD
 
Issuer
For
For
8 APPROVE CREATION OF EUR 30 MILLION POOL OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
 
Issuer
For
For
9 AMEND ARTICLES RE: INFORMATION FOR REGISTRATION IN THE SHARE REGISTER
 
Issuer
For
For
10 AMEND ARTICLES RE: SUPERVISORY BOARD'S RULES OF PROCEDURE
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INTERCONTINENTAL HOTELS GROUP PLC
5/7/21
G4804L163
 
IHG.LN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 REPORT AND ACCOUNTS 2020
 
Issuer
For
For
2 DIRECTORS REMUNERATION REPORT 2020
 
Issuer
         
For
 
3.A ELECTION OF GRAHAM ALLAN AS A DIRECTOR
   
For
 
3.B ELECTION OF RICHARD ANDERSON AS A DIRECTOR
   
For
 
3.C ELECTION OF DANIELA BARONE SOARES AS A DIRECTOR
For
 
3.D ELECTION OF DURIYA FAROOQUI AS A DIRECTOR
   
For
 
3.E ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR
   
For
 
3.F RE-ELECTION OF KEITH BARR AS A DIRECTOR
   
For
 
3.G RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR
   
For
 
3.H RE-ELECTION OF ARTHUR DE HAAST AS A DIRECTOR
   
For
 
3.I RE-ELECTION OF IAN DYSON AS A DIRECTOR
   
For
 
3.J RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A DIRECTOR
For
 
3.K RE-ELECTION OF JO HARLOW AS A DIRECTOR
   
For
 
3.L RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR
   
For
 
3.M RE-ELECTION OF JILL MCDONALD AS A DIRECTOR
   
For
 
3.N RE-ELECTION OF DALE MORRISON AS A DIRECTOR
   
         
For
For
4 APPOINTMENT OF AUDITOR
 
Issuer
For
For
5 REMUNERATION OF AUDITOR
 
Issuer
For
For
6 POLITICAL DONATIONS
 
Issuer
For
For
7 AMENDMENT TO BORROWING LIMIT
 
Issuer
For
For
8 ALLOTMENT OF SHARES
 
Issuer
For
For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS
 
Issuer
For
For
10 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS
 
Issuer
For
For
11 AUTHORITY TO PURCHASE OWN SHARES
 
Issuer
For
For
12 NOTICE OF GENERAL MEETINGS
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
JENOPTIK AG
8/7/20
D3S19K104
 
JEN.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF ACCUMULATED PROFITS FOR THE 2019 FISCAL YEAR: DIVIDENDS OF EUR 0.13 PER SHARE
 
Issuer
For
For
3 ADOPTION OF A RESOLUTION GIVING APPROVAL TO THE EXECUTIVE BOARD'S ACTS FOR THE 2019 FISCAL YEAR
 
Issuer
For
For
4 ADOPTION OF A RESOLUTION GIVING APPROVAL TO THE SUPERVISORY BOARD'S ACTS FOR THE 2019 FISCAL YEAR
 
Issuer
For
For
5 APPOINTMENT OF AUDITOR AND GROUP AUDITOR FOR THE 2020 FISCAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
JENOPTIK AG
6/9/21
D3S19K104
 
JEN.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE
 
Issuer
For
For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021
 
Issuer
For
For
6 APPROVE REMUNERATION POLICY
 
Issuer
For
For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD
 
Issuer
For
For
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION; APPROVE CREATION OF EUR 15 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
JULIUS BAER GRUPPE AG
11/2/20
H4414N103
 
BAER.SW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
Against
For
1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
JULIUS BAER GRUPPE AG
11/2/20
H4414N103
 
BAER.SW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
Abstain
For
1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.75 PER SHARE
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
JULIUS BAER GRUPPE AG
4/14/21
H4414N103
 
BAER.SW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2020
 
Issuer
For
For
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2020
 
Issuer
For
For
2 APPROPRIATION OF DISPOSABLE PROFIT: DISSOLUTION AND DISTRIBUTION OF STATUTORY CAPITAL RESERVE
 
Issuer
For
For
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD
 
Issuer
For
For
4.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE
 
Issuer
For
For
4.2.1 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2020
 
Issuer
For
For
4.2.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2021
 
Issuer
For
For
4.2.3 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2022
 
Issuer
         
For
 
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. ROMEO LACHER
For
 
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. GILBERT ACHERMANN
For
 
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. HEINRICH BAUMANN
For
 
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. RICHARD CAMPBELL-BREEDEN
For
 
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. IVO FURRER
For
 
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. CLAIRE GIRAUT
For
 
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. KATHRYN SHIH
For
 
5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS. EUNICE ZEHNDER-LAI
For
 
5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS. OLGA ZOUTENDIJK
For
 
5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. DAVID NICOL
For
 
5.3 RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN OF THE BOARD OF DIRECTORS
         
For
For
5.4.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. GILBERT ACHERMANN
 
Issuer
For
For
5.4.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN
 
Issuer
For
For
5.4.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. KATHRYN SHIH
 
Issuer
For
For
5.4.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE ZEHNDER-LAI
 
Issuer
For
For
6 ELECTION OF THE STATUTORY AUDITOR: KPMG AG, ZURICH
 
Issuer
For
For
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR. MARC NATER
 
Issuer
For
For
8 CAPITAL REDUCTION (WITH AMENDMENTS OF THE ARTICLES OF INCORPORATION)
 
Issuer
For
For
9 AMENDMENTS OF THE ARTICLES OF INCORPORATION
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
JULIUS BAER GRUPPE AG
4/14/21
H4414N103
 
BAER.SW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KERING SA
4/22/21
F5433L103
 
KER.FP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND
 
Issuer
         
For
 
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-HENRI PINAULT AS DIRECTOR
For
 
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-FRANCOIS PALUS AS DIRECTOR
For
 
O.6 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE PINAULT COMPANY, REPRESENTED BY MRS. HELOISE TEMPLE-BOYER, AS DIRECTOR
For
 
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. BAUDOUIN PROT AS DIRECTOR
         
For
For
O.8 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO THE CORPORATE OFFICERS, IN RESPECT OF THEIR DUTIES AS DIRECTORS
 
Issuer
For
For
O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. FRANCOIS-HENRI PINAULT, IN RESPECT OF HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. JEAN-FRANCOIS PALUS, IN RESPECT OF HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
O.11 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS
 
Issuer
For
For
O.12 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS
 
Issuer
For
For
O.13 SETTING THE TOTAL ANNUAL AMOUNT OF THE COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS
 
Issuer
For
For
O.14 AUTHORISATION TO THE BOARD OF DIRECTORS IN ORDER TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY
 
Issuer
For
For
E.15 AUTHORISATION TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED UNDER A SHARE BUYBACK PROGRAMME
 
Issuer
For
For
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS (TO BE USED OUTSIDE PUBLIC OFFERING PERIODS)
 
Issuer
For
For
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR SHARE PREMIUMS (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)
 
Issuer
For
For
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH ISSUES OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING (OTHER THAN AN OFFERING REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) (TO BE USED OUTSIDE OF THE PERIODS OF PUBLIC OFFERING)
 
Issuer
For
For
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS IN THE CONTEXT OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L.411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC OFFERING PERIODS)
 
Issuer
For
For
E.20 AUTHORISATION TO THE BOARD OF DIRECTORS IN ORDER TO SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, WITHIN THE LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE IN THE SHARE CAPITAL BY ISSUE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
 
Issuer
For
For
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT A PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE 16TH, 18TH AND 19TH RESOLUTIONS
 
Issuer
For
For
E.22 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)
 
Issuer
For
For
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON AN INCREASE IN THE SHARE CAPITAL BY ISSUING, WITHOUT A PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLANS
 
Issuer
For
For
E.24 POWERS TO CARRY OUT FORMALITIES
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KERRY GROUP PLC
1/28/21
G52416107
 
KYG.ID
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 CONSENT TO THE MIGRATION FROM CREST TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY
 
Issuer
For
For
2 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
 
Issuer
For
For
3 AUTHORISATION TO THE COMPANY TO TAKE ALL NECESSARY STEPS TO EFFECT THE MIGRATION
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KERRY GROUP PLC
4/29/21
G52416107
 
KYG.ID
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON
 
Issuer
For
For
02 TO DECLARE A FINAL DIVIDEND
 
Issuer
         
For
 
03A TO ELECT MS EMER GILVARRY
   
For
 
03B TO ELECT MR JINLONG WANG
   
For
 
04A TO RE-ELECT MR GERRY BEHAN
   
For
 
04B TO RE-ELECT DR HUGH BRADY
   
For
 
04C TO RE-ELECT MR GERARD CULLIGAN
   
For
 
04D TO RE-ELECT DR KARIN DORREPAAL
   
For
 
04E TO RE-ELECT MS MARGUERITE LARKIN
   
For
 
04F TO RE-ELECT MR TOM MORAN
   
For
 
04G TO RE-ELECT MR CON MURPHY
   
For
 
04H TO RE-ELECT MR CHRISTOPHER ROGERS
   
For
 
04I TO RE-ELECT MR EDMOND SCANLON
   
For
 
04J TO RE-ELECT MR PHILIP TOOMEY
   
         
For
For
05 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION
 
Issuer
For
For
06 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT (EXCLUDING SECTION C)
 
Issuer
For
For
07 CONSIDERATION OF DIRECTORS' REMUNERATION POLICY
 
Issuer
For
For
08 AUTHORITY TO ISSUE ORDINARY SHARES
 
Issuer
For
For
09 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
 
Issuer
For
For
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS
 
Issuer
For
For
11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES
 
Issuer
For
For
12 APPROVE KERRY GROUP PLC 2021 LONG-TERM INCENTIVE PLAN
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KEYENCE CORPORATION
6/11/21
J32491102
 
6861.JP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 Approve Appropriation of Surplus 剰余金の配当等
 
Issuer
         
For
 
2.1 Appoint a Director Takizaki, Takemitsu 取締役選任
   
For
 
2.2 Appoint a Director Nakata, Yu 取締役選任
   
For
 
2.3 Appoint a Director Yamaguchi, Akiji 取締役選任
   
For
 
2.4 Appoint a Director Miki, Masayuki 取締役選任
   
For
 
2.5 Appoint a Director Yamamoto, Hiroaki 取締役選任
   
For
 
2.6 Appoint a Director Yamamoto, Akinori 取締役選任
   
For
 
2.7 Appoint a Director Taniguchi, Seiichi 取締役選任
   
For
 
2.8 Appoint a Director Suenaga, Kumiko 取締役選任
   
         
For
For
3 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu 補欠監査役選任
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LA FRANCAISE DES JEUX SA
6/16/21
F55896108
 
FDJ.FP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
3 APPROPRIATION OF EARNINGS FOR THE YEAR ENDED 31 DECEMBER 2020 AND DETERMINATION OF THE DIVIDEND
 
Issuer
For
For
4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
 
Issuer
         
For
 
5 RATIFICATION OF THE CO-OPTATION OF FRANCOISE GRI AS A DIRECTOR
         
For
For
6 REAPPOINTMENT OF THE STATUTORY AUDITOR
 
Issuer
For
For
7 NON-REAPPOINTMENT OF THE ALTERNATE AUDITOR
 
Issuer
For
For
8 APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF THE CORPORATE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2020, AS DESCRIBED IN THE CORPORATE GOVERNANCE REPORT PURSUANT TO I. OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH I. OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE
 
Issuer
For
For
9 APPROVAL OF THE ITEMS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2020 TO STEPHANE PALLEZ, CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH II. OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE
 
Issuer
For
For
10 APPROVAL OF THE ITEMS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2020 TO CHARLES LANTIERI, DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH II. OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE
 
Issuer
For
For
11 APPROVAL OF THE REMUNERATION POLICY FOR THE CORPORATE DIRECTORS, IN ACCORDANCE WITH II. OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE
 
Issuer
For
For
12 AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES UNDER THE TERMS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
 
Issuer
For
For
13 INTRODUCTION INTO THE ARTICLES OF ASSOCIATION OF THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WAY OF WRITTEN CONSULTATION OF DIRECTORS UNDER THE CONDITIONS SET BY LAW AND THE REGULATIONS IN FORCE
 
Issuer
For
For
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR OTHER SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS
 
Issuer
For
For
15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFERING
 
Issuer
For
For
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
 
Issuer
For
For
17 AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS IN THE EVENT OF AN ISSUE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE FIFTEENTH AND SIXTEENTH RESOLUTIONS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR
 
Issuer
For
For
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
 
Issuer
For
For
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS
 
Issuer
For
For
20 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY
 
Issuer
For
For
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
 
Issuer
For
For
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WITH CANCELLATION OF PREFERENTIAL RIGHTS IN THEIR FAVOUR, PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE
 
Issuer
For
For
23 AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
 
Issuer
For
For
24 POWERS FOR FORMALITIES
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LAFARGEHOLCIM LTD
5/4/21
H4768E105
 
LHN.SW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
None
1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LAFARGEHOLCIM LTD
5/4/21
H4768E105
 
LHN.SW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD
 
Issuer
For
For
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT
 
Issuer
For
For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT
 
Issuer
For
For
3.1 APPROPRIATION OF AVAILABLE EARNINGS
 
Issuer
For
For
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES: E CHF 2.00 PER REGISTERED SHARE
 
Issuer
For
For
4.1 AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE OF NAME OF HOLDING COMPANY: ARTICLE 1
 
Issuer
For
For
4.2 AMENDMENT OF ARTICLES OF INCORPORATION: RELOCATION OF REGISTERED OFFICE OF HOLDING COMPANY
 
Issuer
         
For
 
5.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS
For
 
5.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS A MEMBER OF THE BOARD OF DIRECTORS
For
 
5.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF THE BOARD OF DIRECTORS
For
 
5.1.4 RE-ELECTION OF COLIN HALL AS A MEMBER OF THE BOARD OF DIRECTORS
For
 
5.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF THE BOARD OF DIRECTORS
For
 
5.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF THE BOARD OF DIRECTORS
For
 
5.1.7 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE BOARD OF DIRECTORS
For
 
5.1.8 RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF DIRECTORS
For
 
5.1.9 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF THE BOARD OF DIRECTORS
For
 
5.110 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS
For
 
5.111 RE-ELECTION OF DR. DIETER SPALTI AS A MEMBER OF THE BOARD OF DIRECTORS
For
 
5.2.1 ELECTION OF JAN JENISCH AS A MEMBER OF THE BOARD OF DIRECTORS
         
For
For
5.3.1 RE-ELECTION OF COLIN HALL AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE
 
Issuer
For
For
5.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE
 
Issuer
For
For
5.3.3 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE
 
Issuer
For
For
5.3.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE
 
Issuer
For
For
5.4.1 ELECTION OF DR. DIETER SPALTI AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE
 
Issuer
For
For
5.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH, SWITZERLAND
 
Issuer
For
For
5.5.2 RE-ELECTION OF THE INDEPENDENT PROXY: RE-ELECTION OF DR. SABINE BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2022
 
Issuer
For
For
6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE
 
Issuer
For
For
6.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LINDE PLC
7/27/20
G5494J103
 
LIN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Prof. Dr. Wolfgang Reitzle
   
For
 
1B. Election of Director: Stephen F. Angel
   
For
 
1C. Election of Director: Prof. Dr. Ann-Kristin Achleitner
   
For
 
1D. Election of Director: Prof. Dr. Clemens Börsig
   
For
 
1E. Election of Director: Dr. Nance K. Dicciani
   
For
 
1F. Election of Director: Dr. Thomas Enders
   
For
 
1G. Election of Director: Franz Fehrenbach
   
For
 
1H. Election of Director: Edward G. Galante
   
For
 
1I. Election of Director: Larry D. McVay
   
For
 
1J. Election of Director: Dr. Victoria Ossadnik
   
For
 
1K. Election of Director: Prof. Dr. Martin H. Richenhagen
   
For
 
1L. Election of Director: Robert L. Wood
   
         
For
For
2A. To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.
 
Issuer
For
For
2B. To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration.
 
Issuer
Against
For
3. To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.
 
Security Holder
For
For
4. To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
L'OCCITANE INTERNATIONAL SA
9/30/20
L6071D109
 
0973.HK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2020 AND TO ACKNOWLEDGE THE CONTENT OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR OF THE COMPANY
 
Issuer
For
For
2 TO DECLARE A FINAL DIVIDEND OF A TOTAL AMOUNT OF EUR 32,600,000 FOR THE YEAR ENDED 31 MARCH 2020
 
Issuer
         
For
 
3.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS: MR. THOMAS LEVILION AS AN EXECUTIVE DIRECTOR OF THE COMPANY
For
 
3.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS: MR. CHARLES MARK BROADLEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
For
 
3.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS: MR. JACKSON CHIK SUM NG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
For
 
4 TO ELECT MR. SEAN HARRINGTON AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS
         
For
For
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT TO THE TREASURY SHARES WAIVER BEING OBTAINED, TRANSFER OR SELL OUT OF TREASURY AND DEAL WITH, ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY)
 
Issuer
For
For
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD 8 AND HKD 30
 
Issuer
For
For
5.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B)
 
Issuer
For
For
6 TO RENEW THE MANDATE GRANTED TO PRICEWATERHOUSECOOPERS TO ACT AS APPROVED STATUTORY AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2021
 
Issuer
For
For
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
 
Issuer
For
For
8 THAT CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, ANY SHARES WHICH MAY FALL TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS TO BE GRANTED UNDER THE SHARE OPTION PLAN 2020 OF THE COMPANY, A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED "A" AND SIGNED BY THE CHAIRMAN OF THIS MEETING FOR THE PURPOSE OF IDENTIFICATION (THE "SHARE OPTION PLAN 2020"), THE SHARE OPTION PLAN 2020 BE AND IS HEREBY APPROVED AND ADOPTED; AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT OPTIONS TO THE ELIGIBLE PERSONS UNDER THE SHARE OPTION PLAN 2020 AND TO ALLOT AND ISSUE SHARES OR, TRANSFER TREASURY SHARES OUT OF TREASURY, REPRESENTING UP TO 1.5% OF THE COMPANY'S ISSUED SHARES AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES) UPON THE EXERCISE OF ANY OPTIONS GRANTED THEREUNDER AND PURSUANT TO THE TERMS AND CONDITIONS THEREOF, AND TO DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO AND IMPLEMENT THE SHARE OPTION PLAN 2020
 
Issuer
For
For
9 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY BE REQUIRED, INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES
 
Issuer
For
For
10 TO GRANT DISCHARGE TO THE DIRECTORS OF THE COMPANY FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020
 
Issuer
For
For
11 TO GRANT DISCHARGE TO THE APPROVED STATUTORY AUDITOR OF THE COMPANY, PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2020
 
Issuer
For
For
12 TO APPROVE THE REMUNERATION TO BE GRANTED TO PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY AUDITOR OF THE COMPANY
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LONZA GROUP AG
5/6/21
H50524133
 
LONN.SW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
None
1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LONZA GROUP AG
5/6/21
H50524133
 
LONN.SW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
 
Issuer
For
For
2 APPROVE REMUNERATION REPORT
 
Issuer
For
For
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
 
Issuer
For
For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.00 PER SHARE
 
Issuer
         
For
 
5.1.1 REELECT WERNER BAUER AS DIRECTOR
   
For
 
5.1.2 REELECT ALBERT BAEHNY AS DIRECTOR
   
For
 
5.1.3 REELECT DOROTHEE DEURING AS DIRECTOR
   
For
 
5.1.4 REELECT ANGELICA KOHLMANN AS DIRECTOR
   
For
 
5.1.5 REELECT CHRISTOPH MAEDER AS DIRECTOR
   
For
 
5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR
   
For
 
5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR
   
For
 
5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR
   
For
 
5.2 REELECT ALBERT BAEHNY AS BOARD CHAIRMAN
   
         
For
For
5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
 
Issuer
For
For
5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
 
Issuer
For
For
5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
 
Issuer
For
For
6 RATIFY KPMG LTD AS AUDITORS
 
Issuer
For
For
7 DESIGNATE THOMANNFISCHER AS INDEPENDENT PROXY
 
Issuer
For
For
8 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.7 MILLION
 
Issuer
For
For
9.1 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.6 MILLION FOR THE PERIOD JULY 1, 2021 - JUNE 30, 2022
 
Issuer
For
For
9.2 APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR FISCAL YEAR 2020
 
Issuer
For
For
9.3 APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.5 MILLION FOR FISCAL YEAR 2021
 
Issuer
For
For
10 APPROVE RENEWAL OF CHF 7.5 MILLION POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LVMH MOET HENNESSY LOUIS VUITTON SE
4/15/21
F58485115
 
MC.FP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND
 
Issuer
For
For
O.4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
 
Issuer
         
For
 
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE ARNAULT AS DIRECTOR
For
 
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR
For
 
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES DE CROISSET AS DIRECTOR
For
 
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE SILGUY AS DIRECTOR
         
For
For
O.9 APPOINTMENT OF MR. M. OLIVIER LENEL AS DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED
 
Issuer
For
For
O.10 APPROVAL OF THE CHANGES MADE FOR THE FINANCIAL YEAR 2020 TO THE DIRECTORS' COMPENSATION POLICY
 
Issuer
For
For
O.11 APPROVAL OF THE CHANGES MADE FOR THE YEAR 2020 TO THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
O.12 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE
 
Issuer
For
For
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
O.15 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS
 
Issuer
For
For
O.16 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
O.17 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
O.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 700 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION EUROS
 
Issuer
For
For
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES
 
Issuer
For
For
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHERS
 
Issuer
For
For
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
 
Issuer
For
For
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT OPTION
 
Issuer
For
For
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS
 
Issuer
For
For
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF SUBSCRIPTION IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES PROPOSED
 
Issuer
For
For
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
 
Issuer
For
For
E.26 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY
 
Issuer
For
For
E.27 AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL
 
Issuer
For
For
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL
 
Issuer
For
For
E.29 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED BY VIRTUE OF DELEGATIONS OF AUTHORITY
 
Issuer
For
For
E.30 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS CONCERNING THE STATUTORY AUDITORS
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LVMH MOET HENNESSY LOUIS VUITTON SE
5/28/21
F58485115
 
MC.FP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MEDTRONIC PLC
12/11/20
G5960L103
 
MDT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Richard H. Anderson
   
For
 
1B. Election of Director: Craig Arnold
   
For
 
1C. Election of Director: Scott C. Donnelly
   
For
 
1D. Election of Director: Andrea J. Goldsmith, Ph.D.
   
For
 
1E. Election of Director: Randall J. Hogan, III
   
For
 
1F. Election of Director: Michael O. Leavitt
   
For
 
1G. Election of Director: James T. Lenehan
   
For
 
1H. Election of Director: Kevin E. Lofton
   
For
 
1I. Election of Director: Geoffrey S. Martha
   
For
 
1J. Election of Director: Elizabeth G. Nabel, M.D.
   
For
 
1K. Election of Director: Denise M. O'Leary
   
For
 
1L. Election of Director: Kendall J. Powell
   
         
For
For
2. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.
 
Issuer
For
For
3. To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).
 
Issuer
For
For
4. To renew the Board's authority to issue shares.
 
Issuer
For
For
5. To renew the Board's authority to opt out of pre-emption rights.
 
Issuer
For
For
6. Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MERCK KGAA
4/23/21
D5357W103
 
MRK.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020
 
Issuer
For
For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.40 PER SHARE
 
Issuer
For
For
4 APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL YEAR 2020
 
Issuer
For
For
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021
 
Issuer
For
For
7 AMEND ARTICLES RE: SUPERVISORY BOARD APPROVAL OF TRANSACTIONS WITH RELATED PARTIES
 
Issuer
For
For
8 APPROVE REMUNERATION POLICY
 
Issuer
For
For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD
 
Issuer
For
For
10 APPROVE ELEVEN AFFILIATION AGREEMENTS
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
4/28/21
D55535104
 
MUV2.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 9.80 PER SHARE
 
Issuer
For
For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020
 
Issuer
         
For
 
5 ELECT CARINNE KNOCHE-BROUILLON TO THE SUPERVISORY BOARD
         
For
For
6 APPROVE REMUNERATION POLICY
 
Issuer
For
For
7 APPROVE CREATION OF EUR 117.5 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
 
Issuer
For
For
8.1 APPROVE AFFILIATION AGREEMENT WITH MR BETEILIGUNGEN 20. GMBH
 
Issuer
For
For
8.2 APPROVE AFFILIATION AGREEMENT WITH MR BETEILIGUNGEN 21. GMBH
 
Issuer
For
For
8.3 APPROVE AFFILIATION AGREEMENT WITH MR BETEILIGUNGEN 22. GMBH
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MURATA MANUFACTURING CO.,LTD.
6/29/21
J46840104
 
6981.JP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 Approve Appropriation of Surplus 剰余金の配当等
 
Issuer
         
For
 
2.1 Appoint a Director who is not Audit and Supervisory Committee Member Murata, 取締役選任 Tsuneo
For
 
2.2 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Nakajima, Norio
For
 
2.3 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Iwatsubo, Hiroshi
For
 
2.4 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Ishitani, Masahiro
For
 
2.5 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Miyamoto, Ryuji
For
 
2.6 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Minamide, Masanori
For
 
2.7 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Shigematsu, Takashi
For
 
2.8 Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, 取締役選任 Yuko
         
For
For
3 Approve Details of the Restricted-Share Compensation to be received by 役員報酬額改定 Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
NESTLE S.A.
4/15/21
H57312649
 
NESN.VX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
Abstain
For
1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2020
 
Security Holder
Abstain
For
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 (ADVISORY VOTE)
 
Security Holder
Abstain
For
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT
 
Security Holder
Abstain
For
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2020
 
Security Holder
         
Abstain
 
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE
Abstain
 
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER
Abstain
 
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES
Abstain
 
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND
Abstain
 
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA
Abstain
 
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ANN M. VENEMAN
Abstain
 
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA CHENG
Abstain
 
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER
Abstain
 
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KASPER RORSTED
Abstain
 
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS
Abstain
 
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER
Abstain
 
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL
Abstain
 
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA
Abstain
 
4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA
         
Abstain
For
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA
 
Security Holder
Abstain
For
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER
 
Security Holder
Abstain
For
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER
 
Security Holder
Abstain
For
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: KASPER RORSTED
 
Security Holder
Abstain
For
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH
 
Security Holder
Abstain
For
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW
 
Security Holder
Abstain
For
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS
 
Security Holder
Abstain
For
5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD
 
Security Holder
Abstain
For
6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES)
 
Security Holder
Abstain
For
7 SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE)
 
Security Holder
Abstain
For
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
NESTLE S.A.
4/15/21
H57312649
 
NESN.VX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
Against
None
1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
NINTENDO CO., LTD.
6/29/21
J51699106
 
7974.JP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 Approve Appropriation of Surplus 剰余金の配当等
 
Issuer
         
For
 
2.1 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Furukawa, Shuntaro
For
 
2.2 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Miyamoto, Shigeru
For
 
2.3 Appoint a Director who is not Audit and Supervisory Committee Member 取締役選任 Takahashi, Shinya
For
 
2.4 Appoint a Director who is not Audit and Supervisory Committee Member Shiota, 取締役選任 Ko
For
 
2.5 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, 取締役選任 Satoru
For
 
2.6 Appoint a Director who is not Audit and Supervisory Committee Member Chris 取締役選任 Meledandri
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
NOVO NORDISK A/S
3/25/21
K72807132
 
NVO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2020
 
Issuer
For
For
3 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2020
 
Issuer
For
For
4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT 2020
 
Issuer
For
For
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2020
 
Issuer
For
For
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL FOR 2021
 
Issuer
         
For
 
6.1 ELECTION OF HELGE LUND AS CHAIR
   
Abstain
 
6.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE-CHAIR
   
For
 
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX
For
 
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG
For
 
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE
For
 
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY
For
 
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY
For
 
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HENRIK POULSEN
         
For
For
7 APPOINTMENT OF AUDITOR: DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
 
Issuer
For
For
8.1 REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 8,000,000 BY CANCELLATION OF B SHARES
 
Issuer
For
For
8.2 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES
 
Issuer
For
For
8.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL: CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES OF ASSOCIATION
 
Issuer
For
For
8.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL: EXTENSION OF AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITA
 
Issuer
For
For
8.4.A INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS
 
Issuer
For
For
8.4.B INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF EXECUTIVE MANAGEMENT
 
Issuer
For
For
8.5 AMENDMENTS TO THE REMUNERATION POLICY
 
Issuer
For
For
8.6.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: VIRTUAL GENERAL MEETINGS
 
Issuer
For
For
8.6.B AMENDMENT OF THE ARTICLES OF ASSOCIATION: LANGUAGE IN DOCUMENTS PREPARED FOR GENERAL MEETINGS
 
Issuer
For
For
8.6.C AMENDMENT OF THE ARTICLES OF ASSOCIATION: DIFFERENTIATION OF VOTES
 
Issuer
Against
For
8.7.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON MAKING A PLAN FOR CHANGED OWNERSHIP
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
OMRON CORPORATION
6/24/21
J61374120
 
6645.JP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 Approve Appropriation of Surplus 剰余金の配当等
 
Issuer
         
For
 
2.1 Appoint a Director Tateishi, Fumio 取締役選任
   
For
 
2.2 Appoint a Director Yamada, Yoshihito 取締役選任
   
For
 
2.3 Appoint a Director Miyata, Kiichiro 取締役選任
   
For
 
2.4 Appoint a Director Nitto, Koji 取締役選任
   
For
 
2.5 Appoint a Director Ando, Satoshi 取締役選任
   
For
 
2.6 Appoint a Director Kobayashi, Eizo 取締役選任
   
For
 
2.7 Appoint a Director Kamigama, Takehiro 取締役選任
   
For
 
2.8 Appoint a Director Kobayashi, Izumi 取締役選任
   
         
For
For
3.1 Appoint a Corporate Auditor Tamaki, Shuji 監査役選任
 
Issuer
For
For
3.2 Appoint a Corporate Auditor Kunihiro, Tadashi 監査役選任
 
Issuer
For
For
4 Appoint a Substitute Corporate Auditor Watanabe, Toru 補欠監査役選任
 
Issuer
For
For
5 Approve Details of the Performance-based Stock Compensation to be received by 役員報酬額改定 Directors
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PERNOD RICARD SA
11/27/20
F72027109
 
RI.FP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
E.1 MODIFICATION OF ARTICLES 35 AND 36 OF THE BYLAWS ON THE INCLUSION OF ABSTENTION, BLANK AND NULL VOTES FOR THE CALCULATION OF THE MAJORITY AT GENERAL MEETINGS IN ACCORDANCE WITH THE SOILIHI LAW
 
Issuer
For
For
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE
 
Issuer
For
For
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020
 
Issuer
For
For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 AND SETTING OF THE DIVIDEND
 
Issuer
         
For
 
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE RICARD AS DIRECTOR
For
 
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. CESAR GIRON AS DIRECTOR
For
 
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOLFGANG COLBERG AS DIRECTOR
For
 
O.8 APPOINTMENT OF MRS. VIRGINIE FAUVEL AS DIRECTOR
         
For
For
O.9 SETTING OF THE ANNUAL AMOUNT OF COMPENSATION ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS
 
Issuer
For
For
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO THE CORPORATE OFFICERS
 
Issuer
For
For
O.12 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
O.13 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS
 
Issuer
For
For
O.14 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
 
Issuer
For
For
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES
 
Issuer
For
For
O.16 RATIFICATION OF THE DECISION OF THE BOARD OF DIRECTORS TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY AND OF THE AMENDMENT TO ARTICLE 4 "REGISTERED OFFICE" OF THE BYLAWS RELATING THERETO
 
Issuer
For
For
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
 
Issuer
For
For
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY S OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER
 
Issuer
For
For
E.19 AMENDMENT TO ARTICLE 21 OF THE BYLAWS "MEETINGS" IN ORDER TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY LAW SOILIHI LAW
 
Issuer
For
For
E.20 MODIFICATION OF ARTICLES 25 "REMUNERATION OF BOARD MEMBERS", 28 "CENSORS" AND 35 "ORDINARY GENERAL MEETINGS" OF THE BYLAWS IN ORDER TO REPLACE THE TERM "ATTENDANCE FEES" BY THAT OF "REMUNERATION" IN ACCORDANCE WITH THE PACTE LAW
 
Issuer
For
For
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PUMA SE
5/5/21
D62318148
 
PUM.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.16 PER SHARE
 
Issuer
For
For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021
 
Issuer
For
For
6 APPROVE REMUNERATION POLICY
 
Issuer
For
For
7 APPROVE CREATION OF EUR 30 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
 
Issuer
For
For
8 AMEND 2020 SHARE REPURCHASE AUTHORIZATION TO ALLOW REISSUANCE OF REPURCHASED SHARES TO MEMBERS OF THE MANAGEMENT BOARD
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SAMSUNG ELECTRONICS CO LTD
3/17/21
Y74718100
 
005930.KS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 APPROVAL OF FINANCIAL STATEMENTS
 
Issuer
         
For
 
2.1.1 ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG GUK
For
 
2.1.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN
   
For
 
2.2.1 ELECTION OF INSIDE DIRECTOR: GIM GI NAM
   
For
 
2.2.2 ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK
   
For
 
2.2.3 ELECTION OF INSIDE DIRECTOR: GO DONG JIN
   
         
For
For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
 
Issuer
For
For
4 APPROVAL OF REMUNERATION FOR DIRECTOR
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SANOFI
4/30/21
80105N105
 
SNY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Approval of the individual company financial statements for the year ended December 31, 2020.
 
Issuer
For
For
2. Approval of the consolidated financial statements for the year ended December 31, 2020.
 
Issuer
For
For
3. Appropriation of results for the year ended December 31, 2020 and declaration of dividend.
 
Issuer
         
For
 
4. Ratification of the co-opting of Gilles Schnepp as a director.
   
For
 
5. Reappointment of Fabienne Lecorvaisier as a director.
   
For
 
6. Reappointment of Melanie Lee as a director.
   
For
 
7. Appointment of Barbara Lavernos as a director.
   
         
For
For
8. Approval of the report on the compensation of corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code.
 
Issuer
For
For
9. Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2020 to Serge Weinberg, Chairman of the Board.
 
Issuer
For
For
10. Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2020 to Paul Hudson, Chief Executive Officer.
 
Issuer
For
For
11. Approval of the compensation policy for directors.
 
Issuer
For
For
12. Approval of the compensation policy for the Chairman of the Board of Directors.
 
Issuer
For
For
13. Approval of the compensation policy for the Chief Executive Officer.
 
Issuer
For
For
14. Authorization to the Board of Directors to carry out transactions in the Company's shares (usable outside the period of a public tender offer).
 
Issuer
For
For
15. Authorization to the Board of Directors to reduce the share capital by cancellation of treasury shares.
 
Issuer
For
For
16. Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy statement for full proposal).
 
Issuer
For
For
17. Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy statement for full proposal).
 
Issuer
For
For
18. Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy statement for full proposal).
 
Issuer
For
For
19. Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy statement for full proposal).
 
Issuer
For
For
20. Delegation to the Board of Directors of competence to increase ...(due to space limits, see proxy statement for full proposal).
 
Issuer
For
For
21. Delegation to the Board of Directors of competence with a view ...(due to space limits, see proxy statement for full proposal).
 
Issuer
For
For
22. Delegation to the Board of Directors of competence to decide to ...(due to space limits, see proxy statement for full proposal).
 
Issuer
For
For
23. Delegation to the Board of Directors of competence to decide on ...(due to space limits, see proxy statement for full proposal).
 
Issuer
For
For
24. Authorization to the Board of Directors to carry out consideration-free allotments of existing or new shares to some or all of the salaried employees and corporate officers of the Group.
 
Issuer
For
For
25. Amendment to Article 13 of the Articles of Association to allow the Board of Directors to take decisions by written consultation.
 
Issuer
For
For
26. Amendment to Articles 14 and 17 of the Articles of Association to align their content with the PACTE law.
 
Issuer
For
For
27. Powers for formalities.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SAP SE
5/12/21
803054204
 
SAP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
None
2. Resolution on the appropriation of the retained earnings of fiscal year 2020.
 
Issuer
For
None
3. Resolution on the formal approval of the acts of the Executive Board in fiscal year 2020.
 
Issuer
For
None
4. Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2020.
 
Issuer
For
None
5. Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2021.
 
Issuer
         
For
 
6A. By-Election of Supervisory Board member: Dr Qi Lu
   
For
 
6B. By-Election of Supervisory Board member: Dr Rouven Westphal
         
For
None
7. Resolution on the granting of a new authorization of the Executive Board to issue convertible and/or warrant-linked bonds, profit-sharing rights and/or income bonds (or combinations of these instruments), the option to exclude shareholders' subscription rights, the cancellation of Contingent Capital I and the creation of new contingent capital and the corresponding amendment to Article 4 (7) of the Articles of Incorporation.
 
Issuer
For
None
8. Amendment of Article 2 (1) of the Articles of Incorporation (Corporate Purpose).
 
Issuer
For
None
9. Amendment of Article 18 (3) of the Articles of Incorporation (Right to Attend the General Meeting of Shareholders - Proof of Shareholding).
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SARTORIUS STEDIM BIOTECH
3/24/21
F8005V210
 
DIM.FP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND DISCHARGE GRANTED TO DIRECTORS
 
Issuer
For
For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - SETTING OF THE DIVIDEND
 
Issuer
For
For
4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
 
Issuer
For
For
5 SETTING OF THE OVERALL ANNUAL AMOUNT OF THE COMPENSATION ALLOCATED TO DIRECTORS
 
Issuer
For
For
6 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE OR AWARDED TO MR. JOACHIM KREUZBURG, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
8 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS
 
Issuer
For
For
9 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES
 
Issuer
         
For
 
10 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE GRAFFIN AS DIRECTOR
For
 
11 RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN DEXTER AS DIRECTOR
         
For
For
12 RENEWAL OF THE TERM OF OFFICE OF KPMG AS PRINCIPAL STATUTORY AUDITOR
 
Issuer
For
For
13 NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF SALUSTRO REYDEL COMPANY AS DEPUTY STATUTORY AUDITOR
 
Issuer
For
For
14 POWERS TO CARRY OUT FORMALITIES
 
Issuer
For
For
15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL IN ACCORDANCE WITH ARTICLE L225-2019 OF THE FRENCH COMMERCIAL CODE
 
Issuer
For
For
16 POWERS TO CARRY OUT FORMALITIES
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SCHNEIDER ELECTRIC SE
4/28/21
F86921107
 
SU.FP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020
 
Issuer
For
For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020
 
Issuer
For
For
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND
 
Issuer
For
For
O.4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
 
Issuer
For
For
O.5 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
 
Issuer
For
For
O.6 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS
 
Issuer
         
For
 
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PASCAL TRICOIRE AS DIRECTOR
For
 
O.10 APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS DIRECTOR
For
 
O.11 APPOINTMENT OF MR. THIERRY JACQUET AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
For
 
O.12 APPOINTMENT OF MRS. ZENNIA CSIKOS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDER
For
 
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. XIAOYUN MA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
For
 
O.14 APPOINTMENT OF MRS. MALENE KVIST KRISTENSEN AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
         
For
For
O.15 AUTHORIZATION FOR THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES
 
Issuer
For
For
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY
 
Issuer
For
For
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE
 
Issuer
For
For
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF AN OFFER REFERRED TO IN ARTICLE L. 411-2-1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE
 
Issuer
For
For
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS
 
Issuer
For
For
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
 
Issuer
For
For
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS
 
Issuer
For
For
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS
 
Issuer
For
For
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN GROUP COMPANIES, DIRECTLY OR THROUGH INTERVENING ENTITIES, IN ORDER TO OFFER THEM BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS
 
Issuer
For
For
E.24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CANCEL COMPANY SHARES PURCHASED UNDER SHARE BUYBACK PROGRAMS
 
Issuer
For
For
E.25 AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO CORRECT A MATERIAL ERROR
 
Issuer
For
For
O.26 POWERS TO CARRY OUT FORMALITIES
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SIEMENS AG
7/9/20
D69671218
 
SIE.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF AND TRANSFER AGREEMENT BETWEEN SIEMENS AG AND SIEMENS ENERGY AG, MUNICH, DATED MAY 22, 2020
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SIEMENS AG
2/3/21
D69671218
 
SIE.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.50 PER SHARE
 
Issuer
For
For
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE KAESER FOR FISCAL 2019/20
 
Issuer
For
For
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL 2019/20
 
Issuer
For
For
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR FISCAL 2019/20
 
Issuer
For
For
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS HELMRICH FOR FISCAL 2019/20
 
Issuer
For
For
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020) FOR FISCAL 2019/20
 
Issuer
For
For
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL 2019/20
 
Issuer
For
For
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020) FOR FISCAL 2019/20
 
Issuer
For
For
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL 2019/20
 
Issuer
For
For
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL 2019/20
 
Issuer
For
For
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20
 
Issuer
For
For
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER WENNING FOR FISCAL 2019/20
 
Issuer
For
For
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL 2019/20
 
Issuer
For
For
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20
 
Issuer
For
For
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20
 
Issuer
For
For
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL 2019/20
 
Issuer
For
For
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK (UNTIL SEP. 25, 2020) FOR FISCAL 2019/20
 
Issuer
For
For
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL 2019/20
 
Issuer
For
For
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL 2019/20
 
Issuer
For
For
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL 2019/20
 
Issuer
For
For
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL 2019/20
 
Issuer
For
For
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL 2019/20
 
Issuer
For
For
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL 2019/20
 
Issuer
For
For
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT SHAFIK FOR FISCAL 2019/20
 
Issuer
For
For
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL 2019/20
 
Issuer
For
For
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20
 
Issuer
For
For
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL 2019/20
 
Issuer
For
For
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20
 
Issuer
For
For
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20
 
Issuer
For
For
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020/21
 
Issuer
         
For
 
6.1 ELECT GRAZIA VITTADINI TO THE SUPERVISORY BOARD
For
 
6.2 ELECT KASPER RORSTED TO THE SUPERVISORY BOARD
For
 
6.3 REELECT JIM SNABE TO THE SUPERVISORY BOARD
   
         
For
For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD
 
Issuer
For
For
8 APPROVE CREATION OF EUR 90 MILLION POOL OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
 
Issuer
For
For
9 AMEND AFFILIATION AGREEMENT WITH SIEMENS BANK GMBH
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SIEMENS ENERGY AG
2/10/21
D6T47E106
 
ENR.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019/20
 
Issuer
For
For
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019/20
 
Issuer
For
For
4 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020/21
 
Issuer
         
For
 
5.1 ELECT CHRISTINE BORTENLAENGER TO THE SUPERVISORY BOARD
For
 
5.2 ELECT SIGMAR GABRIEL TO THE SUPERVISORY BOARD
For
 
5.3 ELECT JOE KAESER TO THE SUPERVISORY BOARD
   
For
 
5.4 ELECT HUBERT LIENHARD TO THE SUPERVISORY BOARD
For
 
5.5 ELECT HILDEGARD MUELLER TO THE SUPERVISORY BOARD
For
 
5.6 ELECT LAURENCE MULLIEZ TO THE SUPERVISORY BOARD
For
 
5.7 ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY BOARD
For
 
5.8 ELECT RALF THOMAS TO THE SUPERVISORY BOARD
   
For
 
5.9 ELECT GEISHA WILLIAMS TO THE SUPERVISORY BOARD
For
 
5.10 ELECT RANDY ZWIRN TO THE SUPERVISORY BOARD
   
         
For
For
6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD
 
Issuer
For
For
7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SINCH AB
11/27/20
W835AF166
 
SINCH.SS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
Abstain
For
7 RESOLUTION ON INCENTIVE PROGRAM II 2020 AND ISSUE OF WARRANTS AND EMPLOYEE STOCK OPTIONS
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SINCH AB
5/18/21
W835AF166
 
SINCH.SS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
 
Issuer
For
For
8.B APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
 
Issuer
For
For
8.C1 APPROVE DISCHARGE OF ERIK FROBERG
 
Issuer
For
For
8.C2 APPROVE DISCHARGE OF BRIDGET COSGRAVE
 
Issuer
For
For
8.C3 APPROVE DISCHARGE OF RENEE ROBINSON STROMBERG
 
Issuer
For
For
8.C4 APPROVE DISCHARGE OF JOHAN STUART
 
Issuer
For
For
8.C5 APPROVE DISCHARGE OF BJORN ZETHRAEUS
 
Issuer
For
For
8.C6 APPROVE DISCHARGE OF OSCAR WERNER
 
Issuer
For
For
8.C7 APPROVE DISCHARGE OF ROBERT GERSTMANN
 
Issuer
For
For
9.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD
 
Issuer
For
For
9.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
 
Issuer
For
For
10 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.5 MILLION FOR CHAIRMAN AND SEK 700 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS
 
Issuer
         
For
 
111.1 REELECT ERIK FROBERG AS DIRECTOR
   
For
 
111.2 REELECT BRIDGET COSGRAVE AS DIRECTOR
   
For
 
111.3 REELECT RENEE ROBINSON STROMBERG AS DIRECTOR
For
 
111.4 REELECT JOHAN STUART AS DIRECTOR
   
For
 
111.5 REELECT BJORN ZETHRAEUS AS DIRECTOR
   
For
 
111.6 ELECT LUCIANA CARVALHO AS NEW DIRECTOR
   
For
 
11.2 REELECT ERIK FROBERG AS BOARD CHAIRMAN
   
         
For
For
11.3 RATIFY DELOITTE AS AUDITORS
 
Issuer
For
For
12 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
 
Issuer
For
For
13 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
 
Issuer
For
For
14 APPROVE REMUNERATION REPORT
 
Issuer
For
For
15 APPROVE ISSUANCE OF UP TO 20 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
 
Issuer
For
For
16 APPROVE 10:1 STOCK SPLIT AMEND ARTICLES ACCORDINGLY
 
Issuer
For
For
17 APPROVE STOCK OPTION PLAN LTI 2021 FOR KEY EMPLOYEES
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SMITH & NEPHEW PLC
4/14/21
83175M205
 
SNN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To receive the audited accounts.
 
Issuer
For
For
2. To approve the Directors' Remuneration Report (excluding policy).
 
Issuer
For
For
3. To declare a final dividend.
 
Issuer
         
For
 
4. ELECTION/RE-ELECTION OF DIRECTOR: Roland Diggelmann
For
 
5. ELECTION/RE-ELECTION OF DIRECTOR: Erik Engstrom
   
For
 
6. ELECTION/RE-ELECTION OF DIRECTOR: Robin Freestone
   
For
 
7. ELECTION/RE-ELECTION OF DIRECTOR: John Ma
   
For
 
8. ELECTION/RE-ELECTION OF DIRECTOR: Katarzyna Mazur-Hofsaess
For
 
9. ELECTION/RE-ELECTION OF DIRECTOR: Rick Medlock
   
For
 
10. ELECTION/RE-ELECTION OF DIRECTOR: Anne-Françoise Nesmes
For
 
11. ELECTION/RE-ELECTION OF DIRECTOR: Marc Owen
   
For
 
12. ELECTION/RE-ELECTION OF DIRECTOR: Roberto Quarta
   
For
 
13. ELECTION/RE-ELECTION OF DIRECTOR: Angie Risley
   
For
 
14. ELECTION/RE-ELECTION OF DIRECTOR: Bob White
   
         
For
For
15. To re-appoint the Auditor.
 
Issuer
For
For
16. To authorise Directors' to determine the remuneration of the Auditor.
 
Issuer
For
For
17. To renew the Directors' authority to allot shares.
 
Issuer
For
For
18. To renew the Directors' authority for the disapplication of the pre-emption rights.
 
Issuer
For
For
19. To authorise the Directors to disapply pre-emption rights for the purposes of acquisitions or other capital investments.
 
Issuer
For
For
20. To renew the Directors' limited authority to make market purchases of the Company's own shares.
 
Issuer
For
For
21. To authorise general meetings to be held on 14 clear days' notice.
 
Issuer
For
For
22. To approve the new Articles of Association.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
STMICROELECTRONICS NV
5/27/21
N83574108
 
STM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
3 APPROVE REMUNERATION REPORT
 
Issuer
For
For
4 APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD
 
Issuer
For
For
5 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
 
Issuer
For
For
6 APPROVE DIVIDENDS
 
Issuer
For
For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD
 
Issuer
For
For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD
 
Issuer
         
For
 
9 REELECT JEAN-MARC CHERY TO MANAGEMENT BOARD
   
         
For
For
10 APPROVE GRANT OF UNVESTED STOCK AWARDS TO JEAN-MARC CHERY AS PRESIDENT AND CEO
 
Issuer
For
For
11 APPROVE UNVESTED STOCK AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEES
 
Issuer
         
For
 
12 REELECT NICOLAS DUFOURCQ TO SUPERVISORY BOARD
         
For
For
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
 
Issuer
For
For
14 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SYMRISE AG
5/5/21
D827A1108
 
SYL.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.97 PER SHARE
 
Issuer
For
For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021
 
Issuer
         
For
 
6.1 ELECT MICHAEL KOENIG TO THE SUPERVISORY BOARD
For
 
6.2 ELECT URSULA BUCK TO THE SUPERVISORY BOARD
   
For
 
6.3 ELECT BERND HIRSCH TO THE SUPERVISORY BOARD
   
For
 
6.4 ELECT HORST-OTTO GERBERDING TO THE SUPERVISORY BOARD
For
 
6.5 ELECT ANDREA PFEIFER TO THE SUPERVISORY BOARD
For
 
6.6 ELECT PETER VANACKER TO THE SUPERVISORY BOARD
         
For
For
7 AMEND ARTICLES RE: ONLINE PARTICIPATION; ABSENTEE VOTE; VIRTUAL GENERAL MEETING
 
Issuer
For
For
8 APPROVE REMUNERATION POLICY
 
Issuer
For
For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
6/8/21
874039100
 
TSM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1) To accept 2020 Business Report and Financial Statements.
 
Issuer
For
For
2) Based on recent amendments to the "Template of Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors".
 
Issuer
For
For
3) To approve the issuance of employee restricted stock awards for year 2021.
 
Issuer
         
For
 
MARK LIU*
   
For
 
C.C. WEI*
   
For
 
F.C. TSENG*
   
For
 
MING-HSIN KUNG*+
   
For
 
SIR PETER L. BONFIELD#
   
For
 
KOK-CHOO CHEN#
   
For
 
MICHAEL R. SPLINTER#
   
For
 
MOSHE N. GAVRIELOV#
   
For
 
YANCEY HAI#
   
For
 
L. RAFAEL REIF#
   
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TEAMVIEWER AG
6/15/21
D8T895100
 
TMV.GR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020
 
Issuer
For
For
4.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021
 
Issuer
For
For
4.2 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL 2022 UNTIL THE NEXT AGM
 
Issuer
For
For
5 APPROVE REMUNERATION POLICY
 
Issuer
For
For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THALES SA
5/6/21
F9156M108
 
HO.FP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AMOUNT
 
Issuer
For
For
O.3 ALLOCATION OF THE PARENT COMPANY'S INCOME AND SETTING OF THE DIVIDEND AT EUR 1.76 PER SHARE FOR 2020
 
Issuer
For
For
O.4 RENEWAL OF THE TERM OF OFFICE OF THE FRENCH STATE AS DIRECTOR, ON THE PROPOSAL OF THE "PUBLIC SECTOR"
 
Issuer
For
For
O.5 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR
 
Issuer
For
For
O.6 APPROVAL OF THE AMENDMENT TO THE 2019 COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND OF THE AMENDMENT TO THE CHARACTERISTICS OF AN ELEMENT OF THE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER SUBMITTED TO THE 2019 EX-POST VOTE
 
Issuer
For
For
O.7 APPROVAL OF THE AMENDMENT TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER'S 2020 COMPENSATION POLICY
 
Issuer
For
For
O.8 APPROVAL OF THE 2020 COMPENSATION ELEMENTS PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND ONLY EXECUTIVE CORPORATE OFFICER
 
Issuer
For
For
O.9 APPROVAL OF THE INFORMATION RELATING TO THE 2020 COMPENSATION OF CORPORATE OFFICERS
 
Issuer
For
For
O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
O.11 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS
 
Issuer
For
For
O.12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE
 
Issuer
For
For
E.13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM
 
Issuer
For
For
O.14 POWERS TO CARRY OUT FORMALITIES
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TOMRA SYSTEMS ASA
5/4/21
R91733114
 
TOM.NO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
2 ELECT CHAIRMAN OF MEETING
 
Issuer
For
For
3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
 
Issuer
For
For
4 APPROVE NOTICE OF MEETING AND AGENDA
 
Issuer
For
For
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.00 PER SHARE
 
Issuer
For
For
7 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
 
Issuer
For
For
9 APPROVE REMUNERATION OF DIRECTORS
 
Issuer
For
For
10 APPROVE REMUNERATION OF NOMINATING COMMITTEE
 
Issuer
         
For
 
11 REELECT JAN SVENSSON (CHAIRMAN), BODIL SONESSON, PIERRE COUDERC, BJORN MATRE AND HEGE SKRYSETH AS DIRECTORS
         
For
For
12 REELECT RUNE SELMAR (CHAIRMAN) AND HILD KINDER, AND ELECT ANDERS MORCK AS MEMBERS OF NOMINATING COMMITTEE
 
Issuer
For
For
13 APPROVE REMUNERATION OF AUDITORS
 
Issuer
For
For
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES FOR INCENTIVE PLAN FUNDING
 
Issuer
For
For
15 APPROVE CREATION OF NOK 14.8 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
UNILEVER NV
9/21/20
N8981F289
 
UN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 TO AMEND NV'S ARTICLES OF ASSOCIATION IN CONNECTION WITH UNIFICATION
 
Issuer
For
For
2 TO APPROVE UNIFICATION
 
Issuer
For
For
3 TO DISCHARGE EXECUTIVE DIRECTORS
 
Issuer
For
For
4 TO DISCHARGE NON-EXECUTIVE DIRECTORS
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
UNILEVER PLC
5/5/21
G92087165
 
UL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
 
Issuer
For
For
2 APPROVE REMUNERATION REPORT
 
Issuer
For
For
3 APPROVE REMUNERATION POLICY
 
Issuer
For
For
4 APPROVE CLIMATE TRANSITION ACTION PLAN
 
Issuer
         
For
 
5 RE-ELECT NILS ANDERSEN AS DIRECTOR
   
For
 
6 RE-ELECT LAURA CHA AS DIRECTOR
   
For
 
7 RE-ELECT DR JUDITH HARTMANN AS DIRECTOR
   
For
 
8 RE-ELECT ALAN JOPE AS DIRECTOR
   
For
 
9 RE-ELECT ANDREA JUNG AS DIRECTOR
   
For
 
10 RE-ELECT SUSAN KILSBY AS DIRECTOR
   
For
 
11 RE-ELECT STRIVE MASIYIWA AS DIRECTOR
   
For
 
12 RE-ELECT YOUNGME MOON AS DIRECTOR
   
For
 
13 RE-ELECT GRAEME PITKETHLY AS DIRECTOR
   
For
 
14 RE-ELECT JOHN RISHTON AS DIRECTOR
   
For
 
15 RE-ELECT FEIKE SIJBESMA AS DIRECTOR
   
         
For
For
16 REAPPOINT KPMG LLP AS AUDITORS
 
Issuer
For
For
17 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
 
Issuer
For
For
18 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
 
Issuer
For
For
19 APPROVE SHARES PLAN
 
Issuer
For
For
20 AUTHORISE ISSUE OF EQUITY
 
Issuer
For
For
21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
 
Issuer
For
For
22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
 
Issuer
For
For
23 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
 
Issuer
For
For
24 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
 
Issuer
For
For
25 ADOPT NEW ARTICLES OF ASSOCIATION
 
Issuer
For
For
26 APPROVE REDUCTION OF THE SHARE PREMIUM ACCOUNT
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VINCI SA
4/8/21
F5879X108
 
DG.FP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
 
Issuer
For
For
O.2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS
 
Issuer
For
For
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND SETTING OF THE DIVIDEND
 
Issuer
         
For
 
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. YANNICK ASSOUAD AS DIRECTOR
For
 
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. GRAZIELLA GAVEZOTTI AS DIRECTOR
         
For
For
O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES
 
Issuer
For
For
O.7 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS
 
Issuer
For
For
O.8 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS AND IN PARTICULAR THE COMPENSATION POLICY APPLICABLE TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
O.9 APPROVAL OF THE COMPENSATIONS REPORT
 
Issuer
For
For
O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
O.11 OPINION ON THE COMPANY'S ENVIRONMENTAL TRANSITION PLAN
 
Issuer
For
For
E.12 RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY
 
Issuer
For
For
E.13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS
 
Issuer
For
For
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE - WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS - ANY SHARES, ANY EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES
 
Issuer
For
For
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY DEBT SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF A COMPANY HOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE
 
Issuer
For
For
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY DEBT SECURITIES GRANTING ACCESS TO THE EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF A COMPANY HOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE
 
Issuer
For
For
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION
 
Issuer
For
For
E.18 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR TRANSFERABLE SECURITIES GRANTED TO THE COMPANY
 
Issuer
For
For
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND OF COMPANIES IN THE VINCI GROUP AS PART OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
 
Issuer
For
For
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING DIRECTLY OR INDIRECTLY THROUGH AN (FCPE) AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
 
Issuer
For
For
E.21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY TO EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
 
Issuer
For
For
E.22 POWERS TO CARRY OUT FORMALITIES
 
Issuer
         
Name Of Fund:
Buffalo Large Cap Fund
     
Period:
July 1, 2020-June 30, 2021
     
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ABBOTT LABORATORIES
4/23/21
002824100
 
ABT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
R.J. ALPERN
   
For
 
R.S. AUSTIN
   
For
 
S.E. BLOUNT
   
For
 
R.B. FORD
   
For
 
M.A. KUMBIER
   
For
 
D.W. MCDEW
   
For
 
N. MCKINSTRY
   
For
 
W.A. OSBORN
   
For
 
M.F. ROMAN
   
For
 
D.J. STARKS
   
For
 
J.G. STRATTON
   
For
 
G.F. TILTON
   
For
 
M.D. WHITE
   
         
For
For
2. Ratification of Ernst & Young LLP as Auditors.
 
Issuer
Against
For
3. Say on Pay - An Advisory Vote to Approve Executive Compensation.
 
Security Holder
Against
For
4A. Amendments to the Articles of Incorporation to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation.
 
Security Holder
For
For
4B. Amendments to the Articles of Incorporation to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions.
 
Issuer
Against
Against
5. Shareholder Proposal - Lobbying Disclosure.
 
Issuer
Against
Against
6. Shareholder Proposal - Report on Racial Justice.
 
Issuer
Against
Against
7. Shareholder Proposal - Independent Board Chairman.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ALNYLAM PHARMACEUTICALS, INC.
5/18/21
02043Q107
 
ALNY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class II Director to serve for a term ending in 2024: Dennis A. Ausiello, M.D.
For
 
1B. Election of Class II Director to serve for a term ending in 2024: Olivier Brandicourt, M.D.
For
 
1C. Election of Class II Director to serve for a term ending in 2024: Marsha H. Fanucci
For
 
1D. Election of Class II Director to serve for a term ending in 2024: David E.I. Pyott
         
For
For
2. To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers.
 
Issuer
For
For
3. To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ALPHABET INC.
6/2/21
02079K305
 
GOOGL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Larry Page
   
For
 
1B. Election of Director: Sergey Brin
   
For
 
1C. Election of Director: Sundar Pichai
   
For
 
1D. Election of Director: John L. Hennessy
   
For
 
1E. Election of Director: Frances H. Arnold
   
For
 
1F. Election of Director: L. John Doerr
   
For
 
1G. Election of Director: Roger W. Ferguson Jr.
   
For
 
1H. Election of Director: Ann Mather
   
For
 
1I. Election of Director: Alan R. Mulally
   
For
 
1J. Election of Director: K. Ram Shriram
   
For
 
1K. Election of Director: Robin L. Washington
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Approval of Alphabet's 2021 Stock Plan.
 
Issuer
Against
Against
4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.
 
Issuer
Against
Against
5. A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting.
 
Issuer
Against
Against
6. A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting.
 
Issuer
Against
Against
7. A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting.
 
Issuer
Against
Against
8. A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting.
 
Issuer
Against
Against
9. A stockholder proposal regarding a report on charitable contributions, if properly presented at the meeting.
 
Issuer
Against
Against
10. A stockholder proposal regarding a report on risks related to anticompetitive practices, if properly presented at the meeting.
 
Issuer
Against
Against
11. A stockholder proposal regarding a transition to a public benefit corporation, if properly presented at the meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AMAZON.COM, INC.
5/26/21
023135106
 
AMZN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Jeffrey P. Bezos
   
For
 
1B. Election of Director: Keith B. Alexander
   
For
 
1C. Election of Director: Jamie S. Gorelick
   
For
 
1D. Election of Director: Daniel P. Huttenlocher
   
For
 
1E. Election of Director: Judith A. McGrath
   
For
 
1F. Election of Director: Indra K. Nooyi
   
For
 
1G. Election of Director: Jonathan J. Rubinstein
   
For
 
1H. Election of Director: Thomas O. Ryder
   
For
 
1I. Election of Director: Patricia Q. Stonesifer
   
For
 
1J. Election of Director: Wendell P. Weeks
   
         
For
For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
 
Issuer
For
For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE.
 
Issuer
Against
Against
5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY.
 
Issuer
Against
Against
6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY.
 
Issuer
Against
Against
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA.
 
Issuer
Against
Against
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS.
 
Issuer
Against
Against
9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT REPORT.
 
Issuer
Against
Against
10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY.
 
Issuer
Against
Against
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON COMPETITION STRATEGY AND RISK.
 
Issuer
Against
Against
12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS.
 
Issuer
Against
Against
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING.
 
Issuer
Against
Against
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
APPLE INC.
2/23/21
037833100
 
AAPL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: James Bell
   
For
 
1B. Election of Director: Tim Cook
   
For
 
1C. Election of Director: Al Gore
   
For
 
1D. Election of Director: Andrea Jung
   
For
 
1E. Election of Director: Art Levinson
   
For
 
1F. Election of Director: Monica Lozano
   
For
 
1G. Election of Director: Ron Sugar
   
For
 
1H. Election of Director: Sue Wagner
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2021.
 
Issuer
For
For
3. Advisory vote to approve executive compensation.
 
Issuer
For
Against
4. A shareholder proposal entitled "Shareholder Proxy Access Amendments".
 
Security Holder
For
Against
5. A shareholder proposal entitled "Shareholder Proposal to Improve Executive Compensation Program".
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BOOKING HOLDINGS INC.
6/3/21
09857L108
 
BKNG
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
TIMOTHY M. ARMSTRONG
   
For
 
GLENN D. FOGEL
   
For
 
MIRIAN M. GRADDICK-WEIR
   
For
 
WEI HOPEMAN
   
For
 
ROBERT J. MYLOD, JR.
   
For
 
CHARLES H. NOSKI
   
For
 
NICHOLAS J. READ
   
For
 
THOMAS E. ROTHMAN
   
For
 
BOB VAN DIJK
   
For
 
LYNN M. VOJVODICH
   
For
 
VANESSA A. WITTMAN
   
         
For
For
2. Advisory vote to approve 2020 executive compensation.
 
Issuer
For
For
3. Management proposal to amend the Company's 1999 Omnibus Plan.
 
Issuer
For
For
4. Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
5. Management proposal to amend the Company's Certificate of Incorporation to allow stockholders the right to act by written consent.
 
Issuer
Against
Against
6. Stockholder proposal requesting the right of stockholders to act by written consent.
 
Issuer
Against
Against
7. Stockholder proposal requesting the Company issue a climate transition report.
 
Issuer
Against
Against
8. Stockholder proposal requesting the Company hold an annual advisory stockholder vote on the Company's climate policies and strategies.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CATALENT, INC.
10/29/20
148806102
 
CTLT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Madhavan Balachandran
   
For
 
1B. Election of Director: J. Martin Carroll
   
For
 
1C. Election of Director: Rolf Classon
   
For
 
1D. Election of Director: John J. Greisch
   
For
 
1E. Election of Director: Christa Kreuzburg
   
For
 
1F. Election of Director: Gregory T. Lucier
   
         
For
For
2. Ratify the appointment of Ernst & Young LLP as our independent auditor.
 
Issuer
For
For
3. To approve, by non-binding vote, the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CME GROUP INC.
5/5/21
12572Q105
 
CME
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Equity Director: Terrence A. Duffy
   
For
 
1B. Election of Equity Director: Timothy S. Bitsberger
   
For
 
1C. Election of Equity Director: Charles P. Carey
   
For
 
1D. Election of Equity Director: Dennis H. Chookaszian
   
For
 
1E. Election of Equity Director: Bryan T. Durkin
   
For
 
1F. Election of Equity Director: Ana Dutra
   
For
 
1G. Election of Equity Director: Martin J. Gepsman
   
For
 
1H. Election of Equity Director: Larry G. Gerdes
   
For
 
1I. Election of Equity Director: Daniel R. Glickman
   
For
 
1J. Election of Equity Director: Daniel G. Kaye
   
For
 
1K. Election of Equity Director: Phyllis M. Lockett
   
For
 
1L. Election of Equity Director: Deborah J. Lucas
   
For
 
1M. Election of Equity Director: Terry L. Savage
   
For
 
1N. Election of Equity Director: Rahael Seifu
   
For
 
1O. Election of Equity Director: William R. Shepard
   
For
 
1P. Election of Equity Director: Howard J. Siegel
   
For
 
1Q. Election of Equity Director: Dennis A. Suskind
   
         
For
For
2. Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Advisory vote on the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DANAHER CORPORATION
5/5/21
235851102
 
DHR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to hold office until the 2022 Annual Meeting: Rainer M. Blair
For
 
1B. Election of Director to hold office until the 2022 Annual Meeting: Linda Hefner Filler
For
 
1C. Election of Director to hold office until the 2022 Annual Meeting: Teri List
For
 
1D. Election of Director to hold office until the 2022 Annual Meeting: Walter G. Lohr, Jr.
For
 
1E. Election of Director to hold office until the 2022 Annual Meeting: Jessica L. Mega, MD
For
 
1F. Election of Director to hold office until the 2022 Annual Meeting: Mitchell P. Rales
For
 
1G. Election of Director to hold office until the 2022 Annual Meeting: Steven M. Rales
For
 
1H. Election of Director to hold office until the 2022 Annual Meeting: Pardis C. Sabeti, MD
For
 
1I. Election of Director to hold office until the 2022 Annual Meeting: John T. Schwieters
For
 
1J. Election of Director to hold office until the 2022 Annual Meeting: Alan G. Spoon
For
 
1K. Election of Director to hold office until the 2022 Annual Meeting: Raymond C. Stevens, Ph.D
For
 
1L. Election of Director to hold office until the 2022 Annual Meeting: Elias A. Zerhouni, MD
         
For
For
2. To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
3. To approve on an advisory basis the Company's named executive officer compensation.
 
Issuer
For
Against
4. To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DOCUSIGN, INC.
5/28/21
256163106
 
DOCU
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ENRIQUE SALEM
   
For
 
PETER SOLVIK
   
For
 
INHI CHO SUH
   
For
 
MARY AGNES WILDEROTTER
   
         
For
For
2. Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2022.
 
Issuer
For
For
3. Approval, on an advisory basis, of our named executive officers' compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ELECTRONIC ARTS INC.
8/6/20
285512109
 
EA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Leonard S. Coleman
   
Against
 
1b. Election of Director: Jay C. Hoag
   
For
 
1c. Election of Director: Jeffrey T. Huber
   
For
 
1d. Election of Director: Lawrence F. Probst III
   
For
 
1e. Election of Director: Talbott Roche
   
For
 
1f. Election of Director: Richard A. Simonson
   
For
 
1g. Election of Director: Luis A. Ubinas
   
For
 
1h. Election of Director: Heidi J. Ueberroth
   
For
 
1i. Election of Director: Andrew Wilson
   
         
Against
For
2. Advisory vote to approve named executive officer compensation.
 
Security Holder
For
For
3. Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2021.
 
Issuer
For
Against
4. To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EQUINIX, INC.
5/26/21
29444U700
 
EQIX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
THOMAS BARTLETT
   
For
 
NANCI CALDWELL
   
For
 
ADAIRE FOX-MARTIN
   
For
 
GARY HROMADKO
   
For
 
IRVING LYONS III
   
For
 
CHARLES MEYERS
   
For
 
CHRISTOPHER PAISLEY
   
For
 
SANDRA RIVERA
   
For
 
PETER VAN CAMP
   
         
For
For
2. To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers.
 
Issuer
For
For
3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021.
 
Issuer
Against
Against
4. A stockholder proposal, related to written consent of stockholders.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ETSY, INC.
6/11/21
29786A106
 
ETSY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class III Director to serve until our 2024 Annual Meeting: Gary S. Briggs
For
 
1B. Election of Class III Director to serve until our 2024 Annual Meeting: Edith W. Cooper
For
 
1C. Election of Class III Director to serve until our 2024 Annual Meeting: Melissa Reiff
         
For
For
2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Advisory vote to approve executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FACEBOOK, INC.
5/26/21
30303M102
 
FB
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
PEGGY ALFORD
   
For
 
MARC L. ANDREESSEN
   
For
 
ANDREW W. HOUSTON
   
For
 
NANCY KILLEFER
   
For
 
ROBERT M. KIMMITT
   
For
 
SHERYL K. SANDBERG
   
For
 
PETER A. THIEL
   
For
 
TRACEY T. TRAVIS
   
For
 
MARK ZUCKERBERG
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. To approve an amendment to the director compensation policy.
 
Issuer
Against
Against
4. A shareholder proposal regarding dual class capital structure.
 
Issuer
Against
Against
5. A shareholder proposal regarding an independent chair.
 
Issuer
Against
Against
6. A shareholder proposal regarding child exploitation.
 
Issuer
Against
Against
7. A shareholder proposal regarding human/civil rights expert on board.
 
Issuer
Against
Against
8. A shareholder proposal regarding platform misuse.
 
Issuer
Against
Against
9. A shareholder proposal regarding public benefit corporation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FEDEX CORPORATION
9/21/20
31428X106
 
FDX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: MARVIN R. ELLISON
   
For
 
1B. Election of Director: SUSAN PATRICIA GRIFFITH
   
For
 
1C. Election of Director: JOHN C. ("CHRIS") INGLIS
   
For
 
1D. Election of Director: KIMBERLY A. JABAL
   
For
 
1E. Election of Director: SHIRLEY ANN JACKSON
   
For
 
1F. Election of Director: R. BRAD MARTIN
   
For
 
1G. Election of Director: JOSHUA COOPER RAMO
   
For
 
1H. Election of Director: SUSAN C. SCHWAB
   
For
 
1I. Election of Director: FREDERICK W. SMITH
   
For
 
1J. Election of Director: DAVID P. STEINER
   
For
 
1K. Election of Director: RAJESH SUBRAMANIAM
   
For
 
1L. Election of Director: PAUL S. WALSH
   
         
Against
For
2. Advisory vote to approve named executive officer compensation.
 
Security Holder
For
For
3. Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2021.
 
Issuer
For
Against
4. Stockholder proposal regarding lobbying activity and expenditure report.
 
Security Holder
For
Against
5. Stockholder proposal regarding political disclosure.
 
Security Holder
Against
Against
6. Stockholder proposal regarding employee representation on the Board of Directors.
 
Issuer
For
Against
7. Stockholder proposal regarding shareholder right to act by written consent.
 
Security Holder
Against
Against
8. Stockholder proposal regarding integrating ESG metrics into executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HONEYWELL INTERNATIONAL INC.
5/21/21
438516106
 
HON
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Darius Adamczyk
   
For
 
1B. Election of Director: Duncan B. Angove
   
For
 
1C. Election of Director: William S. Ayer
   
For
 
1D. Election of Director: Kevin Burke
   
For
 
1E. Election of Director: D. Scott Davis
   
For
 
1F. Election of Director: Deborah Flint
   
For
 
1G. Election of Director: Judd Gregg
   
For
 
1H. Election of Director: Grace D. Lieblein
   
For
 
1I. Election of Director: Raymond T. Odierno
   
For
 
1J. Election of Director: George Paz
   
For
 
1K. Election of Director: Robin L. Washington
   
         
For
For
2. Advisory Vote to Approve Executive Compensation.
 
Issuer
For
For
3. Approval of Independent Accountants.
 
Issuer
Against
Against
4. Shareholder Right To Act By Written Consent.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ILLUMINA, INC.
5/26/21
452327109
 
ILMN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Caroline D. Dorsa
   
For
 
1B. Election of Director: Robert S. Epstein, M.D.
   
For
 
1C. Election of Director: Scott Gottlieb, M.D.
   
For
 
1D. Election of Director: Gary S. Guthart
   
For
 
1E. Election of Director: Philip W. Schiller
   
For
 
1F. Election of Director: John W. Thompson
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INTERCONTINENTAL EXCHANGE, INC.
5/14/21
45866F104
 
ICE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for term expiring in 2022: Hon. Sharon Y. Bowen
For
 
1B. Election of Director for term expiring in 2022: Shantella E. Cooper
For
 
1C. Election of Director for term expiring in 2022: Charles R. Crisp
For
 
1D. Election of Director for term expiring in 2022: Duriya M. Farooqui
For
 
1E. Election of Director for term expiring in 2022: The Rt. Hon. the Lord Hague of Richmond
For
 
1F. Election of Director for term expiring in 2022: Mark F. Mulhern
For
 
1G. Election of Director for term expiring in 2022: Thomas E. Noonan
For
 
1H. Election of Director for term expiring in 2022: Frederic V. Salerno
For
 
1I. Election of Director for term expiring in 2022: Caroline L. Silver
For
 
1J. Election of Director for term expiring in 2022: Jeffrey C. Sprecher
For
 
1K. Election of Director for term expiring in 2022: Judith A. Sprieser
For
 
1L. Election of Director for term expiring in 2022: Vincent Tese
   
         
For
For
2. To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.
 
Issuer
For
For
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
Against
Against
4. A stockholder proposal regarding adoption of a simple majority voting standard, if properly presented at the Annual Meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INTERNATIONAL FLAVORS & FRAGRANCES INC.
8/27/20
459506101
 
IFF
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To approve the issuance of shares of IFF common stock to the stockholders of Nutrition and Biosciences, Inc. in the Merger pursuant to the terms of the Merger Agreement (the "Share Issuance").
 
Issuer
For
For
2. To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Share Issuance.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
INTUIT INC.
1/21/21
461202103
 
INTU
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Eve Burton
   
For
 
1b. Election of Director: Scott D. Cook
   
For
 
1c. Election of Director: Richard L. Dalzell
   
For
 
1d. Election of Director: Sasan K. Goodarzi
   
For
 
1e. Election of Director: Deborah Liu
   
For
 
1f. Election of Director: Tekedra Mawakana
   
For
 
1g. Election of Director: Suzanne Nora Johnson
   
For
 
1h. Election of Director: Dennis D. Powell
   
For
 
1i. Election of Director: Brad D. Smith
   
For
 
1j. Election of Director: Thomas Szkutak
   
For
 
1k. Election of Director: Raul Vazquez
   
For
 
1l. Election of Director: Jeff Weiner
   
         
Against
For
2. Advisory vote to approve Intuit's executive compensation (say-on-pay).
 
Security Holder
For
For
3. Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KANSAS CITY SOUTHERN
5/20/21
485170302
 
KSU
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Lydia I. Beebe
   
For
 
1B. Election of Director: Lu M. Córdova
   
For
 
1C. Election of Director: Robert J. Druten
   
For
 
1D. Election of Director: Antonio O. Garza, Jr.
   
For
 
1E. Election of Director: David Garza-Santos
   
For
 
1F. Election of Director: Janet H. Kennedy
   
For
 
1G. Election of Director: Mitchell J. Krebs
   
For
 
1H. Election of Director: Henry J. Maier
   
For
 
1I. Election of Director: Thomas A. McDonnell
   
For
 
1J. Election of Director: Patrick J. Ottensmeyer
   
         
For
For
2. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. An Advisory vote to approve the 2020 compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LABORATORY CORP. OF AMERICA HOLDINGS
5/12/21
50540R409
 
LH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Kerrii B. Anderson
   
For
 
1B. Election of Director: Jean-Luc Bélingard
   
For
 
1C. Election of Director: Jeffrey A. Davis
   
For
 
1D. Election of Director: D. Gary Gilliland, M.D., Ph.D.
   
For
 
1E. Election of Director: Garheng Kong, M.D., Ph.D.
   
For
 
1F. Election of Director: Peter M. Neupert
   
For
 
1G. Election of Director: Richelle P. Parham
   
For
 
1H. Election of Director: Adam H. Schechter
   
For
 
1I. Election of Director: Kathryn E. Wengel
   
For
 
1J. Election of Director: R. Sanders Williams, M.D.
   
         
   
2. To approve, by non-binding vote, executive compensation.
   
For
For
3. Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
Against
Against
4. Shareholder proposal seeking an amendment to our proxy access by-law to remove the aggregation limit.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LAS VEGAS SANDS CORP.
5/13/21
517834107
 
LVS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
IRWIN CHAFETZ
   
For
 
MICHELINE CHAU
   
For
 
PATRICK DUMONT
   
For
 
CHARLES D. FORMAN
   
For
 
ROBERT G. GOLDSTEIN
   
For
 
GEORGE JAMIESON
   
For
 
NORA M. JORDAN
   
For
 
CHARLES A. KOPPELMAN
   
For
 
LEWIS KRAMER
   
For
 
DAVID F. LEVI
   
         
For
For
2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
3. An advisory (non-binding) vote to approve the compensation of the named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LINDE PLC
7/27/20
G5494J103
 
LIN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Prof. Dr. Wolfgang Reitzle
   
For
 
1B. Election of Director: Stephen F. Angel
   
For
 
1C. Election of Director: Prof. Dr. Ann-Kristin Achleitner
   
For
 
1D. Election of Director: Prof. Dr. Clemens Börsig
   
For
 
1E. Election of Director: Dr. Nance K. Dicciani
   
For
 
1F. Election of Director: Dr. Thomas Enders
   
For
 
1G. Election of Director: Franz Fehrenbach
   
For
 
1H. Election of Director: Edward G. Galante
   
For
 
1I. Election of Director: Larry D. McVay
   
For
 
1J. Election of Director: Dr. Victoria Ossadnik
   
For
 
1K. Election of Director: Prof. Dr. Martin H. Richenhagen
   
For
 
1L. Election of Director: Robert L. Wood
   
         
For
For
2A. To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.
 
Issuer
For
For
2B. To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration.
 
Issuer
Against
For
3. To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.
 
Security Holder
For
For
4. To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LOWE'S COMPANIES, INC.
5/28/21
548661107
 
LOW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
RAUL ALVAREZ
   
For
 
DAVID H. BATCHELDER
   
For
 
ANGELA F. BRALY
   
For
 
SANDRA B. COCHRAN
   
For
 
LAURIE Z. DOUGLAS
   
For
 
RICHARD W. DREILING
   
For
 
MARVIN R. ELLISON
   
For
 
DANIEL J. HEINRICH
   
For
 
BRIAN C. ROGERS
   
For
 
BERTRAM L. SCOTT
   
For
 
MARY BETH WEST
   
         
For
For
2. Advisory vote to approve Lowe's named executive officer compensation in fiscal 2020.
 
Issuer
For
For
3. Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021.
 
Issuer
Against
Against
4. Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MASCO CORPORATION
5/12/21
574599106
 
MAS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Mark R. Alexander
   
For
 
1B. Election of Director: Marie A. Ffolkes
   
For
 
1C. Election of Director: John C. Plant
   
         
For
For
2. To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement.
 
Issuer
For
For
3. To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MCDONALD'S CORPORATION
5/20/21
580135101
 
MCD
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for a one-year term expiring in 2022: Lloyd Dean
For
 
1B. Election of Director for a one-year term expiring in 2022: Robert Eckert
For
 
1C. Election of Director for a one-year term expiring in 2022: Catherine Engelbert
For
 
1D. Election of Director for a one-year term expiring in 2022: Margaret Georgiadis
For
 
1E. Election of Director for a one-year term expiring in 2022: Enrique Hernandez, Jr.
For
 
1F. Election of Director for a one-year term expiring in 2022: Christopher Kempczinski
For
 
1G. Election of Director for a one-year term expiring in 2022: Richard Lenny
For
 
1H. Election of Director for a one-year term expiring in 2022: John Mulligan
For
 
1I. Election of Director for a one-year term expiring in 2022: Sheila Penrose
For
 
1J. Election of Director for a one-year term expiring in 2022: John Rogers, Jr.
For
 
1K. Election of Director for a one-year term expiring in 2022: Paul Walsh
For
 
1L. Election of Director for a one-year term expiring in 2022: Miles White
         
For
For
2. Advisory vote to approve executive compensation.
 
Issuer
For
For
3. Advisory vote to ratify the appointment of Ernst & Young LLP as independent auditor for 2021.
 
Issuer
Against
Against
4. Advisory vote on a shareholder proposal requesting a report on sugar and public health, if properly presented.
 
Issuer
Against
Against
5. Advisory vote on a shareholder proposal requesting a report on antibiotics and public health costs, if properly presented.
 
Issuer
Against
Against
6. Advisory vote on a shareholder proposal requesting the ability for shareholders to act by written consent, if properly presented.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MEDTRONIC PLC
12/11/20
G5960L103
 
MDT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Richard H. Anderson
   
For
 
1B. Election of Director: Craig Arnold
   
For
 
1C. Election of Director: Scott C. Donnelly
   
For
 
1D. Election of Director: Andrea J. Goldsmith, Ph.D.
   
For
 
1E. Election of Director: Randall J. Hogan, III
   
For
 
1F. Election of Director: Michael O. Leavitt
   
For
 
1G. Election of Director: James T. Lenehan
   
For
 
1H. Election of Director: Kevin E. Lofton
   
For
 
1I. Election of Director: Geoffrey S. Martha
   
For
 
1J. Election of Director: Elizabeth G. Nabel, M.D.
   
For
 
1K. Election of Director: Denise M. O'Leary
   
For
 
1L. Election of Director: Kendall J. Powell
   
         
For
For
2. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.
 
Issuer
For
For
3. To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).
 
Issuer
For
For
4. To renew the Board's authority to issue shares.
 
Issuer
For
For
5. To renew the Board's authority to opt out of pre-emption rights.
 
Issuer
For
For
6. Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MICROSOFT CORPORATION
12/2/20
594918104
 
MSFT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Reid G. Hoffman
   
For
 
1B. Election of Director: Hugh F. Johnston
   
For
 
1C. Election of Director: Teri L. List-Stoll
   
For
 
1D. Election of Director: Satya Nadella
   
For
 
1E. Election of Director: Sandra E. Peterson
   
For
 
1F. Election of Director: Penny S. Pritzker
   
For
 
1G. Election of Director: Charles W. Scharf
   
For
 
1H. Election of Director: Arne M. Sorenson
   
For
 
1I. Election of Director: John W. Stanton
   
For
 
1J. Election of Director: John W. Thompson
   
For
 
1K. Election of Director: Emma N. Walmsley
   
For
 
1L. Election of Director: Padmasree Warrior
   
         
For
For
2. Advisory vote to approve named executive officer compensation.
 
Issuer
For
For
3. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2021.
 
Issuer
Against
Against
4. Shareholder Proposal - Report on Employee Representation on Board of Directors.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
NIKE, INC.
9/17/20
654106103
 
NKE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Class B Director: Alan B. Graf, Jr.
   
For
 
1b. Election of Class B Director: Peter B. Henry
   
For
 
1c. Election of Class B Director: Michelle A. Peluso
   
         
Against
For
2. To approve executive compensation by an advisory vote.
 
Security Holder
For
For
3. To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.
 
Issuer
Against
For
4. To approve the Nike, Inc. Stock Incentive Plan, as amended and restated.
 
Security Holder
For
Against
5. To consider a shareholder proposal regarding political contributions disclosure.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
O'REILLY AUTOMOTIVE, INC.
5/13/21
67103H107
 
ORLY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: David O'Reilly
   
For
 
1B. Election of Director: Larry O'Reilly
   
For
 
1C. Election of Director: Greg Henslee
   
For
 
1D. Election of Director: Jay D. Burchfield
   
For
 
1E. Election of Director: Thomas T. Hendrickson
   
For
 
1F. Election of Director: John R. Murphy
   
For
 
1G. Election of Director: Dana M. Perlman
   
For
 
1H. Election of Director: Maria A. Sastre
   
For
 
1I. Election of Director: Andrea M. Weiss
   
         
For
For
2. Advisory vote to approve executive compensation.
 
Issuer
For
For
3. Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2021.
 
Issuer
Against
Against
4. Shareholder proposal entitled "Improve Our Catch-22 Proxy Access."
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PAYPAL HOLDINGS, INC.
5/26/21
70450Y103
 
PYPL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Rodney C. Adkins
   
For
 
1B. Election of Director: Jonathan Christodoro
   
For
 
1C. Election of Director: John J. Donahoe
   
For
 
1D. Election of Director: David W. Dorman
   
For
 
1E. Election of Director: Belinda J. Johnson
   
For
 
1F. Election of Director: Gail J. McGovern
   
For
 
1G. Election of Director: Deborah M. Messemer
   
For
 
1H. Election of Director: David M. Moffett
   
For
 
1I. Election of Director: Ann M. Sarnoff
   
For
 
1J. Election of Director: Daniel H. Schulman
   
For
 
1K. Election of Director: Frank D. Yeary
   
         
For
For
2. Advisory vote to approve named executive officer compensation.
 
Issuer
For
For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2021.
 
Issuer
Against
Against
4. Stockholder proposal - Stockholder right to act by written consent.
 
Issuer
Against
Against
5. Stockholder Proposal - Assessing Inclusion in the Workplace.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
QUALCOMM INCORPORATED
3/10/21
747525103
 
QCOM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Sylvia Acevedo
   
For
 
1B. Election of Director: Mark Fields
   
For
 
1C. Election of Director: Jeffrey W. Henderson
   
For
 
1D. Election of Director: Gregory N. Johnson
   
For
 
1E. Election of Director: Ann M. Livermore
   
For
 
1F. Election of Director: Harish Manwani
   
For
 
1G. Election of Director: Mark D. McLaughlin
   
For
 
1H. Election of Director: Jamie S. Miller
   
For
 
1I. Election of Director: Steve Mollenkopf
   
For
 
1J. Election of Director: Clark T. Randt, Jr.
   
For
 
1K. Election of Director: Irene B. Rosenfeld
   
For
 
1L. Election of Director: Kornelis "Neil" Smit
   
For
 
1M. Election of Director: Jean-Pascal Tricoire
   
For
 
1N. Election of Director: Anthony J. Vinciquerra
   
         
For
For
2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021.
 
Issuer
Against
For
3. To approve, on an advisory basis, our executive compensation.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
S&P GLOBAL INC.
3/11/21
78409V104
 
SPGI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Approval of the S&P Global Share Issuance. To vote on a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
S&P GLOBAL INC.
5/5/21
78409V104
 
SPGI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Marco Alverà
   
For
 
1b. Election of Director: William J. Amelio
   
For
 
1c. Election of Director: William D. Green
   
For
 
1d. Election of Director: Stephanie C. Hill
   
For
 
1e. Election of Director: Rebecca Jacoby
   
For
 
1f. Election of Director: Monique F. Leroux
   
For
 
1g. Election of Director: Ian P. Livingston
   
For
 
1h. Election of Director: Maria R. Morris
   
For
 
1i. Election of Director: Douglas L. Peterson
   
For
 
1j. Election of Director: Edward B. Rust, Jr.
   
For
 
1k. Election of Director: Kurt L. Schmoke
   
For
 
1l. Election of Director: Richard E. Thornburgh
   
         
For
For
2. Approve, on an advisory basis, the executive compensation program for the Company's named executive officers.
 
Issuer
For
For
3. Ratify the selection of Ernst & Young LLP as our independent auditor for 2021.
 
Issuer
For
For
4. Approve, on an advisory basis, the Company's Greenhouse Gas (GHG) Emissions Reduction Plan.
 
Issuer
Against
Against
5. Shareholder proposal to transition to a Public Benefit Corporation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SALESFORCE.COM, INC.
6/10/21
79466L302
 
CRM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Marc Benioff
   
For
 
1B. Election of Director: Craig Conway
   
For
 
1C. Election of Director: Parker Harris
   
For
 
1D. Election of Director: Alan Hassenfeld
   
For
 
1E. Election of Director: Neelie Kroes
   
For
 
1F. Election of Director: Colin Powell
   
For
 
1G. Election of Director: Sanford Robertson
   
For
 
1H. Election of Director: John V. Roos
   
For
 
1I. Election of Director: Robin Washington
   
For
 
1J. Election of Director: Maynard Webb
   
For
 
1K. Election of Director: Susan Wojcicki
   
         
For
For
2. Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance.
 
Issuer
For
For
3. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022.
 
Issuer
For
For
4. An advisory vote to approve the fiscal 2021 compensation of our named executive officers.
 
Issuer
For
Against
5. A stockholder proposal requesting that the Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SERVICENOW, INC.
6/7/21
81762P102
 
NOW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Susan L. Bostrom
   
For
 
1B. Election of Director: Jonathan C. Chadwick
   
For
 
1C. Election of Director: Lawrence J. Jackson, Jr.
   
For
 
1D. Election of Director: Frederic B. Luddy
   
For
 
1E. Election of Director: Jeffrey A. Miller
   
         
For
For
2. To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay").
 
Issuer
For
For
3. To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021.
 
Issuer
For
For
4. To approve an amendment to our Restated Certificate of Incorporation, as amended, to provide shareholders with the right to call a special meeting.
 
Issuer
For
For
5. To approve the 2021 Equity Incentive Plan to replace the 2012 Equity Incentive Plan.
 
Issuer
For
For
6. To approve the Amended and Restated 2012 Employee Stock Purchase Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SQUARE, INC.
6/15/21
852234103
 
SQ
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
RANDY GARUTTI
   
For
 
MARY MEEKER
   
For
 
LAWRENCE SUMMERS
   
For
 
DARREN WALKER
   
         
For
For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2021.
 
Issuer
For
Against
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING AN INDEPENDENT CHAIR.
 
Security Holder
For
Against
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
T. ROWE PRICE GROUP, INC.
5/11/21
74144T108
 
TROW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Mark S. Bartlett
   
For
 
1B. Election of Director: Mary K. Bush
   
For
 
1C. Election of Director: Dina Dublon
   
For
 
1D. Election of Director: Dr. Freeman A. Hrabowski, III
   
For
 
1E. Election of Director: Robert F. MacLellan
   
For
 
1F. Election of Director: Olympia J. Snowe
   
For
 
1G. Election of Director: Robert J. Stevens
   
For
 
1H. Election of Director: William J. Stromberg
   
For
 
1I. Election of Director: Richard R. Verma
   
For
 
1J. Election of Director: Sandra S. Wijnberg
   
For
 
1K. Election of Director: Alan D. Wilson
   
         
Against
For
2. To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.
 
Security Holder
For
For
3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2021.
 
Issuer
Against
Against
4. Stockholder proposal for a report on voting by our funds and portfolios on matters related to climate change.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TEXAS INSTRUMENTS INCORPORATED
4/22/21
882508104
 
TXN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Mark A. Blinn
   
For
 
1B. Election of Director: Todd M. Bluedorn
   
For
 
1C. Election of Director: Janet F. Clark
   
For
 
1D. Election of Director: Carrie S. Cox
   
For
 
1E. Election of Director: Martin S. Craighead
   
For
 
1F. Election of Director: Jean M. Hobby
   
For
 
1G. Election of Director: Michael D. Hsu
   
For
 
1H. Election of Director: Ronald Kirk
   
For
 
1I. Election of Director: Pamela H. Patsley
   
For
 
1J. Election of Director: Robert E. Sanchez
   
For
 
1K. Election of Director: Richard K. Templeton
   
         
For
For
2. Board proposal regarding advisory approval of the Company's executive compensation.
 
Issuer
For
For
3. Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021.
 
Issuer
For
Against
4. Stockholder proposal to permit shareholder action by written consent.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE COOPER COMPANIES, INC.
3/17/21
216648402
 
COO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Colleen E. Jay
   
For
 
1B. Election of Director: William A. Kozy
   
For
 
1C. Election of Director: Jody S. Lindell
   
For
 
1D. Election of Director: Teresa S. Madden
   
For
 
1E. Election of Director: Gary S. Petersmeyer
   
For
 
1F. Election of Director: Robert S. Weiss
   
For
 
1G. Election of Director: Albert G. White III
   
         
For
For
2. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021.
 
Issuer
Against
For
3. An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE ESTEE LAUDER COMPANIES INC.
11/10/20
518439104
 
EL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class III Director: Charlene Barshefsky
   
For
 
1B. Election of Class III Director: Wei Sun Christianson
   
For
 
1C. Election of Class III Director: Fabrizio Freda
   
For
 
1D. Election of Class III Director: Jane Lauder
   
For
 
1E. Election of Class III Director: Leonard A. Lauder
   
         
For
For
2. Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year.
 
Issuer
Against
For
3. Advisory vote to approve executive compensation.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE TJX COMPANIES, INC.
6/8/21
872540109
 
TJX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Zein Abdalla
   
For
 
1B. Election of Director: José B. Alvarez
   
For
 
1C. Election of Director: Alan M. Bennett
   
For
 
1D. Election of Director: Rosemary T. Berkery
   
For
 
1E. Election of Director: David T. Ching
   
For
 
1F. Election of Director: C. Kim Goodwin
   
For
 
1G. Election of Director: Ernie Herrman
   
For
 
1H. Election of Director: Michael F. Hines
   
For
 
1I. Election of Director: Amy B. Lane
   
For
 
1J. Election of Director: Carol Meyrowitz
   
For
 
1K. Election of Director: Jackwyn L. Nemerov
   
For
 
1L. Election of Director: John F. O'Brien
   
         
For
For
2. Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022.
 
Issuer
For
For
3. Advisory approval of TJX's executive compensation (the say-on-pay vote).
 
Issuer
For
Against
4. Shareholder proposal for a report on animal welfare.
 
Security Holder
For
Against
5. Shareholder proposal for setting target amounts for CEO compensation.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE WALT DISNEY COMPANY
3/9/21
254687106
 
DIS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Susan E. Arnold
   
For
 
1B. Election of Director: Mary T. Barra
   
For
 
1C. Election of Director: Safra A. Catz
   
For
 
1D. Election of Director: Robert A. Chapek
   
For
 
1E. Election of Director: Francis A. deSouza
   
For
 
1F. Election of Director: Michael B.G. Froman
   
For
 
1G. Election of Director: Robert A. Iger
   
For
 
1H. Election of Director: Maria Elena Lagomasino
   
For
 
1I. Election of Director: Mark G. Parker
   
For
 
1J. Election of Director: Derica W. Rice
   
         
For
For
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021.
 
Issuer
For
For
3. To approve the advisory resolution on executive compensation.
 
Issuer
For
Against
4. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities.
 
Security Holder
For
Against
5. Shareholder proposal requesting non-management employees on director nominee candidate lists.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TRIMBLE INC.
5/12/21
896239100
 
TRMB
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
STEVEN W. BERGLUND
   
For
 
JAMES C. DALTON
   
For
 
BORJE EKHOLM
   
For
 
KAIGHAM (KEN) GABRIEL
   
For
 
MEAGHAN LLOYD
   
For
 
SANDRA MACQUILLAN
   
For
 
ROBERT G. PAINTER
   
For
 
MARK S. PEEK
   
For
 
JOHAN WIBERGH
   
         
For
For
2. To hold an advisory vote on approving the compensation for our Named Executive Officers.
 
Issuer
For
For
3. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
UNITEDHEALTH GROUP INCORPORATED
6/7/21
91324P102
 
UNH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Richard T. Burke
   
For
 
1B. Election of Director: Timothy P. Flynn
   
For
 
1C. Election of Director: Stephen J. Hemsley
   
For
 
1D. Election of Director: Michele J. Hooper
   
For
 
1E. Election of Director: F. William McNabb III
   
For
 
1F. Election of Director: Valerie C. Montgomery Rice, M.D.
   
For
 
1G. Election of Director: John H. Noseworthy, M.D.
   
For
 
1H. Election of Director: Gail R. Wilensky, Ph.D.
   
For
 
1I. Election of Director: Andrew Witty
   
         
For
For
2. Advisory approval of the Company's executive compensation.
 
Issuer
For
For
3. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021.
 
Issuer
For
For
4. Approval of an amendment to the UnitedHealth Group 1993 Employee Stock Purchase Plan.
 
Issuer
Against
Against
5. If properly presented at the 2021 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VISA INC.
1/26/21
92826C839
 
V
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Lloyd A. Carney
   
For
 
1B. Election of Director: Mary B. Cranston
   
For
 
1C. Election of Director: Francisco Javier Fernández-Carbajal
   
For
 
1D. Election of Director: Alfred F. Kelly, Jr.
   
For
 
1E. Election of Director: Ramon Laguarta
   
For
 
1F. Election of Director: John F. Lundgren
   
For
 
1G. Election of Director: Robert W. Matschullat
   
For
 
1H. Election of Director: Denise M. Morrison
   
For
 
1I. Election of Director: Suzanne Nora Johnson
   
For
 
1J. Election of Director: Linda J. Rendle
   
For
 
1K. Election of Director: John A. C. Swainson
   
For
 
1L. Election of Director: Maynard G. Webb, Jr.
   
         
For
For
2. Approval, on an advisory basis, of compensation paid to our named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
For
For
4. Approval of the Visa Inc. 2007 Equity Incentive Compensation Plan, as amended and restated.
 
Issuer
For
For
5. Approval of an amendment to our Certificate of Incorporation to enable the adoption of a special meeting right for Class A common stockholders.
 
Issuer
For
Against
6. To vote on a stockholder proposal requesting stockholders' right to act by written consent, if properly presented.
 
Security Holder
For
Against
7. To vote on a stockholder proposal to amend our principles of executive compensation program, if properly presented.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
WASTE MANAGEMENT, INC.
5/11/21
94106L109
 
WM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: James C. Fish, Jr.
   
For
 
1B. Election of Director: Andrés R. Gluski
   
For
 
1C. Election of Director: Victoria M. Holt
   
For
 
1D. Election of Director: Kathleen M. Mazzarella
   
For
 
1E. Election of Director: Sean E. Menke
   
For
 
1F. Election of Director: William B. Plummer
   
For
 
1G. Election of Director: John C. Pope
   
For
 
1H. Election of Director: Maryrose T. Sylvester
   
For
 
1I. Election of Director: Thomas H. Weidemeyer
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2021.
 
Issuer
Against
For
3. Non-binding, advisory proposal to approve our executive compensation.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
WORKDAY, INC.
6/8/21
98138H101
 
WDAY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ANEEL BHUSRI
   
For
 
ANN-MARIE CAMPBELL
   
For
 
DAVID A. DUFFIELD
   
For
 
LEE J. STYSLINGER III
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.
 
Issuer
1 Year
1 Year
4. To approve, on an advisory basis, the frequency of future advisory votes concerning the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
XILINX, INC.
8/5/20
983919101
 
XLNX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Director: Dennis Segers
   
For
 
1.2 Election of Director: Raman K. Chitkara
   
For
 
1.3 Election of Director: Saar Gillai
   
For
 
1.4 Election of Director: Ronald S. Jankov
   
For
 
1.5 Election of Director: Mary Louise Krakauer
   
For
 
1.6 Election of Director: Thomas H. Lee
   
For
 
1.7 Election of Director: Jon A. Olson
   
For
 
1.8 Election of Director: Victor Peng
   
For
 
1.9 Election of Director: Elizabeth W. Vanderslice
   
         
Against
For
2. Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.
 
Security Holder
For
For
3. Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for fiscal 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
XILINX, INC.
4/7/21
983919101
 
XLNX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Proposal to adopt the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal".
 
Issuer
For
For
2. Proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal".
 
Issuer
For
For
3. Proposal to approve the adjournment of the Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal".
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
YUM! BRANDS, INC.
5/11/21
988498101
 
YUM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Paget L. Alves
   
For
 
1B. Election of Director: Keith Barr
   
For
 
1C. Election of Director: Christopher M. Connor
   
For
 
1D. Election of Director: Brian C. Cornell
   
For
 
1E. Election of Director: Tanya L. Domier
   
For
 
1F. Election of Director: David W. Gibbs
   
For
 
1G. Election of Director: Mirian M. Graddick-Weir
   
For
 
1H. Election of Director: Lauren R. Hobart
   
For
 
1I. Election of Director: Thomas C. Nelson
   
For
 
1J. Election of Director: P. Justin Skala
   
For
 
1K. Election of Director: Elane B. Stock
   
For
 
1L. Election of Director: Annie Young-Scrivner
   
         
For
For
2. Ratification of Independent Auditors.
 
Issuer
For
For
3. Advisory Vote on Executive Compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ZIMMER BIOMET HOLDINGS, INC.
5/14/21
98956P102
 
ZBH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Christopher B. Begley
   
For
 
1B. Election of Director: Betsy J. Bernard
   
For
 
1C. Election of Director: Michael J. Farrell
   
For
 
1D. Election of Director: Robert A. Hagemann
   
For
 
1E. Election of Director: Bryan C. Hanson
   
For
 
1F. Election of Director: Arthur J. Higgins
   
For
 
1G. Election of Director: Maria Teresa Hilado
   
For
 
1H. Election of Director: Syed Jafry
   
For
 
1I. Election of Director: Sreelakshmi Kolli
   
For
 
1J. Election of Director: Michael W. Michelson
   
         
For
For
2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay").
 
Issuer
For
For
4. Approve the amended 2009 Stock Incentive Plan.
 
Issuer
For
For
5. Approve the amended Stock Plan for Non-Employee Directors.
 
Issuer
For
For
6. Approve the amended Deferred Compensation Plan for Non-Employee Directors.
 
Issuer
For
For
7. Approve amendments to our Restated Certificate of Incorporation to permit shareholders to call a special meeting.
 
Issuer
         
Name Of Fund:
Buffalo Mid Cap Fund
     
Period:
July 1, 2020-June 30, 2021
     
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AGILENT TECHNOLOGIES, INC.
3/17/21
00846U101
 
A
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Director: Mala Anand
   
For
 
1.2 Election of Director: Koh Boon Hwee
   
For
 
1.3 Election of Director: Michael R. McMullen
   
For
 
1.4 Election of Director: Daniel K. Podolsky, M.D.
   
         
For
For
2. To approve, on a non-binding advisory basis, the compensation of our named executive officers.
 
Issuer
For
For
3. To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AMERISOURCEBERGEN CORPORATION
3/11/21
03073E105
 
ABC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Ornella Barra
   
For
 
1B. Election of Director: Steven H. Collis
   
For
 
1C. Election of Director: D. Mark Durcan
   
For
 
1D. Election of Director: Richard W. Gochnauer
   
For
 
1E. Election of Director: Lon R. Greenberg
   
For
 
1F. Election of Director: Jane E. Henney, M.D.
   
For
 
1G. Election of Director: Kathleen W. Hyle
   
For
 
1H. Election of Director: Michael J. Long
   
For
 
1I. Election of Director: Henry W. McGee
   
For
 
1J. Election of Director: Dennis M. Nally
   
         
For
For
2. Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021.
 
Issuer
For
For
3. Advisory vote to approve the compensation of named executive officers.
 
Issuer
For
Against
4. Stockholder proposal, if properly presented, to adopt a policy that the Chair of the Board be an Independent Director.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AMETEK INC.
5/6/21
031100100
 
AME
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for three years term: Tod E. Carpenter
   
For
 
1B. Election of Director for three years term: Karleen M. Oberton
         
For
For
2. Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ASPEN TECHNOLOGY, INC.
1/8/21
045327103
 
AZPN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
THOMAS M. BRADICICH
   
For
 
ADRIANA KARABOUTIS
   
For
 
GEORGIA KERESTY
   
         
For
For
2. Ratify the appointment of KPMG as our independent registered public accounting firm for fiscal 2021.
 
Issuer
For
For
3. Approve, on an advisory basis, the compensation of our named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay").
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BIO-RAD LABORATORIES, INC.
4/27/21
090572207
 
BIO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Nominee: Melinda Litherland
   
For
 
1.2 Election of Nominee: Arnold A. Pinkston
   
         
For
For
2. PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BIO-TECHNE CORP
10/29/20
09073M104
 
TECH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To set the number of Directors at nine.
 
Issuer
         
For
 
2A. Election of Director: Robert V. Baumgartner
   
For
 
2B. Election of Director: Julie L. Bushman
   
For
 
2C. Election of Director: John L. Higgins
   
For
 
2D. Election of Director: Joseph D. Keegan
   
For
 
2E. Election of Director: Charles R. Kummeth
   
For
 
2F. Election of Director: Roeland Nusse
   
For
 
2G. Election of Director: Alpna Seth
   
For
 
2H. Election of Director: Randolph Steer
   
For
 
2I. Election of Director: Rupert Vessey
   
         
For
For
3. Cast a non-binding vote on named executive officer compensation.
 
Issuer
For
For
4. Approve an amendment and restatement to the Company's Second Amended and Restated 2010 Equity Incentive Plan to allocate 1,300,000 additional shares to the Plan reserve and to make certain additional amendments.
 
Issuer
For
For
5. Ratify the appointment of the Company's independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
6/24/21
109194100
 
BFAM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class II Director for a term of three years: Julie Atkinson
For
 
1B. Election of Class II Director for a term of three years: Jordan Hitch
For
 
1C. Election of Class II Director for a term of three years: Laurel J. Richie
For
 
1D. Election of Class II Director for a term of three years: Mary Ann Tocio
         
For
For
2. To approve, on an advisory basis, the compensation paid by the Company to its Named Executive Officers.
 
Issuer
3 Years
1 Year
3. To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation paid by the Company to its Named Executive Officers.
 
Security Holder
For
For
4. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BWX TECHNOLOGIES, INC.
4/30/21
05605H100
 
BWXT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Jan A. Bertsch
   
For
 
1B. Election of Director: Gerhard F. Burbach
   
For
 
1C. Election of Director: Rex D. Geveden
   
For
 
1D. Election of Director: James M. Jaska
   
For
 
1E. Election of Director: Kenneth J. Krieg
   
For
 
1F. Election of Director: Leland D. Melvin
   
For
 
1G. Election of Director: Robert L. Nardelli
   
For
 
1H. Election of Director: Barbara A. Niland
   
For
 
1I. Election of Director: John M. Richardson
   
         
For
For
2. Advisory vote on compensation of our Named Executive Officers.
 
Issuer
For
For
3. Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CANTEL MEDICAL CORP.
12/16/20
138098108
 
CMD
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Charles M. Diker
   
For
 
1b. Election of Director: Alan R. Batkin
   
For
 
1c. Election of Director: Ann E. Berman
   
For
 
1d. Election of Director: Mark N. Diker
   
For
 
1e. Election of Director: Anthony B. Evnin
   
For
 
1f. Election of Director: Laura L. Forese
   
For
 
1g. Election of Director: George L. Fotiades
   
For
 
1h. Election of Director: Ronnie Myers
   
For
 
1i. Election of Director: Karen N. Prange
   
For
 
1j. Election of Director: Peter J. Pronovost
   
         
For
For
2. Advisory vote to approve Named Executive Officer compensation.
 
Issuer
For
For
3. Consider and approve the Cantel Medical Corp. 2020 Equity Incentive Plan.
 
Issuer
For
For
4. Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CARMAX, INC.
6/29/21
143130102
 
KMX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Peter J. Bensen
For
 
1B. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Ronald E. Blaylock
For
 
1C. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Sona Chawla
For
 
1D. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Thomas J. Folliard
For
 
1E. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Shira Goodman
For
 
1F. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Robert J. Hombach
For
 
1G. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: David W. McCreight
For
 
1H. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: William D. Nash
For
 
1I. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Mark F. O'Neil
For
 
1J. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Pietro Satriano
For
 
1K. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Marcella Shinder
For
 
1L. Election of Director for a one year term expiring at the 2022 Annual Shareholder's Meeting: Mitchell D. Steenrod
         
For
For
2. To ratify the appointment of KPMG LLP as independent registered public accounting firm.
 
Issuer
For
For
3. To vote on an advisory resolution to approve the compensation of our named executive officers.
 
Issuer
Against
Against
4. To vote on a shareholder proposal regarding a report on political contributions, if properly presented at the meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CBRE GROUP, INC.
5/19/21
12504L109
 
CBRE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Brandon B. Boze
   
For
 
1B. Election of Director: Beth F. Cobert
   
For
 
1C. Election of Director: Reginald H. Gilyard
   
For
 
1D. Election of Director: Shira D. Goodman
   
For
 
1E. Election of Director: Christopher T. Jenny
   
For
 
1F. Election of Director: Gerardo I. Lopez
   
For
 
1G. Election of Director: Oscar Munoz
   
For
 
1H. Election of Director: Robert E. Sulentic
   
For
 
1I. Election of Director: Laura D. Tyson
   
For
 
1J. Election of Director: Sanjiv Yajnik
   
         
For
For
2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Advisory vote to approve named executive officer compensation for 2020.
 
Issuer
Against
Against
4. Stockholder proposal regarding our stockholders' ability to call special stockholder meetings.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CHEMED CORPORATION
5/17/21
16359R103
 
CHE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Kevin J. McNamara
   
For
 
1B. Election of Director: Ron DeLyons
   
For
 
1C. Election of Director: Joel F. Gemunder
   
For
 
1D. Election of Director: Patrick P. Grace
   
For
 
1E. Election of Director: Christopher J. Heaney
   
For
 
1F. Election of Director: Thomas C. Hutton
   
For
 
1G. Election of Director: Andrea R. Lindell
   
For
 
1H. Election of Director: Thomas P. Rice
   
For
 
1I. Election of Director: Donald E. Saunders
   
For
 
1J. Election of Director: George J. Walsh III
   
         
For
For
2. Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2021.
 
Issuer
For
For
3. Advisory vote to approve executive compensation.
 
Issuer
Against
Against
4. Stockholder proposal requesting a semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CHEWY, INC.
7/14/20
16679L109
 
CHWY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
RAYMOND SVIDER
   
For
 
SHARON MCCOLLAM
   
For
 
J.K. SYMANCYK
   
         
For
For
2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2021.
 
Issuer
For
For
3. To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.
 
Issuer
1 Year
1 Year
4. To approve, on a non-binding, advisory basis, the frequency of future votes on named executive officer compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
COPART, INC.
12/4/20
217204106
 
CPRT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Director: Willis J. Johnson
   
For
 
1.2 Election of Director: A. Jayson Adair
   
For
 
1.3 Election of Director: Matt Blunt
   
For
 
1.4 Election of Director: Steven D. Cohan
   
For
 
1.5 Election of Director: Daniel J. Englander
   
For
 
1.6 Election of Director: James E. Meeks
   
For
 
1.7 Election of Director: Thomas N. Tryforos
   
For
 
1.8 Election of Director: Diane M. Morefield
   
For
 
1.9 Election of Director: Stephen Fisher
   
         
For
For
2. To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (say-on-pay vote).
 
Issuer
For
For
3. To approve an amendment to our Amended and Restated 2007 Equity Incentive Plan to increase the number of shares reserved under the plan from 32,000,000 shares to 36,000,000 shares.
 
Issuer
For
For
4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
COSTAR GROUP, INC.
6/2/21
22160N109
 
CSGP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of director: Michael R. Klein
   
For
 
1B. Election of director: Andrew C. Florance
   
For
 
1C. Election of director: Laura Cox Kaplan
   
For
 
1D. Election of director: Michael J. Glosserman
   
For
 
1E. Election of director: John W. Hill
   
For
 
1F. Election of director: Robert W. Musslewhite
   
For
 
1G. Election of director: Christopher J. Nassetta
   
For
 
1H. Election of director: Louise S. Sams
   
         
For
For
2. Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Proposal to approve, on an advisory basis, the Company's executive compensation.
 
Issuer
For
For
4. Proposal to approve the adoption of the Company's Fourth Amended and Restated Certificate of Incorporation to increase the total number of shares of common stock that the Company is authorized to issue from 60,000,000 to 1,200,000,000 and correspondingly increase the total number of shares of capital stock that the Company is authorized to issue from 62,000,000 to 1,202,000,000.
 
Issuer
For
For
5. Proposal to approve the amendment and restatement of the CoStar Employee Stock Purchase Plan to increase the number of shares authorized for issuance thereunder.
 
Issuer
For
Against
6. Stockholder proposal regarding simple majority vote, if properly presented.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ENCOMPASS HEALTH CORPORATION
5/6/21
29261A100
 
EHC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to serve until 2022 Annual Meeting: Greg D. Carmichael
For
 
1B. Election of Director to serve until 2022 Annual Meeting: John W. Chidsey
For
 
1C. Election of Director to serve until 2022 Annual Meeting: Donald L. Correll
For
 
1D. Election of Director to serve until 2022 Annual Meeting: Yvonne M. Curl
For
 
1E. Election of Director to serve until 2022 Annual Meeting: Charles M. Elson
For
 
1F. Election of Director to serve until 2022 Annual Meeting: Joan E. Herman
For
 
1G. Election of Director to serve until 2022 Annual Meeting: Leo I. Higdon, Jr.
For
 
1H. Election of Director to serve until 2022 Annual Meeting: Leslye G. Katz
For
 
1I. Election of Director to serve until 2022 Annual Meeting: Patricia A. Maryland
For
 
1J. Election of Director to serve until 2022 Annual Meeting: John E. Maupin, Jr.
For
 
1K. Election of Director to serve until 2022 Annual Meeting: Nancy M. Schlichting
For
 
1L. Election of Director to serve until 2022 Annual Meeting: L. Edward Shaw, Jr.
For
 
1M. Election of Director to serve until 2022 Annual Meeting: Mark J. Tarr
For
 
1N. Election of Director to serve until 2022 Annual Meeting: Terrance Williams
         
For
For
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021.
 
Issuer
For
For
3. An advisory vote to approve executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ENVISTA HOLDINGS CORPORATION
5/25/21
29415F104
 
NVST
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
WENDY CARRUTHERS
   
For
 
SCOTT HUENNEKENS
   
For
 
CHRISTINE TSINGOS
   
         
For
For
2A. To approve the following proposals to amend Envista's Certificate of Incorporation: For approval of the proposed amendment to phase out the classification of the Board.
 
Issuer
For
For
2B. To approve the following proposals to amend Envista's Certificate of Incorporation: For approval of the proposed amendment to eliminate the supermajority voting requirements and remove certain provisions that are no longer applicable to Envista.
 
Issuer
For
For
3. To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
4. To approve on an advisory basis Envista's named executive officer compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EOG RESOURCES, INC.
4/29/21
26875P101
 
EOG
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to hold office until the 2022 annual meeting: Janet F. Clark
For
 
1B. Election of Director to hold office until the 2022 annual meeting: Charles R. Crisp
For
 
1C. Election of Director to hold office until the 2022 annual meeting: Robert P. Daniels
For
 
1D. Election of Director to hold office until the 2022 annual meeting: James C. Day
For
 
1E. Election of Director to hold office until the 2022 annual meeting: C. Christopher Gaut
For
 
1F. Election of Director to hold office until the 2022 annual meeting: Michael T. Kerr
For
 
1G. Election of Director to hold office until the 2022 annual meeting: Julie J. Robertson
For
 
1H. Election of Director to hold office until the 2022 annual meeting: Donald F. Textor
For
 
1I. Election of Director to hold office until the 2022 annual meeting: William R. Thomas
         
For
For
2. To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021.
 
Issuer
For
For
3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Compensation Plan.
 
Issuer
For
For
4. To approve, by non-binding vote, the compensation of the Company's named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EPAM SYSTEMS, INC.
6/8/21
29414B104
 
EPAM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class III Director to hold office for a three year term: Arkadiy Dobkin
For
 
1B. Election of Class III Director to hold office for a three year term: Robert E. Segert
         
For
For
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.
 
Issuer
3 Years
1 Year
4. To approve, on an advisory and non-binding basis, the frequency in which future advisory votes on the compensation for our named executive officers will occur.
 
Security Holder
For
For
5. To approve the EPAM Systems, Inc. 2021 Employee Stock Purchase Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EQUIFAX INC.
5/6/21
294429105
 
EFX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Mark W. Begor
   
For
 
1B. Election of Director: Mark L. Feidler
   
For
 
1C. Election of Director: G. Thomas Hough
   
For
 
1D. Election of Director: Robert D. Marcus
   
For
 
1E. Election of Director: Scott A. McGregor
   
For
 
1F. Election of Director: John A. McKinley
   
For
 
1G. Election of Director: Robert W. Selander
   
For
 
1H. Election of Director: Melissa D. Smith
   
For
 
1I. Election of Director: Audrey Boone Tillman
   
For
 
1J. Election of Director: Heather H. Wilson
   
         
For
For
2. Advisory vote to approve named executive officer compensation.
 
Issuer
For
For
3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EQUINIX, INC.
5/26/21
29444U700
 
EQIX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
THOMAS BARTLETT
   
For
 
NANCI CALDWELL
   
For
 
ADAIRE FOX-MARTIN
   
For
 
GARY HROMADKO
   
For
 
IRVING LYONS III
   
For
 
CHARLES MEYERS
   
For
 
CHRISTOPHER PAISLEY
   
For
 
SANDRA RIVERA
   
For
 
PETER VAN CAMP
   
         
For
For
2. To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers.
 
Issuer
For
For
3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021.
 
Issuer
Against
Against
4. A stockholder proposal, related to written consent of stockholders.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EURONET WORLDWIDE, INC.
5/18/21
298736109
 
EEFT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
PAUL S. ALTHASEN
   
For
 
THOMAS A. MCDONNELL
   
For
 
MICHAEL N. FRUMKIN
   
         
For
For
2. Approval of amendments to the amended 2006 Stock Incentive Plan.
 
Issuer
For
For
3. Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
4. Advisory vote on executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EXACT SCIENCES CORPORATION
6/30/21
30063P105
 
EXAS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
PAUL CLANCY
   
For
 
PIERRE JACQUET
   
For
 
DANIEL LEVANGIE
   
         
For
For
2. To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of the Company's named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
F5 NETWORKS, INC.
3/11/21
315616102
 
FFIV
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Sandra E. Bergeron
   
For
 
1B. Election of Director: Elizabeth L. Buse
   
For
 
1C. Election of Director: Michel Combes
   
For
 
1D. Election of Director: Michael L. Dreyer
   
For
 
1E. Election of Director: Alan J. Higginson
   
For
 
1F. Election of Director: Peter S. Klein
   
For
 
1G. Election of Director: François Locoh-Donou
   
For
 
1H. Election of Director: Nikhil Mehta
   
For
 
1I. Election of Director: Marie E. Myers
   
For
 
1J. Election of Director: Sripada Shivananda
   
         
For
For
2. Approve the F5 Networks, Inc. 2014 Incentive Plan.
 
Issuer
For
For
3. Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021.
 
Issuer
For
For
4. Advisory vote to approve the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FMC CORPORATION
4/27/21
302491303
 
FMC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to serve for a one-year term expiring in 2022: Pierre Brondeau
For
 
1B. Election of Director to serve for a one-year term expiring in 2022: Eduardo E. Cordeiro
For
 
1C. Election of Director to serve for a one-year term expiring in 2022: Carol Anthony ("John") Davidson
For
 
1D. Election of Director to serve for a one-year term expiring in 2022: Mark Douglas
For
 
1E. Election of Director to serve for a one-year term expiring in 2022: C. Scott Greer
For
 
1F. Election of Director to serve for a one-year term expiring in 2022: K'Lynne Johnson
For
 
1G. Election of Director to serve for a one-year term expiring in 2022: Dirk A. Kempthorne
For
 
1H. Election of Director to serve for a one-year term expiring in 2022: Paul J. Norris
For
 
1I. Election of Director to serve for a one-year term expiring in 2022: Margareth Øvrum
For
 
1J. Election of Director to serve for a one-year term expiring in 2022: Robert C. Pallash
For
 
1K. Election of Director to serve for a one-year term expiring in 2022: Vincent R. Volpe, Jr.
         
For
For
2. Ratification of the appointment of independent registered public accounting firm.
 
Issuer
For
For
3. Approval, by non-binding vote, of executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GARTNER, INC.
6/3/21
366651107
 
IT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for term expiring in 2022: Peter E. Bisson
For
 
1B. Election of Director for term expiring in 2022: Richard J. Bressler
For
 
1C. Election of Director for term expiring in 2022: Raul E. Cesan
For
 
1D. Election of Director for term expiring in 2022: Karen E. Dykstra
For
 
1E. Election of Director for term expiring in 2022: Anne Sutherland Fuchs
For
 
1F. Election of Director for term expiring in 2022: William O. Grabe
For
 
1G. Election of Director for term expiring in 2022: Eugene A. Hall
For
 
1H. Election of Director for term expiring in 2022: Stephen G. Pagliuca
For
 
1I. Election of Director for term expiring in 2022: Eileen M. Serra
For
 
1J. Election of Director for term expiring in 2022: James C. Smith
         
For
For
2. Approval, on an advisory basis, of the compensation of our named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
For
For
4. Approval of the Amended and Restated 2011 Employee Stock Purchase Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GDS HOLDINGS LIMITED
6/29/21
36165L108
 
GDS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
O1. Re-election of Mr. Lim Ah Doo as a director of the Company.
For
 
O2. Re-election of Mr. Chang Sun as a director of the Company.
For
 
O3. Re-election of Ms. Judy Qing Ye as a director of the Company.
         
For
For
O4. Confirmation of the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2021.
 
Issuer
For
For
O5. Authorization of the Board of Directors of the Company to approve allotment or issuance, in the 12-month period from the date of the Meeting, of ordinary shares or other equity or equity-linked securities of the Company up to an aggregate twenty per cent. (20%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company).
 
Issuer
For
For
S6. Approval of the amendment and restatement of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and set forth in Exhibit A hereto and thereto, a copy of which has been produced to the Meeting marked "A" and for identification purpose signed by the chairman of the Meeting (the "New Articles"), and the approval and adoption of the New Articles in substitution for and to the exclusion of the existing articles of association of the Company with immediate effect after the close of the Meeting.
 
Issuer
For
For
O7. Authorization of each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GUIDEWIRE SOFTWARE, INC.
12/15/20
40171V100
 
GWRE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Andrew Brown
   
For
 
1b. Election of Director: Margaret Dillon
   
For
 
1c. Election of Director: Michael Keller
   
For
 
1d. Election of Director: Catherine P. Lego
   
For
 
1e. Election of Director: Mike Rosenbaum
   
         
For
For
2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.
 
Issuer
1 Year
1 Year
4. To approve, on an advisory basis, the frequency of future non- binding, advisory votes to approve the compensation of the Company's named executive officers.
 
Issuer
For
For
5. To approve the Guidewire Software, Inc. 2020 Stock Plan.
 
Issuer
For
For
6. To consider a stockholder proposal regarding adoption of a simple majority voting standard in the Company's Certificate of Incorporation and Bylaws for all actions that require a vote by stockholders, if properly presented at the meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
IAA, INC
6/16/21
449253103
 
IAA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to serve until our 2022 annual meeting: Bill Breslin
For
 
1B. Election of Director to serve until our 2022 annual meeting: Brian Bales
For
 
1C. Election of Director to serve until our 2022 annual meeting: Olaf Kastner
         
For
For
2. To approve, on an advisory basis, the compensation of our named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
IAC/INTERACTIVECORP
5/14/21
44891N109
 
IAC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To approve amendments to the IAC restated certificate of incorporation that will effect the separation of IAC's Vimeo business from the remaining businesses of IAC through a series of transaction (referred to as the "Spin-off") by: Reclassifying each share of IAC par value $0.001 common stock into (i) one share of IAC par value $0.0001 common stock and (ii) 1/100th of a share of IAC par value $0.01 Series 1 mandatorily exchangeable preferred stock that will automatically exchange into a number of shares.
 
Issuer
For
For
2. To approve amendments to the IAC restated certificate of incorporation pursuant to which, following the Spin-off, IAC would renounce any interest or expectancy in certain corporate opportunities, which generally would have the effect that no officer or director of IAC who is also an officer or director of SpinCo will be liable to IAC or its stockholders for breach of any fiduciary duty by reason of the fact that any such individual directs a corporate opportunity to SpinCo instead of IAC.
 
Issuer
For
For
3. To approve one or more adjournments or postponements of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals.
 
Issuer
         
For
 
4a. Election of Director: Chelsea Clinton
   
For
 
4b. Election of Director: Barry Diller
   
For
 
4c. Election of Director: Michael D. Eisner
   
For
 
4d. Election of Director: Bonnie S. Hammer
   
For
 
4e. Election of Director: Victor A. Kaufman
   
For
 
4f. Election of Director: Joseph Levin
   
For
 
4g. Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class)
For
 
4h. Election of Director: Westley Moore
   
For
 
4i. Election of Director: David Rosenblatt
   
For
 
4j. Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class)
For
 
4k. Election of Director: Alexander von Furstenberg
   
For
 
4l. Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class)
         
For
For
5. To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
For
For
6. To hold a non-binding advisory vote on IAC's executive compensation.
 
Issuer
3 Years
3 Years
7. To hold a non-binding advisory vote on the frequency of holding the advisory vote on executive compensation in the future.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
IHS MARKIT LTD
3/11/21
G47567105
 
INFO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Approval and Adoption of the Merger Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby.
 
Issuer
For
For
2. IHS Markit Ltd. Merger-Related Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
IHS MARKIT LTD
5/5/21
G47567105
 
INFO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Lance Uggla
   
For
 
1B. Election of Director: John Browne (The Lord Browne of Madingley)
For
 
1C. Election of Director: Dinyar S. Devitre
   
For
 
1D. Election of Director: Ruann F. Ernst
   
For
 
1E. Election of Director: Jacques Esculier
   
For
 
1F. Election of Director: Gay Huey Evans
   
For
 
1G. Election of Director: William E. Ford
   
For
 
1H. Election of Director: Nicoletta Giadrossi
   
For
 
1I. Election of Director: Robert P. Kelly
   
For
 
1J. Election of Director: Deborah Doyle McWhinney
   
For
 
1K. Election of Director: Jean-Paul L. Montupet
   
For
 
1L. Election of Director: Deborah K. Orida
   
For
 
1M. Election of Director: James A. Rosenthal
   
         
For
For
2. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.
 
Issuer
For
For
3. To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ILLUMINA, INC.
5/26/21
452327109
 
ILMN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Caroline D. Dorsa
   
For
 
1B. Election of Director: Robert S. Epstein, M.D.
   
For
 
1C. Election of Director: Scott Gottlieb, M.D.
   
For
 
1D. Election of Director: Gary S. Guthart
   
For
 
1E. Election of Director: Philip W. Schiller
   
For
 
1F. Election of Director: John W. Thompson
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KANSAS CITY SOUTHERN
5/20/21
485170302
 
KSU
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Lydia I. Beebe
   
For
 
1B. Election of Director: Lu M. Córdova
   
For
 
1C. Election of Director: Robert J. Druten
   
For
 
1D. Election of Director: Antonio O. Garza, Jr.
   
For
 
1E. Election of Director: David Garza-Santos
   
For
 
1F. Election of Director: Janet H. Kennedy
   
For
 
1G. Election of Director: Mitchell J. Krebs
   
For
 
1H. Election of Director: Henry J. Maier
   
For
 
1I. Election of Director: Thomas A. McDonnell
   
For
 
1J. Election of Director: Patrick J. Ottensmeyer
   
         
For
For
2. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. An Advisory vote to approve the 2020 compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LEVI STRAUSS & CO
4/21/21
52736R102
 
LEVI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class II Director: David A. Friedman
   
For
 
1B. Election of Class II Director: Yael Garten
   
For
 
1C. Election of Class II Director: Jenny Ming
   
For
 
1D. Election of Class II Director: Joshua E. Prime
   
         
For
For
2. Advisory vote to approve executive compensation.
 
Issuer
For
For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LIBERTY MEDIA CORPORATION
5/25/21
531229870
 
FWON.A
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
BRIAN M. DEEVY
   
For
 
GREGORY B. MAFFEI
   
For
 
ANDREA L. WONG
   
         
For
For
2. The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation."
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LIVE NATION ENTERTAINMENT, INC.
6/10/21
538034109
 
LYV
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MAVERICK CARTER
   
For
 
ARIEL EMANUEL
   
For
 
PING FU
   
For
 
JEFFREY T. HINSON
   
For
 
CHAD HOLLINGSWORTH
   
For
 
JAMES IOVINE
   
For
 
JAMES S. KAHAN
   
For
 
GREGORY B. MAFFEI
   
For
 
RANDALL T. MAYS
   
For
 
MICHAEL RAPINO
   
For
 
MARK S. SHAPIRO
   
For
 
DANA WALDEN
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LKQ CORPORATION
5/11/21
501889208
 
LKQ
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Patrick Berard
   
For
 
1B. Election of Director: Meg A. Divitto
   
For
 
1C. Election of Director: Robert M. Hanser
   
For
 
1D. Election of Director: Joseph M. Holsten
   
For
 
1E. Election of Director: Blythe J. McGarvie
   
For
 
1F. Election of Director: John W. Mendel
   
For
 
1G. Election of Director: Jody G. Miller
   
For
 
1H. Election of Director: Guhan Subramanian
   
For
 
1I. Election of Director: Xavier Urbain
   
For
 
1J. Election of Director: Jacob H. Welch
   
For
 
1K. Election of Director: Dominick Zarcone
   
         
For
For
2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Approval, on an advisory basis, of the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LYFT, INC.
6/17/21
55087P104
 
LYFT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JOHN ZIMMER
   
For
 
VALERIE JARRETT
   
For
 
DAVID LAWEE
   
         
For
For
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of our named executive officers.
 
Issuer
Against
Against
4. A stockholder proposal regarding a report disclosing certain lobbying expenditures and activities, if properly presented at the meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MARKETAXESS HOLDINGS INC.
6/9/21
57060D108
 
MKTX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Richard M. McVey
   
For
 
1B. Election of Director: Nancy Altobello
   
For
 
1C. Election of Director: Steven L. Begleiter
   
For
 
1D. Election of Director: Stephen P. Casper
   
For
 
1E. Election of Director: Jane Chwick
   
For
 
1F. Election of Director: Christopher R. Concannon
   
For
 
1G. Election of Director: William F. Cruger
   
For
 
1H. Election of Director: Kourtney Gibson
   
For
 
1I. Election of Director: Justin G. Gmelich
   
For
 
1J. Election of Director: Richard G. Ketchum
   
For
 
1K. Election of Director: Emily H. Portney
   
For
 
1L. Election of Director: Richard L. Prager
   
         
For
For
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2021 Proxy Statement.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MARTIN MARIETTA MATERIALS, INC.
5/13/21
573284106
 
MLM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Dorothy M. Ables
   
For
 
1B. Election of Director: Sue W. Cole
   
For
 
1C. Election of Director: Smith W. Davis
   
For
 
1D. Election of Director: Anthony R. Foxx
   
For
 
1E. Election of Director: John J. Koraleski
   
For
 
1F. Election of Director: C. Howard Nye
   
For
 
1G. Election of Director: Laree E. Perez
   
For
 
1H. Election of Director: Thomas H. Pike
   
For
 
1I. Election of Director: Michael J. Quillen
   
For
 
1J. Election of Director: Donald W. Slager
   
For
 
1K. Election of Director: David C. Wajsgras
   
         
For
For
2. Ratification of appointment of PricewaterhouseCoopers as independent auditors.
 
Issuer
For
For
3. Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MASIMO CORPORATION
5/27/21
574795100
 
MASI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Class II Director: Mr. Joe Kiani
   
         
For
For
2. To ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for fiscal year ended January 1, 2022.
 
Issuer
For
For
3. To provide an advisory vote to approve the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MAXIM INTEGRATED PRODUCTS, INC.
10/8/20
57772K101
 
MXIM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To adopt the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Analog Devices, Inc. ("Analog Devices"), Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim Integrated Products, Inc. ("Maxim" and, this proposal, the "Maxim merger proposal").
 
Issuer
For
For
2. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Maxim's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Maxim compensation proposal").
 
Issuer
For
For
3. To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Maxim merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Maxim stockholders (the "Maxim adjournment proposal").
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MAXIM INTEGRATED PRODUCTS, INC.
11/5/20
57772K101
 
MXIM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: William P. Sullivan
   
For
 
1B. Election of Director: Tunc Doluca
   
For
 
1C. Election of Director: Tracy C. Accardi
   
For
 
1D. Election of Director: James R. Bergman
   
For
 
1E. Election of Director: Joseph R. Bronson
   
For
 
1F. Election of Director: Robert E. Grady
   
For
 
1G. Election of Director: Mercedes Johnson
   
For
 
1H. Election of Director: William D. Watkins
   
For
 
1I. Election of Director: MaryAnn Wright
   
         
For
For
2. To ratify the appointment of PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 26, 2021.
 
Issuer
For
For
3. Advisory vote to approve named executive officer compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MCKESSON CORPORATION
7/29/20
58155Q103
 
MCK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director for a one-year term: Dominic J. Caruso
   
For
 
1B. Election of Director for a one-year term: N. Anthony Coles, M.D.
For
 
1C. Election of Director for a one-year term: M. Christine Jacobs
For
 
1D. Election of Director for a one-year term: Donald R. Knauss
   
For
 
1E. Election of Director for a one-year term: Marie L. Knowles
   
For
 
1F. Election of Director for a one-year term: Bradley E. Lerman
   
For
 
1G. Election of Director for a one-year term: Maria Martinez
   
For
 
1H. Election of Director for a one-year term: Edward A. Mueller
   
For
 
1I. Election of Director for a one-year term: Susan R. Salka
   
For
 
1J. Election of Director for a one-year term: Brian S. Tyler
   
For
 
1K. Election of Director for a one-year term: Kenneth E. Washington, Ph.D.
         
For
For
2. Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2021.
 
Issuer
For
For
3. Advisory vote on executive compensation.
 
Issuer
For
Against
4. Shareholder proposal on action by written consent of shareholders.
 
Security Holder
For
Against
5. Shareholder proposal on disclosure of lobbying activities and expenditures.
 
Security Holder
For
Against
6. Shareholder proposal on statement of purpose of a corporation.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MICRON TECHNOLOGY, INC.
1/14/21
595112103
 
MU
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Director: Richard M. Beyer
   
For
 
1b. Election of Director: Lynn A. Dugle
   
For
 
1c. Election of Director: Steven J. Gomo
   
For
 
1d. Election of Director: Mary Pat McCarthy
   
For
 
1e. Election of Director: Sanjay Mehrotra
   
For
 
1f. Election of Director: Robert E. Switz
   
For
 
1g. Election of Director: MaryAnn Wright
   
         
For
For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
For
For
3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
For
For
4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MOODY'S CORPORATION
4/20/21
615369105
 
MCO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Jorge A. Bermudez
   
For
 
1B. Election of Director: Thérèse Esperdy
   
For
 
1C. Election of Director: Robert Fauber
   
For
 
1D. Election of Director: Vincent A. Forlenza
   
For
 
1E. Election of Director: Kathryn M. Hill
   
For
 
1F. Election of Director: Lloyd W. Howell, Jr.
   
For
 
1G. Election of Director: Raymond W. McDaniel, Jr.
   
For
 
1H. Election of Director: Leslie F. Seidman
   
For
 
1I. Election of Director: Bruce Van Saun
   
         
For
For
2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2021.
 
Issuer
For
For
3. Advisory resolution approving executive compensation.
 
Issuer
For
For
4. Advisory "Say-on-Climate Plan" resolution approving the Company's 2020 Decarbonization Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MSCI INC.
4/27/21
55354G100
 
MSCI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Henry A. Fernandez
   
For
 
1B. Election of Director: Robert G. Ashe
   
For
 
1C. Election of Director: Wayne Edmunds
   
For
 
1D. Election of Director: Catherine R. Kinney
   
For
 
1E. Election of Director: Jacques P. Perold
   
For
 
1F. Election of Director: Sandy C. Rattray
   
For
 
1G. Election of Director: Linda H. Riefler
   
For
 
1H. Election of Director: Marcus L. Smith
   
For
 
1I. Election of Director: Paula Volent
   
         
For
For
2. To approve, by non-binding vote, our executive compensation, as described in these proxy materials.
 
Issuer
For
For
3. To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ON SEMICONDUCTOR CORPORATION
5/20/21
682189105
 
ON
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to serve until 2022 Annual Meeting: Atsushi Abe
For
 
1B. Election of Director to serve until 2022 Annual Meeting: Alan Campbell
For
 
1C. Election of Director to serve until 2022 Annual Meeting: Susan K. Carter
For
 
1D. Election of Director to serve until 2022 Annual Meeting: Thomas L. Deitrich
For
 
1E. Election of Director to serve until 2022 Annual Meeting: Gilles Delfassy
For
 
1F. Election of Director to serve until 2022 Annual Meeting: Hassane S. El-Khoury
For
 
1G. Election of Director to serve until 2022 Annual Meeting: Bruce E. Kiddoo
For
 
1H. Election of Director to serve until 2022 Annual Meeting: Paul A. Mascarenas
For
 
1I. Election of Director to serve until 2022 Annual Meeting: Gregory L. Waters
For
 
1J. Election of Director to serve until 2022 Annual Meeting: Christine Y. Yan
         
For
For
2. Advisory (non-binding) resolution to approve the compensation of our named executive officers.
 
Issuer
For
For
3. Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
4. Approval of an amendment to the ON Semiconductor Corporation 2000 Employee Stock Purchase Plan.
 
Issuer
For
For
5. Approval of amendments to the ON Semiconductor Corporation Amended and Restated Stock Incentive Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PALO ALTO NETWORKS, INC.
12/9/20
697435105
 
PANW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a. Election of Class III Director: Nikesh Arora
   
For
 
1b. Election of Class III Director: Carl Eschenbach
   
For
 
1c. Election of Class III Director: Lorraine Twohill
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
REALPAGE, INC.
3/8/21
75606N109
 
RP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To approve the adoption of the Agreement and Plan of Merger (the "Merger Agreement"), dated as of December 20, 2020, by and among Mirasol Parent, LLC, Mirasol Merger Sub, Inc., and RealPage, Inc. ("RealPage").
 
Issuer
For
For
2. To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to RealPage's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.
 
Issuer
For
For
3. To adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
4/7/21
806857108
 
SLB
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Director: Patrick de La Chevardière
   
For
 
1.2 Election of Director: Miguel M. Galuccio
   
For
 
1.3 Election of Director: Olivier Le Peuch
   
For
 
1.4 Election of Director: Tatiana A. Mitrova
   
For
 
1.5 Election of Director: Maria M. Hanssen
   
For
 
1.6 Election of Director: Mark G. Papa
   
For
 
1.7 Election of Director: Henri Seydoux
   
For
 
1.8 Election of Director: Jeff W. Sheets
   
         
Against
For
2. Approval of the advisory resolution to approve our executive compensation.
 
Security Holder
For
For
3. Approval of our consolidated balance sheet as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders.
 
Issuer
For
For
4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2021.
 
Issuer
Against
For
5. Approval of an amendment and restatement of the 2017 Schlumberger Omnibus Stock Incentive Plan.
 
Security Holder
Against
For
6. Approval of an amendment and restatement of the Schlumberger Discounted Stock Purchase Plan.
 
Security Holder
Against
For
7. Approval of an amendment and restatement of the 2004 Stock and Deferral Plan for Non-Employee Directors.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SERVICENOW, INC.
6/7/21
81762P102
 
NOW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Susan L. Bostrom
   
For
 
1B. Election of Director: Jonathan C. Chadwick
   
For
 
1C. Election of Director: Lawrence J. Jackson, Jr.
   
For
 
1D. Election of Director: Frederic B. Luddy
   
For
 
1E. Election of Director: Jeffrey A. Miller
   
         
For
For
2. To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay").
 
Issuer
For
For
3. To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021.
 
Issuer
For
For
4. To approve an amendment to our Restated Certificate of Incorporation, as amended, to provide shareholders with the right to call a special meeting.
 
Issuer
For
For
5. To approve the 2021 Equity Incentive Plan to replace the 2012 Equity Incentive Plan.
 
Issuer
For
For
6. To approve the Amended and Restated 2012 Employee Stock Purchase Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SS&C TECHNOLOGIES HOLDINGS, INC.
5/19/21
78467J100
 
SSNC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JONATHAN E. MICHAEL
   
         
For
For
2. The approval of the compensation of the named executive officers.
 
Issuer
For
For
3. The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TAKE-TWO INTERACTIVE SOFTWARE, INC.
9/16/20
874054109
 
TTWO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Strauss Zelnick
   
For
 
1B. Election of Director: Michael Dornemann
   
For
 
1C. Election of Director: J. Moses
   
For
 
1D. Election of Director: Michael Sheresky
   
For
 
1E. Election of Director: LaVerne Srinivasan
   
For
 
1F. Election of Director: Susan Tolson
   
For
 
1G. Election of Director: Paul Viera
   
For
 
1H. Election of Director: Roland Hernandez
   
         
For
For
2. Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.
 
Issuer
For
For
3. Approval of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan.
 
Issuer
For
For
4. Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TELEFLEX INCORPORATED
4/30/21
879369106
 
TFX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Candace H. Duncan
   
For
 
1B. Election of Director: Stephen K. Klasko, M.D.
   
For
 
1C. Election of Director: Stuart A. Randle
   
         
For
For
2. Approval, on an advisory basis, of named executive officer compensation.
 
Issuer
For
For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021.
 
Issuer
For
None
4. Stockholder proposal, if properly presented at the Annual Meeting, to declassify our Board of Directors.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TERMINIX GLOBAL HOLDINGS INC
5/17/21
88087E100
 
TMX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class I Director to serve until the 2024 Annual Meeting: David J. Frear
For
 
1B. Election of Class I Director to serve until the 2024 Annual Meeting: Brett T. Ponton
For
 
1C. Election of Class I Director to serve until the 2024 Annual Meeting: Stephen J. Sedita
         
For
For
2. To hold a non-binding advisory vote approving executive compensation.
 
Issuer
1 Year
1 Year
3. To hold a non-binding advisory vote on the frequency of future advisory votes approving executive compensation.
 
Issuer
For
For
4. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE BOSTON BEER COMPANY, INC.
5/19/21
100557107
 
SAM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MEGHAN V. JOYCE
   
For
 
MICHAEL SPILLANE
   
For
 
JEAN-MICHEL VALETTE
   
         
For
For
2. Advisory vote to approve our Named Executive Officers' executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE COOPER COMPANIES, INC.
3/17/21
216648402
 
COO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Colleen E. Jay
   
For
 
1B. Election of Director: William A. Kozy
   
For
 
1C. Election of Director: Jody S. Lindell
   
For
 
1D. Election of Director: Teresa S. Madden
   
For
 
1E. Election of Director: Gary S. Petersmeyer
   
For
 
1F. Election of Director: Robert S. Weiss
   
For
 
1G. Election of Director: Albert G. White III
   
         
For
For
2. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021.
 
Issuer
Against
For
3. An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TREX COMPANY, INC.
5/6/21
89531P105
 
TREX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A Election of Director: James E. Cline
   
For
 
1B Election of Director: Bryan H. Fairbanks
   
For
 
1C Election of Director: Gena C. Lovett
   
For
 
1D Election of Director: Patricia B. Robinson
   
         
For
For
2. To approve, on a non-binding advisory basis, the compensation of our named executive officers
 
Issuer
For
For
3. To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2021 fiscal year
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TRIPADVISOR, INC.
6/8/21
896945201
 
TRIP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
GREGORY B. MAFFEI
   
For
 
STEPHEN KAUFER
   
For
 
JAY C. HOAG
   
For
 
BETSY L. MORGAN
   
For
 
M. GREG O'HARA
   
For
 
JEREMY PHILIPS
   
For
 
ALBERT E. ROSENTHALER
   
For
 
JANE SUN
   
For
 
TRYNKA SHINEMAN BLAKE
   
For
 
ROBERT S. WIESENTHAL
   
         
For
For
2. To ratify the appointment of KPMG LLP as TripAdvisor, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Approval of Amendment to TripAdvisor, Inc. 2018 Stock and Annual Incentive Plan.
 
Issuer
For
For
4. Advisory Vote on Compensation of Named Executive Officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TYLER TECHNOLOGIES, INC.
5/11/21
902252105
 
TYL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Glenn A. Carter
   
For
 
1B. Election of Director: Brenda A. Cline
   
For
 
1C. Election of Director: Ronnie D. Hawkins, Jr.
   
For
 
1D. Election of Director: Mary L. Landrieu
   
For
 
1E. Election of Director: John S. Marr, Jr.
   
For
 
1F. Election of Director: H. Lynn Moore, Jr.
   
For
 
1G. Election of Director: Daniel M. Pope
   
For
 
1H. Election of Director: Dustin R. Womble
   
         
For
For
2. Ratification of Ernst & Young LLP as independent auditors.
 
Issuer
For
For
3. Approval of an advisory resolution on executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
UBER TECHNOLOGIES, INC.
5/10/21
90353T100
 
UBER
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Ronald Sugar
   
For
 
1B. Election of Director: Revathi Advaithi
   
For
 
1C. Election of Director: Ursula Burns
   
For
 
1D. Election of Director: Robert Eckert
   
For
 
1E. Election of Director: Amanda Ginsberg
   
For
 
1F. Election of Director: Dara Khosrowshahi
   
For
 
1G. Election of Director: Wan Ling Martello
   
For
 
1H. Election of Director: Yasir Al-Rumayyan
   
For
 
1I. Election of Director: John Thain
   
For
 
1J. Election of Director: David Trujillo
   
For
 
1K. Election of Director: Alexander Wynaendts
   
         
For
For
2. Advisory vote to approve 2020 named executive officer compensation.
 
Issuer
For
For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
For
4. Approval of amendments to Certificate of Incorporation and Bylaws to remove supermajority voting requirements.
 
Issuer
Against
Against
5. Stockholder proposal to prepare an annual report on lobbying activities.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
UNIVERSAL DISPLAY CORPORATION
6/17/21
91347P105
 
OLED
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to serve for a one-year term: Steven V. Abramson
For
 
1B. Election of Director to serve for a one-year term: Cynthia J. Comparin
For
 
1C. Election of Director to serve for a one-year term: Richard C. Elias
For
 
1D. Election of Director to serve for a one-year term: Elizabeth H. Gemmill
For
 
1E. Election of Director to serve for a one-year term: C. Keith Hartley
For
 
1F. Election of Director to serve for a one-year term: Celia M. Joseph
For
 
1G. Election of Director to serve for a one-year term: Lawrence Lacerte
For
 
1H. Election of Director to serve for a one-year term: Sidney D. Rosenblatt
For
 
1I. Election of Director to serve for a one-year term: Sherwin I. Seligsohn
         
For
For
2. Advisory resolution to approve the compensation of the Company's named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VAIL RESORTS, INC.
12/3/20
91879Q109
 
MTN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Susan L. Decker
   
For
 
1B. Election of Director: Robert A. Katz
   
For
 
1C. Election of Director: Nadia Rawlinson
   
For
 
1D. Election of Director: John T. Redmond
   
For
 
1E. Election of Director: Michele Romanow
   
For
 
1F. Election of Director: Hilary A. Schneider
   
For
 
1G. Election of Director: D. Bruce Sewell
   
For
 
1H. Election of Director: John F. Sorte
   
For
 
1I. Election of Director: Peter A. Vaughn
   
         
For
For
2. Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021
 
Issuer
For
For
3. Hold an advisory vote to approve executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VEEVA SYSTEMS INC.
1/13/21
922475108
 
VEEV
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. The adoption and approval of the amendments to our Restated Certificate of Incorporation to become a public benefit corporation.
 
Issuer
For
For
2. The adoption and approval of the amendments to our Restated Certificate of Incorporation to eliminate the classified structure of our Board of Directors.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VEEVA SYSTEMS INC.
6/23/21
922475108
 
VEEV
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to serve until the 2022 annual meeting: Mark Carges
For
 
1B. Election of Director to serve until the 2022 annual meeting: Paul E. Chamberlain
For
 
1C. Election of Director to serve until the 2022 annual meeting: Ronald E.F. Codd
For
 
1D. Election of Director to serve until the 2022 annual meeting: Peter P. Gassner
For
 
1E. Election of Director to serve until the 2022 annual meeting: Mary Lynne Hedley
For
 
1F. Election of Director to serve until the 2022 annual meeting: Gordon Ritter
For
 
1G. Election of Director to serve until the 2022 annual meeting: Paul Sekhri
For
 
1H. Election of Director to serve until the 2022 annual meeting: Matthew J. Wallach
         
For
For
2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022.
 
Issuer
For
For
3. To hold an advisory (non-binding) vote to approve named executive officer compensation.
 
Issuer
1 Year
3 Years
4. To hold an advisory (non-binding) vote on the frequency of future shareholder advisory votes to approve named executive officer compensation.
 
Security Holder
For
For
5. To amend and restate our Restated Certificate of Incorporation to permit shareholders to call special meetings as specified in our amended and restated bylaws, which would allow shareholders holding 25% or more of the voting power of our capital stock for at least one year to call special meetings.
 
Issuer
Against
Against
6. To consider and vote upon a shareholder proposal, if properly presented, to enable shareholders holding 15% or more of our common stock to call special meetings.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VERISK ANALYTICS, INC.
5/19/21
92345Y106
 
VRSK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Samuel G. Liss
   
For
 
1B. Election of Director: Bruce E. Hansen
   
For
 
1C. Election of Director: Therese M. Vaughan
   
For
 
1D. Election of Director: Kathleen A. Hogenson
   
         
For
For
2. To approve executive compensation on an advisory, non-binding basis.
 
Issuer
For
For
3. To approve the 2021 Equity Incentive Plan.
 
Issuer
For
For
4. To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2021 fiscal year.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VF CORPORATION
7/28/20
918204108
 
VFC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
RICHARD T. CARUCCI
   
For
 
JULIANA L. CHUGG
   
For
 
BENNO DORER
   
For
 
MARK S. HOPLAMAZIAN
   
For
 
LAURA W. LANG
   
For
 
W. ALAN MCCOLLOUGH
   
For
 
W. RODNEY MCMULLEN
   
For
 
CLARENCE OTIS, JR.
   
For
 
STEVEN E. RENDLE
   
For
 
CAROL L. ROBERTS
   
For
 
MATTHEW J. SHATTOCK
   
For
 
VERONICA B. WU
   
         
For
For
2. Advisory vote to approve named executive officer compensation.
 
Issuer
For
For
3. Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VMWARE, INC.
7/15/20
928563402
 
VMW
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Anthony Bates
   
         
For
For
2. An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement.
 
Issuer
For
For
3. To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 29, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VROOM, INC.
6/24/21
92918V109
 
VRM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ROBERT J. MYLOD
   
For
 
SCOTT A. DAHNKE
   
For
 
MICHAEL J. FARELLO
   
For
 
PAUL J. HENNESSY
   
For
 
LAURA W. LANG
   
For
 
LAURA G. O'SHAUGHNESSY
   
For
 
PAULA B. PRETLOW
   
For
 
FREDERICK O. TERRELL
   
         
For
For
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021.
 
Issuer
3 Years
1 Year
3. To approve on an advisory (non-binding) basis the frequency of future advisory votes on the compensation of the Company's named executive officers.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
WELLTOWER INC.
5/26/21
95040Q104
 
WELL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Kenneth J. Bacon
   
For
 
1B. Election of Director: Karen B. DeSalvo
   
For
 
1C. Election of Director: Jeffrey H. Donahue
   
For
 
1D. Election of Director: Philip L. Hawkins
   
For
 
1E. Election of Director: Dennis G. Lopez
   
For
 
1F. Election of Director: Shankh Mitra
   
For
 
1G. Election of Director: Ade J. Patton
   
For
 
1H. Election of Director: Diana W. Reid
   
For
 
1I. Election of Director: Sergio D. Rivera
   
For
 
1J. Election of Director: Johnese M. Spisso
   
For
 
1K. Election of Director: Kathryn M. Sullivan
   
         
For
For
2. The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2021.
 
Issuer
For
For
3. The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2021 Proxy Statement.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
WESTERN DIGITAL CORPORATION
11/18/20
958102105
 
WDC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election Of Director: Kimberly E. Alexy
   
For
 
1B. Election Of Director: Martin I. Cole
   
For
 
1C. Election Of Director: Kathleen A. Cote
   
For
 
1D. Election Of Director: Tunç Doluca
   
For
 
1E. Election Of Director: David V. Goeckeler
   
For
 
1F. Election Of Director: Matthew E. Massengill
   
For
 
1G. Election Of Director: Paula A. Price
   
For
 
1H. Election Of Director: Stephanie A. Streeter
   
         
For
For
2. To approve on an advisory basis the named executive officer compensation disclosed in the Proxy Statement.
 
Issuer
For
For
3. To approve an amendment and restatement of our 2017 Performance Incentive Plan to increase by 9.8 million the number of shares of our common stock available for issuance under that plan.
 
Issuer
For
For
4. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
WORKDAY, INC.
6/8/21
98138H101
 
WDAY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ANEEL BHUSRI
   
For
 
ANN-MARIE CAMPBELL
   
For
 
DAVID A. DUFFIELD
   
For
 
LEE J. STYSLINGER III
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.
 
Issuer
1 Year
1 Year
4. To approve, on an advisory basis, the frequency of future advisory votes concerning the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
XILINX, INC.
8/5/20
983919101
 
XLNX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Director: Dennis Segers
   
For
 
1.2 Election of Director: Raman K. Chitkara
   
For
 
1.3 Election of Director: Saar Gillai
   
For
 
1.4 Election of Director: Ronald S. Jankov
   
For
 
1.5 Election of Director: Mary Louise Krakauer
   
For
 
1.6 Election of Director: Thomas H. Lee
   
For
 
1.7 Election of Director: Jon A. Olson
   
For
 
1.8 Election of Director: Victor Peng
   
For
 
1.9 Election of Director: Elizabeth W. Vanderslice
   
         
Against
For
2. Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.
 
Security Holder
For
For
3. Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for fiscal 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
YELP INC.
7/1/20
985817105
 
YELP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
DIANE M. IRVINE
   
For
 
CHRISTINE BARONE
   
         
For
For
2. To ratify the selection of Deloitte & Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2020.
 
Issuer
For
For
3. To approve, on an advisory basis, the compensation of Yelp's named executive officers, as disclosed in the accompanying proxy statement.
 
Issuer
For
For
4. To approve the amendment of Yelp's Amended and Restated Certificate of Incorporation to declassify our Board of Directors and to provide for the annual election of directors beginning with the 2021 Annual Meeting of Stockholders.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ZOETIS INC.
5/20/21
98978V103
 
ZTS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Sanjay Khosla
   
For
 
1B. Election of Director: Antoinette R. Leatherberry
   
For
 
1C. Election of Director: Willie M. Reed
   
For
 
1D. Election of Director: Linda Rhodes
   
         
For
For
2. Advisory vote to approve our executive compensation (Say on Pay).
 
Issuer
For
For
3. Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
Against
4. Shareholder proposal regarding simple majority vote.
 
Security Holder
         
Name Of Fund:
Buffalo Small Cap Fund
     
Period:
July 1, 2020-June 30, 2021
     
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
8X8, INC.
8/10/20
282914100
 
EGHT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
BRYAN R. MARTIN
   
For
 
VIKRAM VERMA
   
For
 
ERIC SALZMAN
   
For
 
JASWINDER PAL SINGH
   
For
 
VLADIMIR JACIMOVIC
   
For
 
MONIQUE BONNER
   
For
 
TODD FORD
   
For
 
ELIZABETH THEOPHILLE
   
         
For
For
2. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021.
 
Issuer
For
For
3. To approve proposed amendments to the 8x8, Inc. Amended and Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,000,000 additional shares thereunder.
 
Issuer
For
For
4. To vote, on an advisory and non-binding basis, on the compensation of the Company's named executive officers (as set forth in the proxy statement).
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ADAPTIVE BIOTECHNOLOGIES CORPORATION
6/11/21
00650F109
 
ADPT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MICHELLE GRIFFIN
   
For
 
PETER NEUPERT
   
For
 
LESLIE TRIGG
   
         
For
For
2. To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement.
 
Issuer
1 Year
1 Year
3. To approve, on a non-binding advisory basis, the frequency of future advisory votes on named executive officers' compensation.
 
Issuer
For
For
4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ADTRAN, INC
5/12/21
00738A106
 
ADTN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Thomas R. Stanton
   
For
 
1B. Election of Director: H. Fenwick Huss
   
For
 
1C. Election of Director: Gregory J. McCray
   
For
 
1D. Election of Director: Balan Nair
   
For
 
1E. Election of Director: Jacqueline H. Rice
   
For
 
1F. Election of Director: Kathryn A. Walker
   
         
For
For
2. Non-binding approval of the compensation of ADTRAN'S named executive officers.
 
Issuer
For
For
3. Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ADVANCED DRAINAGE SYSTEMS, INC.
7/23/20
00790R104
 
WMS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: D. Scott Barbour
   
For
 
1B. Election of Director: Michael B. Coleman
   
For
 
1C. Election of Director: Tanya Fratto
   
For
 
1D. Election of Director: Carl A. Nelson, Jr.
   
For
 
1E. Election of Director: Anesa T. Chaibi
   
         
For
For
2. Approval, in a non-binding advisory vote, of the compensation for named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2021.
 
Issuer
For
For
4. Approval of amendments to the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to declassify the Board of Directors over a three-year period and provide that directors elected on or after the 2021 Annual Meeting serve for one-year terms.
 
Issuer
For
For
5. Approval of amendments to the Company's Certificate of Incorporation to eliminate provisions requiring supermajority stockholder approval to amend certain provisions of the Certificate of Incorporation and to amend the Bylaws.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
AIR TRANSPORT SERVICES GROUP, INC.
5/26/21
00922R105
 
ATSG
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Richard M. Baudouin
   
For
 
1B. Election of Director: Phyllis J. Campbell
   
For
 
1C. Election of Director: Richard F. Corrado
   
For
 
1D. Election of Director: Joseph C. Hete
   
For
 
1E. Election of Director: Raymond E. Johns, Jr.
   
For
 
1F. Election of Director: Laura J. Peterson
   
For
 
1G. Election of Director: Randy D. Rademacher
   
For
 
1H. Election of Director: J. Christopher Teets
   
For
 
1I. Election of Director: Jeffrey J. Vorholt
   
For
 
1J. Election of Director: Paul S. Williams
   
         
For
For
2. Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2021.
 
Issuer
For
For
3. Advisory vote on executive compensation.
 
Issuer
Against
Against
4. A shareholder proposal related to the right to act by written consent.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ARRAY TECHOLOGIES INC.
6/7/21
04271T100
 
ARRY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
TROY ALSTEAD
   
For
 
ORLANDO D. ASHFORD
   
         
For
For
2. Ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BALLY'S CORPORATION
5/18/21
05875B106
 
BALY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to hold office for a term of three years: Terrence Downey
For
 
1B. Election of Director to hold office for a term of three years: Jaymin B. Patel
For
 
1C. Election of Director to hold office for a term of three years: Wanda Y. Wilson
         
For
For
2. Approve an increase in number of authorized shares of common stock.
 
Issuer
For
For
3. Approve the creation of a new class of preferred stock.
 
Issuer
For
For
4. Approve the addition of provisions in our charter required by New Jersey regulators.
 
Issuer
For
For
5. Approve the 2021 equity compensation plan.
 
Issuer
For
For
6. Ratify the independent auditors for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BALLY'S CORPORATION
6/30/21
05875B106
 
BALY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To approve the potential issuance of more than 19.9% of Bally's common stock in connection with the Acquisition of Gamesys.
 
Issuer
For
For
2. To approve and adopt the Bally's Employee Stock Purchase Plan.
 
Issuer
For
For
3. To adjourn the special meeting to a later date or time, if necessary.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BANDWIDTH INC.
5/20/21
05988J103
 
BAND
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
BRIAN D. BAILEY
   
For
 
LUKAS M. ROUSH
   
         
For
For
2. Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Advisory approval of the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BIODESIX, INC.
5/26/21
09075X108
 
BDSX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
SCOTT HUTTON
   
For
 
JOHN PATIENCE
   
         
For
For
2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BIO-TECHNE CORP
10/29/20
09073M104
 
TECH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To set the number of Directors at nine.
 
Issuer
         
For
 
2A. Election of Director: Robert V. Baumgartner
   
For
 
2B. Election of Director: Julie L. Bushman
   
For
 
2C. Election of Director: John L. Higgins
   
For
 
2D. Election of Director: Joseph D. Keegan
   
For
 
2E. Election of Director: Charles R. Kummeth
   
For
 
2F. Election of Director: Roeland Nusse
   
For
 
2G. Election of Director: Alpna Seth
   
For
 
2H. Election of Director: Randolph Steer
   
For
 
2I. Election of Director: Rupert Vessey
   
         
For
For
3. Cast a non-binding vote on named executive officer compensation.
 
Issuer
For
For
4. Approve an amendment and restatement to the Company's Second Amended and Restated 2010 Equity Incentive Plan to allocate 1,300,000 additional shares to the Plan reserve and to make certain additional amendments.
 
Issuer
For
For
5. Ratify the appointment of the Company's independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
BRP GROUP INC
6/16/21
05589G102
 
BRP
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
TREVOR BALDWIN
   
For
 
BARBARA MATAS
   
For
 
JAY COHEN
   
         
For
For
2. Company Proposal - Ratification for the Selection of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CALIX, INC.
5/13/21
13100M509
 
CALX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
DON LISTWIN
   
For
 
KEVIN PETERS
   
For
 
J. DANIEL PLANTS
   
         
For
For
2. Approval of the Amended and Restated 2019 Equity Incentive Award Plan.
 
Issuer
For
For
3. Approval of the Amended and Restated Employee Stock Purchase Plan.
 
Issuer
For
For
4. Approval of the Amended and Restated 2017 Nonqualified Employee Stock Purchase Plan.
 
Issuer
For
For
5. Approval, on a non-binding, advisory basis, of the compensation of Calix's named executive officers.
 
Issuer
For
For
6. Ratification of the selection of KPMG LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CAMBIUM NETWORKS CORPORATION
6/9/21
G17766109
 
CMBM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ROBERT AMEN
   
For
 
VIKRAM VERMA
   
         
For
For
2. Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CAREDX, INC.
6/15/21
14167L103
 
CDNA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
G. W. BICKERSTAFF, III
   
For
 
GRACE E. COLÓN, PH.D.
   
For
 
RALPH SNYDERMAN, M.D.
   
         
For
For
2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Approval, on an advisory basis, of the compensation of our named executive officers.
 
Issuer
For
For
4. Approval of amendments to the Company's Certificate of Incorporation and Bylaws to eliminate certain supermajority voting requirements.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CASTLE BIOSCIENCES INC.
6/10/21
14843C105
 
CSTL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MARA G. ASPINALL
   
For
 
DANIEL M. BRADBURY
   
         
For
For
2. To ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CIENA CORPORATION
4/1/21
171779309
 
CIEN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class III Director: Hassan M. Ahmed, Ph.D.
   
For
 
1B. Election of Class III Director: Bruce L. Claflin
   
For
 
1C. Election of Class III Director: T. Michael Nevens
   
For
 
1D. Election of Class III Director: Patrick T. Gallagher
   
         
For
For
2. Approval of the amendment and restatement of our Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials.
 
Issuer
For
For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021.
 
Issuer
For
For
4. Advisory vote on our named executive officer compensation, as described in the proxy materials.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CLOUDERA, INC.
6/9/21
18914U100
 
CLDR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
GARY HU
   
For
 
KEVIN KLAUSMEYER
   
For
 
MICHAEL A. STANKEY
   
         
For
For
2. Ratification of independent registered public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2022.
 
Issuer
For
For
3. Non-binding advisory vote to approve the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
CYRUSONE INC.
5/18/21
23283R100
 
CONE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
BRUCE W. DUNCAN
   
For
 
DAVID H. FERDMAN
   
For
 
JOHN W. GAMBLE, JR.
   
For
 
T. TOD NIELSEN
   
For
 
DENISE OLSEN
   
For
 
ALEX SHUMATE
   
For
 
WILLIAM E. SULLIVAN
   
For
 
LYNN A. WENTWORTH
   
         
For
For
2. Advisory vote to approve the compensation of the Company's named executive officers.
 
Issuer
1 Year
1 Year
3. Recommendation, by advisory (non-binding) vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers.
 
Issuer
For
For
4. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DARDEN RESTAURANTS, INC.
9/23/20
237194105
 
DRI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MARGARET SHÂN ATKINS
   
For
 
JAMES P. FOGARTY
   
For
 
CYNTHIA T. JAMISON
   
For
 
EUGENE I. LEE, JR.
   
For
 
NANA MENSAH
   
For
 
WILLIAM S. SIMON
   
For
 
CHARLES M. SONSTEBY
   
For
 
TIMOTHY J. WILMOTT
   
         
Against
For
2. To obtain advisory approval of the Company's executive compensation.
 
Security Holder
For
For
3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 30, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DECIPHERA PHARMACEUTICALS, INC.
6/23/21
24344T101
 
DCPH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JAMES A. BRISTOL, PH.D.
   
For
 
FRANK S. FRIEDMAN
   
For
 
RON SQUARER
   
         
For
For
2. To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice.
 
Issuer
1 Year
1 Year
3. To recommend, on a non-binding, advisory basis, the preferred frequency of future advisory votes on compensation of our named executive officers.
 
Issuer
For
For
4. To ratify the appointment of PricewaterhouseCoopers LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DERMTECH, INC.
5/26/21
24984K105
 
DMTK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JOHN DOBAK, M.D.
   
For
 
HERM ROSENMAN
   
         
For
For
2. To ratify the selection of KPMG LLP as the independent registered public accounting firm of DermTech, Inc. for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DMY TECHNOLOGY GROUP, INC.
12/29/20
233253103
 
DMYT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. The Business Combination Proposal: To approve and adopt the Business Combination Agreement by and among dMY, Rush Street Interactive, LP, a Delaware limited partnership, the sellers set forth on the signature pages thereto, the Sponsor and Rush Street Interactive GP, LLC, a Delaware limited liability company.
 
Issuer
For
For
2. The Charter Amendment Proposal: To approve and adopt, assuming the Business Combination Proposal is approved and adopted, the Proposed Charter.
 
Issuer
For
For
3A. Advisory Charter Proposal A: to change the total number of shares and classes of stock that dMY is authorized to issue to 951,000,000 shares, consisting of (i) 1,000,000 shares of preferred stock, (ii) 750,000,000 shares of Class A Common Stock, and (iii) 200,000,000 shares of Class V Voting Stock;
 
Issuer
For
For
3B. Advisory Charter Proposal B: to change the stockholder vote required for approval to the affirmative vote of the holders of at least 66 2/3% of the total voting power of all the then outstanding shares of stock of dMY entitled to vote generally in the election of directors voting together as a single class.
 
Issuer
For
For
3C. Advisory Charter Proposal C: to absolve any Seller, the Sponsor, Non-Employee Directors or any of their affiliates or affiliated entities (collectively, the "Identified Persons") from the duty to refrain from directly or indirectly (1) engaging in and possessing interests in other business ventures of every type and description or (2) competing with dMY or any of its subsidiaries, on its own account, or in partnership with, or as an employee, officer, director or shareholder of any other person.
 
Issuer
For
For
3D. Advisory Charter Proposal D: to require any stockholder or an affiliate thereof that fails to comply with applicable gaming laws to be subject to mandatory sale and transfer, subject to the terms and conditions set forth therein, in such number and class(es)/series of equity interests as determined by the Board in good faith (following consultation with reputable outside and independent gaming regulatory counsel) pursuant to a resolution adopted by a majority of the directors of the Board;
 
Issuer
For
For
3E. Advisory Charter Proposal E: to elect not to be governed by Section 203 of the DGCL.
 
Issuer
For
For
3F. Advisory Charter Proposal F: to require that the proposed bylaws of dMY may be amended, altered, changed, added to or repealed by (x) the Board or (y) (i) the affirmative vote of the holders of at least a majority of the total voting power of dMY's capital stock entitled to vote generally in the election of directors, voting as a single class and (ii) the affirmative vote of the holders of at least 66 2/3% of the total voting power of dMY's capital stock.
 
Issuer
For
For
3G. Advisory Charter Proposal G: to provide that any director may be removed from the board upon a good faith finding by the Board that such director is an Unsuitable Person.
 
Issuer
For
For
3H. Advisory Charter Proposal H: to provide that any action required or permitted to be taken by dMY's stockholders may be taken by written consent at any time that the Sellers and their Permitted Transferees beneficially own, in the aggregate, 40% or more of the voting power of dMY's outstanding capital stock.
 
Issuer
For
For
3I. Advisory Charter Proposal I: to provide that if the Delaware Court of Chancery lacks subject matter jurisdiction over a claim brought against or on behalf of dMY or any of its directors, officers, employees or stockholders, then the sole and exclusive forum for such action shall be another state or federal court located within the state of Delaware, unless the Court of Chancery (or such other state or federal court located within the state of Delaware, as applicable) has dismissed a prior action.
 
Issuer
For
For
3J. Advisory Charter Proposal J: to provide for certain additional changes, including, among other things, (i) changing the post- business combination company's corporate name from "dMY Technology Group, Inc." to "Rush Street Interactive, Inc." and (ii) removing certain provisions related to our status as a blank check company that will no longer apply upon consummation of the business combination, all of which our Board believes are necessary to adequately address the needs of the post-business combination company.
 
Issuer
For
For
4. The NYSE Proposal: To approve, assuming the Business Combination Proposal and the Charter Amendment Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of the NYSE, the issuance of more than 20% of our issued and outstanding common stock.
 
Issuer
For
For
5. The Incentive Plan Proposal: To approve and adopt, assuming the Business Combination Proposal, the Charter Amendment Proposal and the NYSE Proposal are approved and adopted, the Rush Street Interactive, Inc. 2020 Omnibus Equity Incentive Plan (collectively with the Business Combination Proposal, the Charter Amendment Proposal and the NYSE Proposal, the "Condition Precedent Proposals").
 
Issuer
         
For
 
JUDITH GOLD
   
For
 
PAUL WIERBICKI
   
For
 
HARRY YOU
   
For
 
LESLIE BLUHM
   
For
 
JAMES GORDON
   
For
 
SHELI ROSENBERG
   
For
 
NEIL BLUHM
   
For
 
GREG CARLIN
   
For
 
NICCOLO DE MASSI
   
         
For
For
7. The Adjournment Proposal: To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the condition precedent proposals or the incentive plan proposal.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
DMY TECHNOLOGY GROUP, INC. II
4/16/21
233277102
 
DMYD
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. The Business Combination Proposal - To approve and adopt the Business Combination Agreement dated as of October 27, 2020, by and among dMY Technology Group, Inc. II ("dMY"), Maven TopCo Limited ("TopCo"), Maven Midco Limited ("MidCo"), Galileo NewCo Limited ("NewCo"), Genius Merger Sub, Inc. ("Merger Sub") and dMY Sponsor II, LLC (the "Sponsor"). Please see proxy statement for full proposal language.
 
Issuer
For
For
2. The Adjournment Proposal - to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EHEALTH, INC.
6/30/21
28238P109
 
EHTH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JAMES E. MURRAY
   
For
 
CESAR M. SORIANO
   
For
 
DALE B. WOLF
   
         
For
For
2. Company Proposal: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021.
 
Issuer
For
For
3. Company Proposal: To vote to approve, on an advisory basis, the compensation of the Company's named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ENDAVA PLC
12/16/20
29260V105
 
DAVA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. To receive and approve the Company's annual accounts for the financial year ended 30 June 2020 and the associated reports of the Directors and auditors (the "2020 Annual Report and Accounts").
 
Issuer
For
For
2. To approve the remuneration report of the directors of the Company (the "Directors") set out in the 2020 Annual Report and Accounts.
 
Issuer
For
For
3. To re-appoint KPMG LLP as auditors of the Company to hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 2021 and to authorise the Directors to fix the auditors' remuneration.
 
Issuer
         
For
 
4. To re-elect Mr. J. Cotterell as a Director.
   
For
 
5. To re-elect Mr. M. Thurston as a Director.
   
For
 
6. To re-elect Mr. A. Allan as a Director.
   
For
 
7. To re-elect Mr. B. Druskin as a Director.
   
For
 
8. To re-elect Mr. D. Pattillo as a Director.
   
For
 
9. To re-elect Ms. S. Connal as a Director.
   
For
 
10. To re-elect Mr. T. Smith as a Director.
   
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ESTABLISHMENT LABS HOLDINGS INC.
5/25/21
G31249108
 
ESTA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Lisa Gersh
   
         
For
For
2. The ratification of Marcum LLP as the independent public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EVENTBRITE, INC.
6/9/21
29975E109
 
EB
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
KEVIN HARTZ
   
For
 
SEAN MORIARTY
   
For
 
NAOMI WHEELESS
   
         
For
For
2. A proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. A proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EVERI HOLDINGS INC.
5/19/21
30034T103
 
EVRI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
EILEEN F. RANEY
   
For
 
ATUL BALI
   
         
For
For
2. Advisory approval of the compensation of our named executive officers.
 
Issuer
For
For
3. Approval of the Everi Holdings Inc. Amended and Restated 2014 Equity Incentive Plan.
 
Issuer
For
For
4. Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
EVERQUOTE, INC.
6/10/21
30041R108
 
EVER
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
DARRYL AUGUSTE
   
For
 
DAVID BLUNDIN
   
For
 
SANJU BANSAL
   
For
 
PAUL DENINGER
   
For
 
JOHN LUNNY
   
For
 
JAYME MENDAL
   
For
 
GEORGE NEBLE
   
For
 
JOHN SHIELDS
   
For
 
MIRA WILCZEK
   
         
For
For
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.
 
Issuer
Abstain
3 Years
4. To approve, on a non-binding advisory basis, the frequency with which to hold future advisory votes on the compensation of the Company's named executive officers.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FIVE BELOW, INC.
6/15/21
33829M101
 
FIVE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Dinesh S. Lathi
   
For
 
1B. Election of Director: Richard L. Markee
   
For
 
1C. Election of Director: Thomas G. Vellios
   
For
 
1D. Election of Director: Zuhairah S. Washington
   
         
For
For
2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 29, 2022.
 
Issuer
For
For
3. To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
FTI CONSULTING, INC.
6/2/21
302941109
 
FCN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Brenda J. Bacon
   
For
 
1B. Election of Director: Mark S. Bartlett
   
For
 
1C. Election of Director: Claudio Costamagna
   
For
 
1D. Election of Director: Vernon Ellis
   
For
 
1E. Election of Director: Nicholas C. Fanandakis
   
For
 
1F. Election of Director: Steven H. Gunby
   
For
 
1G. Election of Director: Gerard E. Holthaus
   
For
 
1H. Election of Director: Laureen E. Seeger
   
         
For
For
2. Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
3. Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2020 at the 2021 Annual Meeting of Shareholders.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
GUESS?, INC.
6/24/21
401617105
 
GES
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
 
Issuer
         
For
 
MAURICE MARCIANO
   
For
 
LAURIE ANN GOLDMAN
   
For
 
THOMAS J. BARRACK, JR.
   
         
For
For
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4. Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending January 29, 2022.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HALOZYME THERAPEUTICS, INC.
5/5/21
40637H109
 
HALO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JEAN-PIERRE BIZZARI
   
For
 
JAMES M. DALY
   
         
For
For
2. To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.
 
Issuer
For
For
3. To approve the Halozyme Therapeutics, Inc. 2021 Stock Plan.
 
Issuer
For
For
4. To approve the Halozyme Therapeutics, Inc. 2021 Employee Stock Purchase Plan.
 
Issuer
For
For
5. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HAMILTON LANE INCORPORATED
9/3/20
407497106
 
HLNE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
DAVID J. BERKMAN
   
For
 
O. GRIFFITH SEXTON
   
         
For
For
2. Advisory, non-binding vote to approve named executive officer compensation.
 
Issuer
For
For
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HEALTHEQUITY, INC.
6/24/21
42226A107
 
HQY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to hold office until the 2022 annual meeting: Robert Selander
For
 
1B. Election of Director to hold office until the 2022 annual meeting: Jon Kessler
For
 
1C. Election of Director to hold office until the 2022 annual meeting: Stephen Neeleman, M.D.
For
 
1D. Election of Director to hold office until the 2022 annual meeting: Frank Corvino
For
 
1E. Election of Director to hold office until the 2022 annual meeting: Adrian Dillon
For
 
1F. Election of Director to hold office until the 2022 annual meeting: Evelyn Dilsaver
For
 
1G. Election of Director to hold office until the 2022 annual meeting: Debra McCowan
For
 
1H. Election of Director to hold office until the 2022 annual meeting: Stuart Parker
For
 
1I. Election of Director to hold office until the 2022 annual meeting: Ian Sacks
For
 
1J. Election of Director to hold office until the 2022 annual meeting: Gayle Wellborn
         
For
For
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022.
 
Issuer
For
For
3. To approve, on a non-binding, advisory basis, the fiscal 2021 compensation paid to our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
HYDROFARM HOLDINGS GROUP, INC.
6/8/21
44888K209
 
HYFM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class I Director to serve for a three-year term expiring in 2024: William Toler
For
 
1B. Election of Class I Director to serve for a three-year term expiring in 2024: Patrick Chung
         
For
For
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
IAA, INC
6/16/21
449253103
 
IAA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director to serve until our 2022 annual meeting: Bill Breslin
For
 
1B. Election of Director to serve until our 2022 annual meeting: Brian Bales
For
 
1C. Election of Director to serve until our 2022 annual meeting: Olaf Kastner
         
For
For
2. To approve, on an advisory basis, the compensation of our named executive officers.
 
Issuer
For
For
3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ICF INTERNATIONAL, INC.
5/27/21
44925C103
 
ICFI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MS. CHERYL W. GRISÉ
   
For
 
MR. RANDALL MEHL
   
For
 
MR. SCOTT B. SALMIRS
   
         
For
For
2. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM: Approve, by non-binding vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement.
 
Issuer
For
For
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
JOHN BEAN TECHNOLOGIES CORPORATION
5/14/21
477839104
 
JBT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: C. Maury Devine
   
For
 
1B. Election of Director: Emmanuel Lagarrigue
   
For
 
1C. Election of Director: James M. Ringler
   
         
For
For
2. Approve, on an advisory basis, a non-binding resolution regarding the compensation of named executive officers.
 
Issuer
For
For
3. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
JUNIPER INDUSTRIAL HOLDINGS INC
6/3/21
48205G106
 
JIH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. The Business Combination Proposal- to consider and vote upon a proposal to approve the Business Combination and adopt the Business Combination Agreement.
 
Issuer
For
For
2. The Incentive Plan Proposal- to consider and vote upon a proposal to adopt the Janus International Group, Inc. 2021 Omnibus Incentive Plan, which we refer to as the 2021 Plan.
 
Issuer
For
For
3. The Adjournment Proposal- to consider and vote upon a proposal to approve the adjournment of the special meeting by the chairman thereof to a later date, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve the Business Combination Proposal and the Incentive Plan Proposal.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KAR AUCTION SERVICES, INC
6/4/21
48238T109
 
KAR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
2A. Election of Director: Carmel Galvin
   
For
 
2B. Election of Director: James P. Hallett
   
For
 
2C. Election of Director: Mark E. Hill
   
For
 
2D. Election of Director: J. Mark Howell
   
For
 
2E. Election of Director: Stefan Jacoby
   
For
 
2F. Election of Director: Peter Kelly
   
For
 
2G. Election of Director: Michael T. Kestner
   
For
 
2H. Election of Director: Mary Ellen Smith
   
         
For
For
3. To approve, on an advisory basis, executive compensation.
 
Issuer
For
For
4. To approve an amendment and restatement of the KAR Auction Services, Inc. 2009 Omnibus Stock and Incentive Plan, as amended.
 
Issuer
For
For
5. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KORN FERRY
9/23/20
500643200
 
KFY
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Doyle N. Beneby
   
For
 
1B. Election of Director: Gary D. Burnison
   
For
 
1C. Election of Director: Christina A. Gold
   
For
 
1D. Election of Director: Jerry P. Leamon
   
For
 
1E. Election of Director: Angel R. Martinez
   
For
 
1F. Election of Director: Debra J. Perry
   
For
 
1G. Election of Director: Lori J. Robinson
   
For
 
1H. Election of Director: George T. Shaheen
   
         
Against
For
2. Advisory (non-binding) resolution to approve the Company's executive compensation.
 
Security Holder
For
For
3. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
KORNIT DIGITAL LTD.
8/12/20
M6372Q113
 
KRNT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1a To re-elect Mr. Ofer Ben Zur for a three-year term as a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until his successor is duly elected and qualified.
For
 
1b To re-elect Ms. Lauri Hanover for a three-year term as a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until her successor is duly elected and qualified.
For
 
1c To re-elect Mr. Gabi Seligsohn for a three-year term as a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until his successor is duly elected and qualified.
For
 
2. To re-elect Mr. Yehoshua (Shuki) Nir for a two-year term as a Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified.
         
For
For
3. Re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the Company's 2021 annual general meeting of shareholders, and to authorize the Company's board of directors (or the audit committee thereof) to fix such accounting firm's annual compensation.
 
Issuer
For
For
4. Re-adoption and amendment of the compensation policy for the Company's office holders (as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law")).
 
Issuer
For
None
4a By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a "personal interest" (i.e., a conflict of interest) in the approval of Proposal 4 (in each case as defined in the Companies Law and described in the Proxy Statement). If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST".[MUST COMPLETE ITEM 4A]
 
Issuer
For
For
5 Approval of an amended compensation package for Mr. Ronen Samuel, the Company's chief executive officer.
 
Issuer
For
None
5a By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a "personal interest" (i.e., a conflict of interest) in the approval of Proposal 5 (in each case as defined in the Companies Law and described in the Proxy Statement). If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 5A]
 
Issuer
For
For
6. Approval of the terms of an updated annual compensation package for all current and future non-employee directors of the Company, including cash compensation, grants of restricted share units and other customary compensation elements.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LIGAND PHARMACEUTICALS INCORPORATED
12/15/20
53220K504
 
LGND
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
For
1. Amendment and Restatement of the Ligand Pharmaceuticals Incorporated 2002 Stock Incentive Plan.
 
Issuer
For
For
2. Adjournment of Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LIGAND PHARMACEUTICALS INCORPORATED
6/4/21
53220K504
 
LGND
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JASON ARYEH
   
For
 
SARAH BOYCE
   
For
 
TODD DAVIS
   
For
 
NANCY GRAY
   
For
 
JOHN HIGGINS
   
For
 
JOHN KOZARICH
   
For
 
JOHN LAMATTINA
   
For
 
SUNIL PATEL
   
For
 
STEPHEN SABBA
   
         
For
For
2. Ratification of Ernst & Young LLP as Ligand's independent registered accounting firm.
 
Issuer
For
For
3. Approval, on an advisory basis, of the compensation of the named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
LUMENTUM HOLDINGS INC
11/19/20
55024U109
 
LITE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Penelope A. Herscher
   
For
 
1B. Election of Director: Harold L. Covert
   
For
 
1C. Election of Director: Julia S. Johnson
   
For
 
1D. Election of Director: Brian J. Lillie
   
For
 
1E. Election of Director: Alan S. Lowe
   
For
 
1F. Election of Director: Ian S. Small
   
For
 
1G. Election of Director: Janet S. Wong
   
         
For
For
2. To approve, on a non-binding advisory basis, the compensation of our named executive officers.
 
Issuer
For
For
3. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MASTEC, INC.
5/20/21
576323109
 
MTZ
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JOSE R. MAS
   
For
 
JAVIER PALOMAREZ
   
         
For
For
2. Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2021.
 
Issuer
For
For
3. Approval of a non-binding advisory resolution regarding the compensation of our named executive officers.
 
Issuer
For
For
4. Approval of the MasTec, Inc. Amended and Restated 2013 Incentive Compensation Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MAXLINEAR, INC.
5/12/21
57776J100
 
MXL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1.1 Election of Class III Director to serve until the 2024 annual meeting: Kishore V. Seendripu, Ph.D.
For
 
1.2 Election of Class III Director to serve until the 2024 annual meeting: Thomas E. Pardun
For
 
1.3 Election of Class III Director to serve until the 2024 annual meeting: Gregory P. Dougherty
         
For
For
2. Advisory vote to approve named executive officer compensation (say on pay vote).
 
Issuer
For
For
3. To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MGP INGREDIENTS INC
6/17/21
55303J106
 
MGPI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Neha J. Clark
   
For
 
1B. Election of Director: Thomas A. Gerke
   
For
 
1C. Election of Director: Donn Lux
   
For
 
1D. Election of Director: Kevin S. Rauckman
   
         
For
For
2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm.
 
Issuer
For
For
3. To adopt an advisory resolution to approve the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
MIMECAST LIMITED
10/8/20
G14838109
 
MIME
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1. To re-elect Christopher FitzGerald as a Class II director of the Company.
For
 
2. To re-elect Neil Murray as a Class II director of the Company.
For
 
3. To re-elect Robert P. Schechter as a Class II director of the Company.
         
For
For
4. To appoint Ernst & Young LLP in the United Kingdom as the Company's independent auditor.
 
Issuer
For
For
5. To authorise the Board of Directors of the Company to determine the remuneration of the independent auditor.
 
Issuer
For
For
6. To receive the Company's accounts for the year ended March 31, 2020, together with the directors' report and the independent auditor's report on those accounts.
 
Issuer
For
For
7. Non-binding advisory vote to approve the compensation of the named executive officers.
 
Issuer
For
For
8. To approve the reauthorization of the Board of Directors to repurchase, and hold as treasury shares, the ordinary shares of the Company.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
NATERA, INC.
5/25/21
632307104
 
NTRA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ROELOF BOTHA
   
For
 
STEVE CHAPMAN
   
For
 
TODD COZZENS
   
For
 
MATTHEW RABINOWITZ
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.'s named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
NV5 GLOBAL, INC.
6/5/21
62945V109
 
NVEE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
DICKERSON WRIGHT
   
For
 
ALEXANDER A. HOCKMAN
   
For
 
MARYJO E. O'BRIEN
   
For
 
WILLIAM D. PRUITT
   
For
 
FRANCOIS TARDAN
   
For
 
LAURIE CONNER
   
For
 
MICHAEL RENSHAW
   
         
For
For
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022.
 
Issuer
For
For
3. To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
OPEN LENDING CORPORATION
5/25/21
68373J104
 
LPRO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ERIC A. FELDSTEIN
   
For
 
GENE YOON
   
For
 
BRANDON VAN BUREN
   
         
For
For
2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
ORASURE TECHNOLOGIES, INC.
5/18/21
68554V108
 
OSUR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. ELECTION OF Class III DIRECTOR (Expiring 2024): Michael Celano
For
 
1B. ELECTION OF Class III DIRECTOR (Expiring 2024): James A. Datin
For
 
1C. ELECTION OF Class III DIRECTOR (Expiring 2024): Lelio Marmora
         
For
For
2. Ratification of Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2021.
 
Issuer
For
For
3. Advisory (Non-Binding) Vote to Approve Executive Compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PALOMAR HOLDINGS, INC.
5/27/21
69753M105
 
PLMR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
RICHARD H. TAKETA
   
For
 
CATRIONA M. FALLON
   
         
For
For
2. To hold an advisory vote to approve executive compensation (the "Say-on-Pay" vote).
 
Issuer
1 Year
1 Year
3. To hold an advisory vote on the frequency of holding an advisory vote to approve executive compensation.
 
Issuer
For
For
4. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PAYA HOLDINGS INC.
5/26/21
70434P103
 
PAYA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ONI CHUKWU
   
For
 
ANNA MAY TRALA
   
For
 
STUART YARBROUGH
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PAYSIGN, INC.
12/11/20
70451A104
 
PAYS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MARK R. NEWCOMER
   
For
 
DANIEL H. SPENCE
   
For
 
JOAN M. HERMAN
   
For
 
DAN R. HENRY
   
For
 
BRUCE MINA
   
For
 
QUINN WILLIAMS
   
For
 
DENNIS TRIPLETT
   
         
For
For
2. A proposal to ratify the appointment of BDO USA, LLP as the independent registered public accounting firm to audit the financial statements for the 2020 fiscal year.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PGT INNOVATIONS, INC.
5/20/21
69336V101
 
PGTI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class III Director to serve until the 2024 Annual Meeting: Rodney Hershberger
For
 
1B. Election of Class III Director to serve until the 2024 Annual Meeting: Floyd F. Sherman
For
 
1C. Election of Class III Director to serve until the 2024 Annual Meeting: Sheree L. Bargabos
         
For
For
2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2021 fiscal year.
 
Issuer
For
For
3. To approve the compensation of our Named Executive Officers on an advisory basis.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
PLURALSIGHT, INC.
3/2/21
72941B106
 
PS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
Against
For
1. To adopt the Agreement and Plan of Merger, dated as of December 11, 2020, as it may be amended from time to time, by and among Pluralsight, Inc., Lake Holdings, LP, Lake Goarantor, LLC, Lake Merger Sub I, Inc., Lake Merger Sub II, LLC and Pluralsight Holdings, LLC.
 
Security Holder
Against
For
2. To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting.
 
Security Holder
Against
For
3. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable by Pluralsight, Inc. to its named executive officers in connection with the mergers.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
QTS REALTY TRUST, INC.
5/4/21
74736A103
 
QTS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
CHAD L. WILLIAMS
   
For
 
JOHN W. BARTER
   
For
 
JOAN A. DEMPSEY
   
For
 
CATHERINE R. KINNEY
   
For
 
PETER A. MARINO
   
For
 
SCOTT D. MILLER
   
For
 
MAZEN RAWASHDEH
   
For
 
WAYNE M. REHBERGER
   
For
 
PHILIP P. TRAHANAS
   
For
 
STEPHEN E. WESTHEAD
   
         
For
For
2. To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers.
 
Issuer
For
For
3. To approve an amendment and restatement of the QTS Realty Trust, Inc. 2013 Equity Incentive Plan.
 
Issuer
For
For
4. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
QUANTERIX CORPORATION
6/24/21
74766Q101
 
QTRX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MARTIN D. MADAUS, PHD
   
For
 
LAURIE J. OLSON
   
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
RUSH STREET INTERACTIVE, INC.
6/10/21
782011100
 
RSI
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
JUDITH GOLD
   
For
 
PAUL WIERBICKI
   
For
 
HARRY YOU
   
         
Abstain
For
2. Ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for 2021.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SHIFT TECHNOLOGIES INC
6/8/21
82452T107
 
SFT
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
VICTORIA MCINNIS
   
For
 
KELLYN SMITH KENNY
   
         
For
For
2. Ratification of the appointment of Deloitte & Touche LLP as Shift's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SHUTTERSTOCK, INC.
6/3/21
825690100
 
SSTK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
THOMAS R. EVANS
   
For
 
PAUL J. HENNESSY
   
         
For
For
2. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement.
 
Issuer
For
For
3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SILICON LABORATORIES INC.
4/22/21
826919102
 
SLAB
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
G. TYSON TUTTLE
   
For
 
SUMIT SADANA
   
For
 
GREGG LOWE
   
         
For
For
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022.
 
Issuer
For
For
3. To vote on an advisory (non-binding) resolution to approve executive compensation.
 
Issuer
For
For
4. To approve amendments to the 2009 Stock Incentive Plan.
 
Issuer
For
For
5. To approve amendments to the 2009 Employee Stock Purchase Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SITEONE LANDSCAPE SUPPLY, INC.
5/12/21
82982L103
 
SITE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
DOUG BLACK
   
For
 
JACK WYSZOMIERSKI
   
         
For
For
2. Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending January 2, 2022.
 
Issuer
For
For
3. Advisory vote to approve executive compensation.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SMILEDIRECTCLUB INC
6/3/21
83192H106
 
SDC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ALEXANDER FENKELL
   
For
 
DR. WILLIAM H. FRIST
   
For
 
RICHARD F. WALLMAN
   
         
For
For
2. Ratification of Ernst & Young LLP as the company's independent registered accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SOTERA HEALTH COMPANY
5/27/21
83601L102
 
SHC
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Class I Nominee until 2024 Annual Meeting: Constantine S. Mihas
For
 
1B. Election of Class I Nominee until 2024 Annual Meeting: James C. Neary
For
 
1C. Election of Class I Nominee until 2024 Annual Meeting: Michael B. Petras, Jr.
For
 
1D. Election of Class I Nominee until 2024 Annual Meeting: David E. Wheadon
         
For
For
2. Ratification of the appointment of Ernst & Young LLP as our independent auditors for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
STAAR SURGICAL COMPANY
7/30/20
852312305
 
STAA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
STEPHEN C. FARRELL
   
For
 
THOMAS G. FRINZI
   
For
 
GILBERT H. KLIMAN, MD
   
For
 
CAREN MASON
   
For
 
JOHN C. MOORE
   
For
 
LOUIS E. SILVERMAN
   
         
For
For
2. Approval of amendments to our Omnibus Equity Incentive Plan to increase the number of shares of common stock reserved for issuance.
 
Issuer
For
For
3. Ratification of BDO USA, LLP as our independent registered public accounting firm for the year ending January 1, 2021.
 
Issuer
For
For
4. Advisory vote to approve STAAR's compensation of its named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
STAAR SURGICAL COMPANY
6/24/21
852312305
 
STAA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
STEPHEN C. FARRELL
   
For
 
THOMAS G. FRINZI
   
For
 
GILBERT H. KLIMAN, MD
   
For
 
CAREN MASON
   
For
 
LOUIS E. SILVERMAN
   
For
 
ELIZABETH YEU, MD
   
For
 
K. PEONY YU, MD
   
         
Abstain
For
2. Ratification of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2021.
 
Security Holder
For
For
3. Advisory vote to approve STAAR's compensation of its named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
STEVEN MADDEN, LTD.
5/26/21
556269108
 
SHOO
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
EDWARD R. ROSENFELD
   
For
 
AL FERRARA
   
For
 
MITCHELL S. KLIPPER
   
For
 
MARIA TERESA KUMAR
   
For
 
ROSE PEABODY LYNCH
   
For
 
PETER MIGLIORINI
   
For
 
RAVI SACHDEV
   
For
 
ROBERT SMITH
   
For
 
AMELIA NEWTON VARELA
   
         
For
For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.
 
Issuer
For
For
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SUMMIT MATERIALS, INC.
5/19/21
86614U100
 
SUM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
HOWARD L. LANCE
   
For
 
ANNE K. WADE
   
For
 
SUSAN A. ELLERBUSCH
   
         
For
For
2. Nonbinding advisory vote on the compensation of our named executive officers for 2020.
 
Issuer
For
For
3. Ratification of the appointment of KPMG LLP as our independent auditors for our fiscal year ending January 1, 2022.
 
Issuer
For
For
4. Approval and adoption of an amendment and restatement of our 2015 Omnibus Incentive Plan.
 
Issuer
For
For
5. Approval and adoption of our 2021 Employee Stock Purchase Plan.
 
Issuer
For
For
6. Approval and adoption of an amendment to our amended and restated Certificate of Incorporation (the "Charter") to remove the three separate classes of directors of the Board and replace with one class of directors and to make certain non-substantive changes related thereto.
 
Issuer
For
For
7. Approval and adoption of an amendment to our Charter to reduce the vote required to amend certain provisions of our Charter and Bylaws to the affirmative vote of the holders of a majority of the total voting power of the then-outstanding shares of stock of the Company.
 
Issuer
For
For
8. Approval and adoption of an amendment to our Charter to add an exclusive federal forum selection provision for any action arising under the federal securities laws of the United States of America.
 
Issuer
For
For
9. Approval and adoption of an amendment to our Charter to delete Article X regarding the waiver of Section 203 of the Delaware General Corporation Law and to make certain non-substantive amendments related thereto and the fact that The Blackstone Group Inc. together with its affiliates, subsidiaries, successors and assigns no longer owns 30% or more in voting power of our stock entitled to vote in the election of directors.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SVMK INC.
6/2/21
78489X103
 
SVMK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
SUSAN L. DECKER
   
For
 
DAVID EBERSMAN
   
For
 
ERIKA H. JAMES
   
For
 
SHERYL K. SANDBERG
   
         
For
For
2. Advisory vote to approve named executive officer compensation.
 
Issuer
For
For
3. Ratification of the appointment of Ernst & Young LLP as the independent registered accountants of SVMK Inc. for the fiscal year ending December 31, 2021.
 
Issuer
For
None
4. Stockholder proposal regarding the declassification of our Board of Directors.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
SYNEOS HEALTH, INC.
5/12/21
87166B102
 
SYNH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Thomas Allen
   
For
 
1B. Election of Director: Linda A. Harty
   
For
 
1C. Election of Director: Alistair Macdonald
   
         
For
For
2. To approve on an advisory (nonbinding) basis our executive compensation.
 
Issuer
For
For
3. To ratify the appointment of the Company's independent auditors Deloitte & Touche LLP.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TENABLE HOLDINGS, INC.
5/25/21
88025T102
 
TENB
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ARTHUR W. COVIELLO, JR.
   
For
 
KIMBERLY L. HAMMONDS
   
For
 
JERRY M. KENNELLY
   
         
For
For
2. To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021.
 
Issuer
For
For
3. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TEXAS ROADHOUSE,INC.
5/13/21
882681109
 
TXRH
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MICHAEL A. CRAWFORD
   
For
 
GREGORY N. MOORE
   
For
 
CURTIS A. WARFIELD
   
For
 
KATHLEEN M. WIDMER
   
For
 
JAMES R. ZARLEY
   
         
For
For
2. Proposal to ratify the appointment of KPMG LLP as Texas Roadhouse's independent auditors for 2021.
 
Issuer
For
For
3. Say on Pay - An advisory vote on the approval of executive compensation.
 
Issuer
For
For
4. Proposal to approve the Texas Roadhouse, Inc. 2021 Long-Term Incentive Plan.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE LOVESAC COMPANY
6/7/21
54738L109
 
LOVE
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
MARY FOX
   
For
 
JOHN GRAFER
   
For
 
ANDREW HEYER
   
For
 
SHARON LEITE
   
For
 
WALTER MCLALLEN
   
For
 
SHAWN NELSON
   
For
 
SHIRLEY ROMIG
   
         
For
For
2. Approval of the amendment to our Amended and Restated Certificate of Incorporation to increase the maximum size of the Board of Directors to nine (9) directors.
 
Issuer
For
For
3. Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2022.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
THE REALREAL, INC.
6/15/21
88339P101
 
REAL
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ROBERT KROLIK
   
For
 
NIKI LEONDAKIS
   
For
 
EMMA GREDE
   
         
For
For
2. Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
1 Year
1 Year
3. Vote, on an advisory basis, on the frequency with which the advisory vote to approve the compensation of the Company's named executive officers should be held.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
TREX COMPANY, INC.
5/6/21
89531P105
 
TREX
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A Election of Director: James E. Cline
   
For
 
1B Election of Director: Bryan H. Fairbanks
   
For
 
1C Election of Director: Gena C. Lovett
   
For
 
1D Election of Director: Patricia B. Robinson
   
         
For
For
2. To approve, on a non-binding advisory basis, the compensation of our named executive officers
 
Issuer
For
For
3. To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2021 fiscal year
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
UPWORK INC.
6/1/21
91688F104
 
UPWK
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
HAYDEN BROWN
   
For
 
GREGORY C. GRETSCH
   
For
 
ANILU VAZQUEZ-UBARRI
   
         
For
For
2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021.
 
Issuer
For
For
3. Approve, on a non-binding advisory basis, the compensation of our named executive officers.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VAIL RESORTS, INC.
12/3/20
91879Q109
 
MTN
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
1A. Election of Director: Susan L. Decker
   
For
 
1B. Election of Director: Robert A. Katz
   
For
 
1C. Election of Director: Nadia Rawlinson
   
For
 
1D. Election of Director: John T. Redmond
   
For
 
1E. Election of Director: Michele Romanow
   
For
 
1F. Election of Director: Hilary A. Schneider
   
For
 
1G. Election of Director: D. Bruce Sewell
   
For
 
1H. Election of Director: John F. Sorte
   
For
 
1I. Election of Director: Peter A. Vaughn
   
         
For
For
2. Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021
 
Issuer
For
For
3. Hold an advisory vote to approve executive compensation.
 
Issuer
         
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VARONIS SYSTEMS, INC.
5/25/21
922280102
 
VRNS
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
GILI IOHAN
   
For
 
RACHEL PRISHKOLNIK
   
For
 
OFER SEGEV
   
         
For
For
2. To approve, on a non-binding basis, the executive compensation of our named executive officers.
 
Issuer
For
For
3. To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VERRICA PHARMACEUTICALS INC.
6/10/21
92511W108
 
VRCA
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
TED WHITE
   
For
 
MARK PRYGOCKI
   
         
For
For
2. To ratify the selection by the Audit Committee of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.
 
Issuer
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VICOR CORPORATION
6/25/21
925815102
 
VICR
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
SAMUEL J. ANDERSON
   
For
 
M. MICHAEL ANSOUR
   
For
 
JASON L. CARLSON
   
For
 
PHILIP D. DAVIES
   
For
 
ANDREW T. D'AMICO
   
For
 
ESTIA J. EICHTEN
   
For
 
MICHAEL S. MCNAMARA
   
For
 
CLAUDIO TUOZZOLO
   
For
 
PATRIZIO VINCIARELLI
   
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
VROOM, INC.
6/24/21
92918V109
 
VRM
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
ROBERT J. MYLOD
   
For
 
SCOTT A. DAHNKE
   
For
 
MICHAEL J. FARELLO
   
For
 
PAUL J. HENNESSY
   
For
 
LAURA W. LANG
   
For
 
LAURA G. O'SHAUGHNESSY
   
For
 
PAULA B. PRETLOW
   
For
 
FREDERICK O. TERRELL
   
         
For
For
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021.
 
Issuer
3 Years
1 Year
3. To approve on an advisory (non-binding) basis the frequency of future advisory votes on the compensation of the Company's named executive officers.
 
Security Holder
         
Company Name
Meeting Date
CUSIP
 
Ticker
         
WINGSTOP INC.
5/27/21
974155103
 
WING
         
Vote
MRV
Proposal
 
Proposed by Issuer or Security Holder
 
For
Director
 
Issuer
         
For
 
CHARLES R. MORRISON
   
For
 
KATE S. LAVELLE
   
For
 
KILANDIGALU M. MADATI
   
         
For
For
2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2021.
 
Issuer
For
For
3. Approve, on an advisory basis, the compensation of our named executive officers.
 
Issuer
         



SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
   
   
Buffalo Funds
   
By 
/s/ Fred Coats                                             
 Fred Coats
 Chief Compliance Officer
 
Date: 
     8/26/21