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Global Technology Fund | 07/01/2011 to 06/30/2012 |
ICA File Number: 811-09995 |
Registrant Name: T. Rowe Price Global Technology Fund, Inc. |
Reporting Period: 07/01/2011 - 06/30/2012 |
FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
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INVESTMENT COMPANY
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Investment Company Act file number 811-09995
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T. Rowe Price Global Technology Fund, Inc.
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(Exact name of registrant as specified in charter)
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100 East Pratt Street Baltimore, Maryland 21202
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(Address of principal executive offices)
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Edward C. Bernard
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100 East Pratt Street
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Baltimore, Maryland 21202
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(Name and address of agent for service)
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Registrants telephone number, including area code: (410) 345-3577 |
Date of fiscal year end: 12/31 |
Date of reporting period: 07/01/2011 to 06/30/2012 |
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. |
(Registrant) T. Rowe Price Global Technology Fund, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 27, 2012 |
Global Technology Fund
3D SYSTEMS CORPORATION
Meeting Date: OCT 07, 2011 Record Date: AUG 19, 2011 Meeting Type: SPECIAL |
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Ticker: DDD
Security ID: 88554D205 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
3D SYSTEMS CORPORATION
Meeting Date: MAY 15, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL |
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Ticker: DDD
Security ID: 88554D205 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Curran | Management | For | For |
1.2 | Elect Director Charles W. Hull | Management | For | For |
1.3 | Elect Director Jim D. Kever | Management | For | For |
1.4 | Elect Director G.w. Loewenbaum, II | Management | For | For |
1.5 | Elect Director Kevin S. Moore | Management | For | For |
1.6 | Elect Director Abraham N. Reichental | Management | For | For |
1.7 | Elect Director Daniel S. Van Riper | Management | For | For |
1.8 | Elect Director Karen E. Welke | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AKAMAI TECHNOLOGIES, INC.
Meeting Date: MAY 16, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL |
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Ticker: AKAM
Security ID: 00971T101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George H. Conrades | Management | For | For |
2 | Elect Director Martin M. Coyne, II | Management | For | For |
3 | Elect Director Jill A. Greenthal | Management | For | For |
4 | Elect Director Geoffrey A. Moore | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
ALTERA CORPORATION
Meeting Date: MAY 08, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
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Ticker: ALTR
Security ID: 021441100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John P. Daane | Management | For | For |
2 | Elect Director T. Michael Nevens | Management | For | For |
3 | Elect Director Elisha W. Finney | Management | For | For |
4 | Elect Director Kevin McGarity | Management | For | For |
5 | Elect Director Krish A. Prabhu | Management | For | For |
6 | Elect Director John Shoemaker | Management | For | For |
7 | Elect Director Thomas H. Waechter | Management | For | For |
8 | Elect Director Susan Wang | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Provide Right to Act by Written Consent | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
AMAZON.COM, INC.
Meeting Date: MAY 24, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL |
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Ticker: AMZN
Security ID: 023135106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Jamie S. Gorelick | Management | For | For |
6 | Elect Director Blake G. Krikorian | Management | For | For |
7 | Elect Director Alain Monie | Management | For | For |
8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
9 | Elect Director Thomas O. Ryder | Management | For | For |
10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Report on Climate Change | Shareholder | Against | Against |
14 | Report on Political Contributions | Shareholder | Against | Against |
ANGIE'S LIST INC.
Meeting Date: MAY 08, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL |
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Ticker: ANGI
Security ID: 034754101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William S. Oesterle | Management | FOR | FOR |
1.2 | Elect Director John H. Chuang | Management | FOR | FOR |
1.3 | Elect Director Roger H. Lee | Management | FOR | FOR |
2 | Ratify Auditors | Management | FOR | FOR |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | FOR | FOR |
4 | Advisory Vote on Say on Pay Frequency | Management | ONE YEAR | ONE YEAR |
5 | Amend Omnibus Stock Plan | Management | FOR | AGAINST |
APPLE INC.
Meeting Date: FEB 23, 2012 Record Date: DEC 27, 2011 Meeting Type: ANNUAL |
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Ticker: AAPL
Security ID: 037833100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARIBA, INC.
Meeting Date: JAN 20, 2012 Record Date: DEC 01, 2011 Meeting Type: ANNUAL |
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Ticker: ARBA
Security ID: 04033V203 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harriet Edelman | Management | For | For |
1.2 | Elect Director Richard A. Kashnow | Management | For | For |
1.3 | Elect Director Robert D. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
ARM HOLDINGS PLC
Meeting Date: MAY 03, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL |
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Ticker: ARM
Security ID: G0483X122 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.0 | Elect Sir John Buchanan as Director | Management | For | For |
4.1 | Re-elect Warren East as Director | Management | For | For |
5 | Re-elect Andy Green as Director | Management | For | For |
6 | Re-elect Larry Hirst as Director | Management | For | For |
7 | Re-elect Mike Inglis as Director | Management | For | For |
8 | Re-elect Mike Muller as Director | Management | For | For |
9 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
10 | Re-elect Janice Roberts as Director | Management | For | For |
11 | Re-elect Philip Rowley as Director | Management | For | For |
12 | Re-elect Tim Score as Director | Management | For | For |
13 | Re-elect Simon Segars as Director | Management | For | For |
14 | Re-elect Young Sohn as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ARUBA NETWORKS, INC.
Meeting Date: DEC 15, 2011 Record Date: OCT 20, 2011 Meeting Type: ANNUAL |
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Ticker: ARUN
Security ID: 043176106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic P. Orr | Management | For | For |
1.2 | Elect Director Keerti Melkote | Management | For | For |
1.3 | Elect Director Bernard Guidon | Management | For | Withhold |
1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
1.5 | Elect Director Michael R. Kourey | Management | For | For |
1.6 | Elect Director Douglas Leone | Management | For | For |
1.7 | Elect Director Willem P. Roelandts | Management | For | For |
1.8 | Elect Director Juergen Rottler | Management | For | For |
1.9 | Elect Director Daniel Warmenhoven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ASML HOLDING NV
Meeting Date: APR 25, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL |
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Ticker: ASML
Security ID: N07059178 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ATHENAHEALTH, INC.
Meeting Date: JUN 07, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL |
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Ticker: ATHN
Security ID: 04685W103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Mann | Management | For | For |
1.2 | Elect Director David E. Robinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATMEL CORPORATION
Meeting Date: MAY 17, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
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Ticker: ATML
Security ID: 049513104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven Laub | Management | For | For |
2 | Elect Director Tsung-ching Wu | Management | For | For |
3 | Elect Director David Sugishita | Management | For | For |
4 | Elect Director Papken Der Torossian | Management | For | For |
5 | Elect Director Jack L. Saltich | Management | For | For |
6 | Elect Director Charles Carinalli | Management | For | For |
7 | Elect Director Edward Ross | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AUTODESK, INC.
Meeting Date: JAN 06, 2012 Record Date: NOV 07, 2011 Meeting Type: SPECIAL |
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Ticker: ADSK
Security ID: 052769106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | For |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
AUTODESK, INC.
Meeting Date: JUN 07, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL |
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Ticker: ADSK
Security ID: 052769106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carl Bass | Management | For | For |
2 | Elect Director Crawford W. Beveridge | Management | For | For |
3 | Elect Director J. Hallam Dawson | Management | For | For |
4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
5 | Elect Director Mary T. McDowell | Management | For | For |
6 | Elect Director Lorrie M. Norrington | Management | For | For |
7 | Elect Director Charles J. Robel | Management | For | For |
8 | Elect Director Stacy J. Smith | Management | For | For |
9 | Elect Director Steven M. West | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTONAVI HOLDINGS LTD.
Meeting Date: DEC 16, 2011 Record Date: OCT 27, 2011 Meeting Type: ANNUAL |
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Ticker: AMAP
Security ID: 05330F106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
2 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
AVEVA GROUP PLC
Meeting Date: JUL 07, 2011 Record Date: JUL 05, 2011 Meeting Type: ANNUAL |
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Ticker: AVV
Security ID: G06812112 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect James Kidd as Director | Management | For | For |
5 | Re-elect Richard Longdon as Director | Management | For | For |
6 | Re-elect Nicholas Prest as Director | Management | For | For |
7 | Re-elect Jonathan Brooks as Director | Management | For | For |
8 | Re-elect Philip Dayer as Director | Management | For | For |
9 | Re-elect Herve Couturier as Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Approve Increase in Remuneration of Non-Executive Directors | Management | For | For |
BROADCOM CORPORATION
Meeting Date: MAY 15, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL |
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Ticker: BRCM
Security ID: 111320107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
CAVIUM, INC.
Meeting Date: JUN 08, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL |
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Ticker: CAVM
Security ID: 14964U108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHARTER COMMUNICATIONS, INC.
Meeting Date: MAY 01, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL |
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Ticker: CHTR
Security ID: 16117M305 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Lance Conn | Management | For | Withhold |
1.2 | Elect Director Darren Glatt | Management | For | For |
1.3 | Elect Director Craig A. Jacobson | Management | For | For |
1.4 | Elect Director Bruce A. Karsh | Management | For | For |
1.5 | Elect Director Edgar Lee | Management | For | For |
1.6 | Elect Director Jeffrey A. Marcus | Management | For | For |
1.7 | Elect Director John D. Markley, Jr. | Management | For | For |
1.8 | Elect Director David C. Merritt | Management | For | For |
1.9 | Elect Director Stan Parker | Management | For | For |
1.10 | Elect Director Thomas M. Rutledge | Management | For | For |
1.11 | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date: JUN 07, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL |
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Ticker: CPW
Security ID: M22465104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors | Management | For | For |
2 | Reelect External Directors | Management | For | For |
2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
CHROMA ATE INC.
Meeting Date: JUN 06, 2012 Record Date: APR 06, 2012 Meeting Type: ANNUAL |
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Ticker: 2360
Security ID: Y1604M102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Elect I-Shih Tseng, a Representative of CHROMA INVESTMENT CO., LTD with Shareholder No.12744, as Director | Shareholder | None | Against |
7 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Against |
CISCO SYSTEMS, INC.
Meeting Date: DEC 07, 2011 Record Date: OCT 10, 2011 Meeting Type: ANNUAL |
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Ticker: CSCO
Security ID: 17275R102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. McGeary | Management | For | For |
10 | Elect Director Arun Sarin | Management | For | For |
11 | Elect Director Steven M. West | Management | For | For |
12 | Elect Director Jerry Yang | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Ratify Auditors | Management | For | For |
17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Against |
18 | Report on Internet Fragmentation | Shareholder | Against | Against |
19 | Stock Retention/Holding Period | Shareholder | Against | Against |
CITRIX SYSTEMS, INC.
Meeting Date: MAY 24, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL |
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Ticker: CTXS
Security ID: 177376100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas F. Bogan | Management | For | For |
2 | Elect Director Nanci E. Caldwell | Management | For | For |
3 | Elect Director Gary E. Morin | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMVAULT SYSTEMS, INC.
Meeting Date: AUG 24, 2011 Record Date: JUL 01, 2011 Meeting Type: ANNUAL |
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Ticker: CVLT
Security ID: 204166102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan G. Bunte | Management | For | For |
1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
1.3 | Elect Director Daniel Pulver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONCUR TECHNOLOGIES, INC.
Meeting Date: MAR 14, 2012 Record Date: JAN 18, 2012 Meeting Type: ANNUAL |
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Ticker: CNQR
Security ID: 206708109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Steven Singh | Management | For | For |
1.2 | Elect Director Jeffrey T. Seely | Management | For | For |
1.3 | Elect Director Randall H. Talbot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 04, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL |
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Ticker: CSOD
Security ID: 21925Y103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Byron B. Deeter | Management | For | For |
1.2 | Elect Director S. Steven Singh | Management | For | For |
1.3 | Elect Director Robert D. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
CORNING INCORPORATED
Meeting Date: APR 26, 2012 Record Date: FEB 23, 2012 Meeting Type: ANNUAL |
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Ticker: GLW
Security ID: 219350105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John Seely Brown | Management | For | For |
2 | Elect Director Stephanie A. Burns | Management | For | For |
3 | Elect Director John A. Canning, Jr. | Management | For | For |
4 | Elect Director Richard T. Clark | Management | For | For |
5 | Elect Director James B. Flaws | Management | For | For |
6 | Elect Director Gordon Gund | Management | For | For |
7 | Elect Director Kurt M. Landgraf | Management | For | For |
8 | Elect Director Deborah D. Rieman | Management | For | For |
9 | Elect Director H. Onno Ruding | Management | For | For |
10 | Elect Director Mark S. Wrighton | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Reduce Supermajority Vote Requirement | Management | For | For |
CSR PLC
Meeting Date: MAY 23, 2012 Record Date: MAY 21, 2012 Meeting Type: ANNUAL |
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Ticker: CSR
Security ID: G1790J103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Joep van Beurden as Director | Management | For | For |
4 | Re-elect Kanwar Chadha as Director | Management | For | For |
5 | Re-elect Will Gardiner as Director | Management | For | For |
6 | Re-elect Chris Ladas as Director | Management | For | For |
7 | Re-elect Andrew Allner as Director | Management | For | For |
8 | Re-elect Anthony Carlisle as Director | Management | For | For |
9 | Re-elect Sergio Giacoletto-Roggio as Director | Management | For | For |
10 | Re-elect Ron Mackintosh as Director | Management | For | For |
11 | Re-elect Teresa Vega as Director | Management | For | For |
12 | Elect Dr Levy Gerzberg as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Global Employee Share Purchase Plan | Management | For | For |
17 | Amend Employee Share Purchase Plan | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CYMER, INC.
Meeting Date: MAY 22, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: CYMI
Security ID: 232572107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Abbe | Management | For | For |
1.2 | Elect Director Robert P. Akins | Management | For | For |
1.3 | Elect Director Edward H. Braun | Management | For | For |
1.4 | Elect Director Michael R. Gaulke | Management | For | For |
1.5 | Elect Director William G. Oldham | Management | For | For |
1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
1.7 | Elect Director Peter J. Simone | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Jon D. Tompkins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
DAINIPPON SCREEN MFG. CO. LTD.
Meeting Date: JUN 27, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 7735
Security ID: J10626109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Ishida, Akira | Management | For | For |
2.2 | Elect Director Hashimoto, Masahiro | Management | For | For |
2.3 | Elect Director Ryonai, Osamu | Management | For | For |
2.4 | Elect Director Arita, Masashi | Management | For | For |
2.5 | Elect Director Kakiuchi, Eiji | Management | For | For |
2.6 | Elect Director Minamishima, Shin | Management | For | For |
2.7 | Elect Director Tateishi, Yoshio | Management | For | For |
2.8 | Elect Director Isayama, Takeshi | Management | For | For |
2.9 | Elect Director Matsumoto, Toru | Management | For | For |
3.1 | Appoint Statutory Auditor Noguri, Kazuya | Management | For | For |
3.2 | Appoint Statutory Auditor Miyawaki, Tatsuo | Management | For | For |
3.3 | Appoint Statutory Auditor Mori, Mikio | Management | For | For |
3.4 | Appoint Statutory Auditor Tsutsumi, Tsutomu | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Toyobe, Katsuyuki | Management | For | Against |
DELL INC.
Meeting Date: JUL 15, 2011 Record Date: MAY 20, 2011 Meeting Type: ANNUAL |
||||
Ticker: DELL
Security ID: 24702R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Breyer | Management | For | Withhold |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Michael S. Dell | Management | For | For |
1.4 | Elect Director William H. Gray, III | Management | For | For |
1.5 | Elect Director Gerald J. Kleisterlee | Management | For | For |
1.6 | Elect Director Thomas W. Luce, III | Management | For | For |
1.7 | Elect Director Klaus S. Luft | Management | For | For |
1.8 | Elect Director Alex J. Mandl | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director H. Ross Perot, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Approve Declaration of Dividends | Shareholder | Against | Against |
ELECTRONIC ARTS INC.
Meeting Date: JUL 28, 2011 Record Date: JUN 06, 2011 Meeting Type: ANNUAL |
||||
Ticker: ERTS
Security ID: 285512109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leonard S. Coleman | Management | For | For |
2 | Elect Director Jeffrey T. Huber | Management | For | For |
3 | Elect Director Geraldine B. Laybourne | Management | For | For |
4 | Elect Director Gregory B. Maffei | Management | For | Against |
5 | Elect Director Vivek Paul | Management | For | For |
6 | Elect Director Lawrence F. Probst III | Management | For | For |
7 | Elect Director John S. Riccitiello | Management | For | For |
8 | Elect Director Richard A. Simonson | Management | For | For |
9 | Elect Director Linda J. Srere | Management | For | For |
10 | Elect Director Luis A. Ubinas | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify Auditors | Management | For | For |
EMC CORPORATION
Meeting Date: MAY 01, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: EMC
Security ID: 268648102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael W. Brown | Management | For | For |
2 | Elect Director Randolph L. Cowen | Management | For | For |
3 | Elect Director Gail Deegan | Management | For | For |
4 | Elect Director James S. DiStasio | Management | For | For |
5 | Elect Director John R. Egan | Management | For | For |
6 | Elect Director Edmund F. Kelly | Management | For | For |
7 | Elect Director Windle B. Priem | Management | For | For |
8 | Elect Director Paul Sagan | Management | For | For |
9 | Elect Director David N. Strohm | Management | For | For |
10 | Elect Director Joseph M. Tucci | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ERICSSON
Meeting Date: MAY 03, 2012 Record Date: APR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: ERIXF
Security ID: W26049119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
7 | Receive President's Report; Allow Questions | Management | None | None |
8.1 | Approve Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 2.50 per Share | Management | For | For |
9.1 | Determine Number of Members (12) and Deputy Members of Board (0) | Management | For | For |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.75 Million to the Chairman and SEK 875,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work | Management | For | For |
9.3 | Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, H. Vestberg, M. Volpi, and J. Wallenberg as Directors; Elect A. Izosimov as New Director | Management | For | For |
9.4 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
9.5 | Approve Remuneration of Auditors | Management | For | For |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11.1 | Approve 2012 Share Matching Plan for All Employees | Management | For | For |
11.2 | Authorize Reissuance of 13.7 Million Repurchased Class B Shares for 2012 Share Matching Plan for All Employees | Management | For | For |
11.3 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Against |
11.4 | Approve 2012 Share Matching Plan for Key Contributors | Management | For | For |
11.5 | Authorize Reissuance of 10.7 Million Repurchased Class B Shares for 2012 Share Matching Plan for Key Contributors | Management | For | For |
11.6 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Against |
11.7 | Approve 2012 Restricted Stock Plan for Executives | Management | For | For |
11.8 | Authorize Reissuance of 7.3 Million Repurchased Class B Shares for 2012 Restricted Stock Plan for Executives | Management | For | For |
11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Against |
12 | Authorize Reissuance of up to 15.5 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2008, 2009, 2010, and 2011 Long-Term Variable Compensation Plans | Management | For | For |
13 | Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting | Shareholder | None | For |
14 | Close Meeting | Management | None | None |
EUTELSAT COMMUNICATIONS
Meeting Date: NOV 08, 2011 Record Date: NOV 03, 2011 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ETL
Security ID: F3692M128 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
5 | Ratify Appointment of Fonds Strategique d Investissement as Director | Management | For | Against |
6 | Ratify Appointment of Abertis Telecom as Director | Management | For | Against |
7 | Reelect Fonds Strategique d Investissement as Director | Management | For | Against |
8 | Reelect Abertis Telecom as Director | Management | For | Against |
9 | Reelect Bertrand Mabille as Director | Management | For | Against |
10 | Elect Abertis Infraestructuras SA as Director | Management | For | Against |
11 | Elect Tradia Telecom SA as Director | Management | For | Against |
12 | Elect Retevision I SA as Director | Management | For | Against |
13 | Elect Jean-Paul Brillaud as Director | Management | For | Against |
14 | Elect Jean-Martin Folz as Director | Management | For | Against |
15 | Renew Appointment of Mazars as Auditor | Management | For | For |
16 | Renew Appointment of Gilles Rainault as Alternate Auditor | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 855,000 | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
23 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 | Management | For | For |
26 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
27 | Authorize Capital Increase of Up to EUR 44 Million for Future Exchange Offers | Management | For | For |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
29 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 44 Million | Management | For | For |
30 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion | Management | For | For |
31 | Approve Employee Stock Purchase Plan | Management | For | For |
32 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
33 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
F5 NETWORKS, INC.
Meeting Date: MAR 15, 2012 Record Date: JAN 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: FFIV
Security ID: 315616102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jonathan Chadwick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
FANUC CORP.
Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 6954
Security ID: J13440102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FORTINET, INC.
Meeting Date: JUN 14, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: FTNT
Security ID: 34959E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chenming Hu | Management | For | For |
1.2 | Elect Director Hong Liang Lu | Management | For | For |
1.3 | Elect Director Ken Xie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAMELOFT
Meeting Date: JUN 19, 2012 Record Date: JUN 13, 2012 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GFT
Security ID: F4223A104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Change of Registered Office to 14, Rue Auber, 75009 Paris and Amend Article 2 of Bylaws Accordingly | Management | For | For |
6 | Renew Appointment of Audit AMLD as Auditor | Management | For | For |
7 | Appoint Benoit Flechon as Alternate Auditor | Management | For | For |
8 | Appoint Mazars as Auditor | Management | For | For |
9 | Appoint Jean-Maurice El Nouchi as Alternate Auditor | Management | For | For |
10 | Subject to Approval of Item 13, Confirm Continuation of Michel Guillemot, Yves Guillemot, Claude Guillemot, Christian Guillemot, Gerard Guillemot, and Marie-Therese Guiny as Directors | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
14 | Subject to Approval of Item 13, Change Company Name to Gameloft SE and Amend Bylaws Accordingly | Management | For | For |
15 | Subject to Approval of Items 13 and 14, Adopt New Set of Bylaws | Management | For | For |
16 | Subject to Approval of Item 13, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
17 | Subject to Approval of Item 10, Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 Above | Management | For | Against |
21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 18 to 23 Above at EUR 10 Million | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GENPACT LIMITED
Meeting Date: MAY 16, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: G
Security ID: G3922B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect N.V. Tyagarajan as Director | Management | For | For |
1.2 | Elect John W. Barter as Director | Management | For | For |
1.3 | Elect Mark F. Dzialga as Director | Management | For | For |
1.4 | Elect Douglas M. Kaden as Director | Management | For | For |
1.5 | Elect Jagdish Khattar as Director | Management | For | For |
1.6 | Elect James C. Madden as Director | Management | For | For |
1.7 | Elect Denis J. Nayden as Director | Management | For | For |
1.8 | Elect Gary Reiner as Director | Management | For | For |
1.9 | Elect Robert G. Scott as Director | Management | For | For |
1.10 | Elect A. Michael Spence as Director | Management | For | For |
2 | Ratify KPMG as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
GOOGLE INC.
Meeting Date: JUN 21, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: GOOG
Security ID: 38259P508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | Withhold |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | Withhold |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | Withhold |
1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Authorize a New Class of Common Stock | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
GROUPON INC.
Meeting Date: JUN 19, 2012 Record Date: APR 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: GRPN
Security ID: 399473107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric P. Lefkofsky | Management | FOR | FOR |
1.2 | Elect Director Peter J. Barris | Management | FOR | FOR |
1.3 | Elect Director Robert J. Bass | Management | FOR | FOR |
1.4 | Elect Director Daniel T. Henry | Management | FOR | FOR |
1.5 | Elect Director Mellody Hobson | Management | FOR | FOR |
1.6 | Elect Director Bradley A. Keywell | Management | FOR | WITHHOLD |
1.7 | Elect Director Theodore J. Leonsis | Management | FOR | FOR |
1.8 | Elect Director Andrew D. Mason | Management | FOR | FOR |
2 | Ratify Auditors | Management | FOR | FOR |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | FOR | FOR |
4 | Advisory Vote on Say on Pay Frequency | Management | ONE YEAR | ONE YEAR |
5 | Approve Omnibus Stock Plan | Management | FOR | FOR |
6 | Approve Qualified Employee Stock Purchase Plan | Management | FOR | FOR |
HEXAGON AB
Meeting Date: DEC 15, 2011 Record Date: DEC 09, 2011 Meeting Type: SPECIAL |
||||
Ticker: HEXAB
Security ID: W40063104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve 2011/2015 Stock Option Plan for Key Employees | Management | For | Against |
8 | Close Meeting | Management | None | None |
HEXAGON AB
Meeting Date: MAY 09, 2012 Record Date: MAY 03, 2012 Meeting Type: ANNUAL |
||||
Ticker: HEXAB
Security ID: W40063104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Dividend Proposal | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of EUR 0.17 per Share | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 850,000 for Chairman and SEK 425,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Melker Schorling (Chair), Ola Rollen, Mario Fontana, Ulf Henriksson, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors; Ratify Ernst & Young as Auditors | Management | For | For |
13 | Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Tomas Ehlin as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
HITACHI CHEMICAL CO. LTD.
Meeting Date: JUN 21, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 4217
Security ID: J20160107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name - Change Location of Head Office - Amend Business Lines | Management | For | For |
2.1 | Elect Director Tanaka, Kazuyuki | Management | For | Against |
2.2 | Elect Director Urano, Takashi | Management | For | For |
2.3 | Elect Director Takeda, Keiichi | Management | For | For |
2.4 | Elect Director Osawa, Yoshio | Management | For | Against |
2.5 | Elect Director Oto, Takemoto | Management | For | For |
2.6 | Elect Director Mochida, Nobuo | Management | For | Against |
2.7 | Elect Director Kawamura, Takashi | Management | For | Against |
HOLTEK SEMICONDUCTOR, INC.
Meeting Date: JUN 12, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: 6202
Security ID: Y3272F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Allocation of Cash Dividend from Legal Surplus Reserves | Management | For | For |
4 | Approve to Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
IMPERVA, INC.
Meeting Date: JUN 07, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: IMPV
Security ID: 45321L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Boodaei | Management | For | For |
1.2 | Elect Director Asheem Chandna | Management | For | For |
1.3 | Elect Director Steven Krausz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
INFINEON TECHNOLOGIES AG
Meeting Date: MAR 08, 2012 Record Date: Meeting Type: ANNUAL |
||||
Ticker: IFX
Security ID: D35415104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2011/2012 | Management | For | For |
INFO EDGE (INDIA) LIMITED
Meeting Date: JUL 21, 2011 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 532777
Security ID: Y40353107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappoint S. Srivastava as Director | Management | For | For |
4 | Reappoint N. Gupta as Director | Management | For | For |
5 | Approve Price Waterhouse & Co. as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Appointment and Remuneration of S. Bikhchandani as Executive Vice-Chairman & Executive Director | Management | For | For |
8 | Approve Appointment and Remuneration of H. Oberoi as Managing Director & CEO | Management | For | For |
9 | Approve Appointment and Remuneration of A. Raghuvanshi as Executive Director, CFO, and Group President - Finance | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive and Independent Directors | Management | For | For |
INFO EDGE (INDIA) LIMITED
Meeting Date: JUN 13, 2012 Record Date: MAY 04, 2012 Meeting Type: SPECIAL |
||||
Ticker: 532777
Security ID: Y40353107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Approve Bonus Issue | Management | For | For |
INFORMATICA CORPORATION
Meeting Date: MAY 31, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL |
||||
Ticker: INFA
Security ID: 45666Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sohaib Abbasi | Management | For | For |
2 | Elect Director Geoffrey W. Squire | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INFOTECH ENTERPRISES LIMITED
Meeting Date: JUL 20, 2011 Record Date: Meeting Type: ANNUAL |
||||
Ticker: 532175
Security ID: Y4082D131 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.25 Per Share | Management | For | For |
3 | Reappoint B. Sucharitha as Director | Management | For | For |
4 | Reappoint M.M. Murugappan as Director | Management | For | For |
5 | Reappoint J. Ramachandran as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
IPG PHOTONICS CORPORATION
Meeting Date: JUN 05, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: IPGP
Security ID: 44980X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Robert A. Blair | Management | For | For |
1.5 | Elect Director Michael C. Child | Management | For | For |
1.6 | Elect Director Michael R. Kampfe | Management | For | For |
1.7 | Elect Director Henry E. Gauthier | Management | For | For |
1.8 | Elect Director William S. Hurley | Management | For | For |
1.9 | Elect Director William F. Krupke | Management | For | For |
2 | Ratify Auditors | Management | For | For |
IQE PLC
Meeting Date: JUL 20, 2011 Record Date: JUL 18, 2011 Meeting Type: ANNUAL |
||||
Ticker: IQE
Security ID: G49356119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Phillip Rasmussen as Director | Management | For | For |
4 | Re-elect Dr Howard Williams as Director | Management | For | For |
5 | Elect Adrian Meldrum as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Removal of Any Restriction or Limit on the Maximum Number of Shares that May be Alloted by the Company | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
IQE PLC
Meeting Date: MAY 25, 2012 Record Date: MAY 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: IQE
Security ID: G49356119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dr Godfrey Ainsworth as Director | Management | For | For |
4 | Re-elect Dr Andrew Nelson as Director | Management | For | For |
5 | Re-elect Simon Gibson as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
IROBOT CORPORATION
Meeting Date: MAY 22, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL |
||||
Ticker: IRBT
Security ID: 462726100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colin M. Angle | Management | For | For |
1.2 | Elect Director Ronald Chwang | Management | For | For |
1.3 | Elect Director Paul J. Kern | Management | For | For |
1.4 | Elect Director Deborah G. Ellinger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JDS UNIPHASE CORPORATION
Meeting Date: NOV 16, 2011 Record Date: SEP 20, 2011 Meeting Type: ANNUAL |
||||
Ticker: JDSU
Security ID: 46612J507 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Penelope A. Herscher | Management | For | For |
1.2 | Elect Director Masood Jabbar | Management | For | For |
1.3 | Elect Director Thomas Waechter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JIVE SOFTWARE, INC.
Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: JIVE
Security ID: 47760A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan G. Heiliger | Management | For | Withhold |
1.2 | Elect Director Sundar Pichai | Management | For | Withhold |
1.3 | Elect Director Matthew A. Tucker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JUNIPER NETWORKS, INC.
Meeting Date: MAY 22, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: JNPR
Security ID: 48203R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mercedes Johnson | Management | For | For |
1.2 | Elect Director Scott Kriens | Management | For | For |
1.3 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KAKAKU.COM INC
Meeting Date: JUN 26, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 2371
Security ID: J29258100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
3.2 | Elect Director Tanaka, Minoru | Management | For | For |
3.3 | Elect Director Hata, Shonosuke | Management | For | For |
3.4 | Elect Director Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
KOFAX PLC
Meeting Date: NOV 03, 2011 Record Date: NOV 01, 2011 Meeting Type: ANNUAL |
||||
Ticker: KFX
Security ID: G5306Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Wade Loo as Director | Management | For | For |
4 | Re-elect Reynolds Bish as Director | Management | For | For |
5 | Re-elect James Arnold Jr as Director | Management | For | For |
6 | Re-elect Greg Lock as Director | Management | For | For |
7 | Re-elect Bruce Powell as Director | Management | For | For |
8 | Re-elect Chris Conway as Director | Management | For | For |
9 | Re-elect Mark Wells as Director | Management | For | For |
10 | Re-elect William Comfort III as Director | Management | For | Against |
11 | Re-elect Joe Rose as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Amend 2000 Share Option Plan | Management | For | Against |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
KOPIN CORPORATION
Meeting Date: MAY 11, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: KOPN
Security ID: 500600101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. C. Fan | Management | For | For |
1.2 | Elect Director James K. Brewington | Management | For | For |
1.3 | Elect Director David E. Brook | Management | For | For |
1.4 | Elect Director Andrew H. Chapman | Management | For | For |
1.5 | Elect Director Morton Collins | Management | For | For |
1.6 | Elect Director Chi Chia Hsieh | Management | For | For |
1.7 | Elect Director Michael J. Landine | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAM RESEARCH CORPORATION
Meeting Date: NOV 03, 2011 Record Date: SEP 09, 2011 Meeting Type: ANNUAL |
||||
Ticker: LRCX
Security ID: 512807108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bagley | Management | For | For |
1.2 | Elect Director Robert M. Berdahl | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Kim E. Perdikou | Management | For | For |
1.10 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
LAM RESEARCH CORPORATION
Meeting Date: MAY 10, 2012 Record Date: MAR 12, 2012 Meeting Type: SPECIAL |
||||
Ticker: LRCX
Security ID: 512807108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
LINKEDIN CORPORATION
Meeting Date: JUN 14, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: LNKD
Security ID: 53578A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD.
Meeting Date: JUN 28, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: MRVL
Security ID: G5876H105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sehat Sutardja | Management | For | For |
2 | Elect Director Pantas Sutardja | Management | For | For |
3 | Elect Director Juergen Gromer | Management | For | For |
4 | Elect Director Arturo Krueger | Management | For | For |
5 | Elect Director Randhir Thakur | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MICRON TECHNOLOGY, INC.
Meeting Date: JAN 24, 2012 Record Date: NOV 28, 2011 Meeting Type: ANNUAL |
||||
Ticker: MU
Security ID: 595112103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven R. Appleton | Management | For | For |
2 | Elect Director Robert L. Bailey | Management | For | For |
3 | Elect Director Patrick J. Byrne | Management | For | For |
4 | Elect Director Mercedes Johnson | Management | For | For |
5 | Elect Director Lawrence N. Mondry | Management | For | For |
6 | Elect Director Robert E. Switz | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION
Meeting Date: NOV 15, 2011 Record Date: SEP 02, 2011 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Raymond V. Gilmartin | Management | For | For |
5 | Elect Director Reed Hastings | Management | For | For |
6 | Elect Director Maria M. Klawe | Management | For | For |
7 | Elect Director David F. Marquardt | Management | For | For |
8 | Elect Director Charles H. Noski | Management | For | For |
9 | Elect Director Helmut Panke | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Against |
NETAPP, INC.
Meeting Date: AUG 31, 2011 Record Date: JUL 11, 2011 Meeting Type: ANNUAL |
||||
Ticker: NTAP
Security ID: 64110D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Nicholas G. Moore | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Jeffry R. Allen | Management | For | For |
1.5 | Elect Director Allan L. Earhart | Management | For | For |
1.6 | Elect Director Gerald Held | Management | For | For |
1.7 | Elect Director T. Michael Nevens | Management | For | For |
1.8 | Elect Director George T. Shaheen | Management | For | For |
1.9 | Elect Director Robert T. Wall | Management | For | For |
1.10 | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
NETFLIX, INC.
Meeting Date: JUN 01, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: NFLX
Security ID: 64110L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
NETSUITE INC.
Meeting Date: JUN 13, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: N
Security ID: 64118Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan Goldberg | Management | For | For |
1.2 | Elect Director Steven J. Gomo | Management | For | For |
1.3 | Elect Director Catherine R. Kinney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
NIKON CORP.
Meeting Date: JUN 28, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 7731
Security ID: 654111103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kimura, Makoto | Management | For | For |
3.2 | Elect Director Ito, Junichi | Management | For | For |
3.3 | Elect Director Ushida, Kazuo | Management | For | For |
3.4 | Elect Director Masai, Toshiyuki | Management | For | For |
3.5 | Elect Director Okamoto, Yasuyuki | Management | For | For |
3.6 | Elect Director Hashizume, Norio | Management | For | For |
3.7 | Elect Director Oki, Hiroshi | Management | For | For |
3.8 | Elect Director Kanazawa, Kenichi | Management | For | For |
3.9 | Elect Director Matsuo, Kenji | Management | For | For |
3.10 | Elect Director Higuchi, Kokei | Management | For | For |
4.1 | Appoint Statutory Auditor Nagai, Yoshiyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Kani, Susumu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
NOKIA CORP.
Meeting Date: MAY 03, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: NOK1V
Security ID: X61873133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.20 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for Deputy Chairman, and EUR 130,000 for Other Directors | Management | For | For |
11 | Fix Number of Directors at 11 | Management | For | For |
12 | Reelect Stephen Elop, Henning Kagermann, Jouko Karvinen, Helge Lund, Isabel Marey-Semper, Dame Marjorie Scardino, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Bruce Brown, Marten Mickos, and Elizabeth Nelson as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
NUANCE COMMUNICATIONS, INC.
Meeting Date: JAN 27, 2012 Record Date: DEC 02, 2011 Meeting Type: ANNUAL |
||||
Ticker: NUAN
Security ID: 67020Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul A. Ricci | Management | For | For |
2 | Elect Director Robert G. Teresi | Management | For | For |
3 | Elect Director Robert J. Frankenberg | Management | For | For |
4 | Elect Director Katharine A. Martin | Management | For | For |
5 | Elect Director Patrick T. Hackett | Management | For | For |
6 | Elect Director William H. Janeway | Management | For | For |
7 | Elect Director Mark B. Myers | Management | For | For |
8 | Elect Director Philip J. Quigley | Management | For | For |
9 | Elect Director Mark R. Laret | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
NVIDIA CORPORATION
Meeting Date: MAY 17, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: NVDA
Security ID: 67066G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tench Coxe | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Mark A. Stevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ON SEMICONDUCTOR CORPORATION
Meeting Date: MAY 15, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL |
||||
Ticker: ONNN
Security ID: 682189105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Atsushi Abe | Management | For | For |
2 | Elect Director Curtis J. Crawford | Management | For | For |
3 | Elect Director Daryl A. Ostrander | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
OPENTABLE, INC.
Meeting Date: JUN 07, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: OPEN
Security ID: 68372A104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George 'Skip' Battle | Management | For | For |
1.2 | Elect Director Paul Pressler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OPNET TECHNOLOGIES, INC.
Meeting Date: SEP 12, 2011 Record Date: JUL 19, 2011 Meeting Type: ANNUAL |
||||
Ticker: OPNT
Security ID: 683757108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J. Cohen | Management | For | For |
1.2 | Elect Director Steven G. Finn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
ORACLE CORPORATION
Meeting Date: OCT 12, 2011 Record Date: AUG 15, 2011 Meeting Type: ANNUAL |
||||
Ticker: ORCL
Security ID: 68389X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
OSG CORP. (6136)
Meeting Date: FEB 18, 2012 Record Date: NOV 30, 2011 Meeting Type: ANNUAL |
||||
Ticker: 6136
Security ID: J63137103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Osawa, Teruhide | Management | For | For |
2.2 | Elect Director Ishikawa, Norio | Management | For | For |
2.3 | Elect Director Kobayashi, Tokushi | Management | For | For |
2.4 | Elect Director Sakurai, Masatoshi | Management | For | For |
2.5 | Elect Director Sonobe, Koji | Management | For | For |
2.6 | Elect Director Endo, Toru | Management | For | For |
2.7 | Elect Director Osawa, Nobuaki | Management | For | For |
2.8 | Elect Director Hayasaka, Tetsuro | Management | For | For |
2.9 | Elect Director Osawa, Jiro | Management | For | For |
3.1 | Appoint Statutory Auditor Osawa, Gohei | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Koji | Management | For | For |
3.3 | Appoint Statutory Auditor Omori, Hiroyuki | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
PEGATRON CORP.
Meeting Date: JUN 27, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL |
||||
Ticker: 4938
Security ID: Y6784J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
5 | Amend the Articles of Association | Management | For | For |
6 | Approve to Issue the Restricted Stock | Management | For | Against |
PLAYTECH LTD
Meeting Date: DEC 19, 2011 Record Date: DEC 16, 2011 Meeting Type: SPECIAL |
||||
Ticker: PTEC
Security ID: G7131X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
2 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
3 | Amend Articles of Association Re: Voting Rights | Management | For | For |
4 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
PMC-SIERRA, INC.
Meeting Date: MAY 10, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: PMCS
Security ID: 69344F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard E. Belluzzo | Management | For | For |
2 | Elect Director James V. Diller, Sr. | Management | For | For |
3 | Elect Director Michael R. Farese | Management | For | For |
4 | Elect Director Jonathan J. Judge | Management | For | For |
5 | Elect Director Michael A. Klayko | Management | For | For |
6 | Elect Director William H. Kurtz | Management | For | For |
7 | Elect Director Gregory S. Lang | Management | For | For |
8 | Elect Director Frank J. Marshall | Management | For | For |
9 | Elect Director Richard N. Nottenburg | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
PRICELINE.COM INCORPORATED
Meeting Date: JUN 07, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: PCLN
Security ID: 741503403 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
1.2 | Elect Director Ralph M. Bahna | Management | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PT XL AXIATA TBK
Meeting Date: SEP 30, 2011 Record Date: SEP 14, 2011 Meeting Type: SPECIAL |
||||
Ticker: EXCL
Security ID: Y7125N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and/or Commissioners | Management | For | Against |
PT XL AXIATA TBK
Meeting Date: MAR 29, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: EXCL
Security ID: Y7125N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 | Management | For | For |
QLIK TECHNOLOGIES INC.
Meeting Date: MAY 16, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL |
||||
Ticker: QLIK
Security ID: 74733T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah C. Hopkins | Management | For | For |
1.2 | Elect Director Paul Wahl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALCOMM INCORPORATED
Meeting Date: MAR 06, 2012 Record Date: JAN 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: QCOM
Security ID: 747525103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Paul E. Jacobs | Management | For | For |
1.7 | Elect Director Robert E. Kahn | Management | For | For |
1.8 | Elect Director Sherry Lansing | Management | For | For |
1.9 | Elect Director Duane A. Nelles | Management | For | For |
1.10 | Elect Director Francisco Ros | Management | For | For |
1.11 | Elect Director Brent Scowcroft | Management | For | For |
1.12 | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
QUANTA COMPUTER INC.
Meeting Date: JUN 22, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: 2382
Security ID: Y7174J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Transact Other Business | Management | None | None |
REALD INC.
Meeting Date: JUL 29, 2011 Record Date: JUN 13, 2011 Meeting Type: ANNUAL |
||||
Ticker: RLD
Security ID: 75604L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Greer | Management | For | For |
1.2 | Elect Director James Cameron | Management | For | For |
1.3 | Elect Director David Habiger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RED HAT, INC.
Meeting Date: AUG 11, 2011 Record Date: JUN 15, 2011 Meeting Type: ANNUAL |
||||
Ticker: RHT
Security ID: 756577102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sohaib Abbasi | Management | For | For |
2 | Elect Director Narendra K. Gupta | Management | For | For |
3 | Elect Director William S. Kaiser | Management | For | For |
4 | Elect Director James M. Whitehurst | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Approve Executive Incentive Bonus Plan | Management | For | For |
RESEARCH IN MOTION LIMITED
Meeting Date: JUL 12, 2011 Record Date: MAY 17, 2011 Meeting Type: ANNUAL |
||||
Ticker: RIM
Security ID: 760975102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Balsillie | Management | For | For |
1.2 | Elect Director Mike Lazaridis | Management | For | For |
1.3 | Elect Director David Kerr | Management | For | For |
1.4 | Elect Director Claudia Kotchka | Management | For | For |
1.5 | Elect Director Roger Martin | Management | For | For |
1.6 | Elect Director John Richardson | Management | For | For |
1.7 | Elect Director Barbara Stymiest | Management | For | For |
1.8 | Elect Director Antonio Viana-Baptista | Management | For | For |
1.9 | Elect Director John Wetmore | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | For |
RIGNET, INC.
Meeting Date: MAY 16, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL |
||||
Ticker: RNET
Security ID: 766582100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Browning | Management | For | For |
1.2 | Elect Director Charles L. Davis | Management | For | For |
1.3 | Elect Director Kevin Mulloy | Management | For | For |
1.4 | Elect Director Kevin Neveu | Management | For | For |
1.5 | Elect Director Kevin J. O'Hara | Management | For | For |
1.6 | Elect Director Keith Olsen | Management | For | For |
1.7 | Elect Director Mark Slaughter | Management | For | For |
1.8 | Elect Director Ditlef de Vibe | Management | For | For |
1.9 | Elect Director Brent K. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE.COM, INC.
Meeting Date: JUN 07, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL |
||||
Ticker: CRM
Security ID: 79466L302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Craig Ramsey | Management | For | Against |
2 | Elect Director Sanford R. Robertson | Management | For | Against |
3 | Elect Director Maynard Webb | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 16, 2012 Record Date: DEC 31, 2011 Meeting Type: ANNUAL |
||||
Ticker: 005930
Security ID: Y74718100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANDISK CORPORARTION
Meeting Date: JUN 12, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL |
||||
Ticker: SNDK
Security ID: 80004C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael E. Marks | Management | For | For |
2 | Elect Director Kevin DeNuccio | Management | For | For |
3 | Elect Director Irwin Federman | Management | For | For |
4 | Elect Director Steven J. Gomo | Management | For | For |
5 | Elect Director Eddy W. Hartenstein | Management | For | For |
6 | Elect Director Chenming Hu | Management | For | For |
7 | Elect Director Catherine P. Lego | Management | For | For |
8 | Elect Director Sanjay Mehrotra | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAPIENT CORPORATION
Meeting Date: JUN 07, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL |
||||
Ticker: SAPE
Security ID: 803062108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Benson | Management | For | For |
1.2 | Elect Director Hermann Buerger | Management | For | For |
1.3 | Elect Director Jerry A. Greenberg | Management | For | For |
1.4 | Elect Director Alan J. Herrick | Management | For | For |
1.5 | Elect Director J. Stuart Moore | Management | For | For |
1.6 | Elect Director Robert L. Rosen | Management | For | For |
1.7 | Elect Director Ashok Shah | Management | For | For |
1.8 | Elect Director Vijay Singal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIMPLO TECHNOLOGY CO., LTD.
Meeting Date: JUN 21, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: 6121
Security ID: Y7987E104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
SINA CORPORATION
Meeting Date: NOV 04, 2011 Record Date: SEP 07, 2011 Meeting Type: ANNUAL |
||||
Ticker: SINA
Security ID: G81477104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SOFTWARE AG
Meeting Date: MAY 04, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: SOW
Security ID: D7045M133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Reduce Existing Reserved Capital Authorization | Management | For | For |
7 | Amend Stock Option Plan to Allow for Issuance of an Additional 6.7 Million Subscription Rights | Management | For | For |
8a | Approve Affiliation Agreements with Subsidiary SAG Deutschland GmbH | Management | For | For |
8b | Approve Affiliation Agreement with Subsidiary SAG Consulting Services GmbH | Management | For | For |
8c | Approve Affiliation Agreement with Subsidiary IDS Scheer Consulting GmbH | Management | For | For |
9 | Amend Articles Re: Renumeration of Supervisory Board | Management | For | For |
SOURCEFIRE, INC.
Meeting Date: MAY 31, 2012 Record Date: APR 03, 2012 Meeting Type: ANNUAL |
||||
Ticker: FIRE
Security ID: 83616T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Cristinziano | Management | For | For |
1.2 | Elect Director Charles E. Peters, Jr. | Management | For | For |
1.3 | Elect Director Steven R. Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SYNAPTICS INCORPORATED
Meeting Date: OCT 18, 2011 Record Date: AUG 26, 2011 Meeting Type: ANNUAL |
||||
Ticker: SYNA
Security ID: 87157D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francis F. Lee | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Richard L. Sanquini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Meeting Date: JUN 13, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: 2347
Security ID: Y8344J109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Feng-Chiang Miau, with Shareholder No.337, as Director | Shareholder | None | Against |
5.2 | Elect Shu-Wu Tu, with Shareholder No.99, as Director | Shareholder | None | Against |
5.3 | Elect Shih-Chien Yang, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Against |
5.4 | Elect Hu-Shih Ching, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Against |
5.5 | Elect Yung-Do Way, with ID A102143652, as Independent Director | Shareholder | For | For |
5.6 | Elect An-Ping Chang, with ID A102716771, as Independent Director | Shareholder | For | For |
5.7 | Elect Yu-Cheng Chiao, with ID A1206679861, as Independent Director | Shareholder | For | For |
5.8 | Elect Teh-Chien Chou, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Against |
5.9 | Elect Hsiang-Yun, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
7 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 12, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: 2330
Security ID: Y84629107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TENCENT HOLDINGS LTD.
Meeting Date: MAY 16, 2012 Record Date: MAY 11, 2012 Meeting Type: ANNUAL |
||||
Ticker: 00700
Security ID: G87572148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | For |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE ULTIMATE SOFTWARE GROUP, INC.
Meeting Date: MAY 18, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL |
||||
Ticker: ULTI
Security ID: 90385D107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc D. Scherr | Management | For | For |
1.2 | Elect Director James A. FitzPatrick, Jr. | Management | For | For |
1.3 | Elect Director Rick A. Wilber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
TIBCO SOFTWARE INC.
Meeting Date: APR 26, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL |
||||
Ticker: TIBX
Security ID: 88632Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Y. Ranadive | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Eric C.W. Dunn | Management | For | For |
1.4 | Elect Director Narendra K. Gupta | Management | For | For |
1.5 | Elect Director Peter J. Job | Management | For | For |
1.6 | Elect Director Philip K. Wood | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TOKYO ELECTRON LTD.
Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: 8035
Security ID: J86957115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Higashi, Tetsuro | Management | For | For |
1.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.3 | Elect Director Takenaka, Hiroshi | Management | For | For |
1.4 | Elect Director Kitayama, Hirofumi | Management | For | For |
1.5 | Elect Director Sato, Kiyoshi | Management | For | For |
1.6 | Elect Director Washino, Kenji | Management | For | For |
1.7 | Elect Director Ito, Hikaru | Management | For | For |
1.8 | Elect Director Nakamura, Takashi | Management | For | For |
1.9 | Elect Director Matsuoka, Takaaki | Management | For | For |
1.10 | Elect Director Akimoto, Masami | Management | For | For |
1.11 | Elect Director Harada, Yoshiteru | Management | For | For |
1.12 | Elect Director Tsutsumi, Hideyuki | Management | For | For |
1.13 | Elect Director Inoe, Hiroshi | Management | For | For |
1.14 | Elect Director Sakane, Masahiro | Management | For | For |
2.1 | Appoint Statutory Auditor Mori, Shojiro | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Ryuuji | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TRIMBLE NAVIGATION LIMITED
Meeting Date: MAY 01, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: TRMB
Security ID: 896239100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven W. Berglund | Management | For | For |
1.2 | Elect Director John B. Goodrich | Management | For | For |
1.3 | Elect Director William Hart | Management | For | For |
1.4 | Elect Director Merit E. Janow | Management | For | For |
1.5 | Elect Director Ulf J. Johansson | Management | For | For |
1.6 | Elect Director Ronald S. Nersesian | Management | For | For |
1.7 | Elect Director Bradford W. Parkinson | Management | For | For |
1.8 | Elect Director Mark S. Peek | Management | For | For |
1.9 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
TRIQUINT SEMICONDUCTOR, INC.
Meeting Date: MAY 02, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL |
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Ticker: TQNT
Security ID: 89674K103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles Scott Gibson | Management | For | For |
2 | Elect Director David H.Y. Ho | Management | For | For |
3 | Elect Director Nicolas Kauser | Management | For | For |
4 | Elect Director Ralph G. Quinsey | Management | For | For |
5 | Elect Director Walden C. Rhines | Management | For | For |
6 | Elect Director Steven J. Sharp | Management | For | For |
7 | Elect Director Willis C. Young | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VELTI PLC
Meeting Date: JUL 26, 2011 Record Date: JUL 24, 2011 Meeting Type: ANNUAL |
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Ticker: VELT
Security ID: G93285107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Chris Kaskavelis as Director | Management | For | For |
3 | Reelect David Hobley as Director | Management | For | For |
4 | Reappoint Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Amend Velti plc 2009 US Non-Employee Share Incentive Plan | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
WACOM CO LTD
Meeting Date: JUN 22, 2012 Record Date: MAR 31, 2012 Meeting Type: ANNUAL |
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Ticker: 6727
Security ID: J9467Z109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Masahiko | Management | For | For |
1.2 | Elect Director Komiyama, Shigeki | Management | For | For |
1.3 | Elect Director Hasegawa, Wataru | Management | For | For |
1.4 | Elect Director Yamamoto, Sadao | Management | For | For |
1.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
2 | Appoint Statutory Auditor Mizuno, Haruo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kobayashi, Shin | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
WORKDAY INC. SERIES F CONVERTIBLE PREFERRED STOCK
Meeting Date: MAY 17, 2012 Record Date: Meeting Type: CONSENT |
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Ticker: N/A
Security ID: 981993983 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Take no action | Management | N/A | YES |
YANDEX NV
Meeting Date: MAY 15, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL |
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Ticker: YNDX
Security ID: N97284108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Adopt Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Reelect J. Boynton as Director | Management | For | For |
5.2 | Reelect E. Dyson as Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles Re: Reduce Authorized Share Capital | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | Against |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | Against |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | Against |
12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Confirm Representation of Company in Case of Conflict of Interests | Management | For | For |
15 | Other Business | Management | None | None |
YOUKU.COM INC.
Meeting Date: OCT 17, 2011 Record Date: AUG 24, 2011 Meeting Type: ANNUAL |
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Ticker: YOKU
Security ID: 98742U100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Youku Inc. | Management | For | For |
ZYNGA INC.
Meeting Date: JUN 08, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL |
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Ticker: ZNGA
Security ID: 98986T108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Pincus | Management | FOR | FOR |
1.2 | Elect Director John Schappert | Management | FOR | WITHHOLD |
1.3 | Elect Director William Gordon | Management | FOR | WITHHOLD |
1.4 | Elect Director Reid Hoffman | Management | FOR | FOR |
1.5 | Elect Director Jeffrey Katzenberg | Management | FOR | WITHHOLD |
1.6 | Elect Director Stanley J. Meresman | Management | FOR | FOR |
1.7 | Elect Director Sunil Paul | Management | FOR | WITHHOLD |
1.8 | Elect Director Owen Van Natta | Management | FOR | FOR |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | FOR | AGAINST |
3 | Advisory Vote on Say on Pay Frequency | Management | ONE YEAR | ONE YEAR |
4 | Ratify Auditors | Management | FOR | FOR |
END NPX REPORT
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