Global Technology Fund | 07/01/2014 to 06/30/2015 |
ICA File Number: 811-09995 |
Registrant Name: T. Rowe Price Global Technology Fund, Inc. |
Reporting Period: 07/01/2014 - 06/30/2015 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-09995 |
T. Rowe Price Global Technology Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Darrell N. Braman |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-2000 |
Date of fiscal year end: 12/31 |
Date of reporting period: 07/01/2014 to 06/30/2015 |
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 31, 2015 |
Global Technology Fund
AMADEUS IT HOLDINGS SA Meeting Date: JUN 24, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.3 | Reelect Francesco Loredan as Director | Management | For | For |
5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Performance Share Plan | Management | For | For |
9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
9.3 | Amend Articles Re: Board of Directors | Management | For | For |
9.4 | Amend Article 47 Re: Management Report | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
APPLIED MATERIALS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | For |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ARM HOLDINGS PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARM Security ID: G0483X122 | ||||
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 | Elect John Liu as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Simon Segars as Director | Management | For | For |
7 | Re-elect Andy Green as Director | Management | For | For |
8 | Re-elect Larry Hirst as Director | Management | For | For |
9 | Re-elect Mike Muller as Director | Management | For | For |
10 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
11 | Re-elect Janice Roberts as Director | Management | For | For |
12 | Re-elect Tim Score as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASML HOLDING NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
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 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
13a | Elect Annet Aris to Supervisory Board | Management | For | For |
13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ATMEL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATML Security ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Laub | Management | For | For |
1.2 | Elect Director Tsung-Ching Wu | Management | For | For |
1.3 | Elect Director David Sugishita | Management | For | For |
1.4 | Elect Director Papken Der Torossian | Management | For | For |
1.5 | Elect Director Jack L. Saltich | Management | For | For |
1.6 | Elect Director Charles Carinalli | Management | For | For |
1.7 | Elect Director Edward Ross | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVEVA GROUP PLC Meeting Date: JUL 14, 2014 Record Date: JUL 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: AVV Security ID: G06812120 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Jennifer Allerton as Director | Management | For | For |
6 | Re-elect Philip Aiken as Director | Management | For | For |
7 | Re-elect Richard Longdon as Director | Management | For | For |
8 | Re-elect James Kidd as Director | Management | For | For |
9 | Re-elect Jonathan Brooks as Director | Management | For | For |
10 | Re-elect Philip Dayer as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Long Term Incentive Plan | Management | For | For |
18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
BAZAARVOICE, INC. Meeting Date: OCT 06, 2014 Record Date: AUG 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BV Security ID: 073271108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sydney L. Carey | Management | For | For |
1.2 | Elect Director Thomas J. Meredith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BROADCOM CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1b | Elect Director Nancy H. Handel | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Maria M. Klawe | Management | For | For |
1e | Elect Director John E. Major | Management | For | For |
1f | Elect Director Scott A. McGregor | Management | For | For |
1g | Elect Director William T. Morrow | Management | For | For |
1h | Elect Director Henry Samueli | Management | For | For |
1i | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CORNERSTONE ONDEMAND, INC. Meeting Date: JUN 03, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSOD Security ID: 21925Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Cavanaugh | Management | For | For |
1.2 | Elect Director Joseph P. Payne | Management | For | For |
1.3 | Elect Director Kristina Salen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Cindy Christy | Management | For | For |
1c | Elect Director Ari Q. Fitzgerald | Management | For | For |
1d | Elect Director Robert E. Garrison, II | Management | For | For |
1e | Elect Director Dale N. Hatfield | Management | For | For |
1f | Elect Director Lee W. Hogan | Management | For | For |
1g | Elect Director John P. Kelly | Management | For | For |
1h | Elect Director Robert F. McKenzie | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as 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 |
EBAY INC. Meeting Date: MAY 01, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Jonathan Christodoro | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director John J. Donahoe | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Bonnie S. Hammer | Management | For | For |
1i | Elect Director Gail J. McGovern | Management | For | For |
1j | Elect Director Kathleen C. Mitic | Management | For | For |
1k | Elect Director David M. Moffett | Management | For | For |
1l | Elect Director Pierre M. Omidyar | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
FARO TECHNOLOGIES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FARO Security ID: 311642102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Brubaker | Management | For | For |
1.2 | Elect Director Simon Raab | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLEETMATICS GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: FLTX Security ID: G35569105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Halligan | Management | For | For |
1b | Elect Director Allison Mnookin | Management | For | For |
1c | Elect Director Liam Young | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Change Location of Annual Meeting | Management | For | For |
HUBSPOT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUBS Security ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Halligan | Management | For | For |
1.2 | Elect Director Ron Gill | Management | For | For |
1.3 | Elect Director Larry Bohn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LAM RESEARCH CORPORATION Meeting Date: NOV 06, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: LRCX Security ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | 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 Krishna C. Saraswat | Management | For | For |
1.10 | Elect Director William R. Spivey | Management | For | For |
1.11 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LIBERTY GLOBAL PLC Meeting Date: FEB 24, 2015 Record Date: DEC 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: LBTYK Security ID: G5480U120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY TRIPADVISOR HOLDINGS, INC. Meeting Date: JUN 02, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: LTRPA Security ID: 531465102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Maffei | Management | For | For |
1.2 | Elect Director John C. Malone | Management | For | For |
1.3 | Elect Director Michael J. Malone | Management | For | For |
1.4 | Elect Director Chris Mueller | Management | For | For |
1.5 | Elect Director Larry E. Romrell | Management | For | For |
1.6 | Elect Director Albert E. Rosenthaler | Management | For | For |
1.7 | Elect Director J. David Wargo | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 07, 2015 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Plans to Increase Board Diversity | Shareholder | None | For |
MAKEMYTRIP LIMITED Meeting Date: SEP 26, 2014 Record Date: SEP 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: MMYT Security ID: V5633W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
3 | Reelect Deep Kalra as a Director | Management | For | For |
4 | Reelect Philip Wolf as a Director | Management | For | For |
5 | Reelect Frederic Lalonde as a Director | Management | For | For |
6 | Reelect Naushad Ally Sohoboo as a Director | Management | For | For |
MARKETO, INC. Meeting Date: JUN 01, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MKTO Security ID: 57063L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Pepper | Management | For | For |
1.2 | Elect Director Wesley R. Wasson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NETFLIX, INC. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 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 | Withhold |
1.2 | Elect Director Bradford L. Smith | Management | For | For |
1.3 | Elect Director Anne M. Sweeney | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
NETSUITE INC. Meeting Date: JUN 10, 2015 Record Date: APR 14, 2015 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NXP SEMICONDUCTORS NV Meeting Date: JUN 02, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discussion of the implementation of the remuneration policy | Management | None | None |
2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
ON SEMICONDUCTOR CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ON Security ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Curtis J. Crawford | Management | For | For |
1.3 | Elect Director Paul A. Mascarenas | Management | For | For |
1.4 | Elect Director Daryl A. Ostrander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PROOFPOINT, INC. Meeting Date: JUN 08, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFPT Security ID: 743424103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Bettencourt | Management | For | For |
1.2 | Elect Director Dana Evan | Management | For | For |
1.3 | Elect Director Gary Steele | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 |
RED HAT, INC. Meeting Date: AUG 07, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Narendra K. Gupta | Management | For | For |
1.3 | Elect Director William S. Kaiser | Management | For | For |
1.4 | Elect Director James M. Whitehurst | 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 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc R. Benioff | Management | For | For |
1b | Elect Director Keith G. Block | Management | For | For |
1c | Elect Director Craig A. Conway | Management | For | For |
1d | Elect Director Alan G. Hassenfeld | Management | For | For |
1e | Elect Director Colin L. Powell | Management | For | For |
1f | Elect Director Sanford R. Robertson | Management | For | For |
1g | Elect Director John V. Roos | Management | For | For |
1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
1i | Elect Director Robin L. Washington | Management | For | For |
1j | Elect Director Maynard G. Webb | Management | For | For |
1k | Elect Director Susan D. Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANDISK CORPORATION Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNDK Security ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael E. Marks | Management | For | For |
1b | Elect Director Irwin Federman | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Chenming Hu | Management | For | For |
1f | Elect Director Catherine P. Lego | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director D. Scott Mercer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SERVICENOW, INC. Meeting Date: JUL 08, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
1.3 | Elect Director Anita M. Sands | Management | For | For |
1.4 | Elect Director William L. Strauss | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Auditors | Management | For | For |
SERVICENOW, INC. Meeting Date: JUN 10, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Leone | Management | For | For |
1.2 | Elect Director Frederic B. Luddy | Management | For | For |
1.3 | Elect Director Jeffrey A. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SPLUNK INC. Meeting Date: JUN 11, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPLK Security ID: 848637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Newberry | Management | For | For |
1b | Elect Director Graham Smith | Management | For | For |
1c | Elect Director Godfrey Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPS COMMERCE, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPSC Security ID: 78463M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Archie C. Black | Management | For | For |
1.2 | Elect Director Michael B. Gorman | Management | For | For |
1.3 | Elect Director Martin J. Leestma | Management | For | For |
1.4 | Elect Director James B. Ramsey | Management | For | For |
1.5 | Elect Director Michael A. Smerklo | Management | For | For |
1.6 | Elect Director Philip E. Soran | Management | For | For |
1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRATASYS LTD. Meeting Date: JUL 10, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSYS Security ID: M85548101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting | Management | For | For |
2 | Approve Cash Bonus to David Reis, CEO and Director, for 2013 | Management | For | For |
3 | Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013 | Management | For | For |
4 | Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013 | Management | For | For |
5.1 | Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares | Management | For | Against |
5.2 | Grant John J. McEleney, Director, Options to Purchase 22,000 Shares | Management | For | Against |
5.3 | Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares | Management | For | Against |
6 | Increase Liability Coverage of D&O Policy | Management | For | For |
7 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
9 | Other Business (Voting if Applicable) | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
STRATASYS LTD. Meeting Date: FEB 03, 2015 Record Date: JAN 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: SSYS Security ID: M85548101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company's Articles of Association | Management | For | For |
2.1 | Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect David Reis as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.7 | Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
T-MOBILE US, INC. Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMUS Security ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Michael Barnes | Management | For | Withhold |
1.2 | Elect Director Thomas Dannenfeldt | Management | For | Withhold |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Lawrence H. Guffey | Management | For | Withhold |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | Withhold |
1.8 | Elect Director Thorsten Langheim | Management | For | Withhold |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director Teresa A. Taylor | Management | For | Withhold |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
5 | Provide Proxy Access Right | Shareholder | Against | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572163 | ||||
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 |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TESLA MOTORS, INC. Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSLA Security ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Against |
THE PRICELINE GROUP INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | 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 Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as 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 |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
TRIMBLE NAVIGATION LIMITED Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 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 | Withhold |
1.2 | Elect Director Merit E. Janow | Management | For | Withhold |
1.3 | Elect Director Ulf J. Johansson | Management | For | Withhold |
1.4 | Elect Director Ronald S. Nersesian | Management | For | Withhold |
1.5 | Elect Director Mark S. Peek | Management | For | Withhold |
1.6 | Elect Director Nickolas W. Vande Steeg | Management | For | Withhold |
1.7 | Elect Director Borje Ekholm | Management | For | For |
1.8 | Elect Director Kaigham (Ken) Gabriel | 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 Ernst & Young LLP as Auditors | Management | For | For |
WORKDAY, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDAY Security ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aneel Bhusri | Management | For | For |
1.2 | Elect Director David A. Duffield | Management | For | For |
2 | Ratify Ernst & Young LLP as 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 |
ZILLOW GROUP, INC. Meeting Date: JUN 11, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: Z Security ID: 98954M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Blachford | Management | For | For |
1.2 | Elect Director Spencer M. Rascoff | Management | For | For |
1.3 | Elect Director Gordon Stephenson | 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 Ernst & Young LLP as Auditors | Management | For | For |
ZILLOW, INC. Meeting Date: DEC 18, 2014 Record Date: NOV 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: Z Security ID: 98954A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Articles of Incorporation to Approve Authorization of Nonvoting Class C Capital Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
END NPX REPORT