FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03010
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VII
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 7/31
DATE OF REPORTING PERIOD: 07/01/2014 - 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, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VII
BY: /s/ADRIEN E. DEBERGHES*
ADRIEN E. DEBERGHES, TREASURER
DATE: 08/13/2015 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2014 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR BIOTECHNOLOGY FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ACADIA PHARMACEUTICALS INC. MEETING DATE: JUN 15, 2015 | TICKER: ACAD SECURITY ID: 004225108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Stephen R. Biggar | Management | For | For |
1.2 | Elect Director Torsten Rasmussen | Management | For | For |
1.3 | Elect Director Daniel Soland | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ACCELERON PHARMA INC. MEETING DATE: JUN 04, 2015 | TICKER: XLRN SECURITY ID: 00434H108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Terrence C. Kearney | Management | For | For |
1.2 | Elect Director John L. Knopf | Management | For | Withhold |
1.3 | Elect Director Terrance G. McGuire | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ACELRX PHARMACEUTICALS, INC. MEETING DATE: JUL 24, 2014 | TICKER: ACRX SECURITY ID: 00444T100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Howard B. Rosen | Management | For | For |
1.2 | Elect Director Mark Wan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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ACELRX PHARMACEUTICALS, INC. MEETING DATE: JUN 23, 2015 | TICKER: ACRX SECURITY ID: 00444T100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Adrian Adams | Management | For | For |
1.2 | Elect Director Richard Afable | Management | For | For |
1.3 | Elect Director Mark G. Edwards | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ACHAOGEN, INC. MEETING DATE: JUN 10, 2015 | TICKER: AKAO SECURITY ID: 004449104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director John W. Smither | Management | For | For |
1.2 | Elect Director Alan B. Colowick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ACHILLION PHARMACEUTICALS, INC. MEETING DATE: JUN 02, 2015 | TICKER: ACHN SECURITY ID: 00448Q201
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Milind S. Deshpande | Management | For | For |
1.2 | Elect Director Jason S. Fisherman | Management | For | For |
1.3 | Elect Director Gary E. Frashier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ACORDA THERAPEUTICS, INC. MEETING DATE: JUN 09, 2015 | TICKER: ACOR SECURITY ID: 00484M106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Barry Greene | Management | For | For |
1.2 | Elect Director Ian Smith | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ACTELION LTD. MEETING DATE: MAY 08, 2015 | TICKER: ATLN SECURITY ID: H0032X135
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Jean-Pierre Garnier as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Jean-Paul Clozel as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Juhani Anttila as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Robert Bertolini as Director | Management | For | Did Not Vote |
4.1.5 | Reelect John Greisch as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Peter Gruss as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Jean Malo as Director | Management | For | Did Not Vote |
4.2.1 | Elect Herna Verhagen as Director | Management | For | Did Not Vote |
4.2.2 | Elect David Stout as Director | Management | For | Did Not Vote |
4.3 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | Did Not Vote |
4.4.1 | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint John Greisch as Member of the Compensation Committee | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.27 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.2 Million | Management | For | Did Not Vote |
6 | Designate BDO AG as Independent Proxy | Management | For | Did Not Vote |
7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
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ADAMAS PHARMACEUTICALS, INC. MEETING DATE: MAY 14, 2015 | TICKER: ADMS SECURITY ID: 00548A106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director William Ericson | Management | For | For |
1.2 | Elect Director Martha Demski | Management | For | For |
1.3 | Elect Director Ivan Lieberburg | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLC as Auditors | Management | For | For |
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ADMA BIOLOGICS, INC. MEETING DATE: JUN 23, 2015 | TICKER: ADMA SECURITY ID: 000899104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Steven A. Elms | Management | For | For |
1.2 | Elect Director Adam S. Grossman | Management | For | For |
1.3 | Elect Director Eric I. Richman | Management | For | For |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
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AEGERION PHARMACEUTICALS, INC. MEETING DATE: JUN 25, 2015 | TICKER: AEGR SECURITY ID: 00767E102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Sandford D. Smith | Management | For | For |
1.2 | Elect Director Paul G. Thomas | Management | For | For |
1.3 | Elect Director Anne VanLent | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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AGENUS INC. MEETING DATE: JUN 24, 2015 | TICKER: AGEN SECURITY ID: 00847G705
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Wadih Jordan | Management | For | For |
1.2 | Elect Director Shalini Sharp | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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AGIOS PHARMACEUTICALS, INC. MEETING DATE: JUN 23, 2015 | TICKER: AGIO SECURITY ID: 00847X104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Douglas G. Cole | Management | For | For |
1.2 | Elect Director Kaye Foster-Cheek | Management | For | For |
1.3 | Elect Director John M. Maraganore | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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AKEBIA THERAPEUTICS, INC. MEETING DATE: JUN 10, 2015 | TICKER: AKBA SECURITY ID: 00972D105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Ronald C. Renaud, Jr. | Management | For | For |
1.2 | Elect Director Duane Nash | Management | For | For |
1.3 | Elect Director Michael D. Clayman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ALDER BIOPHARMACEUTICALS, INC. MEETING DATE: MAY 19, 2015 | TICKER: ALDR SECURITY ID: 014339105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Stephen M. Dow | Management | For | For |
1.2 | Elect Director A. Bruce Montgomery | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ALDEYRA THERAPEUTICS, INC. MEETING DATE: JUN 09, 2015 | TICKER: ALDX SECURITY ID: 01438T106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Ben Bronstein | Management | For | For |
1.2 | Elect Director Jesse I. Treu | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
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ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 06, 2015 | TICKER: ALXN SECURITY ID: 015351109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director David L. Hallal | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Amend Charter -- Call Special Meetings | Shareholder | Against | Against |
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ALKERMES PLC MEETING DATE: MAY 27, 2015 | TICKER: ALKS SECURITY ID: G01767105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Floyd E. Bloom | Management | For | For |
1.2 | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Location of Annual Meeting | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: SEP 25, 2014 | TICKER: ALNY SECURITY ID: 02043Q107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director John M. Maraganore | Management | For | For |
1.2 | Elect Director Paul R. Schimmel | Management | For | For |
1.3 | Elect Director Phillip A. Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 01, 2015 | TICKER: ALNY SECURITY ID: 02043Q107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director John K. Clarke | Management | For | For |
1.3 | Elect Director Marsha H. Fanucci | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AMAG PHARMACEUTICALS, INC. MEETING DATE: MAY 21, 2015 | TICKER: AMAG SECURITY ID: 00163U106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director William K. Heiden | Management | For | For |
1.2 | Elect Director Barbara Deptula | Management | For | For |
1.3 | Elect Director John A. Fallon | Management | For | For |
1.4 | Elect Director Robert J. Perez | Management | For | For |
1.5 | Elect Director Lesley Russell | Management | For | For |
1.6 | Elect Director Gino Santini | Management | For | For |
1.7 | Elect Director Davey S. Scoon | Management | For | For |
1.8 | Elect Director James R. Sulat | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AMGEN INC. MEETING DATE: MAY 14, 2015 | TICKER: AMGN SECURITY ID: 031162100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | 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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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ANACOR PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2015 | TICKER: ANAC SECURITY ID: 032420101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1A | Elect Director Mark Leschly | Management | For | For |
1B | Elect Director William J. Rieflin | 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 |
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APPLIED GENETIC TECHNOLOGIES CORPORATION MEETING DATE: NOV 19, 2014 | TICKER: AGTC SECURITY ID: 03820J100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director David R. Guyer | Management | For | For |
1.2 | Elect Director Arnold L. Oronsky | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
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ARADIGM CORPORATION MEETING DATE: MAY 14, 2015 | TICKER: ARDM SECURITY ID: 038505400
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director David Bell | Management | For | For |
1.2 | Elect Director Igor Gonda | Management | For | For |
1.3 | Elect Director Frederick M. Hudson | Management | For | For |
1.4 | Elect Director Lafmin Morgan | Management | For | For |
1.5 | Elect Director John M. Siebert | Management | For | For |
1.6 | Elect Director Virgil D. Thompson | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
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ARDELYX, INC. MEETING DATE: JUN 11, 2015 | TICKER: ARDX SECURITY ID: 039697107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Annalisa Jenkins | Management | For | For |
1.2 | Elect Director Peter Schultz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ARRAY BIOPHARMA INC. MEETING DATE: OCT 30, 2014 | TICKER: ARRY SECURITY ID: 04269X105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Kyle A. Lefkoff | Management | For | For |
1.2 | Elect Director Ron Squarer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
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ARROWHEAD RESEARCH CORPORATION MEETING DATE: MAR 03, 2015 | TICKER: ARWR SECURITY ID: 042797209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Christopher Anzalone | Management | For | For |
1.2 | Elect Director Mauro Ferrari | Management | For | For |
1.3 | Elect Director Edward W. Frykman | Management | For | For |
1.4 | Elect Director Douglass Given | Management | For | For |
1.5 | Elect Director Charles P. McKenney | Management | For | For |
1.6 | Elect Director Michael S. Perry | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Rose,Snyder & Jacobs, LLP as Auditors | Management | For | For |
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ATARA BIOTHERAPEUTICS, INC. MEETING DATE: JUN 25, 2015 | TICKER: ATRA SECURITY ID: 046513107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Eric L. Dobmeier | Management | For | For |
1.2 | Elect Director Beth Seidenberg | Management | For | For |
1.3 | Elect Director Eckard Weber | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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AURIS MEDICAL HOLDING AG MEETING DATE: APR 22, 2015 | TICKER: EARS SECURITY ID: H03579101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
4.1 | Approve Remuneration of Directors in the Amount of CHF 600,000 | Management | For | Did Not Vote |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 2 Million | Management | For | Did Not Vote |
5.1 | Elect Thomas Meyer as Directorand Board Chairman | Management | For | Did Not Vote |
5.2 | Elect Wolfgang Arnold as Director | Management | For | Did Not Vote |
5.3 | Elect James Healy as Director | Management | For | Did Not Vote |
5.4 | Elect Oliver Kubli as Director | Management | For | Did Not Vote |
5.5 | Elect Antoine Paplirnik as Director | Management | For | Did Not Vote |
5.6 | Elect Berndt Modig as Director | Management | For | Did Not Vote |
5.7 | Elect Calvin Roberts as Director | Management | For | Did Not Vote |
6.1 | Appoint Antoine Papiernik as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2 | Appoint Wolfgang Arnold as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Appoint James Healy as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Ratify Deloitte AG as Auditors | Management | For | Did Not Vote |
8 | Designate Sandro G. Tobler as Independent Proxy | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
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AVALANCHE BIOTECHNOLOGIES, INC. MEETING DATE: JUN 26, 2015 | TICKER: AAVL SECURITY ID: 05337G107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Thomas W. Chalberg, Jr. | Management | For | For |
1.2 | Elect Director Paul D. Wachter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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BIOCRYST PHARMACEUTICALS, INC. MEETING DATE: MAY 20, 2015 | TICKER: BCRX SECURITY ID: 09058V103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Nancy J. Hutson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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BIOGEN INC. MEETING DATE: JUN 10, 2015 | TICKER: BIIB SECURITY ID: 09062X103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
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BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 09, 2015 | TICKER: BMRN SECURITY ID: 09061G101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | 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 KPMG LLP as Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Abstain |
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BLUEBIRD BIO, INC. MEETING DATE: JUN 04, 2015 | TICKER: BLUE SECURITY ID: 09609G100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Daniel S. Lynch | Management | For | For |
1.2 | Elect Director John M. Maraganore | 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 Ernst & Young LLP as Auditors | Management | For | For |
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CALITHERA BIOSCIENCES, INC. MEETING DATE: JUN 09, 2015 | TICKER: CALA SECURITY ID: 13089P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director Jean M. George | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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CARA THERAPEUTICS, INC. MEETING DATE: JUN 08, 2015 | TICKER: CARA SECURITY ID: 140755109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Harrison M. Bains, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CELGENE CORPORATION MEETING DATE: JUN 17, 2015 | TICKER: CELG SECURITY ID: 151020104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael W. Bonney | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Carrie S. Cox | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
|
---|
CELLADON CORPORATION MEETING DATE: JUN 04, 2015 | TICKER: CLDN SECURITY ID: 15117E107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Michael Narachi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CELLDEX THERAPEUTICS, INC. MEETING DATE: JUN 10, 2015 | TICKER: CLDX SECURITY ID: 15117B103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry Ellberger | Management | For | For |
1.2 | Elect Director Anthony S. Marucci | Management | For | For |
1.3 | Elect Director Herbert J. Conrad | Management | For | For |
1.4 | Elect Director George O. Elston | Management | For | For |
1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
1.6 | Elect Director Karen L. Shoos | Management | For | For |
1.7 | Elect Director Richard A. van den Broek | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CELLECTIS MEETING DATE: MAY 18, 2015 | TICKER: ALCLS SECURITY ID: 15117K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
5 | Reelect Andre Choulika as Director | Management | For | For |
6 | Reelect David Sourdive as Director | Management | For | For |
7 | Reelect Alain Godard as Director | Management | For | For |
8 | Elect Jean-Marie Messier as Director | Management | For | For |
9 | Approve Board's Special Report on Stock Option Grants | Management | For | Abstain |
10 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
|
---|
CEMPRA, INC. MEETING DATE: MAY 21, 2015 | TICKER: CEMP SECURITY ID: 15130J109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael R. Dougherty | Management | For | For |
1.2 | Elect Director Prabhavathi Fernandes | Management | For | For |
1.3 | Elect Director David Gill | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
CEPHEID MEETING DATE: APR 28, 2015 | TICKER: CPHD SECURITY ID: 15670R107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director John L. Bishop | Management | For | For |
1.1b | Elect Director Thomas D. Brown | Management | For | For |
1.1c | Elect Director Wayne G. Paterson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CERULEAN PHARMA INC. MEETING DATE: JUN 26, 2015 | TICKER: CERU SECURITY ID: 15708Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher D. T. Guiffre | Management | For | For |
1b | Elect Director Susan L. Kelley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
CHIMERIX, INC. MEETING DATE: JUN 22, 2015 | TICKER: CMRX SECURITY ID: 16934W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Martha J. Demski | Management | For | For |
1.3 | Elect Director John M. Leonard | Management | For | For |
1.4 | Elect Director James Niedel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CLOVIS ONCOLOGY, INC. MEETING DATE: JUN 11, 2015 | TICKER: CLVS SECURITY ID: 189464100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director M. James Barrett | Management | For | For |
1.2 | Elect Director Patrick J. Mahaffy | Management | For | For |
1.3 | Elect Director Thorlef Spickschen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CTI BIOPHARMA CORP. MEETING DATE: FEB 27, 2015 | TICKER: CTIC SECURITY ID: 12648L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
CYTOKINETICS, INCORPORATED MEETING DATE: MAY 20, 2015 | TICKER: CYTK SECURITY ID: 23282W605
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert I. Blum | Management | For | For |
1.2 | Elect Director Sandford D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
DBV TECHNOLOGIES MEETING DATE: JUN 23, 2015 | TICKER: DBV SECURITY ID: 23306J101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Chahra Louafi as Director | Management | For | For |
6 | Ratify Appointment of Daniel Soland as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 30 Percent of Issued Share Capital | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to 30 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 11-13 | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to 4 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Services Providers | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-13 and 16 at 65 percent of Issued Share Capital | Management | For | For |
21 | Amend Article 23 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
22 | Approve Merger Agreement with Phys Participations | Management | For | For |
23 | Approve Merger Agreement with DBCS Participations | Management | For | For |
24 | Issue 301,788 Shares in Connection with Acquisition of Phys Participations | Management | For | For |
25 | Issue 288,785 Shares in Connection with Acquisition of DBCS Participations | Management | For | For |
26 | Pursuant to Items 22 and 24, Approve Allocation of Merger Premium | Management | For | For |
27 | Pursuant to Items 23 and 25, Approve Allocation of Merger Premium | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares, Following the Merger with Phys Participations | Management | For | For |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares, Following the Merger with DBCS Participations | Management | For | For |
30 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Merger with Phys Participations | Management | For | For |
31 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Merger with DBCS Participations | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
DERMIRA, INC. MEETING DATE: JUN 11, 2015 | TICKER: DERM SECURITY ID: 24983L104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matthew K. Fust | Management | For | For |
1.2 | Elect Director Wende S. Hutton | Management | For | For |
1.3 | Elect Director William R. Ringo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
DICERNA PHARMACEUTICALS, INC. MEETING DATE: JUN 25, 2015 | TICKER: DRNA SECURITY ID: 253031108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas M. Fambrough, III | Management | For | For |
1b | Elect Director Brian K. Halak | Management | For | For |
1c | Elect Director Stephen J. Hoffman | Management | For | For |
1d | Elect Director Peter Kolchinsky | Management | For | For |
1e | Elect Director Dennis H. Langer | Management | For | For |
1f | Elect Director David M. Madden | Management | For | For |
1g | Elect Director Bruce Peacock | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
DYAX CORP. MEETING DATE: MAY 12, 2015 | TICKER: DYAX SECURITY ID: 26746E103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ron Cohen | Management | For | For |
1.2 | Elect Director David J. McLachlan | Management | For | For |
1.3 | Elect Director Paolo Pucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
EGALET CORPORATION MEETING DATE: JUN 10, 2015 | TICKER: EGLT SECURITY ID: 28226B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Radie | Management | For | For |
1.2 | Elect Director Jean-Francois Formela | Management | For | For |
2 | Approve Increase in Size of Board | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
EISAI CO. LTD. MEETING DATE: JUN 19, 2015 | TICKER: 4523 SECURITY ID: J12852117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Naito, Haruo | Management | For | For |
2.2 | Elect Director Ota, Kiyochika | Management | For | For |
2.3 | Elect Director Matsui, Hideaki | Management | For | For |
2.4 | Elect Director Deguchi, Nobuo | Management | For | For |
2.5 | Elect Director Graham Fry | Management | For | For |
2.6 | Elect Director Suzuki, Osamu | Management | For | For |
2.7 | Elect Director Patricia Robinson | Management | For | For |
2.8 | Elect Director Yamashita, Toru | Management | For | For |
2.9 | Elect Director Nishikawa, Ikuo | Management | For | For |
2.10 | Elect Director Naoe, Noboru | Management | For | For |
2.11 | Elect Director Suhara, Eiichiro | Management | For | For |
|
---|
ELEVEN BIOTHERAPEUTICS, INC. MEETING DATE: JUN 16, 2015 | TICKER: EBIO SECURITY ID: 286221106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Berry | Management | For | For |
1.2 | Elect Director Barry J. Gertz | Management | For | For |
1.3 | Elect Director Cary G. Pfeffer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
EMERGENT BIOSOLUTIONS INC. MEETING DATE: MAY 21, 2015 | TICKER: EBS SECURITY ID: 29089Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel J. Abdun-Nabi | Management | For | For |
1.2 | Elect Director Sue Bailey | Management | For | For |
1.3 | Elect Director Jerome Hauer | Management | For | For |
1.4 | Elect Director John E. Niederhuber | 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 |
|
---|
ENANTA PHARMACEUTICALS, INC. MEETING DATE: FEB 19, 2015 | TICKER: ENTA SECURITY ID: 29251M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George S. Golumbeski | Management | For | For |
1.2 | Elect Director Terry C. Vance | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ENDO INTERNATIONAL PLC MEETING DATE: JUN 09, 2015 | TICKER: ENDP SECURITY ID: G30401106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Roger H. Kimmel | Management | For | For |
1b | Elect Director Rajiv De Silva | Management | For | For |
1c | Elect Director Shane M. Cooke | Management | For | For |
1d | Elect Director Arthur J. Higgins | Management | For | For |
1e | Elect Director Nancy J. Hutson | Management | For | For |
1f | Elect Director Michael Hyatt | Management | For | For |
1g | Elect Director William P. Montague | Management | For | For |
1h | Elect Director Jill D. Smith | Management | For | For |
1i | Elect Director William F. Spengler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
EPIRUS BIOPHARMACEUTICALS, INC. MEETING DATE: JUN 04, 2015 | TICKER: EPRS SECURITY ID: 29428P107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Geoffrey Duyk | Management | For | For |
1.2 | Elect Director Daotian Fu | Management | For | For |
1.3 | Elect Director Scott Rocklage | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Authorized Common Stock | Management | For | For |
|
---|
EPIZYME, INC. MEETING DATE: MAY 19, 2015 | TICKER: EPZM SECURITY ID: 29428V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carl Goldfischer | Management | For | For |
1.2 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ESPERION THERAPEUTICS, INC. MEETING DATE: MAY 14, 2015 | TICKER: ESPR SECURITY ID: 29664W105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Antonio M. Gotto, Jr. | Management | For | For |
1b | Elect Director Gilbert S. Omenn | Management | For | For |
1c | Elect Director Nicole Vitullo | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
EXACT SCIENCES CORPORATION MEETING DATE: JUL 24, 2014 | TICKER: EXAS SECURITY ID: 30063P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Maneesh K. Arora | Management | For | For |
1.2 | Elect Director James E. Doyle | Management | For | For |
1.3 | Elect Director Lionel N. Sterling | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
---|
EXELIXIS, INC. MEETING DATE: MAY 27, 2015 | TICKER: EXEL SECURITY ID: 30161Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles Cohen | Management | For | For |
1.2 | Elect Director George Poste | Management | For | For |
1.3 | Elect Director Jack L. Wyszomierski | 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 |
|
---|
FATE THERAPEUTICS, INC. MEETING DATE: MAY 13, 2015 | TICKER: FATE SECURITY ID: 31189P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark J. Enyedy | Management | For | For |
1.2 | Elect Director Amir Nashat | Management | For | For |
1.3 | Elect Director William H. Rastetter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
FIBROCELL SCIENCE, INC. MEETING DATE: JUN 24, 2015 | TICKER: FCSC SECURITY ID: 315721209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Pernock | Management | For | For |
1.2 | Elect Director Kelvin Moore | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
FIBROCELL SCIENCE, INC. MEETING DATE: JUN 24, 2015 | TICKER: FCSC SECURITY ID: 315721928
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Pernock | Management | For | For |
1.2 | Elect Director Kelvin Moore | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
FIBROGEN, INC. MEETING DATE: JUN 03, 2015 | TICKER: FGEN SECURITY ID: 31572Q808
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas B. Neff | Management | For | For |
1b | Elect Director Miguel Madero | Management | For | For |
1c | Elect Director James A. Schoeneck | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
FORWARD PHARMA A/S MEETING DATE: APR 20, 2015 | TICKER: FWP SECURITY ID: 34986J105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ADR Meeting | Management | None | None |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
5.1 | Elect Florian Schonharting as Director | Management | For | Did Not Vote |
5.2 | Elect Torsten Goesch as Director | Management | For | Did Not Vote |
5.3 | Elect John Buchi as Director | Management | For | Did Not Vote |
5.4 | Elect Jan van de Winkel as Director | Management | For | Did Not Vote |
6 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
7.1 | Amend Articles Re: Extension of Exercise Period of Warrants | Management | For | Did Not Vote |
7.2 | Approve Issuance of 1.7 Million Warrants to Employees, Management, and Directors | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
|
---|
FOUNDATION MEDICINE, INC. MEETING DATE: APR 02, 2015 | TICKER: FMI SECURITY ID: 350465100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Approve Anti-dilution Protections | Management | For | For |
3 | Declassify the Board of Directors and Authorize Shareholders to Remove Directors With or Without Cause. | Management | For | For |
4 | Amend Certificate of Incorporation to Renounce Foundation's Expectancy Regarding Certain Corporate Opportunities | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
|
---|
FOUNDATION MEDICINE, INC. MEETING DATE: JUN 18, 2015 | TICKER: FMI SECURITY ID: 350465100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alexis Borisy | Management | For | For |
1.2 | Elect Director Sandra Horning | Management | For | For |
1.3 | Elect Director Evan Jones | Management | For | For |
1.4 | Elect Director Daniel O'Day | Management | For | For |
1.5 | Elect Director Michael Pellini | Management | For | For |
1.6 | Elect Director David Schenkein | Management | For | For |
1.7 | Elect Director Michael Varney | Management | For | For |
1.8 | Elect Director Krishna Yeshwant | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
GENMAB A/S MEETING DATE: MAR 26, 2015 | TICKER: GEN SECURITY ID: K3967W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4a | Reelect Mats Petterson as Director | Management | For | Did Not Vote |
4b | Reelect Anders Pedersen as Director | Management | For | Did Not Vote |
4c | Reelect Burton Malkiel as Director | Management | For | Did Not Vote |
4d | Elect Paolo Paoletti as New Director | Management | For | Did Not Vote |
4e | Elect Pernille Errenbjerg as New Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
6a | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
6b | Amend Articles Re: Editorial | Management | For | Did Not Vote |
6c | Amend Articles Re: Deadline for Voting by Post | Management | For | Did Not Vote |
7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
|
---|
GENOCEA BIOSCIENCES, INC. MEETING DATE: JUN 04, 2015 | TICKER: GNCA SECURITY ID: 372427104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth Bate | Management | For | For |
1.2 | Elect Director Kevin Bitterman | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
GENOMIC HEALTH, INC. MEETING DATE: JUN 11, 2015 | TICKER: GHDX SECURITY ID: 37244C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
1.2 | Elect Director Felix J. Baker | Management | For | For |
1.3 | Elect Director Julian C. Baker | Management | For | For |
1.4 | Elect Director Fred E. Cohen | Management | For | For |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Ginger L. Graham | Management | For | For |
1.7 | Elect Director Randall S. Livingston | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
GERON CORPORATION MEETING DATE: MAY 18, 2015 | TICKER: GERN SECURITY ID: 374163103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Scarlett | Management | For | For |
1.2 | Elect Director Robert J. Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
GILEAD SCIENCES, INC. MEETING DATE: MAY 06, 2015 | TICKER: GILD SECURITY ID: 375558103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Abstain |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
|
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GW PHARMACEUTICALS PLC MEETING DATE: FEB 05, 2015 | TICKER: GWP SECURITY ID: 36197T103
|
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 | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Justin Gover as Director | Management | For | Against |
5 | Re-elect Dr Stephen Wright as Director | Management | For | Against |
6 | Reappoint Deloitte LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Amend Long-Term Incentive Plan | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
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HALOZYME THERAPEUTICS, INC. MEETING DATE: MAY 06, 2015 | TICKER: HALO SECURITY ID: 40637H109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jean-Pierre Bizzari | Management | For | For |
1.2 | Elect Director Randal J. Kirk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
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HISTOGENICS CORPORATION MEETING DATE: JUN 24, 2015 | TICKER: HSGX SECURITY ID: 43358V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joshua Baltzell | Management | For | For |
1.2 | Elect Director Kevin Rakin | 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 |
|
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HORIZON PHARMA PLC MEETING DATE: MAY 06, 2015 | TICKER: HZNP SECURITY ID: G4617B105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William F. Daniel | Management | For | For |
1b | Elect Director H. Thomas Watkins | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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HORIZON PHARMA, INC. MEETING DATE: SEP 18, 2014 | TICKER: HZNP SECURITY ID: 44047T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
|
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IGNYTA, INC. MEETING DATE: JUN 09, 2015 | TICKER: RXDX SECURITY ID: 451731103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Heinrich Dreismann | Management | For | For |
2 | Ratify Mayer Hoffman McCann P.C. as Auditors | Management | For | For |
|
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IMMUNE DESIGN CORP. MEETING DATE: MAY 13, 2015 | TICKER: IMDZ SECURITY ID: 45252L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ed Penhoet | Management | For | For |
1.2 | Elect Director David Baltimore | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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IMMUNOGEN, INC. MEETING DATE: NOV 11, 2014 | TICKER: IMGN SECURITY ID: 45253H101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Joseph J. Villafranca | Management | For | For |
2.2 | Elect Director Nicole Onetto | Management | For | For |
2.3 | Elect Director Stephen C. McCluski | Management | For | For |
2.4 | Elect Director Richard J. Wallace | Management | For | For |
2.5 | Elect Director Daniel M. Junius | Management | For | For |
2.6 | Elect Director Howard H. Pien | Management | For | For |
2.7 | Elect Director Mark Goldberg | Management | For | For |
2.8 | Elect Director Dean J. Mitchell | Management | For | For |
2.9 | Elect Director Kristine Peterson | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
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IMMUNOMEDICS, INC. MEETING DATE: DEC 03, 2014 | TICKER: IMMU SECURITY ID: 452907108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David M. Goldenberg | Management | For | For |
1.2 | Elect Director Cynthia L. Sullivan | Management | For | For |
1.3 | Elect Director Brian A. Markison | Management | For | For |
1.4 | Elect Director Mary E. Paetzold | Management | For | For |
1.5 | Elect Director Richard L. Sherman | Management | For | For |
1.6 | Elect Director Don C. Stark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
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INCYTE CORPORATION MEETING DATE: MAY 22, 2015 | TICKER: INCY SECURITY ID: 45337C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul A. Brooke | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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INFINITY PHARMACEUTICALS, INC. MEETING DATE: JUN 15, 2015 | TICKER: INFI SECURITY ID: 45665G303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jose Baselga | Management | For | For |
1.2 | Elect Director Jeffrey Berkowitz | Management | For | For |
1.3 | Elect Director Anthony B. Evnin | Management | For | For |
1.4 | Elect Director Gwen A. Fyfe | Management | For | For |
1.5 | Elect Director Eric S. Lander | Management | For | For |
1.6 | Elect Director Adelene Q. Perkins | Management | For | For |
1.7 | Elect Director Norman C. Selby | Management | For | For |
1.8 | Elect Director Ian F. Smith | Management | For | For |
1.9 | Elect Director Michael C. Venuti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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INSYS THERAPEUTICS, INC. MEETING DATE: MAY 05, 2015 | TICKER: INSY SECURITY ID: 45824V209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Babich | Management | For | Withhold |
1.2 | Elect Director Pierre Lapalme | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
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INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUL 17, 2014 | TICKER: ICPT SECURITY ID: 45845P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Paolo Fundaro | Management | For | For |
1.4 | Elect Director Sanj K. Patel | Management | For | For |
1.5 | Elect Director Mark Pruzanski | Management | For | For |
1.6 | Elect Director Glenn Sblendorio | Management | For | For |
1.7 | Elect Director Jonathan T. Silverstein | Management | For | For |
1.8 | Elect Director Klaus Veitinger | Management | For | For |
1.9 | Elect Director Nicole S. Williams | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
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INTRA-CELLULAR THERAPIES, INC. MEETING DATE: JUN 16, 2015 | TICKER: ITCI SECURITY ID: 46116X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christopher Alafi | Management | For | For |
1.2 | Elect Director Joel S. Marcus | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
INTREXON CORPORATION MEETING DATE: JUN 11, 2015 | TICKER: XON SECURITY ID: 46122T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Randal J. Kirk | Management | For | For |
1b | Elect Director Cesar L. Alvarez | Management | For | For |
1c | Elect Director Steven R. Frank | Management | For | For |
1d | Elect Director Larry D. Horner | Management | For | For |
1e | Elect Director Jeffrey B. Kindler | Management | For | For |
1f | Elect Director Dean J. Mitchell | Management | For | For |
1g | Elect Director Robert B. Shapiro | Management | For | For |
1h | Elect Director James S. Turley | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
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INVIVO THERAPEUTICS HOLDINGS CORP. MEETING DATE: JUL 30, 2014 | TICKER: NVIV SECURITY ID: 46186M100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Mark D. Perrin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
IRONWOOD PHARMACEUTICALS, INC. MEETING DATE: JUN 03, 2015 | TICKER: IRWD SECURITY ID: 46333X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George H. Conrades | Management | For | For |
1.2 | Elect Director Lawrence S. Olanoff | Management | For | For |
1.3 | Elect Director Douglas E. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ISIS PHARMACEUTICALS, INC. MEETING DATE: JUN 30, 2015 | TICKER: ISIS SECURITY ID: 464330109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Breaux B. Castleman | Management | For | For |
1.2 | Elect Director Frederick T. Muto | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
JAZZ PHARMACEUTICALS PLC MEETING DATE: JUL 31, 2014 | TICKER: JAZZ SECURITY ID: G50871105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Bruce C. Cozadd | Management | For | For |
1b | Elect Director Heather Ann McSharry | Management | For | For |
1c | Elect Director Rick E. Winningham | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Jazz Pharmaceuticals plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's Ordinary Shares | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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JUNO THERAPEUTICS, INC. MEETING DATE: JUN 11, 2015 | TICKER: JUNO SECURITY ID: 48205A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hans E. Bishop | Management | For | For |
1.2 | Elect Director Anthony B. Evnin | Management | For | For |
1.3 | Elect Director Howard H. Pien | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
KARYOPHARM THERAPEUTICS INC. MEETING DATE: MAY 22, 2015 | TICKER: KPTI SECURITY ID: 48576U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Deepika R. Pakianathan | Management | For | For |
1.2 | Elect Director Kenneth E. Weg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
KERYX BIOPHARMACEUTICALS, INC. MEETING DATE: NOV 17, 2014 | TICKER: KERX SECURITY ID: 492515101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
KERYX BIOPHARMACEUTICALS, INC. MEETING DATE: JUN 16, 2015 | TICKER: KERX SECURITY ID: 492515101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kevin J. Cameron | Management | For | For |
1.2 | Elect Director Joseph M. Feczko | Management | For | For |
1.3 | Elect Director Wyche Fowler, Jr. | Management | For | For |
1.4 | Elect Director Jack Kaye | Management | For | For |
1.5 | Elect Director Gregory P. Madison | Management | For | For |
1.6 | Elect Director Daniel P. Regan | Management | For | For |
1.7 | Elect Director Michael P. Tarnok | Management | For | For |
2 | Ratify UHY LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
KITE PHARMA, INC. MEETING DATE: JUN 08, 2015 | TICKER: KITE SECURITY ID: 49803L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arie Belldegrun | Management | For | For |
1.2 | Elect Director David Bonderman | Management | For | For |
1.3 | Elect Director Jonathan M. Peacock | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
KYTHERA BIOPHARMACEUTICALS, INC. MEETING DATE: JUN 02, 2015 | TICKER: KYTH SECURITY ID: 501570105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1.2 | Elect Director Hollings C. Renton, III | Management | For | For |
1.3 | Elect Director Camille Samuels | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
LA JOLLA PHARMACEUTICAL COMPANY MEETING DATE: AUG 27, 2014 | TICKER: LJPC SECURITY ID: 503459604
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George Tidmarsh | Management | For | For |
1.2 | Elect Director Saiid Zarrabian | Management | For | For |
1.3 | Elect Director Laura Douglass | Management | For | For |
1.4 | Elect Director Craig Johnson | Management | For | For |
1.5 | Elect Director Robert Rosen | Management | For | For |
1.6 | Elect Director Kevin Tang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Authorized Common Stock | Management | For | For |
4 | Approve Increase in Size of Board | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
LEXICON PHARMACEUTICALS, INC. MEETING DATE: APR 23, 2015 | TICKER: LXRX SECURITY ID: 528872104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philippe J. Amouyal | Management | For | For |
1.2 | Elect Director Lonnel Coats | Management | For | For |
1.3 | Elect Director Frank P. Palantoni | Management | For | For |
2 | Approval of an Amendment to the Certificate of Incorporation to Effect a Reverse Stock Split and Reduction in Authorized Shares of Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
LIGAND PHARMACEUTICALS INCORPORATED MEETING DATE: APR 24, 2015 | TICKER: LGND SECURITY ID: 53220K504
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jason M. Aryeh | Management | For | For |
1.2 | Elect Director Todd C. Davis | Management | For | For |
1.3 | Elect Director John L. Higgins | Management | For | For |
1.4 | Elect Director David M. Knott | Management | For | For |
1.5 | Elect Director John W. Kozarich | Management | For | For |
1.6 | Elect Director John L. LaMattina | Management | For | For |
1.7 | Elect Director Sunil Patel | Management | For | For |
1.8 | Elect Director Stephen L. Sabba | 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 |
|
---|
LION BIOTECHNOLOGIES, INC. MEETING DATE: NOV 03, 2014 | TICKER: LBIO SECURITY ID: 53619R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Manish Singh | Management | For | For |
1.2 | Elect Director Merrill A. McPeak | Management | For | For |
1.3 | Elect Director Sanford J. Hillsberg | Management | For | For |
1.4 | Elect Director Jay Venkatesan | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
|
---|
LION BIOTECHNOLOGIES, INC. MEETING DATE: JUN 12, 2015 | TICKER: LBIO SECURITY ID: 53619R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elma Hawkins | Management | For | For |
1.2 | Elect Director Merrill A. McPeak | Management | For | For |
1.3 | Elect Director Sanford J. Hillsberg | Management | For | For |
1.4 | Elect Director Jay Venkatesan | Management | For | For |
1.5 | Elect Director Ryan Maynard | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Weinberg & Company, P.A. as Auditors | Management | For | For |
|
---|
MACROGENICS, INC. MEETING DATE: MAY 20, 2015 | TICKER: MGNX SECURITY ID: 556099109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth Galbraith | Management | For | For |
1.2 | Elect Director David Stump | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
MANNKIND CORPORATION MEETING DATE: MAY 21, 2015 | TICKER: MNKD SECURITY ID: 56400P201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alfred E. Mann | Management | For | For |
1.2 | Elect Director Hakan S. Edstrom | Management | For | For |
1.3 | Elect Director Ronald J. Consiglio | Management | For | For |
1.4 | Elect Director Michael A. Friedman | Management | For | For |
1.5 | Elect Director Kent Kresa | Management | For | For |
1.6 | Elect Director David H. MacCallum | Management | For | For |
1.7 | Elect Director Henry L. Nordhoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MEDIVATION, INC. MEETING DATE: JUN 16, 2015 | TICKER: MDVN SECURITY ID: 58501N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.2 | Elect Director Kathryn E. Falberg | Management | For | For |
1.3 | Elect Director David T. Hung | Management | For | For |
1.4 | Elect Director C. Patrick Machado | Management | For | For |
1.5 | Elect Director Dawn Svoronos | Management | For | For |
1.6 | Elect Director W. Anthony Vernon | Management | For | For |
1.7 | Elect Director Wendy L. Yarno | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | Against |
|
---|
MERRIMACK PHARMACEUTICALS, INC. MEETING DATE: MAY 12, 2015 | TICKER: MACK SECURITY ID: 590328100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Mulroy | Management | For | For |
1.2 | Elect Director Gary L. Crocker | Management | For | For |
1.3 | Elect Director Gordon J. Fehr | Management | For | For |
1.4 | Elect Director Vivian S. Lee | Management | For | For |
1.5 | Elect Director John Mendelsohn | Management | For | For |
1.6 | Elect Director Ulrik B. Nielsen | Management | For | For |
1.7 | Elect Director Michael E. Porter | Management | For | For |
1.8 | Elect Director James H. Quigley | Management | For | For |
1.9 | Elect Director Russell T. Ray | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
MIMEDX GROUP, INC. MEETING DATE: JUL 28, 2014 | TICKER: MDXG SECURITY ID: 602496101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles R. Evans | Management | For | Withhold |
1.2 | Elect Director Charles E. ('Chuck') Koob | Management | For | Withhold |
1.3 | Elect Director Neil S. Yeston | Management | For | Withhold |
1.4 | Elect Director William C. Taylor | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
MIMEDX GROUP, INC. MEETING DATE: MAY 14, 2015 | TICKER: MDXG SECURITY ID: 602496101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph G. Bleser | Management | For | For |
1.2 | Elect Director Bruce L. Hack | Management | For | For |
1.3 | Elect Director William C. Taylor | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Cherry Bekaert LLP as Auditors | Management | For | For |
|
---|
MINERVA NEUROSCIENCES, INC. MEETING DATE: JUN 17, 2015 | TICKER: NERV SECURITY ID: 603380106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michele Ollier | Management | For | For |
1.2 | Elect Director Nico Vandervelpen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MOMENTA PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2015 | TICKER: MNTA SECURITY ID: 60877T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John K. Clarke | Management | For | For |
1.2 | Elect Director James R. Sulat | Management | For | For |
1.3 | Elect Director Craig A. Wheeler | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
MYOS CORPORATION MEETING DATE: DEC 18, 2014 | TICKER: MYOS SECURITY ID: 554051920
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Hariri | Management | For | For |
1.2 | Elect Director Louis J. Aronne | Management | For | For |
1.3 | Elect Director Peter Diamandis | Management | For | For |
1.4 | Elect Director Buzz Aldrin | Management | For | For |
1.5 | Elect Director J. Craig Venter | Management | For | For |
1.6 | Elect Director Sapna Srivastava | Management | For | For |
1.7 | Elect Director Christopher Pechock | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
|
---|
MYRIAD GENETICS, INC. MEETING DATE: DEC 04, 2014 | TICKER: MYGN SECURITY ID: 62855J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Walter Gilbert | Management | For | For |
1.2 | Elect Director Dennis H. Langer | Management | For | For |
1.3 | Elect Director Lawrence C. Best | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
NEKTAR THERAPEUTICS MEETING DATE: JUN 16, 2015 | TICKER: NKTR SECURITY ID: 640268108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert B. Chess | Management | For | For |
1b | Elect Director Susan Wang | Management | For | For |
1c | Elect Director Roy A. Whitfield | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 28, 2015 | TICKER: NBIX SECURITY ID: 64125C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
1.2 | Elect Director Joseph A. Mollica | Management | For | For |
1.3 | Elect Director William H. Rastetter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
NEWLINK GENETICS CORPORATION MEETING DATE: APR 30, 2015 | TICKER: NLNK SECURITY ID: 651511107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ernest J. Talarico, III | Management | For | For |
1.2 | Elect Director Lota S. Zoth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
NOVAVAX, INC. MEETING DATE: JUN 18, 2015 | TICKER: NVAX SECURITY ID: 670002104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard H. Douglas | Management | For | For |
1.2 | Elect Director Gary C. Evans | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
OCULAR THERAPEUTIX, INC. MEETING DATE: JUN 11, 2015 | TICKER: OCUL SECURITY ID: 67576A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James Garvey | Management | For | For |
1.2 | Elect Director Charles Warden | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ONCOMED PHARMACEUTICALS, INC. MEETING DATE: JUN 19, 2015 | TICKER: OMED SECURITY ID: 68234X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul J. Hastings | Management | For | For |
1.2 | Elect Director Laurence Lasky | Management | For | Withhold |
1.3 | Elect Director Denise Pollard-Knight | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
OPHTHOTECH CORPORATION MEETING DATE: JUN 04, 2015 | TICKER: OPHT SECURITY ID: 683745103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Axel Bolte | Management | For | For |
1.2 | Elect Director Samir C. Patel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
OPKO HEALTH, INC. MEETING DATE: JUN 18, 2015 | TICKER: OPK SECURITY ID: 68375N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Phillip Frost | Management | For | For |
1.2 | Elect Director Jane H. Hsiao | Management | For | For |
1.3 | Elect Director Steven D. Rubin | Management | For | For |
1.4 | Elect Director Robert A. Baron | Management | For | For |
1.5 | Elect Director Thomas E. Beier | Management | For | For |
1.6 | Elect Director Dmitry Kolosov | Management | For | For |
1.7 | Elect Director Richard A. Lerner | Management | For | For |
1.8 | Elect Director John A. Paganelli | Management | For | For |
1.9 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
1.10 | Elect Director Alice Lin-Tsing Yu | Management | For | Withhold |
|
---|
OREXIGEN THERAPEUTICS, INC. MEETING DATE: JUN 09, 2015 | TICKER: OREX SECURITY ID: 686164104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Louis C. Bock | Management | For | For |
1.2 | Elect Director Wendy L. Dixon | Management | For | For |
1.3 | Elect Director Peter K. Honig | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ORGANOVO HOLDINGS, INC. MEETING DATE: AUG 20, 2014 | TICKER: ONVO SECURITY ID: 68620A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Baltera, Jr. | Management | For | For |
1.2 | Elect Director James T. Glover | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
OSIRIS THERAPEUTICS, INC. MEETING DATE: JUN 10, 2015 | TICKER: OSIR SECURITY ID: 68827R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Peter Friedli | Management | For | For |
2.2 | Elect Director Lode Debrabandere | Management | For | For |
2.3 | Elect Director Jay M. Moyes | Management | For | For |
2.4 | Elect Director Hans-Georg Klingemann | Management | For | For |
2.5 | Elect Director Yves Huwyler | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
OVASCIENCE, INC. MEETING DATE: JUN 04, 2015 | TICKER: OVAS SECURITY ID: 69014Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michelle Dipp | Management | For | Withhold |
1.2 | Elect Director Jeffrey D. Capello | Management | For | Withhold |
1.3 | Elect Director Thomas Malley | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
PACIRA PHARMACEUTICALS, INC. MEETING DATE: JUN 02, 2015 | TICKER: PCRX SECURITY ID: 695127100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Mark A. Kronenfeld | Management | For | For |
1.3 | Elect Director Dennis L. Winger | Management | For | For |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PARATEK PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2015 | TICKER: PRTK SECURITY ID: 699374302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard J. Lim | Management | For | For |
1.2 | Elect Director Jeffrey Stein | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify CohnReznick LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
|
---|
PARNELL PHARMACEUTICALS HOLDINGS LTD. MEETING DATE: NOV 26, 2014 | TICKER: PARN SECURITY ID: Q73622104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2a | Elect Phyllis Gardner as Director | Management | For | For |
2b | Elect David L. Greenwood as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
|
---|
PARNELL PHARMACEUTICALS HOLDINGS LTD. MEETING DATE: APR 22, 2015 | TICKER: PARN SECURITY ID: Q73622104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
3 | Elect Thomas E. Duley as Director | Management | For | For |
4 | Approve the Amendments to the Company's Constitution | Management | For | For |
5 | Amend 2014 Omnibus Equity Incentive Plan | Management | For | Against |
|
---|
PERRIGO COMPANY PLC MEETING DATE: NOV 04, 2014 | TICKER: PRGO SECURITY ID: G97822103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | For |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | For |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Creation of Distributable Reserves | Management | For | For |
|
---|
PORTOLA PHARMACEUTICALS, INC. MEETING DATE: JUN 16, 2015 | TICKER: PTLA SECURITY ID: 737010108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles J. Homcy | Management | For | For |
1.2 | Elect Director Dennis Fenton | 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 Ernst & Young LLP as Auditors | Management | For | For |
|
---|
PROGENICS PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2015 | TICKER: PGNX SECURITY ID: 743187106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter J. Crowley | Management | For | For |
1.2 | Elect Director Paul J. Maddon | Management | For | For |
1.3 | Elect Director Mark R. Baker | Management | For | For |
1.4 | Elect Director Karen J. Ferrante | Management | For | For |
1.5 | Elect Director Michael D. Kishbauch | Management | For | For |
1.6 | Elect Director David A. Scheinberg | Management | For | For |
1.7 | Elect Director Nicole S. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
PROQR THERAPEUTICS NV MEETING DATE: SEP 15, 2014 | TICKER: PRQR SECURITY ID: 69E998229
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Proposal to authorize the Management Board to pursue the Public Offering | Management | For | For |
3 | Change Corporate Form | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.i | Authorize Management Board to Issue New Restructuring Shares Re: IPO | Management | For | For |
5.ii | Authorize Management Board to Issue Ordinary Shares to Raise Envisaged IPO Amount | Management | For | For |
5.iii | Authorize Management Board to Issue Ordinary Shares and Limit Preemptive Rights | Management | For | For |
6 | Authorize Share Repurchase | Management | For | For |
7.i | Elect A.F. Lawton to Supervisory Board | Management | For | For |
7.ii | Resolve Term of Supervisory Board Appointments | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10.i | Revise Employee Stock Option Plan | Management | For | Against |
10.ii | Allow Share Repurchases to Finance Stock Option Plan | Management | For | Against |
11 | Approve Board Remuneration | Management | For | For |
12 | Approve Call Option Agreement and Grant Call to Stichting Continuity PRoQr Therapeutics | Management | For | Against |
13 | Approve Grant of Funds by the Company to Stichting | Management | For | Against |
14 | Proposal to Prepare Official Documents in English | Management | For | For |
15 | Proposal to Approve the Resolutions Contained in, and Matters Contemplated by, the Management and Supervisory Board Resolution Board Resolution and the Supervisory Board Resolution | Management | For | For |
16 | Proposal to Adopt the Resolutions Contained in the Supervisory Board Resolution to the Extent of any Existing Conflict of Interest | Management | For | For |
17 | Close Meeting | Management | None | None |
|
---|
PROQR THERAPEUTICS NV MEETING DATE: JUN 10, 2015 | TICKER: PRQR SECURITY ID: N71542109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing 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.i | Approve Remuneration of Supervisory Board | Management | For | For |
7.ii | Approve Increase in Size of Supervisory Board | Management | For | For |
7.iii | Elect Paul Baart to Supervisory Board | Management | For | For |
7.iv | Approve Remuneration for Paul Baart | Management | For | For |
8 | Approve Internal Restructering Plan Related to Demergers | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
|
---|
PROSENSA HOLDING NV MEETING DATE: AUG 20, 2014 | TICKER: RNA SECURITY ID: N71546100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Annalisa Jenkins to Supervisory Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
|
---|
PROTALIX BIOTHERAPEUTICS, INC. MEETING DATE: NOV 10, 2014 | TICKER: PLX SECURITY ID: 74365A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shlomo Yanai | Management | For | For |
1.2 | Elect Director Moshe Manor | Management | For | For |
1.3 | Elect Director Amos Bar Shalev | Management | For | For |
1.4 | Elect Director Zeev Bronfeld | Management | For | For |
1.5 | Elect Director Yodfat Harel Buchris | Management | For | For |
1.6 | Elect Director Roger D. Kornberg | Management | For | Withhold |
1.7 | Elect Director Aharon Schwartz | 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 | Amend Quorum Requirements | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
|
---|
PROTEON THERAPEUTICS, INC. MEETING DATE: JUN 02, 2015 | TICKER: PRTO SECURITY ID: 74371L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy P. Noyes | Management | For | For |
1.2 | Elect Director Garen Bohlin | Management | For | For |
1.3 | Elect Director John G. Freund | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
PROTHENA CORPORATION PLC MEETING DATE: MAY 21, 2015 | TICKER: PRTA SECURITY ID: G72800108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Shane M. Cooke | Management | For | For |
1b | Elect Director Lars G. Ekman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
PTC THERAPEUTICS, INC. MEETING DATE: JUN 10, 2015 | TICKER: PTCT SECURITY ID: 69366J200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Adam Koppel | Management | For | For |
1.2 | Elect Director Michael Schmertzler | Management | For | For |
1.3 | Elect Director Glenn D. Steele Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
PUMA BIOTECHNOLOGY, INC. MEETING DATE: JUN 09, 2015 | TICKER: PBYI SECURITY ID: 74587V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan H. Auerbach | Management | For | For |
1.2 | Elect Director Thomas R. Malley | Management | For | For |
1.3 | Elect Director Jay M. Moyes | Management | For | For |
1.4 | Elect Director Troy E. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PKF Certified Public Accountants as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
RADIUS HEALTH, INC. MEETING DATE: MAY 07, 2015 | TICKER: RDUS SECURITY ID: 750469207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Owen Hughes | Management | For | For |
1.2 | Elect Director Elizabeth Stoner - RESIGNED | Management | None | None |
1.3 | Elect Director Robert E. Ward | 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 |
5 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
RAPTOR PHARMACEUTICAL CORP. MEETING DATE: JUL 29, 2014 | TICKER: RPTP SECURITY ID: 75382F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raymond W. Anderson | Management | For | For |
1.2 | Elect Director Suzanne L. Bruhn | Management | For | For |
1.3 | Elect Director Richard L. Franklin | Management | For | For |
1.4 | Elect Director Llew Keltner | Management | For | For |
1.5 | Elect Director Erich Sager | Management | For | For |
1.6 | Elect Director Vijay B. Samant | Management | For | For |
1.7 | Elect Director Christopher M. Starr | Management | For | For |
1.8 | Elect Director Timothy P. Walbert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
RAPTOR PHARMACEUTICAL CORP. MEETING DATE: MAY 19, 2015 | TICKER: RPTP SECURITY ID: 75382F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raymond W. (Bill) Anderson | Management | For | For |
1.2 | Elect Director Suzanne L. Bruhn | Management | For | For |
1.3 | Elect Director Richard L. Franklin | Management | For | For |
1.4 | Elect Director Georges Gemayel | Management | For | For |
1.5 | Elect Director Llew Keltner | Management | For | For |
1.6 | Elect Director Gregg Lapointe | Management | For | For |
1.7 | Elect Director Julie Anne Smith | Management | For | For |
1.8 | Elect Director Christopher M. Starr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
RECEPTOS, INC. MEETING DATE: MAY 28, 2015 | TICKER: RCPT SECURITY ID: 756207106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard A. Heyman | Management | For | For |
1.2 | Elect Director William H. Rastetter | Management | For | For |
1.3 | Elect Director Mary Szela | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2015 | TICKER: REGN SECURITY ID: 75886F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles A. Baker | Management | For | For |
1.2 | Elect Director Arthur F. Ryan | Management | For | For |
1.3 | Elect Director George L. Sing | Management | For | For |
1.4 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
|
---|
REGULUS THERAPEUTICS INC. MEETING DATE: JUN 10, 2015 | TICKER: RGLS SECURITY ID: 75915K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Mark G. Foletta | Management | For | For |
1.4 | Elect Director Stelios Papadopoulos | Management | For | For |
1.5 | Elect Director William H. Rastetter | Management | For | For |
1.6 | Elect Director Douglas Williams | Management | For | For |
1.7 | Elect Director Kleanthis G. Xanthopoulos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
REPLIGEN CORPORATION MEETING DATE: MAY 21, 2015 | TICKER: RGEN SECURITY ID: 759916109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
1.2 | Elect Director Glenn L. Cooper | Management | For | For |
1.3 | Elect Director John G. Cox | Management | For | For |
1.4 | Elect Director Karen A. Dawes | Management | For | For |
1.5 | Elect Director Alfred L. Goldberg | Management | For | For |
1.6 | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
1.7 | Elect Director Tony J. Hunt | 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 |
|
---|
REPROS THERAPEUTICS INC. MEETING DATE: MAY 28, 2015 | TICKER: RPRX SECURITY ID: 76028H209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph S. Podolski | Management | For | For |
1.2 | Elect Director Daniel F. Cain | Management | For | For |
1.3 | Elect Director Nola E. Masterson | Management | For | For |
1.4 | Elect Director Saira Ramasastry | Management | For | For |
1.5 | Elect Director Michael Suesserman | Management | For | For |
1.6 | Elect Director Michael G. Wyllie | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
RETROPHIN, INC. MEETING DATE: JUN 08, 2015 | TICKER: RTRX SECURITY ID: 761299106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen Aselage | Management | For | For |
1.2 | Elect Director Tim Coughlin | Management | For | For |
1.3 | Elect Director Cornelius E. Golding | Management | For | For |
1.4 | Elect Director John Kozarich | Management | For | For |
1.5 | Elect Director Gary Lyons | Management | For | For |
1.6 | Elect Director Jeffrey Meckler | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Certificate of Incorporation | Management | For | For |
5 | Amend Bylaws | Management | For | Against |
6 | Approve Conversion of Securities | Management | For | For |
7 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
RIGEL PHARMACEUTICALS, INC. MEETING DATE: MAY 12, 2015 | TICKER: RIGL SECURITY ID: 766559603
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raul R. Rodriguez | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
1.3 | Elect Director Donald G. Payan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SAGE THERAPEUTICS, INC. MEETING DATE: MAY 28, 2015 | TICKER: SAGE SECURITY ID: 78667J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven Paul | Management | For | For |
1.2 | Elect Director Robert T. Nelsen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
SANGAMO BIOSCIENCES, INC. MEETING DATE: JUN 22, 2015 | TICKER: SGMO SECURITY ID: 800677106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward O. Lanphier, II | Management | For | For |
1.2 | Elect Director Paul B. Cleveland | Management | For | For |
1.3 | Elect Director Stephen G. Dilly | Management | For | For |
1.4 | Elect Director John W. Larson | Management | For | For |
1.5 | Elect Director Steven J. Mento | Management | For | For |
1.6 | Elect Director H. Stewart Parker | Management | For | For |
1.7 | Elect Director Saira Ramasastry | Management | For | For |
1.8 | Elect Director William R. Ringo | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 23, 2015 | TICKER: SRPT SECURITY ID: 803607100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director M. Kathleen Behrens | Management | For | For |
1.2 | Elect Director Richard J. Barry | Management | For | For |
1.3 | Elect Director Claude Nicaise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
SEATTLE GENETICS, INC. MEETING DATE: MAY 15, 2015 | TICKER: SGEN SECURITY ID: 812578102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Clay B. Siegall | Management | For | For |
1.2 | Elect Director Felix Baker | Management | For | For |
1.3 | Elect Director Nancy A. Simonian | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SOPHIRIS BIO INC. MEETING DATE: MAY 27, 2015 | TICKER: SPHS SECURITY ID: 83578Q209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lars Ekman | Management | For | For |
1.2 | Elect Director John (Jack) Geltosky | Management | For | For |
1.3 | Elect Director Jim Heppell | Management | For | For |
1.4 | Elect Director Gerald T. Proehl | Management | For | For |
1.5 | Elect Director Joseph L. Turner | Management | For | For |
1.6 | Elect Director Randall E. Woods | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
SORRENTO THERAPEUTICS, INC. MEETING DATE: JUN 04, 2015 | TICKER: SRNE SECURITY ID: 83587F202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Henry Ji | Management | For | For |
1.2 | Elect Director William S. Marth | Management | For | For |
1.3 | Elect Director Kim D. Janda | Management | For | For |
1.4 | Elect Director Douglas Ebersole | Management | For | For |
1.5 | Elect Director Jaisim Shah | Management | For | For |
1.6 | Elect Director David H. Deming | Management | For | For |
2 | Ratify Mayer Hoffman McCann P.C. 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 | Three Years | One Year |
|
---|
SPECTRUM PHARMACEUTICALS, INC. MEETING DATE: JUN 29, 2015 | TICKER: SPPI SECURITY ID: 84763A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raymond W. Cohen | Management | For | For |
1.2 | Elect Director Gilles R. Gagnon | Management | For | For |
1.3 | Elect Director Stuart M. Krassner | Management | For | For |
1.4 | Elect Director Luigi Lenaz | Management | For | For |
1.5 | Elect Director Anthony E. Maida, III | Management | For | For |
1.6 | Elect Director Rajesh C. Shrotriya | Management | For | For |
1.7 | Elect Director Dolatrai Vyas | Management | For | For |
2 | Amend Conversion of Securities | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
STEMLINE THERAPEUTICS, INC. MEETING DATE: JUN 23, 2015 | TICKER: STML SECURITY ID: 85858C107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ivan Bergstein | Management | For | For |
1.2 | Elect Director Alan Forman | Management | For | For |
1.3 | Elect Director J. Kevin Buchi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 03, 2015 | TICKER: 524715 SECURITY ID: Y8523Y158
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Amalgamation | Management | For | For |
|
---|
SUNESIS PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2015 | TICKER: SNSS SECURITY ID: 867328601
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steve R. Carchedi | Management | For | For |
1.2 | Elect Director Helen S. Kim | Management | For | For |
1.3 | Elect Director Dayton Misfeldt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SYNERGY PHARMACEUTICALS INC. MEETING DATE: NOV 03, 2014 | TICKER: SGYP SECURITY ID: 871639308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary S. Jacob | Management | For | For |
1.2 | Elect Director Melvin K. Spigelman | Management | For | Withhold |
1.3 | Elect Director John P. Brancaccio | Management | For | Withhold |
1.4 | Elect Director Thomas H. Adams | Management | For | Withhold |
1.5 | Elect Director Christopher McGuigan | Management | For | For |
1.6 | Elect Director Alan F. Joslyn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
SYNTA PHARMACEUTICALS CORP. MEETING DATE: JUN 11, 2015 | TICKER: SNTA SECURITY ID: 87162T206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Keith R. Gollust | Management | For | For |
1.2 | Elect Director Robert N. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TESARO, INC. MEETING DATE: MAY 14, 2015 | TICKER: TSRO SECURITY ID: 881569107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
1.2 | Elect Director Mary Lynne Hedley | Management | For | For |
1.3 | Elect Director David M. Mott | Management | For | For |
1.4 | Elect Director Lawrence M. Alleva | Management | For | For |
1.5 | Elect Director James O. Armitage | Management | For | For |
1.6 | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1.7 | Elect Director Garry A. Nicholson | Management | For | For |
1.8 | Elect Director Arnold L. Oronsky | Management | For | For |
1.9 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
---|
TETRAPHASE PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2015 | TICKER: TTPH SECURITY ID: 88165N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey A. Chodakewitz | Management | For | For |
1.2 | Elect Director Gerri Henwood | Management | For | For |
1.3 | Elect Director Guy Macdonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
TG THERAPEUTICS, INC. MEETING DATE: JUN 04, 2015 | TICKER: TGTX SECURITY ID: 88322Q108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laurence N. Charney | Management | For | Withhold |
1.2 | Elect Director Yann Echelard | Management | For | Withhold |
1.3 | Elect Director William J. Kennedy | Management | For | Withhold |
1.4 | Elect Director Kenneth Hoberman | Management | For | For |
1.5 | Elect Director Daniel Hume | Management | For | For |
1.6 | Elect Director Mark Schoenebaum | Management | For | Withhold |
1.7 | Elect Director Michael S. Weiss | Management | For | Withhold |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
THERAPEUTICSMD, INC. MEETING DATE: JUN 11, 2015 | TICKER: TXMD SECURITY ID: 88338N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tommy G. Thompson | Management | For | For |
1.2 | Elect Director Robert G. Finizio | Management | For | For |
1.3 | Elect Director John C.K. Milligan, IV | Management | For | For |
1.4 | Elect Director Brian Bernick | Management | For | For |
1.5 | Elect Director J. Martin Carroll | Management | For | For |
1.6 | Elect Director Cooper C. Collins | Management | For | For |
1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
1.8 | Elect Director Jules A. Musing | Management | For | For |
1.9 | Elect Director Angus C. Russell | Management | For | For |
1.10 | Elect Director Nicholas Segal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
|
---|
THERAVANCE, INC. MEETING DATE: APR 24, 2015 | TICKER: THRX SECURITY ID: 88338T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael W. Aguiar | Management | For | For |
1.2 | Elect Director Catherine J. Friedman | Management | For | For |
1.3 | Elect Director Terrence Kearney | Management | For | For |
1.4 | Elect Director Paul Pepe | Management | For | For |
1.5 | Elect Director James L. Tyree | Management | For | For |
1.6 | Elect Director William H. Waltrip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
THRESHOLD PHARMACEUTICALS, INC. MEETING DATE: MAY 26, 2015 | TICKER: THLD SECURITY ID: 885807206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Wilfred E. Jaeger | Management | For | For |
1.2 | Elect Director David R. Parkinson | 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 |
|
---|
TOKAI PHARMACEUTICALS, INC. MEETING DATE: JUN 17, 2015 | TICKER: TKAI SECURITY ID: 88907J107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cheryl L. Cohen | Management | For | For |
1.2 | Elect Director Jodie P. Morrison | Management | For | For |
1.3 | Elect Director Joseph A. Yanchik, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
TRANSGENOMIC, INC. MEETING DATE: MAY 28, 2015 | TICKER: TBIO SECURITY ID: 89365K925
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Michael A. Luther | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUL 10, 2014 | TICKER: RARE SECURITY ID: 90400D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Emil D. Kakkis | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 18, 2015 | TICKER: RARE SECURITY ID: 90400D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Narachi | Management | For | For |
1b | Elect Director Clay B. Siegall | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
UNIQURE NV MEETING DATE: JUN 10, 2015 | TICKER: QURE SECURITY ID: N90064101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing 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 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Elect Kapusta to Management Board | Management | For | For |
9 | Elect Astley-Sparke to Supervisory Board | Management | For | For |
10 | Approve Remuneration of Supervisory Board | Management | For | Against |
11 | Grant Board Authority to Issue Shares Up To 19.9 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares for a Private Placement Re: BMS Transaction | Management | For | For |
13.a | Amend 2014 Share Incentive Plan | Management | For | Against |
13.b | Grant Authority to Issue up To 1,196,971 Shares under 2014 Share Incentive Plan | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
|
---|
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2015 | TICKER: UTHR ��SECURITY ID: 91307C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Katherine Klein | Management | For | For |
1.2 | Elect Director Raymond Kurzweil | Management | For | For |
1.3 | Elect Director Martine Rothblatt | Management | For | For |
1.4 | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
VERASTEM, INC. MEETING DATE: MAY 08, 2015 | TICKER: VSTM SECURITY ID: 92337C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Forrester | Management | For | For |
1.2 | Elect Director Henri Termeer | Management | For | For |
1.3 | Elect Director Christoph Westphal | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
|
---|
VERSARTIS, INC. MEETING DATE: MAY 21, 2015 | TICKER: VSAR SECURITY ID: 92529L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edmon R. Jennings | Management | For | For |
1.2 | Elect Director R. Scott Greer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 04, 2015 | TICKER: VRTX SECURITY ID: 92532F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
1.3 | Elect Director Sangeeta N. Bhatia | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
|
---|
VICAL INCORPORATED MEETING DATE: MAY 21, 2015 | TICKER: VICL SECURITY ID: 925602104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard M. Beleson | Management | For | For |
1.2 | Elect Director R. Gordon Douglas | Management | For | For |
1.3 | Elect Director George J. Morrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
VITAE PHARMACEUTICALS, INC. MEETING DATE: MAY 28, 2015 | TICKER: VTAE SECURITY ID: 92847N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Bryan Roberts | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
XENCOR, INC. MEETING DATE: JUN 09, 2015 | TICKER: XNCR SECURITY ID: 98401F105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bruce L.A. Carter | Management | For | For |
1.2 | Elect Director Robert F. Baltera, Jr. | Management | For | For |
1.3 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.4 | Elect Director Jonathan Fleming | Management | For | For |
1.5 | Elect Director Kurt Gustafson | Management | For | For |
1.6 | Elect Director A. Bruce Montgomery | Management | For | For |
1.7 | Elect Director John S. Stafford, III | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
XENON PHARMACEUTICALS INC. MEETING DATE: MAY 04, 2015 | TICKER: XENE SECURITY ID: 98420N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Tarnow | Management | For | For |
1.2 | Elect Director Mohammad Azab | Management | For | For |
1.3 | Elect Director Johnston L. Evans | Management | For | For |
1.4 | Elect Director Michael Hayden | Management | For | Withhold |
1.5 | Elect Director Frank Holler | Management | For | For |
1.6 | Elect Director Gary Patou | Management | For | For |
1.7 | Elect Director Simon N. Pimstone | Management | For | For |
1.8 | Elect Director Richard Scheller | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
|
---|
XENOPORT, INC. MEETING DATE: MAY 19, 2015 | TICKER: XNPT SECURITY ID: 98411C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis M. Fenton | Management | For | For |
1.2 | Elect Director Catherine J. Friedman | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
XOMA CORPORATION MEETING DATE: MAY 21, 2015 | TICKER: XOMA SECURITY ID: 98419J107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Varian | Management | For | For |
1.2 | Elect Director Patrick J. Scannon | Management | For | For |
1.3 | Elect Director W. Denman Van Ness | Management | For | For |
1.4 | Elect Director William K. Bowes, Jr. | Management | For | For |
1.5 | Elect Director Peter Barton Hutt | Management | For | For |
1.6 | Elect Director Joseph M. Limber | Management | For | For |
1.7 | Elect Director Timothy P. Walbert | Management | For | For |
1.8 | Elect Director Jack L. Wyszomierski | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
ZAFGEN, INC. MEETING DATE: JUN 25, 2015 | TICKER: ZFGN SECURITY ID: 98885E103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bruce Booth | Management | For | For |
1.2 | Elect Director Avi Goldberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
ZOGENIX, INC. MEETING DATE: JUN 18, 2015 | TICKER: ZGNX SECURITY ID: 98978L105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James B. Breitmeyer | Management | For | For |
1.2 | Elect Director Stephen J. Farr | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
|
---|
ZS PHARMA, INC. MEETING DATE: JUN 18, 2015 | TICKER: ZSPH SECURITY ID: 98979G105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin Babler | Management | For | For |
1.2 | Elect Director Kim Popovits | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR COMMUNICATIONS EQUIPMENT FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ADTRAN, INC. MEETING DATE: MAY 13, 2015 | TICKER: ADTN SECURITY ID: 00738A106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas R. Stanton | Management | For | For |
1.2 | Elect Director H. Fenwick Huss | Management | For | For |
1.3 | Elect Director William L. Marks | Management | For | For |
1.4 | Elect Director Balan Nair | Management | For | For |
1.5 | Elect Director Roy J. Nichols | Management | For | For |
1.6 | Elect Director Kathryn A. Walker | 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 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
ADVA OPTICAL NETWORKING SE MEETING DATE: MAY 20, 2015 | TICKER: ADV SECURITY ID: D0190E105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Creation of EUR 24 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Amend Stock Option Plan for Key Employees; Approve Creation of EUR 3.5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Elect Nikos Theodosopoulos to the Supervisory Board | Management | For | For |
10 | Amend Articles Re: Notice Period of Annual General Meeting | Management | For | For |
11 | Amend Articles Re: Chair of Annual General Meeting | Management | For | For |
|
---|
ALCATEL LUCENT MEETING DATE: MAY 26, 2015 | TICKER: ALU SECURITY ID: 013904305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Elect Sylvia Summers as Director | Management | For | For |
5 | Reelect Stuart Eizenstat as Director | Management | For | For |
6 | Reelect Louis Hughes as Director | Management | For | For |
7 | Reelect Olivier Piou as Director | Management | For | For |
8 | Appoint Laurent du Mouza as Censor | Management | For | Against |
9 | Advisory Vote on Compensation of Michel Combes, CEO | Management | For | For |
10 | Advisory Vote on Compensation of Philippe Camus, Chairman | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
24 | Amendments or new resolutions proposed at the meeting | Management | For | For |
|
---|
ALTERA CORPORATION MEETING DATE: MAY 11, 2015 | TICKER: ALTR SECURITY ID: 021441100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John P. Daane | Management | For | Against |
1b | Elect Director T. Michael Nevens | Management | For | Against |
1c | Elect Director A. Blaine Bowman | Management | For | Against |
1d | Elect Director Elisha W. Finney | Management | For | Against |
1e | Elect Director Kevin McGarity | Management | For | Against |
1f | Elect Director Krish A. Prabhu | Management | For | Against |
1g | Elect Director Shane V. Robison | Management | For | Against |
1h | Elect Director John Shoemaker | Management | For | Against |
1i | Elect Director Thomas H. Waechter | Management | For | Against |
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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
ARRIS GROUP, INC. MEETING DATE: MAY 14, 2015 | TICKER: ARRS SECURITY ID: 04270V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alex B. Best | Management | For | For |
1.2 | Elect Director Harry L. Bosco | Management | For | For |
1.3 | Elect Director J. Timothy Bryan | Management | For | For |
1.4 | Elect Director James A. Chiddix | Management | For | For |
1.5 | Elect Director Andrew T. Heller | Management | For | For |
1.6 | Elect Director Jeong H. Kim | Management | For | For |
1.7 | Elect Director Robert J. Stanzione | Management | For | For |
1.8 | Elect Director Doreen A. Toben | Management | For | For |
1.9 | Elect Director Debora J. Wilson | Management | For | For |
1.10 | Elect Director David A. Woodle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ARUBA NETWORKS, INC. MEETING DATE: DEC 05, 2014 | TICKER: ARUN SECURITY ID: 043176106
|
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 | For |
1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
1.5 | Elect Director Michael R. Kourey | Management | For | For |
1.6 | Elect Director Willem P. Roelandts | Management | For | For |
1.7 | Elect Director Juergen Rottler | Management | For | For |
1.8 | 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 |
|
---|
ARUBA NETWORKS, INC. MEETING DATE: MAY 01, 2015 | TICKER: ARUN SECURITY ID: 043176106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
---|
BLACKBERRY LIMITED MEETING DATE: JUN 23, 2015 | TICKER: BB SECURITY ID: 09228F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Chen | Management | For | For |
1.2 | Elect Director Michael A. Daniels | Management | For | For |
1.3 | Elect Director Timothy Dattels | Management | For | For |
1.4 | Elect Director Richard Lynch | Management | For | For |
1.5 | Elect Director Barbara Stymiest | Management | For | For |
1.6 | Elect Director Prem Watsa | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employee Share Purchase Plan | Management | For | For |
4 | Amend Equity Incentive Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
BROADSOFT, INC. MEETING DATE: APR 30, 2015 | TICKER: BSFT SECURITY ID: 11133B409
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul J. Magelli | Management | For | For |
1.2 | Elect Director Douglas L. Maine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: APR 07, 2015 | TICKER: BRCD SECURITY ID: 111621306
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Judy Bruner | Management | For | For |
1.2 | Elect Director Lloyd A. Carney | Management | For | For |
1.3 | Elect Director Renato A. DiPentima | Management | For | For |
1.4 | Elect Director Alan L. Earhart | Management | For | For |
1.5 | Elect Director John W. Gerdelman | Management | For | For |
1.6 | Elect Director Dave House | Management | For | For |
1.7 | Elect Director L. William (Bill) Krause | Management | For | For |
1.8 | Elect Director David E. Roberson | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
|
---|
CALIX, INC. MEETING DATE: MAY 20, 2015 | TICKER: CALX SECURITY ID: 13100M509
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christopher Bowick | Management | For | For |
1.2 | Elect Director Michael Flynn | Management | For | For |
1.3 | Elect Director Kevin Peters | Management | For | For |
1.4 | Elect Director Carl Russo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CIENA CORPORATION MEETING DATE: MAR 26, 2015 | TICKER: CIEN SECURITY ID: 171779309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director Patrick T. Gallagher | Management | For | For |
1c | Elect Director T. Michael Nevens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CISCO SYSTEMS, INC. MEETING DATE: NOV 20, 2014 | TICKER: CSCO SECURITY ID: 17275R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: MAY 01, 2015 | TICKER: COMM SECURITY ID: 20337X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Campbell R. Dyer | Management | For | For |
1.2 | Elect Director Stephen C. Gray | Management | For | For |
1.3 | Elect Director L. William Krause | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
COMVERSE, INC. MEETING DATE: JUN 24, 2015 | TICKER: CNSI SECURITY ID: 20585P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan D. Bowick | Management | For | For |
1b | Elect Director James Budge | Management | For | For |
1c | Elect Director Matthew A. Drapkin | Management | For | For |
1d | Elect Director Doron Inbar | Management | For | For |
1e | Elect Director Henry R. Nothhaft | Management | For | For |
1f | Elect Director Philippe Tartavull | Management | For | For |
1g | Elect Director Mark C. Terrell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
|
---|
ECHOSTAR CORPORATION MEETING DATE: APR 30, 2015 | TICKER: SATS SECURITY ID: 278768106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R. Stanton Dodge | Management | For | For |
1.2 | Elect Director Michael T. Dugan | Management | For | For |
1.3 | Elect Director Charles W. Ergen | Management | For | For |
1.4 | Elect Director Anthony M. Federico | Management | For | For |
1.5 | Elect Director Pradman P. Kaul | Management | For | For |
1.6 | Elect Director Tom A. Ortolf | Management | For | For |
1.7 | Elect Director C. Michael Schroeder | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
F5 NETWORKS, INC. MEETING DATE: MAR 12, 2015 | TICKER: FFIV SECURITY ID: 315616102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra Bergeron | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Michael Dreyer | Management | For | For |
1e | Elect Director Peter Klein | Management | For | For |
1f | Elect Director Stephen Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FINISAR CORPORATION MEETING DATE: SEP 02, 2014 | TICKER: FNSR SECURITY ID: 31787A507
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Eitan Gertel | Management | For | For |
1.2 | Elect Director Thomas E. Pardun | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
GOOGLE INC. MEETING DATE: JUN 03, 2015 | TICKER: GOOG SECURITY ID: 38259P508
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
|
---|
II-VI INCORPORATED MEETING DATE: NOV 07, 2014 | TICKER: IIVI SECURITY ID: 902104108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas E. Mistler | Management | For | For |
1b | Elect Director Joseph J. Corasanti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
INFINERA CORPORATION MEETING DATE: MAY 07, 2015 | TICKER: INFN SECURITY ID: 45667G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James A. Dolce, Jr. | Management | For | For |
1.2 | Elect Director Paul J. Milbury | Management | For | For |
1.3 | Elect Director David F. Welch | 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 |
|
---|
INFOBLOX INC. MEETING DATE: DEC 17, 2014 | TICKER: BLOX SECURITY ID: 45672H104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philip Fasano | Management | For | For |
1.2 | Elect Director Michael L. Goguen | 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 |
|
---|
INTERDIGITAL, INC. MEETING DATE: JUN 10, 2015 | TICKER: IDCC SECURITY ID: 45867G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey K. Belk | Management | For | For |
1b | Elect Director S. Douglas Hutcheson | Management | For | For |
1c | Elect Director John A. Kritzmacher | Management | For | For |
1d | Elect Director William J. Merritt | Management | For | For |
1e | Elect Director Kai O. Oistamo | Management | For | For |
1f | Elect Director Jean F. Rankin | Management | For | For |
1g | Elect Director Robert S. Roath | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
IXIA MEETING DATE: JUL 18, 2014 | TICKER: XXIA SECURITY ID: 45071R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Jonathan Fram | Management | For | For |
1.3 | Elect Director Errol Ginsberg | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
IXIA MEETING DATE: JUN 01, 2015 | TICKER: XXIA SECURITY ID: 45071R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Jonathan Fram | Management | For | For |
1.3 | Elect Director Errol Ginsberg | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
1.5 | Elect Director Bethany Mayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
JDS UNIPHASE CORPORATION MEETING DATE: DEC 05, 2014 | TICKER: JDSU SECURITY ID: 46612J507
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Keith Barnes | Management | For | For |
1.2 | Elect Director Timothy Campos | Management | For | For |
1.3 | Elect Director Penelope A. Herscher | Management | For | For |
1.4 | Elect Director Masood Jabbar | Management | For | For |
1.5 | Elect Director Martin A. Kaplan | Management | For | For |
1.6 | 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 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
JUNIPER NETWORKS, INC. MEETING DATE: MAY 19, 2015 | TICKER: JNPR SECURITY ID: 48203R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director Gary Daichendt | Management | For | For |
1.3 | Elect Director Kevin DeNuccio | Management | For | For |
1.4 | Elect Director James Dolce | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Scott Kriens | Management | For | For |
1.7 | Elect Director Rahul Merchant | Management | For | For |
1.8 | Elect Director Rami Rahim | Management | For | For |
1.9 | Elect Director Pradeep Sindhu | Management | For | For |
1.10 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 30, 2015 | TICKER: MRVL SECURITY ID: G5876H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sehat Sutardja | Management | For | For |
1b | Elect Director Weili Dai | Management | For | For |
1c | Elect Director Juergen Gromer | Management | For | For |
1d | Elect Director John G. Kassakian | Management | For | For |
1e | Elect Director Arturo Krueger | Management | For | For |
1f | Elect Director Randhir Thakur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
|
---|
MITEL NETWORKS CORPORATION MEETING DATE: MAY 14, 2015 | TICKER: MNW SECURITY ID: 60671Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Benjamin H. Ball | Management | For | For |
1.2 | Elect Director Peter D. Charbonneau | Management | For | For |
1.3 | Elect Director Andrew J. Kowal | Management | For | Withhold |
1.4 | Elect Director Terence H. Matthews | Management | For | For |
1.5 | Elect Director Richard D. McBee | Management | For | For |
1.6 | Elect Director John P. McHugh | Management | For | For |
1.7 | Elect Director Sudhakar Ramakrishna | Management | For | For |
1.8 | Elect Director David M. Williams | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 18, 2015 | TICKER: MSI SECURITY ID: 620076307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth C. Dahlberg | Management | For | For |
1c | Elect Director Michael V. Hayden | Management | For | For |
1d | Elect Director Clayton M. Jones | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Anne R. Pramaggiore | Management | For | For |
1g | Elect Director Samuel C. Scott, III | Management | For | For |
1h | Elect Director Bradley E. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
NETGEAR, INC. MEETING DATE: JUN 02, 2015 | TICKER: NTGR SECURITY ID: 64111Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
1.3 | Elect Director Ralph E. Faison | Management | For | For |
1.4 | Elect Director A. Timothy Godwin | Management | For | For |
1.5 | Elect Director Jef T. Graham | Management | For | For |
1.6 | Elect Director Gregory J. Rossmann | Management | For | For |
1.7 | Elect Director Barbara V. Scherer | Management | For | For |
1.8 | Elect Director Julie A. Shimer | Management | For | For |
1.9 | Elect Director Thomas H. Waechter | 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 | Reduce Supermajority Vote Requirement | Management | For | For |
|
---|
NOKIA CORP. MEETING DATE: MAY 05, 2015 | TICKER: NOK1V SECURITY ID: 654902204
|
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 | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.14 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12.1 | Elect Vivek Badrinath as Director | Management | For | Did Not Vote |
12.2 | Elect Bruce Brown as Director | Management | For | Did Not Vote |
12.3 | Elect Elizabeth Doherty as Director | Management | For | Did Not Vote |
12.4 | Elect Simon Jiang as Director | Management | For | Did Not Vote |
12.5 | Elect Jouko Karvinen as Director | Management | For | Did Not Vote |
12.6 | Elect Elizabeth Nelson as Director | Management | For | Did Not Vote |
12.7 | Elect Risto Siilasmaa as Director | Management | For | Did Not Vote |
12.8 | Elect Kari Stadigh as Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 730 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
|
---|
ORACLE CORPORATION MEETING DATE: NOV 05, 2014 | 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 Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
PALO ALTO NETWORKS, INC. MEETING DATE: DEC 12, 2014 | TICKER: PANW SECURITY ID: 697435105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carl Eschenbach | Management | For | For |
1b | Elect Director Daniel J. Warmenhoven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PLANTRONICS, INC. MEETING DATE: AUG 01, 2014 | TICKER: PLT SECURITY ID: 727493108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marv Tseu | Management | For | For |
1.2 | Elect Director Ken Kannappan | Management | For | For |
1.3 | Elect Director Brian Dexheimer | Management | For | For |
1.4 | Elect Director Robert Hagerty | Management | For | For |
1.5 | Elect Director Gregg Hammann | Management | For | For |
1.6 | Elect Director John Hart | Management | For | For |
1.7 | Elect Director Marshall Mohr | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
POLYCOM, INC. MEETING DATE: MAY 27, 2015 | TICKER: PLCM SECURITY ID: 73172K104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter A. Leav | Management | For | For |
1.2 | Elect Director Betsy S. Atkins | Management | For | For |
1.3 | Elect Director Martha H. Bejar | Management | For | For |
1.4 | Elect Director Robert J. Frankenberg | Management | For | For |
1.5 | Elect Director John A. Kelley, Jr. | Management | For | For |
1.6 | Elect Director D. Scott Mercer | Management | For | For |
1.7 | Elect Director Kevin T. Parker | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
QLOGIC CORPORATION MEETING DATE: AUG 25, 2014 | TICKER: QLGC SECURITY ID: 747277101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John T. Dickson | Management | For | For |
1b | Elect Director Balakrishnan S. Iyer | Management | For | For |
1c | Elect Director Christine King | Management | For | For |
1d | Elect Director D. Scott Mercer | Management | For | For |
1e | Elect Director Prasad L. Rampalli | Management | For | For |
1f | Elect Director George D. Wells | Management | For | For |
1g | Elect Director William M. Zeitler | 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 |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 09, 2015 | 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 |
|
---|
RACKSPACE HOSTING, INC. MEETING DATE: MAY 06, 2015 | TICKER: RAX SECURITY ID: 750086100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Fred Reichheld | Management | For | For |
1.2 | Elect Director Kevin Costello | Management | For | For |
1.3 | Elect Director John Harper | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
RADWARE LTD. MEETING DATE: SEP 23, 2014 | TICKER: RDWR SECURITY ID: M81873107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Joel Maryles as Class II Director Until the End of the Annual General Meeting of 2016 | Management | For | For |
2 | Reelect Yael Langer as Class III Director Until the End of the Annual General Meeting of 2017 | Management | For | For |
3 | Authorize Yehuda Zisapel to Serve as Chairman of the Board of Directors for a Three Year Term | Management | For | For |
4 | Approve Amendment of D&O Policy | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasiere as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
7 | 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 |
|
---|
RIVERBED TECHNOLOGY, INC. MEETING DATE: MAR 05, 2015 | TICKER: RVBD SECURITY ID: 768573107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
---|
ROVI CORPORATION MEETING DATE: MAY 13, 2015 | TICKER: ROVI SECURITY ID: 779376102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (Blue Card) |
1.1 | Elect Director Thomas Carson | Management | For | Did Not Vote |
1.2 | Elect Director Alan L. Earhart | Management | For | Did Not Vote |
1.3 | Elect Director N. Steven Lucas | Management | For | Did Not Vote |
1.4 | Elect Director Andrew K. Ludwick | Management | For | Did Not Vote |
1.5 | Elect Director James E. Meyer | Management | For | Did Not Vote |
1.6 | Elect Director James P. O'Shaughnessy | Management | For | Did Not Vote |
1.7 | Elect Director Ruthann Quindlen | Management | For | Did Not Vote |
2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (White Card) |
1.1 | Elect Directors David Lockwood | Shareholder | For | Withhold |
1.2 | Elect Directors Raghavendra Rau | Shareholder | For | For |
1.3 | Elect Directors Glenn W. Welling | Shareholder | For | For |
1.4 | Management Nominee - Thomas Carson | Shareholder | For | Withhold |
1.5 | Management Nominee - Alan L. Earhart | Shareholder | For | Withhold |
1.6 | Management Nominee - N. Steven Lucas | Shareholder | For | Withhold |
1.7 | Management Nominee - Ruthann Quindlen | Shareholder | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
RUCKUS WIRELESS, INC. MEETING DATE: JUN 10, 2015 | TICKER: RKUS SECURITY ID: 781220108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Selina Y. Lo | Management | For | For |
1.2 | Elect Director Stewart Grierson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SEMTECH CORPORATION MEETING DATE: JUN 18, 2015 | TICKER: SMTC SECURITY ID: 816850101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director James P. Burra | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Rockell N. Hankin | Management | For | For |
1.5 | Elect Director James T. Lindstrom | Management | For | For |
1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.7 | Elect Director John L. Piotrowski | Management | For | For |
1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
1.9 | Elect Director Sylvia Summers | 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 |
|
---|
SONUS NETWORKS, INC. MEETING DATE: DEC 02, 2014 | TICKER: SONS SECURITY ID: 835916107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reverse Stock Split | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
SONUS NETWORKS, INC. MEETING DATE: JUN 11, 2015 | TICKER: SONS SECURITY ID: 835916503
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James K. Brewington | Management | For | For |
1.2 | Elect Director Matthew W. Bross | Management | For | For |
1.3 | Elect Director John P. Cunningham | Management | For | For |
1.4 | Elect Director Raymond P. Dolan | Management | For | For |
1.5 | Elect Director Beatriz V. Infante | Management | For | For |
1.6 | Elect Director Howard E. Janzen | Management | For | For |
1.7 | Elect Director Richard J. Lynch | Management | For | For |
1.8 | Elect Director Pamela D.A. Reeve | Management | For | For |
1.9 | Elect Director John A. Schofield | Management | For | For |
1.10 | Elect Director Scott E. Schubert | Management | For | For |
1.11 | Elect Director H. Brian Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SYMANTEC CORPORATION MEETING DATE: OCT 28, 2014 | TICKER: SYMC SECURITY ID: 871503108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael A. Brown | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Geraldine B. Laybourne | Management | For | For |
1d | Elect Director David L. Mahoney | Management | For | For |
1e | Elect Director Robert S. Miller | Management | For | For |
1f | Elect Director Anita M. Sands | Management | For | For |
1g | Elect Director Daniel H. Schulman | Management | For | For |
1h | Elect Director V. Paul Unruh | Management | For | For |
1i | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TE CONNECTIVITY LTD. MEETING DATE: MAR 03, 2015 | TICKER: TEL SECURITY ID: H84989104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
1b | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
1c | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
1d | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
1e | Elect Director Yong Nam | Management | For | Did Not Vote |
1f | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
1g | Elect Director Lawrence S. Smith | Management | For | Did Not Vote |
1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
1i | Elect Director David P. Steiner | Management | For | Did Not Vote |
1j | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
1k | Elect Director Laura H. Wright | Management | For | Did Not Vote |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | Did Not Vote |
9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | Did Not Vote |
10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | Did Not Vote |
11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | Did Not Vote |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
16 | Approve Declaration of Dividend | Management | For | Did Not Vote |
17 | Renew Authorized Capital | Management | For | Did Not Vote |
18 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
19 | Adjourn Meeting | Management | For | Did Not Vote |
|
---|
TELEFONAKTIEBOLAGET LM ERICSSON MEETING DATE: APR 14, 2015 | TICKER: ERIC B SECURITY ID: 294821608
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A | Indicate FOR if you are both the Record Holder and Beneficial Owner of the ADS or AGAINST if you are the Record Holder of such ADS Acting on Behalf of the Beneficial Owner | Management | None | Did Not Vote |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | None | None |
3 | Approve Agenda of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.3 | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | Did Not Vote |
9.1 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
9.2 | Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors | Management | For | Did Not Vote |
9.4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9.5 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11.1 | Approve 2015 Stock Purchase Plan | Management | For | Did Not Vote |
11.2 | Approve Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | Did Not Vote |
11.3 | Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | Did Not Vote |
11.4 | Approve 2015 Key Contributor Retention Plan | Management | For | Did Not Vote |
11.5 | Approve Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | Did Not Vote |
11.6 | Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | Did Not Vote |
11.7 | Approve 2015 Executive Performance Stock Plan | Management | For | Did Not Vote |
11.8 | Approve Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | Did Not Vote |
11.9 | Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | Did Not Vote |
12 | Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs) | Management | For | Did Not Vote |
13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM | Shareholder | None | Did Not Vote |
14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Did Not Vote |
14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Did Not Vote |
14.4 | Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM | Shareholder | None | Did Not Vote |
15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Did Not Vote |
16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Did Not Vote |
17 | Close Meeting | Management | None | None |
|
---|
TRANSMODE AB MEETING DATE: APR 16, 2015 | TICKER: TRMO SECURITY ID: W9625C112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 1.95 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
13 | Reelect Torbjorn Nilsson, Helena Nordman-Knutson, Tom Nyman (Chairman), Axel Roos, Kevin Taylor, and Roland Thornton as Directors; Elect Ian Jenks as New Director | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Approve Share Matching Plan for All Employees (2015 LTIP) | Management | For | Did Not Vote |
18b | Authorize Share Repurchase Program to Fund the 2015 LTIP | Management | For | Did Not Vote |
18c | Authorize Transfer of up to 161,200 Treasury Shares to Fund the 2015 LTIP | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
|
---|
VIASAT, INC. MEETING DATE: SEP 17, 2014 | TICKER: VSAT SECURITY ID: 92552V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark Dankberg | Management | For | For |
1.2 | Elect Director Harvey White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VOCERA COMMUNICATIONS, INC. MEETING DATE: JUN 02, 2015 | TICKER: VCRA SECURITY ID: 92857F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Zollars | Management | For | For |
1.2 | Elect Director John N. McMullen | Management | For | For |
1.3 | Elect Director Sharon L. O'Keefe | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
WEB.COM GROUP, INC. MEETING DATE: MAY 07, 2015 | TICKER: WWWW SECURITY ID: 94733A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hugh M. Durden | Management | For | For |
1.2 | Elect Director Deborah H. Quazzo | Management | For | For |
1.3 | Elect Director Timothy P. Cost | 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 |
|
---|
WI-LAN INC. MEETING DATE: MAY 13, 2015 | TICKER: WIN SECURITY ID: 928972108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James Douglas Skippen | Management | For | For |
1.2 | Elect Director Michel Tewfik Fattouche | Management | For | For |
1.3 | Elect Director John Kendall Gillberry | Management | For | For |
1.4 | Elect Director Roxanne Anderson | Management | For | For |
1.5 | Elect Director W. Paul McCarten | Management | For | For |
1.6 | Elect Director Richard J. Shorkey | Management | For | For |
1.7 | Elect Director Robert S. Bramson | Management | For | For |
1.8 | Elect Director Ron Laurie | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Employee Stock Purchase Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR CONSUMER DISCRETIONARY FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ACCOR MEETING DATE: APR 28, 2015 | TICKER: AC SECURITY ID: F00189120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Jean-Paul Bailly as Director | Management | For | Against |
6 | Reelect Philippe Citerne as Director | Management | For | For |
7 | Reelect Mercedes Erra as Director | Management | For | For |
8 | Reelect Bertrand Meheut as Director | Management | For | For |
9 | Approve Agreement with Sebastien Bazin | Management | For | Against |
10 | Authorize Repurchase of Up to 23 Million Shares | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 347 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 69 Million | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 347 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 at EUR 347 Million | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Set Limit for Shares Granted to CEO and Vice-CEOs Pursuant to Item 20 at 15 Percent of All Shares Granted Pursuant to Item 20 | Management | For | For |
22 | Amend Article 24 of Bylaws Re: Attendance to General Meetings | Management | For | For |
23 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
24 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
25 | Approve the Plant for the Planet Program | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
AMAZON.COM, INC. MEETING DATE: JUN 10, 2015 | 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 | Against |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
|
---|
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 20, 2015 | TICKER: 002790 SECURITY ID: Y0126C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Elect Seo Gyung-Bae as Inside Director and Lee Woo-Young as Outside Director (Bundled) | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
|
---|
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 05, 2014 | TICKER: ABF SECURITY ID: G05600138
|
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 | Re-elect Emma Adamo as Director | Management | For | For |
6 | Re-elect John Bason as Director | Management | For | For |
7 | Elect Ruth Cairnie as Director | Management | For | For |
8 | Re-elect Timothy Clarke as Director | Management | For | For |
9 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
10 | Re-elect Javier Ferran as Director | Management | For | For |
11 | Re-elect Charles Sinclair as Director | Management | For | For |
12 | Re-elect Peter Smith as Director | Management | For | For |
13 | Re-elect George Weston as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
AUTOZONE, INC. MEETING DATE: DEC 18, 2014 | TICKER: AZO SECURITY ID: 053332102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
BRUNSWICK CORPORATION MEETING DATE: MAY 06, 2015 | TICKER: BC SECURITY ID: 117043109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Manuel A. Fernandez | Management | For | For |
1b | Elect Director Mark D. Schwabero | Management | For | For |
1c | Elect Director David V. Singer | Management | For | For |
1d | Elect Director Jane L. Warner | Management | For | For |
1e | Elect Director J. Steven Whisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
BUFFALO WILD WINGS, INC. MEETING DATE: MAY 07, 2015 | TICKER: BWLD SECURITY ID: 119848109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sally J. Smith | Management | For | For |
1.2 | Elect Director J. Oliver Maggard | Management | For | For |
1.3 | Elect Director James M. Damian | Management | For | For |
1.4 | Elect Director Dale M. Applequist | Management | For | For |
1.5 | Elect Director Warren E. Mack | Management | For | For |
1.6 | Elect Director Michael P. Johnson | Management | For | For |
1.7 | Elect Director Jerry R. Rose | Management | For | For |
1.8 | Elect Director Cynthia L. Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
CHINA LODGING GROUP, LIMITED MEETING DATE: DEC 10, 2014 | TICKER: HTHT SECURITY ID: 16949N109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Qionger Jiang | Management | For | For |
2 | Elect Director Jian Shang | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
|
---|
CHINA LODGING GROUP, LIMITED MEETING DATE: MAR 26, 2015 | TICKER: HTHT SECURITY ID: 16949N109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
COMCAST CORPORATION MEETING DATE: OCT 08, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
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 |
|
---|
COMCAST CORPORATION MEETING DATE: MAY 21, 2015 | TICKER: CMCSA SECURITY ID: 20030N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
|
---|
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 17, 2014 | TICKER: CFR SECURITY ID: H25662182
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.2 | Elect Lord Douro as Director | Management | For | Did Not Vote |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.4 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Elect Joshua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Elect Frederic Mostert as Director | Management | For | Did Not Vote |
4.9 | Elect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.11 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Elect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | Did Not Vote |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
CTS EVENTIM AG & CO KGAA MEETING DATE: MAY 07, 2015 | TICKER: EVD SECURITY ID: D1648T108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
---|
DELPHI AUTOMOTIVE PLC MEETING DATE: APR 23, 2015 | TICKER: DLPH SECURITY ID: G27823106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Kevin P. Clark as a Director | Management | For | For |
1.2 | Re-elect Gary L. Cowger as a Director | Management | For | For |
1.3 | Re-elect Nicholas M. Donofrio as a Director | Management | For | For |
1.4 | Re-elect Mark P. Frissora as a Director | Management | For | For |
1.5 | Re-elect Rajiv L. Gupta as a Director | Management | For | For |
1.6 | Re-elect J. Randall MacDonald as a Director | Management | For | For |
1.7 | Re-elect Sean O. Mahoney as a Director | Management | For | For |
1.8 | Elect Timothy M. Manganello as a Director | Management | For | For |
1.9 | Re-elect Thomas W. Sidlik as a Director | Management | For | For |
1.10 | Re-elect Bernd Wiedemann as a Director | Management | For | For |
1.11 | Re-elect Lawrence A. Zimmerman as a Director | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DINEEQUITY, INC. MEETING DATE: MAY 19, 2015 | TICKER: DIN SECURITY ID: 254423106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard J. Dahl | Management | For | For |
1.2 | Elect Director Stephen P. Joyce | Management | For | For |
1.3 | Elect Director Patrick W. Rose | 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 |
|
---|
DIRECTV MEETING DATE: SEP 25, 2014 | TICKER: DTV SECURITY ID: 25490A309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
DOMINO'S PIZZA, INC. MEETING DATE: APR 21, 2015 | TICKER: DPZ SECURITY ID: 25754A201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Diana F. Cantor | Management | For | For |
1.3 | Elect Director Richard L. Federico | 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 | Declassify the Board of Directors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Include Vegan Options on Menu | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
FIESTA RESTAURANT GROUP, INC. MEETING DATE: APR 28, 2015 | TICKER: FRGI SECURITY ID: 31660B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jack A. Smith | Management | For | For |
1.2 | Elect Director Nicholas Daraviras | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
G-III APPAREL GROUP, LTD. MEETING DATE: JUN 30, 2015 | TICKER: GIII SECURITY ID: 36237H101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | For |
1.4 | Elect Director Alan Feller | Management | For | For |
1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.6 | Elect Director Jeanette Nostra | Management | For | For |
1.7 | Elect Director Laura Pomerantz | Management | For | For |
1.8 | Elect Director Allen Sirkin | Management | For | For |
1.9 | Elect Director Willem van Bokhorst | Management | For | For |
1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
1.11 | Elect Director Richard White | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
HARLEY-DAVIDSON, INC. MEETING DATE: APR 25, 2015 | TICKER: HOG SECURITY ID: 412822108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R. John Anderson | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Michael J. Cave | Management | For | For |
1.4 | Elect Director George H. Conrades | Management | For | For |
1.5 | Elect Director Donald A. James | Management | For | For |
1.6 | Elect Director Matthew S. Levatich | Management | For | For |
1.7 | Elect Director Sara L. Levinson | Management | For | For |
1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
1.9 | Elect Director George L. Miles, Jr. | Management | For | For |
1.10 | Elect Director James A. Norling | Management | For | For |
1.11 | Elect Director Jochen Zeitz | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: MAY 06, 2015 | TICKER: HLT SECURITY ID: 43300A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
1.2 | Elect Director Jonathan D. Gray | Management | For | For |
1.3 | Elect Director Michael S. Chae | Management | For | For |
1.4 | Elect Director Tyler S. Henritze | Management | For | For |
1.5 | Elect Director Judith A. McHale | Management | For | For |
1.6 | Elect Director John G. Schreiber | Management | For | For |
1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
1.8 | Elect Director Douglas M. Steenland | Management | For | For |
1.9 | Elect Director William J. Stein | 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 |
|
---|
HOMEAWAY, INC. MEETING DATE: JUN 04, 2015 | TICKER: AWAY SECURITY ID: 43739Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Simon Breakwell | Management | For | For |
1.2 | Elect Director Carl G. Shepherd | Management | For | For |
1.3 | Elect Director Simon Lehmann | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
ITV PLC MEETING DATE: MAY 14, 2015 | TICKER: ITV SECURITY ID: G4984A110
|
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 | Approve Special Dividend | Management | For | For |
5 | Elect Mary Harris as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Andy Haste as Director | Management | For | For |
11 | Re-elect Archie Norman as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG 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 EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
JUBILANT FOODWORKS LTD MEETING DATE: SEP 03, 2014 | TICKER: 533155 SECURITY ID: Y4493W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect H.S. Bhartia as Director | Management | For | For |
3 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect R. Nirula as Independent Non-Executive Director | Management | For | For |
5 | Elect A. Seth as Independent Non-Executive Director | Management | For | For |
6 | Elect V.K.K. Marwaha as Independent Non-Executive Director | Management | For | For |
7 | Elect P.A. Vandrevala as Independent Non-Executive Director | Management | For | For |
|
---|
JUBILANT FOODWORKS LTD MEETING DATE: DEC 14, 2014 | TICKER: 533155 SECURITY ID: Y4493W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Pledging of Assets for Debt | Management | For | For |
|
---|
KEURIG GREEN MOUNTAIN, INC. MEETING DATE: JAN 29, 2015 | TICKER: GMCR SECURITY ID: 49271M100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian P. Kelley | Management | For | For |
1.2 | Elect Director Robert A. Steele | Management | For | For |
1.3 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
L BRANDS, INC. MEETING DATE: MAY 21, 2015 | TICKER: LB SECURITY ID: 501797104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director E. Gordon Gee | Management | For | For |
1.2 | Elect Director Stephen D. Steinour | Management | For | For |
1.3 | Elect Director Allan R. Tessler | Management | For | For |
1.4 | Elect Director Abigail S. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
|
---|
LAS VEGAS SANDS CORP. MEETING DATE: JUN 04, 2015 | TICKER: LVS SECURITY ID: 517834107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Micheline Chau | Management | For | For |
1.3 | Elect Director Michael A. Leven | Management | For | For |
1.4 | Elect Director David F. Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
LENNAR CORPORATION MEETING DATE: APR 08, 2015 | TICKER: LEN SECURITY ID: 526057104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Irving Bolotin | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director Sidney Lapidus | Management | For | For |
1.6 | Elect Director Teri P. McClure | Management | For | For |
1.7 | Elect Director Stuart A. Miller | Management | For | For |
1.8 | Elect Director Armando Olivera | Management | For | For |
1.9 | Elect Director Jeffrey Sonnenfeld | 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 |
|
---|
LIBERTY INTERACTIVE CORPORATION MEETING DATE: AUG 04, 2014 | TICKER: LINTA SECURITY ID: 53071M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | For |
1.3 | Elect Director Larry E. Romrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
LIBERTY MEDIA CORPORATION MEETING DATE: AUG 04, 2014 | TICKER: LMCA SECURITY ID: 531229102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | For |
1.3 | Elect Director Larry E. Romrell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
LULULEMON ATHLETICA INC. MEETING DATE: JUN 03, 2015 | TICKER: LULU SECURITY ID: 550021109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven J. Collins | Management | For | For |
1.2 | Elect Director Martha A.M. Morfitt | Management | For | For |
1.3 | Elect Director Rhoda M. Pitcher | Management | For | For |
1.4 | Elect Director Emily White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Cease Using Down in Products | Shareholder | Against | Against |
|
---|
MACY'S, INC. MEETING DATE: MAY 15, 2015 | TICKER: M SECURITY ID: 55616P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Meyer Feldberg | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director Sara Levinson | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Joseph Neubauer | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Craig E. Weatherup | Management | For | For |
1l | Elect Director Marna C. Whittington | Management | For | For |
1m | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 08, 2015 | TICKER: MAR SECURITY ID: 571903202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.4 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
1.6 | Elect Director Debra L. Lee | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Steven S. Reinemund | Management | For | For |
1.9 | Elect Director W. Mitt Romney | Management | For | For |
1.10 | Elect Director Arne M. Sorenson | Management | For | For |
1.11 | Elect Director Susan C. Schwab | 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 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
---|
MDC PARTNERS INC. MEETING DATE: JUN 04, 2015 | TICKER: MDCA SECURITY ID: 552697104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Miles S. Nadal | Management | For | For |
1.2 | Elect Director Clare R. Copeland | Management | For | For |
1.3 | Elect Director Scott L. Kauffman | Management | For | For |
1.4 | Elect Director Michael J.L. Kirby | Management | For | For |
1.5 | Elect Director Stephen M. Pustil | Management | For | For |
1.6 | Elect Director Lori A. Senecal | Management | For | For |
1.7 | Elect Director Irwin D. Simon | Management | For | For |
2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
MOBILEYE N.V. MEETING DATE: JUN 25, 2015 | TICKER: MBLY SECURITY ID: N51488117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Current Board Members | Management | For | For |
4 | Approve Discharge of Previous Board Members | Management | For | For |
5a | Elect Ammon Shashua as Executive Director | Management | For | For |
5b | Elect Ziv Aviram as Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
|
---|
NASPERS LTD MEETING DATE: AUG 29, 2014 | TICKER: NPN SECURITY ID: S53435103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
4.1 | Elect Craig Enenstein as Director | Management | For | For |
4.2 | Elect Don Eriksson as Director | Management | For | For |
4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
4.4 | Elect Yuanhe Ma as Director | Management | For | For |
4.5 | Elect Cobus Stofberg as Director | Management | For | For |
4.6 | Elect Nolo Letele as Director | Management | For | For |
4.7 | Elect Bob van Dijk as Director | Management | For | For |
4.8 | Elect Basil Sgourdos as Director | Management | For | For |
5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
5.2 | Re-elect Debra Meyer as Director | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Amount) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
|
---|
NIKE, INC. MEETING DATE: SEP 18, 2014 | TICKER: NKE SECURITY ID: 654106103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 05, 2015 | TICKER: ORLY SECURITY ID: 67103H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David O'Reilly | Management | For | For |
1.2 | Elect Director Charlie O'Reilly | Management | For | For |
1.3 | Elect Director Larry O'Reilly | Management | For | For |
1.4 | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1.5 | Elect Director Jay D. Burchfield | Management | For | For |
1.6 | Elect Director Thomas T. Hendrickson | Management | For | For |
1.7 | Elect Director Paul R. Lederer | Management | For | For |
1.8 | Elect Director John R. Murphy | Management | For | For |
1.9 | Elect Director Ronald Rashkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Claw-back Statements under Restatements | Shareholder | Against | Against |
|
---|
OCADO GROUP PLC MEETING DATE: MAY 15, 2015 | TICKER: OCDO SECURITY ID: G6718L106
|
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 Lord Rose as Director | Management | For | For |
4 | Re-elect David Grigson as Director | Management | For | For |
5 | Re-elect Tim Steiner as Director | Management | For | For |
6 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
7 | Re-elect Neill Abrams as Director | Management | For | For |
8 | Re-elect Mark Richardson as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Robert Gorrie as Director | Management | For | For |
11 | Re-elect Ruth Anderson as Director | Management | For | For |
12 | Re-elect Douglas McCallum as Director | Management | For | For |
13 | Re-elect Alex Mahon as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve EU Political Donations and Expenditure | 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 of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
PAPA JOHN'S INTERNATIONAL, INC. MEETING DATE: APR 29, 2015 | TICKER: PZZA SECURITY ID: 698813102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Olivia F. Kirtley | Management | For | For |
1.1b | Elect Director Laurette T. Koellner | Management | For | For |
1.1c | Elect Director W. Kent Taylor | 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 |
|
---|
PLAYTECH PLC MEETING DATE: MAY 20, 2015 | TICKER: PTEC SECURITY ID: G7132V100
|
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 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Hilary Stewart-Jones as Director | Management | For | For |
6 | Re-elect Andrew Thomas as Director | Management | For | For |
7 | Re-elect Alan Jackson as Director | Management | For | For |
8 | Re-elect Ron Hoffman as Director | Management | For | For |
9 | Re-elect Mor Weizer as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
POLARIS INDUSTRIES INC. MEETING DATE: APR 30, 2015 | TICKER: PII SECURITY ID: 731068102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Annette K. Clayton | Management | For | For |
1.2 | Elect Director Kevin M. Farr | Management | For | For |
1.3 | Elect Director John P. Wiehoff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PULTEGROUP, INC. MEETING DATE: MAY 06, 2015 | TICKER: PHM SECURITY ID: 745867101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director Patrick J. O'Leary | Management | For | For |
1.9 | Elect Director James J. Postl | 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 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
|
---|
PVH CORP. MEETING DATE: JUN 18, 2015 | TICKER: PVH SECURITY ID: 693656100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director Fred Gehring | Management | For | For |
1.7 | Elect Director V. James Marino | Management | For | For |
1.8 | Elect Director G. Penny McIntyre | Management | For | For |
1.9 | Elect Director Henry Nasella | Management | For | For |
1.10 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.11 | Elect Director Craig Rydin | 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 |
|
---|
RALPH LAUREN CORPORATION MEETING DATE: AUG 07, 2014 | TICKER: RL SECURITY ID: 751212101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
1.4 | Elect Director Steven P. Murphy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
|
---|
RIGHTMOVE PLC MEETING DATE: MAY 07, 2015 | TICKER: RMV SECURITY ID: G75657109
|
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Nick McKittrick as Director | Management | For | For |
8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
9 | Re-elect Robyn Perriss as Director | Management | For | For |
10 | Re-elect Peter Williams as Director | Management | For | For |
11 | Re-elect Colin Kemp as Director | Management | For | For |
12 | Re-elect Ashley Martin as Director | Management | For | For |
13 | Elect Rakhi Parekh as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
ROSS STORES, INC. MEETING DATE: MAY 20, 2015 | TICKER: ROST SECURITY ID: 778296103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
RUTH'S HOSPITALITY GROUP, INC. MEETING DATE: MAY 28, 2015 | TICKER: RUTH SECURITY ID: 783332109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael P. O'Donnell | Management | For | For |
1.2 | Elect Director Robin P. Selati | Management | For | For |
1.3 | Elect Director Carla R. Cooper | Management | For | For |
1.4 | Elect Director Bannus B. Hudson | Management | For | For |
1.5 | Elect Director Robert S. Merritt | Management | For | For |
1.6 | Elect Director Alan Vituli | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 01, 2015 | TICKER: SFM SECURITY ID: 85208M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph Fortunato | Management | For | Withhold |
1.2 | Elect Director Lawrence P. Molloy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
STARBUCKS CORPORATION MEETING DATE: MAR 18, 2015 | TICKER: SBUX SECURITY ID: 855244109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
TATA MOTORS LTD. MEETING DATE: JAN 19, 2015 | TICKER: 500570 SECURITY ID: Y85740267
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
|
---|
TATA MOTORS LTD. MEETING DATE: MAR 03, 2015 | TICKER: 500570 SECURITY ID: Y85740267
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
|
---|
TENNECO INC. MEETING DATE: MAY 13, 2015 | TICKER: TEN SECURITY ID: 880349105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Dennis J. Letham | Management | For | For |
1c | Elect Director James S. Metcalf | Management | For | For |
1d | Elect Director Roger B. Porter | Management | For | For |
1e | Elect Director David B. Price, Jr. | Management | For | For |
1f | Elect Director Gregg M. Sherrill | Management | For | For |
1g | Elect Director Paul T. Stecko | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TESLA MOTORS, INC. MEETING DATE: JUN 09, 2015 | 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 | Abstain |
|
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THE HOME DEPOT, INC. MEETING DATE: MAY 21, 2015 | TICKER: HD SECURITY ID: 437076102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ari Bousbib | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director J. Frank Brown | Management | For | For |
1d | Elect Director Albert P. Carey | Management | For | For |
1e | Elect Director Armando Codina | Management | For | For |
1f | Elect Director Helena B. Foulkes | Management | For | For |
1g | Elect Director Wayne M. Hewett | Management | For | For |
1h | Elect Director Karen L. Katen | Management | For | For |
1i | Elect Director Craig A. Menear | Management | For | For |
1j | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
|
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THE PRICELINE GROUP INC. MEETING DATE: JUN 04, 2015 | 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 | Against |
|
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THE TJX COMPANIES, INC. MEETING DATE: JUN 11, 2015 | TICKER: TJX SECURITY ID: 872540109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Alan M. Bennett | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Michael F. Hines | Management | For | For |
1.6 | Elect Director Amy B. Lane | Management | For | For |
1.7 | Elect Director Carol Meyrowitz | Management | For | For |
1.8 | Elect Director John F. O'Brien | Management | For | For |
1.9 | Elect Director Willow B. Shire | Management | For | For |
1.10 | Elect Director William H. Swanson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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THE WALT DISNEY COMPANY MEETING DATE: MAR 12, 2015 | TICKER: DIS SECURITY ID: 254687106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | Elect Director Orin C. Smith | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
|
---|
TIFFANY & CO. MEETING DATE: MAY 28, 2015 | TICKER: TIF SECURITY ID: 886547108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael J. Kowalski | Management | For | For |
1b | Elect Director Rose Marie Bravo | Management | For | For |
1c | Elect Director Gary E. Costley | Management | For | For |
1d | Elect Director Frederic Cumenal | Management | For | For |
1e | Elect Director Lawrence K. Fish | Management | For | For |
1f | Elect Director Abby F. Kohnstamm | Management | For | For |
1g | Elect Director Charles K. Marquis | Management | For | For |
1h | Elect Director Peter W. May | Management | For | For |
1i | Elect Director William A. Shutzer | Management | For | For |
1j | Elect Director Robert S. Singer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TIME WARNER CABLE INC. MEETING DATE: OCT 09, 2014 | TICKER: TWC SECURITY ID: 88732J207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
|
---|
TIME WARNER INC. MEETING DATE: JUN 19, 2015 | TICKER: TWX SECURITY ID: 887317303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James L. Barksdale | Management | For | For |
1b | Elect Director William P. Barr | Management | For | For |
1c | Elect Director Jeffrey L. Bewkes | Management | For | For |
1d | Elect Director Stephen F. Bollenbach | Management | For | For |
1e | Elect Director Robert C. Clark | Management | For | For |
1f | Elect Director Mathias Dopfner | Management | For | For |
1g | Elect Director Jessica P. Einhorn | Management | For | For |
1h | Elect Director Carlos M. Gutierrez | Management | For | For |
1i | Elect Director Fred Hassan | Management | For | For |
1j | Elect Director Kenneth J. Novack | Management | For | For |
1k | Elect Director Paul D. Wachter | Management | For | For |
1l | Elect Director Deborah C. Wright | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Board Oversight of Tobacco Use Depicted in Products | Shareholder | Against | Against |
6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Abstain |
|
---|
UNITED ARROWS MEETING DATE: JUN 23, 2015 | TICKER: 7606 SECURITY ID: J9426H109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
2 | Elect Director Nishikawa, Hidehiko | Management | For | For |
3.1 | Appoint Statutory Auditor Yamakawa, Yoshiyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Hashioka, Hironari | Management | For | For |
|
---|
VF CORPORATION MEETING DATE: APR 28, 2015 | TICKER: VFC SECURITY ID: 918204108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Robert J. Hurst | Management | For | For |
1.6 | Elect Director Laura W. Lang | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Raymond G. Viault | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 14, 2015 | TICKER: WYN SECURITY ID: 98310W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Myra J. Biblowit | Management | For | For |
1.3 | Elect Director James E. Buckman | Management | For | For |
1.4 | Elect Director George Herrera | Management | For | For |
1.5 | Elect Director Brian Mulroney | Management | For | For |
1.6 | Elect Director Pauline D.E. Richards | Management | For | For |
1.7 | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
WYNN RESORTS, LIMITED MEETING DATE: APR 24, 2015 | TICKER: WYNN SECURITY ID: 983134107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Card) |
1.1 | Elect Director John J. Hagenbuch | Management | For | For |
1.2 | Elect Director J. Edward Virtue | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Card) |
1.1 | Elect Directors Elaine P. Wynn | Shareholder | For | Did Not Vote |
1.2 | Elect Directors J. Edward Virtue | Shareholder | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | Did Not Vote |
4 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
|
---|
YAHOO! INC. MEETING DATE: JUN 24, 2015 | TICKER: YHOO SECURITY ID: 984332106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Filo | Management | For | For |
1.2 | Elect Director Susan M. James | Management | For | For |
1.3 | Elect Director Max R. Levchin | Management | For | For |
1.4 | Elect Director Marissa A. Mayer | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Charles R. Schwab | Management | For | For |
1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
1.8 | Elect Director Jane E. Shaw | Management | For | For |
1.9 | Elect Director Maynard G. Webb, Jr. | 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 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
ZUMIEZ INC. MEETING DATE: MAY 28, 2015 | TICKER: ZUMZ SECURITY ID: 989817101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard M. Brooks | Management | For | For |
1b | Elect Director James M. Weber | Management | For | For |
1c | Elect Director Matthew L. Hyde | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR ELECTRONICS FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ADVANCED MICRO DEVICES, INC. MEETING DATE: APR 29, 2015 | TICKER: AMD SECURITY ID: 007903107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Bruce L. Claflin | Management | For | For |
1.1b | Elect Director John E. Caldwell | Management | For | For |
1.1c | Elect Director Henry WK Chow | Management | For | For |
1.1d | Elect Director Nora M. Denzel | Management | For | For |
1.1e | Elect Director Nicholas M. Donofrio | Management | For | For |
1.1f | Elect Director Martin L. Edelman | Management | For | For |
1.1g | Elect Director John R. Harding | Management | For | For |
1.1h | Elect Director Joseph A. Householder | Management | For | For |
1.1i | Elect Director Michael J. Inglis | Management | For | For |
1.1j | Elect Director Lisa T. Su | Management | For | For |
1.1k | Elect Director Ahmed Yahia | Management | For | For |
2 | Ratify Ernst & Young 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 |
|
---|
ALTERA CORPORATION MEETING DATE: MAY 11, 2015 | TICKER: ALTR SECURITY ID: 021441100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John P. Daane | Management | For | Against |
1b | Elect Director T. Michael Nevens | Management | For | Against |
1c | Elect Director A. Blaine Bowman | Management | For | Against |
1d | Elect Director Elisha W. Finney | Management | For | Against |
1e | Elect Director Kevin McGarity | Management | For | Against |
1f | Elect Director Krish A. Prabhu | Management | For | Against |
1g | Elect Director Shane V. Robison | Management | For | Against |
1h | Elect Director John Shoemaker | Management | For | Against |
1i | Elect Director Thomas H. Waechter | Management | For | Against |
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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
AMKOR TECHNOLOGY, INC. MEETING DATE: MAY 05, 2015 | TICKER: AMKR SECURITY ID: 031652100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James J. Kim | Management | For | For |
1.2 | Elect Director Stephen D. Kelley | Management | For | For |
1.3 | Elect Director Roger A. Carolin | Management | For | For |
1.4 | Elect Director Winston J. Churchill | Management | For | For |
1.5 | Elect Director John T. Kim | Management | For | For |
1.6 | Elect Director Susan Y. Kim | Management | For | For |
1.7 | Elect Director Robert R. Morse | Management | For | For |
1.8 | Elect Director John F. Osborne | Management | For | For |
1.9 | Elect Director David N. Watson | Management | For | For |
1.10 | Elect Director James W. Zug | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ANALOG DEVICES, INC. MEETING DATE: MAR 11, 2015 | TICKER: ADI SECURITY ID: 032654105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent T. Roche | Management | For | For |
1c | Elect Director Jose E. Almeida | Management | For | For |
1d | Elect Director Richard M. Beyer | Management | For | For |
1e | Elect Director James A. Champy | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director John C. Hodgson | Management | For | For |
1h | Elect Director Yves-Andre Istel | Management | For | For |
1i | Elect Director Neil Novich | Management | For | For |
1j | Elect Director Kenton J. Sicchitano | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: AUG 12, 2014 | TICKER: AMCC SECURITY ID: 03822W406
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Cesar Cesaratto | Management | For | For |
1b | Elect Director Paramesh Gopi | Management | For | For |
1c | Elect Director Paul R. Gray | Management | For | For |
1d | Elect Director Fred Shlapak | Management | For | For |
1e | Elect Director Robert F. Sproull | Management | For | For |
1f | Elect Director Duston Williams | Management | For | For |
2 | Ratify 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 | Against |
|
---|
ATMEL CORPORATION MEETING DATE: MAY 21, 2015 | 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 |
|
---|
AVAGO TECHNOLOGIES LIMITED MEETING DATE: APR 08, 2015 | TICKER: AVGO SECURITY ID: Y0486S104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
1e | Elect Director Bruno Guilmart | Management | For | For |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director Justine F. Lien | Management | For | For |
1h | Elect Director Donald Macleod | Management | For | For |
1i | Elect Director Peter J. Marks | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
5 | Approve Cash Compensation to Directors | Management | For | For |
|
---|
AVNET, INC. MEETING DATE: NOV 06, 2014 | TICKER: AVT SECURITY ID: 053807103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William J. Amelio | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Michael A. Bradley | Management | For | For |
1d | Elect Director R. Kerry Clark | Management | For | For |
1e | Elect Director Richard Hamada | Management | For | For |
1f | Elect Director James A. Lawrence | Management | For | For |
1g | Elect Director Avid Modjtabai | Management | For | For |
1h | Elect Director Ray M. Robinson | Management | For | For |
1i | Elect Director William H. Schumann III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
BLACKBERRY LIMITED MEETING DATE: JUN 23, 2015 | TICKER: BB SECURITY ID: 09228F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Chen | Management | For | For |
1.2 | Elect Director Michael A. Daniels | Management | For | For |
1.3 | Elect Director Timothy Dattels | Management | For | For |
1.4 | Elect Director Richard Lynch | Management | For | For |
1.5 | Elect Director Barbara Stymiest | Management | For | For |
1.6 | Elect Director Prem Watsa | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employee Share Purchase Plan | Management | For | For |
4 | Amend Equity Incentive Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
BROADCOM CORPORATION MEETING DATE: MAY 12, 2015 | 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 |
|
---|
CIENA CORPORATION MEETING DATE: MAR 26, 2015 | TICKER: CIEN SECURITY ID: 171779309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director Patrick T. Gallagher | Management | For | For |
1c | Elect Director T. Michael Nevens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CISCO SYSTEMS, INC. MEETING DATE: NOV 20, 2014 | TICKER: CSCO SECURITY ID: 17275R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
COMMVAULT SYSTEMS, INC. MEETING DATE: AUG 21, 2014 | TICKER: CVLT SECURITY ID: 204166102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan 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 | Against |
|
---|
COMVERSE, INC. MEETING DATE: JUN 24, 2015 | TICKER: CNSI SECURITY ID: 20585P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan D. Bowick | Management | For | For |
1b | Elect Director James Budge | Management | For | For |
1c | Elect Director Matthew A. Drapkin | Management | For | For |
1d | Elect Director Doron Inbar | Management | For | For |
1e | Elect Director Henry R. Nothhaft | Management | For | For |
1f | Elect Director Philippe Tartavull | Management | For | For |
1g | Elect Director Mark C. Terrell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
|
---|
CORNERSTONE ONDEMAND, INC. MEETING DATE: JUN 03, 2015 | 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 |
|
---|
CORNING INCORPORATED MEETING DATE: APR 30, 2015 | TICKER: GLW SECURITY ID: 219350105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald W. Blair | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.6 | Elect Director James B. Flaws | Management | For | For |
1.7 | Elect Director Deborah A. Henretta | Management | For | For |
1.8 | Elect Director Daniel P. Huttenlocher | Management | For | For |
1.9 | Elect Director Kurt M. Landgraf | Management | For | For |
1.10 | Elect Director Kevin J. Martin | Management | For | For |
1.11 | Elect Director Deborah D. Rieman | Management | For | For |
1.12 | Elect Director Hansel E. Tookes II | Management | For | For |
1.13 | Elect Director Wendell P. Weeks | Management | For | For |
1.14 | Elect Director Mark S. Wrighton | 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 | Adopt Holy Land Principles | Shareholder | Against | Against |
|
---|
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: MAR 12, 2015 | TICKER: CY SECURITY ID: 232806109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
ENTEGRIS, INC. MEETING DATE: APR 30, 2015 | TICKER: ENTG SECURITY ID: 29362U104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael A. Bradley | Management | For | For |
1.2 | Elect Director Marvin D. Burkett | Management | For | For |
1.3 | Elect Director R. Nicholas Burns | Management | For | For |
1.4 | Elect Director Daniel W. Christman | Management | For | For |
1.5 | Elect Director James F. Gentilcore | Management | For | For |
1.6 | Elect Director James P. Lederer | Management | For | For |
1.7 | Elect Director Bertrand Loy | Management | For | For |
1.8 | Elect Director Paul L.H. Olson | Management | For | For |
1.9 | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
EVERTEC, INC. MEETING DATE: MAY 29, 2015 | TICKER: EVTC SECURITY ID: 30040P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Olga Botero | Management | For | For |
1d | Elect Director Jorge Junquera | Management | For | For |
1e | Elect Director Teresita Loubriel | Management | For | For |
1f | Elect Director Nestor O. Rivera | Management | For | For |
1g | Elect Director Alan H. Schumacher | Management | For | For |
1h | Elect Director Brian J. Smith | Management | For | For |
1i | Elect Director Thomas W. Swidarski | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
EXAR CORPORATION MEETING DATE: SEP 18, 2014 | TICKER: EXAR SECURITY ID: 300645108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Behrooz Abdi | Management | For | For |
1.2 | Elect Director Izak Bencuya | Management | For | For |
1.3 | Elect Director Louis DiNardo | Management | For | For |
1.4 | Elect Director Pierre Guilbault | Management | For | For |
1.5 | Elect Director Brian Hilton | Management | For | For |
1.6 | Elect Director Richard L. Leza | Management | For | For |
1.7 | Elect Director Gary Meyers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
|
---|
FABRINET MEETING DATE: DEC 18, 2014 | TICKER: FN SECURITY ID: G3323L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Frank M. Levinson as Director | Management | For | For |
1.2 | Elect Thomas F. Kelly as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. MEETING DATE: MAY 20, 2015 | TICKER: FCS SECURITY ID: 303726103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Randy W. Carson | Management | For | For |
1.3 | Elect Director Terry A. Klebe | Management | For | For |
1.4 | Elect Director Anthony Lear | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Kevin J. McGarity | Management | For | For |
1.7 | Elect Director Bryan R. Roub | Management | For | For |
1.8 | Elect Director Ronald W. Shelly | Management | For | For |
1.9 | Elect Director Mark S. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: AUG 28, 2014 | TICKER: FLEX SECURITY ID: Y2573F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Daniel H. Schulman as Director | Management | For | For |
2a | Reelect Michael D. Capellas as Director | Management | For | For |
2b | Reelect Marc A. Onetto as Director | Management | For | For |
3 | Reappoint Lawrence A. Zimmerman as Director | Management | For | For |
4 | Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Changes in the Cash Compensation Payable to the Chairman and Members of the Compensation Committee | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
|
---|
FREESCALE SEMICONDUCTOR, LTD. MEETING DATE: MAY 06, 2015 | TICKER: FSL SECURITY ID: G3727Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director D. Mark Durcan | Management | For | For |
1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
1.5 | Elect Director Thomas H. Lister | Management | For | For |
1.6 | Elect Director Gregg A. Lowe | Management | For | For |
1.7 | Elect Director Joanne M. Maguire | Management | For | For |
1.8 | Elect Director John W. Marren | Management | For | For |
1.9 | Elect Director James A. Quella | Management | For | For |
1.10 | Elect Director Peter Smitham | Management | For | For |
1.11 | Elect Director Gregory L. Summe | Management | For | For |
1.12 | Elect Director Claudius E. Watts, IV | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
GOOGLE INC. MEETING DATE: JUN 03, 2015 | TICKER: GOOG SECURITY ID: 38259P508
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
|
---|
HIMAX TECHNOLOGIES INC. MEETING DATE: AUG 27, 2014 | TICKER: HIMX SECURITY ID: 43289P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve to Adopt Audited Financial Reports of the Company for the Fiscal Year Ended December 31, 2013 | Management | For | For |
2 | Approve to Re-elect Jordan Wu as Director of the Company | Management | For | For |
3 | Other Business (Voting) | Management | For | Against |
|
---|
HUA HONG SEMICONDUCTOR LTD MEETING DATE: MAY 15, 2015 | TICKER: 01347 SECURITY ID: Y372A7109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wenbiao Fu as Director | Management | For | For |
3 | Elect Takayuki Morita as Director | Management | For | For |
4 | Elect Jun Ye as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
INFOBLOX INC. MEETING DATE: DEC 17, 2014 | TICKER: BLOX SECURITY ID: 45672H104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philip Fasano | Management | For | For |
1.2 | Elect Director Michael L. Goguen | 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 |
|
---|
INGRAM MICRO INC. MEETING DATE: JUN 03, 2015 | TICKER: IM SECURITY ID: 457153104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Howard I. Atkins | Management | For | For |
1.2 | Elect Director David A. Barnes | Management | For | For |
1.3 | Elect Director Leslie Stone Heisz | Management | For | For |
1.4 | Elect Director John R. Ingram | Management | For | For |
1.5 | Elect Director Dale R. Laurance | Management | For | For |
1.6 | Elect Director Linda Fayne Levinson | Management | For | For |
1.7 | Elect Director Scott A. McGregor | Management | For | For |
1.8 | Elect Director Carol G. Mills | Management | For | For |
1.9 | Elect Director Alain Monie | Management | For | For |
1.10 | Elect Director Wade Oosterman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
INPHI CORPORATION MEETING DATE: MAY 28, 2015 | TICKER: IPHI SECURITY ID: 45772F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Diosdado P. Banatao | Management | For | For |
1.2 | Elect Director Ford Tamer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
INTEL CORPORATION MEETING DATE: MAY 21, 2015 | TICKER: INTC SECURITY ID: 458140100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Andy D. Bryant | Management | For | For |
1d | Elect Director Susan L. Decker | Management | For | For |
1e | Elect Director John J. Donahoe | Management | For | Against |
1f | Elect Director Reed E. Hundt | Management | For | For |
1g | Elect Director Brian M. Krzanich | Management | For | For |
1h | Elect Director James D. Plummer | Management | For | For |
1i | Elect Director David S. Pottruck | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
1k | Elect Director David B. Yoffie | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Adopt Holy Land Principles | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
INTELSAT SA MEETING DATE: JUN 18, 2015 | TICKER: I SECURITY ID: L5140P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Dividends of Preferred Shares | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7a | Elect David McGlade as Director | Management | For | For |
7b | Elect Robert Callahan as Director | Management | For | For |
7c | Elect Denis Villafranca as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Renew Appointment of KPMG as Auditor | Management | For | For |
10 | Approve Share Repurchase | Management | For | Against |
1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
INTERSIL CORPORATION MEETING DATE: APR 24, 2015 | TICKER: ISIL SECURITY ID: 46069S109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Necip Sayiner | Management | For | For |
1b | Elect Director Donald Macleod | Management | For | For |
1c | Elect Director Mercedes Johnson | Management | For | For |
1d | Elect Director Sohail Khan | Management | For | For |
1e | Elect Director Gregory Lang | Management | For | For |
1f | Elect Director Forrest E. Norrod | Management | For | For |
1g | Elect Director Jan Peeters | Management | For | For |
1h | Elect Director James A. Urry | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
INVENSENSE, INC. MEETING DATE: SEP 12, 2014 | TICKER: INVN SECURITY ID: 46123D205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Behrooz Abdi | Management | For | For |
1.2 | Elect Director Eric Stang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
IXIA MEETING DATE: JUL 18, 2014 | TICKER: XXIA SECURITY ID: 45071R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Jonathan Fram | Management | For | For |
1.3 | Elect Director Errol Ginsberg | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
JABIL CIRCUIT, INC. MEETING DATE: JAN 22, 2015 | TICKER: JBL SECURITY ID: 466313103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martha F. Brooks | Management | For | For |
1.2 | Elect Director Mel S. Lavitt | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director Mark T. Mondello | Management | For | For |
1.5 | Elect Director Lawrence J. Murphy | Management | For | For |
1.6 | Elect Director Frank A. Newman | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
KNOWLES CORPORATION MEETING DATE: MAY 05, 2015 | TICKER: KN SECURITY ID: 49926D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert W. Cremin | Management | For | For |
1.2 | Elect Director Didier Hirsch | Management | For | For |
1.3 | Elect Director Ronald Jankov | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
LAM RESEARCH CORPORATION MEETING DATE: NOV 06, 2014 | 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 |
|
---|
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUL 01, 2014 | TICKER: MRVL SECURITY ID: G5876H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sehat Sutardja | Management | For | For |
1b | Elect Director Juergen Gromer | Management | For | For |
1c | Elect Director John G. Kassakian | Management | For | For |
1d | Elect Director Arturo Krueger | Management | For | For |
1e | Elect Director Randhir Thakur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 30, 2015 | TICKER: MRVL SECURITY ID: G5876H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sehat Sutardja | Management | For | For |
1b | Elect Director Weili Dai | Management | For | For |
1c | Elect Director Juergen Gromer | Management | For | For |
1d | Elect Director John G. Kassakian | Management | For | For |
1e | Elect Director Arturo Krueger | Management | For | For |
1f | Elect Director Randhir Thakur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
|
---|
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 12, 2014 | TICKER: MXIM SECURITY ID: 57772K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director B. Kipling Hagopian | Management | For | For |
1.2 | Elect Director Tunc Doluca | Management | For | For |
1.3 | Elect Director James R. Bergman | Management | For | For |
1.4 | Elect Director Joseph R. Bronson | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director William D. Watkins | Management | For | For |
1.7 | Elect Director A.R. Frank Wazzan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Eliminate Cumulative Voting | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
MAXLINEAR, INC. MEETING DATE: APR 30, 2015 | TICKER: MXL SECURITY ID: 57776J100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
MAXLINEAR, INC. MEETING DATE: MAY 19, 2015 | TICKER: MXL SECURITY ID: 57776J100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Thomas E. Pardun | Management | For | For |
2 | Elect Director Kishore Seendripu | 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 |
|
---|
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 22, 2015 | TICKER: MU SECURITY ID: 595112103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director D. Warren A. East | Management | For | For |
1.6 | Elect Director Mercedes Johnson | Management | For | For |
1.7 | Elect Director Lawrence N. Mondry | Management | For | For |
1.8 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MOTECH INDUSTRIES CO., LTD. MEETING DATE: MAR 02, 2015 | TICKER: 6244 SECURITY ID: Y61397108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger by Absorption of Topcell Solar International Co., Ltd. via Issuance of New Shares | Management | For | For |
2 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
MOTECH INDUSTRIES CO., LTD. MEETING DATE: JUN 15, 2015 | TICKER: 6244 SECURITY ID: Y61397108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Statement of Profit and Loss Appropriation | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve 2015 Issuance of Restricted Stocks | Management | For | For |
5 | By-Elect a Representative of Liandianxin Investment Career Co., Ltd. with Shareholder No. 151330, as Non-Independent Director | Shareholder | None | Against |
6 | Approve Release of Restrictions of Competitive Activities of Repesentatives | Management | For | Abstain |
7 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
NEONODE INC. MEETING DATE: JUN 08, 2015 | TICKER: NEON SECURITY ID: 64051M402
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Per Bystedt | Management | For | For |
1.2 | Elect Director Thomas Eriksson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KMJ Corbin and Company LLP as Auditors | Management | For | For |
|
---|
NUANCE COMMUNICATIONS, INC. MEETING DATE: JAN 27, 2015 | TICKER: NUAN SECURITY ID: 67020Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul A. Ricci | Management | For | Against |
1b | Elect Director Robert J. Frankenberg | Management | For | Against |
1c | Elect Director Brett Icahn | Management | For | Against |
1d | Elect Director William H. Janeway | Management | For | Against |
1e | Elect Director Mark R. Laret | Management | For | Against |
1f | Elect Director Katharine A. Martin | Management | For | Against |
1g | Elect Director Mark B. Myers | Management | For | Against |
1h | Elect Director Philip J. Quigley | Management | For | Against |
1i | Elect Director David S. Schechter | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
|
---|
NVIDIA CORPORATION MEETING DATE: MAY 20, 2015 | TICKER: NVDA SECURITY ID: 67066G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director William J. Miller | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NXP SEMICONDUCTORS NV MEETING DATE: JUN 02, 2015 | 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 |
|
---|
O2MICRO INTERNATIONAL LTD. MEETING DATE: AUG 26, 2014 | TICKER: OIIM SECURITY ID: 67107W100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Sterling Du as Director | Management | For | For |
1b | Elect Chuan Chiung Perry Kuo as Director | Management | For | For |
1c | Elect Teik Seng Tan as Director | Management | For | For |
2 | Accept Financial Statements and Auditor's Report for Fiscal Year Ended December 31, 2013 | Management | For | For |
3 | Approve Appointment of Deloitte & Touche as Independent Auditor for Fiscal Year Ending December 31, 2014 | Management | For | For |
|
---|
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 20, 2015 | 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 |
|
---|
OPOWER, INC. MEETING DATE: MAY 27, 2015 | TICKER: OPWR SECURITY ID: 68375Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel Yates | Management | For | For |
1.2 | Elect Director Gene Riechers | Management | For | For |
1.3 | Elect Director Jon Sakoda | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
PERICOM SEMICONDUCTOR CORPORATION MEETING DATE: DEC 04, 2014 | TICKER: PSEM SECURITY ID: 713831105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alex Chiming Hui | Management | For | For |
1.2 | Elect Director Chi-Hung (John) Hui | Management | For | For |
1.3 | Elect Director John C. East | Management | For | For |
1.4 | Elect Director Hau L. Lee | Management | For | For |
1.5 | Elect Director Michael J. Sophie | Management | For | For |
1.6 | Elect Director Siu-Weng Simon Wong | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PMC-SIERRA, INC. MEETING DATE: MAY 07, 2015 | TICKER: PMCS SECURITY ID: 69344F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
1.2 | Elect Director Michael R. Farese | Management | For | For |
1.3 | Elect Director Jonathan J. Judge | Management | For | For |
1.4 | Elect Director Kirt P. Karros | Management | For | For |
1.5 | Elect Director Michael A. Klayko | Management | For | For |
1.6 | Elect Director William H. Kurtz | Management | For | For |
1.7 | Elect Director Gregory S. Lang | Management | For | For |
1.8 | Elect Director Richard N. Nottenburg | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
QLOGIC CORPORATION MEETING DATE: AUG 25, 2014 | TICKER: QLGC SECURITY ID: 747277101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John T. Dickson | Management | For | For |
1b | Elect Director Balakrishnan S. Iyer | Management | For | For |
1c | Elect Director Christine King | Management | For | For |
1d | Elect Director D. Scott Mercer | Management | For | For |
1e | Elect Director Prasad L. Rampalli | Management | For | For |
1f | Elect Director George D. Wells | Management | For | For |
1g | Elect Director William M. Zeitler | 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 |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 09, 2015 | 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 |
|
---|
RF MICRO DEVICES, INC. MEETING DATE: SEP 05, 2014 | TICKER: RFMD SECURITY ID: 749941100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
---|
RUCKUS WIRELESS, INC. MEETING DATE: JUN 10, 2015 | TICKER: RKUS SECURITY ID: 781220108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Selina Y. Lo | Management | For | For |
1.2 | Elect Director Stewart Grierson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SANDISK CORPORATION MEETING DATE: JUN 18, 2015 | 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 |
|
---|
SANKEN ELECTRIC CO. LTD. MEETING DATE: JUN 26, 2015 | TICKER: 6707 SECURITY ID: J67392134
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Wada, Takashi | Management | For | For |
3.2 | Elect Director Ota, Akira | Management | For | For |
3.3 | Elect Director Hoshino, Masao | Management | For | For |
3.4 | Elect Director Suzuki, Yoshihiro | Management | For | For |
3.5 | Elect Director Suzuki, Kazunori | Management | For | For |
3.6 | Elect Director Soroji, Takeshi | Management | For | For |
3.7 | Elect Director Richard R. Lury | Management | For | For |
4.1 | Appoint Statutory Auditor Okino, Tatsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Wada, Mikihiko | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Minami, Atsushi | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION MEETING DATE: JUN 26, 2015 | TICKER: 00981 SECURITY ID: G8020E101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhou Zixue as Director | Management | For | Against |
2b | Elect Chen Shanzhi as Director | Management | For | Against |
2c | Elect Lip-Bu Tan as Director | Management | For | For |
2d | Elect Frank Meng as Director | Management | For | For |
2e | Elect Carmen I-Hua Chang as Director | Management | For | For |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
SEMTECH CORPORATION MEETING DATE: JUN 18, 2015 | TICKER: SMTC SECURITY ID: 816850101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director James P. Burra | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Rockell N. Hankin | Management | For | For |
1.5 | Elect Director James T. Lindstrom | Management | For | For |
1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.7 | Elect Director John L. Piotrowski | Management | For | For |
1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
1.9 | Elect Director Sylvia Summers | 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 |
|
---|
SILICON LABORATORIES INC. MEETING DATE: APR 24, 2015 | TICKER: SLAB SECURITY ID: 826919102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alf-Egil Bogen | Management | For | For |
1.2 | Elect Director G. Tyson Tuttle | Management | For | For |
1.3 | Elect Director Sumit Sadana | 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 |
|
---|
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 19, 2015 | TICKER: SWKS SECURITY ID: 83088M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.5 | Elect Director Christine King | Management | For | For |
1.6 | Elect Director David P. McGlade | Management | For | For |
1.7 | Elect Director David J. McLachlan | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
---|
SONUS NETWORKS, INC. MEETING DATE: JUN 11, 2015 | TICKER: SONS SECURITY ID: 835916503
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James K. Brewington | Management | For | For |
1.2 | Elect Director Matthew W. Bross | Management | For | For |
1.3 | Elect Director John P. Cunningham | Management | For | For |
1.4 | Elect Director Raymond P. Dolan | Management | For | For |
1.5 | Elect Director Beatriz V. Infante | Management | For | For |
1.6 | Elect Director Howard E. Janzen | Management | For | For |
1.7 | Elect Director Richard J. Lynch | Management | For | For |
1.8 | Elect Director Pamela D.A. Reeve | Management | For | For |
1.9 | Elect Director John A. Schofield | Management | For | For |
1.10 | Elect Director Scott E. Schubert | Management | For | For |
1.11 | Elect Director H. Brian Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TE CONNECTIVITY LTD. MEETING DATE: MAR 03, 2015 | TICKER: TEL SECURITY ID: H84989104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
1b | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
1c | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
1d | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
1e | Elect Director Yong Nam | Management | For | Did Not Vote |
1f | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
1g | Elect Director Lawrence S. Smith | Management | For | Did Not Vote |
1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
1i | Elect Director David P. Steiner | Management | For | Did Not Vote |
1j | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
1k | Elect Director Laura H. Wright | Management | For | Did Not Vote |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | Did Not Vote |
9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | Did Not Vote |
10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | Did Not Vote |
11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | Did Not Vote |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
16 | Approve Declaration of Dividend | Management | For | Did Not Vote |
17 | Renew Authorized Capital | Management | For | Did Not Vote |
18 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
19 | Adjourn Meeting | Management | For | Did Not Vote |
|
---|
TECH DATA CORPORATION MEETING DATE: JUN 03, 2015 | TICKER: TECD SECURITY ID: 878237106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Charles E. Adair | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1d | Elect Director Kathleen Misunas | Management | For | For |
1e | Elect Director Thomas I. Morgan | Management | For | For |
1f | Elect Director Steven A. Raymund | Management | For | For |
1g | Elect Director Patrick G. Sayer | Management | For | For |
1h | Elect Director Savio W. Tung | Management | For | For |
1i | Elect Director David M. Upton | 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 |
|
---|
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 16, 2015 | TICKER: TXN SECURITY ID: 882508104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
TTM TECHNOLOGIES, INC. MEETING DATE: MAY 14, 2015 | TICKER: TTMI SECURITY ID: 87305R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald W. Iverson | Management | For | For |
1.2 | Elect Director Robert E. Klatell | Management | For | For |
1.3 | Elect Director John G. Mayer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WEB.COM GROUP, INC. MEETING DATE: MAY 07, 2015 | TICKER: WWWW SECURITY ID: 94733A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hugh M. Durden | Management | For | For |
1.2 | Elect Director Deborah H. Quazzo | Management | For | For |
1.3 | Elect Director Timothy P. Cost | 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 |
|
---|
XILINX, INC. MEETING DATE: AUG 13, 2014 | TICKER: XLNX SECURITY ID: 983919101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philip T. Gianos | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director John L. Doyle | Management | For | For |
1.4 | Elect Director William G. Howard, Jr. | Management | For | For |
1.5 | Elect Director J. Michael Patterson | Management | For | For |
1.6 | Elect Director Albert A. Pimentel | Management | For | For |
1.7 | Elect Director Marshall C. Turner | Management | For | For |
1.8 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
---|
YELP INC. MEETING DATE: MAY 20, 2015 | TICKER: YELP SECURITY ID: 985817105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Geoff Donaker | Management | For | For |
1.2 | Elect Director Robert Gibbs | Management | For | For |
1.3 | Elect Director Jeremy Stoppelman | 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 |
VOTE SUMMARY REPORT
FIDELITY ADVISOR ENERGY FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ALON USA ENERGY, INC. MEETING DATE: MAY 05, 2015 | TICKER: ALJ SECURITY ID: 020520102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Wiessman | Management | For | For |
1.2 | Elect Director Boaz Biran | Management | For | Withhold |
1.3 | Elect Director Ron W. Haddock | Management | For | For |
1.4 | Elect Director Mordehay Ventura | Management | For | For |
1.5 | Elect Director Jeff D. Morris | Management | For | For |
1.6 | Elect Director Yeshayahu Pery | Management | For | For |
1.7 | Elect Director Zalman Segal | Management | For | For |
1.8 | Elect Director Ilan Cohen | Management | For | For |
1.9 | Elect Director Yonel Cohen | Management | For | For |
1.10 | Elect Director Amit Ben Itzhak | Management | For | For |
1.11 | Elect Director Shraga Biran | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 12, 2015 | TICKER: APC SECURITY ID: 032511107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Anthony R. Chase | Management | For | For |
1.1b | Elect Director Kevin P. Chilton | Management | For | For |
1.1c | Elect Director H. Paulett Eberhart | Management | For | For |
1.1d | Elect Director Peter J. Fluor | Management | For | For |
1.1e | Elect Director Richard L. George | Management | For | For |
1.1f | Elect Director Joseph W. Gorder | Management | For | For |
1.1g | Elect Director John R. Gordon | Management | For | For |
1.1h | Elect Director Mark C. McKinley | Management | For | For |
1.1i | Elect Director Eric D. Mullins | Management | For | For |
1.1j | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
|
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ANTERO RESOURCES CORPORATION MEETING DATE: JUN 03, 2015 | TICKER: AR SECURITY ID: 03674X106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter R. Kagan | Management | For | For |
1.2 | Elect Director W. Howard Keenan, Jr. | Management | For | For |
1.3 | Elect Director Christopher R. Manning | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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APACHE CORPORATION MEETING DATE: MAY 14, 2015 | TICKER: APA SECURITY ID: 037411105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director George D. Lawrence | Management | For | For |
2 | Elect Director John E. Lowe | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Proxy Access | Shareholder | For | Against |
|
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BAKER HUGHES INCORPORATED MEETING DATE: MAR 27, 2015 | TICKER: BHI SECURITY ID: 057224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
|
---|
BAKER HUGHES INCORPORATED MEETING DATE: MAY 14, 2015 | TICKER: BHI SECURITY ID: 057224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Larry D. Brady | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Lynn L. Elsenhans | Management | For | For |
1g | Elect Director Anthony G. Fernandes | Management | For | For |
1h | Elect Director Claire W. Gargalli | Management | For | For |
1i | Elect Director Pierre H. Jungels | Management | For | For |
1j | Elect Director James A. Lash | Management | For | For |
1k | Elect Director J. Larry Nichols | Management | For | For |
1l | Elect Director James W. Stewart | Management | For | For |
1m | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
BANKERS PETROLEUM LTD. MEETING DATE: MAY 20, 2015 | TICKER: BNK SECURITY ID: 066286303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director Robert Cross | Management | For | For |
2b | Elect Director Abdel F. (Abby) Badwi | Management | For | For |
2c | Elect Director Eric Brown | Management | For | For |
2d | Elect Director Wesley Clark | Management | For | For |
2e | Elect Director David French | Management | For | For |
2f | Elect Director Jonathan Harris | Management | For | For |
2g | Elect Director Phillip Knoll | Management | For | For |
2h | Elect Director Ian B. McMurtrie | Management | For | For |
2i | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
BONANZA CREEK ENERGY, INC. MEETING DATE: JUN 04, 2015 | TICKER: BCEI SECURITY ID: 097793103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard J. Carty | Management | For | For |
1.2 | Elect Director Marvin M. Chronister | Management | For | For |
1.3 | Elect Director Jeff E. Wojahn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
C&J ENERGY SERVICES LTD. MEETING DATE: JUN 04, 2015 | TICKER: CJES SECURITY ID: G3164Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
C&J ENERGY SERVICES, INC. MEETING DATE: MAR 20, 2015 | TICKER: CJES SECURITY ID: 12467B304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
1A | Classify the Board of Directors | Management | For | Against |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 07, 2015 | TICKER: CNQ SECURITY ID: 136385101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
CARRIZO OIL & GAS, INC. MEETING DATE: MAY 19, 2015 | TICKER: CRZO SECURITY ID: 144577103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director S.P. Johnson, IV | Management | For | For |
1.2 | Elect Director Steven A. Webster | Management | For | For |
1.3 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Fulton | Management | For | For |
1.5 | Elect Director F. Gardner Parker | Management | For | For |
1.6 | Elect Director Roger A. Ramsey | Management | For | For |
1.7 | Elect Director Frank A. Wojtek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
CHENIERE ENERGY, INC. MEETING DATE: SEP 11, 2014 | TICKER: LNG SECURITY ID: 16411R208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charif Souki | Management | For | For |
1.2 | Elect Director Vicky A. Bailey | Management | For | Against |
1.3 | Elect Director G. Andrea Botta | Management | For | For |
1.4 | Elect Director Keith F. Carney | Management | For | Against |
1.5 | Elect Director David I. Foley | Management | For | For |
1.6 | Elect Director Randy A. Foutch | Management | For | Against |
1.7 | Elect Director David B. Kilpatrick | Management | For | Against |
1.8 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1.9 | Elect Director Neal A. Shear | Management | For | For |
1.10 | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
CHENIERE ENERGY, INC. MEETING DATE: JUN 11, 2015 | TICKER: LNG SECURITY ID: 16411R208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charif Souki | Management | For | For |
1.2 | Elect Director Vicky A. Bailey | Management | For | For |
1.3 | Elect Director G. Andrea Botta | Management | For | For |
1.4 | Elect Director Nuno Brandolini | Management | For | For |
1.5 | Elect Director David I. Foley | Management | For | For |
1.6 | Elect Director David B. Kilpatrick | Management | For | For |
1.7 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1.8 | Elect Director Neal A. Shear | Management | For | For |
1.9 | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
|
---|
CHESAPEAKE ENERGY CORPORATION MEETING DATE: MAY 22, 2015 | TICKER: CHK SECURITY ID: 165167107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Archie W. Dunham | Management | For | For |
1b | Elect Director Vincent J. Intrieri | Management | For | For |
1c | Elect Director Robert D. Lawler | Management | For | For |
1d | Elect Director John J. Lipinski | Management | For | For |
1e | Elect Director R. Brad Martin | Management | For | For |
1f | Elect Director Merrill A. 'Pete' Miller, Jr. | Management | For | For |
1g | Elect Director Frederic M. Poses | Management | For | For |
1h | Elect Director Kimberly K. Querrey | Management | For | For |
1i | Elect Director Louis A. Raspino | Management | For | For |
1j | Elect Director Thomas L. Ryan | 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 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Establish Risk Oversight Committee | Shareholder | Against | Against |
|
---|
CHEVRON CORPORATION MEETING DATE: MAY 27, 2015 | TICKER: CVX SECURITY ID: 166764100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | 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 | Report on Charitable Contributions | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Prohibit Political Spending | Shareholder | Against | Against |
7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
10 | Proxy Access | Shareholder | Against | Against |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
|
---|
CIMAREX ENERGY CO. MEETING DATE: MAY 14, 2015 | TICKER: XEC SECURITY ID: 171798101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph R. Albi | Management | For | For |
1.2 | Elect Director Michael J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
|
---|
CONCHO RESOURCES INC. MEETING DATE: JUN 04, 2015 | TICKER: CXO SECURITY ID: 20605P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CONOCOPHILLIPS MEETING DATE: MAY 12, 2015 | TICKER: COP SECURITY ID: 20825C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director John V. Faraci | Management | For | For |
1f | Elect Director Jody L. Freeman | Management | For | For |
1g | Elect Director Gay Huey Evans | Management | For | For |
1h | Elect Director Ryan M. Lance | Management | For | For |
1i | Elect Director Arjun N. Murti | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Harald J. Norvik | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Pro-rata Vesting of Equity Plan | Shareholder | Against | Against |
6 | Remove or Adjust Reserve Metrics used for Executive Compensation | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
CONTINENTAL RESOURCES, INC. MEETING DATE: MAY 19, 2015 | TICKER: CLR SECURITY ID: 212015101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lon McCain | Management | For | For |
1.2 | Elect Director Mark E. Monroe | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
DELEK US HOLDINGS, INC. MEETING DATE: MAY 05, 2015 | TICKER: DK SECURITY ID: 246647101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Erza Uzi Yemin | Management | For | For |
1.2 | Elect Director William J. Finnerty | Management | For | For |
1.3 | Elect Director Carlos E. Jorda | Management | For | For |
1.4 | Elect Director Charles H. Leonard | Management | For | For |
1.5 | Elect Director Shlomo Zohar | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 08, 2015 | TICKER: FANG SECURITY ID: 25278X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael P. Cross | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
DRIL-QUIP, INC. MEETING DATE: MAY 15, 2015 | TICKER: DRQ SECURITY ID: 262037104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director L. H. Dick Robertson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DYNEGY INC. MEETING DATE: JUN 03, 2015 | TICKER: DYN SECURITY ID: 26817R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Paul M. Barbas | Management | For | For |
1.3 | Elect Director Robert C. Flexon | Management | For | For |
1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
1.6 | Elect Director John R. Sult | Management | For | For |
1.7 | Elect Director Pat Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ENCANA CORPORATION MEETING DATE: MAY 12, 2015 | TICKER: ECA SECURITY ID: 292505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter A. Dea | Management | For | For |
1.2 | Elect Director Fred J. Fowler | Management | For | For |
1.3 | Elect Director Howard J. Mayson | Management | For | For |
1.4 | Elect Director Lee A. McIntire | Management | For | For |
1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
1.6 | Elect Director Suzanne P. Nimocks | Management | For | For |
1.7 | Elect Director Jane L. Peverett | Management | For | For |
1.8 | Elect Director Brian G. Shaw | Management | For | For |
1.9 | Elect Director Douglas J. Suttles | Management | For | For |
1.10 | Elect Director Bruce G. Waterman | Management | For | For |
1.11 | Elect Director Clayton H. Woitas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
ENERGEN CORPORATION MEETING DATE: APR 30, 2015 | TICKER: EGN SECURITY ID: 29265N108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William G. Hargett | Management | For | For |
1.2 | Elect Director Alan A. Kleier | Management | For | For |
1.3 | Elect Director Stephen A. Snider | Management | For | For |
1.4 | Elect Director Gary C. Youngblood | 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 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
|
---|
EOG RESOURCES, INC. MEETING DATE: APR 30, 2015 | TICKER: EOG SECURITY ID: 26875P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Janet F. Clark | Management | For | For |
1.1b | Elect Director Charles R. Crisp | Management | For | For |
1.1c | Elect Director James C. Day | Management | For | For |
1.1d | Elect Director H. Leighton Steward | Management | For | For |
1.1e | Elect Director Donald F. Textor | Management | For | For |
1.1f | Elect Director William R. Thomas | Management | For | For |
1.1g | Elect Director Frank G. Wisner | 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 | Proxy Access | Shareholder | Against | Against |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
|
---|
EVOLUTION PETROLEUM CORPORATION MEETING DATE: DEC 04, 2014 | TICKER: EPM SECURITY ID: 30049A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward J. DiPaolo | Management | For | For |
1.2 | Elect Director William E. Dozier | Management | For | For |
1.3 | Elect Director Robert S. Herlin | Management | For | For |
1.4 | Elect Director Kelly W. Loyd | Management | For | For |
1.5 | Elect Director Gene G. Stoever | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
EXXON MOBIL CORPORATION MEETING DATE: MAY 27, 2015 | TICKER: XOM SECURITY ID: 30231G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Larry R. Faulkner | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Henrietta H. Fore | Management | For | For |
1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S. Reinemund | Management | For | For |
1.11 | Elect Director Rex W. Tillerson | Management | For | For |
1.12 | Elect Director William C. Weldon | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
7 | Increase the Number of Females on the Board | Shareholder | Against | Against |
8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
11 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
|
---|
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 06, 2015 | TICKER: FTI SECURITY ID: 30249U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mike R. Bowlin | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1d | Elect Director C. Maury Devine | Management | For | For |
1e | Elect Director Claire S. Farley | Management | For | For |
1f | Elect Director John T. Gremp | Management | For | For |
1g | Elect Director Thomas M. Hamilton | Management | For | For |
1h | Elect Director Peter Mellbye | Management | For | For |
1i | Elect Director Joseph H. Netherland | Management | For | For |
1j | Elect Director Peter Oosterveer | Management | For | For |
1k | Elect Director Richard A. Pattarozzi | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FRANK'S INTERNATIONAL N.V. MEETING DATE: MAY 20, 2015 | TICKER: FI SECURITY ID: N33462107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Donald Keith Mosing | Management | For | For |
1b | Elect Director Steven B. Mosing | Management | For | For |
1c | Elect Director Kirkland D. Mosing | Management | For | For |
1d | Elect Director William B. Berry | Management | For | For |
1e | Elect Director Sheldon R. Erikson | Management | For | For |
1f | Elect Director Gary P. Luquette | Management | For | For |
1g | Elect Director Michael C. Kearney | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8A | Authorize Management to Repurchase Shares | Management | For | For |
8B | Approve Cancellation of Repurchased Shares | Management | For | For |
8C | Ratify Share Repurchases Prior to AGM within Framework of Share Based Compensation | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
GOLAR LNG LIMITED MEETING DATE: SEP 19, 2014 | TICKER: GLNG SECURITY ID: G9456A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect John Fredriksen as Director | Management | For | Against |
2 | Reelect Kate Blankenship as Director | Management | For | For |
3 | Reelect Hans Petter Aas as Director | Management | For | For |
4 | Reelect Tor Olav Troim as Director | Management | For | Against |
5 | Reelect Georgina E. Sousa as Director | Management | For | Against |
6 | Increase Authorized Common Stock | Management | For | For |
7 | Reappoint Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
|
---|
GULFPORT ENERGY CORPORATION MEETING DATE: JUN 18, 2015 | TICKER: GPOR SECURITY ID: 402635304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael G. Moore | Management | For | For |
1.2 | Elect Director Donald L. Dillingham | Management | For | For |
1.3 | Elect Director Craig Groeschel | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Ben T. Morris | Management | For | For |
1.6 | Elect Director Scott E. Streller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
HALLIBURTON COMPANY MEETING DATE: MAR 27, 2015 | TICKER: HAL SECURITY ID: 406216101
|
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 |
|
---|
IMPERIAL OIL LIMITED MEETING DATE: APR 30, 2015 | TICKER: IMO SECURITY ID: 453038408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.5 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
|
---|
KINDER MORGAN, INC. MEETING DATE: NOV 20, 2014 | TICKER: KMI SECURITY ID: 49456B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Mergers | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
KINDER MORGAN, INC. MEETING DATE: MAY 07, 2015 | TICKER: KMI SECURITY ID: 49456B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Ted A. Gardner | Management | For | For |
1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.5 | Elect Director Gary L. Hultquist | Management | For | For |
1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.7 | Elect Director Deborah A. MacDonald | Management | For | For |
1.8 | Elect Director Michael J. Miller | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Charter to Eliminate Inapplicable Provisions | Management | For | For |
7 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
8 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
9 | Report on Sustainability | Shareholder | Against | Abstain |
|
---|
KODIAK OIL & GAS CORP. MEETING DATE: DEC 03, 2014 | TICKER: KOG SECURITY ID: 50015Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Continuance of Company [YBCA to BCBCA] | Management | For | For |
2 | Approve Arrangement Agreement | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
---|
KOSMOS ENERGY LTD. MEETING DATE: JUN 03, 2015 | TICKER: KOS SECURITY ID: G5315B107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew G. Inglis | Management | For | For |
1.2 | Elect Director Brian F. Maxted | Management | For | For |
1.3 | Elect Director Richard B. Dearlove | Management | For | For |
1.4 | Elect Director David I. Foley | Management | For | For |
1.5 | Elect Director David B. Krieger | Management | For | For |
1.6 | Elect Director Joseph P. Landy | Management | For | For |
1.7 | Elect Director Prakash A. Melwani | Management | For | For |
1.8 | Elect Director Adebayo ('Bayo') O. Ogunlesi | Management | For | For |
1.9 | Elect Director Chris Tong | Management | For | For |
1.10 | Elect Director Christopher A. Wright | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
MAGELLAN MIDSTREAM PARTNERS, L.P. MEETING DATE: APR 23, 2015 | TICKER: MMP SECURITY ID: 559080106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert G. Croyle | Management | For | For |
1.2 | Elect Director Stacy P. Methvin | Management | For | For |
1.3 | Elect Director Barry R. Pearl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
MARATHON OIL CORPORATION MEETING DATE: APR 29, 2015 | TICKER: MRO SECURITY ID: 565849106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Gregory H. Boyce | Management | For | For |
1.1b | Elect Director Pierre Brondeau | Management | For | For |
1.1c | Elect Director Chadwick C. Deaton | Management | For | For |
1.1d | Elect Director Marcela E. Donadio | Management | For | For |
1.1e | Elect Director Philip Lader | Management | For | For |
1.1f | Elect Director Michael E. J. Phelps | Management | For | For |
1.1g | Elect Director Dennis H. Reilley | Management | For | For |
1.1h | Elect Director Lee M. Tillman | 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 | Proxy Access | Shareholder | Against | Against |
5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
|
---|
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 29, 2015 | TICKER: MPC SECURITY ID: 56585A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Daberko | Management | For | For |
1.2 | Elect Director Donna A. James | Management | For | For |
1.3 | Elect Director James E. Rohr | 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 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
|
---|
MEMORIAL RESOURCE DEVELOPMENT CORP. MEETING DATE: MAY 15, 2015 | TICKER: MRD SECURITY ID: 58605Q109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tony R. Weber | Management | For | For |
1b | Elect Director John A. Weinzierl | Management | For | For |
1c | Elect Director Scott A. Gieselman | Management | For | For |
1d | Elect Director Kenneth A. Hersh | Management | For | For |
1e | Elect Director Robert A. Innamorati | Management | For | For |
1f | Elect Director Carol Lee O'Neill | Management | For | For |
1g | Elect Director Pat Wood, III | Management | For | For |
2 | Ratify KPMG 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 | Three Years | One Year |
|
---|
NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 15, 2015 | TICKER: NFX SECURITY ID: 651290108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lee K. Boothby | Management | For | For |
1b | Elect Director Pamela J. Gardner | Management | For | For |
1c | Elect Director John Randolph Kemp, III | Management | For | For |
1d | Elect Director Steven W. Nance | Management | For | For |
1e | Elect Director Thomas G. Ricks | Management | For | For |
1f | Elect Director Juanita M. Romans | Management | For | For |
1g | Elect Director John W. Schanck | Management | For | For |
1h | Elect Director J. Terry Strange | Management | For | For |
2 | Ratify PricewaterhousCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5A | Amend Omnibus Stock Plan | Management | For | For |
5B | Amend Executive Incentive Bonus Plan | Management | For | For |
6A | Increase Authorized Common Stock | Management | For | For |
6B | Increase Authorized Preferred Stock | Management | For | Against |
|
---|
NOBLE ENERGY, INC. MEETING DATE: APR 28, 2015 | TICKER: NBL SECURITY ID: 655044105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
1.2 | Elect Director Michael A. Cawley | Management | For | For |
1.3 | Elect Director Edward F. Cox | Management | For | For |
1.4 | Elect Director Thomas J. Edelman | Management | For | For |
1.5 | Elect Director Eric P. Grubman | Management | For | For |
1.6 | Elect Director Kirby L. Hedrick | Management | For | For |
1.7 | Elect Director David L. Stover | Management | For | For |
1.8 | Elect Director Scott D. Urban | Management | For | For |
1.9 | Elect Director William T. Van Kleef | Management | For | For |
1.10 | Elect Director Molly K. Williamson | Management | For | For |
2 | Ratify KPMG 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 | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
8 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Abstain |
|
---|
NORTHERN OIL AND GAS, INC. MEETING DATE: MAY 28, 2015 | TICKER: NOG SECURITY ID: 665531109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Reger | Management | For | For |
1.2 | Elect Director Lisa Bromiley | Management | For | For |
1.3 | Elect Director Robert Grabb | Management | For | For |
1.4 | Elect Director Delos Cy Jamison | Management | For | For |
1.5 | Elect Director Jack King | Management | For | For |
1.6 | Elect Director Richard Weber | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
OCEAN RIG UDW INC. MEETING DATE: DEC 01, 2014 | TICKER: ORIG SECURITY ID: Y64354205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect George Economou as Director | Management | For | For |
2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
|
---|
OCEAN RIG UDW INC. MEETING DATE: JUN 15, 2015 | TICKER: ORIG SECURITY ID: Y64354205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect John Liveris as Director | Management | For | For |
1.2 | Elect Prokopios (Akis) Tsirigakis as Director | Management | For | For |
2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
|
---|
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 08, 2015 | TICKER: OII SECURITY ID: 675232102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
1.3 | Elect Director Steven A. Webster | 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 |
|
---|
ODFJELL DRILLING LTD. MEETING DATE: JUN 18, 2015 | TICKER: ODL SECURITY ID: G67180102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Carl-Erik Haavaldsen as Director | Management | For | For |
2 | Elect Helene Odfjell as Director | Management | For | For |
3 | Elect Bengt Lie Hansen as Director | Management | For | For |
4 | Elect Henry Hamilton III as Director | Management | For | For |
5 | Elect Kirk L. Davis as Director | Management | For | For |
6 | Dissolve Nominating Committee | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
|
---|
ONEOK, INC. MEETING DATE: MAY 20, 2015 | TICKER: OKE SECURITY ID: 682680103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James C. Day | Management | For | For |
1.2 | Elect Director Julie H. Edwards | Management | For | For |
1.3 | Elect Director William L. Ford | Management | For | For |
1.4 | Elect Director John W. Gibson | Management | For | For |
1.5 | Elect Director Steven J. Malcolm | Management | For | For |
1.6 | Elect Director Jim W. Mogg | Management | For | For |
1.7 | Elect Director Pattye L. Moore | Management | For | For |
1.8 | Elect Director Gary D. Parker | Management | For | For |
1.9 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.10 | Elect Director Terry K. Spencer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PARAMOUNT RESOURCES LTD. MEETING DATE: MAY 07, 2015 | TICKER: POU SECURITY ID: 699320206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Clayton Riddell | Management | For | For |
1.2 | Elect Director John Gorman | Management | For | For |
1.3 | Elect Director John Roy | Management | For | For |
1.4 | Elect Director James Riddell | Management | For | For |
1.5 | Elect Director Dirk Junge | Management | For | For |
1.6 | Elect Director James Bell | Management | For | For |
1.7 | Elect Director David Knott | Management | For | For |
1.8 | Elect Director Thomas Claugus | Management | For | For |
1.9 | Elect Director Susan Riddell Rose | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
|
---|
PARSLEY ENERGY, INC. MEETING DATE: JUN 19, 2015 | TICKER: PE SECURITY ID: 701877102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Chris Carter | Management | For | For |
1B | Elect Director Hemang Desai | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
|
---|
PDC ENERGY, INC. MEETING DATE: JUN 04, 2015 | TICKER: PDCE SECURITY ID: 69327R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
1.2 | Elect Director Kimberly Luff Wakim | Management | For | For |
1.3 | Elect Director Barton R. Brookman | 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 | Change State of Incorporation form Nevada to Delaware | Management | For | For |
|
---|
PEYTO EXPLORATION & DEVELOPMENT CORP. MEETING DATE: MAY 12, 2015 | TICKER: PEY SECURITY ID: 717046106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Donald Gray | Management | For | Withhold |
2.2 | Elect Director Michael MacBean | Management | For | For |
2.3 | Elect Director Brian Davis | Management | For | For |
2.4 | Elect Director Darren Gee | Management | For | For |
2.5 | Elect Director Gregory Fletcher | Management | For | For |
2.6 | Elect Director Stephen Chetner | Management | For | For |
2.7 | Elect Director Scott Robinson | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 20, 2015 | TICKER: PXD SECURITY ID: 723787107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
RICE ENERGY INC. MEETING DATE: JUN 03, 2015 | TICKER: RICE SECURITY ID: 762760106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.2 | Elect Director James W. Christmas | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
RSP PERMIAN, INC. MEETING DATE: MAY 20, 2015 | TICKER: RSPP SECURITY ID: 74978Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
1.2 | Elect Director Kenneth V. Huseman | Management | For | For |
1.3 | Elect Director Michael W. Wallace | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
SCHLUMBERGER LIMITED MEETING DATE: APR 08, 2015 | TICKER: SLB SECURITY ID: 806857108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Peter L.S. Currie as Director | Management | For | For |
1b | Elect K. Vaman Kamath as Director | Management | For | For |
1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
1d | Elect Paal Kibsgaard as Director | Management | For | For |
1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
1f | Elect Michael E. Marks as Director | Management | For | For |
1g | Elect Indra K. Nooyi as Director | Management | For | For |
1h | Elect Lubna S. Olayan as Director | Management | For | For |
1i | Elect Leo Rafael Reif as Director | Management | For | For |
1j | Elect Tore I. Sandvold as Director | Management | For | For |
1k | Elect Henri Seydoux as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
SEMGROUP CORPORATION MEETING DATE: MAY 14, 2015 | TICKER: SEMG SECURITY ID: 81663A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald A. Ballschmiede | Management | For | For |
1.2 | Elect Director Sarah M. Barpoulis | Management | For | For |
1.3 | Elect Director John F. Chlebowski | Management | For | For |
1.4 | Elect Director Carlin G. Conner | Management | For | For |
1.5 | Elect Director Karl F. Kurz | Management | For | For |
1.6 | Elect Director James H. Lytal | Management | For | For |
1.7 | Elect Director Thomas R. McDaniel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
SM ENERGY COMPANY MEETING DATE: MAY 19, 2015 | TICKER: SM SECURITY ID: 78454L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry W. Bickle | Management | For | For |
1.2 | Elect Director Stephen R. Brand | Management | For | For |
1.3 | Elect Director William J. Gardiner | Management | For | For |
1.4 | Elect Director Loren M. Leiker | Management | For | For |
1.5 | Elect Director Javan D. Ottoson | Management | For | For |
1.6 | Elect Director Ramiro G. Peru | Management | For | For |
1.7 | Elect Director Julio M. Quintana | Management | For | For |
1.8 | Elect Director Rose M. Robeson | Management | For | For |
1.9 | Elect Director William D. Sullivan | 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 |
|
---|
SYNERGY RESOURCES CORPORATION MEETING DATE: JAN 21, 2015 | TICKER: SYRG SECURITY ID: 87164P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ed Holloway | Management | For | For |
1.2 | Elect Director William E. Scaff, Jr. | Management | For | For |
1.3 | Elect Director Rick A. Wilber | Management | For | Withhold |
1.4 | Elect Director Raymond E. McElhaney | Management | For | Withhold |
1.5 | Elect Director Bill M. Conrad | Management | For | Withhold |
1.6 | Elect Director George Seward | Management | For | For |
1.7 | Elect Director R.W. Noffsinger III | Management | For | Withhold |
1.8 | Elect Director Jack Aydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
TAG OIL LTD. MEETING DATE: JAN 27, 2015 | TICKER: TAO SECURITY ID: 87377N200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Garth Johnson | Management | For | For |
2.2 | Elect Director Alex Guidi | Management | For | For |
2.3 | Elect Director Keith Hill | Management | For | For |
2.4 | Elect Director Douglas Ellenor | Management | For | For |
2.5 | Elect Director Ken Vidalin | Management | For | For |
3 | Approve DeVisser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
|
---|
TARGA RESOURCES CORP. MEETING DATE: FEB 20, 2015 | TICKER: TRGP SECURITY ID: 87612G101
|
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 |
|
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TARGA RESOURCES CORP. MEETING DATE: MAY 18, 2015 | TICKER: TRGP SECURITY ID: 87612G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joe Bob Perkins | Management | For | For |
1.2 | Elect Director Ershel C. Redd, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
|
---|
TESORO CORPORATION MEETING DATE: MAY 07, 2015 | TICKER: TSO SECURITY ID: 881609101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Gregory J. Goff | Management | For | For |
1.3 | Elect Director Robert W. Goldman | Management | For | For |
1.4 | Elect Director David Lilley | Management | For | For |
1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
1.6 | Elect Director J.W. Nokes | Management | For | For |
1.7 | Elect Director Susan Tomasky | Management | For | For |
1.8 | Elect Director Michael E. Wiley | Management | For | For |
1.9 | Elect Director Patrick Y. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 21, 2015 | TICKER: WMB SECURITY ID: 969457100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
1.4 | Elect Director John A. Hagg | Management | For | For |
1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.6 | Elect Director Ralph Izzo | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Eric W. Mandelblatt | Management | For | For |
1.9 | Elect Director Keith A. Meister | Management | For | For |
1.10 | Elect Director Steven W. Nance | Management | For | For |
1.11 | Elect Director Murray D. Smith | Management | For | For |
1.12 | Elect Director Janice D. Stoney | Management | For | For |
1.13 | Elect Director Laura A. Sugg | 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 |
|
---|
TOTAL ENERGY SERVICES INC. MEETING DATE: MAY 21, 2015 | TICKER: TOT SECURITY ID: 89154B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory S. Fletcher | Management | For | For |
1.2 | Elect Director Daniel K. Halyk | Management | For | For |
1.3 | Elect Director Randy S. Kwasnicia | Management | For | For |
1.4 | Elect Director Gregory Melchin | Management | For | For |
1.5 | Elect Director Bruce L. Pachkowski | Management | For | For |
1.6 | Elect Director Andrew Wiswell | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve 2015 Share Option Plan | Management | For | For |
|
---|
UNIT CORPORATION MEETING DATE: MAY 06, 2015 | TICKER: UNT SECURITY ID: 909218109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John G. Nikkel | Management | For | For |
1.2 | Elect Director Robert J. Sullivan, Jr. | Management | For | For |
1.3 | Elect Director Gary R. Christopher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
VALERO ENERGY CORPORATION MEETING DATE: APR 30, 2015 | TICKER: VLO SECURITY ID: 91913Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Jerry D. Choate | Management | For | For |
1.1b | Elect Director Joseph W. Gorder | Management | For | For |
1.1c | Elect Director Deborah P. Majoras | Management | For | For |
1.1d | Elect Director Donald L. Nickles | Management | For | For |
1.1e | Elect Director Philip J. Pfeiffer | Management | For | For |
1.1f | Elect Director Robert A. Profusek | Management | For | For |
1.1g | Elect Director Susan Kaufman Purcell | Management | For | For |
1.1h | Elect Director Stephen M. Waters | Management | For | For |
1.1i | Elect Director Randall J. Weisenburger | Management | For | For |
1.1j | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
|
---|
VANTAGE DRILLING COMPANY MEETING DATE: SEP 16, 2014 | TICKER: VTG SECURITY ID: G93205113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Paul A. Bragg as Director | Management | For | For |
1.2 | Elect Steven Bradshaw as Director | Management | For | For |
1.3 | Elect Jorge E. Estrada as Director | Management | For | For |
1.4 | Elect Robert F. Grantham as Director | Management | For | For |
1.5 | Elect Marcelo D. Guiscardo as Director | Management | For | For |
1.6 | Elect Ong Tian Khiam as Director | Management | For | For |
1.7 | Elect Duke R. Ligon as Director | Management | For | For |
1.8 | Elect John C.G. O'Leary as Director | Management | For | For |
1.9 | Elect Steinar Thomassen as Director | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WEATHERFORD INTERNATIONAL PLC MEETING DATE: JUN 16, 2015 | TICKER: WFT SECURITY ID: G48833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mohamed A. Awad | Management | For | For |
1b | Elect Director David J. Butters | Management | For | For |
1c | Elect Director Bernard J. Duroc-Danner | Management | For | For |
1d | Elect Director John D. Gass | Management | For | For |
1e | Elect Director Emyr Jones Parry | Management | For | For |
1f | Elect Director Francis S. Kalman | Management | For | For |
1g | Elect Director William E. Macaulay | Management | For | For |
1h | Elect Director Robert K. Moses, Jr. | Management | For | For |
1i | Elect Director Guillermo Ortiz | Management | For | For |
1j | Elect Director Robert A. Rayne | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Holding of 2016 Annual General Meeting Outside of Ireland | Management | For | For |
|
---|
WHITING PETROLEUM CORPORATION MEETING DATE: DEC 03, 2014 | TICKER: WLL SECURITY ID: 966387102
|
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 |
|
---|
WHITING PETROLEUM CORPORATION MEETING DATE: JUN 02, 2015 | TICKER: WLL SECURITY ID: 966387102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James J. Volker | Management | For | For |
1.2 | Elect Director William N. Hahne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
WORLD FUEL SERVICES CORPORATION MEETING DATE: MAY 29, 2015 | TICKER: INT SECURITY ID: 981475106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Kasbar | Management | For | For |
1.2 | Elect Director Ken Bakshi | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Richard A. Kassar | Management | For | For |
1.5 | Elect Director Myles Klein | Management | For | For |
1.6 | Elect Director John L. Manley | Management | For | For |
1.7 | Elect Director J. Thomas Presby | Management | For | For |
1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
1.9 | Elect Director Paul H. Stebbins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
XTREME DRILLING AND COIL SERVICES CORP. MEETING DATE: APR 22, 2015 | TICKER: XDC SECURITY ID: 98419V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Elect Director Randolph M. Charron | Management | For | For |
3 | Elect Director Douglas A. Dafoe | Management | For | For |
4 | Elect Director J. William Franklin, Jr. | Management | For | For |
5 | Elect Director James B. Renfroe, Jr. | Management | For | For |
6 | Elect Director Jan Erik Vollebregt | Management | For | For |
7 | Elect Director David W. Wehlmann | Management | For | For |
8 | Elect Director Thomas D. Wood | Management | For | For |
9 | Fix Number of Directors at Seven | Management | For | For |
10 | Re-approve Stock Option Plan and Incentive and Retention Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR FINANCIAL SERVICES FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ACE LIMITED MEETING DATE: MAY 21, 2015 | TICKER: ACE SECURITY ID: H0023R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Mary A. Cirillo | Management | For | For |
5.5 | Elect Director Michael P. Connors | Management | For | For |
5.6 | Elect Director John Edwardson | Management | For | For |
5.7 | Elect Director Peter Menikoff | Management | For | For |
5.8 | Elect Director Leo F. Mullin | Management | For | For |
5.9 | Elect Director Kimberly Ross | Management | For | For |
5.10 | Elect Director Robert Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | For |
11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
|
---|
AERCAP HOLDINGS NV MEETING DATE: MAY 13, 2015 | TICKER: AER SECURITY ID: N00985106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7a | Elect William N. Dooley as Director | Management | For | For |
7b | Reelect Pieter Korteweg as Director | Management | For | For |
7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
8 | Designate CFO to Represent the Management in case All Directors are absent or prevented from acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
|
---|
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 15, 2015 | TICKER: AMG SECURITY ID: 008252108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Jide J. Zeitlin | 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 |
|
---|
ALTISOURCE RESIDENTIAL CORPORATION MEETING DATE: MAY 27, 2015 | TICKER: RESI SECURITY ID: 02153W100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David B. Reiner | Management | For | For |
1.2 | Elect Director Michael A. Eruzione | Management | For | For |
1.3 | Elect Director Robert J. Fitzpatrick | Management | For | For |
1.4 | Elect Director James H. Mullen, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 11, 2015 | TICKER: AXP SECURITY ID: 025816109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | 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 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
AMERICAN TOWER CORPORATION MEETING DATE: MAY 20, 2015 | TICKER: AMT SECURITY ID: 03027X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | 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 |
|
---|
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 29, 2015 | TICKER: AMP SECURITY ID: 03076C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director James M. Cracchiolo | Management | For | For |
1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
1.1c | Elect Director Amy DiGeso | Management | For | For |
1.1d | Elect Director Lon R. Greenberg | Management | For | For |
1.1e | Elect Director Siri S. Marshall | Management | For | For |
1.1f | Elect Director Jeffrey Noddle | Management | For | For |
1.1g | Elect Director H. Jay Sarles | Management | For | For |
1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1.1i | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ARTHUR J. GALLAGHER & CO. MEETING DATE: JUN 01, 2015 | TICKER: AJG SECURITY ID: 363576109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director D. John Coldman | Management | For | For |
1d | Elect Director Frank E. English, Jr. | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director Elbert O. Hand | Management | For | For |
1g | Elect Director David S. Johnson | Management | For | For |
1h | Elect Director Kay W. McCurdy | Management | For | For |
1i | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ARTISAN PARTNERS ASSET MANAGEMENT INC. MEETING DATE: MAY 06, 2015 | TICKER: APAM SECURITY ID: 04316A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matthew R. Barger | Management | For | For |
1.2 | Elect Director Seth W. Brennan | Management | For | For |
1.3 | Elect Director Eric R. Colson | Management | For | For |
1.4 | Elect Director Tench Coxe | Management | For | For |
1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BANK OF AMERICA CORPORATION MEETING DATE: MAY 06, 2015 | TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J. P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | For |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | Management | For | For |
1m | Elect Director R. David Yost | 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 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
|
---|
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 02, 2015 | TICKER: BRK.B SECURITY ID: 084670702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
|
---|
BOSTON PROPERTIES, INC. MEETING DATE: MAY 19, 2015 | TICKER: BXP SECURITY ID: 101121101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carol B. Einiger | Management | For | For |
1.2 | Elect Director Jacob A. Frenkel | Management | For | For |
1.3 | Elect Director Joel I. Klein | Management | For | For |
1.4 | Elect Director Douglas T. Linde | Management | For | For |
1.5 | Elect Director Matthew J. Lustig | Management | For | For |
1.6 | Elect Director Alan J. Patricof | Management | For | For |
1.7 | Elect Director Ivan G. Seidenberg | Management | For | For |
1.8 | Elect Director Owen D. Thomas | Management | For | For |
1.9 | Elect Director Martin Turchin | Management | For | For |
1.10 | Elect Director David A. Twardock | Management | For | For |
1.11 | Elect Director Mortimer B. Zuckerman | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Limit Accelerated Vesting | Shareholder | Against | Against |
|
---|
BROOKDALE SENIOR LIVING INC. MEETING DATE: JUL 07, 2014 | TICKER: BKD SECURITY ID: 112463104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank M. Bumstead | Management | For | For |
1.2 | Elect Director T. Andrew Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
BROOKDALE SENIOR LIVING INC. MEETING DATE: JUL 10, 2014 | TICKER: BKD SECURITY ID: 112463104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
BROOKDALE SENIOR LIVING INC. MEETING DATE: JUN 30, 2015 | TICKER: BKD SECURITY ID: 112463104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
1.2 | Elect Director Mark J. Parrell | Management | For | For |
1.3 | Elect Director Lee S. Wielansky | 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 |
|
---|
BROWN & BROWN, INC. MEETING DATE: MAY 06, 2015 | TICKER: BRO SECURITY ID: 115236101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director James S. Hunt | Management | For | For |
1.8 | Elect Director Toni Jennings | Management | For | For |
1.9 | Elect Director Timothy R.M. Main | Management | For | For |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: APR 30, 2015 | TICKER: COF SECURITY ID: 14040H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Richard D. Fairbank | Management | For | For |
1.1b | Elect Director Patrick W. Gross | Management | For | For |
1.1c | Elect Director Ann Fritz Hackett | Management | For | For |
1.1d | Elect Director Lewis Hay, III | Management | For | For |
1.1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1.1f | Elect Director Pierre E. Leroy | Management | For | For |
1.1g | Elect Director Peter E. Raskind | Management | For | For |
1.1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
1.1i | Elect Director Bradford H. Warner | Management | For | For |
1.1j | Elect Director Catherine G. West | 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 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
|
---|
CBRE GROUP, INC. MEETING DATE: MAY 15, 2015 | TICKER: CBG SECURITY ID: 12504L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard C. Blum | Management | For | For |
1.2 | Elect Director Brandon B. Boze | Management | For | For |
1.3 | Elect Director Curtis F. Feeny | Management | For | For |
1.4 | Elect Director Bradford M. Freeman | Management | For | For |
1.5 | Elect Director Michael Kantor | Management | For | For |
1.6 | Elect Director Frederic V. Malek | Management | For | For |
1.7 | Elect Director Robert E. Sulentic | Management | For | For |
1.8 | Elect Director Laura D. Tyson | Management | For | For |
1.9 | Elect Director Gary L. Wilson | Management | For | For |
1.10 | Elect Director Ray Wirta | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
CITIGROUP INC. MEETING DATE: APR 28, 2015 | TICKER: C SECURITY ID: 172967424
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Franz B. Humer | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Anthony M. Santomero | Management | For | For |
1i | Elect Director Joan E. Spero | Management | For | For |
1j | Elect Director Diana L. Taylor | Management | For | For |
1k | Elect Director William S. Thompson, Jr. | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | For | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
|
---|
CLOSE BROTHERS GROUP PLC MEETING DATE: NOV 20, 2014 | TICKER: CBG SECURITY ID: G22120102
|
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 | Re-elect Strone Macpherson as Director | Management | For | For |
6 | Re-elect Preben Prebensen as Director | Management | For | For |
7 | Re-elect Stephen Hodges as Director | Management | For | For |
8 | Re-elect Jonathan Howell as Director | Management | For | For |
9 | Re-elect Elizabeth Lee as Director | Management | For | For |
10 | Re-elect Geoffrey Howe as Director | Management | For | For |
11 | Elect Oliver Corbett as Director | Management | For | For |
12 | Elect Lesley Jones as Director | Management | For | For |
13 | Elect Bridget Macaskill as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Share Incentive Plan | 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 of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
COBIZ FINANCIAL INC. MEETING DATE: APR 16, 2015 | TICKER: COBZ SECURITY ID: 190897108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven Bangert | Management | For | For |
1.2 | Elect Director Michael B. Burgamy | Management | For | For |
1.3 | Elect Director Morgan Gust | Management | For | For |
1.4 | Elect Director Evan Makovsky | Management | For | For |
1.5 | Elect Director Douglas L. Polson | Management | For | For |
1.6 | Elect Director Mary K. Rhinehart | Management | For | For |
1.7 | Elect Director Noel N. Rothman | Management | For | For |
1.8 | Elect Director Bruce H. Schroffel | Management | For | For |
1.9 | Elect Director Timothy J. Travis | Management | For | For |
1.10 | Elect Director Mary Beth Vitale | Management | For | For |
1.11 | Elect Director Mary M. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
COMERICA INCORPORATED MEETING DATE: APR 28, 2015 | TICKER: CMA SECURITY ID: 200340107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Roger A. Cregg | Management | For | For |
1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
1.5 | Elect Director Richard G. Lindner | Management | For | For |
1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
1.7 | Elect Director Robert S. Taubman | Management | For | For |
1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.9 | Elect Director Nina G. Vaca | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 07, 2015 | TICKER: ETFC SECURITY ID: 269246401
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Richard J. Carbone | Management | For | For |
1.1b | Elect Director James P. Healy | Management | For | For |
1.1c | Elect Director Paul T. Idzik | Management | For | For |
1.1d | Elect Director Frederick W. Kanner | Management | For | For |
1.1e | Elect Director James Lam | Management | For | For |
1.1f | Elect Director Rodger A. Lawson | Management | For | For |
1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1.1h | Elect Director Rebecca Saeger | Management | For | For |
1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
1.1j | Elect Director Gary H. Stern | Management | For | For |
1.1k | Elect Director Donna L. Weaver | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
EBAY INC. MEETING DATE: MAY 01, 2015 | 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 | Against |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
|
---|
ELEMENT FINANCIAL CORPORATION MEETING DATE: JUN 15, 2015 | TICKER: EFN SECURITY ID: 286181201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William W. Lovatt | Management | For | For |
1.2 | Elect Director Richard E. Venn | Management | For | For |
1.3 | Elect Director Steven K. Hudson | Management | For | For |
1.4 | Elect Director Harold D. Bridge | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Pierre Lortie | Management | For | For |
1.7 | Elect Director Paul Stoyan | Management | For | For |
1.8 | Elect Director Joan Lamm-Tennant | Management | For | For |
1.9 | Elect Director Brian Tobin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 19, 2015 | TICKER: ESS SECURITY ID: 297178105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David W. Brady | Management | For | For |
1.2 | Elect Director Keith R. Guericke | Management | For | For |
1.3 | Elect Director Irving F. Lyons, III | Management | For | For |
1.4 | Elect Director George M. Marcus | Management | For | For |
1.5 | Elect Director Gary P. Martin | Management | For | For |
1.6 | Elect Director Issie N. Rabinovitch | Management | For | For |
1.7 | Elect Director Thomas E. Randlett | Management | For | For |
1.8 | Elect Director Thomas E. Robinson | Management | For | For |
1.9 | Elect Director Michael J. Schall | Management | For | For |
1.10 | Elect Director Byron A. Scordelis | Management | For | For |
1.11 | Elect Director Janice L. Sears | Management | For | For |
1.12 | Elect Director Thomas P. Sullivan | Management | For | For |
1.13 | Elect Director Claude J. Zinngrabe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EVERTEC, INC. MEETING DATE: MAY 29, 2015 | TICKER: EVTC SECURITY ID: 30040P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Olga Botero | Management | For | For |
1d | Elect Director Jorge Junquera | Management | For | For |
1e | Elect Director Teresita Loubriel | Management | For | For |
1f | Elect Director Nestor O. Rivera | Management | For | For |
1g | Elect Director Alan H. Schumacher | Management | For | For |
1h | Elect Director Brian J. Smith | Management | For | For |
1i | Elect Director Thomas W. Swidarski | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 17, 2015 | TICKER: FNF SECURITY ID: 31620R303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank P. Willey | Management | For | For |
1.2 | Elect Director Willie D. Davis | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
FIFTH THIRD BANCORP MEETING DATE: APR 14, 2015 | TICKER: FITB SECURITY ID: 316773100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Katherine B. Blackburn | Management | For | For |
1.4 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.5 | Elect Director Emerson L. Brumback | Management | For | For |
1.6 | Elect Director James P. Hackett | Management | For | For |
1.7 | Elect Director Gary R. Heminger | Management | For | For |
1.8 | Elect Director Jewell D. Hoover | Management | For | For |
1.9 | Elect Director Kevin T. Kabat | Management | For | For |
1.10 | Elect Director Michael B. McCallister | Management | For | For |
1.11 | Elect Director Hendrik G. Meijer | Management | For | For |
1.12 | Elect Director Marsha C. Williams | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FISERV, INC. MEETING DATE: MAY 20, 2015 | TICKER: FISV SECURITY ID: 337738108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director Christopher M. Flink | Management | For | For |
1.3 | Elect Director Daniel P. Kearney | Management | For | For |
1.4 | Elect Director Dennis F. Lynch | Management | For | For |
1.5 | Elect Director Denis J. O'Leary | Management | For | For |
1.6 | Elect Director Glenn M. Renwick | Management | For | For |
1.7 | Elect Director Kim M. Robak | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director Thomas C. Wertheimer | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
|
---|
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 17, 2014 | TICKER: MC0 SECURITY ID: Y27187106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Ming Z. Mei as Director | Management | For | For |
4 | Elect Seek Ngee Huat as Director | Management | For | For |
5 | Elect Tham Kui Seng as Director | Management | For | For |
6 | Elect Luciano Lewandowski as Director | Management | For | For |
7 | Elect Fang Fenglei as Director | Management | For | For |
8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
9 | Elect Yoichiro Furuse as Director | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
|
---|
H&R BLOCK, INC. MEETING DATE: SEP 11, 2014 | TICKER: HRB SECURITY ID: 093671105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul J. Brown | Management | For | For |
1b | Elect Director William C. Cobb | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director David Baker Lewis | Management | For | For |
1e | Elect Director Victoria J. Reich | Management | For | For |
1f | Elect Director Bruce C. Rohde | Management | For | For |
1g | Elect Director Tom D. Seip | Management | For | For |
1h | Elect Director Christianna Wood | Management | For | For |
1i | Elect Director James F. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 15, 2015 | TICKER: ICE SECURITY ID: 45866F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director Jean-Marc Forneri | Management | For | For |
1c | Elect Director Fred W. Hatfield | Management | For | For |
1d | Elect Director Terrence F. Martell | Management | For | For |
1e | Elect Director Callum McCarthy | Management | For | For |
1f | Elect Director Robert Reid | Management | For | For |
1g | Elect Director Frederic V. Salerno | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Article to Delete Provisions not Applicable following the Sale of Euronext | Management | For | For |
|
---|
INVESCO LTD. MEETING DATE: MAY 14, 2015 | TICKER: IVZ SECURITY ID: G491BT108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin L. Flanagan | Management | For | For |
1.2 | Elect Director C. Robert Henrikson | Management | For | For |
1.3 | Elect Director Ben F. Johnson, III | Management | For | For |
1.4 | Elect Director Sir Nigel Sheinwald | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2015 | TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
|
---|
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 21, 2015 | TICKER: MMC SECURITY ID: 571748102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Oscar Fanjul | Management | For | For |
1b | Elect Director Daniel S. Glaser | Management | For | For |
1c | Elect Director H. Edward Hanway | Management | For | For |
1d | Elect Director Lord Lang of Monkton | Management | For | For |
1e | Elect Director Elaine La Roche | Management | For | For |
1f | Elect Director Maria Silvia Bastos Marques | Management | For | For |
1g | Elect Director Steven A. Mills | Management | For | For |
1h | Elect Director Bruce P. Nolop | Management | For | For |
1i | Elect Director Marc D. Oken | Management | For | For |
1j | Elect Director Morton O. Schapiro | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 29, 2015 | TICKER: MHFI SECURITY ID: 580645109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | 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 |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
METLIFE, INC. MEETING DATE: APR 28, 2015 | TICKER: MET SECURITY ID: 59156R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2a | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
2b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MGIC INVESTMENT CORPORATION MEETING DATE: APR 23, 2015 | TICKER: MTG SECURITY ID: 552848103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
1.2 | Elect Director Cassandra C. Carr | Management | For | For |
1.3 | Elect Director C. Edward Chaplin | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Timothy A. Holt | Management | For | For |
1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.7 | Elect Director Michael E. Lehman | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Gary A. Poliner | Management | For | For |
1.10 | Elect Director Patrick Sinks | Management | For | For |
1.11 | Elect Director Mark M. Zandi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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NAVIENT CORPORATION MEETING DATE: MAY 21, 2015 | TICKER: NAVI SECURITY ID: 63938C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Anna Escobedo Cabral | Management | For | For |
1d | Elect Director William M. Diefenderfer, III | Management | For | For |
1e | Elect Director Diane Suitt Gilleland | Management | For | For |
1f | Elect Director Katherine A. Lehman | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Barry A. Munitz | Management | For | For |
1i | Elect Director John (Jack) F. Remondi | Management | For | For |
1j | Elect Director Steven L. Shapiro | Management | For | For |
1k | Elect Director Jane J. Thompson | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
1m | Elect Director Barry L. Williams | Management | For | For |
2 | Ratify KPMG 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 |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
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NORTHSTAR REALTY FINANCE CORP. MEETING DATE: SEP 05, 2014 | TICKER: NRF SECURITY ID: 66704R704
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David T. Hamamoto | Management | For | For |
1.2 | Elect Director Judith A. Hannaway | Management | For | For |
1.3 | Elect Director Wesley D. Minami | Management | For | For |
1.4 | Elect Director Louis J. Paglia | Management | For | For |
1.5 | Elect Director Charles W. Schoenherr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
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NORTHSTAR REALTY FINANCE CORP. MEETING DATE: NOV 28, 2014 | TICKER: NRF SECURITY ID: 66704R704
|
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 |
|
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NORTHSTAR REALTY FINANCE CORP. MEETING DATE: MAY 27, 2015 | TICKER: NRF SECURITY ID: 66704R704
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David T. Hamamoto | Management | For | For |
1.2 | Elect Director Judith A. Hannaway | Management | For | For |
1.3 | Elect Director Wesley D. Minami | Management | For | For |
1.4 | Elect Director Louis J. Paglia | Management | For | For |
1.5 | Elect Director Charles W. Schoenherr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
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OCWEN FINANCIAL CORPORATION MEETING DATE: JUN 02, 2015 | TICKER: OCN SECURITY ID: 675746309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Phyllis R. Caldwell | Management | For | For |
1.2 | Elect Director Ronald M. Faris | Management | For | For |
1.3 | Elect Director Ronald J. Korn | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director DeForest B. Soaries, Jr. | Management | For | For |
1.6 | Elect Director Robert A. Salcetti | Management | For | For |
1.7 | Elect Director Barry N. Wish | Management | For | For |
1.8 | Elect Director Alan J. Bowers | 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 |
|
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OUTFRONT MEDIA INC. MEETING DATE: JUN 09, 2015 | TICKER: OUT SECURITY ID: 69007J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Manuel A. Diaz | Management | For | For |
1.2 | Elect Director Peter Mathes | Management | For | For |
1.3 | Elect Director Susan M. Tolson | 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 |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
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POPULAR, INC. MEETING DATE: APR 29, 2015 | TICKER: BPOP SECURITY ID: 733174700
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Alejandro M. Ballester | Management | For | For |
1.1b | Elect Director Richard L. Carrion | Management | For | For |
1.1c | Elect Director Carlos A. Unanue | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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PROSPERITY BANCSHARES, INC. MEETING DATE: APR 21, 2015 | TICKER: PB SECURITY ID: 743606105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James A. Bouligny | Management | For | For |
1.2 | Elect Director W.R. Collier | Management | For | For |
1.3 | Elect Director Robert Steelhammer | Management | For | For |
1.4 | Elect Director H. E. Timanus, Jr. | 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 |
|
---|
PRUDENTIAL PLC MEETING DATE: MAY 14, 2015 | TICKER: PRU SECURITY ID: G72899100
|
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 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
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RADIAN GROUP INC. MEETING DATE: MAY 13, 2015 | TICKER: RDN SECURITY ID: 750236101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Sanford A. Ibrahim | Management | For | For |
1g | Elect Director Brian D. Montgomery | Management | For | For |
1h | Elect Director Gaetano Muzio | Management | For | For |
1i | Elect Director Gregory V. Serio | Management | For | For |
1j | Elect Director Noel J. Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 19, 2015 | TICKER: RJF SECURITY ID: 754730109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shelley G. Broader | Management | For | For |
1.2 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.3 | Elect Director Benjamin C. Esty | Management | For | For |
1.4 | Elect Director Francis S. Godbold | Management | For | For |
1.5 | Elect Director Thomas A. James | Management | For | For |
1.6 | Elect Director Gordon L. Johnson | Management | For | For |
1.7 | Elect Director Paul C. Reilly | Management | For | For |
1.8 | Elect Director Robert P. Saltzman | Management | For | For |
1.9 | Elect Director Hardwick Simmons | Management | For | For |
1.10 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Board Qualifications | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
REALOGY HOLDINGS CORP. MEETING DATE: MAY 01, 2015 | TICKER: RLGY SECURITY ID: 75605Y106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc E. Becker | Management | For | For |
1.2 | Elect Director Richard A. Smith | Management | For | For |
1.3 | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
REDWOOD TRUST, INC. MEETING DATE: MAY 19, 2015 | TICKER: RWT SECURITY ID: 758075402
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard D. Baum | Management | For | For |
1.2 | Elect Director Douglas B. Hansen | Management | For | For |
1.3 | Elect Director Mariann Byerwalter | Management | For | For |
1.4 | Elect Director Marty Hughes | Management | For | For |
1.5 | Elect Director Greg H. Kubicek | Management | For | For |
1.6 | Elect Director Karen R. Pallotta | Management | For | For |
1.7 | Elect Director Jeffrey T. Pero | Management | For | For |
1.8 | Elect Director Georganne C. Proctor | Management | For | For |
1.9 | Elect Director Charles J. Toeniskoetter | 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 |
|
---|
SPRINGLEAF HOLDINGS, INC. MEETING DATE: MAY 19, 2015 | TICKER: LEAF SECURITY ID: 85172J101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas L. Jacobs | Management | For | For |
1.2 | Elect Director Anahaita N. Kotval | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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SUNTRUST BANKS, INC. MEETING DATE: APR 28, 2015 | TICKER: STI SECURITY ID: 867914103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert M. Beall, II | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director David H. Hughes | Management | For | For |
1.4 | Elect Director M. Douglas Ivester | Management | For | For |
1.5 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.6 | Elect Director William A. Linnenbringer | Management | For | For |
1.7 | Elect Director Donna S. Morea | Management | For | For |
1.8 | Elect Director David M. Ratcliffe | Management | For | For |
1.9 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.10 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
|
---|
THE ALLSTATE CORPORATION MEETING DATE: MAY 19, 2015 | TICKER: ALL SECURITY ID: 020002101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert D. Beyer | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Michael L. Eskew | Management | For | For |
1d | Elect Director Herbert L. Henkel | Management | For | For |
1e | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
---|
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 20, 2015 | TICKER: TRV SECURITY ID: 89417E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth Jr. | Management | For | For |
1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
THE WESTERN UNION COMPANY MEETING DATE: MAY 15, 2015 | TICKER: WU SECURITY ID: 959802109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Hikmet Ersek | Management | For | For |
1b | Elect Director Richard A. Goodman | Management | For | For |
1c | Elect Director Jack M. Greenberg | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Linda Fayne Levinson | Management | For | For |
1g | Elect Director Roberto G. Mendoza | Management | For | For |
1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
1i | Elect Director Robert W. Selander | Management | For | For |
1j | Elect Director Frances Fragos Townsend | Management | For | For |
1k | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
|
---|
TORCHMARK CORPORATION MEETING DATE: APR 30, 2015 | TICKER: TMK SECURITY ID: 891027104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director David L. Boren | Management | For | For |
1.4 | Elect Director Jane M. Buchan | Management | For | For |
1.5 | Elect Director Gary L. Coleman | Management | For | For |
1.6 | Elect Director Larry M. Hutchison | Management | For | For |
1.7 | Elect Director Robert W. Ingram | Management | For | For |
1.8 | Elect Director Lloyd W. Newton | Management | For | For |
1.9 | Elect Director Darren M. Rebelez | Management | For | For |
1.10 | Elect Director Lamar C. Smith | Management | For | For |
1.11 | Elect Director Paul J. Zucconi | 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 |
|
---|
U.S. BANCORP MEETING DATE: APR 21, 2015 | TICKER: USB SECURITY ID: 902973304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.1c | Elect Director Richard K. Davis | Management | For | For |
1.1d | Elect Director Kimberly J. Harris | Management | For | For |
1.1e | Elect Director Roland A. Hernandez | Management | For | For |
1.1f | Elect Director Doreen Woo Ho | Management | For | For |
1.1g | Elect Director Joel W. Johnson | Management | For | For |
1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
1.1i | Elect Director Jerry W. Levin | Management | For | For |
1.1j | Elect Director David B. O'Maley | Management | For | For |
1.1k | Elect Director O'dell M. Owens | Management | For | For |
1.1l | Elect Director Craig D. Schnuck | Management | For | For |
1.1m | Elect Director Patrick T. Stokes | Management | For | For |
1.1n | Elect Director Scott W. Wine | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
VISA INC. MEETING DATE: JAN 28, 2015 | TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
|
---|
WASHINGTON PRIME GROUP INC. MEETING DATE: MAY 21, 2015 | TICKER: WPG SECURITY ID: 92939N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark S. Ordan | Management | For | For |
1.2 | Elect Director Michael P. Glimcher | Management | For | For |
1.3 | Elect Director Louis G. Conforti | Management | For | For |
1.4 | Elect Director Robert J. Laikin | Management | For | For |
1.5 | Elect Director Niles C. Overly | Management | For | For |
1.6 | Elect Director Jacquelyn R. Soffer | Management | For | For |
1.7 | Elect Director Richard S. Sokolov | Management | For | For |
1.8 | Elect Director Marvin L. White | Management | For | For |
2 | Change Company Name from Washington Prime Group Inc. to WP Glimcher Inc. | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
WELLS FARGO & COMPANY MEETING DATE: APR 28, 2015 | TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Judith M. Runstad | Management | For | For |
1m | Elect Director Stephen W. Sanger | Management | For | For |
1n | Elect Director John G. Stumpf | Management | For | For |
1o | Elect Director Susan G. Swenson | Management | For | For |
1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY ADVISOR HEALTH CARE FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ABBVIE INC. MEETING DATE: MAY 08, 2015 | TICKER: ABBV SECURITY ID: 00287Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Glenn F. Tilton | 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 |
|
---|
ACCELERON PHARMA INC. MEETING DATE: JUN 04, 2015 | TICKER: XLRN SECURITY ID: 00434H108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Terrence C. Kearney | Management | For | For |
1.2 | Elect Director John L. Knopf | Management | For | Withhold |
1.3 | Elect Director Terrance G. McGuire | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ACORDA THERAPEUTICS, INC. MEETING DATE: JUN 09, 2015 | TICKER: ACOR SECURITY ID: 00484M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Barry Greene | Management | For | For |
1.2 | Elect Director Ian Smith | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ACTAVIS PLC MEETING DATE: MAR 10, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
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 |
|
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ACTAVIS PLC MEETING DATE: JUN 05, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Abstain |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
|
---|
ACTELION LTD. MEETING DATE: MAY 08, 2015 | TICKER: ATLN SECURITY ID: H0032X135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Jean-Pierre Garnier as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Jean-Paul Clozel as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Juhani Anttila as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Robert Bertolini as Director | Management | For | Did Not Vote |
4.1.5 | Reelect John Greisch as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Peter Gruss as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Jean Malo as Director | Management | For | Did Not Vote |
4.2.1 | Elect Herna Verhagen as Director | Management | For | Did Not Vote |
4.2.2 | Elect David Stout as Director | Management | For | Did Not Vote |
4.3 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | Did Not Vote |
4.4.1 | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint John Greisch as Member of the Compensation Committee | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.27 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.2 Million | Management | For | Did Not Vote |
6 | Designate BDO AG as Independent Proxy | Management | For | Did Not Vote |
7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
ADVAXIS, INC. MEETING DATE: MAY 27, 2015 | TICKER: ADXS SECURITY ID: 007624208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James P. Patton | Management | For | For |
1.2 | Elect Director Daniel J. O'Connor | Management | For | For |
1.3 | Elect Director Roni A. Appel | Management | For | For |
1.4 | Elect Director Richard J. Berman | Management | For | For |
1.5 | Elect Director Thomas J. McKearn | Management | For | For |
1.6 | Elect Director David Sidransky | Management | For | For |
1.7 | Elect Director Samir Khleif | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Marcum, LLP as Auditors | Management | For | For |
|
---|
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 18, 2015 | TICKER: A SECURITY ID: 00846U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Herbold | Management | For | For |
1.2 | Elect Director Koh Boon Hwee | Management | For | For |
1.3 | Elect Director Michael R. McMullen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
AIR METHODS CORPORATION MEETING DATE: MAY 20, 2015 | TICKER: AIRM SECURITY ID: 009128307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ralph J. Bernstein | Management | For | For |
1.2 | Elect Director Mark D. Carleton | Management | For | For |
1.3 | Elect Director Claire M. Gulmi | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
ALDER BIOPHARMACEUTICALS, INC. MEETING DATE: MAY 19, 2015 | TICKER: ALDR SECURITY ID: 014339105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen M. Dow | Management | For | For |
1.2 | Elect Director A. Bruce Montgomery | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 06, 2015 | TICKER: ALXN SECURITY ID: 015351109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director David L. Hallal | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Amend Charter -- Call Special Meetings | Shareholder | Against | Against |
|
---|
ALLERGAN, INC. MEETING DATE: MAR 10, 2015 | TICKER: AGN SECURITY ID: 018490102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
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ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: SEP 25, 2014 | TICKER: ALNY SECURITY ID: 02043Q107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John M. Maraganore | Management | For | For |
1.2 | Elect Director Paul R. Schimmel | Management | For | For |
1.3 | Elect Director Phillip A. Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 01, 2015 | TICKER: ALNY SECURITY ID: 02043Q107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director John K. Clarke | Management | For | For |
1.3 | Elect Director Marsha H. Fanucci | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
AMAG PHARMACEUTICALS, INC. MEETING DATE: MAY 21, 2015 | TICKER: AMAG SECURITY ID: 00163U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William K. Heiden | Management | For | For |
1.2 | Elect Director Barbara Deptula | Management | For | For |
1.3 | Elect Director John A. Fallon | Management | For | For |
1.4 | Elect Director Robert J. Perez | Management | For | For |
1.5 | Elect Director Lesley Russell | Management | For | For |
1.6 | Elect Director Gino Santini | Management | For | For |
1.7 | Elect Director Davey S. Scoon | Management | For | For |
1.8 | Elect Director James R. Sulat | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
AMGEN INC. MEETING DATE: MAY 14, 2015 | TICKER: AMGN SECURITY ID: 031162100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | 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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
AMPLIFON S.P.A. MEETING DATE: JAN 29, 2015 | TICKER: AMP SECURITY ID: T0388E118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
|
---|
AMPLIFON S.P.A. MEETING DATE: APR 21, 2015 | TICKER: AMP SECURITY ID: T0388E118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Anna Puccio as Director | Management | For | For |
3.1 | Slate 1 Submitted by Ampliter N.V. | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Amend Performance Stock Grant Plan 2014-2021 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
|
---|
ARENA PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2015 | TICKER: ARNA SECURITY ID: 040047102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jack Lief | Management | For | For |
1.2 | Elect Director Dominic P. Behan | Management | For | For |
1.3 | Elect Director Donald D. Belcher | Management | For | For |
1.4 | Elect Director Scott H. Bice | Management | For | For |
1.5 | Elect Director Harry F. Hixson, Jr. | Management | For | For |
1.6 | Elect Director Tina S. Nova | Management | For | For |
1.7 | Elect Director Phillip M. Schneider | Management | For | For |
1.8 | Elect Director Christine A. White | Management | For | For |
1.9 | Elect Director Randall E. Woods | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ARRAY BIOPHARMA INC. MEETING DATE: OCT 30, 2014 | TICKER: ARRY SECURITY ID: 04269X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kyle A. Lefkoff | Management | For | For |
1.2 | Elect Director Ron Squarer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
ASCENDIS PHARMA A/S MEETING DATE: APR 23, 2015 | TICKER: ASND SECURITY ID: 04351P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
5a | Elect Michael Jensen as Director | Management | For | Did Not Vote |
5b | Elect James Healy as Director | Management | For | Did Not Vote |
5c | Elect Jan Mikkelsen as Director | Management | For | Did Not Vote |
5d | Elect Martin Olin as Director | Management | For | Did Not Vote |
5e | Elect Rafaele Tordjman as Director | Management | For | Did Not Vote |
5f | Elect Albert Cha as Director | Management | For | Did Not Vote |
5g | Elect Edwin de Graaf as Director | Management | For | Did Not Vote |
5h | Elect Michael Mayer as Director | Management | For | Did Not Vote |
5i | Elect Jonathan Silverstein as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7.1.1 | Amend Articles Re: Address | Management | For | Did Not Vote |
7.1.2 | Amend Articles Re: Date of Registration | Management | For | Did Not Vote |
7.1.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
|
---|
ATHENAHEALTH, INC. MEETING DATE: JUN 10, 2015 | TICKER: ATHN SECURITY ID: 04685W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.2 | Elect Director David E. Robinson | 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 |
|
---|
ATRICURE, INC. MEETING DATE: MAY 20, 2015 | TICKER: ATRC SECURITY ID: 04963C209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael H. Carrel | Management | For | For |
1.2 | Elect Director Mark A. Collar | Management | For | For |
1.3 | Elect Director Scott W. Drake | Management | For | For |
1.4 | Elect Director Michael D. Hooven | Management | For | For |
1.5 | Elect Director Richard M. Johnston | Management | For | For |
1.6 | Elect Director Elizabeth D. Krell | Management | For | For |
1.7 | Elect Director Mark R. Lanning | Management | For | For |
1.8 | Elect Director Karen P. Robards | Management | For | For |
1.9 | Elect Director Robert S. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
AVALANCHE BIOTECHNOLOGIES, INC. MEETING DATE: JUN 26, 2015 | TICKER: AAVL SECURITY ID: 05337G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas W. Chalberg, Jr. | Management | For | For |
1.2 | Elect Director Paul D. Wachter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
BIOGEN INC. MEETING DATE: JUN 10, 2015 | TICKER: BIIB SECURITY ID: 09062X103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
---|
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 09, 2015 | TICKER: BMRN SECURITY ID: 09061G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | 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 KPMG LLP as Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Abstain |
|
---|
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 05, 2015 | TICKER: BSX SECURITY ID: 101137107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Kristina M. Johnson | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Stephen P. MacMillan | Management | For | For |
1f | Elect Director Michael F. Mahoney | Management | For | For |
1g | Elect Director Ernest Mario | Management | For | For |
1h | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1i | Elect Director Pete M. Nicholas | Management | For | For |
1j | Elect Director David J. Roux | Management | For | For |
1k | Elect Director John E. Sununu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
|
---|
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 05, 2015 | TICKER: BMY SECURITY ID: 110122108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1A | Elect Director Lamberto Andreotti | Management | For | For |
1.1B | Elect Director Giovanni Caforio | Management | For | For |
1.1C | Elect Director Lewis B. Campbell | Management | For | For |
1.1D | Elect Director Laurie H. Glimcher | Management | For | For |
1.1E | Elect Director Michael Grobstein | Management | For | For |
1.1F | Elect Director Alan J. Lacy | Management | For | For |
1.1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
1.1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1.1I | Elect Director Vicki L. Sato | Management | For | For |
1.1J | Elect Director Gerald L. Storch | Management | For | For |
1.1K | Elect Director Togo D. West, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
BROOKDALE SENIOR LIVING INC. MEETING DATE: JUN 30, 2015 | TICKER: BKD SECURITY ID: 112463104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
1.2 | Elect Director Mark J. Parrell | Management | For | For |
1.3 | Elect Director Lee S. Wielansky | 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 |
|
---|
BRUKER CORPORATION MEETING DATE: MAY 20, 2015 | TICKER: BRKR SECURITY ID: 116794108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc A. Kastner | Management | For | For |
1.2 | Elect Director Gilles J. Martin | Management | For | For |
1.3 | Elect Director Richard D. Kniss | Management | For | For |
1.4 | Elect Director Joerg C. Laukien | Management | For | For |
1.5 | Elect Director William A. Linton | Management | For | For |
1.6 | Elect Director Chris van Ingen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CARDINAL HEALTH, INC. MEETING DATE: NOV 05, 2014 | TICKER: CAH SECURITY ID: 14149Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director David P. King | Management | For | For |
1.11 | Elect Director Richard C. Notebaert | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
CARDIOVASCULAR SYSTEMS, INC. MEETING DATE: NOV 12, 2014 | TICKER: CSII SECURITY ID: 141619106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David L. Martin | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CARRIAGE SERVICES, INC. MEETING DATE: MAY 19, 2015 | TICKER: CSV SECURITY ID: 143905107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Melvin C. Payne | Management | For | For |
1.2 | Elect Director Richard W. Scott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
CASTLIGHT HEALTH, INC. MEETING DATE: JUN 01, 2015 | TICKER: CSLT SECURITY ID: 14862Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Giovanni M. Colella | Management | For | For |
1.2 | Elect Director Bryan Roberts | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CASTLIGHT HEALTH, INC. MEETING DATE: JUN 01, 2015 | TICKER: CSLT SECURITY ID: 45J99M272
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Giovanni M. Colella | Management | For | For |
1.2 | Elect Director Bryan Roberts | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CELGENE CORPORATION MEETING DATE: JUN 17, 2015 | TICKER: CELG SECURITY ID: 151020104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael W. Bonney | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Carrie S. Cox | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
|
---|
CELLADON CORPORATION MEETING DATE: JUN 04, 2015 | TICKER: CLDN SECURITY ID: 15117E107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Michael Narachi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CELLECTIS MEETING DATE: MAY 18, 2015 | TICKER: ALCLS SECURITY ID: 15117K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
5 | Reelect Andre Choulika as Director | Management | For | For |
6 | Reelect David Sourdive as Director | Management | For | For |
7 | Reelect Alain Godard as Director | Management | For | For |
8 | Elect Jean-Marie Messier as Director | Management | For | For |
9 | Approve Board's Special Report on Stock Option Grants | Management | For | Abstain |
10 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
|
---|
CERNER CORPORATION MEETING DATE: MAY 22, 2015 | TICKER: CERN SECURITY ID: 156782104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1b | Elect Director Clifford W. Illig | Management | For | For |
1c | Elect Director William B. Neaves | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
CIGNA CORPORATION MEETING DATE: APR 22, 2015 | TICKER: CI SECURITY ID: 125509109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John M. Partridge | Management | For | For |
1.2 | Elect Director James E. Rogers | Management | For | For |
1.3 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
CLOVIS ONCOLOGY, INC. MEETING DATE: JUN 11, 2015 | TICKER: CLVS SECURITY ID: 189464100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director M. James Barrett | Management | For | For |
1.2 | Elect Director Patrick J. Mahaffy | Management | For | For |
1.3 | Elect Director Thorlef Spickschen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CONMED CORPORATION MEETING DATE: SEP 10, 2014 | TICKER: CNMD SECURITY ID: 207410101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (Gold Card) |
1.1 | Elect Director Brian Concannon | Management | For | Did Not Vote |
1.2 | Elect Director Charles M. Farkas | Management | For | Did Not Vote |
1.3 | Elect Director Jo Ann Golden | Management | For | Did Not Vote |
1.4 | Elect Director Curt R. Hartman | Management | For | Did Not Vote |
1.5 | Elect Director Dirk M. Kuyper | Management | For | Did Not Vote |
1.6 | Elect Director Jerome J. Lande | Management | For | Did Not Vote |
1.7 | Elect Director Stephen M. Mandia | Management | For | Did Not Vote |
1.8 | Elect Director Mark E. Tryniski | Management | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (White Card) |
1.1 | Elect Directors James W. Green | Shareholder | For | For |
1.2 | Elect Directors Joshua H. Levine | Shareholder | For | For |
1.3 | Elect Directors J. Daniel Plants | Shareholder | For | Withhold |
1.4 | Management Nominee - Brian Concannon | Shareholder | For | For |
1.5 | Management Nominee - Charles M. Farkas | Shareholder | For | For |
1.6 | Management Nominee - Curt R. Hartman | Shareholder | For | For |
1.7 | Management Nominee - Dirk M. Kuyper | Shareholder | For | For |
1.8 | Management Nominee - Mark E. Tryniski | Shareholder | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
|
---|
CONMED CORPORATION MEETING DATE: MAY 28, 2015 | TICKER: CNMD SECURITY ID: 207410101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian P. Concannon | Management | For | For |
1.2 | Elect Director Charles M. Farkas | Management | For | For |
1.3 | Elect Director Jo Ann Golden | Management | For | For |
1.4 | Elect Director Curt R. Hartman | Management | For | For |
1.5 | Elect Director Dirk M. Kuyper | Management | For | For |
1.6 | Elect Director Jerome J. Lande | Management | For | For |
1.7 | Elect Director Mark E. Tryniski | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
CONNECTURE, INC. MEETING DATE: JUN 26, 2015 | TICKER: CNXR SECURITY ID: 20786J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Jones, Jr. | Management | For | For |
1.2 | Elect Director Russell S. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
COVIDIEN PLC MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Amendment to Articles of Association | Management | For | For |
5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | For |
|
---|
COVIDIEN PLC MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
CURIS, INC. MEETING DATE: MAY 27, 2015 | TICKER: CRIS SECURITY ID: 231269101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth J. Pienta | Management | For | For |
1.2 | Elect Director James R. McNab, Jr. | Management | For | For |
1.3 | Elect Director James R. Tobin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
DANAHER CORPORATION MEETING DATE: MAY 07, 2015 | TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
DAVITA HEALTHCARE PARTNERS INC. MEETING DATE: JUN 16, 2015 | TICKER: DVA SECURITY ID: 23918K108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Carol Anthony ('John') Davidson | Management | For | For |
1d | Elect Director Paul J. Diaz | Management | For | For |
1e | Elect Director Peter T. Grauer | Management | For | For |
1f | Elect Director John M. Nehra | Management | For | For |
1g | Elect Director William L. Roper | Management | For | For |
1h | Elect Director Kent J. Thiry | Management | For | For |
1i | Elect Director Roger J. Valine | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 24, 2014 | TICKER: DPH SECURITY ID: G2769C145
|
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 | Re-elect Michael Redmond as Director | Management | For | For |
6 | Re-elect Ian Page as Director | Management | For | For |
7 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
8 | Re-elect Anthony Griffin as Director | Management | For | For |
9 | Re-elect Ishbel Macpherson as Director | Management | For | For |
10 | Re-elect Dr Christopher Richards as Director | Management | For | For |
11 | Re-elect Julian Heslop as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
|
---|
DERMA SCIENCES, INC. MEETING DATE: MAY 27, 2015 | TICKER: DSCI SECURITY ID: 249827502
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward J. Quilty | Management | For | For |
1.2 | Elect Director Srini Conjeevaram | Management | For | For |
1.3 | Elect Director Stephen T. Wills | Management | For | For |
1.4 | Elect Director Robert G. Moussa | Management | For | For |
1.5 | Elect Director Bruce F. Wesson | Management | For | For |
1.6 | Elect Director Brett D. Hewlett | Management | For | For |
1.7 | Elect Director Amy Paul | Management | For | For |
1.8 | Elect Director Samuel E. Navarro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
|
---|
DISCOVERY LABORATORIES, INC. MEETING DATE: JUN 09, 2015 | TICKER: DSCO SECURITY ID: 254668403
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John R. Leone | Management | For | For |
1.2 | Elect Director John G. Cooper | Management | For | For |
1.3 | Elect Director Joseph M. Mahady | Management | For | For |
1.4 | Elect Director Bruce A. Peacock | Management | For | For |
1.5 | Elect Director Marvin E. Rosenthale | 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 |
|
---|
DYAX CORP. MEETING DATE: MAY 12, 2015 | TICKER: DYAX SECURITY ID: 26746E103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ron Cohen | Management | For | For |
1.2 | Elect Director David J. McLachlan | Management | For | For |
1.3 | Elect Director Paolo Pucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
EBOS GROUP LIMITED MEETING DATE: OCT 31, 2014 | TICKER: EBO SECURITY ID: Q33853112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Elizabeth Coutts as Director | Management | For | For |
3 | Elect Barry Wallace as Director | Management | For | Against |
4 | Elect Peter Williams as Director | Management | For | Against |
5 | Approve the Reappointment of Deloitte as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 14, 2015 | TICKER: EW SECURITY ID: 28176E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John T. Cardis | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Barbara J. McNeil | Management | For | For |
1d | Elect Director Michael A. Mussallem | Management | For | For |
1e | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
EISAI CO. LTD. MEETING DATE: JUN 19, 2015 | TICKER: 4523 SECURITY ID: J12852117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Naito, Haruo | Management | For | For |
2.2 | Elect Director Ota, Kiyochika | Management | For | For |
2.3 | Elect Director Matsui, Hideaki | Management | For | For |
2.4 | Elect Director Deguchi, Nobuo | Management | For | For |
2.5 | Elect Director Graham Fry | Management | For | For |
2.6 | Elect Director Suzuki, Osamu | Management | For | For |
2.7 | Elect Director Patricia Robinson | Management | For | For |
2.8 | Elect Director Yamashita, Toru | Management | For | For |
2.9 | Elect Director Nishikawa, Ikuo | Management | For | For |
2.10 | Elect Director Naoe, Noboru | Management | For | For |
2.11 | Elect Director Suhara, Eiichiro | Management | For | For |
|
---|
EMERITUS CORPORATION MEETING DATE: JUL 10, 2014 | TICKER: ESC SECURITY ID: 291005106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
|
---|
ENDO INTERNATIONAL PLC MEETING DATE: JUN 09, 2015 | TICKER: ENDP SECURITY ID: G30401106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Roger H. Kimmel | Management | For | For |
1b | Elect Director Rajiv De Silva | Management | For | For |
1c | Elect Director Shane M. Cooke | Management | For | For |
1d | Elect Director Arthur J. Higgins | Management | For | For |
1e | Elect Director Nancy J. Hutson | Management | For | For |
1f | Elect Director Michael Hyatt | Management | For | For |
1g | Elect Director William P. Montague | Management | For | For |
1h | Elect Director Jill D. Smith | Management | For | For |
1i | Elect Director William F. Spengler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
ENDOLOGIX, INC. MEETING DATE: MAY 28, 2015 | TICKER: ELGX SECURITY ID: 29266S106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John McDermott | Management | For | For |
1.2 | Elect Director Guido J. Neels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ENVISION HEALTHCARE HOLDINGS, INC. MEETING DATE: MAY 21, 2015 | TICKER: EVHC SECURITY ID: 29413U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director Leonard M. Riggs, Jr. | Management | For | For |
1.3 | Elect Director James D. Shelton | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
EXACT SCIENCES CORPORATION MEETING DATE: JUL 24, 2014 | TICKER: EXAS SECURITY ID: 30063P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Maneesh K. Arora | Management | For | For |
1.2 | Elect Director James E. Doyle | Management | For | For |
1.3 | Elect Director Lionel N. Sterling | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
---|
GILEAD SCIENCES, INC. MEETING DATE: MAY 06, 2015 | TICKER: GILD SECURITY ID: 375558103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Abstain |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
|
---|
HCA HOLDINGS, INC. MEETING DATE: APR 30, 2015 | TICKER: HCA SECURITY ID: 40412C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R. Milton Johnson | Management | For | For |
1.2 | Elect Director Robert J. Dennis | Management | For | For |
1.3 | Elect Director Nancy-Ann DeParle | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director William R. Frist | Management | For | For |
1.6 | Elect Director Ann H. Lamont | Management | For | For |
1.7 | Elect Director Jay O. Light | Management | For | For |
1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Director Michael W. Michelson | Management | For | For |
1.10 | Elect Director Wayne J. Riley | Management | For | For |
1.11 | Elect Director John W. Rowe | 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 |
|
---|
HEALTHSTREAM, INC. MEETING DATE: MAY 28, 2015 | TICKER: HSTM SECURITY ID: 42222N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert A. Frist, Jr. | Management | For | For |
1.2 | Elect Director Frank Gordon | Management | For | For |
1.3 | Elect Director C. Martin Harris | 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 |
|
---|
HEARTWARE INTERNATIONAL, INC. MEETING DATE: JUN 04, 2015 | TICKER: HTWR SECURITY ID: 422368100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cynthia Feldmann | Management | For | For |
1.2 | Elect Director Denis Wade | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
HUMANA INC. MEETING DATE: APR 16, 2015 | TICKER: HUM SECURITY ID: 444859102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
INSMED INCORPORATED MEETING DATE: MAY 21, 2015 | TICKER: INSM SECURITY ID: 457669307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David R. Brennan | Management | For | For |
1.2 | Elect Director Melvin Sharoky | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: MAY 22, 2015 | TICKER: IART SECURITY ID: 457985208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter J. Arduini | Management | For | For |
1.2 | Elect Director Keith Bradley | Management | For | For |
1.3 | Elect Director Richard E. Caruso | Management | For | For |
1.4 | Elect Director Stuart M. Essig | Management | For | For |
1.5 | Elect Director Barbara B. Hill | Management | For | For |
1.6 | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
1.8 | Elect Director Raymond G. Murphy | Management | For | For |
1.9 | Elect Director Christian S. Schade | Management | For | For |
1.10 | Elect Director James M. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUL 17, 2014 | TICKER: ICPT SECURITY ID: 45845P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Paolo Fundaro | Management | For | For |
1.4 | Elect Director Sanj K. Patel | Management | For | For |
1.5 | Elect Director Mark Pruzanski | Management | For | For |
1.6 | Elect Director Glenn Sblendorio | Management | For | For |
1.7 | Elect Director Jonathan T. Silverstein | Management | For | For |
1.8 | Elect Director Klaus Veitinger | Management | For | For |
1.9 | Elect Director Nicole S. Williams | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
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JAZZ PHARMACEUTICALS PLC MEETING DATE: JUL 31, 2014 | TICKER: JAZZ SECURITY ID: G50871105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Bruce C. Cozadd | Management | For | For |
1b | Elect Director Heather Ann McSharry | Management | For | For |
1c | Elect Director Rick E. Winningham | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Jazz Pharmaceuticals plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's Ordinary Shares | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 05, 2015 | TICKER: 600276 SECURITY ID: Y4446S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Report of the Board of Directors | Management | For | For |
2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2014 Annual Report and Summary | Management | For | For |
4 | Approve 2014 Financial Statements | Management | For | For |
5 | Approve 2014 Profit Distribution | Management | For | For |
6 | Approve Re-appointment of 2015 Auditor and Internal Control Auditor and Payment of Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Elect Li Yuanchao as Independent Director | Management | For | For |
|
---|
KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: MAR 19, 2015 | TICKER: KEYS SECURITY ID: 49338L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 11, 2015 | TICKER: 00950 SECURITY ID: G5438W111
|
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 | Elect Li Xiaoyi as Director | Management | For | Against |
4 | Elect Marco Maria Brughera as Director | Management | For | Against |
5 | Elect Chan Yau Ching, Bob as Director | Management | For | For |
6 | Elect Tsim Wah Keung, Karl as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
LUMENIS LTD. MEETING DATE: JUL 02, 2014 | TICKER: LMNS SECURITY ID: M6778Q121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Hope S. Taitz As External Director for Three Year Term | Management | For | For |
2.1 | Reelect Harel Beit-On as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Yoav Doppelt as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Arie Weisberg as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Shlomo Yanai as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Subject to Approval of Item 1, Grant Hope S. Taitz Options to Purchase 13,235 Shares | Management | For | For |
4 | Reappoint Brightman Almagor Zohar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
6 | 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 |
|
---|
MALLINCKRODT PLC MEETING DATE: MAR 19, 2015 | TICKER: MNK SECURITY ID: G5785G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Melvin D. Booth | Management | For | For |
1b | Elect Director Don M. Bailey | Management | For | For |
1c | Elect Director David R. Carlucci | Management | For | For |
1d | Elect Director J. Martin Carroll | Management | For | For |
1e | Elect Director Diane H. Gulyas | Management | For | For |
1f | Elect Director Nancy S. Lurker | Management | For | For |
1g | Elect Director JoAnn A. Reed | Management | For | For |
1h | Elect Director Angus C. Russell | Management | For | For |
1i | Elect Director Virgil D. Thompson | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director Kneeland C. Youngblood | Management | For | For |
1l | Elect Director Joseph A. Zaccagnino | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize the Price Range at which the Company can Reissue Shares that it Holds as Treasury Shares | Management | For | For |
7 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
|
---|
MCKESSON CORPORATION MEETING DATE: JUL 30, 2014 | TICKER: MCK SECURITY ID: 58155Q103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director Alton F. Irby, III | Management | For | For |
1f | Elect Director M. Christine Jacobs | Management | For | For |
1g | Elect Director Marie L. Knowles | Management | For | For |
1h | Elect Director David M. Lawrence | Management | For | For |
1i | Elect Director Edward A. Mueller | 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 |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
|
---|
MEDA AB MEETING DATE: NOV 06, 2014 | TICKER: MEDA A SECURITY ID: W5612K109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7.2 | Approve Remuneration of New Director | Management | For | Did Not Vote |
7.3 | Elect Luca Rovati as Director | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
|
---|
MEDIDATA SOLUTIONS, INC. MEETING DATE: MAY 27, 2015 | TICKER: MDSO SECURITY ID: 58471A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tarek A. Sherif | Management | For | For |
1.2 | Elect Director Glen M. de Vries | Management | For | For |
1.3 | Elect Director Carlos Dominguez | Management | For | For |
1.4 | Elect Director Neil M. Kurtz | Management | For | For |
1.5 | Elect Director George W. McCulloch | Management | For | For |
1.6 | Elect Director Lee A. Shapiro | Management | For | For |
1.7 | Elect Director Robert B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MEDTRONIC, INC. MEETING DATE: JAN 06, 2015 | TICKER: MDT SECURITY ID: 585055106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
---|
MERCK & CO., INC. MEETING DATE: MAY 26, 2015 | TICKER: MRK SECURITY ID: 58933Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | 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 Executive Incentive Bonus Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
|
---|
MIRATI THERAPEUTICS, INC. MEETING DATE: MAY 21, 2015 | TICKER: MRTX SECURITY ID: 60468T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Henry J. Fuchs | Management | For | For |
1.3 | Elect Director Michael Grey | Management | For | For |
1.4 | Elect Director Craig Johnson | Management | For | For |
1.5 | Elect Director Rodney W. Lappe | Management | For | For |
1.6 | Elect Director William R. Ringo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
MYLAN INC. MEETING DATE: JAN 29, 2015 | TICKER: MYL SECURITY ID: 628530107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
NEOVASC INC. MEETING DATE: JUN 16, 2015 | TICKER: NVC SECURITY ID: 64065J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Paul Geyer | Management | For | For |
2.2 | Elect Director Alexei Marko | Management | For | For |
2.3 | Elect Director Doug Janzen | Management | For | For |
2.4 | Elect Director Steven Rubin | Management | For | For |
2.5 | Elect Director Jane Hsiao | Management | For | For |
2.6 | Elect Director William O'Neill | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 28, 2015 | TICKER: NBIX SECURITY ID: 64125C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
1.2 | Elect Director Joseph A. Mollica | Management | For | For |
1.3 | Elect Director William H. Rastetter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
NEVRO CORP. MEETING DATE: MAY 28, 2015 | TICKER: NVRO SECURITY ID: 64157F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael DeMane | Management | For | For |
1.2 | Elect Director Nathan B. Pliam | Management | For | For |
1.3 | Elect Director Brad Vale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NXSTAGE MEDICAL, INC. MEETING DATE: MAY 21, 2015 | TICKER: NXTM SECURITY ID: 67072V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey H. Burbank | Management | For | For |
1.2 | Elect Director Robert G. Funari | Management | For | For |
1.3 | Elect Director Daniel A. Giannini | Management | For | For |
1.4 | Elect Director Earl R. Lewis | Management | For | For |
1.5 | Elect Director Jean K. Mixer | Management | For | For |
1.6 | Elect Director Craig W. Moore | Management | For | For |
1.7 | Elect Director Reid S. Perper | Management | For | For |
1.8 | Elect Director Barry M. Straube | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
OMEROS CORPORATION MEETING DATE: MAY 22, 2015 | TICKER: OMER SECURITY ID: 682143102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory A. Demopulos | Management | For | For |
1.2 | Elect Director Leroy E. Hood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
PACIRA PHARMACEUTICALS, INC. MEETING DATE: JUN 02, 2015 | TICKER: PCRX SECURITY ID: 695127100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Mark A. Kronenfeld | Management | For | For |
1.3 | Elect Director Dennis L. Winger | Management | For | For |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PERRIGO COMPANY PLC MEETING DATE: NOV 04, 2014 | TICKER: PRGO SECURITY ID: G97822103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.4 | Elect Director David T. Gibbons | Management | For | For |
1.5 | Elect Director Ran Gottfried | Management | For | For |
1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
1.7 | Elect Director Michael J. Jandernoa | Management | For | For |
1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
1.10 | Elect Director Donal O'Connor | Management | For | For |
1.11 | Elect Director Joseph C. Papa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Creation of Distributable Reserves | Management | For | For |
|
---|
PRA HEALTH SCIENCES, INC. MEETING DATE: JUN 10, 2015 | TICKER: PRAH SECURITY ID: 69354M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Max C. Lin | Management | For | For |
1.2 | Elect Director Matthew P. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 05, 2014 | TICKER: PBH SECURITY ID: 74112D101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matthew M. Mannelly | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
1.5 | Elect Director Carl J. Johnson | 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 |
|
---|
PTC THERAPEUTICS, INC. MEETING DATE: JUN 10, 2015 | TICKER: PTCT SECURITY ID: 69366J200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Adam Koppel | Management | For | For |
1.2 | Elect Director Michael Schmertzler | Management | For | For |
1.3 | Elect Director Glenn D. Steele Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
PUMA BIOTECHNOLOGY, INC. MEETING DATE: JUN 09, 2015 | TICKER: PBYI SECURITY ID: 74587V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan H. Auerbach | Management | For | For |
1.2 | Elect Director Thomas R. Malley | Management | For | For |
1.3 | Elect Director Jay M. Moyes | Management | For | For |
1.4 | Elect Director Troy E. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PKF Certified Public Accountants as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
RELYPSA, INC. MEETING DATE: JUN 04, 2015 | TICKER: RLYP SECURITY ID: 759531106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David W.J. McGirr | Management | For | For |
1.2 | Elect Director John A. Orwin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
RESMED INC. MEETING DATE: NOV 20, 2014 | TICKER: RMD SECURITY ID: 761152107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Farrell | Management | For | For |
1b | Elect Director Chris Roberts | Management | For | For |
1c | Elect Director Jack Wareham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ROKA BIOSCIENCE, INC. MEETING DATE: JUN 24, 2015 | TICKER: ROKA SECURITY ID: 775431109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul G. Thomas | Management | For | For |
1.2 | Elect Director Jonathan Silverstein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
SANOFI MEETING DATE: MAY 04, 2015 | TICKER: SAN SECURITY ID: 80105N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
4 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
5 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
6 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
7 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
10 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
12 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SHIRE PLC MEETING DATE: APR 28, 2015 | TICKER: SHP SECURITY ID: 82481R106
|
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 | Re-elect Dominic Blakemore as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
SMITH & NEPHEW PLC MEETING DATE: APR 09, 2015 | TICKER: SN. SECURITY ID: 83175M205
|
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 Vinita Bali as Director | Management | For | For |
5 | Re-elect Ian Barlow as Director | Management | For | For |
6 | Re-elect Olivier Bohuon as Director | Management | For | For |
7 | Re-elect Baroness Virginia Bottomley as Director | Management | For | For |
8 | Re-elect Julie Brown as Director | Management | For | For |
9 | Elect Erik Engstrom as Director | Management | For | For |
10 | Re-elect Michael Friedman as Director | Management | For | For |
11 | Re-elect Brian Larcombe as Director | Management | For | For |
12 | Re-elect Joseph Papa as Director | Management | For | For |
13 | Re-elect Roberto Quarta as Director | Management | For | For |
14 | Appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
STERIS CORPORATION MEETING DATE: JUL 30, 2014 | TICKER: STE SECURITY ID: 859152100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard C. Breeden | Management | For | For |
1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.4 | Elect Director David B. Lewis | Management | For | For |
1.5 | Elect Director Kevin M. McMullen | Management | For | For |
1.6 | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
1.8 | Elect Director John P. Wareham | Management | For | For |
1.9 | Elect Director Loyal W. Wilson | Management | For | For |
1.10 | Elect Director Michael B. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 03, 2015 | TICKER: 524715 SECURITY ID: Y8523Y158
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Amalgamation | Management | For | For |
|
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SURGICAL CARE AFFILIATES, INC. MEETING DATE: JUN 04, 2015 | TICKER: SCAI SECURITY ID: 86881L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas C. Geiser | Management | For | For |
1.2 | Elect Director Curtis S. Lane | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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TEKMIRA PHARMACEUTICALS CORPORATION MEETING DATE: MAR 03, 2015 | TICKER: TKMR SECURITY ID: 87911B209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
4 | Other Business | Management | For | Against |
|
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TESARO, INC. MEETING DATE: MAY 14, 2015 | TICKER: TSRO SECURITY ID: 881569107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
1.2 | Elect Director Mary Lynne Hedley | Management | For | For |
1.3 | Elect Director David M. Mott | Management | For | For |
1.4 | Elect Director Lawrence M. Alleva | Management | For | For |
1.5 | Elect Director James O. Armitage | Management | For | For |
1.6 | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1.7 | Elect Director Garry A. Nicholson | Management | For | For |
1.8 | Elect Director Arnold L. Oronsky | Management | For | For |
1.9 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
---|
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUL 30, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | 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 |
|
---|
THE COOPER COMPANIES, INC. MEETING DATE: MAR 16, 2015 | TICKER: COO SECURITY ID: 216648402
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Steven Rosenberg | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
THERAPEUTICSMD, INC. MEETING DATE: JUN 11, 2015 | TICKER: TXMD SECURITY ID: 88338N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tommy G. Thompson | Management | For | For |
1.2 | Elect Director Robert G. Finizio | Management | For | For |
1.3 | Elect Director John C.K. Milligan, IV | Management | For | For |
1.4 | Elect Director Brian Bernick | Management | For | For |
1.5 | Elect Director J. Martin Carroll | Management | For | For |
1.6 | Elect Director Cooper C. Collins | Management | For | For |
1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
1.8 | Elect Director Jules A. Musing | Management | For | For |
1.9 | Elect Director Angus C. Russell | Management | For | For |
1.10 | Elect Director Nicholas Segal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
|
---|
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 20, 2015 | TICKER: TMO SECURITY ID: 883556102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director William G. Parrett | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
TORNIER N.V. MEETING DATE: JUN 18, 2015 | TICKER: TRNX SECURITY ID: N87237108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sean D. Carney | Management | For | For |
1b | Elect Director Richard B. Emmitt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Ratify E&Y Accountants LLP as Auditors for Dutch Statutory Accounts | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Ratify KPMG N.V. as Auditors for Dutch Statutory Accounts | Management | For | For |
6 | Adopt Dutch Statutory Annual Accounts | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Management to Issue Shares | Management | For | For |
10 | Authorize Management to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
TORNIER N.V. MEETING DATE: JUN 18, 2015 | TICKER: TRNX SECURITY ID: N87237108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Change Company Name to Wright Medical Group N.V. | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5A | Remove Director Alain Tornier | Management | For | For |
5B | Remove Director Richard B. Emmitt | Management | For | For |
6A | Elect Director Robert J. Palmisano | Management | For | For |
6B | Elect Director David H. Mowry | Management | For | For |
6C | Elect Director Gary D. Blackford | Management | For | For |
6D | Elect Director Sean D. Carney | Management | For | For |
6E | Elect Director John L. Miclot | Management | For | For |
6F | Elect Director Kevin C. O'Boyle | Management | For | For |
6G | Elect Director Amy S. Paul | Management | For | For |
6H | Elect Director David D. Stevens | Management | For | For |
6I | Elect Director Richard F. Wallman | Management | For | For |
6J | Elect Director Elizabeth H. Weatherman | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
UDG HEALTHCARE PLC MEETING DATE: FEB 03, 2015 | TICKER: UDG SECURITY ID: G9285S108
|
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(a) | Re-elect Chris Brinsmead as Director | Management | For | For |
4(b) | Re-elect Chris Corbin as Director | Management | For | For |
4(c) | Re-elect Liam FitzGerald as Director | Management | For | For |
4(d) | Re-elect Peter Gray as Director | Management | For | For |
4(e) | Re-elect Brendan McAtamney as Director | Management | For | For |
4(f) | Re-elect Gerard van Odijk as Director | Management | For | For |
4(g) | Re-elect Alan Ralph as Director | Management | For | For |
4(h) | Re-elect Lisa Ricciardi as Director | Management | For | For |
4(i) | Re-elect Philip Toomey as Director | Management | For | For |
4(j) | Re-elect Linda Wilding as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
|
---|
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUL 10, 2014 | TICKER: RARE SECURITY ID: 90400D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Emil D. Kakkis | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 18, 2015 | TICKER: RARE SECURITY ID: 90400D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Narachi | Management | For | For |
1b | Elect Director Clay B. Siegall | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2015 | TICKER: UTHR SECURITY ID: 91307C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Katherine Klein | Management | For | For |
1.2 | Elect Director Raymond Kurzweil | Management | For | For |
1.3 | Elect Director Martine Rothblatt | Management | For | For |
1.4 | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 01, 2015 | TICKER: UNH SECURITY ID: 91324P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 20, 2015 | TICKER: UHS SECURITY ID: 913903100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Stock Option Plan | Management | For | Against |
2 | Amend Restricted Stock Plan | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: MAY 19, 2015 | TICKER: VRX SECURITY ID: 91911K102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
VANDA PHARMACEUTICALS INC. MEETING DATE: JUN 18, 2015 | TICKER: VNDA SECURITY ID: 921659108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Mihael H. Polymeropoulos | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 04, 2015 | TICKER: VRTX SECURITY ID: 92532F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
1.3 | Elect Director Sangeeta N. Bhatia | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
|
---|
WAGEWORKS, INC. MEETING DATE: MAY 06, 2015 | TICKER: WAGE SECURITY ID: 930427109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas A. Bevilacqua | Management | For | For |
1.2 | Elect Director Bruce G. Bodaken | Management | For | For |
1.3 | Elect Director Joseph L. Jackson | 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 KPMG LLP as Auditors | Management | For | For |
|
---|
WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 11, 2015 | TICKER: WCG SECURITY ID: 94946T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Carol J. Burt | Management | For | For |
1d | Elect Director Roel C. Campos | Management | For | For |
1e | Elect Director D. Robert Graham | Management | For | For |
1f | Elect Director Kevin F. Hickey | Management | For | For |
1g | Elect Director Christian P. Michalik | Management | For | For |
1h | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1i | Elect Director William L. Trubeck | Management | For | For |
1j | Elect Director Paul E. Weaver | 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 |
|
---|
ZELTIQ AESTHETICS, INC. MEETING DATE: JUN 17, 2015 | TICKER: ZLTQ SECURITY ID: 98933Q108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary M. Fisher | Management | For | For |
1.2 | Elect Director Jean M. George | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ZIMMER HOLDINGS, INC. MEETING DATE: MAY 05, 2015 | TICKER: ZMH SECURITY ID: 98956P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Christopher B. Begley | Management | For | For |
1.1b | Elect Director Betsy J. Bernard | Management | For | For |
1.1c | Elect Director Paul M. Bisaro | Management | For | For |
1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
1.1e | Elect Director David C. Dvorak | Management | For | For |
1.1f | Elect Director Michael J. Farrell | Management | For | For |
1.1g | Elect Director Larry C. Glasscock | Management | For | For |
1.1h | Elect Director Robert A. Hagemann | Management | For | For |
1.1i | Elect Director Arthur J. Higgins | Management | For | For |
1.1j | Elect Director Cecil B. Pickett | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ZS PHARMA, INC. MEETING DATE: JUN 18, 2015 | TICKER: ZSPH SECURITY ID: 98979G105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin Babler | Management | For | For |
1.2 | Elect Director Kim Popovits | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR INDUSTRIALS FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
A. O. SMITH CORPORATION MEETING DATE: APR 14, 2015 | TICKER: AOS SECURITY ID: 831865209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
AECOM MEETING DATE: MAR 04, 2015 | TICKER: ACM SECURITY ID: 00766T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James H. Fordyce | Management | For | Withhold |
1.2 | Elect Director Linda Griego | Management | For | Withhold |
1.3 | Elect Director William G. Ouchi | Management | For | Withhold |
1.4 | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
ALLIANT TECHSYSTEMS INC. MEETING DATE: JUL 30, 2014 | TICKER: ATK SECURITY ID: 018804104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Callahan | Management | For | For |
1.2 | Elect Director Roxanne J. Decyk | Management | For | For |
1.3 | Elect Director Mark W. DeYoung | Management | For | For |
1.4 | Elect Director Martin C. Faga | Management | For | For |
1.5 | Elect Director Ronald R. Fogleman | Management | For | For |
1.6 | Elect Director April H. Foley | Management | For | For |
1.7 | Elect Director Tig H. Krekel | Management | For | For |
1.8 | Elect Director Douglas L. Maine | Management | For | For |
1.9 | Elect Director Roman Martinez, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sandy Hook Principles | Shareholder | Against | Abstain |
|
---|
ALLIANT TECHSYSTEMS INC. MEETING DATE: JAN 27, 2015 | TICKER: ATK SECURITY ID: 018804104
|
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 |
|
---|
AMERICAN AIRLINES GROUP INC. MEETING DATE: JUN 03, 2015 | TICKER: AAL SECURITY ID: 02376R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Denise M. O'Leary | Management | For | For |
1i | Elect Director W. Douglas Parker | Management | For | For |
1j | Elect Director Ray M. Robinson | Management | For | For |
1k | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
AMETEK, INC. MEETING DATE: MAY 06, 2015 | TICKER: AME SECURITY ID: 031100100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James R. Malone | Management | For | For |
1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
1.3 | Elect Director Dennis K. Williams | Management | For | For |
2 | Provide Right to Call Special Meeting | 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 |
|
---|
ASPEN AEROGELS, INC. MEETING DATE: JUN 17, 2015 | TICKER: ASPN SECURITY ID: 04523Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director P. Ramsay Battin | Management | For | For |
1.2 | Elect Director Robert M. Gervis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
CAESARSTONE SDOT-YAM LTD. MEETING DATE: DEC 03, 2014 | TICKER: CSTE SECURITY ID: M20598104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Maxim Ohana as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Yonatan Melamed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Moshe Ronen as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Avner Naveh as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Shachar Degani as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Ram Belnikov as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.7 | Elect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.8 | Elect Amichai Beer as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.9 | Elect Or Gilboa as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Ofer Borovsky as Director for an Additional Three-Year Term Commencing March 21, 2015 | Management | For | For |
2.2 | Reelect Irit Ben-Dov as Director for an Additional Three-Year Term Commencing March 21, 2015 | Management | For | For |
3.1 | Approve Compensation of Each of the Directors Who Are Not Affiliated with the Controlling Shareholder of the Company | Management | For | For |
3.2 | Approve Compensation of Each of the Directors Who Are Affiliated with the Controlling Shareholder of the Company | Management | For | For |
4 | Approve Compensation for the Chairman of the Board | Management | For | For |
5 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
|
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CATERPILLAR INC. MEETING DATE: JUN 10, 2015 | TICKER: CAT SECURITY ID: 149123101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Review and Amend Human Rights Policies | Shareholder | Against | Abstain |
7 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Against |
|
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CEB INC MEETING DATE: JUN 15, 2015 | TICKER: CEB SECURITY ID: 21988R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas L. Monahan, III | Management | For | For |
1.2 | Elect Director Gregor S. Bailar | Management | For | For |
1.3 | Elect Director Stephen M. Carter | Management | For | For |
1.4 | Elect Director Gordon J. Coburn | Management | For | For |
1.5 | Elect Director L. Kevin Cox | Management | For | For |
1.6 | Elect Director Daniel O. Leemon | Management | For | For |
1.7 | Elect Director Stacey S. Rauch | Management | For | For |
1.8 | Elect Director Jeffrey R. Tarr | 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 |
|
---|
CRA INTERNATIONAL, INC. MEETING DATE: JUL 22, 2014 | TICKER: CRAI SECURITY ID: 12618T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rowland T. Moriarty | Management | For | For |
1.2 | Elect Director William Concannon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
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CSX CORPORATION MEETING DATE: MAY 06, 2015 | TICKER: CSX SECURITY ID: 126408103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director John B. Breaux | Management | For | For |
1c | Elect Director Pamela L. Carter | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Edward J. Kelly, III | Management | For | For |
1f | Elect Director John D. McPherson | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Oscar Munoz | Management | For | For |
1i | Elect Director Timothy T. O'Toole | Management | For | For |
1j | Elect Director David M. Ratcliffe | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Michael J. Ward | Management | For | For |
1m | Elect Director J. Steven Whisler | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
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DANAHER CORPORATION MEETING DATE: MAY 07, 2015 | TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
|
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DEERE & COMPANY MEETING DATE: FEB 25, 2015 | TICKER: DE SECURITY ID: 244199105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Crandall C. Bowles | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Clayton M. Jones | Management | For | For |
1h | Elect Director Joachim Milberg | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Thomas H. Patrick | Management | For | For |
1l | Elect Director Sherry M. Smith | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
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DELTA AIR LINES, INC. MEETING DATE: JUN 25, 2015 | TICKER: DAL SECURITY ID: 247361702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Francis S. Blake | Management | For | For |
1d | Elect Director Roy J. Bostock | Management | For | For |
1e | Elect Director John S. Brinzo | Management | For | For |
1f | Elect Director Daniel A. Carp | Management | For | For |
1g | Elect Director David G. DeWalt | Management | For | For |
1h | Elect Director Thomas E. Donilon | Management | For | For |
1i | Elect Director William H. Easter, III | Management | For | For |
1j | Elect Director Mickey P. Foret | Management | For | For |
1k | Elect Director Shirley C. Franklin | Management | For | For |
1l | Elect Director David R. Goode | Management | For | For |
1m | Elect Director George N. Mattson | Management | For | For |
1n | Elect Director Douglas R. Ralph | Management | For | For |
1o | Elect Director Sergio A.L. Rial | Management | For | For |
1p | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
---|
ENERSYS MEETING DATE: JUL 31, 2014 | TICKER: ENS SECURITY ID: 29275Y102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Seifi Ghasemi | Management | For | Against |
1.2 | Elect Director John F. Lehman | Management | For | For |
1.3 | Elect Director Dennis S. Marlo | 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 |
|
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FEDEX CORPORATION MEETING DATE: SEP 29, 2014 | TICKER: FDX SECURITY ID: 31428X106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Marvin R. Ellison | Management | For | For |
1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Gary W. Loveman | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
|
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GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 06, 2015 | TICKER: GD SECURITY ID: 369550108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director Rudy F. deLeon | Management | For | For |
1.5 | Elect Director William P. Fricks | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director James N. Mattis | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Laura J. Schumacher | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
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GENERAL ELECTRIC COMPANY MEETING DATE: APR 22, 2015 | TICKER: GE SECURITY ID: 369604103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1 | Elect Director W. Geoffrey Beattie | Management | For | For |
A2 | Elect Director John J. Brennan | Management | For | For |
A3 | Elect Director James I. Cash, Jr. | Management | For | For |
A4 | Elect Director Francisco D'Souza | Management | For | For |
A5 | Elect Director Marijn E. Dekkers | Management | For | For |
A6 | Elect Director Susan J. Hockfield | Management | For | For |
A7 | Elect Director Jeffrey R. Immelt | Management | For | For |
A8 | Elect Director Andrea Jung | Management | For | For |
A9 | Elect Director Robert W. Lane | Management | For | For |
A10 | Elect Director Rochelle B. Lazarus | Management | For | For |
A11 | Elect Director James J. Mulva | Management | For | For |
A12 | Elect Director James E. Rohr | Management | For | For |
A13 | Elect Director Mary L. Schapiro | Management | For | For |
A14 | Elect Director Robert J. Swieringa | Management | For | For |
A15 | Elect Director James S. Tisch | Management | For | For |
A16 | Elect Director Douglas A. Warner, III | Management | For | For |
B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B2 | Ratify KPMG LLP as Auditors | Management | For | For |
C1 | Provide for Cumulative Voting | Shareholder | Against | Against |
C2 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
C3 | Select One Director from Ranks of Retirees | Shareholder | Against | Against |
C4 | Adopt Holy Land Principles | Shareholder | Against | Against |
C5 | Pro-rata Vesting on Equity Plans | Shareholder | Against | Against |
|
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GOLAR LNG LIMITED MEETING DATE: SEP 19, 2014 | TICKER: GLNG SECURITY ID: G9456A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect John Fredriksen as Director | Management | For | Against |
2 | Reelect Kate Blankenship as Director | Management | For | For |
3 | Reelect Hans Petter Aas as Director | Management | For | For |
4 | Reelect Tor Olav Troim as Director | Management | For | Against |
5 | Reelect Georgina E. Sousa as Director | Management | For | Against |
6 | Increase Authorized Common Stock | Management | For | For |
7 | Reappoint Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
|
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HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 14, 2015 | TICKER: HDS SECURITY ID: 40416M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Betsy S. Atkins | Management | For | For |
1.2 | Elect Director Paul B. Edgerley | Management | For | For |
1.3 | Elect Director James A. Rubright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
|
---|
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 27, 2015 | TICKER: HON SECURITY ID: 438516106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
HUBBELL INCORPORATED MEETING DATE: MAY 05, 2015 | TICKER: HUB.B SECURITY ID: 443510201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director David G. Nord | Management | For | For |
1.6 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.7 | Elect Director John G. Russell | Management | For | For |
1.8 | Elect Director Steven R. Shawley | Management | For | For |
1.9 | Elect Director Richard J. Swift | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
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HURON CONSULTING GROUP INC. MEETING DATE: MAY 01, 2015 | TICKER: HURN SECURITY ID: 447462102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John S. Moody | Management | For | For |
1.2 | Elect Director Debra Zumwalt | Management | For | For |
2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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IDEX CORPORATION MEETING DATE: APR 08, 2015 | TICKER: IEX SECURITY ID: 45167R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William M. Cook | Management | For | For |
1.2 | Elect Director Cynthia J. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
INGERSOLL-RAND PLC MEETING DATE: JUN 04, 2015 | TICKER: IR SECURITY ID: G47791101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ann C. Berzin | Management | For | For |
1b | Elect Director John Bruton | Management | For | For |
1c | Elect Director Elaine L. Chao | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Constance J. Horner | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Michael W. Lamach | Management | For | For |
1i | Elect Director Myles P. Lee | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
4 | Renew Directors' Authority to Issue Shares | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 23, 2015 | TICKER: JBHT SECURITY ID: 445658107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.7 | Elect Director Coleman H. Peterson | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
1.11 | Elect Director John A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
|
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JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 29, 2015 | TICKER: JEC SECURITY ID: 469814107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Peter J. Robertson | Management | For | For |
1d | Elect Director Noel G. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 03, 2015 | TICKER: KAR SECURITY ID: 48238T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Todd F. Bourell | Management | For | For |
1b | Elect Director Donna R. Ecton | Management | For | For |
1c | Elect Director Peter R. Formanek | Management | For | For |
1d | Elect Director James P. Hallett | Management | For | For |
1e | Elect Director Mark E. Hill | Management | For | For |
1f | Elect Director J. Mark Howell | Management | For | For |
1g | Elect Director Lynn Jolliffe | Management | For | For |
1h | Elect Director Michael T. Kestner | Management | For | For |
1i | Elect Director John P. Larson | Management | For | For |
1j | Elect Director Stephen E. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 05, 2015 | TICKER: LLL SECURITY ID: 502424104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Ann E. Dunwoody | Management | For | For |
1.1b | Elect Director Lewis Kramer | Management | For | For |
1.1c | Elect Director Robert B. Millard | Management | For | For |
1.1d | Elect Director Vincent Pagano, Jr. | Management | For | For |
1.1e | Elect Director H. Hugh Shelton | Management | For | For |
1.1f | Elect Director Arthur L. Simon | Management | For | For |
1.1g | Elect Director Michael T. Strianese | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
|
---|
LENNOX INTERNATIONAL INC. MEETING DATE: MAY 14, 2015 | TICKER: LII SECURITY ID: 526107107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John E. Major | Management | For | For |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
NIELSEN N.V. MEETING DATE: JUN 26, 2015 | TICKER: NLSN SECURITY ID: N63218106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association | Management | For | For |
2 | Approve Corporate Reorganization | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Elect Director James A. Attwood, Jr. | Management | For | For |
5b | Elect Director Dwight M. Barns | Management | For | For |
5c | Elect Director David L. Calhoun | Management | For | For |
5d | Elect Director Karen M. Hoguet | Management | For | For |
5e | Elect Director James M. Kilts | Management | For | For |
5f | Elect Director Harish Manwani | Management | For | For |
5g | Elect Director Kathryn V. Marinello | Management | For | For |
5h | Elect Director Alexander Navab | Management | For | For |
5i | Elect Director Robert C. Pozen | Management | For | For |
5j | Elect Director Vivek Y. Ranadive | Management | For | For |
5k | Elect Director Javier G. Teruel | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Advisory Vote to Approve Remuneration of Executives | Management | For | For |
|
---|
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 20, 2015 | TICKER: NOC SECURITY ID: 666807102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Victor H. Fazio | Management | For | For |
1.4 | Elect Director Donald E. Felsinger | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Richard B. Myers | Management | For | For |
1.10 | Elect Director Gary Roughead | Management | For | For |
1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
1.12 | Elect Director James S. Turley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
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PALL CORPORATION MEETING DATE: DEC 10, 2014 | TICKER: PLL SECURITY ID: 696429307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Amy E. Alving | Management | For | For |
1.2 | Elect Director Robert B. Coutts | Management | For | For |
1.3 | Elect Director Mark E. Goldstein | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Katharine L. Plourde | Management | For | For |
1.10 | Elect Director Edward Travaglianti | Management | For | For |
1.11 | Elect Director Bret W. Wise | 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 |
|
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RAYTHEON COMPANY MEETING DATE: MAY 28, 2015 | TICKER: RTN SECURITY ID: 755111507
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director James E. Cartwright | Management | For | For |
1c | Elect Director Vernon E. Clark | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Michael C. Ruettgers | Management | For | For |
1i | Elect Director Ronald L. Skates | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 03, 2015 | TICKER: ROK SECURITY ID: 773903109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1 | Elect Director Betty C. Alewine | Management | For | For |
A2 | Elect Director J. Phillip Holloman | Management | For | For |
A3 | Elect Director Verne G. Istock | Management | For | For |
A4 | Elect Director Lawrence D. Kingsley | Management | For | For |
A5 | Elect Director Lisa A. Payne | Management | For | For |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
|
---|
SERVICEMASTER GLOBAL HOLDINGS, INC. MEETING DATE: APR 27, 2015 | TICKER: SERV SECURITY ID: 81761R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Krenicki, Jr. | Management | For | For |
1.2 | Elect Director Stephen J. Sedita | Management | For | For |
1.3 | Elect Director David H. Wasserman | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SWIFT TRANSPORTATION COMPANY MEETING DATE: MAY 08, 2015 | TICKER: SWFT SECURITY ID: 87074U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerry Moyes | Management | For | For |
1.2 | Elect Director Richard H. Dozer | Management | For | For |
1.3 | Elect Director David Vander Ploeg | Management | For | For |
1.4 | Elect Director Glenn Brown | Management | For | For |
1.5 | Elect Director Jose A. Cardenas | Management | For | For |
1.6 | Elect Director William F. Riley III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
---|
TELEDYNE TECHNOLOGIES INCORPORATED MEETING DATE: APR 22, 2015 | TICKER: TDY SECURITY ID: 879360105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Simon M. Lorne | Management | For | For |
1.2 | Elect Director Paul D. Miller | Management | For | For |
1.3 | Elect Director Wesley W. von Schack | 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 |
|
---|
TEXTRON INC. MEETING DATE: APR 22, 2015 | TICKER: TXT SECURITY ID: 883203101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Scott C. Donnelly | Management | For | For |
1.2 | Elect Director Kathleen M. Bader | Management | For | For |
1.3 | Elect Director R. Kerry Clark | Management | For | For |
1.4 | Elect Director James T. Conway | Management | For | For |
1.5 | Elect Director Ivor J. Evans | Management | For | For |
1.6 | Elect Director Lawrence K. Fish | Management | For | For |
1.7 | Elect Director Paul E. Gagne | Management | For | For |
1.8 | Elect Director Dain M. Hancock | Management | For | For |
1.9 | Elect Director Lord Powell | Management | For | For |
1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
1.11 | Elect Director James L. Ziemer | Management | For | For |
2 | Approve 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 |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
|
---|
THE BABCOCK & WILCOX COMPANY MEETING DATE: MAY 01, 2015 | TICKER: BWC SECURITY ID: 05615F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jan A. Bertsch | Management | For | For |
1.2 | Elect Director Thomas A. Christopher | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
THE BOEING COMPANY MEETING DATE: APR 27, 2015 | TICKER: BA SECURITY ID: 097023105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Kenneth M. Duberstein | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lawrence W. Kellner | Management | For | For |
1f | Elect Director Edward M. Liddy | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Susan C. Schwab | Management | For | For |
1i | Elect Director Ronald A. Williams | Management | For | For |
1j | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 06, 2015 | TICKER: DNB SECURITY ID: 26483E100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert P. Carrigan | Management | For | For |
1b | Elect Director Christopher J. Coughlin | Management | For | For |
1c | Elect Director L. Gordon Crovitz | Management | For | For |
1d | Elect Director James N. Fernandez | Management | For | For |
1e | Elect Director Paul R. Garcia | Management | For | For |
1f | Elect Director Anastassia Lauterbach | Management | For | For |
1g | Elect Director Thomas J. Manning | Management | For | For |
1h | Elect Director Sandra E. Peterson | Management | For | For |
1i | Elect Director Judith A. Reinsdorf | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
|
---|
THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 05, 2015 | TICKER: MTW SECURITY ID: 563571108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.3 | Elect Director Dino J. Bianco | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TOWERS WATSON & CO. MEETING DATE: NOV 13, 2014 | TICKER: TW SECURITY ID: 891894107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Victor F. Ganzi | Management | For | For |
1b | Elect Director John J. Haley | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Brendan R. O'Neill | Management | For | For |
1e | Elect Director Linda D. Rabbitt | Management | For | For |
1f | Elect Director Gilbert T. Ray | Management | For | For |
1g | Elect Director Paul Thomas | Management | For | For |
1h | Elect Director Wilhelm Zeller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TRIUMPH GROUP, INC. MEETING DATE: JUL 18, 2014 | TICKER: TGI SECURITY ID: 896818101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul Bourgon | Management | For | For |
1.2 | Elect Director John G. Drosdick | Management | For | For |
1.3 | Elect Director Ralph E. Eberhart | Management | For | For |
1.4 | Elect Director Jeffry D. Frisby | Management | For | For |
1.5 | Elect Director Richard C. Gozon | Management | For | For |
1.6 | Elect Director Richard C. Ill | Management | For | For |
1.7 | Elect Director William L. Mansfield | Management | For | For |
1.8 | Elect Director Adam J. Palmer | Management | For | For |
1.9 | Elect Director Joseph M. Silvestri | Management | For | For |
1.10 | Elect Director George Simpson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
TUTOR PERINI CORPORATION MEETING DATE: NOV 12, 2014 | TICKER: TPC SECURITY ID: 901109108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
UNION PACIFIC CORPORATION MEETING DATE: MAY 14, 2015 | TICKER: UNP SECURITY ID: 907818108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
UNITED CONTINENTAL HOLDINGS, INC. MEETING DATE: JUN 10, 2015 | TICKER: UAL SECURITY ID: 910047109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Walter Isaacson | Management | For | For |
1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
1.5 | Elect Director Oscar Munoz | Management | For | For |
1.6 | Elect Director William R. Nuti | Management | For | For |
1.7 | Elect Director Laurence E. Simmons | Management | For | For |
1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
1.9 | Elect Director David J. Vitale | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
1.11 | Elect Director Charles A. Yamarone | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 27, 2015 | TICKER: UTX SECURITY ID: 913017109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director H. Patrick Swygert | Management | For | For |
1j | Elect Director Andre Villeneuve | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VALMONT INDUSTRIES, INC. MEETING DATE: APR 28, 2015 | TICKER: VMI SECURITY ID: 920253101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel P. Neary | Management | For | For |
1.2 | Elect Director Kenneth E. Stinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
VERISK ANALYTICS, INC. MEETING DATE: MAY 20, 2015 | TICKER: VRSK SECURITY ID: 92345Y106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel G. Liss | Management | For | For |
1.3 | Elect Director Therese M. Vaughan | Management | For | For |
1.4 | Elect Director Bruce Hansen | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles of Incorporation and Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
WEST CORPORATION MEETING DATE: MAY 15, 2015 | TICKER: WSTC SECURITY ID: 952355204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lee Adrean | Management | For | For |
1.2 | Elect Director Michael A. Huber | Management | For | For |
1.3 | Elect Director Soren L. Oberg | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY ADVISOR REAL ESTATE FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: MAY 07, 2015 | TICKER: ARE SECURITY ID: 015271109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joel S. Marcus | Management | For | For |
1.2 | Elect Director Richard B. Jennings | Management | For | For |
1.3 | Elect Director John L. Atkins, III | Management | For | For |
1.4 | Elect Director Maria C. Freire | Management | For | For |
1.5 | Elect Director Steven R. Hash | Management | For | For |
1.6 | Elect Director Richard H. Klein | Management | For | For |
1.7 | Elect Director James H. Richardson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: MAY 07, 2015 | TICKER: ACC SECURITY ID: 024835100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William C. Bayless, Jr. | Management | For | For |
1b | Elect Director R.D. Burck | Management | For | For |
1c | Elect Director G. Steven Dawson | Management | For | For |
1d | Elect Director Cydney C. Donnell | Management | For | For |
1e | Elect Director Dennis G. Lopez | Management | For | For |
1f | Elect Director Edward Lowenthal | Management | For | For |
1g | Elect Director Oliver Luck | Management | For | For |
1h | Elect Director C. Patrick Oles, Jr. | Management | For | For |
1i | Elect Director Winston W. Walker | 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 |
|
---|
ASHFORD HOSPITALITY PRIME, INC. MEETING DATE: MAY 12, 2015 | TICKER: AHP SECURITY ID: 044102101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Monty J. Bennett | Management | For | For |
1.2 | Elect Director Douglas A. Kessler | Management | For | For |
1.3 | Elect Director Stefani D. Carter | Management | For | For |
1.4 | Elect Director Curtis B. McWilliams | Management | For | For |
1.5 | Elect Director W. Michael Murphy | Management | For | For |
1.6 | Elect Director Matthew D. Rinaldi | Management | For | For |
1.7 | Elect Director Andrew L. Strong | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Charter to Remove Article VII, Section 6 Which Will Permit Both the Directors and Stockholders to Fill a Vacancy on the Board of Directors | Management | For | For |
5 | Approve an Amendment to the Bylaws Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate Director Candidates | Management | For | Against |
|
---|
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 21, 2015 | TICKER: AVB SECURITY ID: 053484101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
1.2 | Elect Director Terry S. Brown | Management | For | For |
1.3 | Elect Director Alan B. Buckelew | Management | For | For |
1.4 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.5 | Elect Director John J. Healy, Jr. | Management | For | For |
1.6 | Elect Director Timothy J. Naughton | Management | For | For |
1.7 | Elect Director Lance R. Primis | Management | For | For |
1.8 | Elect Director Peter S. Rummell | Management | For | For |
1.9 | Elect Director H. Jay Sarles | Management | For | For |
1.10 | Elect Director W. Edward Walter | 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 | Proxy Access | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
BOSTON PROPERTIES, INC. MEETING DATE: MAY 19, 2015 | TICKER: BXP SECURITY ID: 101121101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carol B. Einiger | Management | For | For |
1.2 | Elect Director Jacob A. Frenkel | Management | For | For |
1.3 | Elect Director Joel I. Klein | Management | For | For |
1.4 | Elect Director Douglas T. Linde | Management | For | For |
1.5 | Elect Director Matthew J. Lustig | Management | For | For |
1.6 | Elect Director Alan J. Patricof | Management | For | For |
1.7 | Elect Director Ivan G. Seidenberg | Management | For | For |
1.8 | Elect Director Owen D. Thomas | Management | For | For |
1.9 | Elect Director Martin Turchin | Management | For | For |
1.10 | Elect Director David A. Twardock | Management | For | For |
1.11 | Elect Director Mortimer B. Zuckerman | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Limit Accelerated Vesting | Shareholder | Against | Against |
|
---|
CAMDEN PROPERTY TRUST MEETING DATE: MAY 08, 2015 | TICKER: CPT SECURITY ID: 133131102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Scott S. Ingraham | Management | For | For |
1.3 | Elect Director Lewis A. Levey | Management | For | For |
1.4 | Elect Director William B. McGuire, Jr. | Management | For | For |
1.5 | Elect Director William F. Paulsen | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director F. Gardner Parker | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | 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 |
|
---|
CEDAR REALTY TRUST, INC. MEETING DATE: MAY 01, 2015 | TICKER: CDR SECURITY ID: 150602209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James J. Burns | Management | For | For |
1.2 | Elect Director Pamela N. Hootkin | Management | For | For |
1.3 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
1.4 | Elect Director Everett B. Miller, III | Management | For | For |
1.5 | Elect Director Bruce J. Schanzer | Management | For | For |
1.6 | Elect Director Roger M. Widmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
COUSINS PROPERTIES INCORPORATED MEETING DATE: MAY 05, 2015 | TICKER: CUZ SECURITY ID: 222795106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert M. Chapman | Management | For | For |
1.2 | Elect Director Tom G. Charlesworth | Management | For | For |
1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.4 | Elect Director Lillian C. Giornelli | Management | For | For |
1.5 | Elect Director S. Taylor Glover | Management | For | For |
1.6 | Elect Director James H. Hance, Jr. | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director R. Dary Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
DCT INDUSTRIAL TRUST INC. MEETING DATE: APR 29, 2015 | TICKER: DCT SECURITY ID: 233153204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas G. Wattles | Management | For | For |
1b | Elect Director Philip L. Hawkins | Management | For | For |
1c | Elect Director Marilyn A. Alexander | Management | For | For |
1d | Elect Director Thomas F. August | Management | For | For |
1e | Elect Director John S. Gates, Jr. | Management | For | For |
1f | Elect Director Raymond B. Greer | Management | For | For |
1g | Elect Director Tripp H. Hardin | Management | For | For |
1h | Elect Director John C. O'Keeffe | Management | For | For |
1i | Elect Director Bruce L. Warwick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
DIGITAL REALTY TRUST, INC. MEETING DATE: MAY 11, 2015 | TICKER: DLR SECURITY ID: 253868103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Dennis E. Singleton | Management | For | For |
1B | Elect Director Laurence A. Chapman | Management | For | For |
1C | Elect Director Kathleen Earley | Management | For | For |
1D | Elect Director Kevin J. Kennedy | Management | For | For |
1E | Elect Director William G. LaPerch | Management | For | For |
1F | Elect Director A. William Stein | Management | For | For |
1G | Elect Director Robert H. Zerbst | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DUKE REALTY CORPORATION MEETING DATE: APR 29, 2015 | TICKER: DRE SECURITY ID: 264411505
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1b | Elect Director William Cavanaugh, III | Management | For | For |
1c | Elect Director Alan H. Cohen | Management | For | For |
1d | Elect Director Ngaire E. Cuneo | Management | For | For |
1e | Elect Director Charles R. Eitel | Management | For | For |
1f | Elect Director Martin C. Jischke | Management | For | For |
1g | Elect Director Dennis D. Oklak | Management | For | For |
1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
1i | Elect Director Peter M. Scott, III | Management | For | For |
1j | Elect Director Jack R. Shaw | Management | For | For |
1k | Elect Director Michael E. Szymanczyk | Management | For | For |
1l | Elect Director Lynn C. Thurber | Management | For | For |
1m | Elect Director Robert J. Woodward, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
EQUITY RESIDENTIAL MEETING DATE: JUN 24, 2015 | TICKER: EQR SECURITY ID: 29476L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John W. Alexander | Management | For | For |
1.2 | Elect Director Charles L. Atwood | Management | For | For |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Bradley A. Keywell | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Gerald A. Spector | Management | For | For |
1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
1.11 | Elect Director B. Joseph White | Management | For | For |
1.12 | Elect Director Samuel Zell | 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 | Proxy Access | Shareholder | Against | Against |
|
---|
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 19, 2015 | TICKER: ESS SECURITY ID: 297178105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David W. Brady | Management | For | For |
1.2 | Elect Director Keith R. Guericke | Management | For | For |
1.3 | Elect Director Irving F. Lyons, III | Management | For | For |
1.4 | Elect Director George M. Marcus | Management | For | For |
1.5 | Elect Director Gary P. Martin | Management | For | For |
1.6 | Elect Director Issie N. Rabinovitch | Management | For | For |
1.7 | Elect Director Thomas E. Randlett | Management | For | For |
1.8 | Elect Director Thomas E. Robinson | Management | For | For |
1.9 | Elect Director Michael J. Schall | Management | For | For |
1.10 | Elect Director Byron A. Scordelis | Management | For | For |
1.11 | Elect Director Janice L. Sears | Management | For | For |
1.12 | Elect Director Thomas P. Sullivan | Management | For | For |
1.13 | Elect Director Claude J. Zinngrabe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EXCEL TRUST, INC. MEETING DATE: MAY 04, 2015 | TICKER: EXL SECURITY ID: 30068C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary B. Sabin | Management | For | For |
1.2 | Elect Director Spencer G. Plumb | Management | For | For |
1.3 | Elect Director Mark T. Burton | Management | For | For |
1.4 | Elect Director Bruce G. Blakley | Management | For | For |
1.5 | Elect Director Burland B. East, III | Management | For | For |
1.6 | Elect Director Robert E. Parsons, Jr. | Management | For | For |
1.7 | Elect Director Warren R. Staley | 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 |
|
---|
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 26, 2015 | TICKER: EXR SECURITY ID: 30225T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Spencer F. Kirk | Management | For | For |
1.3 | Elect Director Karl Haas | Management | For | For |
1.4 | Elect Director Joseph D. Margolis | Management | For | For |
1.5 | Elect Director Diane Olmstead | Management | For | For |
1.6 | Elect Director Roger B. Porter | Management | For | For |
1.7 | Elect Director K. Fred Skousen | 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 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
FEDERAL REALTY INVESTMENT TRUST MEETING DATE: MAY 06, 2015 | TICKER: FRT SECURITY ID: 313747206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jon E. Bortz | Management | For | For |
1.2 | Elect Director David W. Faeder | Management | For | For |
1.3 | Elect Director Kristin Gamble | Management | For | For |
1.4 | Elect Director Gail P. Steinel | Management | For | For |
1.5 | Elect Director Warren M. Thompson | Management | For | For |
1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
1.7 | Elect Director Donald C. Wood | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
FELCOR LODGING TRUST INCORPORATED MEETING DATE: MAY 19, 2015 | TICKER: FCH SECURITY ID: 31430F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glenn A. Carlin | Management | For | For |
1.2 | Elect Director Robert A. Mathewson | Management | For | For |
1.3 | Elect Director Richard A. Smith | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
FOREST CITY ENTERPRISES, INC. MEETING DATE: MAY 28, 2015 | TICKER: FCE.A SECURITY ID: 345550107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Scott S. Cowen | Management | For | For |
1.3 | Elect Director Michael P. Esposito, Jr. | Management | For | For |
1.4 | Elect Director Stan Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
GRAMERCY PROPERTY TRUST INC. MEETING DATE: FEB 26, 2015 | TICKER: GPT SECURITY ID: 38489R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
|
---|
GRAMERCY PROPERTY TRUST INC. MEETING DATE: JUN 23, 2015 | TICKER: GPT SECURITY ID: 38489R605
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Allan J. Baum | Management | For | For |
1.2 | Elect Director Gordon F. DuGan | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Gregory F. Hughes | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Charles S. Laven | Management | For | For |
1.7 | Elect Director William H. Lenehan | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
HCP, INC. MEETING DATE: APR 30, 2015 | TICKER: HCP SECURITY ID: 40414L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Brian G. Cartwright | Management | For | For |
1b | Elect Director Christine N. Garvey | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director James P. Hoffmann | Management | For | For |
1e | Elect Director Lauralee E. Martin | Management | For | For |
1f | Elect Director Michael D. McKee | Management | For | For |
1g | Elect Director Peter L. Rhein | Management | For | For |
1h | Elect Director Joseph P. Sullivan | 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 | Proxy Access | Shareholder | Against | Against |
|
---|
HEALTH CARE REIT, INC. MEETING DATE: MAY 07, 2015 | TICKER: HCN SECURITY ID: 42217K106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas J. DeRosa | Management | For | For |
1b | Elect Director Jeffrey H. Donahue | Management | For | For |
1c | Elect Director Fred S. Klipsch | Management | For | For |
1d | Elect Director Geoffrey G. Meyers | Management | For | For |
1e | Elect Director Timothy J. Naughton | Management | For | For |
1f | Elect Director Sharon M. Oster | Management | For | For |
1g | Elect Director Judith C. Pelham | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director R. Scott Trumbull | 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 |
|
---|
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 14, 2015 | TICKER: HST SECURITY ID: 44107P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Terence C. Golden | Management | For | For |
1.4 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.5 | Elect Director Richard E. Marriott | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Walter C. Rakowich | Management | For | For |
1.8 | Elect Director Gordon H. Smith | Management | For | For |
1.9 | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Vote Requirements to Amend Bylaws | Shareholder | Against | For |
|
---|
INLAND REAL ESTATE CORPORATION MEETING DATE: JUN 30, 2015 | TICKER: IRC SECURITY ID: 457461200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas P. D'Arcy | Management | For | For |
1b | Elect Director Daniel L. Goodwin | Management | For | For |
1c | Elect Director Joel G. Herter | Management | For | For |
1d | Elect Director Heidi N. Lawton | Management | For | For |
1e | Elect Director Thomas H. McAuley | Management | For | For |
1f | Elect Director Thomas R. McWilliams | Management | For | For |
1g | Elect Director Meredith Wise Mendes | Management | For | For |
1h | Elect Director Joel D. Simmons | Management | For | For |
1i | Elect Director Mark E. Zalatoris | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
KITE REALTY GROUP TRUST MEETING DATE: MAY 21, 2015 | TICKER: KRG SECURITY ID: 49803T300
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Kite | Management | For | For |
1.2 | Elect Director William E. Bindley | Management | For | For |
1.3 | Elect Director Victor J. Coleman | Management | For | For |
1.4 | Elect Director Lee A. Daniels | Management | For | For |
1.5 | Elect Director Gerald W. Grupe | Management | For | For |
1.6 | Elect Director Christie B. Kelly | Management | For | For |
1.7 | Elect Director David R. O'Reilly | Management | For | For |
1.8 | Elect Director Barton R. Peterson | Management | For | For |
1.9 | Elect Director Charles H. Wurtzebach | Management | For | For |
2 | Reduce Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
MEDICAL PROPERTIES TRUST, INC. MEETING DATE: MAY 14, 2015 | TICKER: MPW SECURITY ID: 58463J304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | For |
1.2 | Elect Director G. Steven Dawson | Management | For | For |
1.3 | Elect Director R. Steven Hamner | Management | For | For |
1.4 | Elect Director Robert E. Holmes | Management | For | For |
1.5 | Elect Director Sherry A. Kellett | Management | For | For |
1.6 | Elect Director William G. McKenzie | Management | For | For |
1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
1.8 | Elect Director D. Paul Sparks, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
|
---|
NEW YORK REIT, INC. MEETING DATE: JUN 22, 2015 | TICKER: NYRT SECURITY ID: 64976L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William M. Kahane | Management | For | For |
1.2 | Elect Director P. Sue Perrotty | Management | For | For |
1.3 | Elect Director Robert H. Burns | Management | For | For |
1.4 | Elect Director Randolph C. Read | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
PIEDMONT OFFICE REALTY TRUST, INC. MEETING DATE: MAY 12, 2015 | TICKER: PDM SECURITY ID: 720190206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael R. Buchanan | Management | For | For |
1.2 | Elect Director Wesley E. Cantrell | Management | For | For |
1.3 | Elect Director William H. Keogler, Jr. | Management | For | For |
1.4 | Elect Director Barbara B. Lang | Management | For | For |
1.5 | Elect Director Frank C. McDowell | Management | For | For |
1.6 | Elect Director Donald A. Miller | Management | For | For |
1.7 | Elect Director Raymond G. Milnes, Jr. | Management | For | For |
1.8 | Elect Director Jeffrey L. Swope | 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 |
|
---|
POST PROPERTIES, INC. MEETING DATE: JUN 03, 2015 | TICKER: PPS SECURITY ID: 737464107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert C. Goddard, III | Management | For | For |
1.2 | Elect Director David P. Stockert | Management | For | For |
1.3 | Elect Director Herschel M. Bloom | Management | For | For |
1.4 | Elect Director Walter M. Deriso, Jr. | Management | For | For |
1.5 | Elect Director Russell R. French | Management | For | For |
1.6 | Elect Director Toni Jennings | Management | For | For |
1.7 | Elect Director Ronald De Waal | Management | For | For |
1.8 | Elect Director Donald C. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
PROLOGIS, INC. MEETING DATE: APR 29, 2015 | TICKER: PLD SECURITY ID: 74340W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director George L. Fotiades | Management | For | For |
1c | Elect Director Christine N. Garvey | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director J. Michael Losh | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director David P. O'Connor | Management | For | For |
1h | Elect Director Jeffrey L. Skelton | Management | For | For |
1i | Elect Director Carl B. Webb | Management | For | For |
1j | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
PUBLIC STORAGE MEETING DATE: APR 30, 2015 | TICKER: PSA SECURITY ID: 74460D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | 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 |
|
---|
RAMCO-GERSHENSON PROPERTIES TRUST MEETING DATE: MAY 05, 2015 | TICKER: RPT SECURITY ID: 751452202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen R. Blank | Management | For | For |
1.2 | Elect Director Dennis Gershenson | Management | For | For |
1.3 | Elect Director Arthur Goldberg | Management | For | For |
1.4 | Elect Director David J. Nettina | Management | For | For |
1.5 | Elect Director Joel M. Pashcow | Management | For | For |
1.6 | Elect Director Mark K. Rosenfeld | Management | For | For |
1.7 | Elect Director Michael A. Ward | 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 |
|
---|
RLJ LODGING TRUST MEETING DATE: MAY 01, 2015 | TICKER: RLJ SECURITY ID: 74965L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert L. Johnson | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Evan Bayh | Management | For | For |
1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
1.5 | Elect Director Robert M. La Forgia | Management | For | For |
1.6 | Elect Director Glenda G. McNeal | Management | For | For |
1.7 | Elect Director Joseph Ryan | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Declaration of Trust | Management | For | For |
6 | Amend Vote Requirements to Amend Bylaws | Shareholder | Against | For |
|
---|
SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 17, 2015 | TICKER: SBRA SECURITY ID: 78573L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Robert A. Ettl | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Richard K. Matros | Management | For | For |
1e | Elect Director Milton J. Walters | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SELECT INCOME REIT MEETING DATE: JAN 27, 2015 | TICKER: SIR SECURITY ID: 81618T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
|
---|
SELECT INCOME REIT MEETING DATE: MAY 13, 2015 | TICKER: SIR SECURITY ID: 81618T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director William A. Lamkin | Management | For | Withhold |
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 Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 19, 2015 | TICKER: SNH SECURITY ID: 81721M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey P. Somers | Management | For | For |
1.2 | Elect Director Barry M. Portnoy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 14, 2015 | TICKER: SPG SECURITY ID: 828806109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Melvyn E. Bergstein | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Daniel C. Smith | Management | For | For |
1g | Elect Director J. Albert Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
SL GREEN REALTY CORP. MEETING DATE: JUN 04, 2015 | TICKER: SLG SECURITY ID: 78440X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John H. Alschuler | Management | For | For |
1.2 | Elect Director Stephen L. Green | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SUN COMMUNITIES, INC. MEETING DATE: JUL 22, 2014 | TICKER: SUI SECURITY ID: 866674104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stephanie W. Bergeron | Management | For | For |
1b | Elect Director Brian M. Hermelin | Management | For | For |
1c | Elect Director Paul D. Lapides | Management | For | For |
1d | Elect Director Clunet R. Lewis | Management | For | For |
1e | Elect Director Ronald L. Piasecki | Management | For | For |
1f | Elect Director Gary A. Shiffman | Management | For | For |
1g | Elect Director Arthur A. Weiss | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: APR 30, 2015 | TICKER: SHO SECURITY ID: 867892101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director Andrew Batinovich | Management | For | For |
1.3 | Elect Director Z. Jamie Behar | Management | For | For |
1.4 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.5 | Elect Director Keith M. Locker | Management | For | For |
1.6 | Elect Director Douglas M. Pasquale | Management | For | For |
1.7 | Elect Director Keith P. Russell | Management | For | For |
1.8 | Elect Director Lewis N. Wolff | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TAUBMAN CENTERS, INC. MEETING DATE: MAY 29, 2015 | TICKER: TCO SECURITY ID: 876664103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Graham T. Allison | Management | For | For |
1.2 | Elect Director Peter Karmanos, Jr. | Management | For | For |
1.3 | Elect Director William S. Taubman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TERRENO REALTY CORPORATION MEETING DATE: MAY 05, 2015 | TICKER: TRNO SECURITY ID: 88146M101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Blake Baird | Management | For | For |
1.2 | Elect Director Michael A. Coke | Management | For | For |
1.3 | Elect Director LeRoy E. Carlson | Management | For | For |
1.4 | Elect Director Peter J. Merlone | Management | For | For |
1.5 | Elect Director Douglas M. Pasquale | Management | For | For |
1.6 | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
THE MACERICH COMPANY MEETING DATE: MAY 28, 2015 | TICKER: MAC SECURITY ID: 554382101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas D. Abbey | Management | For | Against |
1b | Elect Director John H. Alschuler | Management | For | For |
1c | Elect Director Steven R. Hash | Management | For | For |
1d | Elect Director Stanley A. Moore | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
UDR, INC. MEETING DATE: MAY 21, 2015 | TICKER: UDR SECURITY ID: 902653104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Katherine A. Cattanach | Management | For | For |
1.2 | Elect Director Robert P. Freeman | Management | For | For |
1.3 | Elect Director Jon A. Grove | Management | For | For |
1.4 | Elect Director James D. Klingbeil | Management | For | For |
1.5 | Elect Director Robert A. McNamara | Management | For | For |
1.6 | Elect Director Mark R. Patterson | Management | For | For |
1.7 | Elect Director Lynne B. Sagalyn | Management | For | For |
1.8 | Elect Director Thomas W. Toomey | 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 |
|
---|
VENTAS, INC. MEETING DATE: MAY 14, 2015 | TICKER: VTR SECURITY ID: 92276F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Douglas Crocker, II | Management | For | For |
1d | Elect Director Ronald G. Geary | Management | For | For |
1e | Elect Director Jay M. Gellert | Management | For | For |
1f | Elect Director Richard I. Gilchrist | Management | For | For |
1g | Elect Director Matthew J. Lustig | Management | For | For |
1h | Elect Director Douglas M. Pasquale | Management | For | For |
1i | Elect Director Robert D. Reed | Management | For | For |
1j | Elect Director Glenn J. Rufrano | Management | For | For |
1k | Elect Director James D. Shelton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VORNADO REALTY TRUST MEETING DATE: MAY 21, 2015 | TICKER: VNO SECURITY ID: 929042109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Michael D. Fascitelli | Management | For | For |
1.3 | Elect Director Russell B. Wight, Jr. | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
WASHINGTON PRIME GROUP INC. MEETING DATE: MAY 21, 2015 | TICKER: WPG SECURITY ID: 92939N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark S. Ordan | Management | For | For |
1.2 | Elect Director Michael P. Glimcher | Management | For | For |
1.3 | Elect Director Louis G. Conforti | Management | For | For |
1.4 | Elect Director Robert J. Laikin | Management | For | For |
1.5 | Elect Director Niles C. Overly | Management | For | For |
1.6 | Elect Director Jacquelyn R. Soffer | Management | For | For |
1.7 | Elect Director Richard S. Sokolov | Management | For | For |
1.8 | Elect Director Marvin L. White | Management | For | For |
2 | Change Company Name from Washington Prime Group Inc. to WP Glimcher Inc. | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR TECHNOLOGY FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
51JOB, INC. MEETING DATE: DEC 12, 2014 | TICKER: JOBS SECURITY ID: 316827104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect David K. Chao as Director | Management | For | For |
2 | Re-lect Li-Lan Cheng as Director | Management | For | For |
3 | Re-elect Eric He as Director | Management | For | For |
4 | Re-elect Kazumasa Watanabe as Director | Management | For | For |
5 | Re-elect Rick Yan as Director | Management | For | For |
|
---|
8X8, INC. MEETING DATE: JUL 24, 2014 | TICKER: EGHT SECURITY ID: 282914100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Guy L. Hecker, Jr. | Management | For | For |
1.2 | Elect Director Bryan R. Martin | Management | For | For |
1.3 | Elect Director Vikram Verma | Management | For | For |
1.4 | Elect Director Eric Salzman | Management | For | For |
1.5 | Elect Director Ian Potter | Management | For | For |
1.6 | Elect Director Jaswinder Pal Singh | Management | For | For |
1.7 | Elect Director Vladimir Jacimovic | 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 |
5 | Other Business | Management | For | Against |
|
---|
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 03, 2015 | TICKER: ATVI SECURITY ID: 00507V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Corti | Management | For | For |
1.2 | Elect Director Brian G. Kelly | Management | For | For |
1.3 | Elect Director Robert A. Kotick | Management | For | For |
1.4 | Elect Director Barry Meyer | Management | For | For |
1.5 | Elect Director Robert J. Morgado | Management | For | For |
1.6 | Elect Director Peter Nolan | Management | For | For |
1.7 | Elect Director Richard Sarnoff | Management | For | For |
1.8 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ACUITY BRANDS, INC. MEETING DATE: JAN 07, 2015 | TICKER: AYI SECURITY ID: 00508Y102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Patrick Battle | Management | For | For |
1.2 | Elect Director Peter C. Browning | Management | For | For |
1.3 | Elect Director James H. Hance, Jr. | Management | For | For |
1.4 | Elect Director Ray M. Robinson | Management | For | For |
1.5 | Elect Director Norman H. Wesley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ADDCN TECHNOLOGY CO., LTD. MEETING DATE: SEP 11, 2014 | TICKER: 5287 SECURITY ID: Y00118102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Equity in 518 Technology Co., Ltd | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 09, 2015 | TICKER: ADBE SECURITY ID: 00724F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Kelly J. Barlow | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Robert K. Burgess | Management | For | For |
1e | Elect Director Frank A. Calderoni | Management | For | For |
1f | Elect Director Michael R. Cannon | Management | For | For |
1g | Elect Director James E. Daley | Management | For | For |
1h | Elect Director Laura B. Desmond | Management | For | For |
1i | Elect Director Charles M. Geschke | Management | For | For |
1j | Elect Director Shantanu Narayen | Management | For | For |
1k | Elect Director Daniel L. Rosensweig | Management | For | For |
1l | Elect Director Robert Sedgewick | Management | For | For |
1m | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ALLOT COMMUNICATIONS LTD. MEETING DATE: OCT 20, 2014 | TICKER: ALLT SECURITY ID: M0854Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Itzhak Danziger as Class II Director Until the Company's 2017 Annual General Meeting | Management | For | For |
2 | Elect Miron (Ronnie) Kenneth as Class II Director Until the Company's 2017 Annual General Meeting | Management | For | For |
3 | Approve Employment Terms of Andrei Elefant, President and CEO | Management | For | For |
4 | Approve Indemnification Agreement to Andrei Elefant, President and CEO | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | 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 |
|
---|
ALPS ELECTRIC CO. LTD. MEETING DATE: JUN 19, 2015 | TICKER: 6770 SECURITY ID: J01176114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kataoka, Masataka | Management | For | For |
2.2 | Elect Director Kuriyama, Toshihiro | Management | For | For |
2.3 | Elect Director Takamura, Shuji | Management | For | For |
2.4 | Elect Director Kimoto, Takashi | Management | For | For |
2.5 | Elect Director Umehara, Junichi | Management | For | For |
2.6 | Elect Director Amagishi, Yoshitada | Management | For | For |
2.7 | Elect Director Sasao, Yasuo | Management | For | For |
2.8 | Elect Director Edagawa, Hitoshi | Management | For | For |
2.9 | Elect Director Inoue, Shinji | Management | For | For |
2.10 | Elect Director Daiomaru, Takeshi | Management | For | For |
2.11 | Elect Director Iida, Takashi | Management | For | For |
2.12 | Elect Director Kai, Seishi | Management | For | For |
2.13 | Elect Director Okayasu, Akihiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamamoto, Takatoshi | Management | For | For |
|
---|
ALTERA CORPORATION MEETING DATE: MAY 11, 2015 | TICKER: ALTR SECURITY ID: 021441100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John P. Daane | Management | For | Against |
1b | Elect Director T. Michael Nevens | Management | For | Against |
1c | Elect Director A. Blaine Bowman | Management | For | Against |
1d | Elect Director Elisha W. Finney | Management | For | Against |
1e | Elect Director Kevin McGarity | Management | For | Against |
1f | Elect Director Krish A. Prabhu | Management | For | Against |
1g | Elect Director Shane V. Robison | Management | For | Against |
1h | Elect Director John Shoemaker | Management | For | Against |
1i | Elect Director Thomas H. Waechter | Management | For | Against |
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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
AMAZON.COM, INC. MEETING DATE: JUN 10, 2015 | 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 | Against |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
|
---|
AMBER ROAD, INC. MEETING DATE: MAY 06, 2015 | TICKER: AMBR SECURITY ID: 02318Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James W. Preuninger | Management | For | Withhold |
1.2 | Elect Director Kenneth M. Harvey | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ANSYS, INC. MEETING DATE: MAY 14, 2015 | TICKER: ANSS SECURITY ID: 03662Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bradford C. Morley | Management | For | For |
1.2 | Elect Director Patrick J. Zilvitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
APPLE INC. MEETING DATE: MAR 10, 2015 | TICKER: AAPL SECURITY ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | For |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
ASOS PLC MEETING DATE: JAN 15, 2015 | TICKER: ASC SECURITY ID: G0536Q108
|
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 Hilary Riva as Director | Management | For | For |
4 | Elect Rita Clifton as Director | Management | For | For |
5 | Re-elect Nick Beighton as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Long-Term Incentive Scheme | Management | For | Against |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 04, 2014 | TICKER: AZPN SECURITY ID: 045327103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joan C. McArdle | Management | For | For |
1.2 | Elect Director Simon J. Orebi Gann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ATHENAHEALTH, INC. MEETING DATE: JUN 10, 2015 | TICKER: ATHN SECURITY ID: 04685W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.2 | Elect Director David E. Robinson | 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 |
|
---|
ATMEL CORPORATION MEETING DATE: MAY 21, 2015 | 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 |
|
---|
AUTODESK, INC. MEETING DATE: JUN 10, 2015 | TICKER: ADSK SECURITY ID: 052769106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director J. Hallam Dawson | Management | For | For |
1d | Elect Director Thomas Georgens | Management | For | For |
1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Betsy Rafael | Management | For | For |
1i | Elect Director Stacy J. Smith | Management | For | For |
1j | Elect Director Steven M. West | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
AUTOHOME INC. MEETING DATE: NOV 21, 2014 | TICKER: ATHM SECURITY ID: 05278C107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Xiang Li | Management | For | For |
|
---|
BLACKBAUD, INC. MEETING DATE: JUN 09, 2015 | TICKER: BLKB SECURITY ID: 09227Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Andrew M. Leitch | Management | For | For |
1b | Elect Director George H. Ellis | Management | For | For |
1c | Elect Director David G. Golden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BLACKBERRY LIMITED MEETING DATE: JUN 23, 2015 | TICKER: BB SECURITY ID: 09228F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Chen | Management | For | For |
1.2 | Elect Director Michael A. Daniels | Management | For | For |
1.3 | Elect Director Timothy Dattels | Management | For | For |
1.4 | Elect Director Richard Lynch | Management | For | For |
1.5 | Elect Director Barbara Stymiest | Management | For | For |
1.6 | Elect Director Prem Watsa | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employee Share Purchase Plan | Management | For | For |
4 | Amend Equity Incentive Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
BLINKX PLC MEETING DATE: JUL 15, 2014 | TICKER: BLNX SECURITY ID: G13235109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Mark Opzoomer as Director | Management | For | For |
3 | Elect Ujjal Kohli as Director | Management | For | Against |
4 | Elect Judy Vezmar as Director | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | 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 |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
BROADCOM CORPORATION MEETING DATE: MAY 12, 2015 | 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 |
|
---|
BYD ELECTRONIC INTERNATIONAL CO., LTD. MEETING DATE: JUN 16, 2015 | TICKER: 00285 SECURITY ID: Y1045N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan | Management | For | For |
3 | Elect Li Ke as Director | Management | None | None |
4 | Elect Sun Yi-zao as Director | Management | For | For |
5 | Elect Wu Jing-sheng as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
11 | Elect Wang Nian-qiang as Director | Management | For | For |
12 | Elect Qian Jing-ji as Director | Management | For | For |
|
---|
CAVIUM, INC. MEETING DATE: JUN 18, 2015 | TICKER: CAVM SECURITY ID: 14964U108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
1.2 | Elect Director Madhav V. Rajan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CHANNELADVISOR CORPORATION MEETING DATE: MAY 08, 2015 | TICKER: ECOM SECURITY ID: 159179100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy J. Buckley | Management | For | For |
1.2 | Elect Director Patrick J. Kerins | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CHROMA ATE INC. MEETING DATE: JUN 10, 2015 | TICKER: 2360 SECURITY ID: Y1604M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
|
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CIENA CORPORATION MEETING DATE: MAR 26, 2015 | TICKER: CIEN SECURITY ID: 171779309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director Patrick T. Gallagher | Management | For | For |
1c | Elect Director T. Michael Nevens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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CIRRUS LOGIC, INC. MEETING DATE: JUL 28, 2014 | TICKER: CRUS SECURITY ID: 172755100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Timothy R. Dehne | Management | For | For |
1.3 | Elect Director Christine King | Management | For | For |
1.4 | Elect Director Jason P. Rhode | Management | For | For |
1.5 | Elect Director Alan R. Schuele | Management | For | For |
1.6 | Elect Director William D. Sherman | Management | For | For |
1.7 | Elect Director Susan Wang | 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 | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
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CITRIX SYSTEMS, INC. MEETING DATE: MAY 28, 2015 | TICKER: CTXS SECURITY ID: 177376100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas F. Bogan | Management | For | For |
1b | Elect Director Robert M. Calderoni | Management | For | For |
1c | Elect Director Nanci E. Caldwell | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Francis deSouza | Management | For | For |
1g | Elect Director Asiff S. Hirji | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
COGNEX CORPORATION MEETING DATE: APR 17, 2015 | TICKER: CGNX SECURITY ID: 192422103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Shillman | Management | For | For |
1.2 | Elect Director Jeffrey B. Miller | Management | For | For |
1.3 | Elect Director Reuben Wasserman | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
|
---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 02, 2015 | TICKER: CTSH SECURITY ID: 192446102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | Elect Director Thomas M. Wendel | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: MAY 01, 2015 | TICKER: COMM SECURITY ID: 20337X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Campbell R. Dyer | Management | For | For |
1.2 | Elect Director Stephen C. Gray | Management | For | For |
1.3 | Elect Director L. William Krause | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
COMMVAULT SYSTEMS, INC. MEETING DATE: AUG 21, 2014 | TICKER: CVLT SECURITY ID: 204166102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan 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 | Against |
|
---|
COMPUTER SCIENCES CORPORATION MEETING DATE: AUG 13, 2014 | TICKER: CSC SECURITY ID: 205363104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David J. Barram | Management | For | For |
1b | Elect Director Erik Brynjolfsson | Management | For | For |
1c | Elect Director Rodney F. Chase | Management | For | For |
1d | Elect Director Bruce B. Churchill | Management | For | For |
1e | Elect Director Nancy Killefer | Management | For | For |
1f | Elect Director J. Michael Lawrie | Management | For | For |
1g | Elect Director Brian P. MacDonald | Management | For | For |
1h | Elect Director Sean O'Keefe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
CONCUR TECHNOLOGIES, INC. MEETING DATE: NOV 19, 2014 | TICKER: CNQR SECURITY ID: 206708109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
CONSTANT CONTACT, INC. MEETING DATE: JUN 02, 2015 | TICKER: CTCT SECURITY ID: 210313102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Campbell | Management | For | For |
1.2 | Elect Director Daniel T. H. Nye | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CORNERSTONE ONDEMAND, INC. MEETING DATE: JUN 03, 2015 | 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 |
|
---|
CREE, INC. MEETING DATE: OCT 28, 2014 | TICKER: CREE SECURITY ID: 225447101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles M. Swoboda | Management | For | For |
1.2 | Elect Director Clyde R. Hosein | Management | For | For |
1.3 | Elect Director Robert A. Ingram | Management | For | For |
1.4 | Elect Director Franco Plastina | Management | For | For |
1.5 | Elect Director John B. Replogle | Management | For | For |
1.6 | Elect Director Alan J. Ruud | Management | For | For |
1.7 | Elect Director Robert L. Tillman | Management | For | For |
1.8 | Elect Director Thomas H. Werner | Management | For | For |
1.9 | Elect Director Anne C. Whitaker | 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 |
|
---|
CTRIP.COM INTERNATIONAL LTD. MEETING DATE: SEP 19, 2014 | TICKER: CTRP SECURITY ID: 22943F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amendments to Articles of Association | Management | For | Against |
|
---|
CVENT, INC. MEETING DATE: JUN 03, 2015 | TICKER: CVT SECURITY ID: 23247G109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Sanjeev K. Bansal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
DELTA ELECTRONICS INC. MEETING DATE: JUN 10, 2015 | TICKER: 2308 SECURITY ID: Y20263102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6.1 | Elect Zheng Chonghua as Non-independent Director | Management | For | Against |
6.2 | Elect Hai Yingjun as Non-independent Director | Management | For | Against |
6.3 | Elect Ke Zixing as Non-independent Director | Management | For | Against |
6.4 | Elect Zheng Ping as Non-independent Director | Management | For | Against |
6.5 | Elect Li Zhongjie as Non-independent Director | Management | For | Against |
6.6 | Elect Zhang Xunhai as Non-independent Director | Management | For | Against |
6.7 | Elect Zhang Mingzhong as Non-independent Director | Management | For | Against |
6.8 | Elect Li Zeyuan as Non-independent Director | Management | For | Against |
6.9 | Elect Huang Chongxing as Non-independent Director | Management | For | Against |
6.10 | Elect Non-independent Director No. 10 | Management | For | Abstain |
6.11 | Elect Peng Zongping as Independent Director | Management | For | For |
6.12 | Elect Zhao Taisheng as Independent Director | Management | For | For |
6.13 | Elect Chen Yongqing as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
8 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
DEMANDWARE, INC. MEETING DATE: MAY 20, 2015 | TICKER: DWRE SECURITY ID: 24802Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lawrence S. Bohn | Management | For | For |
1.2 | Elect Director Jill Granoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
DENA CO LTD MEETING DATE: JUN 20, 2015 | TICKER: 2432 SECURITY ID: J1257N107
|
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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Moriyasu, Isao | Management | For | For |
3.2 | Elect Director Namba, Tomoko | Management | For | For |
3.3 | Elect Director Kawasaki, Shuhei | Management | For | For |
3.4 | Elect Director Hatoyama, Rehito | Management | For | For |
3.5 | Elect Director Otsuka, Hiroyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Watanabe, Taketsune | Management | For | For |
4.2 | Appoint Statutory Auditor Iida, Masaru | Management | For | For |
4.3 | Appoint Statutory Auditor Fujikawa, Hisaaki | Management | For | For |
|
---|
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: MAY 29, 2015 | TICKER: 00861 SECURITY ID: G2759B107
|
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 |
3.1 | Elect Yan Guorong as Director | Management | For | For |
3.2 | Elect Andrew Y. Yan as Director | Management | For | Against |
3.3 | Elect Wong Man Chung, Francis as Director | Management | For | For |
3.4 | Elect Ni Hong (Hope) as Director | Management | For | For |
3.5 | Elect Yan Xiaoyan as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
DUK SAN NEOLUX CO., LTD. MEETING DATE: MAR 30, 2015 | TICKER: 213420 SECURITY ID: Y2R14K109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
|
---|
DUKSAN HI METAL CO. MEETING DATE: MAR 27, 2015 | TICKER: 077360 SECURITY ID: Y2113Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Joon-Ho as Inside Director | Management | For | Against |
3.2 | Elect Kang Byung-Joo as Inside Director | Management | For | Against |
3.3 | Elect Lee Soo-Hoon as Inside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | Abstain |
|
---|
E2OPEN, INC. MEETING DATE: AUG 20, 2014 | TICKER: EOPN SECURITY ID: 29788A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carl Bass | Management | For | For |
1.2 | Elect Director Stephen M. Ward, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
EBAY INC. MEETING DATE: MAY 01, 2015 | 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 | Against |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
|
---|
EGAIN CORPORATION MEETING DATE: NOV 07, 2014 | TICKER: EGAN SECURITY ID: 28225C806
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ashutosh Roy | Management | For | For |
1.2 | Elect Director Gunjan Sinha | Management | For | For |
1.3 | Elect Director David S. Scott | Management | For | For |
1.4 | Elect Director Phiroz P. Darukhanavala | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify Auditors | Management | For | For |
|
---|
EHI CAR SERVICES LIMITED MEETING DATE: JUN 30, 2015 | TICKER: EHIC SECURITY ID: 26853A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of New A Shares to Tiger Global Mauritius Funds, SRS Partners I Mauritius Limited and SRS Partners II Mauritius Limited in Connection to the Securities Purchase Agreement | Management | For | For |
|
---|
ELECTRONIC ARTS INC. MEETING DATE: JUL 31, 2014 | TICKER: EA SECURITY ID: 285512109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Denise F. Warren | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
ELECTRONICS FOR IMAGING, INC. MEETING DATE: MAY 13, 2015 | TICKER: EFII SECURITY ID: 286082102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Eric Brown | Management | For | For |
1.2 | Elect Director Gill Cogan | Management | For | For |
1.3 | Elect Director Guy Gecht | Management | For | For |
1.4 | Elect Director Thomas Georgens | Management | For | For |
1.5 | Elect Director Richard A. Kashnow | Management | For | For |
1.6 | Elect Director Dan Maydan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
EMC CORPORATION MEETING DATE: APR 30, 2015 | TICKER: EMC SECURITY ID: 268648102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Jose E. Almeida | Management | For | For |
1.1b | Elect Director Michael W. Brown | Management | For | For |
1.1c | Elect Director Donald J. Carty | Management | For | For |
1.1d | Elect Director Randolph L. Cowen | Management | For | For |
1.1e | Elect Director James S. DiStasio | Management | For | For |
1.1f | Elect Director John R. Egan | Management | For | For |
1.1g | Elect Director William D. Green | Management | For | For |
1.1h | Elect Director Edmund F. Kelly | Management | For | For |
1.1i | Elect Director Jami Miscik | Management | For | For |
1.1j | Elect Director Paul Sagan | Management | For | For |
1.1k | Elect Director David N. Strohm | Management | For | For |
1.1l | Elect Director Joseph M. Tucci | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. MEETING DATE: APR 30, 2015 | TICKER: EIGI SECURITY ID: 29272B105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dale Crandall | Management | For | For |
1.2 | Elect Director Thomas Gorny | Management | For | For |
1.3 | Elect Director Justin L. Sadrian | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
EPAM SYSTEMS, INC. MEETING DATE: JUN 11, 2015 | TICKER: EPAM SECURITY ID: 29414B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arkadiy Dobkin | Management | For | For |
1.2 | Elect Director Robert E. Segert | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
|
---|
EPISTAR CORP. MEETING DATE: SEP 01, 2014 | TICKER: 2448 SECURITY ID: Y2298F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Company to Acquire 100% Equity of Formosa Epitaxy Inc. via Shares Swap by New Share Issuance | Management | For | For |
|
---|
EURONET WORLDWIDE, INC. MEETING DATE: MAY 21, 2015 | TICKER: EEFT SECURITY ID: 298736109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul S. Althasen | Management | For | For |
1.2 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EVERLIGHT ELECTRONICS CO., LTD. MEETING DATE: JUN 17, 2015 | TICKER: 2393 SECURITY ID: Y2368N104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of Employee Stock Warrants at Lower-than-market Price | Management | For | Against |
5.1 | Elect Liu Sanqi as Independent Director | Management | For | For |
5.2 | Elect Li Zhongxi as Independent Director | Management | For | For |
5.3 | Elect Ke Chengen as Independent Director | Management | For | Did Not Vote |
5.4 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
5.5 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
5.6 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
5.7 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
5.8 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
5.9 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
5.10 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
|
---|
FACEBOOK, INC. MEETING DATE: JUN 11, 2015 | TICKER: FB SECURITY ID: 30303M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Abstain |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
|
---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. MEETING DATE: MAY 20, 2015 | TICKER: FCS SECURITY ID: 303726103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Randy W. Carson | Management | For | For |
1.3 | Elect Director Terry A. Klebe | Management | For | For |
1.4 | Elect Director Anthony Lear | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Kevin J. McGarity | Management | For | For |
1.7 | Elect Director Bryan R. Roub | Management | For | For |
1.8 | Elect Director Ronald W. Shelly | Management | For | For |
1.9 | Elect Director Mark S. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
FEI COMPANY MEETING DATE: MAY 07, 2015 | TICKER: FEIC SECURITY ID: 30241L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Homa Bahrami | Management | For | For |
1.2 | Elect Director Arie Huijser | Management | For | For |
1.3 | Elect Director Don R. Kania | Management | For | For |
1.4 | Elect Director Thomas F. Kelly | Management | For | For |
1.5 | Elect Director Jan C. Lobbezoo | Management | For | For |
1.6 | Elect Director Jami K. Nachtsheim | Management | For | For |
1.7 | Elect Director James T. Richardson | Management | For | For |
1.8 | Elect Director Richard H. Wills | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 27, 2015 | TICKER: FIS SECURITY ID: 31620M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director William P. Foley, II | Management | For | For |
1c | Elect Director Thomas M. Hagerty | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director David K. Hunt | Management | For | For |
1f | Elect Director Stephan A. James | Management | For | For |
1g | Elect Director Frank R. Martire | Management | For | For |
1h | Elect Director Richard N. Massey | Management | For | For |
1i | Elect Director Leslie M. Muma | Management | For | For |
1j | Elect Director Gary A. Norcross | Management | For | For |
1k | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
FLEETMATICS GROUP PLC MEETING DATE: JUL 29, 2014 | 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 |
|
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FREESCALE SEMICONDUCTOR, LTD. MEETING DATE: MAY 06, 2015 | TICKER: FSL SECURITY ID: G3727Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director D. Mark Durcan | Management | For | For |
1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
1.5 | Elect Director Thomas H. Lister | Management | For | For |
1.6 | Elect Director Gregg A. Lowe | Management | For | For |
1.7 | Elect Director Joanne M. Maguire | Management | For | For |
1.8 | Elect Director John W. Marren | Management | For | For |
1.9 | Elect Director James A. Quella | Management | For | For |
1.10 | Elect Director Peter Smitham | Management | For | For |
1.11 | Elect Director Gregory L. Summe | Management | For | For |
1.12 | Elect Director Claudius E. Watts, IV | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
GENESIS PHOTONICS INC. MEETING DATE: JUN 15, 2015 | TICKER: 3383 SECURITY ID: Y26927106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2014 Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Domestic Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Issuance of Shares via a Private Placement | Management | For | For |
|
---|
GLOBAL PAYMENTS INC. MEETING DATE: NOV 19, 2014 | TICKER: GPN SECURITY ID: 37940X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey S. Sloan | Management | For | For |
1.2 | Elect Director John G. Bruno | Management | For | For |
1.3 | Elect Director Michael W. Trapp | Management | For | For |
1.4 | Elect Director Gerald J. Wilkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
GOOGLE INC. MEETING DATE: JUN 03, 2015 | TICKER: GOOG SECURITY ID: 38259P508
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
|
---|
GROUPON, INC. MEETING DATE: JUN 18, 2015 | TICKER: GRPN SECURITY ID: 399473107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Eric Lefkofsky | Management | For | For |
1.2 | Elect Director Peter Barris | Management | For | For |
1.3 | Elect Director Robert Bass | Management | For | For |
1.4 | Elect Director Daniel Henry | Management | For | For |
1.5 | Elect Director Jeffrey Housenbold | Management | For | For |
1.6 | Elect Director Bradley A. Keywell | Management | For | For |
1.7 | Elect Director Theodore Leonsis | Management | For | For |
1.8 | Elect Director Ann Ziegler | 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 |
|
---|
GUIDEWIRE SOFTWARE, INC. MEETING DATE: DEC 04, 2014 | TICKER: GWRE SECURITY ID: 40171V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director Craig Cornway | Management | For | For |
1.3 | Elect Director Clifton Thomas Weatherford | 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 |
|
---|
HAIER ELECTRONICS GROUP CO LTD MEETING DATE: JUN 30, 2015 | TICKER: 01169 SECURITY ID: G42313125
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Yu Hon To, David as Director | Management | For | For |
2A2 | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
2A3 | Elect Li Hua Gang as an Alternate Director to Liang Hai Shan | Management | For | For |
2B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Allotment and Issuance of New Shares Under the Restricted Share Award Scheme | Management | For | For |
|
---|
HARMONIC DRIVE SYSTEMS INC. MEETING DATE: JUN 19, 2015 | TICKER: 6324 SECURITY ID: J1886F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Mitsumasa | Management | For | For |
3.2 | Elect Director Nagai, Akira | Management | For | For |
3.3 | Elect Director Yamazaki, Yoshio | Management | For | For |
3.4 | Elect Director Ikuta, Tetsuo | Management | For | For |
3.5 | Elect Director Ito, Yoshimasa | Management | For | For |
3.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
3.7 | Elect Director Sakai, Shinji | Management | For | For |
3.8 | Elect Director Nakamura, Masanobu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
|
---|
HEALTHEQUITY, INC. MEETING DATE: JUN 24, 2015 | TICKER: HQY SECURITY ID: 42226A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jon Kessler | Management | For | For |
1.2 | Elect Director Stephen D. Neeleman | Management | For | For |
1.3 | Elect Director Frank A. Corvino | Management | For | For |
1.4 | Elect Director Evelyn Dilsaver | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | Withhold |
1.6 | Elect Director Frank T. Medici | Management | For | For |
1.7 | Elect Director Manu Rana | Management | For | For |
1.8 | Elect Director Ian Sacks | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 18, 2015 | TICKER: HPQ SECURITY ID: 428236103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc L. Andreessen | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Rajiv L. Gupta | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Raymond J. Lane | Management | For | For |
1g | Elect Director Ann M. Livermore | Management | For | For |
1h | Elect Director Raymond E. Ozzie | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
1l | Elect Director Margaret C. Whitman | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
HOMEAWAY, INC. MEETING DATE: JUN 04, 2015 | TICKER: AWAY SECURITY ID: 43739Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Simon Breakwell | Management | For | For |
1.2 | Elect Director Carl G. Shepherd | Management | For | For |
1.3 | Elect Director Simon Lehmann | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
HORTONWORKS, INC. MEETING DATE: MAY 13, 2015 | TICKER: HDP SECURITY ID: 440894103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Bearden | Management | For | For |
1.2 | Elect Director Kevin Klausmeyer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
HUA HONG SEMICONDUCTOR LTD MEETING DATE: MAY 15, 2015 | TICKER: 01347 SECURITY ID: Y372A7109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wenbiao Fu as Director | Management | For | For |
3 | Elect Takayuki Morita as Director | Management | For | For |
4 | Elect Jun Ye as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
ICAR ASIA LIMITED MEETING DATE: MAR 11, 2015 | TICKER: ICQ SECURITY ID: Q4800Z108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify the Past Grant of 348,308 Ordinary Shares to Damon Rielly | Management | For | For |
2 | Ratify the Past Grant of 195,245 Ordinary Shares to Joey Caisse | Management | For | For |
3 | Ratify the Past Issuance of 7.18 Million Ordinary Shares to Carsales.com Limted | Management | For | For |
4 | Ratify the Past Issuance of 215,000 Ordinary Shares to Carsales.com Limited | Management | For | For |
5 | Ratify the Past Issuance of 186,672 Ordinary Shares | Management | For | For |
6 | Ratify the Past Issuance of 19.1 Million Ordinary Shares | Management | For | For |
7 | Ratify the Past Issuance of 3.37 Million Ordinary Shares | Management | For | For |
|
---|
ICAR ASIA LIMITED MEETING DATE: MAY 27, 2015 | TICKER: ICQ SECURITY ID: Q4800Z108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Mark Britt as Director | Management | For | Against |
3 | Elect Shaun Di Gregorio as Director | Management | For | Against |
4 | Elect Ajay Bhatia as Director | Management | For | Against |
5 | Approve the Grant of 38,738 Ordinary Shares to Mark Britt, Non-Executive Director of the Company | Management | For | For |
6 | Approve the Grant of 38,738 Ordinary Shares to Shaun Di Gregorio, Non-Executive Director of the Company | Management | For | For |
7 | Approve the Grant of 38,738 Ordinary Shares to Lucas Elliott, Non-Executive Director of the Company | Management | For | For |
8 | Approve the Grant of 48,422 Ordinary Shares to Patrick Grove, Non-Executive Chairman of the Company | Management | For | For |
9 | Approve the Grant of 38,738 Ordinary Shares to Cameron McIntyre, Non-Executive Director of the Company | Management | For | For |
10 | Approve the Grant of 6,456 Ordinary Shares to Ajay Bhatia, Non-Executive Director of the Company | Management | For | For |
11 | Ratify Past Issuance of 346,420 Ordinary Shares to the Vendors of LiveLifeDrive.com | Management | For | For |
12 | Ratify the Past Grant of 476,631 Ordinary Shares to Senior Employees | Management | For | Abstain |
|
---|
ICF INTERNATIONAL, INC. MEETING DATE: JUN 05, 2015 | TICKER: ICFI SECURITY ID: 44925C103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Eileen O'Shea Auen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
IMPERVA, INC. MEETING DATE: MAY 06, 2015 | TICKER: IMPV SECURITY ID: 45321L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Greg Clark | Management | For | For |
1.2 | Elect Director Charles Giancarlo | Management | For | For |
1.3 | Elect Director Allan Tessler | 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 Ernst & Young LLP as Auditors | Management | For | For |
|
---|
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 12, 2015 | TICKER: IFX SECURITY ID: D35415104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
6.1 | Elect Peter Bauer to the Supervisory Board | Management | For | Did Not Vote |
6.2 | Elect Herbert Diess to the Supervisory Board | Management | For | Did Not Vote |
6.3 | Elect Hans-Ulrich Holdenried to the Supervisory Board | Management | For | Did Not Vote |
6.4 | Elect Renate Koecher to the Supervisory Board | Management | For | Did Not Vote |
6.5 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | Did Not Vote |
6.6 | Elect Manfred Puffer to the Supervisory Board | Management | For | Did Not Vote |
6.7 | Elect Doris Schmitt-Landsiedel to the Supervisory Board | Management | For | Did Not Vote |
6.8 | Elect Eckart Suenner to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Cancellation of Conditional Capital 2009/1 | Management | For | Did Not Vote |
8 | Approve Cancellation of Authorized Capital 2010/II | Management | For | Did Not Vote |
9 | Approve Creation of EUR 676 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Amend Articles Re: Direction and Course of Annual General Meeting | Management | For | Did Not Vote |
11 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 27 GmbH | Management | For | Did Not Vote |
|
---|
INFOBLOX INC. MEETING DATE: DEC 17, 2014 | TICKER: BLOX SECURITY ID: 45672H104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philip Fasano | Management | For | For |
1.2 | Elect Director Michael L. Goguen | 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 |
|
---|
INTAI TECHNOLOGY CORP MEETING DATE: JUN 23, 2015 | TICKER: 4163 SECURITY ID: Y4109G109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
---|
INTERACTIVE INTELLIGENCE GROUP, INC. MEETING DATE: MAY 27, 2015 | TICKER: ININ SECURITY ID: 45841V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward L. Hamburg | Management | For | For |
1.2 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
INTERSIL CORPORATION MEETING DATE: APR 24, 2015 | TICKER: ISIL SECURITY ID: 46069S109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Necip Sayiner | Management | For | For |
1b | Elect Director Donald Macleod | Management | For | For |
1c | Elect Director Mercedes Johnson | Management | For | For |
1d | Elect Director Sohail Khan | Management | For | For |
1e | Elect Director Gregory Lang | Management | For | For |
1f | Elect Director Forrest E. Norrod | Management | For | For |
1g | Elect Director Jan Peeters | Management | For | For |
1h | Elect Director James A. Urry | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
INTUIT INC. MEETING DATE: JAN 22, 2015 | TICKER: INTU SECURITY ID: 461202103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William V. Campbell | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
INVENSENSE, INC. MEETING DATE: SEP 12, 2014 | TICKER: INVN SECURITY ID: 46123D205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Behrooz Abdi | Management | For | For |
1.2 | Elect Director Eric Stang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
IXIA MEETING DATE: JUL 18, 2014 | TICKER: XXIA SECURITY ID: 45071R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Jonathan Fram | Management | For | For |
1.3 | Elect Director Errol Ginsberg | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
IXIA MEETING DATE: JUN 01, 2015 | TICKER: XXIA SECURITY ID: 45071R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Jonathan Fram | Management | For | For |
1.3 | Elect Director Errol Ginsberg | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
1.5 | Elect Director Bethany Mayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
JUNIPER NETWORKS, INC. MEETING DATE: MAY 19, 2015 | TICKER: JNPR SECURITY ID: 48203R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director Gary Daichendt | Management | For | For |
1.3 | Elect Director Kevin DeNuccio | Management | For | For |
1.4 | Elect Director James Dolce | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Scott Kriens | Management | For | For |
1.7 | Elect Director Rahul Merchant | Management | For | For |
1.8 | Elect Director Rami Rahim | Management | For | For |
1.9 | Elect Director Pradeep Sindhu | Management | For | For |
1.10 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
JUST DIAL LIMITED MEETING DATE: SEP 24, 2014 | TICKER: 535648 SECURITY ID: Y4S789102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect S.J. Singh as Director | Management | For | Against |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect B. Anand as Independent Non-Executive Director | Management | For | Against |
6 | Elect M. Monteiro as Independent Non-Executive Director | Management | For | Against |
7 | Elect S. Bahadur as Independent Non-Executive Director | Management | For | Against |
8 | Elect A. Mani as Director | Management | For | Against |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
10 | Approve Employee Stock Option Scheme 2014 | Management | For | Against |
11 | Approve Revision in the Remuneration of V. Krishnan, Executive Director | Management | For | For |
12 | Approve Appointment and Remuneration of R. Iyer as Executive Director | Management | For | For |
13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
|
---|
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. MEETING DATE: MAY 08, 2015 | TICKER: 00268 SECURITY ID: G52568147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Chen Deng Kun as Director | Management | For | Against |
2B | Elect Dong Ming Zhu as Director | Management | For | Against |
2C | Elect Wu Cheng as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Approve PricewaterhouseCoopers as 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 | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
|
---|
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 10, 2015 | TICKER: 3008 SECURITY ID: Y52144105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
---|
LEDLINK OPTICS INC MEETING DATE: JUN 09, 2015 | TICKER: 5230 SECURITY ID: Y52236109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
---|
LENDINGCLUB CORPORATION MEETING DATE: JUN 10, 2015 | TICKER: LC SECURITY ID: 52603A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel Ciporin | Management | For | Withhold |
1.2 | Elect Director Jeffrey Crowe | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
LEXTAR ELECTRONICS CORP. MEETING DATE: OCT 14, 2014 | TICKER: 3698 SECURITY ID: Y5240P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Capital Increase by Issuing New Shares via a Private Placement | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
|
---|
LEXTAR ELECTRONICS CORP. MEETING DATE: MAY 28, 2015 | TICKER: 3698 SECURITY ID: Y5240P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | By-Elect Lee Soo Ghee, a Representative of Cree International S.a r.l, as Non-Independent Director | Management | For | Against |
2 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
3 | Approve 2014 Plan on Profit Distribution | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Directors and Representatives | Management | For | For |
|
---|
LIFELOCK, INC. MEETING DATE: MAY 05, 2015 | TICKER: LOCK SECURITY ID: 53224V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary S. Briggs | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | 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 Ernst & Young LLP as Auditors | Management | For | For |
|
---|
LINKEDIN CORPORATION MEETING DATE: JUN 03, 2015 | 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 | For |
5 | Report on Plans to Increase Board Diversity | Shareholder | None | Abstain |
|
---|
LINX SA MEETING DATE: APR 02, 2015 | TICKER: LINX3 SECURITY ID: P6S933101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Directors | Management | For | Against |
|
---|
LINX SA MEETING DATE: APR 02, 2015 | TICKER: LINX3 SECURITY ID: P6S933101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles 5 and 23, and Consolidate Bylaws | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
|
---|
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. MEETING DATE: MAR 05, 2015 | TICKER: MTSI SECURITY ID: 55405Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Ocampo | Management | For | Withhold |
1.2 | Elect Director John Croteau | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
M3 INC MEETING DATE: JUN 26, 2015 | TICKER: 2413 SECURITY ID: J4697J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tanimura, Itaru | Management | For | For |
1.2 | Elect Director Nagata, Tomoyuki | Management | For | For |
1.3 | Elect Director Yokoi, Satoshi | Management | For | For |
1.4 | Elect Director Yoshida, Yasuhiko | Management | For | For |
1.5 | Elect Director Tsuji, Takahiro | Management | For | For |
1.6 | Elect Director Tomaru, Akihiko | Management | For | For |
1.7 | Elect Director Urae, Akinori | Management | For | For |
1.8 | Elect Director Yoshida, Kenichiro | Management | For | For |
2 | Appoint Statutory Auditor Horino, Nobuto | Management | For | Against |
|
---|
MARKETO, INC. MEETING DATE: JUN 01, 2015 | 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 |
|
---|
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUL 01, 2014 | TICKER: MRVL SECURITY ID: G5876H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sehat Sutardja | Management | For | For |
1b | Elect Director Juergen Gromer | Management | For | For |
1c | Elect Director John G. Kassakian | Management | For | For |
1d | Elect Director Arturo Krueger | Management | For | For |
1e | Elect Director Randhir Thakur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 30, 2015 | TICKER: MRVL SECURITY ID: G5876H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sehat Sutardja | Management | For | For |
1b | Elect Director Weili Dai | Management | For | For |
1c | Elect Director Juergen Gromer | Management | For | For |
1d | Elect Director John G. Kassakian | Management | For | For |
1e | Elect Director Arturo Krueger | Management | For | For |
1f | Elect Director Randhir Thakur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
|
---|
MEDIDATA SOLUTIONS, INC. MEETING DATE: MAY 27, 2015 | TICKER: MDSO SECURITY ID: 58471A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tarek A. Sherif | Management | For | For |
1.2 | Elect Director Glen M. de Vries | Management | For | For |
1.3 | Elect Director Carlos Dominguez | Management | For | For |
1.4 | Elect Director Neil M. Kurtz | Management | For | For |
1.5 | Elect Director George W. McCulloch | Management | For | For |
1.6 | Elect Director Lee A. Shapiro | Management | For | For |
1.7 | Elect Director Robert B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MELEXIS MEETING DATE: APR 20, 2015 | TICKER: MELE SECURITY ID: B59283109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Reelect Martine Baelmans as Independent Director | Management | For | For |
|
---|
MERRY ELECTRONICS CO., LTD. MEETING DATE: JUN 12, 2015 | TICKER: 2439 SECURITY ID: Y6021M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report, Individual Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
---|
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 22, 2015 | TICKER: MU SECURITY ID: 595112103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director D. Warren A. East | Management | For | For |
1.6 | Elect Director Mercedes Johnson | Management | For | For |
1.7 | Elect Director Lawrence N. Mondry | Management | For | For |
1.8 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MICROSEMI CORPORATION MEETING DATE: FEB 10, 2015 | TICKER: MSCC SECURITY ID: 595137100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James J. Peterson | Management | For | For |
1.2 | Elect Director Dennis R. Leibel | Management | For | For |
1.3 | Elect Director Thomas R. Anderson | Management | For | For |
1.4 | Elect Director William E. Bendush | Management | For | For |
1.5 | Elect Director Paul F. Folino | Management | For | For |
1.6 | Elect Director William L. Healey | Management | For | For |
1.7 | Elect Director Matthew E. Massengill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
MICROSOFT CORPORATION MEETING DATE: DEC 03, 2014 | TICKER: MSFT SECURITY ID: 594918104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
|
---|
MINEBEA CO. LTD. MEETING DATE: JUN 26, 2015 | TICKER: 6479 SECURITY ID: J42884130
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
3.2 | Elect Director Katogi, Hiroharu | Management | For | For |
3.3 | Elect Director Yajima, Hiroyuki | Management | For | For |
3.4 | Elect Director Fujita, Hirotaka | Management | For | For |
3.5 | Elect Director Konomi, Daishiro | Management | For | For |
3.6 | Elect Director Uchibori, Tamio | Management | For | For |
3.7 | Elect Director Iwaya, Ryozo | Management | For | For |
3.8 | Elect Director None, Shigeru | Management | For | For |
3.9 | Elect Director Murakami, Koshi | Management | For | For |
3.10 | Elect Director Matsuoka, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Shimizu, Kazunari | Management | For | For |
4.2 | Appoint Statutory Auditor Tokimaru, Kazuyoshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Rikuna, Hisayoshi | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
|
---|
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 26, 2015 | TICKER: 6503 SECURITY ID: J43873116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | For |
2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
|
---|
MOBILEYE N.V. MEETING DATE: JUN 25, 2015 | TICKER: MBLY SECURITY ID: N51488117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Current Board Members | Management | For | For |
4 | Approve Discharge of Previous Board Members | Management | For | For |
5a | Elect Ammon Shashua as Executive Director | Management | For | For |
5b | Elect Ziv Aviram as Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
|
---|
MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 11, 2015 | TICKER: MPWR SECURITY ID: 609839105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeff Zhou | 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 |
|
---|
MURATA MANUFACTURING CO. LTD. MEETING DATE: JUN 26, 2015 | TICKER: 6981 SECURITY ID: J46840104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Inoue, Toru | Management | For | For |
2.3 | Elect Director Nakajima, Norio | Management | For | For |
2.4 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.5 | Elect Director Takemura, Yoshito | Management | For | For |
2.6 | Elect Director Ishino, Satoshi | Management | For | For |
2.7 | Elect Director Shigematsu, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Iwai, Kiyoshi | Management | For | For |
|
---|
MYSALE GROUP PLC MEETING DATE: DEC 16, 2014 | TICKER: MYSL SECURITY ID: G63590106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect David Mortimer as a Director | Management | For | For |
4 | Elect Andrew Dingle as a Director | Management | For | Against |
5 | Elect Carl Jackson as a Director | Management | For | Against |
6 | Elect James Jackson as a Director | Management | For | Against |
7 | Elect Adrian MacKenzie as a Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
NANOMETRICS INCORPORATED MEETING DATE: MAY 19, 2015 | TICKER: NANO SECURITY ID: 630077105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Thomas Bentley | Management | For | For |
1.2 | Elect Director Edward J. Brown, Jr. | Management | For | For |
1.3 | Elect Director Bruce C. Rhine | Management | For | For |
1.4 | Elect Director Timothy J. Stultz | Management | For | For |
1.5 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NAVER CORP. MEETING DATE: MAR 20, 2015 | TICKER: 035420 SECURITY ID: Y62579100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
NEC CORP. MEETING DATE: JUN 22, 2015 | TICKER: 6701 SECURITY ID: J48818124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Yano, Kaoru | Management | For | For |
1.2 | Elect Director Endo, Nobuhiro | Management | For | For |
1.3 | Elect Director Niino, Takashi | Management | For | For |
1.4 | Elect Director Yasui, Junji | Management | For | For |
1.5 | Elect Director Shimizu, Takaaki | Management | For | For |
1.6 | Elect Director Kawashima, Isamu | Management | For | For |
1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
1.9 | Elect Director Sasaki, Kaori | Management | For | For |
1.10 | Elect Director Oka, Motoyuki | Management | For | For |
1.11 | Elect Director Noji, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Kikuchi, Takeshi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
---|
NETSUITE INC. MEETING DATE: JUN 10, 2015 | 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 |
|
---|
NEXT CO LTD MEETING DATE: JUN 25, 2015 | TICKER: 2120 SECURITY ID: J4914W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 5.75 | Management | For | For |
2.1 | Elect Director Inoue, Takashi | Management | For | For |
2.2 | Elect Director Hamaya, Kokichi | Management | For | For |
2.3 | Elect Director Yamada, Takashi | Management | For | For |
2.4 | Elect Director Hisamatsu, Yosuke | Management | For | For |
2.5 | Elect Director Takahashi, Masato | Management | For | Against |
2.6 | Elect Director Morikawa, Akira | Management | For | For |
|
---|
NIC INC. MEETING DATE: MAY 05, 2015 | TICKER: EGOV SECURITY ID: 62914B100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Harry H. Herington | Management | For | For |
1.2 | Elect Director Art N. Burtscher | Management | For | For |
1.3 | Elect Director Venmal (Raji) Arasu | Management | For | For |
1.4 | Elect Director Karen S. Evans | Management | For | For |
1.5 | Elect Director Ross C. Hartley | Management | For | For |
1.6 | Elect Director C. Brad Henry | Management | For | For |
1.7 | Elect Director Alexander C. Kemper | Management | For | For |
1.8 | Elect Director William M. Lyons | Management | For | For |
1.9 | Elect Director Pete Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NIMBLE STORAGE, INC. MEETING DATE: JUL 15, 2014 | TICKER: NMBL SECURITY ID: 65440R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Suresh Vasudevan | Management | For | For |
1.2 | Elect Director Varun Mehta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
NINTENDO CO. LTD. MEETING DATE: JUN 26, 2015 | TICKER: 7974 SECURITY ID: J51699106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 180 | Management | For | For |
2.1 | Elect Director Iwata, Satoru | Management | For | For |
2.2 | Elect Director Takeda, Genyo | Management | For | For |
2.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.4 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.5 | Elect Director Takahashi, Shigeyuki | Management | For | For |
2.6 | Elect Director Yamato, Satoshi | Management | For | For |
2.7 | Elect Director Tanaka, Susumu | Management | For | For |
2.8 | Elect Director Takahashi, Shinya | Management | For | For |
2.9 | Elect Director Shinshi, Hirokazu | Management | For | For |
2.10 | Elect Director Mizutani, Naoki | Management | For | For |
|
---|
NOVATEK MICROELECTRONICS CORP. LTD. MEETING DATE: JUN 16, 2015 | TICKER: 3034 SECURITY ID: Y64153102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect T. S. Ho with Shareholder No.6 as Non-Independent Director | Management | For | Against |
3.2 | Elect a Representative of United Microelectronics Corporation with Shareholder No.1 as Non-Independent Director | Management | For | Abstain |
3.3 | Elect Steve Wang with Shareholder No.8136 as Non-Independent Director | Management | For | Against |
3.4 | Elect Max Wu with ID No.D101xxxxxx as Non-Independent Director | Management | For | Against |
3.5 | Elect Chen-en, Ko with ID No.U100xxxxxx as Independent Director | Management | For | For |
3.6 | Elect Max Fang with ID No.B100xxxxxxIndependent Director | Management | For | For |
3.7 | Elect Jack Tsai with ID No.J100xxxxxx as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
|
---|
NXP SEMICONDUCTORS NV MEETING DATE: JUN 02, 2015 | 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 |
|
---|
OCI MATERIALS CO. LTD. MEETING DATE: MAR 26, 2015 | TICKER: 036490 SECURITY ID: Y806AM103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Financial Statements and Allocation of Income (Standalone) | Management | For | For |
1.2 | Approve Financial Statements and Allocation of Income (Consolidated) | Management | For | For |
2 | Elect Yang Jae-Yong as Non-independent Non-executive Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
|
---|
OLYMPUS CORP. MEETING DATE: JUN 26, 2015 | TICKER: 7733 SECURITY ID: J61240107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Hayashi, Shigeo | Management | For | For |
3.5 | Elect Director Ogawa, Haruo | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Hiruta, Shiro | Management | For | For |
3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
3.10 | Elect Director Unotoro, Keiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
|
---|
OMRON CORP. MEETING DATE: JUN 23, 2015 | TICKER: 6645 SECURITY ID: J61374120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
2.4 | Elect Director Sakumiya, Akio | Management | For | For |
2.5 | Elect Director Nitto, Koji | Management | For | For |
2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
2.8 | Elect Director Nishikawa, Kuniko | Management | For | For |
3.1 | Appoint Statutory Auditor Kondo, Kiichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kawashima, Tokio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
---|
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 20, 2015 | 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 |
|
---|
OPTIMAL PAYMENTS PLC MEETING DATE: APR 16, 2015 | TICKER: OPAY SECURITY ID: G6770D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Sentinel Topco Limited as a Reverse Takeover | Management | For | For |
2 | Approve the New Facility Agreement and Other Finance Documents in Connection with the Acquisition | Management | For | For |
3 | Increase Authorized Share Capital | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
|
---|
OPTIMAL PAYMENTS PLC MEETING DATE: MAY 21, 2015 | TICKER: OPAY SECURITY ID: G6770D109
|
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 | Against |
3 | Elect Dennis Jones as Director | Management | For | For |
4 | Elect Andrew Dark as Director | Management | For | For |
5 | Elect Ian Jenks as Director | Management | For | For |
6 | Elect Brian McArthur-Muscroft as Director | Management | For | For |
7 | Reelect Joel Leonoff as Director | Management | For | For |
8 | Reelect Ian Francis as Director | Management | For | For |
9 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
ORACLE CORPORATION MEETING DATE: NOV 05, 2014 | 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 Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
OSRAM LICHT AG MEETING DATE: FEB 26, 2015 | TICKER: OSR SECURITY ID: D5963B113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
6 | Elect Werner Brandt to the Supervisory Board | Management | For | Did Not Vote |
7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9 | Approve Affiliation Agreement with Subsidiary OSRAM Beteiligungen GmbH | Management | For | Did Not Vote |
|
---|
OURGAME INTERNATIONAL HOLDINGS LTD. MEETING DATE: NOV 19, 2014 | TICKER: 06899 SECURITY ID: G6847M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Share Option Scheme | Management | For | For |
|
---|
OURGAME INTERNATIONAL HOLDINGS LTD. MEETING DATE: FEB 02, 2015 | TICKER: 06899 SECURITY ID: G6847M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Grant of Options to Yang Eric Qing Under the Share Option Scheme | Management | For | For |
2 | Approve Grant of Options to Ng Kwok Leung Under the Share Option Scheme | Management | For | For |
|
---|
PALO ALTO NETWORKS, INC. MEETING DATE: DEC 12, 2014 | TICKER: PANW SECURITY ID: 697435105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carl Eschenbach | Management | For | For |
1b | Elect Director Daniel J. Warmenhoven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PARTRON CO. MEETING DATE: JAN 08, 2015 | TICKER: 091700 SECURITY ID: Y6750Z104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Incorporation | Management | For | For |
|
---|
PARTRON CO. MEETING DATE: MAR 26, 2015 | TICKER: 091700 SECURITY ID: Y6750Z104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Kim Jong-Tae as Inside Director | Management | For | Against |
4 | Appoint Won Dae-Hee as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
|
---|
PAYCOM SOFTWARE, INC. MEETING DATE: MAY 05, 2015 | TICKER: PAYC SECURITY ID: 70432V102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Levenson | Management | For | For |
1.2 | Elect Director Frederick C. Peters, II | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
PAYLOCITY HOLDING CORPORATION MEETING DATE: DEC 19, 2014 | TICKER: PCTY SECURITY ID: 70438V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven I. Sarowitz | Management | For | For |
1.2 | Elect Director Jeffrey T. Diehl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
PIXART IMAGING INC. MEETING DATE: JUN 09, 2015 | TICKER: 3227 SECURITY ID: Y6986P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
5 | Approve Issuance of Employee Stock Warrants at Lower-Than-Market Price | Management | For | Against |
|
---|
PMC-SIERRA, INC. MEETING DATE: MAY 07, 2015 | TICKER: PMCS SECURITY ID: 69344F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
1.2 | Elect Director Michael R. Farese | Management | For | For |
1.3 | Elect Director Jonathan J. Judge | Management | For | For |
1.4 | Elect Director Kirt P. Karros | Management | For | For |
1.5 | Elect Director Michael A. Klayko | Management | For | For |
1.6 | Elect Director William H. Kurtz | Management | For | For |
1.7 | Elect Director Gregory S. Lang | Management | For | For |
1.8 | Elect Director Richard N. Nottenburg | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
POSIFLEX TECHNOLOGY, INC. MEETING DATE: MAY 27, 2015 | TICKER: 8114 SECURITY ID: Y7026Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
5.2 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
5.3 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
5.4 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
5.5 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
5.6 | Elect Wu Hongcheng as Independent Director | Management | For | For |
5.7 | Elect Xu Shuying as Independent Director | Management | For | For |
5.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
5.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
5.10 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
|
---|
POWER INTEGRATIONS, INC. MEETING DATE: MAY 15, 2015 | TICKER: POWI SECURITY ID: 739276103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Balu Balakrishnan | Management | For | For |
1.2 | Elect Director Alan D. Bickell | Management | For | For |
1.3 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.4 | Elect Director William George | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect Director E. Floyd Kvamme | Management | For | For |
1.7 | Elect Director Steven J. Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
PROGRESS SOFTWARE CORPORATION MEETING DATE: MAY 05, 2015 | TICKER: PRGS SECURITY ID: 743312100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Barry N. Bycoff | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Ram Gupta | Management | For | For |
1.4 | Elect Director Charles F. Kane | Management | For | For |
1.5 | Elect Director David A. Krall | Management | For | For |
1.6 | Elect Director Michael L. Mark | Management | For | For |
1.7 | Elect Director Philip M. Pead | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Change State of Incorporation from Massachusetts to Delaware | Management | For | For |
|
---|
PROS HOLDINGS, INC. MEETING DATE: MAY 21, 2015 | TICKER: PRO SECURITY ID: 74346Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ellen Keszler | Management | For | For |
1.2 | Elect Director Leslie J. Rechan | Management | For | For |
1.3 | Elect Director William Russell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PTC INC. MEETING DATE: MAR 04, 2015 | TICKER: PTC SECURITY ID: 69370C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas F. Bogan | Management | For | For |
1.2 | Elect Director Janice D. Chaffin | Management | For | For |
1.3 | Elect Director Donald K. Grierson | Management | For | For |
1.4 | Elect Director James E. Heppelmann | Management | For | For |
1.5 | Elect Director Paul A. Lacy | Management | For | For |
1.6 | Elect Director Robert P. Schechter | Management | For | For |
1.7 | Elect Director Renato Zambonini | 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 |
|
---|
PW MEDTECH GROUP LTD. MEETING DATE: JUL 16, 2014 | TICKER: 01358 SECURITY ID: G7306W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Equity Transfer Agreement and Related Transactions | Management | For | For |
|
---|
Q2 HOLDINGS, INC. MEETING DATE: JUN 09, 2015 | TICKER: QTWO SECURITY ID: 74736L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael M. Brown | Management | For | For |
1.2 | Elect Director Jeffrey T. Diehl | Management | For | For |
1.3 | Elect Director Matthew P. Flake | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
QLIK TECHNOLOGIES INC. MEETING DATE: MAY 13, 2015 | 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 Steffan C. Tomlinson | Management | For | For |
1.3 | Elect Director Paul Wahl | 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 |
|
---|
QLOGIC CORPORATION MEETING DATE: AUG 25, 2014 | TICKER: QLGC SECURITY ID: 747277101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John T. Dickson | Management | For | For |
1b | Elect Director Balakrishnan S. Iyer | Management | For | For |
1c | Elect Director Christine King | Management | For | For |
1d | Elect Director D. Scott Mercer | Management | For | For |
1e | Elect Director Prasad L. Rampalli | Management | For | For |
1f | Elect Director George D. Wells | Management | For | For |
1g | Elect Director William M. Zeitler | 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 |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 09, 2015 | 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 |
|
---|
QUNAR CAYMAN ISLANDS LIMITED MEETING DATE: FEB 12, 2015 | TICKER: QUNR SECURITY ID: 74906P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
RACKSPACE HOSTING, INC. MEETING DATE: MAY 06, 2015 | TICKER: RAX SECURITY ID: 750086100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Fred Reichheld | Management | For | For |
1.2 | Elect Director Kevin Costello | Management | For | For |
1.3 | Elect Director John Harper | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
RADIANT OPTO-ELECTRONICS CORP. MEETING DATE: JUN 16, 2015 | TICKER: 6176 SECURITY ID: Y7174K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Change in Usage of Funds of First Domestic Unsecured Convertible Bond Issuance | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Huang Zicheng as Independent Director | Management | For | For |
5.2 | Elect Jiang Yaozong as Independent Director | Management | For | For |
5.3 | Elect Wang Benran as Non-independent Director | Management | For | Against |
5.4 | Elect Wang Benfeng, a Representative of DragonJet Investment Co., Ltd. as Non-independent Director | Management | For | Against |
5.5 | Elect Su Huizhu, a Representative of Ruisheng Investment Co., Ltd. as Non-independent Director | Management | For | Against |
5.6 | Elect Chen Jianxiong as Supervisor | Management | For | For |
5.7 | Elect Wang Benzong as Supervisor | Management | For | For |
5.8 | Elect Wang Benqin as Supervisor | Management | For | For |
5.9 | Elect Bo Xiangkun as Supervisor | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
---|
RADWARE LTD. MEETING DATE: SEP 23, 2014 | TICKER: RDWR SECURITY ID: M81873107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Joel Maryles as Class II Director Until the End of the Annual General Meeting of 2016 | Management | For | For |
2 | Reelect Yael Langer as Class III Director Until the End of the Annual General Meeting of 2017 | Management | For | For |
3 | Authorize Yehuda Zisapel to Serve as Chairman of the Board of Directors for a Three Year Term | Management | For | For |
4 | Approve Amendment of D&O Policy | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasiere as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
7 | 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 |
|
---|
RED HAT, INC. MEETING DATE: AUG 07, 2014 | 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 |
|
---|
RF MICRO DEVICES, INC. MEETING DATE: SEP 05, 2014 | TICKER: RFMD SECURITY ID: 749941100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
---|
RINGCENTRAL, INC. MEETING DATE: JUN 01, 2015 | TICKER: RNG SECURITY ID: 76680R206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Vladimir Shmunis | Management | For | For |
2.2 | Elect Director Neil Williams | Management | For | For |
2.3 | Elect Director Robert Theis | Management | For | For |
2.4 | Elect Director Michael Kourey | Management | For | For |
2.5 | Elect Director Michelle McKenna-Doyle | Management | For | For |
3 | Elect Director Robert Theis | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ROHM CO. LTD. MEETING DATE: JUN 26, 2015 | TICKER: 6963 SECURITY ID: J65328122
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Sawamura, Satoshi | Management | For | For |
2.2 | Elect Director Fujiwara, Tadanobu | Management | For | For |
2.3 | Elect Director Sasayama, Eiichi | Management | For | For |
2.4 | Elect Director Matsumoto, Isao | Management | For | For |
2.5 | Elect Director Azuma, Katsumi | Management | For | For |
2.6 | Elect Director Yamazaki, Masahiko | Management | For | For |
2.7 | Elect Director Kawamoto, Hachiro | Management | For | For |
2.8 | Elect Director Nishioka, Koichi | Management | For | For |
2.9 | Elect Director Sakai, Masaki | Management | For | For |
2.10 | Elect Director Iida, Jun | Management | For | For |
|
---|
RUBICON TECHNOLOGY, INC. MEETING DATE: JUN 23, 2015 | TICKER: RBCN SECURITY ID: 78112T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Michael E. Mikolajczyk | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
|
---|
SABA SOFTWARE, INC. MEETING DATE: MAR 26, 2015 | TICKER: SABA SECURITY ID: 784932600
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
SALESFORCE.COM, INC. MEETING DATE: JUN 04, 2015 | 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 | Against |
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 |
|
---|
SAMSUNG ELECTRO-MECHANICS CO. MEETING DATE: MAR 13, 2015 | TICKER: 009150 SECURITY ID: Y7470U102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Seung-Jae as Outside Director | Management | For | For |
2.2 | Elect Lee Yoon-Tae as Inside Director | Management | For | For |
2.3 | Elect Hong Wan-Hoon as Inside Director | Management | For | For |
3 | Elect Lee Seung-Jae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SAMSUNG SDI CO., LTD. MEETING DATE: MAR 13, 2015 | TICKER: 006400 SECURITY ID: Y74866107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jung Se-Woong as Inside Director | Management | For | For |
3.2 | Elect Noh Min-Gi as Outside Director | Management | For | For |
4 | Elect Noh Min-Gi as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SANDISK CORPORATION MEETING DATE: JUN 18, 2015 | 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 |
|
---|
SANDVINE CORPORATION MEETING DATE: APR 09, 2015 | TICKER: SVC SECURITY ID: 800213100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger Maggs | Management | For | For |
1.2 | Elect Director Mark Guibert | Management | For | For |
1.3 | Elect Director John Keating | Management | For | For |
1.4 | Elect Director Kenneth Taylor | Management | For | For |
1.5 | Elect Director David Caputo | Management | For | For |
1.6 | Elect Director Dermot O'Carroll | Management | For | For |
1.7 | Elect Director Scott Hamilton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
|
---|
SANKEN ELECTRIC CO. LTD. MEETING DATE: JUN 26, 2015 | TICKER: 6707 SECURITY ID: J67392134
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Wada, Takashi | Management | For | For |
3.2 | Elect Director Ota, Akira | Management | For | For |
3.3 | Elect Director Hoshino, Masao | Management | For | For |
3.4 | Elect Director Suzuki, Yoshihiro | Management | For | For |
3.5 | Elect Director Suzuki, Kazunori | Management | For | For |
3.6 | Elect Director Soroji, Takeshi | Management | For | For |
3.7 | Elect Director Richard R. Lury | Management | For | For |
4.1 | Appoint Statutory Auditor Okino, Tatsuo | Management | For | For |
4.2 | Appoint Statutory Auditor Wada, Mikihiko | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Minami, Atsushi | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
---|
SCIQUEST, INC. MEETING DATE: APR 29, 2015 | TICKER: SQI SECURITY ID: 80908T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey T. Barber | Management | For | For |
1.2 | Elect Director Stephen J. Wiehe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
SEGA SAMMY HOLDINGS INC. MEETING DATE: JUN 17, 2015 | TICKER: 6460 SECURITY ID: J7028D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Satomi, Hajime | Management | For | For |
2.2 | Elect Director Tsurumi, Naoya | Management | For | For |
2.3 | Elect Director Fukazawa, Koichi | Management | For | For |
2.4 | Elect Director Satomi, Haruki | Management | For | For |
2.5 | Elect Director Aoki, Shigeru | Management | For | For |
2.6 | Elect Director Okamura, Hideki | Management | For | For |
2.7 | Elect Director Oguchi, Hisao | Management | For | For |
2.8 | Elect Director Iwanaga, Yuji | Management | For | For |
2.9 | Elect Director Natsuno, Takeshi | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION MEETING DATE: NOV 05, 2014 | TICKER: 00981 SECURITY ID: G8020E101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Datang Pre-emptive Share Subscription Agreement, Datang Pre-emptive Bond Subscription Agreement, Datang Supplemental Agreement, and Related Transactions | Management | For | For |
2 | Approve Country Hill Pre-emptive Subscription Agreement, Issue of the Country Hill Pre-emptive Shares, and and Related Transactions | Management | For | For |
|
---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION MEETING DATE: JUN 26, 2015 | TICKER: 00981 SECURITY ID: G8020E101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhou Zixue as Director | Management | For | Against |
2b | Elect Chen Shanzhi as Director | Management | For | Against |
2c | Elect Lip-Bu Tan as Director | Management | For | For |
2d | Elect Frank Meng as Director | Management | For | For |
2e | Elect Carmen I-Hua Chang as Director | Management | For | For |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
SEMTECH CORPORATION MEETING DATE: JUN 18, 2015 | TICKER: SMTC SECURITY ID: 816850101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director James P. Burra | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Rockell N. Hankin | Management | For | For |
1.5 | Elect Director James T. Lindstrom | Management | For | For |
1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.7 | Elect Director John L. Piotrowski | Management | For | For |
1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
1.9 | Elect Director Sylvia Summers | 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 |
|
---|
SEOUL SEMICONDUCTOR CO LTD MEETING DATE: MAR 20, 2015 | TICKER: 046890 SECURITY ID: Y7666J101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Jung-Hoon as Inside Director | Management | For | Against |
2.2 | Elect Lee Byung-Hak as Inside Director | Management | For | Against |
2.3 | Elect Kim Byung-Soo as Inside Director | Management | For | Against |
2.4 | Elect Han Seung-Soo as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
5 | Approve Stock Option Grants | Management | For | For |
|
---|
SERVICENOW, INC. MEETING DATE: JUL 08, 2014 | 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 | 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 |
|
---|
SILICON GRAPHICS INTERNATIONAL CORP. MEETING DATE: DEC 09, 2014 | TICKER: SGI SECURITY ID: 82706L108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald D. Verdoorn | Management | For | For |
1.2 | Elect Director Charles M. Boesenberg | Management | For | For |
1.3 | Elect Director Gary A. Griffiths | Management | For | For |
1.4 | Elect Director Michael W. Hagee | Management | For | For |
1.5 | Elect Director Douglas R. King | Management | For | For |
1.6 | Elect Director Hagi Schwartz | Management | For | For |
1.7 | Elect Director Jorge L. Titinger | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SILICON LABORATORIES INC. MEETING DATE: APR 24, 2015 | TICKER: SLAB SECURITY ID: 826919102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alf-Egil Bogen | Management | For | For |
1.2 | Elect Director G. Tyson Tuttle | Management | For | For |
1.3 | Elect Director Sumit Sadana | 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 |
|
---|
SKYWORTH DIGITAL HOLDINGS LTD MEETING DATE: AUG 20, 2014 | TICKER: 00751 SECURITY ID: G8181C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend with Scrip Option | Management | For | For |
3a | Elect Shi Chi as Director | Management | For | Against |
3b | Elect So Hon Cheung, Stephen as Director | Management | For | For |
3c | Elect Li Weibin as Director | Management | For | For |
3d | Elect Wei Wei as Director | Management | For | For |
4 | Authorize Board to Fix the Remuneration of the Directors | Management | For | Abstain |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
|
---|
SOLARWINDS, INC. MEETING DATE: MAY 14, 2015 | TICKER: SWI SECURITY ID: 83416B109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ellen F. Siminoff | Management | For | For |
1.2 | Elect Director Lloyd G. Waterhouse | 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 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Adjourn Meeting | Management | For | For |
|
---|
SONY CORPORATION MEETING DATE: JUN 23, 2015 | TICKER: 6758 SECURITY ID: J76379106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Hirai, Kazuo | Management | For | For |
2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
2.4 | Elect Director Nagayama, Osamu | Management | For | For |
2.5 | Elect Director Nimura, Takaaki | Management | For | For |
2.6 | Elect Director Harada, Eiko | Management | For | For |
2.7 | Elect Director Ito, Joichi | Management | For | For |
2.8 | Elect Director Tim Schaaff | Management | For | For |
2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
2.10 | Elect Director Miyata, Koichi | Management | For | For |
2.11 | Elect Director John V.Roos | Management | For | For |
2.12 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
|
---|
SPLUNK INC. MEETING DATE: JUN 11, 2015 | 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 |
|
---|
STMICROELECTRONICS NV MEETING DATE: MAY 27, 2015 | TICKER: STM SECURITY ID: N83574108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4c | Receive Explanation on Company's Dividend Policy | Management | None | None |
4d | Approve Dividends | Management | For | For |
4e | Approve Discharge of Management Board | Management | For | For |
4f | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Restricted Stock Grants to President and CEO | Management | For | For |
6 | Elect Nicolas Dufourcq to Supervisory Board | Management | For | For |
7 | Reelect Martine Verluyten to Supervisory Board | Management | For | For |
8 | Elect Ernst & Young as Auditors for the financial years 2016-2019 | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
|
---|
STRATASYS LTD. MEETING DATE: FEB 03, 2015 | 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 |
|
---|
SUNEDISON, INC. MEETING DATE: MAY 28, 2015 | TICKER: SUNE SECURITY ID: 86732Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Antonio R. Alvarez | Management | For | For |
1b | Elect Director Peter Blackmore | Management | For | For |
1c | Elect Director Ahmad R. Chatila | Management | For | For |
1d | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1e | Elect Director Emmanuel T. Hernandez | Management | For | For |
1f | Elect Director Georganne C. Proctor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. MEETING DATE: SEP 22, 2014 | TICKER: 02382 SECURITY ID: G8586D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition Agreement | Management | For | For |
|
---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. MEETING DATE: MAY 15, 2015 | TICKER: 02382 SECURITY ID: G8586D109
|
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 |
3a | Elect Sun Yang as Director | Management | For | Against |
3b | Elect Wang Wenjian as Director | Management | For | Against |
3c | Elect Chu Peng Fei Richard as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
TABLEAU SOFTWARE, INC. MEETING DATE: MAY 11, 2015 | TICKER: DATA SECURITY ID: 87336U105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Forest Baskett | Management | For | For |
1.2 | Elect Director Billy Bosworth | Management | For | For |
1.3 | Elect Director Patrick Hanrahan | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
TAIYO YUDEN CO. LTD. MEETING DATE: JUN 26, 2015 | TICKER: 6976 SECURITY ID: J80206113
|
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 Watanuki, Eiji | Management | For | For |
2.2 | Elect Director Tosaka, Shoichi | Management | For | For |
2.3 | Elect Director Nakano, Katsushige | Management | For | For |
2.4 | Elect Director Tsutsumi, Seiichi | Management | For | For |
2.5 | Elect Director Masuyama, Shinji | Management | For | For |
2.6 | Elect Director Takahashi, Osamu | Management | For | For |
2.7 | Elect Director Iwanaga, Yuji | Management | For | For |
2.8 | Elect Director Agata, Hisaji | Management | For | For |
3.1 | Appoint Statutory Auditor Osakabe, Norio | Management | For | For |
3.2 | Appoint Statutory Auditor Tomaru, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Yamakawa, Kazuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Arai, Hiroshi | Management | For | For |
|
---|
TDK CORP. MEETING DATE: JUN 26, 2015 | TICKER: 6762 SECURITY ID: J82141136
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Kamigama, Takehiro | Management | For | For |
2.2 | Elect Director Kobayashi, Atsuo | Management | For | For |
2.3 | Elect Director Uemura, Hiroyuki | Management | For | For |
2.4 | Elect Director Saito, Noboru | Management | For | For |
2.5 | Elect Director Sumita, Makoto | Management | For | For |
2.6 | Elect Director Yoshida, Kazumasa | Management | For | For |
2.7 | Elect Director Ishimura, Kazuhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Yotsui, Osamu | Management | For | For |
3.2 | Appoint Statutory Auditor Yoneyama, Junji | Management | For | For |
3.3 | Appoint Statutory Auditor Yagi, Kazunori | Management | For | For |
3.4 | Appoint Statutory Auditor Ishiguro, Toru | Management | For | For |
3.5 | Appoint Statutory Auditor Fujimura, Kiyoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
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TE CONNECTIVITY LTD. MEETING DATE: MAR 03, 2015 | TICKER: TEL SECURITY ID: H84989104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
1b | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
1c | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
1d | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
1e | Elect Director Yong Nam | Management | For | Did Not Vote |
1f | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
1g | Elect Director Lawrence S. Smith | Management | For | Did Not Vote |
1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
1i | Elect Director David P. Steiner | Management | For | Did Not Vote |
1j | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
1k | Elect Director Laura H. Wright | Management | For | Did Not Vote |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | Did Not Vote |
9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | Did Not Vote |
10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | Did Not Vote |
11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | Did Not Vote |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
16 | Approve Declaration of Dividend | Management | For | Did Not Vote |
17 | Renew Authorized Capital | Management | For | Did Not Vote |
18 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
19 | Adjourn Meeting | Management | For | Did Not Vote |
|
---|
TESLA MOTORS, INC. MEETING DATE: JUN 09, 2015 | 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 | Abstain |
|
---|
TESSERA TECHNOLOGIES, INC. MEETING DATE: APR 30, 2015 | TICKER: TSRA SECURITY ID: 88164L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard S. Hill | Management | For | For |
1.2 | Elect Director Christopher A. Seams | Management | For | For |
1.3 | Elect Director Donald E. Stout | Management | For | For |
1.4 | Elect Director George A. Riedel | Management | For | For |
1.5 | Elect Director John Chenault | Management | For | For |
1.6 | Elect Director Thomas Lacey | Management | For | For |
1.7 | Elect Director Tudor Brown | 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 |
|
---|
TEXTURA CORPORATION MEETING DATE: MAY 04, 2015 | TICKER: TXTR SECURITY ID: 883211104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory J. Besio | Management | For | For |
1.2 | Elect Director Matthew J. Botica | Management | For | For |
1.3 | Elect Director David G. Patterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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THE ULTIMATE SOFTWARE GROUP, INC. MEETING DATE: MAY 18, 2015 | TICKER: ULTI SECURITY ID: 90385D107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc D. Scherr | Management | For | For |
1b | Elect Director Rick A. Wilber | Management | For | For |
1c | Elect Director James A. FitzPatrick, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TOSHIBA CORP. MEETING DATE: JUN 25, 2015 | TICKER: 6502 SECURITY ID: J89752117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Muromachi, Masashi | Management | For | For |
1.2 | Elect Director Sasaki, Norio | Management | For | For |
1.3 | Elect Director Tanaka, Hisao | Management | For | For |
1.4 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
1.5 | Elect Director Fukakushi, Masahiko | Management | For | For |
1.6 | Elect Director Kobayashi, Kiyoshi | Management | For | For |
1.7 | Elect Director Masaki, Toshio | Management | For | For |
1.8 | Elect Director Nishida, Naoto | Management | For | For |
1.9 | Elect Director Maeda, Keizo | Management | For | For |
1.10 | Elect Director Ushio, Fumiaki | Management | For | For |
1.11 | Elect Director Kubo, Makoto | Management | For | For |
1.12 | Elect Director Shimaoka, Seiya | Management | For | For |
1.13 | Elect Director Itami, Hiroyuki | Management | For | For |
1.14 | Elect Director Shimanouchi, Ken | Management | For | For |
1.15 | Elect Director Saito, Kiyomi | Management | For | For |
1.16 | Elect Director Tanino, Sakutaro | Management | For | For |
2 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | Against |
3 | Amend Articles to Dispose of More Than 50 Percent of Shares Held in Three Subsidiaries within Three Years from July 2015 | Shareholder | Against | Against |
4 | Amend Articles to Mandate Share Repurchase of More Than 20 Percent of Net Profit before Income Taxes Every Year | Shareholder | Against | Against |
5 | Amend Articles to Require Individual Director and Executive Officer Compensation Disclosure | Shareholder | Against | Against |
6 | Amend Articles to Withdraw from Nuclear Power Business except for Research on Disposal of Nuclear Waste and Reactor Decommissioning | Shareholder | Against | Against |
7 | Amend Articles to Disclose Information on Employees Recruited from Government and Affiliated Agencies | Shareholder | Against | Against |
8 | Amend Articles to Set Minimum Hourly Wage of JPY 2100 for Temporary Employees | Shareholder | Against | Against |
|
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TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 28, 2015 | TICKER: TSS SECURITY ID: 891906109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James H. Blanchard | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
1e | Elect Director Sidney E. Harris | Management | For | For |
1f | Elect Director William M. Isaac | Management | For | For |
1g | Elect Director Mason H. Lampton | Management | For | For |
1h | Elect Director Connie D. McDaniel | Management | For | For |
1i | Elect Director H. Lynn Page | Management | For | For |
1j | Elect Director Philip W. Tomlinson | Management | For | For |
1k | Elect Director John T. Turner | Management | For | For |
1l | Elect Director Richard W. Ussery | Management | For | For |
1m | Elect Director M. Troy Woods | Management | For | For |
1n | Elect Director James D. Yancey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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TPK HOLDING CO., LTD. MEETING DATE: JUN 12, 2015 | TICKER: 3673 SECURITY ID: G89843109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Abolish Previous Rules and Procedures for Election of Directors and Approve New Rules and Procedures for Election of Directors | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
|
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TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 11, 2015 | TICKER: TVPT SECURITY ID: G9019D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas M. Steenland | Management | For | For |
1b | Elect Director Gordon A. Wilson | Management | For | For |
1c | Elect Director Gavin R. Baiera | Management | For | For |
1d | Elect Director Gregory Blank | Management | For | For |
1e | Elect Director Elizabeth L. Buse | Management | For | For |
1f | Elect Director Steven R. Chambers | Management | For | For |
1g | Elect Director Michael J. Durham | Management | For | For |
1h | Elect Director Douglas A. Hacker | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
|
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TRIMBLE NAVIGATION LIMITED MEETING DATE: MAY 07, 2015 | 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 Merit E. Janow | Management | For | For |
1.3 | Elect Director Ulf J. Johansson | Management | For | For |
1.4 | Elect Director Ronald S. Nersesian | Management | For | For |
1.5 | Elect Director Mark S. Peek | Management | For | For |
1.6 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
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 |
|
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TRIQUINT SEMICONDUCTOR, INC. MEETING DATE: SEP 05, 2014 | TICKER: TQNT SECURITY ID: 89674K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Absence of Majority Voting Provision in Rocky Holding's Amended Certificate of Incorporation | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
4 | Advisory Vote on Golden Parachutes | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
TRULIA, INC. MEETING DATE: DEC 18, 2014 | TICKER: TRLA SECURITY ID: 897888103
|
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 |
|
---|
TWITTER, INC. MEETING DATE: JUN 03, 2015 | TICKER: TWTR SECURITY ID: 90184L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Rosenblatt | Management | For | For |
1.2 | Elect Director Evan Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
UNIVERSAL CEMENT CORP. MEETING DATE: JUN 18, 2015 | TICKER: 1104 SECURITY ID: Y92879108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
---|
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 18, 2015 | TICKER: OLED SECURITY ID: 91347P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Steven V. Abramson | Management | For | For |
1b | Elect Director Leonard Becker | Management | For | For |
1c | Elect Director Richard C. Elias | Management | For | For |
1d | Elect Director Elizabeth H. Gemmill | Management | For | For |
1e | Elect Director Rosemarie B. Greco | Management | For | For |
1f | Elect Director C. Keith Hartley | Management | For | For |
1g | Elect Director Lawrence Lacerte | Management | For | For |
1h | Elect Director Sidney D. Rosenblatt | Management | For | For |
1i | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
VANTIV, INC. MEETING DATE: APR 28, 2015 | TICKER: VNTV SECURITY ID: 92210H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles Drucker | Management | For | For |
1.2 | Elect Director David Mussafer | Management | For | For |
1.3 | Elect Director Jeffrey Stiefler | Management | For | For |
1.4 | Elect Director Greg Carmichael | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
---|
VARONIS SYSTEMS, INC. MEETING DATE: MAY 05, 2015 | TICKER: VRNS SECURITY ID: 922280102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rona Segev-Gal | Management | For | For |
1.2 | Elect Director Ofer Segev | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer a member of Ernst & Young Global Limited as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
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VERISK ANALYTICS, INC. MEETING DATE: MAY 20, 2015 | TICKER: VRSK SECURITY ID: 92345Y106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel G. Liss | Management | For | For |
1.3 | Elect Director Therese M. Vaughan | Management | For | For |
1.4 | Elect Director Bruce Hansen | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles of Incorporation and Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
VIPSHOP HOLDINGS LTD. MEETING DATE: SEP 15, 2014 | TICKER: VIPS SECURITY ID: 92763W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
2 | Approve the Conversion of Securities | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
|
---|
VIRTUSA CORPORATION MEETING DATE: SEP 09, 2014 | TICKER: VRTU SECURITY ID: 92827P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert E. Davoli | Management | For | For |
1.2 | Elect Director William K. O'Brien | Management | For | For |
1.3 | Elect Director Al-Noor Ramji | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VISA INC. MEETING DATE: JAN 28, 2015 | TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
|
---|
VMWARE, INC. MEETING DATE: MAY 27, 2015 | TICKER: VMW SECURITY ID: 928563402
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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 |
|
---|
WAGEWORKS, INC. MEETING DATE: MAY 06, 2015 | TICKER: WAGE SECURITY ID: 930427109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas A. Bevilacqua | Management | For | For |
1.2 | Elect Director Bruce G. Bodaken | Management | For | For |
1.3 | Elect Director Joseph L. Jackson | 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 KPMG LLP as Auditors | Management | For | For |
|
---|
WEB.COM GROUP, INC. MEETING DATE: MAY 07, 2015 | TICKER: WWWW SECURITY ID: 94733A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hugh M. Durden | Management | For | For |
1.2 | Elect Director Deborah H. Quazzo | Management | For | For |
1.3 | Elect Director Timothy P. Cost | 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 |
|
---|
WONIK IPS CO. LTD. MEETING DATE: DEC 29, 2014 | TICKER: 030530 SECURITY ID: Y0450H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Appoint Lee Hong-Jae as Internal Auditor | Management | For | For |
|
---|
WONIK IPS CO. LTD. MEETING DATE: MAR 30, 2015 | TICKER: 030530 SECURITY ID: Y0450H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jang Taek-Yong as Inside Director | Management | For | Against |
2.2 | Elect Kim Gang-Soo as Non-independent Non-executive Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
|
---|
WORKIVA INC. MEETING DATE: JUN 01, 2015 | TICKER: WK SECURITY ID: 98139A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H. Herz | Management | For | For |
1.2 | Elect Director David S. Mulcahy | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
|
---|
XILINX, INC. MEETING DATE: AUG 13, 2014 | TICKER: XLNX SECURITY ID: 983919101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philip T. Gianos | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director John L. Doyle | Management | For | For |
1.4 | Elect Director William G. Howard, Jr. | Management | For | For |
1.5 | Elect Director J. Michael Patterson | Management | For | For |
1.6 | Elect Director Albert A. Pimentel | Management | For | For |
1.7 | Elect Director Marshall C. Turner | Management | For | For |
1.8 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
---|
YAGEO CORP MEETING DATE: JUL 29, 2014 | TICKER: 2327 SECURITY ID: Y9723R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Capital Reduction Plan | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
---|
YAGEO CORP MEETING DATE: JUN 12, 2015 | TICKER: 2327 SECURITY ID: Y9723R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4.1 | Elect Pierre T.M. Chen with Shareholder No.2 as Non-Independent Director | Management | For | Against |
4.2 | Elect Tzong-Yeong Lin, a Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director | Management | For | Against |
4.3 | Elect Shih-Chien Yang, a Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director | Management | For | Against |
4.4 | Elect Dora C. W. Chang, a Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director | Management | For | Against |
4.5 | Elect Bob P. Y. Wang, a Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director | Management | For | Against |
4.6 | Elect Victor C. Wang, a Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director | Management | For | Against |
4.7 | Elect Vincent Chi-Sheng Weng, a Representative of Hsu Chang Investment Limited with Shareholder No.99108, as Non-Independent Director | Management | For | Against |
4.8 | Elect Jerry Lee with ID NO. A110406XXX as Independent Director | Management | For | For |
4.9 | Elect Hilo Chen with ID NO. F120677XXX as Independent Director | Management | For | For |
4.10 | Elect Yuan Ho Lai, a Representative of Hung Tai Investment Ltd. with Shareholder No.395156, as Supervisor | Management | For | For |
4.11 | Elect Lawrence Lai-Fu Lin, a Representative of Hung Tai Investment Ltd. with Shareholder No.395156, as Supervisor | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
6 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
YAHOO! INC. MEETING DATE: JUN 24, 2015 | TICKER: YHOO SECURITY ID: 984332106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Filo | Management | For | For |
1.2 | Elect Director Susan M. James | Management | For | For |
1.3 | Elect Director Max R. Levchin | Management | For | For |
1.4 | Elect Director Marissa A. Mayer | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Charles R. Schwab | Management | For | For |
1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
1.8 | Elect Director Jane E. Shaw | Management | For | For |
1.9 | Elect Director Maynard G. Webb, Jr. | 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 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
YASKAWA ELECTRIC CORP. MEETING DATE: JUN 18, 2015 | TICKER: 6506 SECURITY ID: J9690T102
|
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 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsuda, Junji | Management | For | For |
3.2 | Elect Director Usami, Noboru | Management | For | For |
3.3 | Elect Director Ogasawara, Hiroshi | Management | For | For |
3.4 | Elect Director Murakami, Shuji | Management | For | For |
3.5 | Elect Director Minami, Yoshikatsu | Management | For | For |
3.6 | Elect Director Nakayama, Yuji | Management | For | For |
4.1 | Elect Director and Audit Committee Member Oda, Masahiko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Noda, Konosuke | Management | For | For |
4.3 | Elect Director and Audit Committee Member Akita, Yoshiki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Tatsumi, Kazumasa | Management | For | For |
4.5 | Elect Director and Audit Committee Member Tanaka, Yasuto | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Takeshita, Masafumi | Management | For | For |
6 | Approve Aggregate Fixed Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
|
---|
YELP INC. MEETING DATE: MAY 20, 2015 | TICKER: YELP SECURITY ID: 985817105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Geoff Donaker | Management | For | For |
1.2 | Elect Director Robert Gibbs | Management | For | For |
1.3 | Elect Director Jeremy Stoppelman | 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 |
|
---|
YODLEE, INC. MEETING DATE: MAY 21, 2015 | TICKER: YDLE SECURITY ID: 98600P201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patrick T. Hackett | Management | For | For |
1.2 | Elect Director Mark Jung | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
YOUNGTEK ELECTRONICS CORP. MEETING DATE: JUN 12, 2015 | TICKER: 6261 SECURITY ID: Y9859Y101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2014 Profit | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5.1 | Elect Wang Binglong, a Representative of Zhong Shi Industrial Co., Ltd. with Shareholder No. 198, as Non-independent Director | Shareholder | None | Against |
5.2 | Elect Zhang Zhengguang, with Shareholder No. 2, as Non-independent Director | Shareholder | None | Against |
5.3 | Elect Chen Guibiao, with Shareholder No. 9, as Non-independent Director | Shareholder | None | Against |
5.4 | Elect Yai Dezhang as Independent Director | Management | For | For |
5.5 | Elect Huang Menghua as Independent Director | Management | For | For |
5.6 | Elect a Representative of Li Yang Investment Co., Ltd., with Shareholder No. 435, as Supervisor | Shareholder | None | Abstain |
5.7 | Elect Supervisor No.2 | Shareholder | None | Abstain |
5.8 | Elect Supervisor No.3 | Shareholder | None | Abstain |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
|
---|
ZENDESK, INC. MEETING DATE: MAY 12, 2015 | TICKER: ZEN SECURITY ID: 98936J101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Caryn Marooney | Management | For | For |
1.2 | Elect Director Michelle Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ZILLOW GROUP, INC. MEETING DATE: JUN 11, 2015 | 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 |
|
---|
ZULILY, INC. MEETING DATE: MAY 14, 2015 | TICKER: ZU SECURITY ID: 989774104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mike Gupta | Management | For | For |
1.2 | Elect Director Youngme Moon | Management | For | For |
1.3 | Elect Director Spencer Rascoff | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
VOTE SUMMARY REPORT
FIDELITY ADVISOR UTILITIES FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ABENGOA YIELD PLC MEETING DATE: MAY 08, 2015 | TICKER: ABY SECURITY ID: G00349103
|
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 | Elect Javier Garoz Neira as Director | Management | For | For |
5 | Appoint Deloitte as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Amend Articles of Association | Management | For | Against |
|
---|
ABENGOA YIELD PLC MEETING DATE: JUN 19, 2015 | TICKER: ABY SECURITY ID: G00349103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Javier Garoz | Management | For | For |
|
---|
AMERICAN TOWER CORPORATION MEETING DATE: MAY 20, 2015 | TICKER: AMT SECURITY ID: 03027X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | 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 |
|
---|
BLACK HILLS CORPORATION MEETING DATE: APR 28, 2015 | TICKER: BKH SECURITY ID: 092113109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael H. Madison | Management | For | For |
1.2 | Elect Director Linda K. Massman | Management | For | For |
1.3 | Elect Director Steven R. Mills | 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 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
CALPINE CORPORATION MEETING DATE: MAY 13, 2015 | TICKER: CPN SECURITY ID: 131347304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank Cassidy | Management | For | For |
1.2 | Elect Director Jack A. Fusco | Management | For | For |
1.3 | Elect Director John B. (Thad) Hill, III | Management | For | For |
1.4 | Elect Director Michael W. Hofmann | Management | For | For |
1.5 | Elect Director David C. Merritt | Management | For | For |
1.6 | Elect Director W. Benjamin Moreland | Management | For | For |
1.7 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
CHENIERE ENERGY, INC. MEETING DATE: SEP 11, 2014 | TICKER: LNG SECURITY ID: 16411R208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charif Souki | Management | For | For |
1.2 | Elect Director Vicky A. Bailey | Management | For | Against |
1.3 | Elect Director G. Andrea Botta | Management | For | For |
1.4 | Elect Director Keith F. Carney | Management | For | Against |
1.5 | Elect Director David I. Foley | Management | For | For |
1.6 | Elect Director Randy A. Foutch | Management | For | Against |
1.7 | Elect Director David B. Kilpatrick | Management | For | Against |
1.8 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1.9 | Elect Director Neal A. Shear | Management | For | For |
1.10 | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
COGENT COMMUNICATIONS HOLDINGS, INC. MEETING DATE: APR 16, 2015 | TICKER: CCOI SECURITY ID: 19239V302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director Steven D. Brooks | Management | For | For |
1.3 | Elect Director Timothy Weingarten | Management | For | For |
1.4 | Elect Director Richard T. Liebhaber | Management | For | For |
1.5 | Elect Director D. Blake Bath | Management | For | For |
1.6 | Elect Director Marc Montagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
4 | Adopt Fee Shifting Bylaws | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
COMCAST CORPORATION MEETING DATE: OCT 08, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
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 |
|
---|
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 29, 2015 | 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 |
|
---|
DOMINION RESOURCES, INC. MEETING DATE: MAY 06, 2015 | TICKER: D SECURITY ID: 25746U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William P. Barr | Management | For | For |
1.2 | Elect Director Helen E. Dragas | Management | For | For |
1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.5 | Elect Director John W. Harris | Management | For | For |
1.6 | Elect Director Mark J. Kington | Management | For | For |
1.7 | Elect Director Pamela J. Royal | Management | For | For |
1.8 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.9 | Elect Director Michael E. Szymanczyk | Management | For | For |
1.10 | Elect Director David A. Wollard | 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 Call Special Meeting | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Cease Construction of New Nuclear Units | Shareholder | Against | Against |
7 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
8 | Include Carbon Reduction as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Report on Financial and Physical Risks of Climate Change | Shareholder | Against | Abstain |
10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
11 | Report on Biomass Carbon Footprint and Assess Risks | Shareholder | Against | Abstain |
|
---|
DUKE ENERGY CORPORATION MEETING DATE: MAY 07, 2015 | TICKER: DUK SECURITY ID: 26441C204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael G. Browning | Management | For | For |
1b | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
1c | Elect Director Daniel R. DiMicco | Management | For | For |
1d | Elect Director John H. Forsgren | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Ann Maynard Gray | Management | For | For |
1g | Elect Director James H. Hance, Jr. | Management | For | For |
1h | Elect Director John T. Herron | Management | For | For |
1i | Elect Director James B. Hyler, Jr. | Management | For | For |
1j | Elect Director William E. Kennard | Management | For | For |
1k | Elect Director E. Marie McKee | Management | For | For |
1l | Elect Director Richard A. Meserve | Management | For | For |
1m | Elect Director James T. Rhodes | Management | For | For |
1n | Elect Director Carlos A. Saladrigas | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
DYNEGY INC. MEETING DATE: JUN 03, 2015 | TICKER: DYN SECURITY ID: 26817R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Paul M. Barbas | Management | For | For |
1.3 | Elect Director Robert C. Flexon | Management | For | For |
1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
1.6 | Elect Director John R. Sult | Management | For | For |
1.7 | Elect Director Pat Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
EDISON INTERNATIONAL MEETING DATE: APR 23, 2015 | TICKER: EIX SECURITY ID: 281020107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.4 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.5 | Elect Director Linda G. Stuntz | Management | For | For |
1.6 | Elect Director William P. Sullivan | Management | For | For |
1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
1.8 | Elect Director Peter J. Taylor | Management | For | For |
1.9 | Elect Director Brett White | 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 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
|
---|
EDP-ENERGIAS DE PORTUGAL S.A MEETING DATE: APR 21, 2015 | TICKER: EDP SECURITY ID: X67925119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Approve Discharge of Executive Board | Management | For | For |
3.2 | Approve Discharge of General and Supervisory Board | Management | For | For |
3.3 | Approve Discharge of Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Bonds | Management | For | For |
6 | Approve Remuneration Policy for Executive Board | Management | For | For |
7 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
8.1 | Amend Article 4 | Management | For | For |
8.2 | Amend Article 11 Re: General Meeting | Management | For | For |
8.3 | Amend Article 16 | Management | For | For |
8.4 | Amend Article 16 | Management | For | For |
9.1 | Elect General and Supervisory Board | Management | For | Against |
9.2 | Elect Executive Board | Management | For | For |
9.3 | Elect Statutory Auditor and Alternate Statutory Auditor | Management | For | For |
9.4 | Elect General Meeting Board | Management | For | For |
9.5 | Elect Remuneration Committee | Management | For | For |
9.6 | Approve Remuneration for Members of Remuneration Committee | Management | For | For |
9.7 | Elect Environment and Sustainability Board | Management | For | For |
|
---|
EXELON CORPORATION MEETING DATE: APR 28, 2015 | TICKER: EXC SECURITY ID: 30161N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1a | Elect Director Anthony K. Anderson | Management | For | For |
1.1b | Elect Director Ann C. Berzin | Management | For | For |
1.1c | Elect Director John A. Canning | Management | For | For |
1.1d | Elect Director Christopher M. Crane | Management | For | For |
1.1e | Elect Director Yves C. de Balmann | Management | For | For |
1.1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1.1g | Elect Director Paul L. Joskow | Management | For | For |
1.1h | Elect Director Robert J. Lawless | Management | For | For |
1.1i | Elect Director Richard W. Mies | Management | For | For |
1.1j | Elect Director William C. Richardson | Management | For | For |
1.1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1.1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
1.1m | Elect Director Stephen D. Steinour | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | Against |
6 | Proxy Access | Shareholder | Against | Against |
|
---|
FIRSTENERGY CORP. MEETING DATE: MAY 19, 2015 | TICKER: FE SECURITY ID: 337932107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director William T. Cottle | Management | For | For |
1.4 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | For |
1.6 | Elect Director Charles E. Jones | Management | For | For |
1.7 | Elect Director Ted J. Kleisner | Management | For | For |
1.8 | Elect Director Donald T. Misheff | Management | For | For |
1.9 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.10 | Elect Director Christopher D. Pappas | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director George M. Smart | Management | For | For |
1.13 | Elect Director Jerry Sue Thornton | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Adopt Quantitative Carbon Dioxide Reduction Goals | Shareholder | Against | Abstain |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
HAWAIIAN ELECTRIC INDUSTRIES, INC. MEETING DATE: JUN 10, 2015 | TICKER: HE SECURITY ID: 419870100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
ITC HOLDINGS CORP. MEETING DATE: MAY 20, 2015 | TICKER: ITC SECURITY ID: 465685105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Albert Ernst | Management | For | For |
1.2 | Elect Director Christopher H. Franklin | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director David R. Lopez | Management | For | For |
1.5 | Elect Director Hazel R. O'Leary | Management | For | For |
1.6 | Elect Director Thomas G. Stephens | Management | For | For |
1.7 | Elect Director G. Bennett Stewart, III | Management | For | For |
1.8 | Elect Director Lee C. Stewart | Management | For | For |
1.9 | Elect Director Joseph L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
|
---|
KINDER MORGAN MANAGEMENT LLC MEETING DATE: NOV 20, 2014 | TICKER: KMR SECURITY ID: 49455U100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve KMR Merger Agreement | Management | For | For |
2 | Adjourn KMR Meeting | Management | For | For |
3 | Approve KMP Merger Agreement | Management | For | For |
4 | Adjourn KMP Meeting | Management | For | For |
|
---|
KINDER MORGAN, INC. MEETING DATE: NOV 20, 2014 | TICKER: KMI SECURITY ID: 49456B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Mergers | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
LIBERTY GLOBAL PLC MEETING DATE: FEB 24, 2015 | TICKER: LBTYK SECURITY ID: G5480U104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
5 | Authorise Shares for Market Purchase | Management | For | For |
6 | Approve the Director Securities Purchase Proposal | Management | For | For |
7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
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NATIONAL FUEL GAS COMPANY MEETING DATE: MAR 12, 2015 | TICKER: NFG SECURITY ID: 636180101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Philip C. Ackerman | Management | For | For |
1.2 | Elect Director Stephen E. Ewing | Management | For | For |
2 | Amend By-Law Disqualifying Directors Who Accept Certain Compensation From a Third Party | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Request the Board to Spin off Utility Segment | Shareholder | Against | For |
7 | Amend EEO Policy to Prohibit Discrimination Based on Gender Identity and Expression | Shareholder | Against | For |
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NEXTERA ENERGY, INC. MEETING DATE: MAY 21, 2015 | TICKER: NEE SECURITY ID: 65339F101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director Robert M. Beall, II | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1.e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director Toni Jennings | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director William H. Swanson | Management | For | For |
1m | Elect Director Hansel E. Tookes, II | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Charter to Eliminate Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the Charter | Management | For | For |
7 | Amend Charter to Eliminate the 'for cause' Requirement for the Removal of a Director | Management | For | For |
8 | Amend Right to Call Special Meeting | Management | For | For |
9 | Report on Political Contributions | Shareholder | Against | Abstain |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
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NISOURCE INC. MEETING DATE: MAY 12, 2015 | TICKER: NI SECURITY ID: 65473P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director Richard A. Abdoo | Management | For | For |
2 | Elect Director Aristides S. Candris | Management | For | For |
3 | Elect Director Sigmund L. Cornelius | Management | For | For |
4 | Elect Director Michael E. Jesanis | Management | For | For |
5 | Elect Director Marty R. Kittrell | Management | For | For |
6 | Elect Director W. Lee Nutter | Management | For | For |
7 | Elect Director Deborah S. Parker | Management | For | For |
8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
9 | Elect Director Teresa A.Taylor | Management | For | For |
10 | Elect Director Richard L. Thompson | Management | For | For |
11 | Elect Director Carolyn Y. Woo | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
15 | Approve Decrease in Size of Board | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
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NRG ENERGY, INC. MEETING DATE: MAY 07, 2015 | TICKER: NRG SECURITY ID: 629377508
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.3 | Elect Director Lawrence S. Coben | Management | For | For |
1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
1.5 | Elect Director David Crane | Management | For | For |
1.6 | Elect Director Terry G. Dallas | Management | For | For |
1.7 | Elect Director William E. Hantke | Management | For | For |
1.8 | Elect Director Paul W. Hobby | Management | For | For |
1.9 | Elect Director Edward R. Muller | Management | For | For |
1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
1.11 | Elect Director Evan J. Silverstein | Management | For | For |
1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.13 | Elect Director Walter R. Young | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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NRG YIELD, INC. MEETING DATE: MAY 05, 2015 | TICKER: NYLD SECURITY ID: 62942X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director David Crane | Management | For | For |
1.2 | Elect Director John F. Chlebowski | Management | For | For |
1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
1.4 | Elect Director Brian R. Ford | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Christopher S. Sotos | Management | For | For |
2A | Authorize a New Class C and Class D of Common Stock | Management | For | For |
2B | Approve Stock Split | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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OGE ENERGY CORP. MEETING DATE: MAY 14, 2015 | TICKER: OGE SECURITY ID: 670837103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director James H. Brandi | Management | For | For |
1.2 | Elect Director Luke R. Corbett | Management | For | For |
1.3 | Elect Director Peter B. Delaney | Management | For | For |
1.4 | Elect Director John D. Groendyke | Management | For | For |
1.5 | Elect Director Kirk Humphreys | Management | For | For |
1.6 | Elect Director Robert Kelley | Management | For | For |
1.7 | Elect Director Robert O. Lorenz | Management | For | For |
1.8 | Elect Director Judy R. McReynolds | Management | For | For |
1.9 | Elect Director Sheila G. Talton | Management | For | For |
1.10 | Elect Director Sean Trauschke | 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 | Adopt Simple Majority Vote | Shareholder | For | For |
5 | Report on GHG emission Reduction Scenarios | Shareholder | Against | Abstain |
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PG&E CORPORATION MEETING DATE: MAY 04, 2015 | TICKER: PCG SECURITY ID: 69331C108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.3 | Elect Director Fred J. Fowler | Management | For | For |
1.4 | Elect Director Maryellen C. Herringer | Management | For | For |
1.5 | Elect Director Richard C. Kelly | Management | For | For |
1.6 | Elect Director Roger H. Kimmel | Management | For | For |
1.7 | Elect Director Richard A. Meserve | Management | For | For |
1.8 | Elect Director Forrest E. Miller | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Barbara L. Rambo | Management | For | For |
1.11 | Elect Director Anne Shen Smith | Management | For | For |
1.12 | Elect Director Barry Lawson Williams | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
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PPL CORPORATION MEETING DATE: MAY 20, 2015 | TICKER: PPL SECURITY ID: 69351T106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director Frederick M. Bernthal | Management | For | For |
1.3 | Elect Director John W. Conway | Management | For | For |
1.4 | Elect Director Philip G. Cox | Management | For | For |
1.5 | Elect Director Steven G. Elliott | Management | For | For |
1.6 | Elect Director Louise K. Goeser | Management | For | For |
1.7 | Elect Director Stuart E. Graham | Management | For | For |
1.8 | Elect Director Raja Rajamannar | Management | For | For |
1.9 | Elect Director Craig A. Rogerson | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
1.11 | Elect Director Natica von Althann | Management | For | For |
1.12 | Elect Director Keith H. Williamson | Management | For | For |
1.13 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Provide Right to Call Special Meeting | 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 |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Proxy Access | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on GHG Emission Reduction Scenarios | Shareholder | Against | Abstain |
|
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SEMPRA ENERGY MEETING DATE: MAY 13, 2015 | TICKER: SRE SECURITY ID: 816851109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
1.3 | Elect Director Kathleen L. Brown | Management | For | For |
1.4 | Elect Director Pablo A. Ferrero | Management | For | For |
1.5 | Elect Director William D. Jones | Management | For | For |
1.6 | Elect Director William G. Ouchi | Management | For | For |
1.7 | Elect Director Debra L. Reed | Management | For | For |
1.8 | Elect Director William C. Rusnack | Management | For | For |
1.9 | Elect Director William P. Rutledge | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Jack T. Taylor | Management | For | For |
1.12 | Elect Director Luis M. Tellez | Management | For | For |
1.13 | Elect Director James C. Yardley | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
|
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TECO ENERGY, INC. MEETING DATE: APR 29, 2015 | TICKER: TE SECURITY ID: 872375100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director James L. Ferman, Jr. | Management | For | For |
1.2 | Elect Director Evelyn V. Follit | Management | For | For |
1.3 | Elect Director Sherrill W. Hudson | Management | For | For |
1.4 | Elect Director Joseph P. Lacher | Management | For | For |
1.5 | Elect Director Loretta A. Penn | Management | For | For |
1.6 | Elect Director John B. Ramil | Management | For | For |
1.7 | Elect Director Tom L. Rankin | Management | For | For |
1.8 | Elect Director William D. Rockford | Management | For | For |
1.9 | Elect Director Paul L. Whiting | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
|
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THE AES CORPORATION MEETING DATE: APR 23, 2015 | TICKER: AES SECURITY ID: 00130H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus 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 |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
9 | Proxy Access | Shareholder | Against | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series VII Fidelity Covington Trust | Fidelity Select Portfolios Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity SelectCo, LLC or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2014.
WITNESS my hand on this 1st day of June 2014.
/s/Adrien E. Deberghes
Adrien E. Deberghes
Treasurer