Media & Telecommunications Fund | 07/01/2014 to 06/30/2015 |
ICA File Number: 811-07075 |
Registrant Name: T. Rowe Price Media & Telecommunications Fund, Inc. |
Reporting Period: 07/01/2014 - 06/30/2015 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-07075 |
T. Rowe Price Media & Telecommunications Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Darrell N. Braman |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-2000 |
Date of fiscal year end: 12/31 |
Date of reporting period: 07/01/2014 to 06/30/2015 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price Media & Telecommunications Fund, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 31, 2015 |
Media & Telecommunications Fund
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Conrades | Management | For | Against |
1.2 | Elect Director Jill Greenthal | Management | For | Against |
1.3 | Elect Director F. Thomson Leighton | Management | For | Against |
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 |
ALTICE S.A. Meeting Date: SEP 10, 2014 Record Date: AUG 28, 2014 Meeting Type: SPECIAL | ||||
Ticker: ATC Security ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Luc Allavena as Director | Management | For | For |
ALTICE S.A. Meeting Date: JUN 01, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATC Security ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Board's and Auditor's Reports | Management | None | None |
1b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
1c | Approve Altice Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration for Executive and Non-executive Directors | Management | For | Against |
4 | Approve Discharge of Directors and Auditors | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Amend Stock Option Plan 2014 | Management | For | Against |
7 | Approve Share Repurchase | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
AMADEUS IT HOLDINGS SA Meeting Date: JUN 24, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.3 | Reelect Francesco Loredan as Director | Management | For | For |
5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Performance Share Plan | Management | For | For |
9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
9.3 | Amend Articles Re: Board of Directors | Management | For | For |
9.4 | Amend Article 47 Re: Management Report | Management | For | For |
10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
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 |
ANGIE'S LIST, INC. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANGI Security ID: 034754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Chuang | Management | For | Withhold |
1.2 | Elect Director William S. Oesterle | 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 |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: OCT 06, 2014 Record Date: OCT 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: BSY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 21, 2014 Record Date: NOV 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKY Security ID: G15632105 | ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Nick Ferguson as Director | Management | For | For |
6 | Re-elect Jeremy Darroch as Director | Management | For | For |
7 | Re-elect Andrew Griffith as Director | Management | For | For |
8 | Re-elect Tracy Clarke as Director | Management | For | For |
9 | Re-elect Martin Gilbert as Director | Management | For | For |
10 | Re-elect Adine Grate as Director | Management | For | For |
11 | Re-elect Dave Lewis as Director | Management | For | For |
12 | Re-elect Matthieu Pigasse as Director | Management | For | For |
13 | Re-elect Danny Rimer as Director | Management | For | For |
14 | Re-elect Andy Sukawaty as Director | Management | For | For |
15 | Re-elect Chase Carey as Director | Management | For | For |
16 | Re-elect David DeVoe as Director | Management | For | For |
17 | Re-elect James Murdoch as Director | Management | For | For |
18 | Re-elect Arthur Siskind as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Approve Change of Company Name to Sky plc | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Meeting Date: JUN 01, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CETV Security ID: G20045202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. Billock | Management | For | Withhold |
1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
1.3 | Elect Director Charles R. Frank, Jr. | Management | For | For |
1.4 | Elect Director Iris Knobloch | Management | For | For |
1.5 | Elect Director Alfred W. Langer | Management | For | For |
1.6 | Elect Director Bruce Maggin | Management | For | Withhold |
1.7 | Elect Director Parm Sandhu | Management | For | For |
1.8 | Elect Director Douglas S. Shapiro | Management | For | For |
1.9 | Elect Director Kelli Turner | Management | For | Withhold |
1.10 | Elect Director Gerhard Zeiler | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
COMCAST CORPORATION Meeting Date: OCT 08, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
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 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
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 | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: NOV 19, 2014 Record Date: OCT 06, 2014 Meeting Type: SPECIAL | ||||
Ticker: CCI Security ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 29, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Cindy Christy | Management | For | For |
1c | Elect Director Ari Q. Fitzgerald | Management | For | For |
1d | Elect Director Robert E. Garrison, II | Management | For | For |
1e | Elect Director Dale N. Hatfield | Management | For | For |
1f | Elect Director Lee W. Hogan | Management | For | For |
1g | Elect Director John P. Kelly | Management | For | For |
1h | Elect Director Robert F. McKenzie | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CTRIP.COM INTERNATIONAL LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
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 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
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 |
DIRECTV Meeting Date: SEP 25, 2014 Record Date: JUL 29, 2014 Meeting Type: SPECIAL | ||||
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 | Against |
3 | Adjourn Meeting | Management | For | For |
EDREAMS ODIGEO SA Meeting Date: JUL 23, 2014 Record Date: JUL 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: EDR Security ID: L2841H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Elect Robert A. Gray as Director | Management | For | For |
9 | Elect James Hare as Director | Management | For | For |
10 | Elect Philip C. Wolf as Director | Management | For | For |
11 | Transact Other Business (Non-Voting) | Management | None | None |
EQUINIX, INC. Meeting Date: MAY 27, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQIX Security ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Gary Hromadko | Management | For | For |
1.3 | Elect Director Scott Kriens | Management | For | For |
1.4 | Elect Director William Luby | Management | For | For |
1.5 | Elect Director Irving Lyons, III | Management | For | For |
1.6 | Elect Director Christopher Paisley | Management | For | For |
1.7 | Elect Director Stephen Smith | Management | For | For |
1.8 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EUTELSAT COMMUNICATIONS Meeting Date: NOV 07, 2014 Record Date: NOV 03, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.03 per Share | Management | For | For |
5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
6 | Reelect Bpifrance Participations SA as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Michel Azibert, Vice CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 21 of Bylaws Re: Proxy Voting, Electronic Vote | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FACEBOOK, INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
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 | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
GOOGLE INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | 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 | Withhold |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.10 | Elect Director K. Ram Shriram | Management | For | Withhold |
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 | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Against |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
ILIAD Meeting Date: MAY 20, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ILD Security ID: F4958P102 | ||||
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 0.39 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Severance Payment Agreement with Maxime Lombardini, CEO | Management | For | Against |
6 | Reelect Maxime Lombardini as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
8 | Appoint Deloitte et Associes as Auditor | Management | For | For |
9 | Appoint BEAS as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | Against |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities of up to 1% of Issued Capital in Exchange for Contributions from Employees and Corporate Officers, including in the form of Free Mobile Share | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Amend Article 13 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
27 | Amend Article 26 of Bylaws Re: Attendance at General Meetings | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 04, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
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 | For |
LIBERTY GLOBAL PLC Meeting Date: FEB 24, 2015 Record Date: DEC 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: LBTYK Security ID: G5480U120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Plans to Increase Board Diversity | Shareholder | None | For |
MARKETO, INC. Meeting Date: JUN 01, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MKTO Security ID: 57063L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Pepper | Management | For | For |
1.2 | Elect Director Wesley R. Wasson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MOBILEYE N.V. Meeting Date: DEC 12, 2014 Record Date: NOV 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MBLY Security ID: N51488117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Managing Director Vivian Rinat | Management | For | For |
3 | Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
4 | Amend Articles Re: Majority Requirements for Acquisition | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
MOBILEYE N.V. Meeting Date: JUN 25, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
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 |
NAVER CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
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 |
NETFLIX, INC. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
1.2 | Elect Director Bradford L. Smith | Management | For | For |
1.3 | Elect Director Anne M. Sweeney | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
NETSUITE INC. Meeting Date: JUN 10, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: N Security ID: 64118Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan Goldberg | Management | For | For |
1.2 | Elect Director Steven J. Gomo | Management | For | For |
1.3 | Elect Director Catherine R. Kinney | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OANDA CORPORATION Meeting Date: MAR 31, 2015 Record Date: MAR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: Security ID: 674998992 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | To elect eight members to the Board of Directors of the Corporation as directors, each to serve until his or her successor is duly elected and qualified or until his or her earlier resignation or removal. | Management | For | For |
PT SARANA MENARA NUSANTARA TBK Meeting Date: MAY 22, 2015 Record Date: APR 29, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TOWR Security ID: Y71369113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Elect Directors and Commissioners | Management | For | For |
1 | Amend Articles of the Association | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RED HAT, INC. Meeting Date: AUG 07, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Narendra K. Gupta | Management | For | For |
1.3 | Elect Director William S. Kaiser | Management | For | For |
1.4 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE.COM, INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc R. Benioff | Management | For | For |
1b | Elect Director Keith G. Block | Management | For | For |
1c | Elect Director Craig A. Conway | Management | For | For |
1d | Elect Director Alan G. Hassenfeld | Management | For | For |
1e | Elect Director Colin L. Powell | Management | For | For |
1f | Elect Director Sanford R. Robertson | Management | For | For |
1g | Elect Director John V. Roos | Management | For | For |
1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
1i | Elect Director Robin L. Washington | Management | For | For |
1j | Elect Director Maynard G. Webb | Management | For | For |
1k | Elect Director Susan D. Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SBA COMMUNICATIONS CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBAC Security ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian C. Carr | Management | For | For |
1b | Elect Director Mary S. Chan | Management | For | For |
1c | Elect Director George R. Krouse, Jr. | 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 Proxy Access Right | Management | For | Against |
5 | Proxy Access | Shareholder | Against | For |
SERVICENOW, INC. Meeting Date: JUL 08, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
1.3 | Elect Director Anita M. Sands | Management | For | For |
1.4 | Elect Director William L. Strauss | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Auditors | Management | For | For |
SERVICENOW, INC. Meeting Date: JUN 10, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Leone | Management | For | For |
1.2 | Elect Director Frederic B. Luddy | Management | For | For |
1.3 | Elect Director Jeffrey A. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SINA CORPORATION Meeting Date: AUG 08, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Pehong Chen as Director | Management | For | For |
2 | Re-elect Lip-Bu Tan as Director | Management | For | For |
3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
T-MOBILE US, INC. Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMUS Security ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Michael Barnes | Management | For | Withhold |
1.2 | Elect Director Thomas Dannenfeldt | Management | For | Withhold |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Lawrence H. Guffey | Management | For | Withhold |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | Withhold |
1.8 | Elect Director Thorsten Langheim | Management | For | Withhold |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director Teresa A. Taylor | Management | For | Withhold |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
5 | Provide Proxy Access Right | Shareholder | Against | For |
TELECOM ITALIA SPA Meeting Date: MAY 20, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIT Security ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | Against |
5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | Against |
8 | Approve Equity Plan Financing | Management | For | Against |
9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
10 | Amend Articles (Board-Related) | Management | For | For |
11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE PRICELINE GROUP INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
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 | For |
TIM PARTICIPACOES S.A. Meeting Date: APR 14, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TIMP3 Security ID: 88706P205 | ||||
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 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
TIME WARNER CABLE INC. Meeting Date: OCT 09, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
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 | Against |
TWITTER, INC. Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWTR Security ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Rosenblatt | Management | For | Withhold |
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 |
VEEVA SYSTEMS INC. Meeting Date: JUN 17, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: VEEV Security ID: 922475108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Armenante | Management | For | For |
1.2 | Elect Director Gordon Ritter | 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 |
VERISIGN, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRSN Security ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director William L. Chenevich | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Jamie S. Gorelick | Management | For | For |
1.5 | Elect Director Roger H. Moore | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | Against |
1.7 | Elect Director Timothy Tomlinson | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | 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 Net Neutrality | Shareholder | Against | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
VIPSHOP HOLDINGS LTD. Meeting Date: SEP 15, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
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 | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
VODAFONE GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WORKDAY, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDAY Security ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aneel Bhusri | Management | For | For |
1.2 | Elect Director David A. Duffield | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WYNN MACAU LTD. Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01128 Security ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stephen A. Wynn as Director | Management | For | For |
2b | Elect Linda Chen as Director | Management | For | For |
2c | Elect Matthew O. Maddox as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
YAHOO! INC. Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
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 |
YANDEX NV Meeting Date: MAY 21, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | For |
5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
END NPX REPORT