UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number | 811-07185 |
Morgan Stanley Select Dimensions Investment Series |
(Exact name of registrant as specified in charter) |
522 Fifth Avenue, New York, New York | 10036 | |
(Address of principal executive offices) | (Zip code) |
Joseph Benedetti, Esq.
Managing Director
Morgan Stanley Investment Management Inc.
522 Fifth Avenue
New York, New York 10036 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: | 800-548-7786 |
Date of fiscal year end: | 12/31 |
Date of reporting period: | 7/1/13 – 6/30/14 |
FORM N-PX
ICA File Number: 811-07185
Registrant Name: Morgan Stanley Select Dimensions Investment Series
Reporting Period: 07/01/2013 - 06/30/2014
Morgan Stanley Select Dimension Investment Series Flexible Income Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Morgan Stanley Select Dimension Investment Series Focus Growth Portfolio
NASPERS LTD Meeting Date: AUG 30, 2013 Record Date: AUG 16, 2013 Meeting Type: ANNUAL | ||||
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 2013 | 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 with Anton Wentzel as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | 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 (Consultation Fee for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Fee) | 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 Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | 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 (Consultation Fee for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Fee) | 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 Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
Morgan Stanley Select Dimension Investment Series Global Infrastructure Portfolio
AMERICAN TOWER CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 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 Ronald M. Dykes | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | 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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN WATER WORKS COMPANY, INC. Meeting Date: MAY 09, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: AWK Security ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Dobson | Management | For | For |
1b | Elect Director Paul J. Evanson | Management | For | For |
1c | Elect Director Martha Clark Goss | Management | For | For |
1d | Elect Director Richard R. Grigg | Management | For | For |
1e | Elect Director Julia L. Johnson | Management | For | For |
1f | Elect Director George MacKenzie | Management | For | For |
1g | Elect Director William J. Marrazzo | Management | For | For |
1h | Elect Director Susan N. Story | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APA GROUP Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: Q0437B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steven Crane as Director | Management | For | For |
2 | Elect John Fletcher as Director | Management | For | For |
3 | Approve the Amendments to the Australian Pipeline Trust Constitution | Management | For | For |
4 | Approve the Amendments to the APT Investment Trust Constitution | Management | For | For |
ATLANTIA SPA Meeting Date: AUG 08, 2013 Record Date: JUL 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: ATL Security ID: T05404107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment to Merger Agreement with Gemina SpA | Management | For | For |
2 | Revoke Merger Agreement with Gemina SpA | Management | For | For |
ATLANTIA SPA Meeting Date: APR 15, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATL Security ID: T05404107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Stock Option Plan 2011 and Stock Grant Plan - MBO | Management | For | For |
5 | Approve Phantom Option Plan 2014 | Management | For | Against |
ATMOS ENERGY CORPORATION Meeting Date: FEB 05, 2014 Record Date: DEC 10, 2013 Meeting Type: ANNUAL | ||||
Ticker: ATO Security ID: 049560105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Best | Management | For | For |
1b | Elect Director Kim R. Cocklin | Management | For | For |
1c | Elect Director Richard W. Douglas | Management | For | For |
1d | Elect Director Ruben E. Esquivel | Management | For | For |
1e | Elect Director Richard K. Gordon | Management | For | For |
1f | Elect Director Robert C. Grable | Management | For | For |
1g | Elect Director Thomas C. Meredith | Management | For | For |
1h | Elect Director Nancy K. Quinn | Management | For | For |
1i | Elect Director Richard A. Sampson | Management | For | For |
1j | Elect Director Stephen R. Springer | Management | For | For |
1k | Elect Director Richard Ware, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: NOV 08, 2013 Record Date: NOV 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00392 Security ID: Y07702122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and the Supplemental Agreement | Management | For | For |
CCR S.A. Meeting Date: APR 15, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCRO3 Security ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Board Size and Elect Directors | Management | For | For |
5 | Install Fiscal Council and Elect Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
CENTERPOINT ENERGY, INC. Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Carroll | Management | For | For |
1b | Elect Director Michael P. Johnson | Management | For | For |
1c | Elect Director Janiece M. Longoria | Management | For | For |
1d | Elect Director Scott J. McLean | Management | For | For |
1e | Elect Director Scott M. Prochazka | Management | For | For |
1f | Elect Director Susan O. Rheney | Management | For | For |
1g | Elect Director Phillip R. Smith | Management | For | For |
1h | Elect Director R. A. Walker | Management | For | For |
1i | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHINA GAS HOLDINGS LTD. Meeting Date: AUG 20, 2013 Record Date: AUG 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: 00384 Security ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Chen Xinguo as Director | Management | For | For |
3a2 | Elect Huang Yong as Director | Management | For | For |
3a3 | Elect Yu Jeong Joon as Director | Management | For | For |
3a4 | Elect Feng Zhuozhi as Director | Management | For | For |
3a5 | Elect P K Jain as Director | Management | For | Against |
3a6 | Elect Wong Sin Yue, Cynthia as Director | Management | For | For |
3a7 | Elect Zhao Yuhua as Director | Management | For | For |
3b | Authorize Board To Fix Directors' Remuneration | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | 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 New Share Option Scheme | Management | For | Against |
CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 30, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Dale N. Hatfield | Management | For | For |
1c | Elect Director Lee W. Hogan | Management | For | For |
1d | Elect Director Robert F. McKenzie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DUET GROUP Meeting Date: JUL 18, 2013 Record Date: JUL 16, 2013 Meeting Type: COURT | ||||
Ticker: DUE Security ID: Q32878102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amendments to the Constitution of DUET1 to Implement the DUET1 Trust Scheme | Management | For | For |
2 | Approve the DUET1 Trust Scheme in Relation to the Acquisition by DUET Company Limited (DUECo) of DUET1 Units | Management | For | For |
1 | Approve the Amendments to the Constitution of DUET3 to Implement the DUET3 Trust Scheme | Management | For | For |
2 | Approve the DUET3 Trust Scheme in Relation to the Acquisition by DUET Management Company 2 Limited (DMC2) of DUET3 Units | Management | For | For |
1 | Approve the DMC1 Company Scheme in Relation to the Acquisition by DUECo of DMC1 Shares | Management | For | For |
1 | Approve the Destapling of DUET1 Units from Diversified Utility and Energy Trust No. 2 (DUET2) Units, DUET3 Units, DIHL Shares, DMC1 Shares, and DMC2 Shares | Management | For | For |
1 | Approve the Destapling of DUET2 Units from DUET1 Units, DUET3 Units, DIHL Shares, DMC1 Shares, and DMC2 Shares | Management | For | For |
2 | Approve the Amendments to the Constitution of DUET2 in Relation to the New Stapled Securities and Four-Stapled Structure, Issue of DUET2 Units as DUET3 Trust Scheme Consideration, and Change of Name of DUET2 | Management | For | For |
1 | Approve the Destapling of DUET3 Units from DUET1 Units, DUET2 Units, DIHL Shares, DMC1 Shares, and DMC2 Shares | Management | For | For |
1 | Approve the Destapling of DIHL Shares from DUET1 Units, DUET2 Units, DUET3 Units, DMC1 Shares, and DMC2 Shares | Management | For | For |
2 | Approve the Amendments to the Constitution of DIHL in Relation to the New Stapled Securities and Four-Stapled Structure, Director Eligibility Requirements, and Redundant References to Cancelled Share Classes | Management | For | For |
3 | Elect Duncan Sutherland as a Director | Management | For | For |
4 | Elect Shirley In't Veld as a Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve the Amendments to the Constitution of DIHL in Relation to Director Remuneration | Management | For | For |
1 | Approve the Destapling of DMC1 Shares from DUET1 Units, DUET2 Units, DUET3 Units, DIHL Shares, and DMC2 Shares | Management | For | For |
1 | Approve the Destapling of DMC2 Shares from DUET1 Units, DUET2 Units, DUET3 Units, DIHL Shares, and DMC1 Shares | Management | For | For |
2 | Approve the Amendments to the Constitution of DMC2 in Relation to the New Stapled Securities and Four-Stapled Structure, Director Eligibility Requirements, Decrease of Maximum Aggregate Director Remuneration, and Change of Name of DMC2 | Management | For | For |
3 | Elect Michael Lee as a Director | Management | For | For |
4 | Elect Jane Harvey as a Director | Management | For | For |
5 | Approve the Change of Company Name to DUET Finance Limited | Management | For | For |
DUET GROUP Meeting Date: NOV 22, 2013 Record Date: NOV 20, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DUE Security ID: Q32878193 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Douglas Halley as Director | Management | For | For |
3 | Elect Ron Finlay as Director | Management | For | For |
4 | Elect Emma Stein as Director | Management | For | For |
5 | Elect John Roberts as Director | Management | For | For |
6 | Ratify the Past Issuance of 48.54 Million Shares in DIHL to Institutional Investors | Management | For | For |
1 | Ratify the Past Issuance of 48.54 Million Shares in DUECo to Institutional Investors | Management | For | For |
1 | Ratify the Past Issuance of 48.54 Million Units in DFT to Institutional Investors | Management | For | For |
2 | Appove Amendment to DFT Constitution | Management | For | For |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Eric Goodwin as Director | Management | For | For |
3 | Elect Ron Finlay as Director | Management | For | For |
4 | Ratify the Past Issuance of 48.54 Million Shares in DFL to Institutional Investors | Management | For | For |
ENBRIDGE INC. Meeting Date: MAY 07, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENB Security ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Arledge | Management | For | For |
1.2 | Elect Director James J. Blanchard | Management | For | For |
1.3 | Elect Director J. Lorne Braithwaite | Management | For | For |
1.4 | Elect Director J. Herb England | Management | For | For |
1.5 | Elect Director Charles W. Fischer | Management | For | For |
1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.7 | Elect Director David A. Leslie | Management | For | For |
1.8 | Elect Director Al Monaco | Management | For | For |
1.9 | Elect Director George K. Petty | Management | For | For |
1.10 | Elect Director Charles E. Shultz | Management | For | For |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
1.12 | Elect Director Catherine L. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: DEC 30, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 02688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Deed of Non-Competition | Management | For | Against |
EUTELSAT COMMUNICATIONS Meeting Date: NOV 07, 2013 Record Date: NOV 01, 2013 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 1.08 per Share | Management | For | For |
5 | Reelect Bertrand Mabille as Director | Management | For | For |
6 | Ratify Appointment of Ross McInnes as Director | Management | For | For |
7 | Advisory Vote on Compensation of CEO | Management | For | For |
8 | Advisory Vote on Compensation of Vice-CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FLUGHAFEN WIEN AG Meeting Date: MAY 05, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: FLU Security ID: A2048U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
FLUGHAFEN ZUERICH AG Meeting Date: APR 10, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FHZN Security ID: H26552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3a | Accept Financial Statements and Statutory Reports | Management | For | For |
3b | Approve Remuneration Report (Consultative Vote) | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | For |
6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
7a | Approve Maximum Remuneration of Board of Directors Until the 2015 AGM in the Amount of CHF 1.2 Million | Management | For | For |
7b | Approve Maximum Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 3.9 Million | Management | For | For |
8a1 | Reelect Corine Mauch as Director | Management | For | For |
8a2 | Reelect Kaspar Schiller as Director | Management | For | For |
8a3 | Reelect Andreas Schmid as Director | Management | For | For |
8a4 | Reelect Ulrik Svensson as Director | Management | For | Against |
8a5 | Elect Guglielmo Brentel as Director | Management | For | For |
8b | Elect Andreas Schmid as Board Chairman | Management | For | For |
8c1 | Appoint Lukas Briner as Member of the Nomination and Compensation Committee | Management | For | For |
8c2 | Appoint Kaspar Schiller as Member of the Nomination and Compensation Committee | Management | For | For |
8c3 | Appoint Andreas Schmid as Member of the Nomination and Compensation Committee without Voting Rights | Management | For | For |
8c4 | Appoint Martin Wetter as Member of the Nomination and Compensation Committee | Management | For | For |
8d | Designate Markus Meili as Independent Proxy | Management | For | For |
8e | Ratify KPMG AG as Auditors | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
ITC HOLDINGS CORP. Meeting Date: MAY 21, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker:�� ITC Security ID: 465685105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher H. Franklin | Management | For | Withhold |
1.2 | Elect Director Edward G. Jepsen | Management | For | Withhold |
1.3 | Elect Director William J. Museler | Management | For | Withhold |
1.4 | Elect Director Hazel R. O'Leary | Management | For | Withhold |
1.5 | Elect Director Thomas G. Stephens | Management | For | Withhold |
1.6 | Elect Director G. Bennett Stewart, III | Management | For | Withhold |
1.7 | Elect Director Lee C. Stewart | Management | For | Withhold |
1.8 | Elect Director Joseph L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
JIANGSU EXPRESSWAY CO. LTD. Meeting Date: OCT 25, 2013 Record Date: SEP 24, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00177 Security ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Non-Public Debt Financing Instruments | Management | For | For |
JIANGSU EXPRESSWAY CO. LTD. Meeting Date: DEC 20, 2013 Record Date: NOV 19, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00177 Security ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Ultra Short-term Financing Bills and Related Transactions | Management | For | For |
KINDER MORGAN, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
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 Anthony W. Hall, Jr. | Management | For | For |
1.4 | Elect Director Deborah A. Macdonald | Management | For | For |
1.5 | Elect Director Michael J. Miller | Management | For | For |
1.6 | Elect Director Michael C. Morgan | Management | For | For |
1.7 | Elect Director Fayez Sarofim | Management | For | For |
1.8 | Elect Director C. Park Shaper | Management | For | For |
1.9 | Elect Director Joel V. Staff | Management | For | For |
1.10 | Elect Director John M. Stokes | Management | For | For |
1.11 | Elect Director Robert F. Vagt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Financial Risks of Climate Change | Shareholder | Against | For |
4 | Report on Methane Emissions Management, Pipeline Maintenance and Reduction Targets | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | For |
KONINKLIJKE VOPAK NV Meeting Date: SEP 17, 2013 Record Date: AUG 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: VPK Security ID: N5075T159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Grant Board Authority to Issue Cumulative Preference C Shares | Management | For | For |
2b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2a | Management | For | For |
3 | Amend Articles Re: Create Cumulative Preference C Shares | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Amend Call-Option Agreement with Company Friendly Foundation | Management | For | Against |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
KONINKLIJKE VOPAK NV Meeting Date: APR 23, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: VPK Security ID: N5075T159 | ||||
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 and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.90 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect E.M. Hoekstra as Executive Director | Management | For | For |
10 | Reelect F. Eulderink as Executive Director | Management | For | For |
11 | Reelect C.J. van den Driestto Supervisory Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Cancellation of Cumulative Financing Preference Shares | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
MACQUARIE ATLAS ROADS LTD. Meeting Date: APR 15, 2014 Record Date: APR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: MQA Security ID: Q568A7101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Richard England as Director | Management | For | For |
3 | Elect John Roberts as Director | Management | For | For |
1 | Approve PricewaterhouseCoopers as Auditor and Authorize the Board to Fix Their Remuneration | Management | For | For |
2 | Elect Derek Stapley as Director | Management | For | For |
3 | Elect David Walsh as Director | Management | For | For |
4 | Approve Standing Approval for Distributions | Management | For | For |
NATIONAL GRID PLC Meeting Date: JUL 29, 2013 Record Date: JUL 27, 2013 Meeting Type: ANNUAL | ||||
Ticker: NG. Security ID: G6375K151 | ||||
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 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Re-elect Nick Winser as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Nora Brownell as Director | Management | For | For |
10 | Elect Jonathan Dawson as Director | Management | For | For |
11 | Re-elect Paul Golby as Director | Management | For | For |
12 | Re-elect Ruth Kelly as Director | Management | For | For |
13 | Re-elect Maria Richter as Director | Management | For | For |
14 | Elect Mark Williamson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
NISOURCE INC. Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NI Security ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Abdoo | Management | For | For |
1.2 | Elect Director Aristides S. Candris | Management | For | For |
1.3 | Elect Director Sigmund L. Cornelius | Management | For | For |
1.4 | Elect Director Michael E. Jesanis | Management | For | For |
1.5 | Elect Director Marty R. Kittrell | Management | For | For |
1.6 | Elect Director W. Lee Nutter | Management | For | For |
1.7 | Elect Director Deborah S. Parker | Management | For | For |
1.8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
1.9 | Elect Director Teresa A. Taylor | Management | For | For |
1.10 | Elect Director Richard L. Thompson | Management | For | For |
1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
NORTHEAST UTILITIES Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: NU Security ID: 664397106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Booth | Management | For | For |
1.2 | Elect Director John S. Clarkeson | Management | For | For |
1.3 | Elect Director Cotton M. Cleveland | Management | For | For |
1.4 | Elect Director Sanford Cloud, Jr. | Management | For | For |
1.5 | Elect Director James S. DiStasio | Management | For | For |
1.6 | Elect Director Francis A. Doyle | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Paul A. La Camera | Management | For | For |
1.9 | Elect Director Kenneth R. Leibler | Management | For | For |
1.10 | Elect Director Thomas J. May | Management | For | For |
1.11 | Elect Director William C. Van Faasen | Management | For | For |
1.12 | Elect Director Frederica M. Williams | Management | For | For |
1.13 | Elect Director Dennis R. Wraase | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ONEOK, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
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 Bert H. Mackie | Management | For | For |
1.6 | Elect Director Steven J. Malcolm | Management | For | For |
1.7 | Elect Director Jim W. Mogg | Management | For | For |
1.8 | Elect Director Pattye L. Moore | Management | For | For |
1.9 | Elect Director Gary D. Parker | Management | For | For |
1.10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.11 | Elect Director Terry K. Spencer | Management | For | For |
2 | Ratify 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 | For |
PENNON GROUP PLC Meeting Date: AUG 01, 2013 Record Date: JUL 30, 2013 Meeting Type: ANNUAL | ||||
Ticker: PNN Security ID: G8295T213 | ||||
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 | Re-elect Kenneth Harvey as Director | Management | For | For |
5 | Re-elect Martin Angle as Director | Management | For | For |
6 | Re-elect Gerard Connell as Director | Management | For | For |
7 | Re-elect Colin Drummond as Director | Management | For | For |
8 | Re-elect David Dupont as Director | Management | For | For |
9 | Re-elect Christopher Loughlin as Director | Management | For | For |
10 | Elect Gill Rider as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | Against |
13 | Authorise EU Political Donations and Expenditure | 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 | Against |
PG&E CORPORATION Meeting Date: MAY 12, 2014 Record Date: MAR 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCG Security ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 Barry Lawson Williams | 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 |
SBA COMMUNICATIONS CORPORATION Meeting Date: MAY 08, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: SBAC Security ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven E. Bernstein | Management | For | For |
1b | Elect Director Duncan H. Cocroft | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEMGROUP CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
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 Auditors | Management | For | For |
SEMPRA ENERGY Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: SRE Security ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SES SA Meeting Date: APR 03, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: SESG Security ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive Board's 2013 Activities Report | Management | None | None |
4 | Receive Explanations on Main Developments during 2013 and Perspectives | Management | None | None |
5 | Receive Information on 2013 Financial Results | Management | None | None |
6 | Receive Auditor's Report | Management | None | None |
7 | Accept Consolidated and Individual Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Standard Accounting Transfers | Management | For | For |
10 | Approve Discharge of Directors | Management | For | For |
11 | Approve Discharge of Auditors | Management | For | For |
12 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Share Repurchase | Management | For | For |
14.1 | Elect M. Beuls as Director | Management | For | For |
14.2 | Elect M. Bicknell as Director | Management | For | For |
14.3 | Elect B. Cosgrave as Director | Management | For | For |
14.4 | Elect R. Potarazu as Director | Management | For | For |
14.5 | Elect R. Steichen as Director | Management | For | For |
14.6 | Elect J.P. Zens as Director | Management | For | For |
15 | Approve Remuneration of Directors | Management | For | For |
16 | Transact Other Business (Non-Voting) | Management | None | None |
SEVERN TRENT PLC Meeting Date: JUL 17, 2013 Record Date: JUL 15, 2013 Meeting Type: ANNUAL | ||||
Ticker: SVT Security ID: G8056D159 | ||||
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 | Re-elect Tony Ballance as Director | Management | For | For |
5 | Re-elect Bernard Bulkin as Director | Management | For | For |
6 | Re-elect Richard Davey as Director | Management | For | For |
7 | Re-elect Andrew Duff as Director | Management | For | For |
8 | Re-elect Gordon Fryett as Director | Management | For | For |
9 | Re-elect Martin Kane as Director | Management | For | For |
10 | Re-elect Martin Lamb as Director | Management | For | For |
11 | Re-elect Michael McKeon as Director | Management | For | For |
12 | Re-elect Baroness Noakes as Director | Management | For | For |
13 | Re-elect Andy Smith as Director | Management | For | For |
14 | Re-elect Tony Wray as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
SNAM SPA Meeting Date: APR 15, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: SRG Security ID: T8578L107 | ||||
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 | For |
SPECTRA ENERGY CORP Meeting Date: APR 15, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory L. Ebel | Management | For | For |
1b | Elect Director Austin A. Adams | Management | For | For |
1c | Elect Director Joseph Alvarado | Management | For | For |
1d | Elect Director Pamela L. Carter | Management | For | For |
1e | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1f | Elect Director F. Anthony Comper | Management | For | For |
1g | Elect Director Peter B. Hamilton | Management | For | For |
1h | Elect Director Michael McShane | Management | For | For |
1i | Elect Director Michael G. Morris | Management | For | For |
1j | Elect Director Michael E. J. Phelps | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Methane Emissions | Shareholder | Against | For |
SYDNEY AIRPORT Meeting Date: SEP 19, 2013 Record Date: SEP 17, 2013 Meeting Type: SPECIAL | ||||
Ticker: SYD Security ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
SYDNEY AIRPORT Meeting Date: NOV 22, 2013 Record Date: NOV 20, 2013 Meeting Type: SPECIAL | ||||
Ticker: SYD Security ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Change of Responsible Entity | Management | For | For |
2 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
3 | Approve the Amendments to SAT 1 Constitution | Management | For | For |
1 | Approve the Amendments to SAT 2 Constitution to Effect the Scheme | Management | For | For |
2 | Approve the Acquisition by Sydney Airport Ltd of All of the SAT 2 Units | Management | For | For |
3 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
THE WILLIAMS COMPANIES, INC. Meeting Date: MAY 22, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
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 Steven W. Nance | Management | For | For |
1.10 | Elect Director Murray D. Smith | Management | For | For |
1.11 | Elect Director Janice D. Stoney | Management | For | For |
1.12 | Elect Director Laura A. Sugg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
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 |
TOKYO GAS CO. LTD. Meeting Date: JUN 27, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000105 | ||||
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 Okamoto, Tsuyoshi | Management | For | For |
2.2 | Elect Director Muraki, Shigeru | Management | For | For |
2.3 | Elect Director Hirose, Michiaki | Management | For | For |
2.4 | Elect Director Hataba, Matsuhiko | Management | For | For |
2.5 | Elect Director Kunigo, Yutaka | Management | For | For |
2.6 | Elect Director Yoshino, Kazuo | Management | For | For |
2.7 | Elect Director Mikami, Masahiro | Management | For | For |
2.8 | Elect Director Kobayashi, Hiroaki | Management | For | For |
2.9 | Elect Director Sato, Yukio | Management | For | For |
2.10 | Elect Director Tomizawa, Ryuuichi | Management | For | For |
2.11 | Elect Director Nakagaki, Yoshihiko | Management | For | For |
3 | Appoint Statutory Auditor Tojima, Wako | Management | For | For |
TRANSCANADA CORPORATION Meeting Date: MAY 02, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: TRP Security ID: 89353D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Benson | Management | For | For |
1.2 | Elect Director Derek H. Burney | Management | For | For |
1.3 | Elect Director Paule Gauthier | Management | For | For |
1.4 | Elect Director Russell K. Girling | Management | For | For |
1.5 | Elect Director S. Barry Jackson | Management | For | For |
1.6 | Elect Director Paula Rosput Reynolds | Management | For | For |
1.7 | Elect Director John Richels | Management | For | For |
1.8 | Elect Director Mary Pat Salomone | Management | For | For |
1.9 | Elect Director D. Michael G. Stewart | Management | For | For |
1.10 | Elect Director Siim A. Vanaselja | Management | For | For |
1.11 | Elect Director Richard E. Waugh | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TRANSURBAN GROUP Meeting Date: OCT 10, 2013 Record Date: OCT 08, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TCL Security ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Lindsay Maxsted as Director | Management | For | For |
2b | Elect Samantha Mostyn as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 382,292 Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
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 Judith Richards Hope | Management | For | For |
1.5 | Elect Director John J. Koraleski | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
UNITED UTILITIES GROUP PLC Meeting Date: JUL 26, 2013 Record Date: JUL 24, 2013 Meeting Type: ANNUAL | ||||
Ticker: UU. Security ID: G92755100 | ||||
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 | Re-elect Dr John McAdam as Director | Management | For | For |
5 | Re-elect Steve Mogford as Director | Management | For | For |
6 | Re-elect Russ Houlden as Director | Management | For | For |
7 | Re-elect Dr Catherine Bell as Director | Management | For | For |
8 | Elect Brian May as Director | Management | For | For |
9 | Re-elect Nick Salmon as Director | Management | For | For |
10 | Re-elect Sara Weller as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Long Term Plan | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Against |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
Morgan Stanley Select Dimension Investment Series Growth Portfolio
NASPERS LTD Meeting Date: AUG 30, 2013 Record Date: AUG 16, 2013 Meeting Type: ANNUAL | ||||
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 2013 | 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 with Anton Wentzel as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | 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 (Consultation Fee for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Fee) | 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 Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | 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 (Consultation Fee for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Fee) | 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 Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
Morgan Stanley Select Dimension Investment Series Mid Cap Growth Portfolio
AIMIA INC. Meeting Date: MAY 14, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: AIM Security ID: 00900Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Brown | Management | For | For |
1.2 | Elect Director Roman Doroniuk | Management | For | For |
1.3 | Elect Director Rupert Duchesne | Management | For | For |
1.4 | Elect Director Joanne Ferstman | Management | For | For |
1.5 | Elect Director Michael M. Fortier | Management | For | For |
1.6 | Elect Director John M. Forzani | Management | For | For |
1.7 | Elect Director Beth S. Horowitz | Management | For | For |
1.8 | Elect Director David H. Laidley | Management | For | For |
1.9 | Elect Director Douglas D. Port | Management | For | For |
1.10 | Elect Director Alan P. Rossy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monte Ford | Management | For | For |
1.2 | Elect Director Frederic Salerno | Management | For | Against |
1.3 | Elect Director Steven Scopellite | Management | For | For |
1.4 | Elect Director Bernardus Verwaayen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
ARCH CAPITAL GROUP LTD. Meeting Date: MAY 09, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACGL Security ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kewsong Lee | Management | For | For |
1b | Elect Director Brian S. Posner | Management | For | For |
1c | Elect Director John D. Vollaro | Management | For | For |
2a | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2b | Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2c | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2d | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2e | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2f | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2g | Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2h | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2i | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2j | Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2k | Elect Director Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2l | Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2m | Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2n | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2o | Elect Director Pat Hartman as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2p | Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2q | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2r | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2s | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2t | Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2u | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2v | Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2w | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2x | Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2y | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2z | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aa | Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ab | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ac | Elect Director Michael R. Murphy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ad | Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ae | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2af | Elect Director Marita Oliver as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ag | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ah | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ai | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aj | Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ak | Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2al | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2am | Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2an | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ao | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ap | Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aq | Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2ar | Elect Director Ryan Taylor as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2as | Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2at | Elect Director Iwan Van Munster as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2au | Elect Director Argus Watson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2av | Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2aw | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATHENAHEALTH, INC. Meeting Date: JUN 09, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ATHN Security ID: 04685W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Abernethy | Management | For | For |
1.2 | Elect Director Jonathan Bush | Management | For | For |
1.3 | Elect Director Brandon Hull | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARTER'S, INC. Meeting Date: MAY 14, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: CRI Security ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Woods Brinkley | Management | For | For |
1b | Elect Director Michael D. Casey | Management | For | For |
1c | Elect Director A. Bruce Cleverly | Management | For | For |
1d | Elect Director Jevin S. Eagle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
COLFAX CORPORATION Meeting Date: MAY 14, 2014 Record Date: MAR 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: CFX Security ID: 194014106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell P. Rales | Management | For | For |
1b | Elect Director Steven E. Simms | Management | For | For |
1c | Elect Director Clay H. Kiefaber | Management | For | For |
1d | Elect Director Patrick W. Allender | Management | For | For |
1e | Elect Director Thomas S. Gayner | Management | For | For |
1f | Elect Director Rhonda L. Jordan | Management | For | For |
1g | Elect Director San W. Orr, III | Management | For | For |
1h | Elect Director A. Clayton Perfall | Management | For | For |
1i | Elect Director Rajiv Vinnakota | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOLLAR TREE, INC. Meeting Date: JUN 19, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: DLTR Security ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.3 | Elect Director Mary Anne Citrino | Management | For | For |
1.4 | Elect Director H. Ray Compton | Management | For | For |
1.5 | Elect Director Conrad M. Hall | Management | For | For |
1.6 | Elect Director Lemuel E. Lewis | Management | For | For |
1.7 | Elect Director J. Douglas Perry | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders III | Management | For | For |
1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
DUNKIN' BRANDS GROUP, INC. Meeting Date: MAY 06, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: DNKN Security ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Hines | Management | For | For |
1.2 | Elect Director Joseph Uva | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Nanomaterial Product Safety | Shareholder | Against | Against |
EDENRED Meeting Date: MAY 13, 2014 Record Date: MAY 07, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
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 0.83 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
6 | Ratify Appointment of Jean-Romain Lhomme as Director | Management | For | For |
7 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
8 | Reelect Galateri di Genola as Director | Management | For | For |
9 | Elect Maelle Gavet as Director | Management | For | For |
10 | Reelect Jacques Stern as Director | Management | For | For |
11 | Approve Severance Payment Agreement with Jacques Stern | Management | For | For |
12 | Approve Unemployment Private Insurance Agreement with Jacques Stern | Management | For | For |
13 | Approve Health Insurance Coverage Agreement with Jacques Stern | Management | For | For |
14 | Approve Additional Pension Scheme Agreement with Jacques Stern | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENDO HEALTH SOLUTIONS INC. Meeting Date: FEB 26, 2014 Record Date: JAN 22, 2014 Meeting Type: SPECIAL | ||||
Ticker: ENDP Security ID: 29264F205 | ||||
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 | Adopt Dividend Reinvestment Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
ENDO INTERNATIONAL PLC Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
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 John J. Delucca | 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 | 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 |
FIREEYE, INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: FEYE Security ID: 31816Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Coughran Jr. | Management | For | For |
1.2 | Elect Director Gaurav Garg | Management | For | For |
1.3 | Elect Director Promod Haque | Management | For | For |
2 | Ratify Auditors | Management | For | For |
FLEETCOR TECHNOLOGIES, INC. Meeting Date: MAY 29, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: FLT Security ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Buckman | Management | For | For |
1.2 | Elect Director Mark A. Johnson | Management | For | For |
1.3 | Elect Director Steven T. Stull | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GARTNER, INC. Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: IT Security ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Bingle | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
1f | Elect Director William O. Grabe | Management | For | For |
1g | Elect Director Eugene A. Hall | Management | For | For |
1h | Elect Director Stephen G. Pagliuca | Management | For | For |
1i | Elect Director James C. Smith | 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 Auditors | Management | For | For |
GROUPON, INC. Meeting Date: MAY 20, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
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 Keywell | Management | For | Withhold |
1.7 | Elect Director Theodore Leonsis | 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 |
IHS INC. Meeting Date: APR 09, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: IHS Security ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian H. Hall | Management | For | For |
1.2 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.3 | Elect Director Jerre L. Stead | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLUMINA, INC. Meeting Date: MAY 28, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: ILMN Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
1.2 | Elect Director Robert S. Epstein | Management | For | For |
1.3 | Elect Director Roy A. Whitfield | Management | For | For |
1.4 | Elect Director Francis A. deSouza | Management | For | For |
2 | Ratify 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 | Against |
INTUITIVE SURGICAL, INC. Meeting Date: APR 24, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amal M. Johnson | Management | For | For |
1.2 | Elect Director Eric H. Halvorson | Management | For | For |
1.3 | Elect Director Alan J. Levy | Management | For | For |
1.4 | Elect Director Craig H. Barratt | Management | For | For |
1.5 | Elect Director Floyd D. Loop | Management | For | For |
1.6 | Elect Director George Stalk, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IRONWOOD PHARMACEUTICALS, INC. Meeting Date: JUN 03, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: IRWD Security ID: 46333X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryan E. Roberts | Management | For | For |
1.2 | Elect Director Julie H. McHugh | Management | For | For |
1.3 | Elect Director Peter M. Hecht | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid Hoffman | Management | For | For |
1.2 | Elect Director Stanley J. Meresman | Management | For | Withhold |
1.3 | Elect Director David Sze | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sue W. Cole | Management | For | For |
1.2 | Elect Director Michael J. Quillen | Management | For | For |
1.3 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: MJN Security ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven M. Altschuler | Management | For | For |
1b | Elect Director Howard B. Bernick | Management | For | For |
1c | Elect Director Kimberly A. Casiano | Management | For | For |
1d | Elect Director Anna C. Catalano | Management | For | For |
1e | Elect Director Celeste A. Clark | Management | For | For |
1f | Elect Director James M. Cornelius | Management | For | For |
1g | Elect Director Stephen W. Golsby | Management | For | For |
1h | Elect Director Michael Grobstein | Management | For | For |
1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1k | Elect Director Elliott Sigal | Management | For | For |
1l | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MONCLER SPA Meeting Date: FEB 28, 2014 Record Date: FEB 19, 2014 Meeting Type: SPECIAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan 2014-2018 Top Management and Key People | Management | For | For |
2 | Approve Stock Option Plan 2014-2018 Italian Corporate Structure | Management | For | For |
MONCLER SPA Meeting Date: APR 29, 2014 Record Date: APR 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
MONSTER BEVERAGE CORPORATION Meeting Date: JUN 02, 2014 Record Date: APR 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: MNST Security ID: 611740101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Benjamin M. Polk | Management | For | For |
1.6 | Elect Director Sydney Selati | Management | For | For |
1.7 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.8 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Adopt Policy and Report on Board Diversity | Shareholder | Against | For |
MOTOROLA SOLUTIONS, INC. Meeting Date: MAY 05, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
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 David W. Dorman | Management | For | For |
1d | Elect Director Michael V. Hayden | 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 | Ratify Auditors | Management | For | For |
4 | Review and Amend Human Rights Policies | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
MSCI INC. Meeting Date: APR 30, 2014 Record Date: MAR 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Alice W. Handy | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Linda H. Riefier | Management | For | For |
1g | Elect Director George W. Siguler | Management | For | For |
1h | Elect Director Patrick Tierney | Management | For | For |
1i | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NETSUITE INC. Meeting Date: JUN 11, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: N Security ID: 64118Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zachary Nelson | Management | For | For |
1.2 | Elect Director Kevin Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PANDORA MEDIA, INC. Meeting Date: JUN 04, 2014 Record Date: APR 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: P Security ID: 698354107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Chernin | Management | For | For |
1.2 | Elect Director Brian McAndrews | Management | For | For |
1.3 | Elect Director Tim Westergren | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
PANERA BREAD COMPANY Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: PNRA Security ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred K. Foulkes | Management | For | For |
1.2 | Elect Director Ronald M. Shaich | 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 | Ratify Auditors | Management | For | For |
PHARMACYCLICS, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCYC Security ID: 716933106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Booth | Management | For | For |
1.2 | Elect Director Kenneth A. Clark | Management | For | For |
1.3 | Elect Director Robert W. Duggan | Management | For | For |
1.4 | Elect Director Eric H. Halvorson | Management | For | For |
1.5 | Elect Director Minesh P. Mehta | Management | For | For |
1.6 | Elect Director David D. Smith | Management | For | For |
1.7 | Elect Director Richard A. van den Broek | 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 Auditors | Management | For | For |
QUALICORP SA Meeting Date: AUG 22, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: QUAL3 Security ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | For |
QUALICORP SA Meeting Date: APR 30, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: QUAL3 Security ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Fix Board Size and Elect Directors | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
QUALICORP SA Meeting Date: MAY 15, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: QUAL3 Security ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 7 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
QUALICORP SA Meeting Date: JUN 13, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: QUAL3 Security ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | For |
2 | Amend Remuneration Cap of Company's Management | Management | For | Against |
3 | Elect Board Chairman | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Jonathan S. Linker | Management | For | For |
1f | Elect Director Mary Ralph Lowe | Management | For | For |
1g | Elect Director Kevin S. McCarthy | Management | For | For |
1h | Elect Director John H. Pinkerton | Management | For | For |
1i | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Methane Emissions Reduction Targets and Measure Progress | Shareholder | Against | Against |
SALLY BEAUTY HOLDINGS, INC. Meeting Date: JAN 30, 2014 Record Date: DEC 02, 2013 Meeting Type: ANNUAL | ||||
Ticker: SBH Security ID: 79546E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director John R. Golliher | Management | For | For |
2.2 | Elect Director Edward W. Rabin | Management | For | For |
2.3 | Elect Director Gary G. Winterhalter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SEATTLE GENETICS, INC. Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SGEN Security ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Orwin | Management | For | For |
1.2 | Elect Director Srinivas Akkaraju | Management | For | For |
1.3 | Elect Director David W. Gryska | Management | For | For |
1.4 | Elect Director John P. McLaughlin | 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 |
SINA CORPORATION Meeting Date: NOV 18, 2013 Record Date: SEP 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: SINA Security ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
SOLARCITY CORPORATION Meeting Date: JUN 04, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: SCTY Security ID: 83416T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Antonio J. Gracias | Management | For | For |
1b | Elect Director Nancy E. Pfund | Management | For | Against |
1c | Elect Director Peter J. Rive | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SOLERA HOLDINGS, INC. Meeting Date: NOV 08, 2013 Record Date: SEP 23, 2013 Meeting Type: ANNUAL | ||||
Ticker: SLH Security ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Thomas A. Dattilo | Management | For | For |
1.3 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.4 | Elect Director Kurt J. Lauk | Management | For | For |
1.5 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.6 | Elect Director Thomas C. Wajnert | Management | For | For |
1.7 | Elect Director Stuart J. Yarbrough | 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 |
SPLUNK INC. Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SPLK Security ID: 848637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Connors | Management | For | For |
1.2 | Elect Director Patricia B. Morrison | Management | For | For |
1.3 | Elect Director Nicholas G. Sturiale | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
STERICYCLE, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark C. Miller | Management | For | For |
1b | Elect Director Jack W. Schuler | Management | For | For |
1c | Elect Director Charles A. Alutto | Management | For | For |
1d | Elect Director Thomas D. Brown | Management | For | For |
1e | Elect Director Thomas F. Chen | Management | For | For |
1f | Elect Director Rod F. Dammeyer | Management | For | For |
1g | Elect Director William K. Hall | Management | For | For |
1h | Elect Director John Patience | Management | For | For |
1i | Elect Director Mike S. Zafirovski | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide Right to Call Special Meeting | Management | For | For |
TABLEAU SOFTWARE, INC. Meeting Date: MAY 09, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: DATA Security ID: 87336U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elliott Jurgensen, Jr. | Management | For | For |
1.2 | Elect Director John McAdam | Management | For | For |
1.3 | Elect Director Brooke Seawell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 16, 2014 Record Date: MAR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1.2 | Elect Director Charles A. Davis | Management | For | For |
1.3 | Elect Director Lawton W. Fitt | Management | For | For |
1.4 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.5 | Elect Director Heidi G. Miller | Management | For | For |
1.6 | Elect Director Patrick H. Nettles | Management | For | For |
1.7 | Elect Director Glenn M. Renwick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TRANSDIGM GROUP INCORPORATED Meeting Date: MAR 04, 2014 Record Date: JAN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: TDG Security ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sean P. Hennessy | Management | For | For |
1.2 | Elect Director Douglas Peacock | Management | For | Withhold |
1.3 | Elect Director John Staer | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
TRIPADVISOR, INC. Meeting Date: JUN 12, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: TRIP Security ID: 896945201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.2 | Elect Director Stephen Kaufer | Management | For | For |
1.3 | Elect Director Jonathan F. Miller | Management | For | For |
1.4 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
1.5 | Elect Director Jeremy Philips | Management | For | For |
1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
1.7 | Elect Director Christopher W. Shean | Management | For | For |
1.8 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
VERISK ANALYTICS, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Coyne | Management | For | For |
1.2 | Elect Director Christopher M. Foskett | Management | For | For |
1.3 | Elect Director David B. Wright | Management | For | For |
1.4 | Elect Director Thomas F. Motamed | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WORKDAY, INC. Meeting Date: JUN 03, 2014 Record Date: APR 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDAY Security ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christa Davies | Management | For | For |
1.2 | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
YANDEX NV Meeting Date: MAY 21, 2014 Record Date: APR 23, 2014 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 | Elect Herman Gref as a Non-Executive Director | Management | For | For |
5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | For |
7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | For |
8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
10 | Decrease Authorized Share Capital | Management | For | For |
11 | Amend Company's Equity Incentive Plan | Management | For | For |
12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
13 | Grant Board Authority to Issue Shares | Management | For | Against |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | Against |
15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
ZULILY, INC. Meeting Date: MAY 19, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ZU Security ID: 989774104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Geschke | Management | For | For |
1.2 | Elect Director Mark Vadon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ZYNGA INC. Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: ZNGA Security ID: 98986T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Pincus | Management | For | For |
1.2 | Elect Director Don A. Mattrick | Management | For | For |
1.3 | Elect Director L. John Doerr | Management | For | For |
1.4 | Elect Director William 'Bing' Gordon | Management | For | For |
1.5 | Elect Director Stanley J. Meresman | Management | For | For |
1.6 | Elect Director Sunil Paul | Management | For | Withhold |
1.7 | Elect Director Ellen Siminoff | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
Morgan Stanley Select Dimension Investment Series Money Market Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Morgan Stanley Select Dimension Investment Series Multi Cap Growth Portfolio
THE ADVISORY BOARD COMPANY Meeting Date: SEP 05, 2013 Record Date: JUL 18, 2013 Meeting Type: ANNUAL | ||||
Ticker: ABCO Security ID: 00762W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanju K. Bansal | Management | For | For |
1.2 | Elect Director David L. Felsenthal | Management | For | For |
1.3 | Elect Director Peter J. Grua | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Kelt Kindick | Management | For | For |
1.6 | Elect Director Robert W. Musslewhite | Management | For | For |
1.7 | Elect Director Mark R. Neaman | Management | For | For |
1.8 | Elect Director Leon D. Shapiro | Management | For | For |
1.9 | Elect Director Frank J. Williams | Management | For | For |
1.10 | Elect Director Leanne M. Zumwalt | 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 |
END NPX REPORT
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): | Morgan Stanley Select Dimensions Investment Series |
By (Signature and Title)* | |
/s/ John H. Gernon | |
John H. Gernon
President and Principal Executive Officer |
Date | August 28, 2014 |
* Print the name and title of each signing officer under his or her signature.