UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
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Investment Company Act File Number: |
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811-22328 |
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Name of Registrant: |
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Columbia Seligman Premium Technology Growth Fund, Inc. |
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Address of Principal Executive Offices: |
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225 Franklin Street |
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Name and address of agent of service: |
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Christopher O. Petersen, Esq. |
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Registrant’s telephone number including area code: |
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612-671-4321 |
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Date of fiscal year end: |
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12/31 |
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Date of reporting period: |
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07/01/2014 – 06/30/2015 |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22328
Reporting Period: 07/01/2014 - 06/30/2015
Columbia Seligman Premium Technology Growth Fund, Inc.
Item 1. Proxy Voting Record
============ Columbia Seligman Premium Technology Growth Fund, Inc. ============
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For Against Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Robert A. Kotick For For Management
1.4 Elect Director Barry Meyer For For Management
1.5 Elect Director Robert J. Morgado For Against Management
1.6 Elect Director Peter Nolan For Against Management
1.7 Elect Director Richard Sarnoff For For Management
1.8 Elect Director Elaine Wynn For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Grant H. Beard For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Edward C. Grady For For Management
1.5 Elect Director Terry F. Hudgens For For Management
1.6 Elect Director Thomas M. Rohrs For For Management
1.7 Elect Director Yuval Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Abstain Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against Against Shareholder
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ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andreas Bechtolsheim For For Management
1.2 Elect Director Jayshree Ullal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04270V106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director J. Timothy Bryan For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Andrew T. Heller For For Management
1.6 Elect Director Jeong H. Kim For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director Doreen A. Toben For For Management
1.9 Elect Director Debora J. Wilson For For Management
1.10 Elect Director David A. Woodle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Willem P. Roelandts For For Management
1.7 Elect Director Juergen Rottler For For Management
1.8 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For Against Management
1i Elect Director Peter J. Marks For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares with or For For Management
without Preemptive Rights
4 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
5 Approve Cash Compensation to Directors For For Management
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AVG TECHNOLOGIES NV
Ticker: AVG Security ID: N07831105
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of WaveMarket Inc. For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
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AVG TECHNOLOGIES NV
Ticker: AVG Security ID: N07831105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation Annual Accounts 2014 None None Management
3 Discuss Implementation of the None None Management
Remuneration Policy
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Haars to Supervisory Board For Against Management
9 Reelect Meeks to Supervisory Board For For Management
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
10
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
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AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Amelio For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Michael A. Bradley For For Management
1d Elect Director R. Kerry Clark For For Management
1e Elect Director Richard Hamada For For Management
1f Elect Director James A. Lawrence For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director Ray M. Robinson For For Management
1i Elect Director William H. Schumann III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Finocchio, Jr. For For Management
1b Elect Director Nancy H. Handel For For Management
1c Elect Director Eddy W. Hartenstein For For Management
1d Elect Director Maria M. Klawe For For Management
1e Elect Director John E. Major For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director William T. Morrow For For Management
1h Elect Director Henry Samueli For For Management
1i Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
1.2 Elect Director Madhav V. Rajan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Marius Nacht as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Jerry Ungerman as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Dan Propper as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect David Rubner as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Tal Shavit as Director Until For For Management
the End of the Next Annual General
Meeting
2.1 Reelect Yoav Chelouche as External For For Management
Director for an Additional Three Year
Term
2.2 Reelect Guy Gecht as External Director For For Management
for an Additional Three Year Term
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Amend and Extend Employee Stock For For Management
Purchase Plan
5 Increase Coverage of Comapny D&O Policy For For Management
6 Approve Employment Terms of Gil Shwed, For Against Management
CEO and Chairman
7 Authorize Board Chairman to Serve as For Against Management
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For Against Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Abstain Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
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COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzilli, Jr. For For Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Barram For For Management
1b Elect Director Erik Brynjolfsson For For Management
1c Elect Director Rodney F. Chase For For Management
1d Elect Director Bruce B. Churchill For For Management
1e Elect Director Nancy Killefer For For Management
1f Elect Director J. Michael Lawrie For For Management
1g Elect Director Brian P. MacDonald For For Management
1h Elect Director Sean O'Keefe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cavanaugh For For Management
1.2 Elect Director Joseph P. Payne For For Management
1.3 Elect Director Kristina Salen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Wilbert van den Hoek For For Management
1.5 Elect Director John H. Kispert For For Management
1.6 Elect Director H. Raymond Bingham For For Management
1.7 Elect Director O.C. Kwon For For Management
1.8 Elect Director Michael S. Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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DIRECTV
Ticker: DTV Security ID: 25490A309
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
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ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
Ticker: EIGI Security ID: 29272B105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Crandall For For Management
1.2 Elect Director Thomas Gorny For Withhold Management
1.3 Elect Director Justin L. Sadrian For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
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F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra Bergeron For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director Michael Dreyer For For Management
1e Elect Director Peter Klein For For Management
1f Elect Director Stephen Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director William P. Foley, II For For Management
1c Elect Director Thomas M. Hagerty For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director David K. Hunt For For Management
1f Elect Director Stephan A. James For For Management
1g Elect Director Frank R. Martire For For Management
1h Elect Director Richard N. Massey For For Management
1i Elect Director Leslie M. Muma For For Management
1j Elect Director Gary A. Norcross For For Management
1k Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 02, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eitan Gertel For For Management
1.2 Elect Director Thomas E. Pardun For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Hong Liang Lu For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Thomas N. Kelly, Jr. For For Management
1.3 Elect Director Shane S. Kim For For Management
1.4 Elect Director J. Paul Raines For For Management
1.5 Elect Director Gerald R. Szczepanski For For Management
1.6 Elect Director Kathy P. Vrabeck For For Management
1.7 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For Withhold Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Costs of Renewable Energy Against Abstain Shareholder
Investments
8 Report on Risks Associated with Repeal Against Abstain Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HOMEAWAY, INC.
Ticker: AWAY Security ID: 43739Q100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Breakwell For For Management
1.2 Elect Director Carl G. Shepherd For For Management
1.3 Elect Director Simon Lehmann For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KING DIGITAL ENTERTAINMENT PLC
Ticker: KING Security ID: G5258J109
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Allow Board to Determine Location of For For Management
Next Annual Meeting
4 Authorise Market Purchases and For For Management
Overseas Market Purchases of Shares of
any Class of King
5 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KING DIGITAL ENTERTAINMENT PLC
Ticker: KING Security ID: G5258J109
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
2 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
3 Authorize Directed Share Repurchase For For Management
Program
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Krishna C. Saraswat For For Management
1.10 Elect Director William R. Spivey For For Management
1.11 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darin G. Billerbeck For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director John Bourgoin For For Management
1.4 Elect Director Balaji Krishnamurthy For For Management
1.5 Elect Director Robert R. Herb For For Management
1.6 Elect Director Mark E. Jensen For For Management
1.7 Elect Director D. Jeffrey Richardson For For Management
1.8 Elect Director Frederick D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFELOCK, INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Briggs For For Management
1.2 Elect Director Roy A. Guthrie For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 01, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sehat Sutardja For For Management
1b Elect Director Juergen Gromer For Against Management
1c Elect Director John G. Kassakian For Against Management
1d Elect Director Arturo Krueger For Against Management
1e Elect Director Randhir Thakur For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sehat Sutardja For For Management
1b Elect Director Weili Dai For For Management
1c Elect Director Juergen Gromer For Against Management
1d Elect Director John G. Kassakian For Against Management
1e Elect Director Arturo Krueger For Against Management
1f Elect Director Randhir Thakur For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
--------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dyck For For Management
1.2 Elect Director Scott Kramer For For Management
1.3 Elect Director Thomas St. Dennis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Kipling Hagopian For For Management
1.2 Elect Director Tunc Doluca For For Management
1.3 Elect Director James R. Bergman For Withhold Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.R. Frank Wazzan For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Cumulative Voting For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
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MOBILEYE N.V.
Ticker: MBLY Security ID: N51488117
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Disclosure Concerning None None Management
Compensation of Present and Former
Directors
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Current Board For For Management
Members
4 Approve Discharge of Previous Board For For Management
Members
5a Elect Ammon Shashua as Executive For For Management
Director
5b Elect Ziv Aviram as Executive Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 eceive Explanation on Company's None None Management
Reserves and Dividend Policy
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MONTAGE TECHNOLOGY GROUP LTD.
Ticker: MONT Security ID: G6209T105
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Georgens For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director Jeffry R. Allen For For Management
1d Elect Director Tor R. Braham For For Management
1e Elect Director Alan L. Earhart For For Management
1f Elect Director Gerald Held For For Management
1g Elect Director Kathryn M. Hill For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Establish Public Policy Board Committee Against Abstain Shareholder
7 Ratify Auditors For For Management
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NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul A. Ricci For For Management
1b Elect Director Robert J. Frankenberg For Against Management
1c Elect Director Brett Icahn For For Management
1d Elect Director William H. Janeway For For Management
1e Elect Director Mark R. Laret For Against Management
1f Elect Director Katharine A. Martin For Against Management
1g Elect Director Mark B. Myers For Against Management
1h Elect Director Philip J. Quigley For For Management
1i Elect Director David S. Schechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
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PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Bogan For For Management
1.2 Elect Director Janice D. Chaffin For For Management
1.3 Elect Director Donald K. Grierson For For Management
1.4 Elect Director James E. Heppelmann For For Management
1.5 Elect Director Paul A. Lacy For For Management
1.6 Elect Director Robert P. Schechter For For Management
1.7 Elect Director Renato Zambonini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Brown For For Management
1.2 Elect Director Jeffrey T. Diehl For For Management
1.3 Elect Director Matthew P. Flake For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 13, 2015 Meeting Type: Proxy Contest
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Thomas Carson For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director N. Steven Lucas For For Management
1.4 Elect Director Andrew K. Ludwick For For Management
1.5 Elect Director James E. Meyer For For Management
1.6 Elect Director James P. O'Shaughnessy For For Management
1.7 Elect Director Ruthann Quindlen For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors David Lockwood For Did Not Vote Shareholder
1.2 Elect Directors Raghavendra Rau For Did Not Vote Shareholder
1.3 Elect Directors Glenn W. Welling For Did Not Vote Shareholder
1.4 Management Nominee - Thomas Carson For Did Not Vote Shareholder
1.5 Management Nominee - Alan L. Earhart For Did Not Vote Shareholder
1.6 Management Nominee - N. Steven Lucas For Did Not Vote Shareholder
1.7 Management Nominee - Ruthann Quindlen For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
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SABRE CORPORATION
Ticker: SABR Security ID: 78573M104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Kellner For For Management
1.2 Elect Director Judy Odom For For Management
1.3 Elect Director Karl Peterson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
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SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc R. Benioff For For Management
1b Elect Director Keith G. Block For For Management
1c Elect Director Craig A. Conway For For Management
1d Elect Director Alan G. Hassenfeld For For Management
1e Elect Director Colin L. Powell For For Management
1f Elect Director Sanford R. Robertson For For Management
1g Elect Director John V. Roos For For Management
1h Elect Director Lawrence J. Tomlinson For For Management
1i Elect Director Robin L. Washington For For Management
1j Elect Director Maynard G. Webb For For Management
1k Elect Director Susan D. Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Frank J. Biondi, Jr. For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Kristen M. Onken For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Gregorio Reyes For For Management
1j Elect Director Stephanie Tilenius For For Management
1k Elect Director Edward J. Zander For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize the Holding of the 2015 AGM For For Management
at a Location Outside Ireland
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Pehong Chen as Director For For Management
2 Re-elect Lip-Bu Tan as Director For For Management
3 Approve Appointment of For For Management
Pricewaterhousecoopers Zhong Tian LLP
as Auditors of the Company
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SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Christine King For For Management
1.6 Elect Director David P. McGlade For For Management
1.7 Elect Director David J. McLachlan For For Management
1.8 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote Against For Shareholder
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SOLARWINDS, INC.
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen F. Siminoff For For Management
1.2 Elect Director Lloyd G. Waterhouse For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
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SPANSION INC.
Ticker: CODE Security ID: 84649R200
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
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SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Richard L. Sanquini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Janice D. Chaffin For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director Deborah A. Coleman For For Management
1.7 Elect Director Chrysostomos L. 'Max' For For Management
Nikias
1.8 Elect Director John Schwarz For For Management
1.9 Elect Director Roy Vallee For For Management
1.10 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KMPG LLP as Auditors For For Management
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For Withhold Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
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TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bradley For For Management
1.2 Elect Director Daniel W. Christman For For Management
1.3 Elect Director Edwin J. Gillis For For Management
1.4 Elect Director Timothy E. Guertin For For Management
1.5 Elect Director Mark E. Jagiela For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Paul J. Tufano For For Management
1.8 Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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TRAVELPORT WORLDWIDE LIMITED
Ticker: TVPT Security ID: G9019D104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Steenland For For Management
1b Elect Director Gordon A. Wilson For For Management
1c Elect Director Gavin R. Baiera For For Management
1d Elect Director Gregory Blank For For Management
1e Elect Director Elizabeth L. Buse For For Management
1f Elect Director Steven R. Chambers For For Management
1g Elect Director Michael J. Durham For For Management
1h Elect Director Douglas A. Hacker For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Absence of Majority Voting For For Management
Provision in Rocky Holding's Amended
Certificate of Incorporation
3 Adjourn Meeting For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Amend Omnibus Stock Plan For For Management
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VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Drucker For For Management
1.2 Elect Director David Mussafer For For Management
1.3 Elect Director Jeffrey Stiefler For For Management
1.4 Elect Director Greg Carmichael For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
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VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Armenante For For Management
1.2 Elect Director Gordon Ritter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
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VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Larry Myers For For Management
1.5 Elect Director Richard Nottenburg For For Management
1.6 Elect Director Howard Safir For For Management
1.7 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For Against Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Approve Amendments to the Certificate For For Management
of Incorporation to Facilitate Stock
Splits
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5a Remove Supermajority Vote Requirement For For Management
for Exiting Core Payment Business
5b Remove Supermajority Vote Requirement For For Management
for Future Amendments to Certain
Sections of Company's Certificate of
Incorporation
5c Remove Supermajority Vote Requirement For For Management
for Approval of Exceptions to Transfer
Certifications
5d Remove Supermajority Vote Requirement For For Management
for Removal of Directors
5e Remove Supermajority Vote Requirement For For Management
for Future Amendments to the Advance
Notice Provision in the Bylaws
6 Ratify Auditors For For Management
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VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
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WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Annual Audited Accounts For For Management
for the Financial Year Ending March
31, 2014
2 Ratify Grant Thornton India LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Keshav R. Murugesh as a Class For For Management
II Director
5 Reelect Albert Aboody as a Class II For For Management
Director
6 Reelect Michael Menezes as a Class II For For Management
Director
7 Approve Remuneration of Directors For For Management
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WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: MAR 09, 2015 Meeting Type: Special
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
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Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, 'None' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'
Any ballot marked as 'Take No Action' is neither a vote cast for or against management and 'None' is used to represent this.
=========================================================================================
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.
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(Registrant) |
Columbia Seligman Premium Technology Growth Fund, Inc. |
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By (Signature and Title)* |
/s/ Christopher O. Petersen |
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Christopher O. Petersen |
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President |
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Date: |
August 20, 2015 |
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* Print the name and title of each signing officer under his or her signature.