United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-07811
Prudential Jennison Mid-Cap Growth Fund, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain, Esquire
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-6469
Date of fiscal year end: August 31
Date of reporting period: 7/1/2014 through 6/30/2015
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-07811
Registrant Name: Prudential Jennison Mid-Cap Growth Fund, Inc.
Reporting Period: 07/01/2014 - 06/30/2015
Prudential Jennison Mid-Cap Growth Fund, Inc. - Sub-Adviser: Jennison
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ABENGOA YIELD PLC
Meeting Date: APR 10, 2015
Record Date: FEB 09, 2015
Meeting Type: CONSENT | Ticker: ABY
Security ID: G00349103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | CONSENT | Management | For | TNA |
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ABENGOA YIELD PLC
Meeting Date: MAY 08, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: ABY
Security ID: G00349103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Remuneration Policy (Binding) | Management | For | For |
| 4 | Elect Javier Garoz Neira | Management | For | For |
| 5 | Appointment of Auditor | Management | For | For |
| 6 | Authority to Set Auditor's Fees | Management | For | For |
| 7 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 8 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 9 | Authority to Repurchase Shares | Management | For | For |
| 10 | Amendments to Articles | Management | For | For |
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ABENGOA YIELD PLC
Meeting Date: JUN 19, 2015
Record Date: MAY 26, 2015
Meeting Type: SPECIAL | Ticker: ABY
Security ID: G00349103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratification of Appointment of CEO | Management | For | For |
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AIRGAS INC.
Meeting Date: AUG 05, 2014
Record Date: JUN 16, 2014
Meeting Type: ANNUAL | Ticker: ARG
Security ID: 9363102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Peter McCausland | Management | For | For |
| 1.2 | Elect Lee M. Thomas | Management | For | For |
| 1.3 | Elect John C. van Roden, Jr. | Management | For | For |
| 1.4 | Elect Ellen C. Wolf | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
| 5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
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ALBEMARLE CORP.
Meeting Date: NOV 14, 2014
Record Date: SEP 30, 2014
Meeting Type: SPECIAL | Ticker: ALB
Security ID: 12653101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
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ALIGN TECHNOLOGY, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: ALGN
Security ID: 016255101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph Lacob | Management | For | For |
| 2 | Elect C. Raymond Larkin, Jr. | Management | For | For |
| 3 | Elect George J. Morrow | Management | For | For |
| 4 | Elect David C. Nagel | Management | For | For |
| 5 | Elect Thomas M. Prescott | Management | For | For |
| 6 | Elect Andrea L. Saia | Management | For | For |
| 7 | Elect Greg J. Santora | Management | For | For |
| 8 | Elect Warren S. Thaler | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
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AMETEK, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: AME
Security ID: 031100100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James R. Malone | Management | For | For |
| 2 | Elect Elizabeth R. Varet | Management | For | For |
| 3 | Elect Dennis K. Williams | Management | For | For |
| 4 | Shareholder Right to Call a Special Meeting | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
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AMPHENOL CORPORATION
Meeting Date: MAY 20, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: APH
Security ID: 032095101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ronald P. Badie | Management | For | For |
| 2 | Elect Stanley L. Clark | Management | For | For |
| 3 | Elect David P. Falck | Management | For | For |
| 4 | Elect Edward G. Jepsen | Management | For | For |
| 5 | Elect Randall D. Ledford | Management | For | For |
| 6 | Elect Andrew E. Lietz | Management | For | For |
| 7 | Elect Martin H. Loeffler | Management | For | For |
| 8 | Elect John R. Lord | Management | For | For |
| 9 | Elect R. Adam Norwitt | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Increase of Authorized Common Stock | Management | For | For |
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ANALOG DEVICES INC.
Meeting Date: MAR 11, 2015
Record Date: JAN 09, 2015
Meeting Type: ANNUAL | Ticker: ADI
Security ID: 32654105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ray Stata | Management | For | For |
| 2 | Elect Vincent T. Roche | Management | For | For |
| 3 | Elect Jose E. Almeida | Management | For | For |
| 4 | Elect Richard M. Beyer | Management | For | For |
| 5 | Elect James A. Champy | Management | For | For |
| 6 | Elect Edward H. Frank | Management | For | For |
| 7 | Elect John C. Hodgson | Management | For | For |
| 8 | Elect Yves-Andre Istel | Management | For | For |
| 9 | Elect Neil S. Novich | Management | For | For |
| 10 | Elect Kenton J. Sicchitano | Management | For | For |
| 11 | Elect Lisa T. Su | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
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APPLIED MATERIALS, INC.
Meeting Date: APR 02, 2015
Record Date: FEB 11, 2015
Meeting Type: ANNUAL | Ticker: AMAT
Security ID: 038222105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Aart J. de Geus | Management | For | For |
| 2 | Elect Gary E. Dickerson | Management | For | For |
| 3 | Elect Stephen R. Forrest | Management | For | For |
| 4 | Elect Thomas J. Iannotti | Management | For | For |
| 5 | Elect Susan M. James | Management | For | For |
| 6 | Elect Alexander A. Karsner | Management | For | For |
| 7 | Elect Dennis D. Powell | Management | For | For |
| 8 | Elect Willem P. Roelandts | Management | For | For |
| 9 | Elect Michael R. Splinter | Management | For | For |
| 10 | Elect Robert H. Swan | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Against |
| 12 | Ratification of Auditor | Management | For | For |
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ARTISAN PARTNERS ASSET MANAGEMENT
Meeting Date: MAY 06, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: APAM
Security ID: 04316A108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Matthew R. Barger | Management | For | For |
| 1.2 | Elect Seth W. Brennan | Management | For | For |
| 1.3 | Elect Eric R. Colson | Management | For | For |
| 1.4 | Elect Tench Coxe | Management | For | For |
| 1.5 | Elect Stephanie G. DiMarco | Management | For | For |
| 1.6 | Elect Jeffrey A. Joerres | Management | For | For |
| 1.7 | Elect Andrew A. Ziegler | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
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BIOMARIN PHARMACEUTICAL INC.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: BMRN
Security ID: 09061G101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Michael Grey | Management | For | For |
| 1.3 | Elect Elaine J. Heron | Management | For | For |
| 1.4 | Elect Pierre Lapalme | Management | For | For |
| 1.5 | Elect V. Bryan Lawlis, Jr. | Management | For | For |
| 1.6 | Elect Richard A. Meier | Management | For | For |
| 1.7 | Elect Alan J. Lewis | Management | For | For |
| 1.8 | Elect William D. Young | Management | For | For |
| 1.9 | Elect Kenneth M. Bate | Management | For | For |
| 1.1 | Elect Dennis J. Slamon | Management | For | For |
| 2 | Amendment to the 2006 Share Incentive Plan | Management | For | Against |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
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BURBERRY GROUP
Meeting Date: JUL 11, 2014
Record Date: JUL 09, 2014
Meeting Type: ANNUAL | Ticker: BRBY LN
Security ID: G1699R107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Policy (Binding) | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect John Peace | Management | For | For |
| 6 | Elect Philip Bowman | Management | For | For |
| 7 | Elect Ian Carter | Management | For | For |
| 8 | Elect Jeremy Darroch | Management | For | For |
| 9 | Elect Stephanie George | Management | For | For |
| 10 | Elect Matthew Key | Management | For | For |
| 11 | Elect David Tyler | Management | For | For |
| 12 | Elect Christopher Bailey | Management | For | For |
| 13 | Elect Carol Fairweather | Management | For | For |
| 14 | Elect John Smith | Management | For | For |
| 15 | Appointment of Auditor | Management | For | For |
| 16 | Authority to Set Auditor's Fees | Management | For | For |
| 17 | Executive Share Plan 2014 | Management | For | For |
| 18 | Authorisation of Political Donations | Management | For | For |
| 19 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 20 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 21 | Authority to Repurchase Shares | Management | For | For |
| 22 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
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CAMERON INTERNATIONAL CORPORATION
Meeting Date: MAY 08, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: CAM
Security ID: 13342B105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect H. Paulett Eberhart | Management | For | For |
| 2 | Elect Peter J. Fluor | Management | For | For |
| 3 | Elect Douglas L. Foshee | Management | For | For |
| 4 | Elect Rodolfo Landim | Management | For | For |
| 5 | Elect Jack B. Moore | Management | For | For |
| 6 | Elect Michael E. Patrick | Management | For | For |
| 7 | Elect Timothy J. Probert | Management | For | For |
| 8 | Elect Jon Erik Reinhardsen | Management | For | For |
| 9 | Elect R. Scott Rowe | Management | For | For |
| 10 | Elect Brent J. Smolik | Management | For | For |
| 11 | Elect Bruce W. Wilkinson | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
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CATAMARAN CORP.
Meeting Date: MAY 12, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: CTRX
Security ID: 148887102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Mark A. Thierer | Management | For | For |
| 2 | Elect Peter J. Bensen | Management | For | For |
| 3 | Elect Steven Cosler | Management | For | For |
| 4 | Elect William J. Davis | Management | For | For |
| 5 | Elect Steven B. Epstein | Management | For | For |
| 6 | Elect Betsy D. Holden | Management | For | For |
| 7 | Elect Karen L. Katen | Management | For | For |
| 8 | Elect Harry M. Kraemer | Management | For | For |
| 9 | Elect Anthony Masso | Management | For | For |
| 10 | Adoption of Advanced Notice Provision | Management | For | Against |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
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CBRE GROUP INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: CBG
Security ID: 12504L109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Richard C. Blum | Management | For | For |
| 1.2 | Elect Brandon B. Boze | Management | For | For |
| 1.3 | Elect Curtis F. Feeny | Management | For | For |
| 1.4 | Elect Bradford M. Freeman | Management | For | For |
| 1.5 | Elect Michael Kantor | Management | For | For |
| 1.6 | Elect Frederic V. Malek | Management | For | For |
| 1.7 | Elect Robert E. Sulentic | Management | For | For |
| 1.8 | Elect Laura D'Andrea Tyson | Management | For | For |
| 1.9 | Elect Gary L. Wilson | Management | For | For |
| 1.1 | Elect Ray Wirta | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the Executive Incentive Plan | Management | For | For |
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CENTENE CORPORATION
Meeting Date: APR 28, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: CNC
Security ID: 15135B101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert K. Ditmore | Management | For | For |
| 1.2 | Elect Frederick H. Eppinger | Management | For | For |
| 1.3 | Elect David L. Steward | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Approval of Exclusive Forum Bylaw | Management | For | For |
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date: JUN 09, 2015
Record Date: MAY 01, 2015
Meeting Type: ANNUAL | Ticker: CHKP
Security ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gil Shwed | Management | For | For |
| 2 | Elect Marius Nacht | Management | For | For |
| 3 | Elect Jerry Ungerman | Management | For | For |
| 4 | Elect Dan Propper | Management | For | For |
| 5 | Elect David Rubner | Management | For | For |
| 6 | Elect Tal Shavit | Management | For | For |
| 7 | Elect Yoav Chelouche | Management | For | For |
| 8 | Elect Guy Gecht | Management | For | For |
| 9 | Appointment of Auditor | Management | For | For |
| 10 | Amendment to Employee Stock Purchase Plan | Management | For | For |
| 11 | Approval of Liability Insurance Coverage of Directors and Officers | Management | For | For |
| 12 | Approval of Compensation to the Chairman and CEO | Management | For | Against |
| 13 | Authorization of Chairman to Serve as CEO | Management | For | For |
| 14 | Declaration of Material Interest | Management | N/A | For |
| 15 | Declaration of Material Interest | Management | N/A | For |
| 16 | Declaration of Material Interest | Management | N/A | For |
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CHURCH & DWIGHT CO., INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: CHD
Security ID: 171340102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect T. Rosie Albright | Management | For | For |
| 2 | Elect Ravichandra K. Saligram | Management | For | For |
| 3 | Elect Robert K. Shearer | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
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CIMAREX ENERGY CO.
Meeting Date: MAY 14, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: XEC
Security ID: 171798101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Joseph R. Albi | Management | For | For |
| 2 | Elect Michael J. Sullivan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
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CONCHO RESOURCES INC.
Meeting Date: JUN 04, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: CXO
Security ID: 20605P101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Steven L. Beal | Management | For | For |
| 1.2 | Elect Tucker S. Bridwell | Management | For | For |
| 1.3 | Elect Mark B. Puckett | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | 2015 Stock Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
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CONCUR TECHNOLOGIES INC
Meeting Date: NOV 19, 2014
Record Date: OCT 08, 2014
Meeting Type: SPECIAL | Ticker: CNQR
Security ID: 206708109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acquisition | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Right to Adjourn Meeting | Management | For | For |
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COOPER COMPANIES, INC.
Meeting Date: MAR 16, 2015
Record Date: JAN 20, 2015
Meeting Type: ANNUAL | Ticker: COO
Security ID: 216648402
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A.Thomas Bender | Management | For | For |
| 2 | Elect Michael H. Kalkstein | Management | For | For |
| 3 | Elect Jody S. Lindell | Management | For | For |
| 4 | Elect Gary S. Petersmeyer | Management | For | For |
| 5 | Elect Steven Rosenberg | Management | For | For |
| 6 | Elect Allan E. Rubenstein | Management | For | For |
| 7 | Elect Robert S. Weiss | Management | For | For |
| 8 | Elect Stanley Zinberg | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
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COPART, INC.
Meeting Date: DEC 03, 2014
Record Date: OCT 06, 2014
Meeting Type: ANNUAL | Ticker: CPRT
Security ID: 217204106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Willis J. Johnson | Management | For | For |
| 1.2 | Elect A. Jayson Adair | Management | For | For |
| 1.3 | Elect Matt Blunt | Management | For | For |
| 1.4 | Elect Steven D. Cohan | Management | For | For |
| 1.5 | Elect Daniel J. Englander | Management | For | For |
| 1.6 | Elect James E. Meeks | Management | For | For |
| 1.7 | Elect Vincent W. Mitz | Management | For | For |
| 1.8 | Elect Thomas N. Tryforos | Management | For | For |
| 2 | 2014 Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
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CROWN CASTLE INTERNATIONAL CORP.
Meeting Date: NOV 19, 2014
Record Date: OCT 06, 2014
Meeting Type: SPECIAL | Ticker: CCI
Security ID: 228227104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reorganization (Conversion to REIT) | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
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CROWN CASTLE INTERNATIONAL CORP.
Meeting Date: MAY 29, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: CCI
Security ID: 22822V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert Bartolo | Management | For | For |
| 2 | Elect Cindy Christy | Management | For | For |
| 3 | Elect Ari Q. Fitzgerald | Management | For | For |
| 4 | Elect Robert E. Garrison II | Management | For | For |
| 5 | Elect Dale N. Hatfield | Management | For | For |
| 6 | Elect Lee W. Hogan | Management | For | For |
| 7 | Elect John P. Kelly | Management | For | For |
| 8 | Elect Robert F. McKenzie | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
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DELPHI AUTOMOTIVE PLC
Meeting Date: APR 23, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: DLPH
Security ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kevin P. Clark | Management | For | For |
| 2 | Elect Gary L. Cowger | Management | For | For |
| 3 | Elect Nicholas M. Donofrio | Management | For | For |
| 4 | Elect Mark P. Frissora | Management | For | For |
| 5 | Elect Rajiv L. Gupta | Management | For | For |
| 6 | Elect J. Randall MacDonald | Management | For | For |
| 7 | Elect Sean O. Mahoney | Management | For | For |
| 8 | Elect Timothy M. Manganello | Management | For | For |
| 9 | Elect Thomas W. Sidlik | Management | For | For |
| 10 | Elect Bernd Wiedemann | Management | For | For |
| 11 | Elect Lawrence A. Zimmerman | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Amendment to Long-Term Incentive Plan | Management | For | For |
| 14 | Leadership Incentive Plan | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
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DOLLAR TREE, INC.
Meeting Date: JUN 18, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: DLTR
Security ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Arnold S. Barron | Management | For | For |
| 2 | Elect Macon F. Brock, Jr. | Management | For | For |
| 3 | Elect Mary Anne Citrino | Management | For | For |
| 4 | Elect H. Ray Compton | Management | For | For |
| 5 | Elect Conrad M. Hall | Management | For | For |
| 6 | Elect Lemuel E. Lewis | Management | For | For |
| 7 | Elect J. Douglas Perry | Management | For | For |
| 8 | Elect Bob Sasser | Management | For | For |
| 9 | Elect Thomas A. Saunders III | Management | For | For |
| 10 | Elect Thomas E. Whiddon | Management | For | For |
| 11 | Elect Carl P. Zeithaml | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Approval of the 2015 Employee Stock Purchase Plan | Management | For | For |
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EASTMAN CHEMICAL COMPANY
Meeting Date: MAY 07, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: EMN
Security ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Humberto P. Alfonso | Management | For | For |
| 2 | Elect Gary E. Anderson | Management | For | For |
| 3 | Elect Brett D. Begemann | Management | For | For |
| 4 | Elect Michael P. Connors | Management | For | For |
| 5 | Elect Mark J. Costa | Management | For | For |
| 6 | Elect Stephen R. Demeritt | Management | For | For |
| 7 | Elect Robert M. Hernandez | Management | For | For |
| 8 | Elect Julie F. Holder | Management | For | For |
| 9 | Elect Renee J. Hornbaker | Management | For | For |
| 10 | Elect Lewis M. Kling | Management | For | For |
| 11 | Elect David W. Raisbeck | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
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ELECTRONIC ARTS, INC.
Meeting Date: JUL 31, 2014
Record Date: JUN 09, 2014
Meeting Type: ANNUAL | Ticker: EA
Security ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Leonard S. Coleman, Jr. | Management | For | For |
| 2 | Elect Jay C. Hoag | Management | For | For |
| 3 | Elect Jeffrey T. Huber | Management | For | For |
| 4 | Elect Vivek Paul | Management | For | For |
| 5 | Elect Lawrence F. Probst III | Management | For | For |
| 6 | Elect Richard A. Simonson | Management | For | For |
| 7 | Elect Luis A. Ubinas | Management | For | For |
| 8 | Elect Denise F. Warren | Management | For | For |
| 9 | Elect Andrew Wilson | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | Against |
| 11 | Ratification of Auditor | Management | For | For |
| |
|---|
ENDO INTERNATIONAL PLC
Meeting Date: JUN 09, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: ENDP
Security ID: G30401106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roger H. Kimmel | Management | For | For |
| 2 | Elect Rajiv De Silva | Management | For | For |
| 3 | Elect Shane M. Cooke | Management | For | For |
| 4 | Elect Arthur J. Higgins | Management | For | For |
| 5 | Elect Nancy J. Hutson | Management | For | For |
| 6 | Elect Michael Hyatt | Management | For | For |
| 7 | Elect William P. Montague | Management | For | For |
| 8 | Elect Jill D. Smith | Management | For | For |
| 9 | Elect William F. Spengler | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Approval of the 2015 Stock Incentive Plan | Management | For | For |
| |
|---|
ENVISION HEALTHCARE HOLDINGS INC.
Meeting Date: MAY 21, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: EVHC
Security ID: 29413U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Carol J. Burt | Management | For | For |
| 1.2 | Elect Leonard M. Riggs, Jr. | Management | For | For |
| 1.3 | Elect James D. Shelton | Management | For | For |
| 2 | Approval of the 2015 Employee Stock Purchase Plan | Management | For | For |
| 3 | 2015 Provider Stock Purchase Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
F5 NETWORKS, INC.
Meeting Date: MAR 12, 2015
Record Date: JAN 06, 2015
Meeting Type: ANNUAL | Ticker: FFIV
Security ID: 315616102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. Gary Ames | Management | For | For |
| 2 | Elect Sandra Bergeron | Management | For | For |
| 3 | Elect Jonathan Chadwick | Management | For | For |
| 4 | Elect Michael Dreyer | Management | For | For |
| 5 | Elect Peter Klein | Management | For | For |
| 6 | Elect Stephen Smith | Management | For | For |
| 7 | Amendment to the 2014 Incentive Plan | Management | For | For |
| 8 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
FIRST REPUBLIC BANK
Meeting Date: MAY 12, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: FRC
Security ID: 33616C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James H. Herbert, II | Management | For | For |
| 1.2 | Elect Katherine August-deWilde | Management | For | For |
| 1.3 | Elect Thomas J. Barrack, Jr. | Management | For | For |
| 1.4 | Elect Frank J. Fahrenkopf, Jr. | Management | For | For |
| 1.5 | Elect L. Martin Gibbs | Management | For | For |
| 1.6 | Elect Boris Groysberg | Management | For | For |
| 1.7 | Elect Sandra R. Hernandez | Management | For | For |
| 1.8 | Elect Pamela J. Joyner | Management | For | For |
| 1.9 | Elect Reynold Levy | Management | For | For |
| 1.1 | Elect Jody S. Lindell | Management | For | For |
| 1.11 | Elect Duncan L. Niederauer | Management | For | For |
| 1.12 | Elect George G. C. Parker | Management | For | For |
| 2 | Amendment to the 2010 Omnibus Award Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
FLEETCOR TECHNOLOGIES INC.
Meeting Date: JUN 10, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: FLT
Security ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Andrew B. Balson | Management | For | For |
| 1.2 | Elect Mark A. Johnson | Management | For | For |
| 1.3 | Elect Jeffrey S. Sloan | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
FLOWSERVE CORPORATION
Meeting Date: MAY 21, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: FLS
Security ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mark A. Blinn | Management | For | For |
| 1.2 | Elect Leif E. Darner | Management | For | For |
| 1.3 | Elect Gayla J. Delly | Management | For | For |
| 1.4 | Elect Lynn L. Elsenhans | Management | For | For |
| 1.5 | Elect Roger L. Fix | Management | For | For |
| 1.6 | Elect John R. Friedery | Management | For | For |
| 1.7 | Elect Joe E. Harlan | Management | For | For |
| 1.8 | Elect Rick J. Mills | Management | For | For |
| 1.9 | Elect Charles M. Rampacek | Management | For | For |
| 1.1 | Elect David E. Roberts, Jr. | Management | For | For |
| 1.11 | Elect William C. Rusnack | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Amendment to the Equity and Incentive Compensation Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
FMC CORPORATION
Meeting Date: APR 28, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: FMC
Security ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eduardo E. Cordeiro | Management | For | For |
| 2 | Elect G. Peter D'Aloia | Management | For | For |
| 3 | Elect C. Scott Greer | Management | For | For |
| 4 | Elect K'Lynne Johnson | Management | For | For |
| 5 | Elect Paul J. Norris | Management | For | For |
| 6 | Elect William H. Powell | Management | For | For |
| 7 | Elect Vincent R. Volpe Jr. | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
GNC HOLDINGS, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: GNC
Security ID: 36191G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael G. Archbold | Management | For | For |
| 1.2 | Elect Jeffrey P. Berger | Management | For | For |
| 1.3 | Elect Alan D. Feldman | Management | For | For |
| 1.4 | Elect Michael F. Hines | Management | For | For |
| 1.5 | Elect Amy B. Lane | Management | For | For |
| 1.6 | Elect Philip E. Mallott | Management | For | For |
| 1.7 | Elect Robert F. Moran | Management | For | For |
| 1.8 | Elect C. Scott O'Hara | Management | For | For |
| 1.9 | Elect Richard J. Wallace | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | 2015 Stock Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
HAIN CELESTIAL GROUP INC
Meeting Date: NOV 20, 2014
Record Date: SEP 25, 2014
Meeting Type: ANNUAL | Ticker: HAIN
Security ID: 405217100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Irwin D. Simon | Management | For | For |
| 1.2 | Elect Richard C. Berke | Management | For | For |
| 1.3 | Elect Jack Futterman | Management | For | For |
| 1.4 | Elect Andrew R. Heyer | Management | For | For |
| 1.5 | Elect Roger Meltzer | Management | For | For |
| 1.6 | Elect Scott M. O'Neil | Management | For | For |
| 1.7 | Elect Adrianne Shapira | Management | For | For |
| 1.8 | Elect Lawrence S. Zilavy | Management | For | For |
| 2 | Adoption of Majority Vote for Election of Directors | Management | For | For |
| 3 | Increase of Authorized Common Stock | Management | For | For |
| 4 | 2015-2019 Executive Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Amendment to the 2002 Long Term Incentive and Stock Award Plan | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
Meeting Date: JUN 22, 2015
Record Date: APR 23, 2015
Meeting Type: ANNUAL | Ticker: HSIC
Security ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Barry J. Alperin | Management | For | For |
| 2 | Elect Lawrence S. Bacow | Management | For | For |
| 3 | Elect Gerald A. Benjamin | Management | For | For |
| 4 | Elect Stanley M. Bergman | Management | For | For |
| 5 | Elect James P. Breslawski | Management | For | For |
| 6 | Elect Paul Brons | Management | For | For |
| 7 | Elect Donald J. Kabat | Management | For | For |
| 8 | Elect Philip A. Laskawy | Management | For | For |
| 9 | Elect Norman S. Matthews | Management | For | For |
| 10 | Elect Mark E. Mlotek | Management | For | For |
| 11 | Elect Steven Paladino | Management | For | For |
| 12 | Elect Carol Raphael | Management | For | For |
| 13 | Elect E. Dianne Rekow | Management | For | For |
| 14 | Elect Bradley T. Sheares | Management | For | For |
| 15 | Elect Louis W. Sullivan | Management | For | For |
| 16 | 2015 Non-Employee Director Stock Incentive Plan | Management | For | For |
| 17 | Advisory Vote on Executive Compensation | Management | For | For |
| 18 | Ratification of Auditor | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC
Meeting Date: MAY 06, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: HLT
Security ID: 43300A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Christopher J. Nassetta | Management | For | For |
| 1.2 | Elect Jonathan D. Gray | Management | For | For |
| 1.3 | Elect Michael S. Chae | Management | For | For |
| 1.4 | Elect Tyler S. Henritze | Management | For | For |
| 1.5 | Elect Judith A. McHale | Management | For | For |
| 1.6 | Elect John G. Schreiber | Management | For | For |
| 1.7 | Elect Elizabeth A. Smith | Management | For | For |
| 1.8 | Elect Douglas M. Steenland | Management | For | For |
| 1.9 | Elect William J. Stein | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
IDEX CORPORATION
Meeting Date: APR 08, 2015
Record Date: FEB 10, 2015
Meeting Type: ANNUAL | Ticker: IEX
Security ID: 45167R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William M. Cook | Management | For | For |
| 1.2 | Elect Cynthia J. Warner | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Amendment to Incentive Award Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
IHS INC.
Meeting Date: APR 08, 2015
Record Date: FEB 13, 2015
Meeting Type: ANNUAL | Ticker: IHS
Security ID: 451734107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ruann F. Ernst | Management | For | For |
| 2 | Elect Christoph v. Grolman | Management | For | For |
| 3 | Elect Richard W. Roedel | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
ILLUMINA, INC.
Meeting Date: MAY 27, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. Blaine Bowman | Management | For | For |
| 2 | Elect Karin Eastham | Management | For | For |
| 3 | Elect Jay T. Flatley | Management | For | For |
| 4 | Elect Jeffrey T. Huber | Management | For | For |
| 5 | Elect William H. Rastetter | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| 8 | 2015 Stock and Incentive Plan | Management | For | For |
| |
|---|
INTERCEPT PHARMACEUTICALS INC
Meeting Date: JUL 17, 2014
Record Date: MAY 30, 2014
Meeting Type: ANNUAL | Ticker: ICPT
Security ID: 45845P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Srinivas Akkaraju | Management | For | For |
| 1.2 | Elect Luca Benatti | Management | For | For |
| 1.3 | Elect Paolo Fundaro | Management | For | For |
| 1.4 | Elect Sanj K. Patel | Management | For | For |
| 1.5 | Elect Mark Pruzanski | Management | For | For |
| 1.6 | Elect Glenn Sblendorio | Management | For | For |
| 1.7 | Elect Jonathan Silverstein | Management | For | For |
| 1.8 | Elect Klaus Veitinger | Management | For | For |
| 1.9 | Elect Nicole S. Williams | Management | For | For |
| 2 | Increase of Authorized Common Stock | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
INTUIT INC
Meeting Date: JAN 22, 2015
Record Date: NOV 24, 2014
Meeting Type: ANNUAL | Ticker: INTU
Security ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William V. Campbell | Management | For | For |
| 2 | Elect Scott D. Cook | Management | For | For |
| 3 | Elect Richard Dalzell | Management | For | For |
| 4 | Elect Diane B. Greene | Management | For | For |
| 5 | Elect Edward A. Kangas | Management | For | For |
| 6 | Elect Suzanne Nora Johnson | Management | For | For |
| 7 | Elect Dennis D. Powell | Management | For | For |
| 8 | Elect Brad D. Smith | Management | For | For |
| 9 | Elect Jeff Weiner | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| |
|---|
JAZZ PHARMACEUTICALS PLC
Meeting Date: JUL 31, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: JAZZ
Security ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Bruce C. Cozadd | Management | For | For |
| 2 | Elect Heather Ann McSharry | Management | For | For |
| 3 | Elect Rick E. Winningham | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Authority to Repurchase Shares | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
KANSAS CITY SOUTHERN
Meeting Date: MAY 07, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: KSU
Security ID: 485170302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lu M. Cordova | Management | For | For |
| 2 | Elect Thomas A. McDonnell | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Shareholder Proposal Regarding Right to Call A Special Meeting | Shareholder | Against | Against |
| |
|---|
KATE SPADE & COMPANY
Meeting Date: MAY 19, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: KATE
Security ID: 485865109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lawrence S. Benjamin | Management | For | For |
| 2 | Elect Raul J. Fernandez | Management | For | For |
| 3 | Elect Kenneth B. Gilman | Management | For | For |
| 4 | Elect Nancy J. Karch | Management | For | For |
| 5 | Elect Kenneth P. Kopelman | Management | For | For |
| 6 | Elect Craig A. Leavitt | Management | For | For |
| 7 | Elect Deborah J. Lloyd | Management | For | For |
| 8 | Elect Douglas Mack | Management | For | For |
| 9 | Elect Jan Singer | Management | For | For |
| 10 | Elect Doreen A. Toben | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Against |
| 12 | 2015 Annual Incentive Plan | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Lower Minimum Share Ownership Threshold to Call a Special Meeting to 25% | Management | For | Against |
| 15 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
KROGER CO.
Meeting Date: JUN 25, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL | Ticker: KR
Security ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nora. A. Aufreiter | Management | For | For |
| 2 | Elect Robert D. Beyer | Management | For | For |
| 3 | Elect Susan J. Kropf | Management | For | For |
| 4 | Elect David B. Lewis | Management | For | For |
| 5 | Elect W. Rodney McMullen | Management | For | For |
| 6 | Elect Jorge P. Montoya | Management | For | For |
| 7 | Elect Clyde R. Moore | Management | For | For |
| 8 | Elect Susan M. Phillips | Management | For | For |
| 9 | Elect James A. Runde | Management | For | For |
| 10 | Elect Ronald L. Sargent | Management | For | For |
| 11 | Elect Bobby S. Shackouls | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Use of Antibiotics | Shareholder | Against | Against |
| |
|---|
L BRANDS, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: LB
Security ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect E. Gordon Gee | Management | For | For |
| 2 | Elect Stephen D. Steinour | Management | For | For |
| 3 | Elect Allan R. Tessler | Management | For | For |
| 4 | Elect Abigail S. Wexner | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Approval of the 2015 Stock Option and Performance Incentive Plan | Management | For | For |
| 7 | Approval of the 2015 Cash Incentive Compensation Performance Plan | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | Against |
| 9 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| |
|---|
LINKEDIN CORPORATION
Meeting Date: JUN 03, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: LNKD
Security ID: 53578A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Leslie Kilgore | Management | For | For |
| 1.2 | Elect Jeffrey Weiner | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2011 Equity Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Shareholder Proposal Regarding Board Diversity | Shareholder | N/A | Abstain |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
Meeting Date: APR 30, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: MJN
Security ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Steven M. Altschuler | Management | For | For |
| 2 | Elect Howard B. Bernick | Management | For | For |
| 3 | Elect Kimberly A. Casiano | Management | For | For |
| 4 | Elect Anna C. Catalano | Management | For | For |
| 5 | Elect Celeste A. Clark | Management | For | For |
| 6 | Elect James M. Cornelius | Management | For | For |
| 7 | Elect Stephen W. Golsby | Management | For | For |
| 8 | Elect Michael Grobstein | Management | For | For |
| 9 | Elect Peter K. Jakobsen | Management | For | For |
| 10 | Elect Peter G. Ratcliffe | Management | For | For |
| 11 | Elect Michael A. Sherman | Management | For | For |
| 12 | Elect Elliott Sigal | Management | For | For |
| 13 | Elect Robert Singer | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Approval of Long-Term Incentive Plan | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| |
|---|
MFA FINANCIAL, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: MFA
Security ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robin Josephs | Management | For | For |
| 2 | Elect George H. Krauss | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Amendment to the 2010 Equity Compensation Plan | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
Meeting Date: APR 28, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL | Ticker: NBL
Security ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeffrey L. Berenson | Management | For | For |
| 2 | Elect Michael A. Cawley | Management | For | For |
| 3 | Elect Edward F. Cox | Management | For | For |
| 4 | Elect Thomas J. Edelman | Management | For | For |
| 5 | Elect Eric P. Grubman | Management | For | For |
| 6 | Elect Kirby L. Hedrick | Management | For | For |
| 7 | Elect David L. Stover | Management | For | For |
| 8 | Elect Scott D. Urban | Management | For | For |
| 9 | Elect William T. Van Kleef | Management | For | For |
| 10 | Elect Molly K. Williamson | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Increase of Authorized Common Stock | Management | For | For |
| 14 | Amendment to the 1992 Stock Option and Restricted Stock Plan | Management | For | For |
| 15 | 2015 Stock Plan for Non-Employee Directors | Management | For | For |
| 16 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Report on Response to Climate Change Policy | Shareholder | Against | Against |
| |
|---|
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Meeting Date: MAY 20, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: NCLH
Security ID: G66721104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Adam M. Aron | Management | For | For |
| 2 | Elect Kevin E. Crowe | Management | For | For |
| 3 | Elect F. Robert Salerno | Management | For | For |
| 4 | Elect Walter L. Revell | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Amendment to Bylaws Regarding Electronic Notice and Access | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS N.V.
Meeting Date: JUN 02, 2015
Record Date: MAY 05, 2015
Meeting Type: ANNUAL | Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Ratification of Board Acts | Management | For | For |
| 3 | Elect Richard L. Clemmer | Management | For | For |
| 4 | Elect Peter Bonfield | Management | For | For |
| 5 | Elect Johannes P. Huth | Management | For | For |
| 6 | Elect Kenneth A. Goldman | Management | For | For |
| 7 | Elect Marion Helmes | Management | For | For |
| 8 | Elect Josef Kaeser | Management | For | For |
| 9 | Elect Ian Loring | Management | For | For |
| 10 | Elect Eric Meurice | Management | For | For |
| 11 | Elect Julie Southern | Management | For | For |
| 12 | Elect Rick Lih-Shyng Tsai | Management | For | For |
| 13 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 14 | Authority to Supress Preemptive Rights | Management | For | Against |
| 15 | Authority to Repurchase Shares | Management | For | For |
| 16 | Authority to Cancel Repurchased Shares in the Company's Capital | Management | For | For |
| 17 | Appointment of Auditor | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 05, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: ORLY
Security ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David E. O'Reilly | Management | For | For |
| 2 | Elect Charles H. O'Reilly, Jr. | Management | For | For |
| 3 | Elect Larry P. O'Reilly | Management | For | For |
| 4 | Elect Rosalie O'Reilly-Wooten | Management | For | For |
| 5 | Elect Jay D. Burchfield | Management | For | For |
| 6 | Elect Thomas T. Hendrickson | Management | For | For |
| 7 | Elect Paul R. Lederer | Management | For | For |
| 8 | Elect John Murphy | Management | For | For |
| 9 | Elect Ronald Rashkow | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
| |
|---|
OLD DOMINION FREIGHT LINE, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: ODFL
Security ID: 679580100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Earl E. Congdon | Management | For | For |
| 1.2 | Elect David S. Congdon | Management | For | For |
| 1.3 | Elect J. Paul Breitbach | Management | For | For |
| 1.4 | Elect John R. Congdon, Jr. | Management | For | For |
| 1.5 | Elect Robert G. Culp, III | Management | For | For |
| 1.6 | Elect John D. Kasarda | Management | For | For |
| 1.7 | Elect Leo H. Suggs | Management | For | For |
| 1.8 | Elect D. Michael Wray | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
PACIRA PHARMACEUTICALS INC.
Meeting Date: JUN 02, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: PCRX
Security ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Laura Brege | Management | For | For |
| 1.2 | Elect Mark A. Kronenfeld | Management | For | For |
| 1.3 | Elect Dennis L. Winger | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
PALL CORP.
Meeting Date: DEC 10, 2014
Record Date: OCT 14, 2014
Meeting Type: ANNUAL | Ticker: PLL
Security ID: 696429307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Amy E. Alving | Management | For | For |
| 2 | Elect Robert B. Coutts | Management | For | For |
| 3 | Elect Mark E. Goldstein | Management | For | For |
| 4 | Elect Cheryl W. Grise | Management | For | For |
| 5 | Elect Ronald L. Hoffman | Management | For | For |
| 6 | Elect Lawrence D. Kingsley | Management | For | For |
| 7 | Elect Dennis N. Longstreet | Management | For | For |
| 8 | Elect Craig Owens | Management | For | For |
| 9 | Elect Katharine L. Plourde | Management | For | For |
| 10 | Elect Edward Travaglianti | Management | For | For |
| 11 | Elect Bret W. Wise | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Amendment to the 2012 Stock Compensation Plan | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
PERRIGO COMPANY PLC
Meeting Date: NOV 04, 2014
Record Date: SEP 05, 2014
Meeting Type: ANNUAL | Ticker: PRGO
Security ID: G97822103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Laurie Brlas | Management | For | For |
| 2 | Elect Gary M. Cohen | Management | For | For |
| 3 | Elect Jacqualyn A. Fouse | Management | For | For |
| 4 | Elect David T. Gibbons | Management | For | For |
| 5 | Elect Ran Gottfried | Management | For | For |
| 6 | Elect Ellen R. Hoffing | Management | For | For |
| 7 | Elect Michael J. Jandernoa | Management | For | For |
| 8 | Elect Gary K. Kunkle, Jr. | Management | For | For |
| 9 | Elect Herman Morris, Jr. | Management | For | For |
| 10 | Elect Donal O'Connor | Management | For | For |
| 11 | Elect Joseph C. Papa | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Authority to Repurchase Shares | Management | For | For |
| 15 | Price Range for Reissuance of Treasury Stock | Management | For | For |
| 16 | Reduction of Share Premium Account | Management | For | For |
| |
|---|
PVH CORP.
Meeting Date: JUN 18, 2015
Record Date: APR 23, 2015
Meeting Type: ANNUAL | Ticker: PVH
Security ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mary Baglivo | Management | For | For |
| 2 | Elect Brent Callinicos | Management | For | For |
| 3 | Elect Emanuel Chirico | Management | For | For |
| 4 | Elect Juan R. Figuereo | Management | For | For |
| 5 | Elect Joseph B. Fuller | Management | For | For |
| 6 | Elect Fred Gehring | Management | For | For |
| 7 | Elect V. James Marino | Management | For | For |
| 8 | Elect G. Penny McIntyre | Management | For | For |
| 9 | Elect Henry Nasella | Management | For | For |
| 10 | Elect Edward R. Rosenfeld | Management | For | For |
| 11 | Elect Craig W. Rydin | Management | For | For |
| 12 | 2006 Stock Incentive Plan | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
QUANTA SERVICES, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: PWR
Security ID: 74762E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James R. Ball | Management | For | For |
| 2 | Elect John Michal Conaway | Management | For | For |
| 3 | Elect Vincent D. Foster | Management | For | For |
| 4 | Elect Bernard Fried | Management | For | For |
| 5 | Elect Louis C. Golm | Management | For | For |
| 6 | Elect Worthing F. Jackman | Management | For | For |
| 7 | Elect James F. O'Neil, III | Management | For | For |
| 8 | Elect Bruce E. Ranck | Management | For | For |
| 9 | Elect Margaret B. Shannon | Management | For | For |
| 10 | Elect Pat Wood, III | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
RED HAT INC
Meeting Date: AUG 07, 2014
Record Date: JUN 13, 2014
Meeting Type: ANNUAL | Ticker: RHT
Security ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sohaib Abbasi | Management | For | For |
| 2 | Elect Narendra K. Gupta | Management | For | For |
| 3 | Elect William S. Kaiser | Management | For | For |
| 4 | Elect James M. Whitehurst | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
RELIANCE STEEL & ALUMINUM CO.
Meeting Date: MAY 20, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: RS
Security ID: 759509102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sarah J Anderson | Management | For | For |
| 1.2 | Elect John G. Figueroa | Management | For | For |
| 1.3 | Elect Thomas W. Gimbel | Management | For | For |
| 1.4 | Elect David H. Hannah | Management | For | For |
| 1.5 | Elect Douglas M. Hayes | Management | For | For |
| 1.6 | Elect Mark V. Kaminski | Management | For | For |
| 1.7 | Elect Gregg J. Mollins | Management | For | For |
| 1.8 | Elect Andrew G. Sharkey III | Management | For | For |
| 1.9 | Elect Leslie A. Waite | Management | For | For |
| 2 | Reincorporation from California to Delaware | Management | For | For |
| 3 | 2015 Incentive Award Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 6 | Ratification of Auditor | Management | For | For |
| |
|---|
ROPER TECHNOLOGIES, INC.
Meeting Date: MAY 29, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: ROP
Security ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Amy Woods Brinkley | Management | For | For |
| 1.2 | Elect Robert D. Johnson | Management | For | For |
| 1.3 | Elect Robert E. Knowling, Jr. | Management | For | For |
| 1.4 | Elect Wilbur J. Prezzano | Management | For | For |
| 1.5 | Elect Laura G. Thatcher | Management | For | For |
| 1.6 | Elect Richard F. Wallman | Management | For | For |
| 1.7 | Elect Christopher Wright | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: ROST
Security ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Balmuth | Management | For | For |
| 2 | Elect K. Gunnar Bjorklund | Management | For | For |
| 3 | Elect Michael J. Bush | Management | For | For |
| 4 | Elect Norman A. Ferber | Management | For | For |
| 5 | Elect Sharon D. Garrett | Management | For | For |
| 6 | Elect Stephen D. Milligan | Management | For | For |
| 7 | Elect George P. Orban | Management | For | For |
| 8 | Elect Michael J. O'Sullivan | Management | For | For |
| 9 | Elect Lawrence S. Peiros | Management | For | For |
| 10 | Elect Gregory L. Quesnel | Management | For | For |
| 11 | Elect Barbara Rentler | Management | For | For |
| 12 | Increase of Authorized Common Stock | Management | For | For |
| 13 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| |
|---|
SANDISK CORPORATION
Meeting Date: JUN 18, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: SNDK
Security ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael E. Marks | Management | For | For |
| 2 | Elect Irwin Federman | Management | For | For |
| 3 | Elect Steven J. Gomo | Management | For | For |
| 4 | Elect Eddy W. Hartenstein | Management | For | For |
| 5 | Elect Chenming Hu | Management | For | For |
| 6 | Elect Catherine P. Lego | Management | For | For |
| 7 | Elect Sanjay Mehrotra | Management | For | For |
| 8 | Elect D. Scott Mercer | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
Meeting Date: MAY 21, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: SBAC
Security ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Brian C. Carr | Management | For | For |
| 2 | Elect Mary S. Chan | Management | For | For |
| 3 | Elect George R. Krouse, Jr. | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Management Proposal Regarding Proxy Access | Management | For | For |
| 7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
SERVICENOW INC
Meeting Date: JUL 08, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: NOW
Security ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Charles H. Giancarlo | Management | For | For |
| 1.3 | Elect Anita M. Sands | Management | For | For |
| 1.4 | Elect William L. Strauss | Management | For | For |
| 2 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
SERVICENOW INC.
Meeting Date: JUN 10, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL | Ticker: NOW
Security ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Douglas Leone | Management | For | For |
| 1.2 | Elect Frederic B. Luddy | Management | For | For |
| 1.3 | Elect Jeffrey A. Miller | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
Meeting Date: JUN 12, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: SIG
Security ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect H. Todd Stitzer | Management | For | For |
| 2 | Elect Virginia Drosos | Management | For | For |
| 3 | Elect Dale W. Hilpert | Management | For | For |
| 4 | Elect Mark Light | Management | For | For |
| 5 | Elect Helen McCluskey | Management | For | For |
| 6 | Elect Marianne M. Parrs | Management | For | For |
| 7 | Elect Thomas G. Plaskett | Management | For | For |
| 8 | Elect Robert Stack | Management | For | For |
| 9 | Elect Eugenia Ulasewicz | Management | For | For |
| 10 | Elect Russell Walls | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SLM CORPORATION
Meeting Date: JUN 25, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: SLM
Security ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul G. Child | Management | For | For |
| 2 | Elect Carter Warren Franke | Management | For | For |
| 3 | Elect Earl A. Goode | Management | For | For |
| 4 | Elect Ronald F. Hunt | Management | For | For |
| 5 | Elect Marianne M. Keler | Management | For | For |
| 6 | Elect Jim Matheson | Management | For | For |
| 7 | Elect Jed H. Pitcher | Management | For | For |
| 8 | Elect Frank C. Puleo | Management | For | For |
| 9 | Elect Raymond J. Quinlan | Management | For | For |
| 10 | Elect Vivian C. Schneck-Last | Management | For | For |
| 11 | Elect William N. Shiebler | Management | For | For |
| 12 | Elect Robert S. Strong | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Proxy Access Bylaw Amendment | Management | For | For |
| |
|---|
SPIRIT AIRLINES, INC.
Meeting Date: JUN 16, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: SAVE
Security ID: 848577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert D. Johnson | Management | For | For |
| 1.2 | Elect Barclay G. Jones III | Management | For | For |
| 1.3 | Elect Dawn M. Zier | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | 2015 Incentive Award Plan | Management | For | For |
| |
|---|
SPLUNK INC.
Meeting Date: JUN 11, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: SPLK
Security ID: 848637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stephen G. Newberry | Management | For | For |
| 2 | Elect Graham V. Smith | Management | For | For |
| 3 | Elect Godfrey R. Sullivan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SPROUTS FARMERS MARKET, INC.
Meeting Date: MAY 01, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL | Ticker: SFM
Security ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph Fortunato | Management | For | For |
| 1.2 | Elect Lawrence P. Molloy | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Approval of the Material Terms of the Performance Goals under the 2013 Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: HOT
Security ID: 85590A401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Adam M. Aron | Management | For | For |
| 2 | Elect Bruce W. Duncan | Management | For | For |
| 3 | Elect Charlene Barshefsky | Management | For | For |
| 4 | Elect Thomas E. Clarke | Management | For | For |
| 5 | Elect Clayton C. Daley, Jr. | Management | For | For |
| 6 | Elect Lizanne Galbreath | Management | For | For |
| 7 | Elect Eric Hippeau | Management | For | For |
| 8 | Elect Aylwin B. Lewis | Management | For | For |
| 9 | Elect Stephen R. Quazzo | Management | For | For |
| 10 | Elect Thomas O. Ryder | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Amendment to the Annual Incentive Plan for Certain Executives | Management | For | For |
| |
|---|
STARWOOD PROPERTY TRUST, INC.
Meeting Date: APR 21, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: STWD
Security ID: 85571B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard D. Bronson | Management | For | For |
| 1.2 | Elect Jeffrey G. Dishner | Management | For | For |
| 1.3 | Elect Camille J. Douglas | Management | For | For |
| 1.4 | Elect Solomon J. Kumin | Management | For | For |
| 1.5 | Elect Barry S. Sternlicht | Management | For | For |
| 1.6 | Elect Strauss Zelnick | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
STERICYCLE, INC.
Meeting Date: MAY 27, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: SRCL
Security ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mark C. Miller | Management | For | For |
| 2 | Elect Jack W. Schuler | Management | For | For |
| 3 | Elect Charles A. Alutto | Management | For | For |
| 4 | Elect Lynn D. Bleil | Management | For | For |
| 5 | Elect Thomas D. Brown | Management | For | For |
| 6 | Elect Thomas F. Chen | Management | For | For |
| 7 | Elect Rod F. Dammeyer | Management | For | For |
| 8 | Elect William K. Hall | Management | For | For |
| 9 | Elect John Patience | Management | For | For |
| 10 | Elect Mike S. Zafirovski | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
TOWERS WATSON & CO
Meeting Date: NOV 13, 2014
Record Date: SEP 16, 2014
Meeting Type: ANNUAL | Ticker: TW
Security ID: 891894107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Victor F. Ganzi | Management | For | For |
| 2 | Elect John J. Haley | Management | For | For |
| 3 | Elect Leslie S. Heisz | Management | For | For |
| 4 | Elect Brendan R. O'Neill | Management | For | For |
| 5 | Elect Linda D. Rabbitt | Management | For | For |
| 6 | Elect Gilbert T. Ray | Management | For | For |
| 7 | Elect Paul Thomas | Management | For | For |
| 8 | Elect Wilhelm Zeller | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
TRIPADVISOR, INC.
Meeting Date: JUN 18, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: TRIP
Security ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Stephen Kaufer | Management | For | For |
| 1.3 | Elect Jonathan F. Miller | Management | For | For |
| 1.4 | Elect Dipchand Nishar | Management | For | For |
| 1.5 | Elect Jeremy Philips | Management | For | For |
| 1.6 | Elect Spencer M. Rascoff | Management | For | For |
| 1.7 | Elect Christopher W. Shean | Management | For | For |
| 1.8 | Elect Sukhinder Singh Cassidy | Management | For | For |
| 1.9 | Elect Robert S. Wiesenthal | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
TWITTER INC
Meeting Date: JUN 03, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: TWTR
Security ID: 90184L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David Rosenblatt | Management | For | For |
| 1.2 | Elect Evan Williams | Management | For | For |
| 2 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: ULTA
Security ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert F. DiRomualdo | Management | For | For |
| 1.2 | Elect Catherine A. Halligan | Management | For | For |
| 1.3 | Elect Lorna E. Nagler | Management | For | For |
| 1.4 | Elect Michelle L. Collins | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
ULTIMATE SOFTWARE GROUP INC.
Meeting Date: MAY 18, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: ULTI
Security ID: 90385D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marc D. Scherr | Management | For | For |
| 2 | Elect Rick A. Wilber | Management | For | For |
| 3 | Elect James A. FitzPatrick, Jr. | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
UNDER ARMOUR, INC.
Meeting Date: APR 29, 2015
Record Date: FEB 25, 2015
Meeting Type: ANNUAL | Ticker: UA
Security ID: 904311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kevin A. Plank | Management | For | For |
| 1.2 | Elect Byron K. Adams, Jr. | Management | For | For |
| 1.3 | Elect George W. Bodenheimer | Management | For | For |
| 1.4 | Elect Douglas E. Coltharp | Management | For | For |
| 1.5 | Elect Anthony W. Deering | Management | For | For |
| 1.6 | Elect Karen W. Katz | Management | For | For |
| 1.7 | Elect Alvin B. Krongard | Management | For | For |
| 1.8 | Elect William R. McDermott | Management | For | For |
| 1.9 | Elect Eric T. Olson | Management | For | For |
| 1.1 | Elect Harvey L. Sanders | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Amendment to the 2005 Omnibus Long-Term Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: UAL
Security ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Carolyn Corvi | Management | For | For |
| 2 | Elect Jane C. Garvey | Management | For | For |
| 3 | Elect Walter Isaacson | Management | For | For |
| 4 | Elect Henry L. Meyer III | Management | For | For |
| 5 | Elect Oscar Munoz | Management | For | For |
| 6 | Elect William R. Nuti | Management | For | For |
| 7 | Elect Laurence E. Simmons | Management | For | For |
| 8 | Elect Jeffery A. Smisek | Management | For | For |
| 9 | Elect David J. Vitale | Management | For | For |
| 10 | Elect John H. Walker | Management | For | For |
| 11 | Elect Charles A. Yamarone | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: UHS
Security ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amended 2005 Stock Incentive Plan | Management | For | For |
| 2 | Amended 2010 Employee Restricted Stock Purchase Plan | Management | For | For |
| 3 | Approval of the Material Terms of Performance Goals Under 2010 Executive Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| |
|---|
VANTIV, INC.
Meeting Date: APR 28, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: VNTV
Security ID: 92210H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Charles Drucker | Management | For | For |
| 1.2 | Elect David M. Mussafer | Management | For | For |
| 1.3 | Elect Jeffrey E. Stiefler | Management | For | For |
| 1.4 | Elect Greg Carmichael | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Employee Stock Purchase Plan | Management | For | For |
| 4 | Annual Incentive Compensation Plan | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 04, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jeffrey M. Leiden | Management | For | For |
| 1.2 | Elect Bruce I. Sachs | Management | For | For |
| 1.3 | Elect Sangeeta N. Bhatia | Management | For | For |
| 2 | Increase of Authorized Common Stock | Management | For | For |
| 3 | Amendment to the 2013 Stock and Option Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Drug Pricing Report | Shareholder | Against | Against |
| |
|---|
W. R. BERKLEY CORPORATION
Meeting Date: JUN 02, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: WRB
Security ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William R. Berkley | Management | For | For |
| 2 | Elect Christopher L. Augostini | Management | For | For |
| 3 | Elect George G. Daly | Management | For | For |
| 4 | Elect Jack H. Nusbaum | Management | For | For |
| 5 | Amendment to the 2012 Stock Incentive Plan | Management | For | For |
| 6 | Amendment to the 2009 Directors Stock Plan | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | Against |
| 8 | Ratification of Auditor | Management | For | For |
| |
|---|
WESCO INTERNATIONAL, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: WCC
Security ID: 95082P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John J. Engel | Management | For | For |
| 1.2 | Elect Steven A. Raymund | Management | For | For |
| 1.3 | Elect Lynn M. Utter | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
WHITING PETROLEUM CORPORATION
Meeting Date: JUN 02, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: WLL
Security ID: 966387102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James J. Volker | Management | For | For |
| 1.2 | Elect William N. Hahne | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
XILINX, INC.
Meeting Date: AUG 13, 2014
Record Date: JUN 16, 2014
Meeting Type: ANNUAL | Ticker: XLNX
Security ID: 983919101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Philip T. Gianos | Management | For | For |
| 2 | Elect Moshe N. Gavrielov | Management | For | For |
| 3 | Elect John L. Doyle | Management | For | For |
| 4 | Elect William G. Howard, Jr. | Management | For | For |
| 5 | Elect J. Michael Patterson | Management | For | For |
| 6 | Elect Albert A. Pimentel | Management | For | For |
| 7 | Elect Marshall C. Turner, Jr. | Management | For | For |
| 8 | Elect Elizabeth W. Vanderslice | Management | For | For |
| 9 | Amendment to the 1990 Employee Qualified Stock Purchase Plan | Management | For | For |
| 10 | Amendment to the 2007 Equity Incentive Plan | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | 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.
Prudential Jennison Mid-Cap Growth Fund, Inc.
By: Stuart S. Parker*
Stuart S. Parker, President
* By: /s/ Jonathan D. Shain
Attorney-in-Fact
Date: August 13, 2015
POWER OF ATTORNEY
The undersigned Directors, Trustees and Officers of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the “Funds”), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara, Amanda S. Ryan, and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the U.S. Securities and Exchange Commission (the “SEC”) and the securities regulators of appropriate states and territories, and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.
/s/ Ellen S. Alberding Ellen S. Alberding | | /s/ Stephen P. Munn Stephen P. Munn |
/s/ Kevin J. Bannon Kevin J. Bannon | | /s/ Stuart S. Parker Stuart S. Parker |
/s/ Scott E. Benjamin Scott E. Benjamin | | /s/ James E. Quinn James E. Quinn |
/s/ Linda W. Bynoe Linda W. Bynoe | | /s/ Richard A. Redeker Richard A. Redeker |
/s/ Keith F. Hartstein Keith F. Hartstein | | /s/ Stephen Stoneburn Stephen Stoneburn |
/s/ Michael S. Hyland Michael S. Hyland | | |
| Dated: September 18, 2013 | | |
/s/ M. Sadiq Peshimam M. Sadiq Peshimam
Treasurer and Principal and Accounting Officer | | |
| Dated: May 12, 2014 | | |
/s/ Grace C. Torres Grace C. Torres | | |
| Dated: December 10, 2014 | | |
