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)
655 Broad Street
17th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain, Esquire
655 Broad Street
17th 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: 7/1/2015 through 6/30/2016
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: 07/01/2015 - 06/30/2016
Prudential Jennison Mid-Cap Growth Fund, Inc. - Sub-Adviser: Jennison
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ABENGOA YIELD PLC
Meeting Date: MAY 11, 2016
Record Date: MAR 29, 2016
Meeting Type: ANNUAL | Ticker: ABY
Security ID: G00349103
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| 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 | Appointment of Auditor | Management | For | For |
| 5 | Remuneration of Auditors | Management | For | For |
| 6 | Ratification of CEO | Management | For | For |
| 7 | Company Name Change | Management | For | For |
| 8 | Amendments to Articles | Management | For | For |
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AFFILIATED MANAGERS GROUP INC.
Meeting Date: JUN 14, 2016
Record Date: APR 15, 2016
Meeting Type: ANNUAL | Ticker: AMG
Security ID: 008252108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Samuel T. Byrne | Management | For | For |
| 2 | Elect Dwight D. Churchill | Management | For | For |
| 3 | Elect Glenn Earle | Management | For | For |
| 4 | Elect Niall Ferguson | Management | For | For |
| 5 | Elect Sean M. Healey | Management | For | For |
| 6 | Elect Tracy P. Palandjian | Management | For | For |
| 7 | Elect Patrick T. Ryan | Management | For | For |
| 8 | Elect Jide J. Zeitlin | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
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ALIGN TECHNOLOGY, INC.
Meeting Date: MAY 18, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL | Ticker: ALGN
Security ID: 016255101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph M. Hogan | Management | For | For |
| 2 | Elect Joseph Lacob | Management | For | For |
| 3 | Elect C. Raymond Larkin, Jr. | Management | For | For |
| 4 | Elect George J. Morrow | 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 |
| 11 | Permit Removal of Directors Without Cause | Management | For | For |
| 12 | Eliminate Supermajority Vote Requirement for Shareholder Removal of a Director | Management | For | For |
| 13 | Amendment to the 2005 Incentive Plan | Management | For | Against |
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ALLEGION PLC
Meeting Date: JUN 08, 2016
Record Date: APR 11, 2016
Meeting Type: ANNUAL | Ticker: ALLE
Security ID: G0176J109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael J. Chesser | Management | For | For |
| 2 | Elect Carla Cico | Management | For | For |
| 3 | Elect Kirk S. Hachigian | Management | For | For |
| 4 | Elect David D. Petratis | Management | For | For |
| 5 | Elect Dean I. Schaffer | Management | For | For |
| 6 | Elect Martin E. Welch III | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Amendments to Memorandum (Companies Act 2014) | Management | For | For |
| 10 | Amendments to Articles (Companies Act 2014) | Management | For | For |
| 11 | Plurality Voting Standard for Contested Elections | Management | For | For |
| 12 | Board Authority to Determine Board Size | Management | For | For |
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AMC NETWORKS INC
Meeting Date: JUN 08, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL | Ticker: AMCX
Security ID: 00164V103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jonathan F. Miller | Management | For | For |
| 1.2 | Elect Leonard Tow | Management | For | For |
| 1.3 | Elect David E. Van Zandt | Management | For | For |
| 1.4 | Elect Carl E. Vogel | Management | For | For |
| 1.5 | Elect Robert C. Wright | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Approval of the 2016 Employee Stock Plan | Management | For | For |
| 4 | Approval of the 2016 Executive Cash Incentive Plan | Management | For | For |
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AMETEK INC
Meeting Date: MAY 04, 2016
Record Date: MAR 17, 2016
Meeting Type: ANNUAL | Ticker: AME
Security ID: 031100100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ruby R. Chandy | Management | For | For |
| 2 | Elect Steven W. Kohlhagen | Management | For | For |
| 3 | Approval of The Performance Goals in 2011 Omnibus Incentive Compensation Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
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AMPHENOL CORP.
Meeting Date: MAY 25, 2016
Record Date: MAR 28, 2016
Meeting Type: ANNUAL | Ticker: APH
Security ID: 032095101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 Martin H. Loeffler | Management | For | For |
| 7 | Elect John R. Lord | Management | For | For |
| 8 | Elect R. Adam Norwitt | Management | For | For |
| 9 | Elect Diana G. Reardon | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Certificate Amendment Regarding the Removal of Directors | Management | For | For |
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AXALTA COATING SYSTEMS LTD
Meeting Date: MAY 04, 2016
Record Date: MAR 11, 2016
Meeting Type: ANNUAL | Ticker: AXTA
Security ID: G0750C108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Andreas C. Kramvis | Management | For | For |
| 1.2 | Elect Gregory S. Ledford | Management | For | For |
| 1.3 | Elect Martin W. Sumner | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
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BIOMARIN PHARMACEUTICAL INC.
Meeting Date: JUN 06, 2016
Record Date: APR 11, 2016
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 V. Bryan Lawlis, Jr. | Management | For | For |
| 1.5 | Elect Alan J. Lewis | Management | For | For |
| 1.6 | Elect Richard A. Meier | Management | For | For |
| 1.7 | Elect David Pyott | Management | For | For |
| 1.8 | Elect Dennis J. Slamon | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
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BURLINGTON STORES INC
Meeting Date: MAY 18, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL | Ticker: BURL
Security ID: 122017106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Tricia Patrick | Management | For | For |
| 1.2 | Elect Paul J. Sullivan | Management | For | For |
| 1.3 | Elect John J. Mahoney | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
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CARLISLE COMPANIES INC.
Meeting Date: MAY 18, 2016
Record Date: MAR 23, 2016
Meeting Type: ANNUAL | Ticker: CSL
Security ID: 142339100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Robin J. Adams | Management | For | For |
| 2 | Elect D. Christian Koch | Management | For | For |
| 3 | Elect David A. Roberts | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
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CBRE GROUP INC
Meeting Date: MAY 13, 2016
Record Date: MAR 14, 2016
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 | Elect Brandon B. Boze | Management | For | For |
| 2 | Elect Curtis F. Feeny | Management | For | For |
| 3 | Elect Bradford M. Freeman | Management | For | For |
| 4 | Elect Christopher T. Jenny | Management | For | For |
| 5 | Elect Gerardo I. Lopez | Management | For | For |
| 6 | Elect Frederic V. Malek | Management | For | For |
| 7 | Elect Paula R. Reynolds | Management | For | For |
| 8 | Elect Robert E. Sulentic | Management | For | For |
| 9 | Elect Laura D'Andrea Tyson | Management | For | For |
| 10 | Elect Ray Wirta | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Amendment of Right to Call a Special Meeting | Management | For | Against |
| 14 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
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CENTENE CORP.
Meeting Date: OCT 23, 2015
Record Date: SEP 22, 2015
Meeting Type: SPECIAL | Ticker: CNC
Security ID: 15135B101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Merger/Acquisition | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
| 3 | Increase of Authorized Common Stock | Management | For | For |
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CENTENE CORP.
Meeting Date: OCT 23, 2015
Record Date: SEP 22, 2015
Meeting Type: SPECIAL | Ticker: CNC
Security ID: 15135B101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
| 3 | Increase of Authorized Common Stock | Management | For | For |
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CENTENE CORP.
Meeting Date: APR 26, 2016
Record Date: FEB 26, 2016
Meeting Type: ANNUAL | Ticker: CNC
Security ID: 15135B101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Orlando Ayala | Management | For | For |
| 1.2 | Elect John R. Roberts | Management | For | For |
| 1.3 | Elect Tommy G. Thompson | Management | For | For |
| 2 | Advisory Resolution to Approve Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
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CHECK POINT SOFTWARE TECHNOLGIES
Meeting Date: JUN 07, 2016
Record Date: APR 28, 2016
Meeting Type: ANNUAL | Ticker: CHKP
Security ID: M22465104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 8 | Compensation of CEO | Management | For | Against |
| 9 | Compensation Policy | Management | For | For |
| 10 | Declaration of Material Interest | Management | N/A | For |
| 11 | Declaration of Material Interest | Management | N/A | For |
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CHURCH & DWIGHT CO., INC.
Meeting Date: MAY 05, 2016
Record Date: MAR 11, 2016
Meeting Type: ANNUAL | Ticker: CHD
Security ID: 171340102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Matthew T. Farrell | Management | For | For |
| 2 | Elect Bradley C. Irwin | Management | For | For |
| 3 | Elect Penry W. Price | Management | For | For |
| 4 | Elect Arthur B. Winkleblack | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
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CONCHO RESOURCES INC
Meeting Date: JUN 02, 2016
Record Date: APR 04, 2016
Meeting Type: ANNUAL | Ticker: CXO
Security ID: 20605P101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Gary A. Merriman | Management | For | For |
| 1.2 | Elect Ray M. Poage | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
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CONSTELLATION BRANDS INC
Meeting Date: JUL 22, 2015
Record Date: MAY 26, 2015
Meeting Type: ANNUAL | Ticker: STZ
Security ID: 21036P108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.6 | Elect Richard Sands | Management | For | For |
| 1.7 | Elect Robert Sands | Management | For | For |
| 1.8 | Elect Judy A. Schmeling | Management | For | For |
| 1.9 | Elect Keith E. Wandell | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
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COPART, INC.
Meeting Date: DEC 02, 2015
Record Date: OCT 07, 2015
Meeting Type: ANNUAL | Ticker: CPRT
Security ID: 217204106
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| 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 | Increase of Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Ratification of Auditor | Management | For | For |
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COPART, INC.
Meeting Date: DEC 02, 2015
Record Date: OCT 07, 2015
Meeting Type: ANNUAL | Ticker: CPRT
Security ID: 217204106
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| 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 | Increase of Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Ratification of Auditor | Management | For | For |
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CROWN CASTLE INTERNATIONAL CORP.
Meeting Date: MAY 19, 2016
Record Date: MAR 28, 2016
Meeting Type: ANNUAL | Ticker: CCI
Security ID: 22822V101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect P. Robert Bartolo | Management | For | For |
| 2 | Elect Jay A. Brown | Management | For | For |
| 3 | Elect Cindy Christy | Management | For | For |
| 4 | Elect Ari Q. Fitzgerald | Management | For | For |
| 5 | Elect Robert E. Garrison II | Management | For | For |
| 6 | Elect Dale N. Hatfield | Management | For | For |
| 7 | Elect Lee W. Hogan | Management | For | For |
| 8 | Elect Edward C. Hutcheson, Jr. | Management | For | For |
| 9 | Elect J. Landis Martin | Management | For | For |
| 10 | Elect Robert F. McKenzie | Management | For | For |
| 11 | Elect Anthony J. Melone | Management | For | For |
| 12 | Elect W. Benjamin Moreland | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
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DELPHI AUTOMOTIVE PLC
Meeting Date: APR 28, 2016
Record Date: FEB 26, 2016
Meeting Type: ANNUAL | Ticker: DLPH
Security ID: G27823106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Joseph S. Cantie | Management | For | For |
| 2 | Elect Kevin P. Clark | Management | For | For |
| 3 | Elect Gary L. Cowger | Management | For | For |
| 4 | Elect Nicholas M. Donofrio | Management | For | For |
| 5 | Elect Mark P. Frissora | Management | For | For |
| 6 | Elect Rajiv L. Gupta | Management | For | For |
| 7 | Elect J. Randall MacDonald | Management | For | For |
| 8 | Elect Sean O. Mahoney | Management | For | For |
| 9 | Elect Timothy M. Manganello | Management | For | For |
| 10 | Elect Bethany J. Mayer | Management | For | For |
| 11 | Elect Thomas W. Sidlik | Management | For | For |
| 12 | Elect Bernd Wiedemann | Management | For | For |
| 13 | Elect Lawrence A. Zimmerman | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
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DEXCOM INC
Meeting Date: MAY 19, 2016
Record Date: MAR 30, 2016
Meeting Type: ANNUAL | Ticker: DXCM
Security ID: 252131107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Steven R. Altman | Management | For | For |
| 2 | Elect Barbara E. Kahn | Management | For | For |
| 3 | Elect Jay S. Skyler | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
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DOLLAR GENERAL CORP.
Meeting Date: MAY 25, 2016
Record Date: MAR 17, 2016
Meeting Type: ANNUAL | Ticker: DG
Security ID: 256677105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Warren F. Bryant | Management | For | For |
| 2 | Elect Michael M. Calbert | Management | For | For |
| 3 | Elect Sandra B. Cochran | Management | For | For |
| 4 | Elect Patricia Fili-Krushel | Management | For | For |
| 5 | Elect Paula A. Price | Management | For | For |
| 6 | Elect William C. Rhodes III | Management | For | For |
| 7 | Elect David B. Rickard | Management | For | For |
| 8 | Elect Todd J. Vasos | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
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DOLLAR TREE INC
Meeting Date: JUN 16, 2016
Record Date: APR 15, 2016
Meeting Type: ANNUAL | Ticker: DLTR
Security ID: 256746108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Arnold S. Barron | Management | For | For |
| 2 | Elect Gregory M. Bridgeford | Management | For | For |
| 3 | Elect Macon F. Brock, Jr. | Management | For | For |
| 4 | Elect Mary Anne Citrino | Management | For | For |
| 5 | Elect H. Ray Compton | Management | For | For |
| 6 | Elect Conrad M. Hall | Management | For | For |
| 7 | Elect Lemuel E. Lewis | 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 Material Terms under the Omnibus Incentive Plan | Management | For | For |
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ELECTRONIC ARTS, INC.
Meeting Date: AUG 14, 2015
Record Date: JUN 22, 2015
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 | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
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ENDO INTERNATIONAL PLC
Meeting Date: JUN 09, 2016
Record Date: APR 14, 2016
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 | Technical Amendments to the Company's Memorandum of Association | Management | For | For |
| 13 | Amendments to the Company's Articles of Association | Management | For | For |
| 14 | Amendment to the 2015 Stock Incentive Plan | Management | For | For |
| 15 | Elect Douglas S. Ingram | Management | For | For |
| 16 | Elect Todd B. Sisitsky | Management | For | For |
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ENVISION HEALTHCARE HOLDINGS INC
Meeting Date: MAY 02, 2016
Record Date: MAR 15, 2016
Meeting Type: ANNUAL | Ticker: EVHC
Security ID: 29413U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William A. Sanger | Management | For | For |
| 1.2 | Elect Michael L. Smith | Management | For | For |
| 1.3 | Elect Ronald A. Williams | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
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EQUINIX, INC.
Meeting Date: JUN 01, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL | Ticker: EQIX
Security ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Thomas Bartlett | Management | For | For |
| 1.02 | Elect Nanci Caldwell | Management | For | For |
| 1.03 | Elect Gary F. Hromadko | Management | For | For |
| 1.04 | Elect John Hughes | Management | For | For |
| 1.05 | Elect Scott Kriens | Management | For | For |
| 1.06 | Elect William Luby | Management | For | For |
| 1.07 | Elect Irving F. Lyons III | Management | For | For |
| 1.08 | Elect Christopher B. Paisley | Management | For | For |
| 1.09 | Elect Stephen M. Smith | Management | For | For |
| 1.10 | Elect Peter F. Van Camp | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 03, 2016
Record Date: MAR 08, 2016
Meeting Type: ANNUAL | Ticker: EXPD
Security ID: 302130109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert R. Wright | Management | For | For |
| 2 | Elect James M. DuBois | Management | For | For |
| 3 | Elect Mark A. Emmert | Management | For | For |
| 4 | Elect Diane H. Gulyas | Management | For | For |
| 5 | Elect Dan P. Kourkoumelis | Management | For | For |
| 6 | Elect Michael J. Malone | Management | For | For |
| 7 | Elect Richard B. McCune | Management | For | For |
| 8 | Elect Jeffrey S. Musser | Management | For | For |
| 9 | Elect Liane J. Pelletier | Management | For | For |
| 10 | Elect James L.K. Wang | Management | For | For |
| 11 | Elect Tay Yoshitani | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Approval of the 2016 Stock Option Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Approve a Proxy Access Amendment to the Company's bylaws | Management | For | For |
| 16 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
| |
|---|
FIRST REPUBLIC BANK
Meeting Date: MAY 10, 2016
Record Date: MAR 14, 2016
Meeting Type: ANNUAL | Ticker: FRC
Security ID: 33616C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Maximum Number of Directors | Management | For | For |
| 2 | Elect James H. Herbert, II | Management | For | For |
| 3 | Elect Katherine August-deWilde | Management | For | For |
| 4 | Elect Thomas J. Barrack, Jr. | Management | For | Against |
| 5 | Elect Frank J. Fahrenkopf, Jr. | Management | For | For |
| 6 | Elect L. Martin Gibbs | Management | For | For |
| 7 | Elect Boris Groysberg | Management | For | For |
| 8 | Elect Sandra R. Hernandez | Management | For | For |
| 9 | Elect Pamela J. Joyner | Management | For | For |
| 10 | Elect Reynold Levy | Management | For | For |
| 11 | Elect Jody S. Lindell | Management | For | For |
| 12 | Elect Duncan L. Niederauer | Management | For | For |
| 13 | Elect George G. C. Parker | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
FLEETCOR TECHNOLOGIES INC
Meeting Date: JUN 08, 2016
Record Date: APR 14, 2016
Meeting Type: ANNUAL | Ticker: FLT
Security ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ronald F. Clarke | Management | For | For |
| 1.2 | Elect Joseph W. Farrelly | Management | For | For |
| 1.3 | Elect Richard Macchia | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 4 | Shareholder Proposal Regarding Board Diversity | Shareholder | N/A | For |
| 5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | N/A | For |
| |
|---|
FLOWSERVE CORP.
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL | Ticker: FLS
Security ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Mark A. Blinn | Management | For | For |
| 1.02 | Elect Leif E. Darner | Management | For | For |
| 1.03 | Elect Gayla J. Delly | Management | For | For |
| 1.04 | Elect Lynn L. Elsenhans | Management | For | For |
| 1.05 | Elect Roger L. Fix | Management | For | For |
| 1.06 | Elect John R. Friedery | Management | For | For |
| 1.07 | Elect Joe E. Harlan | Management | For | For |
| 1.08 | Elect Rick J. Mills | Management | For | For |
| 1.09 | Elect David E. Roberts, Jr. | Management | For | For |
| 1.10 | Elect William C. Rusnack | 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 |
| |
|---|
FMC CORP.
Meeting Date: APR 26, 2016
Record Date: MAR 01, 2016
Meeting Type: ANNUAL | Ticker: FMCPRC
Security ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Pierre R. Brondeau | Management | For | For |
| 2 | Elect Eduardo E. Cordeiro | Management | For | For |
| 3 | Elect G. Peter D'Aloia | Management | For | For |
| 4 | Elect C. Scott Greer | Management | For | For |
| 5 | Elect K'Lynne Johnson | Management | For | For |
| 6 | Elect Dirk A. Kempthorne | Management | For | For |
| 7 | Elect Paul J. Norris | Management | For | For |
| 8 | Elect Robert C. Pallash | Management | For | For |
| 9 | Elect William H. Powell | Management | For | For |
| 10 | Elect Vincent R. Volpe Jr. | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Shareholder Proposal Regarding Giving Preference to Share Repurchases | Shareholder | Against | Against |
| |
|---|
GLOBAL PAYMENTS, INC.
Meeting Date: NOV 18, 2015
Record Date: SEP 09, 2015
Meeting Type: ANNUAL | Ticker: GPN
Security ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William I. Jacobs | Management | For | For |
| 2 | Elect Alan M. Silberstein | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
GLOBAL PAYMENTS, INC.
Meeting Date: NOV 18, 2015
Record Date: SEP 09, 2015
Meeting Type: ANNUAL | Ticker: GPN
Security ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William I. Jacobs | Management | For | For |
| 2 | Elect Alan M. Silberstein | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
HAIN CELESTIAL GROUP INC
Meeting Date: NOV 19, 2015
Record Date: SEP 21, 2015
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 Andrew R. Heyer | Management | For | For |
| 1.4 | Elect Raymond W. Kelly | 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 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Proxy Access | Shareholder | For | For |
| |
|---|
HAIN CELESTIAL GROUP INC
Meeting Date: NOV 19, 2015
Record Date: SEP 21, 2015
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 Andrew R. Heyer | Management | For | For |
| 1.4 | Elect Raymond W. Kelly | 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 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Proxy Access | Shareholder | For | For |
| |
|---|
HENRY SCHEIN INC.
Meeting Date: MAY 31, 2016
Record Date: APR 04, 2016
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 Joseph L. Herring | Management | For | For |
| 8 | Elect Donald J. Kabat | Management | For | For |
| 9 | Elect Kurt P. Kuehn | Management | For | For |
| 10 | Elect Philip A. Laskawy | Management | For | For |
| 11 | Elect Mark E. Mlotek | Management | For | For |
| 12 | Elect Steven Paladino | Management | For | For |
| 13 | Elect Carol Raphael | Management | For | For |
| 14 | Elect E. Dianne Rekow | Management | For | For |
| 15 | Elect Bradley T. Sheares | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Ratification of Auditor | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC
Meeting Date: MAY 05, 2016
Record Date: MAR 10, 2016
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 Jon M. Huntsman, Jr. | Management | For | For |
| 1.4 | Elect Judith A. McHale | Management | For | For |
| 1.5 | Elect John Schreiber | Management | For | For |
| 1.6 | Elect Elizabeth A. Smith | Management | For | For |
| 1.7 | Elect Douglas M. Steenland | Management | For | For |
| 1.8 | Elect William J. Stein | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
IHS INC
Meeting Date: APR 06, 2016
Record Date: FEB 12, 2016
Meeting Type: ANNUAL | Ticker: IHS
Security ID: 451734107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roger Holtback | Management | For | For |
| 2 | Elect Jean-Paul L. Montupet | Management | For | For |
| 3 | Elect Deborah Doyle McWhinney | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Amendment to the 2004 Long-Term Incentive Plan | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
ILLUMINA INC
Meeting Date: MAY 18, 2016
Record Date: MAR 21, 2016
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Frances Arnold | Management | For | For |
| 2 | Elect Francis deSouza | Management | For | For |
| 3 | Elect Karin Eastham | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratify the Retention of the Company's Supermajority Requirements | Management | For | Against |
| |
|---|
INTERCONTINENTAL EXCHANGE INC
Meeting Date: MAY 13, 2016
Record Date: MAR 15, 2016
Meeting Type: ANNUAL | Ticker: ICE
Security ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Charles R. Crisp | Management | For | For |
| 2 | Elect Jean-Marc Forneri | Management | For | For |
| 3 | Elect Lord Hague of Richmond | Management | For | For |
| 4 | Elect Fred W. Hatfield | Management | For | For |
| 5 | Elect Frederic V. Salerno | Management | For | For |
| 6 | Elect Jeffrey C. Sprecher | Management | For | For |
| 7 | Elect Judith A. Sprieser | Management | For | For |
| 8 | Elect Vincent Tese | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
| |
|---|
J.M. SMUCKER CO.
Meeting Date: AUG 12, 2015
Record Date: JUN 15, 2015
Meeting Type: ANNUAL | Ticker: SJMA
Security ID: 832696405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Vincent C. Byrd | Management | For | For |
| 2 | Elect Paul J. Dolan | Management | For | For |
| 3 | Elect Nancy Lopez Knight | Management | For | For |
| 4 | Elect Elizabeth Valk Long | Management | For | For |
| 5 | Elect Gary A. Oatey | Management | For | For |
| 6 | Elect Sandra Pianalto | Management | For | For |
| 7 | Elect Alex Shumate | Management | For | For |
| 8 | Elect Mark T. Smucker | Management | For | For |
| 9 | Elect Timothy P. Smucker | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | 2010 Equity and Incentive Compensation Plan | Management | For | For |
| 13 | Shareholder Proposal Regarding Increase in Renewable Energy Sourcing | Shareholder | Against | Against |
| |
|---|
JAZZ PHARMACEUTICALS PLC
Meeting Date: JUL 30, 2015
Record Date: JUN 01, 2015
Meeting Type: ANNUAL | Ticker: JAZZ
Security ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter Gray | Management | For | For |
| 2 | Elect Kenneth W. O'Keefe | Management | For | For |
| 3 | Elect Elmar Schnee | Management | For | For |
| 4 | Elect Catherine A. Sohn | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Authority to Repurchase Shares | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
KATE SPADE & CO
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
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 | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Adoption of Proxy Access | Management | For | For |
| 14 | Adoption of Advance Notice Requirement | Management | For | Against |
| 15 | Amendment to Remove the "For Cause" Language for Director Removal | Management | For | For |
| 16 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
L BRANDS INC
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL | Ticker: LB
Security ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dennis S. Hersch | Management | For | For |
| 2 | Elect David T. Kollat | Management | For | For |
| 3 | Elect Leslie H. Wexner | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Elimination of Supermajority Requirement | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | Against |
| 7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
LABORATORY CORP. OF AMERICA HOLDINGS
Meeting Date: MAY 11, 2016
Record Date: MAR 14, 2016
Meeting Type: ANNUAL | Ticker: LH
Security ID: 50540R409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kerrii B. Anderson | Management | For | For |
| 2 | Elect Jean-Luc Belingard | Management | For | For |
| 3 | Elect D. Gary Gilliland | Management | For | For |
| 4 | Elect David P. King | Management | For | For |
| 5 | Elect Garheng Kong | Management | For | For |
| 6 | Elect Robert E. Mittelstaedt, Jr. | Management | For | For |
| 7 | Elect Peter M. Neupert | Management | For | For |
| 8 | Elect Richelle P. Parham | Management | For | For |
| 9 | Elect Adam H. Schechter | Management | For | For |
| 10 | Elect R. Sanders Williams | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Approval of the 2016 Omnibus Incentive Plan | Management | For | For |
| 13 | Approval of the 2016 Employee Stock Purchase Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Zika Virus Report | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION CO
Meeting Date: MAY 11, 2016
Record Date: MAR 21, 2016
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 | Ratification of Auditor | Management | For | For |
| |
|---|
MFA FINANCIAL INC
Meeting Date: MAY 25, 2016
Record Date: MAR 29, 2016
Meeting Type: ANNUAL | Ticker: MFA
Security ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James A. Brodsky | Management | For | For |
| 2 | Elect Richard J. Byrne | Management | For | For |
| 3 | Elect Alan L. Gosule | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORP
Meeting Date: AUG 07, 2015
Record Date: JUN 17, 2015
Meeting Type: ANNUAL | Ticker: MNST
Security ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Mark J. Hall | Management | For | For |
| 1.4 | Elect Norman C. Epstein | Management | For | For |
| 1.5 | Elect Gary P. Fayard | Management | For | For |
| 1.6 | Elect Benjamin M. Polk | Management | For | For |
| 1.7 | Elect Sydney Selati | Management | For | For |
| 1.8 | Elect Harold C. Taber, Jr. | Management | For | For |
| 1.9 | Elect Kathy N. Waller | Management | For | For |
| 1.1 | Elect Mark S. Vidergauz | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
MONSTER BEVERAGE CORP
Meeting Date: JUN 14, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL | Ticker: MNST
Security ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Rodney C. Sacks | Management | For | For |
| 1.02 | Elect Hilton H. Schlosberg | Management | For | For |
| 1.03 | Elect Mark J. Hall | Management | For | For |
| 1.04 | Elect Norman C. Epstein | Management | For | For |
| 1.05 | Elect Gary P. Fayard | Management | For | For |
| 1.06 | Elect Benjamin M. Polk | Management | For | For |
| 1.07 | Elect Sydney Selati | Management | For | For |
| 1.08 | Elect Harold C. Taber, Jr. | Management | For | For |
| 1.09 | Elect Kathy N. Waller | Management | For | For |
| 1.10 | Elect Mark S. Vidergauz | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Re-approval of the Material Terms under the 2011 Omnibus Incentive Plan | Management | For | For |
| 5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
| |
|---|
NOBLE ENERGY INC
Meeting Date: APR 26, 2016
Record Date: FEB 26, 2016
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 James E. Craddock | Management | For | For |
| 5 | Elect Thomas J. Edelman | Management | For | For |
| 6 | Elect Eric P. Grubman | Management | For | For |
| 7 | Elect Kirby L. Hedrick | Management | For | For |
| 8 | Elect David L. Stover | Management | For | For |
| 9 | Elect Scott D. Urban | Management | For | For |
| 10 | Elect William T. Van Kleef | Management | For | For |
| 11 | Elect Molly K. Williamson | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Report on Response to Climate Change Policy | Shareholder | Against | Against |
| |
|---|
NORWEGIAN CRUISE LINE HOLDINGS LTD
Meeting Date: MAY 19, 2016
Record Date: MAR 14, 2016
Meeting Type: ANNUAL | Ticker: NCLH
Security ID: G66721104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Steve Martinez | Management | For | For |
| 2 | Elect Frank J. Del Rio | Management | For | For |
| 3 | Elect Chad A. Leat | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Amendment to the 2013 Performance Incentive Plan | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
Meeting Date: JUL 02, 2015
Record Date: JUN 04, 2015
Meeting Type: SPECIAL | Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger/Acquisition | Management | For | For |
| 2 | Elect Gregory L. Summe | Management | For | For |
| 3 | Elect Peter Smitham | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
Meeting Date: JUN 02, 2016
Record Date: MAY 05, 2016
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 Leahy 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 Peter Smitham | Management | For | For |
| 12 | Elect Julie Southern | Management | For | For |
| 13 | Elect Gregory L. Summe | Management | For | For |
| 14 | Elect Rick Lih-Shyng Tsai | Management | For | For |
| 15 | Committee Member Fees | Management | For | For |
| 16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 17 | Authority to Supress Preemptive Rights | Management | For | Against |
| 18 | Authority to Repurchase Shares | Management | For | For |
| 19 | Authority to Cancel Repurchased Shares in the Company's Capital | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 03, 2016
Record Date: FEB 29, 2016
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 Proxy Access | Shareholder | Against | Against |
| 13 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PALL CORP.
Meeting Date: JUL 28, 2015
Record Date: JUN 25, 2015
Meeting Type: SPECIAL | Ticker: PLL
Security ID: 696429307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acquisition | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
| 3 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
PALO ALTO NETWORKS INC
Meeting Date: DEC 11, 2015
Record Date: OCT 15, 2015
Meeting Type: ANNUAL | Ticker: PANW
Security ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Donovan | Management | For | For |
| 2 | Elect Stanley J. Meresman | Management | For | For |
| 3 | Elect Nir Zuk | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
PALO ALTO NETWORKS INC
Meeting Date: DEC 11, 2015
Record Date: OCT 15, 2015
Meeting Type: ANNUAL | Ticker: PANW
Security ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Donovan | Management | For | For |
| 2 | Elect Stanley J. Meresman | Management | For | For |
| 3 | Elect Nir Zuk | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
QUANTA SERVICES, INC.
Meeting Date: MAY 26, 2016
Record Date: MAR 28, 2016
Meeting Type: ANNUAL | Ticker: PWR
Security ID: 74762E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Earl C. Austin, Jr. | Management | For | For |
| 2 | Elect Doyle N. Beneby | Management | For | For |
| 3 | Elect John Michal Conaway | Management | For | For |
| 4 | Elect Vincent D. Foster | Management | For | For |
| 5 | Elect Bernard Fried | Management | For | For |
| 6 | Elect Worthing F. Jackman | Management | For | For |
| 7 | Elect David M. McClanahan | 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 |
| 13 | Amendment to the 2011 Omnibus Equity Incentive Plan | Management | For | For |
| |
|---|
QUINTILES TRANSNATIONAL HOLDINGS INC.
Meeting Date: MAY 05, 2016
Record Date: MAR 03, 2016
Meeting Type: ANNUAL | Ticker: Q
Security ID: 74876Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jack M. Greenberg | Management | For | For |
| 1.2 | Elect Thomas H. Pike | Management | For | For |
| 1.3 | Elect Annie H. Lo | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
RED HAT INC
Meeting Date: AUG 06, 2015
Record Date: JUN 15, 2015
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 Charlene T. Begley | Management | For | For |
| 3 | Elect Narendra K. Gupta | Management | For | For |
| 4 | Elect William S. Kaiser | Management | For | For |
| 5 | Elect Donald H. Livingstone | Management | For | For |
| 6 | Elect James M. Whitehurst | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
RELIANCE STEEL & ALUMINUM CO.
Meeting Date: MAY 18, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL | Ticker: RS
Security ID: 759509102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sarah J Anderson | Management | For | For |
| 2 | Elect John G. Figueroa | Management | For | For |
| 3 | Elect Thomas W. Gimbel | Management | For | For |
| 4 | Elect David H. Hannah | Management | For | For |
| 5 | Elect Douglas M. Hayes | Management | For | For |
| 6 | Elect Mark V. Kaminski | Management | For | For |
| 7 | Elect Robert A. McEvoy | Management | For | For |
| 8 | Elect Gregg J. Mollins | Management | For | For |
| 9 | Elect Andrew G. Sharkey III | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| |
|---|
ROPER TECHNOLOGIES INC
Meeting Date: MAY 27, 2016
Record Date: MAR 29, 2016
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 John F. Fort, III | Management | For | For |
| 1.3 | Elect Brian D. Jellison | Management | For | For |
| 1.4 | Elect Robert D. Johnson | Management | For | For |
| 1.5 | Elect Robert E. Knowling, Jr. | Management | For | For |
| 1.6 | Elect Wilbur J. Prezzano | Management | For | For |
| 1.7 | Elect Laura G. Thatcher | Management | For | For |
| 1.8 | Elect Richard F. Wallman | Management | For | For |
| 1.9 | Elect Christopher Wright | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Approval of 2016 Incentive Plan | Management | For | For |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 18, 2016
Record Date: MAR 22, 2016
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 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 | Second Amended and Restated Incentive Plan | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORP.
Meeting Date: MAY 13, 2016
Record Date: MAR 07, 2016
Meeting Type: ANNUAL | Ticker: SBAC
Security ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kevin L. Beebe | Management | For | For |
| 2 | Elect Jack Langer | Management | For | For |
| 3 | Elect Jeffrey A. Stoops | 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 |
| |
|---|
SCRIPPS NETWORKS INTERACTIVE INC
Meeting Date: MAY 10, 2016
Record Date: MAR 17, 2016
Meeting Type: ANNUAL | Ticker: SNI
Security ID: 811065101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jarl Mohn | Management | For | For |
| 1.2 | Elect Nicholas B. Paumgarten | Management | For | For |
| 1.3 | Elect Jeffrey F. Sagansky | Management | For | For |
| 1.4 | Elect Ronald W. Tysoe | Management | For | For |
| |
|---|
SEALED AIR CORP.
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
Meeting Type: ANNUAL | Ticker: SEE
Security ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Chu | Management | For | For |
| 2 | Elect Lawrence R. Codey | Management | For | For |
| 3 | Elect Patrick Duff | Management | For | For |
| 4 | Elect Jacqueline B. Kosecoff | Management | For | For |
| 5 | Elect Neil Lustig | Management | For | For |
| 6 | Elect Kenneth P. Manning | Management | For | For |
| 7 | Elect William J. Marino | Management | For | For |
| 8 | Elect Jerome A. Peribere | Management | For | For |
| 9 | Elect Richard L. Wambold | Management | For | For |
| 10 | Elect Jerry R. Whitaker | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
SERVICENOW INC
Meeting Date: JUN 08, 2016
Record Date: APR 19, 2016
Meeting Type: ANNUAL | Ticker: NOW
Security ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul V. Barber | Management | For | For |
| 2 | Elect Ronald E. F. Codd | Management | For | For |
| 3 | Elect Frank Slootman | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
SIGNET JEWELERS LTD
Meeting Date: JUN 17, 2016
Record Date: APR 25, 2016
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 Miller 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 CORP.
Meeting Date: JUN 23, 2016
Record Date: APR 25, 2016
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 |
| |
|---|
SPIRIT AIRLINES INC
Meeting Date: JUN 14, 2016
Record Date: APR 15, 2016
Meeting Type: ANNUAL | Ticker: SAVE
Security ID: 848577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Carlton D. Donaway | Management | For | For |
| 1.2 | Elect David G. Elkins | Management | For | For |
| 1.3 | Elect Myrna M. Soto | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SPLUNK INC
Meeting Date: JUN 09, 2016
Record Date: APR 15, 2016
Meeting Type: ANNUAL | Ticker: SPLK
Security ID: 848637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mark Carges | Management | For | For |
| 2 | Elect David Hornik | Management | For | For |
| 3 | Elect Thomas Neustaetter | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
SPROUTS FARMERS MARKET INC
Meeting Date: MAY 03, 2016
Record Date: MAR 07, 2016
Meeting Type: ANNUAL | Ticker: SFM
Security ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Shon A. Boney | Management | For | For |
| 1.2 | Elect Amin N. Maredia | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date: APR 08, 2016
Record Date: FEB 02, 2016
Meeting Type: SPECIAL | Ticker: HOT
Security ID: 85590A401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
STARWOOD PROPERTY TRUST INC
Meeting Date: APR 27, 2016
Record Date: MAR 10, 2016
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 | Against |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
STERICYCLE INC.
Meeting Date: MAY 25, 2016
Record Date: MAR 28, 2016
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 | Canadian Employee Stock Purchase Plan | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
ULTA SALON COSMETICS & FRAGRANCE INC
Meeting Date: JUN 01, 2016
Record Date: APR 04, 2016
Meeting Type: ANNUAL | Ticker: ULTA
Security ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mary N. Dillon | Management | For | For |
| 1.2 | Elect Charles Heilbronn | Management | For | For |
| 1.3 | Elect Michael R. MacDonald | Management | For | For |
| 1.4 | Elect George R. Mrkonic | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the 2011 Incentive Award Plan | Management | For | For |
| |
|---|
UNDER ARMOUR INC
Meeting Date: AUG 26, 2015
Record Date: JUL 13, 2015
Meeting Type: SPECIAL | Ticker: UA
Security ID: 904311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Conversion of Class B Stock if CEO Plank Sells In Excess of Certain Limit | Management | For | For |
| 2 | Conversion of Class B Stock if CEO Plank Resigns or is Terminated | Management | For | For |
| 3 | Equal Treatment of Class A and B Common Stock in Certain Transactions | Management | For | For |
| 4 | Enhance Board Independence Requirements | Management | For | For |
| 5 | Requirements to Amend Equal Treatment Provision and Board Independence Provision | Management | For | For |
| 6 | Amendment to the 2005 Omnibus Long-Term Incentive Plan | Management | For | For |
| 7 | 2015 Class C Employee Stock Purchase Plan | Management | For | For |
| |
|---|
UNDER ARMOUR INC
Meeting Date: APR 28, 2016
Record Date: FEB 26, 2016
Meeting Type: ANNUAL | Ticker: UA
Security ID: 904311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Kevin A. Plank | Management | For | For |
| 1.02 | Elect Byron K. Adams, Jr. | Management | For | For |
| 1.03 | Elect George W. Bodenheimer | Management | For | For |
| 1.04 | Elect Douglas E. Coltharp | Management | For | For |
| 1.05 | Elect Anthony W. Deering | Management | For | For |
| 1.06 | Elect Karen W. Katz | Management | For | For |
| 1.07 | Elect Alvin B. Krongard | Management | For | For |
| 1.08 | Elect William R. McDermott | Management | For | For |
| 1.09 | Elect Eric T. Olson | Management | For | For |
| 1.10 | Elect Harvey L. Sanders | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
Meeting Date: MAY 18, 2016
Record Date: MAR 22, 2016
Meeting Type: ANNUAL | Ticker: UHS
Security ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert H. Hotz | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
VANTIV INC
Meeting Date: MAY 10, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL | Ticker: VNTV
Security ID: 92210H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee Adrean | Management | For | For |
| 1.2 | Elect Mark L. Heimbouch | Management | For | For |
| 1.3 | Elect Gary L. Lauer | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Re-approval of the 2012 Equity Incentive Plan for the Purposes of Section 162(m) | Management | For | For |
| 4 | Board Size | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
W.R. GRACE & CO.
Meeting Date: MAY 05, 2016
Record Date: MAR 08, 2016
Meeting Type: ANNUAL | Ticker: GRA
Security ID: 38388F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Diane H. Gulyas | Management | For | For |
| 2 | Elect Jeffry N. Quinn | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
WESCO INTERNATIONAL, INC.
Meeting Date: MAY 26, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL | Ticker: WCC
Security ID: 95082P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sandra Beach Lin | Management | For | For |
| 1.2 | Elect John J. Engel | Management | For | For |
| 1.3 | Elect James L. O'Brien | Management | For | For |
| 1.4 | Elect Steven A. Raymund | Management | For | For |
| 1.5 | Elect Lynn M. Utter | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
XILINX, INC.
Meeting Date: AUG 12, 2015
Record Date: JUN 15, 2015
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 William G. Howard, Jr. | Management | For | For |
| 4 | Elect J. Michael Patterson | Management | For | For |
| 5 | Elect Albert A. Pimentel | Management | For | For |
| 6 | Elect Marshall C. Turner, Jr. | Management | For | For |
| 7 | Elect Elizabeth W. Vanderslice | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | 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 24, 2016
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/ Stuart S. Parker Stuart S. Parker |
/s/ Kevin J. Bannon Kevin J. Bannon | | /s/ M. Sadiq Peshimam M. Sadiq Peshimam |
/s/ Scott E. Benjamin Scott E. Benjamin | | /s/ Richard A. Redeker Richard A. Redeker |
/s/ Linda W. Bynoe Linda W. Bynoe | | /s/ Stephen Stoneburn Stephen Stoneburn |
/s/ Keith F. Hartstein Keith F. Hartstein | | /s/ Grace C. Torres Grace C. Torres |
/s/ Michael S. Hyland Michael S. Hyland | | |
| Dated: September 16, 2015 | | |
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