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: 7/1/2016 through 6/30/2017
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: 07/01/2016 - 06/30/2017
Prudential Jennison Mid-Cap Growth Fund, Inc. - Sub-Adviser: Jennison
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ADVANCE AUTO PARTS, INC. Meeting Date: MAY 17, 2017 Record Date: MAR 20, 2017 Meeting Type: ANNUAL | Ticker: AAP Security ID: 00751Y106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect John F. Bergstrom | Management | For | For |
1.2 | Elect John C. Brouillard | Management | For | For |
1.3 | Elect Brad W. Buss | Management | For | For |
1.4 | Elect Fiona P. Dias | Management | For | For |
1.5 | Elect John F. Ferraro | Management | For | For |
1.6 | Elect Thomas R. Greco | Management | For | For |
1.7 | Elect Adriana Karaboutis | Management | For | For |
1.8 | Elect Eugene I. Lee | Management | For | For |
1.9 | Elect William S. Oglesby | Management | For | For |
1.10 | Elect Reuben E. Slone | Management | For | For |
1.11 | Elect Jeffrey C. Smith | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Approval of the 2017 Executive Incentive Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Reduce Threshold for Shareholder Special Meeting Right | Management | For | For |
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AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 13, 2017 Record Date: APR 17, 2017 Meeting Type: ANNUAL | Ticker: AMG Security ID: 008252108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
11 | Amendment to the Certificate of Incorporation to Permit Removal of Directors Without Cause | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
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ALBEMARLE CORPORATION Meeting Date: MAY 12, 2017 Record Date: MAR 13, 2017 Meeting Type: ANNUAL | Ticker: ALB Security ID: 012653101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Advisory Vote on Executive Compensation | Management | For | For |
2 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
3.1 | Elect Jim W. Nokes | Management | For | For |
3.2 | Elect William H. Hernandez | Management | For | For |
3.3 | Elect Luther C. Kissam IV | Management | For | For |
3.4 | Elect Douglas L. Maine | Management | For | For |
3.5 | Elect J. Kent Masters | Management | For | For |
3.6 | Elect James J. O'Brien | Management | For | For |
3.7 | Elect Barry W. Perry | Management | For | For |
3.8 | Elect Gerald A. Steiner | Management | For | For |
3.9 | Elect Harriett Tee Taggart | Management | For | For |
3.10 | Elect Alejandro D. Wolff | Management | For | For |
4 | Approve 2017 Incentive Plan | Management | For | For |
5 | Adoption of Majority Vote for Election of Directors | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
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ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 10, 2017 Record Date: MAR 14, 2017 Meeting Type: ANNUAL | Ticker: ALXN Security ID: 015351109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Felix Baker | Management | For | For |
2 | Elect David R. Brennan | Management | For | For |
3 | Elect M. Michele Burns | Management | For | For |
4 | Elect Christopher J. Coughlin | Management | For | For |
5 | Elect Ludwig N. Hantson | Management | For | For |
6 | Elect John T. Mollen | Management | For | For |
7 | Elect R. Douglas Norby | Management | For | For |
8 | Elect Alvin S. Parven | Management | For | For |
9 | Elect Andreas Rummelt | Management | For | For |
10 | Elect Ann M. Veneman | Management | For | For |
11 | Approval of the 2017 Incentive Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
15 | Shareholder Proposal Regarding Voting Disclosure | Shareholder | Against | Against |
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ALIGN TECHNOLOGY, INC. Meeting Date: MAY 17, 2017 Record Date: MAR 22, 2017 Meeting Type: ANNUAL | Ticker: ALGN Security ID: 016255101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Susan E. Siegel | Management | For | For |
9 | Elect Warren S. Thaler | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
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ALLEGION PLC Meeting Date: JUN 07, 2017 Record Date: APR 10, 2017 Meeting Type: ANNUAL | Ticker: ALLE Security ID: G0176J109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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AMC NETWORKS INC. Meeting Date: JUN 06, 2017 Record Date: APR 10, 2017 Meeting Type: ANNUAL | Ticker: AMCX Security ID: 00164V103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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AMETEK, INC. Meeting Date: MAY 09, 2017 Record Date: MAR 24, 2017 Meeting Type: ANNUAL | Ticker: AME Security ID: 031100100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Thomas A. Amato | Management | For | For |
2 | Elect Anthony J. Conti | Management | For | For |
3 | Elect Frank S. Hermance | Management | For | For |
4 | Elect Gretchen W. McClain | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
7 | Ratification of Auditor | Management | For | For |
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AMPHENOL CORPORATION Meeting Date: MAY 18, 2017 Record Date: MAR 20, 2017 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 Martin H. Loeffler | Management | For | For |
6 | Elect John R. Lord | Management | For | For |
7 | Elect R. Adam Norwitt | Management | For | For |
8 | Elect Diana G. Reardon | 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 | 1 Year |
12 | Approval of the 2017 Stock Purchase and Option Plan | Management | For | Against |
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ANALOG DEVICES, INC. Meeting Date: MAR 08, 2017 Record Date: JAN 09, 2017 Meeting Type: ANNUAL | Ticker: ADI Security ID: 032654105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Ray Stata | Management | For | For |
2 | Elect Vincent T. Roche | Management | For | For |
3 | Elect James A. Champy | Management | For | For |
4 | Elect Bruce R. Evans | Management | For | For |
5 | Elect Edward H. Frank | Management | For | For |
6 | Elect Mark M. Little | Management | For | For |
7 | Elect Neil S. Novich | Management | For | For |
8 | Elect Kenton J. Sicchitano | Management | For | For |
9 | Elect Lisa T. Su | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
12 | Ratification of Auditor | Management | For | For |
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ARAMARK Meeting Date: FEB 01, 2017 Record Date: DEC 13, 2016 Meeting Type: ANNUAL | Ticker: ARMK Security ID: 03852U106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Eric J. Foss | Management | For | For |
1.2 | Elect Pierre-Olivier Beckers-Vieujant | Management | For | For |
1.3 | Elect Lisa G. Bisaccia | Management | For | For |
1.4 | Elect Richard W. Dreiling | Management | For | For |
1.5 | Elect Irene M. Esteves | Management | For | For |
1.6 | Elect Daniel J. Heinrich | Management | For | For |
1.7 | Elect Sanjeev Mehra | Management | For | For |
1.8 | Elect Patricia Morrison | Management | For | For |
1.9 | Elect John A. Quelch | Management | For | For |
1.10 | Elect Stephen I. Sadove | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Amendment to the 2013 Stock Incentive Plan | Management | For | For |
5 | Amendment to the Senior Executive Performance Bonus Plan | Management | For | For |
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ATLANTICA YIELD PLC Meeting Date: JUN 23, 2017 Record Date: MAY 05, 2017 Meeting Type: ANNUAL | Ticker: ABY Security ID: G0751N103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Authority to Set Auditor's Fees | Management | For | For |
6 | Elect Joaquin Fernandez de Pierola Marin | Management | For | For |
7 | Elect Maria Jose Esteruelas | Management | For | For |
8 | Elect Santiago Seage | Management | For | For |
9 | Elect Daniel Villalba | Management | For | For |
10 | Elect Jackson Robinson | Management | For | For |
11 | Elect Robert Dove | Management | For | For |
12 | Elect Andrea Brentan | Management | For | For |
13 | Elect Francisco Jose Martinez | Management | For | For |
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AUTOZONE, INC. Meeting Date: DEC 14, 2016 Record Date: OCT 17, 2016 Meeting Type: ANNUAL | Ticker: AZO Security ID: 053332102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Douglas H. Brooks | Management | For | For |
2 | Elect Linda A. Goodspeed | Management | For | For |
3 | Elect Sue E. Gove | Management | For | For |
4 | Elect Earl G. Graves, Jr. | Management | For | For |
5 | Elect Enderson Guimaraes | Management | For | For |
6 | Elect J.R. Hyde III | Management | For | For |
7 | Elect D. Bryan Jordan | Management | For | For |
8 | Elect W. Andrew McKenna | Management | For | For |
9 | Elect George R. Mrkonic, Jr. | Management | For | For |
10 | Elect Luis P. Nieto | Management | For | For |
11 | Elect William C. Rhodes III | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Approval of Amended Executive Stock Purchase Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
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AXALTA COATING SYSTEMS LIMITED Meeting Date: APR 26, 2017 Record Date: MAR 02, 2017 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 Charles W. Shaver | Management | For | For |
1.2 | Elect Mark Garrett | Management | For | For |
1.3 | Elect Lori J. Ryerkerk | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
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BANK OF THE OZARKS, INC. Meeting Date: MAY 08, 2017 Record Date: FEB 28, 2017 Meeting Type: ANNUAL | Ticker: OZRK Security ID: 063904106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect George Gleason | Management | For | For |
1.2 | Elect Nicholas Brown | Management | For | For |
1.3 | Elect Richard Cisne | Management | For | For |
1.4 | Elect Robert East | Management | For | For |
1.5 | Elect Catherine B. Freedberg | Management | For | For |
1.6 | Elect Ross Whipple | Management | For | For |
1.7 | Elect Linda Gleason | Management | For | For |
1.8 | Elect Peter Kenny | Management | For | For |
1.9 | Elect Robert Proost | Management | For | For |
1.10 | Elect William A. Koefoed, Jr. | Management | For | For |
1.11 | Elect John Reynolds | Management | For | For |
1.12 | Elect Dan Thomas | Management | For | For |
1.13 | Elect Henry Mariani | Management | For | For |
1.14 | Elect Paula Cholmondeley | Management | For | For |
1.15 | Elect Walter J. Mullen | Management | For | For |
1.16 | Elect Kathleen Franklin | Management | For | For |
2 | Amendment to the Non-Employee Director Stock Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
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BANK OF THE OZARKS, INC. Meeting Date: JUN 23, 2017 Record Date: MAY 01, 2017 Meeting Type: SPECIAL | Ticker: OZRK Security ID: 063904106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Reorganization and Plan of Merger | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
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BIOMARIN PHARMACEUTICAL INC. Meeting Date: JUN 06, 2017 Record Date: APR 10, 2017 Meeting Type: ANNUAL | Ticker: BMRN Security ID: 09061G101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Willard H. Dere | Management | For | For |
1.3 | Elect Michael Grey | Management | For | For |
1.4 | Elect Elaine J. Heron | Management | For | For |
1.5 | Elect V. Bryan Lawlis, Jr. | Management | For | For |
1.6 | Elect Alan J. Lewis | Management | For | For |
1.7 | Elect Richard A. Meier | Management | For | For |
1.8 | Elect David Pyott | Management | For | For |
1.9 | Elect Dennis J. Slamon | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Approve 2017 Equity Incentive Plan | Management | For | For |
6 | Increase of Authorized Common Stock and Technical Amendments to Certificate of Incorporation | Management | For | Against |
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BURLINGTON STORES INC Meeting Date: MAY 17, 2017 Record Date: MAR 23, 2017 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 Ted English | Management | For | For |
1.2 | Elect Jordan Hitch | Management | For | For |
1.3 | Elect Mary Ann Tocio | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Amendment to the 2013 Omnibus Incentive Plan | Management | For | For |
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C.R. BARD, INC. Meeting Date: APR 19, 2017 Record Date: FEB 27, 2017 Meeting Type: ANNUAL | Ticker: BCR Security ID: 067383109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect David M. Barrett | Management | For | For |
2 | Elect Robert M. Davis | Management | For | For |
3 | Elect Herbert L. Henkel | Management | For | For |
4 | Elect John C. Kelly | Management | For | For |
5 | Elect David F. Melcher | Management | For | For |
6 | Elect Gail K. Naughton | Management | For | For |
7 | Elect Timothy M. Ring | Management | For | For |
8 | Elect Tommy G. Thompson | Management | For | For |
9 | Elect John H. Weiland | Management | For | For |
10 | Elect Anthony Welters | Management | For | For |
11 | Elect Tony L. White | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
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CARLISLE COMPANIES INCORPORATED Meeting Date: APR 26, 2017 Record Date: MAR 01, 2017 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 Robert G. Bohn | Management | For | For |
2 | Elect Terry D. Growcock | Management | For | For |
3 | Elect Gregg A. Ostrander | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
6 | Ratification of Auditor | Management | For | For |
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CBRE GROUP, INC. Meeting Date: MAY 19, 2017 Record Date: MAR 20, 2017 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 Beth F. Cobert | Management | For | For |
3 | Elect Curtis F. Feeny | Management | For | For |
4 | Elect Bradford M. Freeman | Management | For | For |
5 | Elect Christopher T. Jenny | Management | For | For |
6 | Elect Gerardo I. Lopez | Management | For | For |
7 | Elect Frederic V. Malek | Management | For | For |
8 | Elect Paula R. Reynolds | Management | For | For |
9 | Elect Robert E. Sulentic | Management | For | For |
10 | Elect Laura D'Andrea Tyson | Management | For | For |
11 | Elect Ray Wirta | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
15 | Approval of the 2017 Equity Incentive Plan | Management | For | For |
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CENTENE CORPORATION Meeting Date: APR 25, 2017 Record Date: FEB 24, 2017 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 | Elect Michael F. Neidorff | Management | For | For |
2 | Elect Robert K. Ditmore | Management | For | For |
3 | Elect Richard A. Gephardt | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Amendment to the 2012 Stock Incentive Plan | Management | For | For |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
7 | Ratification of Auditor | Management | For | For |
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CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 07, 2017 Record Date: APR 27, 2017 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 | Elect Irwin Federman | Management | For | For |
8 | Elect Ray Rothrock | Management | For | For |
9 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
10 | Compensation Terms of CEO | Management | For | Against |
11 | Confirmation of Non-Controlling Shareholder | Management | N/A | Against |
12 | Confirmation of Non-Controlling Shareholder | Management | N/A | Against |
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CHURCH & DWIGHT CO., INC. Meeting Date: MAY 04, 2017 Record Date: MAR 07, 2017 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 James R. Craigie | Management | For | For |
2 | Elect Robert D. LeBlanc | Management | For | For |
3 | Elect Janet S. Vergis | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
6 | Amendment to the Annual Incentive Plan | Management | For | For |
7 | Increase of Authorized Common Stock | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
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CINEMARK HOLDINGS, INC. Meeting Date: MAY 25, 2017 Record Date: MAR 30, 2017 Meeting Type: ANNUAL | Ticker: CNK Security ID: 17243V102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Steven P. Rosenberg | Management | For | For |
1.2 | Elect Enrique F. Senior | Management | For | For |
1.3 | Elect Nina G. Vaca | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Approval of the 2017 Omnibus Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
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CONSTELLATION BRANDS, INC. Meeting Date: JUL 20, 2016 Record Date: MAY 23, 2016 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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1.1 | Elect Jerry Fowden | Management | For | For |
1.2 | Elect Barry A. Fromberg | Management | For | For |
1.3 | Elect Robert L. Hanson | Management | For | For |
1.4 | Elect Ernesto M. Hernandez | Management | For | For |
1.5 | Elect James A. Locke III | Management | For | For |
1.6 | Elect Daniel J. McCarthy | Management | For | For |
1.7 | Elect Richard Sands | Management | For | For |
1.8 | Elect Robert Sands | Management | For | For |
1.9 | Elect Judy A. Schmeling | Management | For | For |
1.10 | 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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COOPER COMPANIES, INC. Meeting Date: MAR 13, 2017 Record Date: JAN 17, 2017 Meeting Type: ANNUAL | Ticker: COO Security ID: 216648402
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect A. Thomas Bender | Management | For | For |
2 | Elect Colleen E. Jay | Management | For | For |
3 | Elect Michael H. Kalkstein | Management | For | For |
4 | Elect William A. Kozy | Management | For | For |
5 | Elect Jody S. Lindell | Management | For | For |
6 | Elect Gary S. Petersmeyer | Management | For | For |
7 | Elect Allan E. Rubenstein | Management | For | For |
8 | Elect Robert S. Weiss | Management | For | For |
9 | Elect Stanley Zinberg | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Approval of the 2017 Executive Incentive Program | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
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COPART, INC. Meeting Date: DEC 16, 2016 Record Date: OCT 25, 2016 Meeting Type: ANNUAL | Ticker: CPRT Security ID: 217204106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Amendment to the 2007 Equity Incentive Plan | Management | For | Against |
3 | Elimination of Cumulative Voting | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | Against |
5 | Ratification of Auditor | Management | For | For |
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CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 18, 2017 Record Date: MAR 27, 2017 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 Lee W. Hogan | Management | For | For |
7 | Elect Edward C. Hutcheson, Jr. | Management | For | For |
8 | Elect J. Landis Martin | Management | For | For |
9 | Elect Robert F. McKenzie | Management | For | For |
10 | Elect Anthony J. Melone | Management | For | For |
11 | Elect W. Benjamin Moreland | 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 |
|
---|
DELPHI AUTOMOTIVE PLC Meeting Date: APR 27, 2017 Record Date: FEB 27, 2017 Meeting Type: ANNUAL | Ticker: DLPH Security ID: G27823106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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 Frissora | Management | For | For |
6 | Elect Rajiv L. Gupta | Management | For | For |
7 | Elect Sean O. Mahoney | Management | For | For |
8 | Elect Timothy M. Manganello | Management | For | For |
9 | Elect Ana G. Pinczuk | Management | For | For |
10 | Elect Thomas W. Sidlik | Management | For | For |
11 | Elect Bernd Wiedemann | Management | For | For |
12 | Elect Lawrence A. Zimmerman | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
|
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DEXCOM, INC. Meeting Date: MAY 31, 2017 Record Date: APR 07, 2017 Meeting Type: ANNUAL | Ticker: DXCM Security ID: 252131107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Richard A. Collins | Management | For | For |
2 | Elect Mark G. Foletta | Management | For | For |
3 | Elect Eric Topol | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | Against |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
7 | Amendment to the 2015 Equity Incentive Plan | Management | For | For |
8 | Increase of Authorized Common Stock | Management | For | For |
|
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DOLLAR GENERAL CORPORATION Meeting Date: MAY 31, 2017 Record Date: MAR 23, 2017 Meeting Type: ANNUAL | Ticker: DG Security ID: 256677105
|
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 | Amendment to the 2007 Stock Incentive Plan | Management | For | For |
10 | Reapproval of the Material Terms under the Annual Incentive Plan | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
13 | Ratification of Auditor | Management | For | For |
|
---|
DOLLAR TREE, INC. Meeting Date: JUN 15, 2017 Record Date: APR 13, 2017 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 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 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
14 | Ratification of Auditor | Management | For | For |
|
---|
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 11, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL | Ticker: EW Security ID: 28176E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Michael A. Mussallem | Management | For | For |
2 | Elect Kieran T. Gallahue | Management | For | For |
3 | Elect Leslie Stone Heisz | Management | For | For |
4 | Elect William J. Link | Management | For | For |
5 | Elect Steven R. Loranger | Management | For | For |
6 | Elect Martha H. Marsh | Management | For | For |
7 | Elect Wesley W. von Schack | Management | For | For |
8 | Elect Nicholas J. Valeriani | Management | For | For |
9 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the Long-Term Incentive Compensation Program | Management | For | For |
12 | Amendment to the 2001 Employee Stock Purchase Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
|
---|
ELECTRONIC ARTS INC. Meeting Date: JUL 28, 2016 Record Date: JUN 06, 2016 Meeting Type: ANNUAL | Ticker: EA Security ID: 285512109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Leonard S. Coleman | 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 Talbott Roche | Management | For | For |
7 | Elect Richard A. Simonson | Management | For | For |
8 | Elect Luis A. Ubinas | Management | For | For |
9 | Elect Denise F. Warren | Management | For | For |
10 | Elect Andrew Wilson | Management | For | For |
11 | Amendment to the Executive Bonus Plan | Management | For | For |
12 | Amendment to the 2000 Equity Incentive Plan | Management | For | For |
13 | Amendment to the 2000 Employee Stock Purchase Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
|
---|
ENVISION HEALTHCARE HOLDINGS INC. Meeting Date: NOV 28, 2016 Record Date: OCT 07, 2016 Meeting Type: SPECIAL | Ticker: EVHC Security ID: 29413U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
|
---|
EQUINIX, INC. Meeting Date: MAY 31, 2017 Record Date: APR 05, 2017 Meeting Type: ANNUAL | Ticker: EQIX Security ID: 29444U700
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Thomas Bartlett | Management | For | For |
1.2 | Elect Nanci E. Caldwell | Management | For | For |
1.3 | Elect Gary F. Hromadko | Management | For | For |
1.4 | Elect John Hughes | Management | For | For |
1.5 | Elect Scott Kriens | Management | For | For |
1.6 | Elect William Luby | Management | For | For |
1.7 | Elect Irving F. Lyons III | Management | For | For |
1.8 | Elect Christopher B. Paisley | Management | For | For |
1.9 | 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 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Amendment to the 2000 Equity Incentive Plan | Management | For | Against |
5 | Ratification of Auditor | Management | For | For |
|
---|
EXPEDIA, INC. Meeting Date: JUN 13, 2017 Record Date: APR 17, 2017 Meeting Type: ANNUAL | Ticker: EXPE Security ID: 30212P303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Susan C. Athey | Management | For | For |
2 | Elect A. George Battle | Management | For | For |
3 | Elect Chelsea Clinton | Management | For | For |
4 | Elect Pamela L. Coe | Management | For | For |
5 | Elect Barry Diller | Management | For | For |
6 | Elect Jonathan L. Dolgen | Management | For | For |
7 | Elect Craig A. Jacobson | Management | For | For |
8 | Elect Victor A. Kaufman | Management | For | Abstain |
9 | Elect Peter M. Kern | Management | For | For |
10 | Elect Dara Khosrowshahi | Management | For | For |
11 | Elect John C. Malone | Management | For | For |
12 | Elect Scott Rudin | Management | For | For |
13 | Elect Christopher W. Shean | Management | For | For |
14 | Elect Alexander von Furstenberg | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
17 | Ratification of Auditor | Management | For | For |
18 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
|
---|
FASTENAL COMPANY Meeting Date: APR 25, 2017 Record Date: FEB 24, 2017 Meeting Type: ANNUAL | Ticker: FAST Security ID: 311900104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Willard D. Oberton | Management | For | For |
2 | Elect Michael J. Ancius | Management | For | For |
3 | Elect Michael J. Dolan | Management | For | For |
4 | Elect Stephen L. Eastman | Management | For | For |
5 | Elect Daniel L. Florness | Management | For | For |
6 | Elect Rita J. Heise | Management | For | For |
7 | Elect Darren R. Jackson | Management | For | For |
8 | Elect Daniel J. Johnson | Management | For | For |
9 | Elect Scott A. Satterlee | Management | For | For |
10 | Elect Reyne K. Wisecup | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Re-approval of the Fastenal Company Incentive Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
|
---|
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 31, 2017 Record Date: APR 03, 2017 Meeting Type: ANNUAL | Ticker: FIS Security ID: 31620M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Ellen R. Alemany | Management | For | For |
2 | Elect Thomas M. Hagerty | Management | For | For |
3 | Elect Keith W. Hughes | Management | For | For |
4 | Elect David K. Hunt | Management | For | For |
5 | Elect Stephan A. James | Management | For | For |
6 | Elect Frank R. Martire | Management | For | For |
7 | Elect Leslie M. Muma | Management | For | For |
8 | Elect Gary A. Norcross | Management | For | For |
9 | Elect James B. Stallings, Jr. | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | Against |
11 | Ratification of Auditor | Management | For | For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
|
---|
FIRST REPUBLIC BANK Meeting Date: MAY 09, 2017 Record Date: MAR 13, 2017 Meeting Type: ANNUAL | Ticker: FRC Security ID: 33616C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect James H. Herbert, II | Management | For | For |
2 | Elect Katherine August-deWilde | Management | For | For |
3 | Elect Thomas J. Barrack, Jr. | Management | For | For |
4 | Elect Frank J. Fahrenkopf, Jr. | Management | For | For |
5 | Elect L. Martin Gibbs | Management | For | For |
6 | Elect Boris Groysberg | Management | For | For |
7 | Elect Sandra R. Hernandez | Management | For | For |
8 | Elect Pamela J. Joyner | Management | For | For |
9 | Elect Reynold Levy | Management | For | For |
10 | Elect Duncan L. Niederauer | Management | For | For |
11 | Elect George G. C. Parker | Management | For | For |
12 | Elect Cheryl Spielman | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Approval of the 2017 Executive Incentive Plan | Management | For | For |
15 | Approval of 2017 Omnibus Award Plan | Management | For | For |
16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | For |
|
---|
FLEETCOR TECHNOLOGIES, INC. Meeting Date: JUN 21, 2017 Record Date: APR 24, 2017 Meeting Type: ANNUAL | Ticker: FLT Security ID: 339041105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Michael Buckman | Management | For | For |
1.2 | Elect Thomas M. Hagerty | Management | For | For |
1.3 | Elect Steven T. Stull | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
5 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
|
---|
FMC CORPORATION Meeting Date: APR 25, 2017 Record Date: FEB 28, 2017 Meeting Type: ANNUAL | Ticker: FMC 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 Margareth Ovrum | Management | For | For |
9 | Elect Robert C. Pallash | Management | For | For |
10 | Elect William H. Powell | Management | For | For |
11 | Elect Vincent R. Volpe Jr. | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
15 | Amendment to the Incentive Compensation and Stock Plan | Management | For | For |
|
---|
GLOBAL PAYMENTS INC. Meeting Date: SEP 28, 2016 Record Date: JUL 28, 2016 Meeting Type: ANNUAL | Ticker: GPN Security ID: 37940X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Robert H.B. Baldwin, Jr. | Management | For | For |
2 | Elect Mitchell L. Hollin | Management | For | For |
3 | Elect Ruth Ann Marshall | Management | For | For |
4 | Elect John M. Partridge | Management | For | For |
5 | Elect Jeffrey S. Sloan | Management | For | For |
6 | Amendment to the 2011 Incentive Plan | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
|
---|
GLOBAL PAYMENTS INC. Meeting Date: MAY 03, 2017 Record Date: MAR 03, 2017 Meeting Type: ANNUAL | Ticker: GPN Security ID: 37940X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect John G. Bruno | Management | For | For |
2 | Elect Jeffrey S. Sloan | Management | For | For |
3 | Elect William B. Plummer | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
6 | Ratification of Auditor | Management | For | For |
|
---|
HENRY SCHEIN, INC. Meeting Date: MAY 31, 2017 Record Date: APR 03, 2017 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 | Amendment to the Section 162(m) Cash Bonus Plan | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
19 | Ratification of Auditor | Management | For | For |
|
---|
HILTON WORLDWIDE HOLDINGS INC. Meeting Date: OCT 04, 2016 Record Date: AUG 26, 2016 Meeting Type: SPECIAL | Ticker: HLT Security ID: 43300A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reverse Stock Split and Decrease Authorized Shares | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
|
---|
HILTON WORLDWIDE HOLDINGS INC. Meeting Date: MAY 24, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL | Ticker: HLT Security ID: 43300A203
|
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 Charlene T. Begley | Management | For | For |
1.4 | Elect Jon M. Huntsman, Jr. | 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 | Approval of the 2017 Omnibus Incentive Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
|
---|
IHS INC. Meeting Date: JUL 11, 2016 Record Date: JUN 10, 2016 Meeting Type: SPECIAL | Ticker: IHS Security ID: 451734107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Right to Adjourn Meeting | Management | For | For |
|
---|
IHS MARKIT LTD Meeting Date: APR 05, 2017 Record Date: FEB 08, 2017 Meeting Type: ANNUAL | Ticker: INFO Security ID: G47567105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Ruann F. Ernst | Management | For | For |
1.2 | Elect William E. Ford | Management | For | For |
1.3 | Elect Balakrishnan S. Iyer | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Approval of the 2017 Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
|
---|
ILLUMINA, INC. Meeting Date: MAY 30, 2017 Record Date: APR 07, 2017 Meeting Type: ANNUAL | Ticker: ILMN Security ID: 452327109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Caroline Dorsa | Management | For | For |
2 | Elect Robert S. Epstein | Management | For | For |
3 | Elect Philip W. Schiller | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
7 | Elimination of Supermajority Voting Requirements | Management | For | For |
|
---|
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: OCT 12, 2016 Record Date: AUG 24, 2016 Meeting Type: SPECIAL | Ticker: ICE Security ID: 45866F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase of Authorized Common Stock | Management | For | For |
|
---|
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 19, 2017 Record Date: MAR 21, 2017 Meeting Type: ANNUAL | Ticker: ICE Security ID: 45866F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Ann M. Cairns | Management | For | For |
2 | Elect Charles R. Crisp | Management | For | For |
3 | Elect Duriya M. Farooqui | Management | For | For |
4 | Elect Jean-Marc Forneri | Management | For | For |
5 | Elect Lord Hague of Richmond | Management | For | For |
6 | Elect Fred W. Hatfield | Management | For | For |
7 | Elect Thomas E. Noonan | Management | For | For |
8 | Elect Frederic V. Salerno | Management | For | For |
9 | Elect Jeffrey C. Sprecher | Management | For | For |
10 | Elect Judith A. Sprieser | Management | For | For |
11 | Elect Vincent Tese | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
14 | Approval of 2017 Omnibus Employee Incentive Plan | Management | For | For |
15 | Amendment to the 2013 Omnibus Non-Employee Director Incentive Plan | Management | For | For |
16 | Technical Amendments to Articles Regarding Subsidiaries | Management | For | For |
17 | Technical Amendments to Articles Regarding Bylaws Reference | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
19 | Shareholder Proposal Regarding ESG Disclosure Report | Shareholder | Against | Against |
|
---|
INTUIT INC. Meeting Date: JAN 19, 2017 Record Date: NOV 21, 2016 Meeting Type: ANNUAL | Ticker: INTU Security ID: 461202103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Eve Burton | 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 Suzanne Nora Johnson | Management | For | For |
6 | Elect Dennis D. Powell | Management | For | For |
7 | Elect Brad D. Smith | Management | For | For |
8 | Elect Raul Vazquez | Management | For | For |
9 | Elect Jeff Weiner | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Amendments to the 2005 Equity Incentive Plan | Management | For | Against |
12 | Advisory Vote on Executive Compensation | Management | For | For |
|
---|
IPG PHOTONICS CORPORATION Meeting Date: JUN 01, 2017 Record Date: APR 03, 2017 Meeting Type: ANNUAL | Ticker: IPGP Security ID: 44980X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Eugene Shcherbakov | Management | For | For |
1.3 | Elect Igor Samartsev | Management | For | For |
1.4 | Elect Michael C. Child | Management | For | For |
1.5 | Elect Henry E. Gauthier | Management | For | For |
1.6 | Elect William S. Hurley | Management | For | For |
1.7 | Elect Catherine P. Lego | Management | For | For |
1.8 | Elect Eric Meurice | Management | For | For |
1.9 | Elect John R. Peeler | Management | For | For |
1.10 | Elect Thomas J. Seifert | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
4 | Ratification of Auditor | Management | For | For |
|
---|
J.B. HUNT TRANSPORT SERVICES, INC. Meeting Date: APR 20, 2017 Record Date: FEB 14, 2017 Meeting Type: ANNUAL | Ticker: JBHT Security ID: 445658107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Douglas G. Duncan | Management | For | For |
2 | Elect Francesca M. Edwardson | Management | For | For |
3 | Elect Wayne Garrison | Management | For | For |
4 | Elect Sharilyn S. Gasaway | Management | For | For |
5 | Elect Gary C. George | Management | For | For |
6 | Elect Bryan Hunt | Management | For | For |
7 | Elect Coleman H. Peterson | Management | For | For |
8 | Elect John N. Roberts III | Management | For | For |
9 | Elect James L. Robo | Management | For | For |
10 | Elect Kirk Thompson | Management | For | For |
11 | Amendment to the Management Incentive Plan | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
14 | Ratification of Auditor | Management | For | Against |
15 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
|
---|
J.M. SMUCKER CO. Meeting Date: AUG 17, 2016 Record Date: JUN 20, 2016 Meeting Type: ANNUAL | Ticker: SJM Security ID: 832696405
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Kathryn W. Dindo | Management | For | For |
2 | Elect Paul J. Dolan | Management | For | For |
3 | Elect Jay L. Henderson | Management | For | For |
4 | Elect Nancy Lopez Knight | Management | For | For |
5 | Elect Elizabeth Valk Long | Management | For | For |
6 | Elect Gary A. Oatey | Management | For | For |
7 | Elect Sandra Pianalto | Management | For | For |
8 | Elect Alex Shumate | Management | For | For |
9 | Elect Mark T. Smucker | Management | For | For |
10 | Elect Richard K. Smucker | Management | For | For |
11 | Elect Timothy P. Smucker | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Increase in Renewable Energy Sourcing | Shareholder | Against | Against |
|
---|
JAZZ PHARMACEUTICALS PLC Meeting Date: AUG 04, 2016 Record Date: JUN 07, 2016 Meeting Type: ANNUAL | Ticker: JAZZ Security ID: G50871105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Paul L. Berns | Management | For | For |
2 | Elect Patrick G. Enright | Management | For | For |
3 | Elect Seamus C. Mulligan | Management | For | For |
4 | Elect Norbert G. Riedel | Management | For | For |
5 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Amendments to Memorandum of Association | Management | For | For |
8 | Amendments to Articles of Association | Management | For | For |
9 | Authority to Repurchase Shares | Management | For | For |
10 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
12 | Right to Adjourn Meeting | Management | For | For |
13 | Amendment to the 2011 Equity Incentive Plan | Management | For | Against |
14 | Amendment to the 2007 Director Stock Option Plan | Management | For | Against |
|
---|
KATE SPADE & COMPANY Meeting Date: JUN 06, 2017 Record Date: MAY 01, 2017 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 Carsten Fischer | Management | For | For |
4 | Elect Kenneth B. Gilman | Management | For | For |
5 | Elect Nancy J. Karch | Management | For | For |
6 | Elect Kenneth P. Kopelman | Management | For | For |
7 | Elect Craig A. Leavitt | Management | For | For |
8 | Elect Deborah J. Lloyd | Management | For | For |
9 | Elect Douglas Mack | Management | For | For |
10 | Elect Jan Singer | Management | For | For |
11 | Elect Doreen A. Toben | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
|
---|
LABORATORY CORPORATION OF AMERICA HOLDINGS Meeting Date: MAY 11, 2017 Record Date: MAR 14, 2017 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 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Zika Virus Report | Shareholder | Against | Against |
|
---|
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 05, 2017 Record Date: MAR 13, 2017 Meeting Type: ANNUAL | Ticker: MAR Security ID: 571903202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect J.W. Marriott, Jr. | Management | For | For |
2 | Elect Mary K. Bush | Management | For | For |
3 | Elect Bruce W. Duncan | Management | For | For |
4 | Elect Deborah Marriott Harrison | Management | For | For |
5 | Elect Frederick A. Henderson | Management | For | For |
6 | Elect Eric Hippeau | Management | For | For |
7 | Elect Lawrence W. Kellner | Management | For | For |
8 | Elect Debra L. Lee | Management | For | For |
9 | Elect Aylwin B. Lewis | Management | For | For |
10 | Elect George Munoz | Management | For | For |
11 | Elect Steven S Reinemund | Management | For | For |
12 | Elect W. Mitt Romney | Management | For | For |
13 | Elect Susan C. Schwab | Management | For | For |
14 | Elect Arne M. Sorenson | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
18 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
|
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MEAD JOHNSON NUTRITION COMPANY Meeting Date: MAY 31, 2017 Record Date: APR 13, 2017 Meeting Type: SPECIAL | Ticker: MJN Security ID: 582839106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
|
---|
MFA FINANCIAL, INC. Meeting Date: MAY 24, 2017 Record Date: MAR 29, 2017 Meeting Type: ANNUAL | Ticker: MFA Security ID: 55272X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Stephen R. Blank | Management | For | For |
2 | Elect Laurie Goodman | Management | For | For |
3 | Elect William S. Gorin | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
|
---|
MONSTER BEVERAGE CORPORATION Meeting Date: OCT 11, 2016 Record Date: AUG 26, 2016 Meeting Type: SPECIAL | Ticker: MNST Security ID: 61174X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase of Authorized Common Stock | Management | For | For |
|
---|
NOBLE ENERGY, INC. Meeting Date: APR 25, 2017 Record Date: FEB 24, 2017 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 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 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
14 | Approval of the 2017 Long-Term Incentive Plan | Management | For | For |
15 | Shareholder Proposal Regarding Climate Change Policy Risk Report | Shareholder | Against | Against |
|
---|
NORWEGIAN CRUISE LINE HOLDINGS LTD. Meeting Date: MAY 25, 2017 Record Date: MAR 20, 2017 Meeting Type: ANNUAL | Ticker: NCLH Security ID: G66721104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect David M. Abrams | Management | For | For |
2 | Elect John W. Chidsey | Management | For | For |
3 | Elect Russell W. Galbut | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
|
---|
NXP SEMICONDUCTORS N.V. Meeting Date: JAN 27, 2017 Record Date: DEC 30, 2016 Meeting Type: SPECIAL | Ticker: NXPI Security ID: N6596X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Steven M. Mollenkopf | Management | For | For |
2 | Elect Derek K. Aberle | Management | For | For |
3 | Elect George S. Davis | Management | For | For |
4 | Elect Donald J. Rosenberg | Management | For | For |
5 | Elect Brian Modoff | Management | For | For |
6 | Discharge of Board and Management Members | Management | For | For |
7 | Asset Sale Pursuant to Tender Offer | Management | For | For |
8 | Liquidation | Management | For | For |
9 | Amendment to Financial Year | Management | For | For |
10 | Conversion to Private Company | Management | For | For |
|
---|
NXP SEMICONDUCTORS N.V. Meeting Date: JUN 01, 2017 Record Date: MAY 04, 2017 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 L. 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 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
16 | Authority to Repurchase Shares | Management | For | For |
17 | Authority to Cancel Repurchased Shares in the Company's Capital | Management | For | For |
|
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PALO ALTO NETWORKS, INC. Meeting Date: DEC 08, 2016 Record Date: OCT 14, 2016 Meeting Type: ANNUAL | Ticker: PANW Security ID: 697435105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Mark D. McLaughlin | Management | For | For |
2 | Elect Asheem Chandna | Management | For | For |
3 | Elect James J. Goetz | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | Against |
|
---|
PATTERSON-UTI ENERGY, INC. Meeting Date: APR 20, 2017 Record Date: FEB 22, 2017 Meeting Type: SPECIAL | Ticker: PTEN Security ID: 703481101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
|
---|
PATTERSON-UTI ENERGY, INC. Meeting Date: JUN 29, 2017 Record Date: MAY 01, 2017 Meeting Type: ANNUAL | Ticker: PTEN Security ID: 703481101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Mark S. Siegel | Management | For | For |
1.2 | Elect Charles O. Buckner | Management | For | For |
1.3 | Elect Michael W. Conlon | Management | For | For |
1.4 | Elect William A Hendricks, Jr. | Management | For | For |
1.5 | Elect Curtis W. Huff | Management | For | For |
1.6 | Elect Terry H. Hunt | Management | For | For |
1.7 | Elect Tiffany J. Thom | Management | For | For |
2 | Amendment to the 2014 Long-Term Incentive Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
|
---|
QUANTA SERVICES, INC. Meeting Date: MAY 24, 2017 Record Date: MAR 27, 2017 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 Margaret B. Shannon | Management | For | For |
9 | Elect Pat Wood, III | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
12 | Ratification of Auditor | Management | For | For |
|
---|
QUINTILES IMS HOLDINGS INC Meeting Date: APR 06, 2017 Record Date: FEB 15, 2017 Meeting Type: ANNUAL | Ticker: Q Security ID: 74876Y101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Jonathan J. Coslet | Management | For | Withhold |
1.2 | Elect Michael J. Evanisko | Management | For | For |
1.3 | Elect Dennis B. Gillings | Management | For | For |
1.4 | Elect Ronald A. Rittenmeyer | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
4 | Approval of the 2017 Incentive and Stock Award Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
|
---|
QUINTILES TRANSNATIONAL HOLDINGS INC Meeting Date: SEP 22, 2016 Record Date: AUG 12, 2016 Meeting Type: SPECIAL | Ticker: Q Security ID: 74876Y101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Merger | Management | For | For |
2 | Issuance of Shares for Merger | Management | For | For |
3 | Reincorporation | Management | For | For |
4 | Increase of Authorized Common Stock | Management | For | For |
5 | Elimination of Supermajority Requirement | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | Against |
7 | Right to Adjourn Meeting | Management | For | For |
|
---|
RED HAT, INC. Meeting Date: AUG 11, 2016 Record Date: JUN 15, 2016 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 W. Steve Albrecht | Management | For | For |
3 | Elect Charlene T. Begley | Management | For | For |
4 | Elect Jeffrey J. Clarke | Management | For | For |
5 | Elect Narendra K. Gupta | Management | For | For |
6 | Elect Kimberly L Hammonds | Management | For | For |
7 | Elect William S. Kaiser | Management | For | For |
8 | Elect Donald H. Livingstone | Management | For | For |
9 | Elect Henry Hugh Shelton | Management | For | For |
10 | Elect James M. Whitehurst | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Approve 2016 Performance Compensation Plan | Management | For | For |
14 | Approve 2016 Employee Stock Purchase Plan | Management | For | Against |
|
---|
ROPER TECHNOLOGIES, INC. Meeting Date: JUN 08, 2017 Record Date: APR 13, 2017 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 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
|
---|
ROSS STORES, INC. Meeting Date: MAY 17, 2017 Record Date: MAR 21, 2017 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 | Approval of the 2017 Equity Incentive Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
15 | Ratification of Auditor | Management | For | For |
|
---|
SBA COMMUNICATIONS CORPORATION Meeting Date: JAN 12, 2017 Record Date: DEC 02, 2016 Meeting Type: SPECIAL | Ticker: SBAC Security ID: 78388J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | REIT Conversion | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
|
---|
SBA COMMUNICATIONS CORPORATION Meeting Date: MAY 18, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL | Ticker: SBAC Security ID: 78410G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Steven E. Bernstein | Management | For | For |
2 | Elect Duncan H. Cocroft | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
|
---|
SEALED AIR CORPORATION Meeting Date: MAY 18, 2017 Record Date: MAR 20, 2017 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 Henry R. Keizer | Management | For | For |
5 | Elect Jacqueline B. Kosecoff | Management | For | For |
6 | Elect Neil Lustig | 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 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
13 | Ratification of Auditor | Management | For | For |
|
---|
SERVICENOW, INC. Meeting Date: JUN 13, 2017 Record Date: APR 18, 2017 Meeting Type: ANNUAL | Ticker: NOW Security ID: 81762P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect John J. Donahoe II | Management | For | For |
2 | Elect Charles H. Giancarlo | Management | For | For |
3 | Elect Anita M. Sands | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | Against |
5 | Ratification of Auditor | Management | For | For |
|
---|
SLM CORPORATION Meeting Date: JUN 22, 2017 Record Date: APR 25, 2017 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 Marianne M. Keler | Management | For | For |
5 | Elect Jim Matheson | Management | For | For |
6 | Elect Jed H. Pitcher | Management | For | For |
7 | Elect Frank C. Puleo | Management | For | For |
8 | Elect Raymond J. Quinlan | Management | For | For |
9 | Elect Vivian C. Schneck-Last | Management | For | For |
10 | Elect William N. Shiebler | Management | For | For |
11 | Elect Robert S. Strong | Management | For | For |
12 | Elect Kirsten O Wolberg | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Amendment to the 2012 Omnibus Incentive Plan | Management | For | For |
16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
|
---|
SPIRIT AIRLINES, INC. Meeting Date: MAY 23, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL | Ticker: SAVE Security ID: 848577102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Robert L. Fornaro | Management | For | For |
1.2 | Elect H. McIntyre Gardner | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
|
---|
SPLUNK INC. Meeting Date: JUN 08, 2017 Record Date: APR 13, 2017 Meeting Type: ANNUAL | Ticker: SPLK Security ID: 848637104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect John G. Connors | Management | For | For |
2 | Elect Patricia Morrison | Management | For | For |
3 | Elect Stephen Newberry | 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 02, 2017 Record Date: MAR 06, 2017 Meeting Type: ANNUAL | Ticker: SFM Security ID: 85208M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Terri Funk Graham | Management | For | For |
1.2 | Elect Steven H. Townsend | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
|
---|
STARWOOD PROPERTY TRUST, INC. Meeting Date: MAY 04, 2017 Record Date: MAR 17, 2017 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 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Approval of the 2017 Manager Equity Plan | Management | For | For |
5 | Approval of the 2017 Equity Plan | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
|
---|
STERICYCLE, INC. Meeting Date: MAY 24, 2017 Record Date: MAR 31, 2017 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 Brian P. Anderson | Management | For | For |
5 | Elect Lynn D. Bleil | Management | For | For |
6 | Elect Thomas D. Brown | Management | For | For |
7 | Elect Thomas F. Chen | Management | For | For |
8 | Elect Robert S. Murley | Management | For | For |
9 | Elect John Patience | Management | For | For |
10 | Elect Mike S. Zafirovski | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
13 | Ratification of Auditor | Management | For | For |
14 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
15 | Approval of the 2017 Long-Term Incentive Plan | Management | For | For |
16 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
|
---|
TARGA RESOURCES CORP. Meeting Date: MAY 22, 2017 Record Date: APR 03, 2017 Meeting Type: ANNUAL | Ticker: TRGP Security ID: 87612G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Charles R. Crisp | Management | For | For |
2 | Elect Laura C. Fulton | Management | For | For |
3 | Elect Michael A. Heim | Management | For | For |
4 | Elect James W. Whalen | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
7 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
8 | Amendment to the 2010 Stock Incentive Plan | Management | For | For |
9 | Issuance of Common Stock | Management | For | For |
|
---|
TD AMERITRADE HOLDING CORPORATION Meeting Date: FEB 17, 2017 Record Date: DEC 20, 2016 Meeting Type: ANNUAL | Ticker: AMTD Security ID: 87236Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Lorenzo A. Bettino | Management | For | For |
1.2 | Elect V. Ann Hailey | Management | For | For |
1.3 | Elect Joseph H. Moglia | Management | For | For |
1.4 | Elect Wilbur J. Prezzano | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
4 | Ratification of Auditor | Management | For | For |
|
---|
TREEHOUSE FOODS, INC. Meeting Date: APR 27, 2017 Record Date: FEB 27, 2017 Meeting Type: ANNUAL | Ticker: THS Security ID: 89469A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Dennis F. O'Brien | Management | For | For |
2 | Elect Sam K. Reed | Management | For | For |
3 | Elect Ann M. Sardini | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | Against |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
7 | Amendment to the Equity Incentive Plan | Management | For | Against |
|
---|
ULTA BEAUTY, INC. Meeting Date: JUN 01, 2017 Record Date: APR 03, 2017 Meeting Type: ANNUAL | Ticker: ULTA Security ID: 90384S303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Michelle L. Collins | Management | For | For |
1.2 | Elect Dennis K. Eck | Management | For | For |
1.3 | Elect Charles J. Philippin | Management | For | For |
1.4 | Elect Vanessa A. Wittman | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
|
---|
UNIVERSAL HEALTH SERVICES, INC. Meeting Date: MAY 17, 2017 Record Date: MAR 21, 2017 Meeting Type: ANNUAL | Ticker: UHS Security ID: 913903100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Lawrence S. Gibbs | Management | For | For |
2 | Amendment to the 2005 Stock Incentive Plan | Management | For | Against |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
5 | Ratification of Auditor | Management | For | For |
6 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
|
---|
VANTIV INC. Meeting Date: MAY 02, 2017 Record Date: MAR 06, 2017 Meeting Type: ANNUAL | Ticker: VNTV Security ID: 92210H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Kevin Costello | Management | For | For |
1.2 | Elect Lisa A. Hook | Management | For | For |
1.3 | Elect David Karnstedt | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
|
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VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 08, 2017 Record Date: APR 12, 2017 Meeting Type: ANNUAL | Ticker: VRTX Security ID: 92532F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Alan M. Garber | Management | For | For |
1.2 | Elect Margaret G. McGlynn | Management | For | For |
1.3 | Elect William D. Young | Management | For | For |
2 | Repeal of Classified Board | 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 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
7 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
8 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
|
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VULCAN MATERIALS COMPANY Meeting Date: MAY 12, 2017 Record Date: MAR 15, 2017 Meeting Type: ANNUAL | Ticker: VMC Security ID: 929160109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect O. B. Grayson Hall, Jr. | Management | For | For |
2 | Elect James T. Prokopanko | Management | For | For |
3 | Elect David P. Steiner | Management | For | For |
4 | Elect Kathleen Wilson-Thompson | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
7 | Ratification of Auditor | Management | For | For |
|
---|
W.R. GRACE & CO. Meeting Date: MAY 09, 2017 Record Date: MAR 13, 2017 Meeting Type: ANNUAL | Ticker: GRA Security ID: 38388F108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect H. Furlong Baldwin | Management | For | For |
2 | Elect Alfred E. Festa | Management | For | For |
3 | Elect Christopher J. Steffen | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
|
---|
WEST PHARMACEUTICAL SERVICES, INC. Meeting Date: MAY 02, 2017 Record Date: MAR 07, 2017 Meeting Type: ANNUAL | Ticker: WST Security ID: 955306105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Mark A. Buthman | Management | For | For |
2 | Elect William F. Feehery | Management | For | For |
3 | Elect Eric M. Green | Management | For | For |
4 | Elect Thomas W. Hofmann | Management | For | For |
5 | Elect Paula A. Johnson | Management | For | Against |
6 | Elect Myla Lai-Goldman | Management | For | For |
7 | Elect Douglas A. Michels | Management | For | For |
8 | Elect Paolo Pucci | Management | For | For |
9 | Elect John H. Weiland | Management | For | For |
10 | Elect Patrick J. Zenner | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
13 | Ratification of Auditor | Management | For | For |
|
---|
ZOETIS INC. Meeting Date: MAY 11, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL | Ticker: ZTS Security ID: 98978V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Gregory Norden | Management | For | For |
2 | Elect Louise M. Parent | Management | For | For |
3 | Elect Robert W. Scully | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | 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 29, 2017
POWER OF ATTORNEY
The undersigned, Ellen S. Alberding, Kevin J. Bannon, Scott E. Benjamin, Linda W. Bynoe, Keith F. Hartstein, Michael S. Hyland, Stuart S. Parker, Richard A. Redeker, Stephen Stoneburn and Grace C. Torres as directors/trustees of each of the registered investment companies listed in Appendix A hereto, and M. Sadiq Peshimam, as treasurer and principal financial and accounting officer of each of the registered investment companies listed in Appendix A hereto, hereby authorize Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara and Jonathan D. Shain, or any of them, as attorney-in-fact, to sign on his or her behalf in the capacities indicated (and not in such person’s personal individual capacity for personal financial or estate planning), the Registration Statement on Form N-1A, filed for such registered investment company or any amendment thereto (including any pre-effective or post-effective amendments) and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5 for or on behalf of each registered investment company listed in Appendix A or any current or future series thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.
| | |
/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: December 7, 2016 | | |
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APPENDIX A
Prudential Government Money Market Fund, Inc.
The Prudential Investment Portfolios, Inc.
Prudential Investment Portfolios 2
Prudential Investment Portfolios 3
Prudential Investment Portfolios Inc. 14
Prudential Investment Portfolios 4
Prudential Investment Portfolios 5
Prudential Investment Portfolios 6
Prudential National Muni Fund, Inc.
Prudential Jennison Blend Fund, Inc.
Prudential Jennison Mid-Cap Growth Fund, Inc.
Prudential Investment Portfolios 7
Prudential Investment Portfolios 8
Prudential Jennison Small Company Fund, Inc.
Prudential Investment Portfolios 9
Prudential World Fund, Inc.
Prudential Investment Portfolios, Inc. 10
Prudential Jennison Natural Resources Fund, Inc.
Prudential Global Total Return Fund, Inc.
Prudential Investment Portfolios 12
Prudential Investment Portfolios, Inc. 15
Prudential Investment Portfolios 16
Prudential Investment Portfolios, Inc. 17
Prudential Investment Portfolios 18
Prudential Sector Funds, Inc.
Prudential Short-Term Corporate Bond Fund, Inc.
The Target Portfolio Trust
The Prudential Variable Contract Account-2
The Prudential Variable Contract Account-10