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: 7/1/2017 through 6/30/2018
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: 07/01/2017 - 06/30/2018
PGIM Jennison Mid-Cap Growth Fund - Sub-Adviser: Jennison
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ADVANCE AUTO PARTS INC
Meeting Date: MAY 16, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL | Ticker: AAP
Security ID: 00751Y106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John F. Bergstrom | Management | For | For |
| 1.2 | Elect Brad W. Buss | Management | For | For |
| 1.3 | Elect Fiona P. Dias | Management | For | For |
| 1.4 | Elect John F. Ferraro | Management | For | For |
| 1.5 | Elect Thomas R. Greco | Management | For | For |
| 1.6 | Elect Adriana Karaboutis | Management | For | For |
| 1.7 | Elect Eugene I. Lee | Management | For | For |
| 1.8 | Elect Douglas A. Pertz | Management | For | For |
| 1.9 | Elect Reuben E. Slone | Management | For | For |
| 1.10 | Elect Jeffrey C. Smith | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
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AFFILIATED MANAGERS GROUP INC.
Meeting Date: JUN 12, 2018
Record Date: APR 16, 2018
Meeting Type: ANNUAL | Ticker: AMG
Security ID: 008252108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Samuel T. Byrne | Management | For | For |
| 2 | Elect Dwight D. Churchill | Management | For | For |
| 3 | Elect Glenn Earle | Management | For | For |
| 4 | Elect Niall Ferguson | Management | For | For |
| 5 | Elect Sean M. Healey | Management | For | For |
| 6 | Elect Tracy P. Palandjian | Management | For | For |
| 7 | Elect Patrick T. Ryan | Management | For | For |
| 8 | Elect Karen Yerburgh | Management | For | For |
| 9 | Elect Jide J. Zeitlin | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Elect Nathaniel Dalton | Management | For | For |
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ALBEMARLE CORP.
Meeting Date: MAY 08, 2018
Record Date: MAR 08, 2018
Meeting Type: ANNUAL | Ticker: ALB
Security ID: 012653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on Executive Compensation | Management | For | For |
| 2 | Elect M. Laurie Brlas | Management | For | For |
| 3 | Elect William H. Hernandez | Management | For | For |
| 4 | Elect Luther C. Kissam IV | Management | For | For |
| 5 | Elect Douglas L. Maine | Management | For | For |
| 6 | Elect J. Kent Masters | Management | For | For |
| 7 | Elect James J. O'Brien | Management | For | For |
| 8 | Elect Diarmuid B. O'Connell | Management | For | For |
| 9 | Elect Dean Seavers | Management | For | For |
| 10 | Elect Gerald A. Steiner | Management | For | For |
| 11 | Elect Harriett Tee Taggart | Management | For | For |
| 12 | Elect Alejandro D. Wolff | Management | For | For |
| 13 | Elimination of Supermajority Requirement | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
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ALEXION PHARMACEUTICALS INC.
Meeting Date: MAY 08, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL | Ticker: ALXN
Security ID: 015351109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Felix J. Baker | Management | For | For |
| 1.2 | Elect David R. Brennan | Management | For | For |
| 1.3 | Elect Christopher J. Coughlin | Management | For | For |
| 1.4 | Elect Deborah Dunsire | Management | For | For |
| 1.5 | Elect Paul A. Friedman | Management | For | For |
| 1.6 | Elect Ludwig N. Hantson | Management | For | For |
| 1.7 | Elect John T. Mollen | Management | For | For |
| 1.8 | Elect Francois Nader | Management | For | For |
| 1.9 | Elect Judith A. Reinsdorf | Management | For | For |
| 1.10 | Elect Andreas Rummelt | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
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ALIGN TECHNOLOGY, INC.
Meeting Date: MAY 16, 2018
Record Date: MAR 21, 2018
Meeting Type: ANNUAL | Ticker: ALGN
Security ID: 016255101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kevin J. Dallas | Management | For | For |
| 2 | Elect Joseph M. Hogan | Management | For | For |
| 3 | Elect Joseph Lacob | Management | For | For |
| 4 | Elect C. Raymond Larkin, Jr. | Management | For | For |
| 5 | Elect George J. Morrow | Management | For | For |
| 6 | Elect Thomas M. Prescott | Management | For | For |
| 7 | Elect Andrea L. Saia | Management | For | For |
| 8 | Elect Greg J. Santora | Management | For | For |
| 9 | Elect Susan E. Siegel | Management | For | For |
| 10 | Elect Warren S. Thaler | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
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ALLISON TRANSMISSION HOLDINGS INC
Meeting Date: MAY 09, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL | Ticker: ALSN
Security ID: 01973R101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Stan A. Askren | Management | For | For |
| 2 | Elect Lawrence E. Dewey | Management | For | For |
| 3 | Elect David C. Everitt | Management | For | For |
| 4 | Elect Alvaro Garcia-Tunon | Management | For | For |
| 5 | Elect David S. Graziosi | Management | For | For |
| 6 | Elect William R. Harker | Management | For | For |
| 7 | Elect Richard P. Lavin | Management | For | For |
| 8 | Elect Thomas W. Rabaut | Management | For | For |
| 9 | Elect Richard V. Reynolds | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
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AMETEK INC
Meeting Date: MAY 08, 2018
Record Date: MAR 23, 2018
Meeting Type: ANNUAL | Ticker: AME
Security ID: 031100100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Elizabeth R. Varet | Management | For | For |
| 2 | Elect Dennis K. Williams | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
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AMPHENOL CORP.
Meeting Date: MAY 17, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL | Ticker: APH
Security ID: 032095101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ronald P. Badie | Management | For | For |
| 2 | Elect Stanley L. Clark | Management | For | For |
| 3 | Elect John D. Craig | Management | For | For |
| 4 | Elect David P. Falck | Management | For | For |
| 5 | Elect Edward G. Jepsen | Management | For | For |
| 6 | Elect Martin H. Loeffler | Management | For | For |
| 7 | Elect John R. Lord | Management | For | For |
| 8 | Elect R. Adam Norwitt | Management | For | For |
| 9 | Elect Diana G. Reardon | Management | For | For |
| 10 | Elect Anne C. Wolff | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
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ANALOG DEVICES INC.
Meeting Date: MAR 14, 2018
Record Date: JAN 08, 2018
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 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 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 | Ratification of Auditor | Management | For | For |
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APTIV PLC
Meeting Date: APR 26, 2018
Record Date: FEB 28, 2018
Meeting Type: ANNUAL | Ticker: APTV
Security ID: G6095L109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Kevin P. Clark | Management | For | For |
| 2 | Elect Nancy E. Cooper | Management | For | For |
| 3 | Elect Frank J. Dellaquila | 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 Colin J. Parris | Management | For | For |
| 9 | Elect Ana G. Pinczuk | Management | For | For |
| 10 | Elect Thomas W. Sidlik | Management | For | For |
| 11 | Elect Lawrence A. Zimmerman | 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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ARAMARK CORPORATION
Meeting Date: JAN 31, 2018
Record Date: DEC 08, 2017
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 Calvin Darden | Management | For | For |
| 1.5 | Elect Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Irene M. Esteves | Management | For | For |
| 1.7 | Elect Daniel J. Heinrich | Management | For | For |
| 1.8 | Elect Sanjeev Mehra | Management | For | For |
| 1.9 | Elect Patricia Morrison | Management | For | For |
| 1.10 | Elect John A. Quelch | Management | For | For |
| 1.11 | Elect Stephen I. Sadove | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
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BIOMARIN PHARMACEUTICAL INC.
Meeting Date: JUN 05, 2018
Record Date: APR 09, 2018
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 Robert J. Hombach | Management | For | For |
| 1.6 | Elect V. Bryan Lawlis | Management | For | For |
| 1.7 | Elect Alan J. Lewis | Management | For | For |
| 1.8 | Elect Richard A. Meier | Management | For | For |
| 1.9 | Elect David E. I. Pyott | Management | For | For |
| 1.10 | Elect Dennis J. Slamon | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
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BURLINGTON STORES INC
Meeting Date: MAY 16, 2018
Record Date: MAR 22, 2018
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 | Elect Thomas A. Kingsbury | Management | For | For |
| 2 | Elect William P. McNamara | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
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BWX TECHNOLOGIES INC
Meeting Date: MAY 04, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL | Ticker: BWXT
Security ID: 05605H100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Jan A. Bertsch | Management | For | For |
| 1.2 | Elect James M. Jaska | Management | For | For |
| 1.3 | Elect Kenneth J. Krieg | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
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CAVIUM INC
Meeting Date: MAR 16, 2018
Record Date: FEB 02, 2018
Meeting Type: SPECIAL | Ticker: CAVM
Security ID: 14964U108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Merger/Acquisition | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
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CBRE GROUP INC
Meeting Date: MAY 18, 2018
Record Date: MAR 20, 2018
Meeting Type: ANNUAL | Ticker: CBRE
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 Christopher T. Jenny | Management | For | For |
| 5 | Elect Gerardo I. Lopez | Management | For | For |
| 6 | Elect Paula Rosput Reynolds | Management | For | For |
| 7 | Elect Robert E. Sulentic | Management | For | For |
| 8 | Elect Laura D'Andrea Tyson | Management | For | For |
| 9 | Elect Ray Wirta | Management | For | For |
| 10 | Elect Sanjiv Yajnik | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Decrease in Threshold Required to Call a Special Meeting | Management | For | Abstain |
| 14 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
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CDW CORP.
Meeting Date: SEP 19, 2017
Record Date: JUL 24, 2017
Meeting Type: ANNUAL | Ticker: CDW
Security ID: 12514G108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Steven W. Alesio | Management | For | For |
| 2 | Elect Barry K. Allen | Management | For | For |
| 3 | Elect David W. Nelms | Management | For | For |
| 4 | Elect Donna F. Zarcone | 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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CDW CORP.
Meeting Date: MAY 23, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL | Ticker: CDW
Security ID: 12514G108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Virginia C. Addicott | Management | For | For |
| 2 | Elect James A. Bell | Management | For | For |
| 3 | Elect Benjamin D. Chereskin | Management | For | For |
| 4 | Elect Paul J. Finnegan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Repeal of Classified Board | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
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CELANESE CORP
Meeting Date: APR 19, 2018
Record Date: FEB 20, 2018
Meeting Type: ANNUAL | Ticker: CE
Security ID: 150870103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jean S. Blackwell | Management | For | For |
| 2 | Elect William M. Brown | Management | For | For |
| 3 | Elect Bennie W. Fowler | Management | For | For |
| 4 | Elect Edward G. Galante | Management | For | For |
| 5 | Elect Kathryn M. Hill | Management | For | For |
| 6 | Elect David F. Hoffmeister | Management | For | For |
| 7 | Elect John K. Wulff | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | 2018 Global Incentive Plan | Management | For | For |
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CENTENE CORP.
Meeting Date: APR 24, 2018
Record Date: FEB 23, 2018
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 Jessica L. Blume | Management | For | For |
| 2 | Elect Frederick H. Eppinger | Management | For | For |
| 3 | Elect David L. Steward | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
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CHURCH & DWIGHT CO., INC.
Meeting Date: MAY 03, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL | Ticker: CHD
Security ID: 171340102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Matthew T. Farrell | Management | For | For |
| 2 | Elect Ravichandra K. Saligram | Management | For | For |
| 3 | Elect Robert K. Shearer | Management | For | For |
| 4 | Elect Laurie J. Yoler | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Repeal of Classified Board | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
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CIMAREX ENERGY CO.
Meeting Date: MAY 10, 2018
Record Date: MAR 14, 2018
Meeting Type: ANNUAL | Ticker: XEC
Security ID: 171798101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph R. Albi | Management | For | For |
| 2 | Elect Lisa A. Stewart | Management | For | For |
| 3 | Elect Michael J. Sullivan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
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CLOROX CO.
Meeting Date: NOV 15, 2017
Record Date: SEP 18, 2017
Meeting Type: ANNUAL | Ticker: CLX
Security ID: 189054109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Amy L. Banse | Management | For | For |
| 2 | Elect Richard Carmona | Management | For | For |
| 3 | Elect Benno Dorer | Management | For | For |
| 4 | Elect Spencer C. Fleischer | Management | For | For |
| 5 | Elect Esther Lee | Management | For | For |
| 6 | Elect A.D. David Mackay | Management | For | For |
| 7 | Elect Robert W. Matschullat | Management | For | For |
| 8 | Elect Jeffrey Noddle | Management | For | For |
| 9 | Elect Pamela Thomas-Graham | Management | For | For |
| 10 | Elect Carolyn M. Ticknor | Management | For | For |
| 11 | Elect Russell Weiner | Management | For | For |
| 12 | Elect Christopher Williams | 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 |
| 16 | Re-approval of the 2005 Stock Incentive Plan | Management | For | For |
| 17 | Director Equity Award Policy | Management | For | For |
| 18 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
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COOPER COMPANIES, INC.
Meeting Date: MAR 19, 2018
Record Date: JAN 23, 2018
Meeting Type: ANNUAL | Ticker: COO
Security ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
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COSTAR GROUP, INC.
Meeting Date: JUN 06, 2018
Record Date: APR 10, 2018
Meeting Type: ANNUAL | Ticker: CSGP
Security ID: 22160N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael R. Klein | Management | For | For |
| 2 | Elect Andrew C. Florance | Management | For | For |
| 3 | Elect Laura Cox Kaplan | Management | For | For |
| 4 | Elect Michael J. Glosserman | Management | For | For |
| 5 | Elect Warren H. Haber | Management | For | For |
| 6 | Elect John W. Hill | Management | For | For |
| 7 | Elect Christopher J. Nassetta | Management | For | For |
| 8 | Elect David J. Steinberg | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
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DELPHI AUTOMOTIVE PLC
Meeting Date: NOV 07, 2017
Record Date: OCT 05, 2017
Meeting Type: SPECIAL | Ticker: DLPH
Security ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Company Name Change | Management | For | For |
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DELPHI TECHNOLOGIES PLC
Meeting Date: APR 26, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL | Ticker: DLPH
Security ID: G2709G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robin J. Adams | Management | For | For |
| 2 | Elect Liam Butterworth | Management | For | For |
| 3 | Elect Joseph S. Cantie | Management | For | For |
| 4 | Elect Nelda J. Connors | Management | For | For |
| 5 | Elect Gary L. Cowger | Management | For | For |
| 6 | Elect David S. Haffner | Management | For | For |
| 7 | Elect Helmut Leube | Management | For | For |
| 8 | Elect Timothy M. Manganello | Management | For | For |
| 9 | Elect Hari N. Nair | Management | For | For |
| 10 | Elect MaryAnn Wright | 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 |
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DEXCOM INC
Meeting Date: MAY 31, 2018
Record Date: APR 03, 2018
Meeting Type: ANNUAL | Ticker: DXCM
Security ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Terrance H. Gregg | Management | For | For |
| 2 | Elect Kevin Sayer | Management | For | For |
| 3 | Elect Nicholas Augustinos | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
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DOLLAR TREE INC
Meeting Date: JUN 14, 2018
Record Date: APR 13, 2018
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 Mary Anne Citrino | Management | For | For |
| 4 | Elect Conrad M. Hall | Management | For | For |
| 5 | Elect Lemuel E. Lewis | Management | For | For |
| 6 | Elect Jeffrey G. Naylor | Management | For | For |
| 7 | Elect Gary M. Philbin | Management | For | For |
| 8 | Elect Bob Sasser | Management | For | For |
| 9 | Elect Thomas A. Saunders III | Management | For | For |
| 10 | Elect Stephanie Stahl | Management | For | For |
| 11 | Elect Thomas E. Whiddon | Management | For | For |
| 12 | Elect Carl P. Zeithaml | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
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EDWARDS LIFESCIENCES CORP
Meeting Date: MAY 17, 2018
Record Date: MAR 22, 2018
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 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
ELECTRONIC ARTS, INC.
Meeting Date: AUG 03, 2017
Record Date: JUN 09, 2017
Meeting Type: ANNUAL | Ticker: EA
Security ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Leonard S. Coleman, Jr. | Management | For | For |
| 2 | Elect Jay C. Hoag | Management | For | For |
| 3 | Elect Jeffrey T. Huber | Management | For | For |
| 4 | Elect Vivek Paul | Management | For | For |
| 5 | Elect Lawrence F. Probst III | Management | For | For |
| 6 | Elect 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 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | None | 1 Year |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
EQUINIX, INC.
Meeting Date: JUN 07, 2018
Record Date: APR 13, 2018
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 Scott Kriens | Management | For | For |
| 1.5 | Elect William Luby | Management | For | For |
| 1.6 | Elect Irving F. Lyons, III | Management | For | For |
| 1.7 | Elect Christopher B. Paisley | Management | For | For |
| 1.8 | Elect Peter F. Van Camp | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Amendment to Proxy Access Bylaw | Shareholder | Against | Against |
| |
|---|
EXELIXIS INC
Meeting Date: MAY 23, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL | Ticker: EXEL
Security ID: 30161Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Charles Cohen | Management | For | For |
| 2 | Elect George H. Poste | Management | For | For |
| 3 | Elect Jack L. Wyszomierski | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
FASTENAL CO.
Meeting Date: APR 24, 2018
Record Date: FEB 23, 2018
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 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Non-Employee Director Stock Option Plan | Management | For | For |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date: MAY 30, 2018
Record Date: APR 02, 2018
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 Keith W. Hughes | Management | For | For |
| 3 | Elect David K. Hunt | Management | For | For |
| 4 | Elect Stephan A. James | Management | For | For |
| 5 | Elect Leslie M. Muma | Management | For | For |
| 6 | Elect Gary A. Norcross | Management | For | For |
| 7 | Elect Louise M. Parent | Management | For | For |
| 8 | Elect James B. Stallings, Jr. | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Amendment to the 2008 Omnibus Incentive Plan | Management | For | For |
| |
|---|
FIRST REPUBLIC BANK
Meeting Date: MAY 15, 2018
Record Date: MAR 16, 2018
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 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | For |
| |
|---|
FLEETCOR TECHNOLOGIES INC
Meeting Date: FEB 07, 2018
Record Date: DEC 28, 2017
Meeting Type: SPECIAL | Ticker: FLT
Security ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amendment to the 2010 Equity Compensation Plan | Management | For | For |
| |
|---|
FLEETCOR TECHNOLOGIES INC
Meeting Date: JUN 06, 2018
Record Date: APR 18, 2018
Meeting Type: ANNUAL | Ticker: FLT
Security ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mark A. Johnson | Management | For | For |
| 1.2 | Elect Hala G. Moddelmog | Management | For | For |
| 1.3 | Elect Jeffrey S. Sloan | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Elimination of Supermajority Requirement | Management | For | For |
| 5 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
| |
|---|
FLEX LTD
Meeting Date: AUG 15, 2017
Record Date: JUN 16, 2017
Meeting Type: ANNUAL | Ticker: FLEX
Security ID: Y2573F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael D. Capellas | Management | For | For |
| 2 | Elect Marc A. Onetto | Management | For | For |
| 3 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 4 | Authority to Issue Ordinary Shares | Management | For | Against |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 7 | Approve 2017 Equity Incentive Plan | Management | For | For |
| 8 | Share Purchase Mandate | Management | For | For |
| 9 | Amendment of Changes to Director Compensation | Management | For | For |
| |
|---|
FMC CORP.
Meeting Date: APR 24, 2018
Record Date: FEB 27, 2018
Meeting Type: ANNUAL | Ticker: FMCPRC
Security ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Pierre R. Brondeau | Management | For | For |
| 2 | Elect Eduardo E. Cordeiro | Management | For | For |
| 3 | Elect G. Peter D'Aloia | Management | For | For |
| 4 | Elect C. Scott Greer | Management | For | For |
| 5 | Elect K'Lynne Johnson | Management | For | For |
| 6 | Elect Dirk A. Kempthorne | Management | For | For |
| 7 | Elect Paul J. Norris | Management | For | For |
| 8 | Elect 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 |
| |
|---|
GLOBAL PAYMENTS, INC.
Meeting Date: APR 27, 2018
Record Date: MAR 05, 2018
Meeting Type: ANNUAL | Ticker: GPN
Security ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William I. Jacobs | Management | For | For |
| 2 | Elect Robert H.B. Baldwin, Jr. | Management | For | For |
| 3 | Elect Alan M. Silberstein | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
HAIN CELESTIAL GROUP INC
Meeting Date: NOV 16, 2017
Record Date: SEP 25, 2017
Meeting Type: ANNUAL | Ticker: HAIN
Security ID: 405217100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Irwin D. Simon | Management | For | For |
| 2 | Elect Celeste A. Clark | Management | For | For |
| 3 | Elect Andrew R. Heyer | Management | For | For |
| 4 | Elect R. Dean Hollis | Management | For | For |
| 5 | Elect Shervin J. Korangy | Management | For | For |
| 6 | Elect Roger Meltzer | Management | For | For |
| 7 | Elect Adrianne Shapira | Management | For | For |
| 8 | Elect Jack L. Sinclair | Management | For | For |
| 9 | Elect Glenn W. Welling | Management | For | For |
| 10 | Elect Dawn M. Zier | Management | For | For |
| 11 | Elect Lawrence S. Zilavy | Management | For | For |
| 12 | Adoption of Advance Notice Requirement | Management | For | Against |
| 13 | Adoption of Proxy Access | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | Against |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 16 | Ratification of Auditor | Management | For | For |
| |
|---|
HEXCEL CORP.
Meeting Date: MAY 03, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL | Ticker: HXL
Security ID: 428291108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nick L. Stanage | Management | For | For |
| 2 | Elect Joel S. Beckman | Management | For | For |
| 3 | Elect Lynn Brubaker | Management | For | For |
| 4 | Elect Jeffrey C. Campbell | Management | For | For |
| 5 | Elect Cynthia M. Egnotovich | Management | For | For |
| 6 | Elect W. Kim Foster | Management | For | For |
| 7 | Elect Thomas A. Gendron | Management | For | For |
| 8 | Elect Jeffrey A. Graves | Management | For | For |
| 9 | Elect Guy C. Hachey | Management | For | For |
| 10 | Elect David L. Pugh | Management | For | For |
| 11 | Elect Catherine A. Suever | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC
Meeting Date: ��MAY 10, 2018
Record Date: MAR 15, 2018
Meeting Type: ANNUAL | Ticker: HLT
Security ID: 43300A203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Christopher J. Nassetta | Management | For | For |
| 2 | Elect Jonathan D. Gray | Management | For | For |
| 3 | Elect Charlene T. Begley | Management | For | For |
| 4 | Elect Melanie L. Healey | Management | For | For |
| 5 | Elect Raymond E. Mabus, Jr. | Management | For | For |
| 6 | Elect Judith A. McHale | Management | For | For |
| 7 | Elect John G. Schreiber | Management | For | For |
| 8 | Elect Elizabeth A. Smith | Management | For | For |
| 9 | Elect Douglas M. Steenland | Management | For | For |
| 10 | Elect ZHANG Ling | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
HOWARD HUGHES CORPORATION
Meeting Date: MAY 17, 2018
Record Date: MAR 22, 2018
Meeting Type: ANNUAL | Ticker: HHC
Security ID: 44267D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William A. Ackman | Management | For | For |
| 2 | Elect Adam Flatto | Management | For | For |
| 3 | Elect Jeffrey D. Furber | Management | For | For |
| 4 | Elect Beth J Kaplan | Management | For | For |
| 5 | Elect Allen Model | Management | For | For |
| 6 | Elect R. Scot Sellers | Management | For | For |
| 7 | Elect Steven Shepsman | Management | For | For |
| 8 | Elect Burton M. Tansky | Management | For | For |
| 9 | Elect Mary Ann Tighe | Management | For | For |
| 10 | Elect David R. Weinreb | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Against |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
IHS MARKIT LTD
Meeting Date: APR 11, 2018
Record Date: FEB 14, 2018
Meeting Type: ANNUAL | Ticker: INFO
Security ID: G47567105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dinyar S. Devitre | Management | For | For |
| 1.2 | Elect Nicoletta Giadrossi | Management | For | For |
| 1.3 | Elect Robert P. Kelly | Management | For | For |
| 1.4 | Elect Deborah D. McWhinney | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Board Declassification Bye-law Amendment | Management | For | For |
| 5 | Majority Voting For Directors Bye-law Amendment | Management | For | For |
| |
|---|
ILLUMINA INC
Meeting Date: MAY 23, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jay T. Flatley | Management | For | For |
| 2 | Elect John W. Thompson | Management | For | For |
| 3 | Elect Gary S. Guthart | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
| |
|---|
INCYTE CORP.
Meeting Date: MAY 01, 2018
Record Date: MAR 05, 2018
Meeting Type: ANNUAL | Ticker: INCY
Security ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Julian C. Baker | Management | For | For |
| 2 | Elect Jean-Jacques Bienaime | Management | For | For |
| 3 | Elect Paul A. Brooke | Management | For | For |
| 4 | Elect Paul J. Clancy | Management | For | For |
| 5 | Elect Wendy L. Dixon | Management | For | For |
| 6 | Elect Jacqualyn A. Fouse | Management | For | For |
| 7 | Elect Paul A. Friedman | Management | For | For |
| 8 | Elect Herve Hoppenot | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Amendment to the 2010 Stock Incentive Plan | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| |
|---|
INTUIT INC
Meeting Date: JAN 18, 2018
Record Date: NOV 20, 2017
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 Deborah Liu | 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 Thomas J. Szkutak | Management | For | For |
| 9 | Elect Raul Vazquez | Management | For | For |
| 10 | Elect Jeff Weiner | 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 | Approval of Material Terms of Performance Goals Under Senior Executive Incentive Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
IQVIA HOLDINGS INC
Meeting Date: APR 10, 2018
Record Date: FEB 14, 2018
Meeting Type: ANNUAL | Ticker: IQV
Security ID: 46266C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ari Bousbib | Management | For | For |
| 1.2 | Elect Collen A. Goggins | Management | For | For |
| 1.3 | Elect John M. Leonard | Management | For | For |
| 1.4 | Elect Todd B. Sisitsky | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date: APR 19, 2018
Record Date: FEB 13, 2018
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 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
LABORATORY CORP. OF AMERICA HOLDINGS
Meeting Date: MAY 10, 2018
Record Date: MAR 23, 2018
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 | Ratification of Auditor | Management | For | For |
| |
|---|
LAZARD LTD.
Meeting Date: APR 24, 2018
Record Date: MAR 02, 2018
Meeting Type: ANNUAL | Ticker: LAZ
Security ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Andrew M. Alper | Management | For | For |
| 1.2 | Elect Ashish Bhutani | Management | For | For |
| 1.3 | Elect Steven J. Heyer | Management | For | For |
| 1.4 | Elect Sylvia Jay | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Approval of the 2018 Incentive Compensation Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
LOGMEIN INC
Meeting Date: MAY 31, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL | Ticker: LOGM
Security ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Simon | Management | For | For |
| 2 | Elect Edwin J. Gillis | Management | For | For |
| 3 | Elect Sara C. Andrews | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD
Meeting Date: MAR 16, 2018
Record Date: FEB 02, 2018
Meeting Type: SPECIAL | Ticker: MRVL
Security ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD
Meeting Date: JUN 28, 2018
Record Date: MAY 09, 2018
Meeting Type: ANNUAL | Ticker: MRVL
Security ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tudor Brown | Management | For | For |
| 2 | Elect Richard S. Hill | Management | For | For |
| 3 | Elect Oleg Khaykin | Management | For | For |
| 4 | Elect Bethany Mayer | Management | For | For |
| 5 | Elect Donna Morris | Management | For | For |
| 6 | Elect Matthew J. Murphy | Management | For | For |
| 7 | Elect Michael G. Strachan | Management | For | For |
| 8 | Elect Robert E. Switz | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| |
|---|
MFA FINANCIAL INC
Meeting Date: MAY 23, 2018
Record Date: MAR 28, 2018
Meeting Type: ANNUAL | Ticker: MFA
Security ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robin Josephs | Management | For | For |
| 2 | Elect George H. Krauss | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
MICROCHIP TECHNOLOGY, INC.
Meeting Date: AUG 22, 2017
Record Date: JUN 28, 2017
Meeting Type: ANNUAL | Ticker: MCHP
Security ID: 595017104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Steve Sanghi | Management | For | For |
| 2 | Elect Matthew W. Chapman | Management | For | For |
| 3 | Elect L. B. Day | Management | For | For |
| 4 | Elect Esther L. Johnson | Management | For | For |
| 5 | Elect Wade F. Meyercord | Management | For | For |
| 6 | Amendment to the 2004 Equity Incentive Plan | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
MOHAWK INDUSTRIES, INC.
Meeting Date: MAY 24, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL | Ticker: MHK
Security ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Filip Balcaen | Management | For | For |
| 2 | Elect Bruce C. Bruckmann | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
MOODY`S CORP.
Meeting Date: APR 24, 2018
Record Date: FEB 28, 2018
Meeting Type: ANNUAL | Ticker: MCO
Security ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Basil L. Anderson | Management | For | For |
| 2 | Elect Jorge A. Bermudez | Management | For | For |
| 3 | Elect Vincent A. Forlenza | Management | For | For |
| 4 | Elect Kathryn M. Hill | Management | For | For |
| 5 | Elect Raymond W. McDaniel, Jr. | Management | For | For |
| 6 | Elect Henry A. McKinnell, Jr. | Management | For | For |
| 7 | Elect Leslie F. Seidman | Management | For | For |
| 8 | Elect Bruce Van Saun | Management | For | For |
| 9 | Elect Gerrit Zalm | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | Against |
| |
|---|
NOBLE ENERGY INC
Meeting Date: APR 24, 2018
Record Date: FEB 23, 2018
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 Holli C. Ladhani | 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 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Shareholder Proposal Regarding Climate Change Policy Risk Report | Shareholder | Against | Against |
| |
|---|
NORWEGIAN CRUISE LINE HOLDINGS LTD
Meeting Date: JUN 20, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL | Ticker: NCLH
Security ID: G66721104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Adam M. Aron | Management | For | For |
| 2 | Elect Stella David | Management | For | For |
| 3 | Elect Mary E. Landry | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| |
|---|
PALO ALTO NETWORKS INC
Meeting Date: DEC 08, 2017
Record Date: OCT 16, 2017
Meeting Type: ANNUAL | Ticker: PANW
Security ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Frank A. Calderoni | Management | For | For |
| 2 | Elect Carl Eschenbach | Management | For | For |
| 3 | Elect Daniel J. Warmenhoven | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Executive Incentive Plan | Management | For | For |
| 7 | Shareholder Proposal Regarding Diversity Report | Shareholder | Against | For |
| |
|---|
PARK HOTELS & RESORTS INC
Meeting Date: JUL 28, 2017
Record Date: JUN 01, 2017
Meeting Type: ANNUAL | Ticker: PK
Security ID: 700517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas J. Baltimore, Jr. | Management | For | For |
| 1.2 | Elect Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Patricia M. Bedient | Management | For | For |
| 1.4 | Elect Geoffrey Garrett | Management | For | For |
| 1.5 | Elect Robert Harper | Management | For | For |
| 1.6 | Elect Tyler S. Henritze | Management | For | For |
| 1.7 | Elect Christie B. Kelly | Management | For | For |
| 1.8 | Elect Joseph I. Lieberman | Management | For | For |
| 1.9 | Elect Xianyi Mu | Management | For | For |
| 1.10 | Elect Timothy J. Naughton | Management | For | For |
| 1.11 | Elect Stephen I. Sadove | 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 |
| |
|---|
PATTERSON-UTI ENERGY INC
Meeting Date: JUN 14, 2018
Record Date: APR 16, 2018
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 Tiffany J. Thom Cepak | Management | For | For |
| 1.4 | Elect Michael W. Conlon | Management | For | For |
| 1.5 | Elect William A Hendricks, Jr. | Management | For | For |
| 1.6 | Elect Curtis W. Huff | Management | For | For |
| 1.7 | Elect Terry H. Hunt | Management | For | For |
| 1.8 | Elect Janeen S. Judah | Management | For | For |
| 2 | Increase of Authorized Common Stock | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
PINNACLE FINANCIAL PARTNERS INC.
Meeting Date: APR 17, 2018
Record Date: FEB 23, 2018
Meeting Type: ANNUAL | Ticker: PNFP
Security ID: 72346Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Abney S. Boxley, III | Management | For | For |
| 2 | Elect Charles E. Brock | Management | For | For |
| 3 | Elect Renda J. Burkhart | Management | For | For |
| 4 | Elect Gregory L. Burns | Management | For | For |
| 5 | Elect Richard D. Callicutt II | Management | For | For |
| 6 | Elect Marty G. Dickens | Management | For | For |
| 7 | Elect Thomas C. Farnsworth, III | Management | For | For |
| 8 | Elect Joseph C. Galante | Management | For | For |
| 9 | Elect Glenda B. Glover | Management | For | For |
| 10 | Elect David B. Ingram | Management | For | For |
| 11 | Elect Robert A. McCabe, Jr. | Management | For | For |
| 12 | Elect Ronald L. Samuels | Management | For | For |
| 13 | Elect Gary L. Scott | Management | For | For |
| 14 | Elect Reese L. Smith, III | Management | For | For |
| 15 | Elect Thomas R. Sloan | Management | For | For |
| 16 | Elect G. Kennedy Thompson | Management | For | For |
| 17 | Elect M. Terry Turner | Management | For | For |
| 18 | Ratification of Auditor | Management | For | For |
| 19 | Advisory Vote on Executive Compensation | Management | For | For |
| 20 | Increase of Authorized Common Stock | Management | For | For |
| 21 | Approval of 2018 Omnibus Equity Incentive Plan | Management | For | For |
| |
|---|
QUANTA SERVICES, INC.
Meeting Date: MAY 24, 2018
Record Date: MAR 26, 2018
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 | Ratification of Auditor | Management | For | For |
| 12 | Amendment to the 2011 Omnibus Equity Incentive Plan | Management | For | For |
| |
|---|
RED HAT INC
Meeting Date: AUG 10, 2017
Record Date: JUN 15, 2017
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 Narendra K. Gupta | Management | For | For |
| 5 | Elect Kimberly L. Hammonds | Management | For | For |
| 6 | Elect William S. Kaiser | Management | For | For |
| 7 | Elect Donald H. Livingstone | Management | For | For |
| 8 | Elect James M. Whitehurst | 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 | Ratification of Auditor | Management | For | For |
| |
|---|
RELIANCE STEEL & ALUMINUM CO.
Meeting Date: MAY 16, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL | Ticker: RS
Security ID: 759509102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sarah J. Anderson | Management | For | For |
| 2 | Elect Karen W. Colonias | Management | For | For |
| 3 | Elect John G. Figueroa | Management | For | For |
| 4 | Elect Thomas W. Gimbel | Management | For | For |
| 5 | Elect David H. Hannah | Management | For | For |
| 6 | Elect Douglas M. Hayes | Management | For | For |
| 7 | Elect Mark V. Kaminski | Management | For | For |
| 8 | Elect Robert A. McEvoy | Management | For | For |
| 9 | Elect Gregg J. Mollins | Management | For | For |
| 10 | Elect Andrew G. Sharkey III | Management | For | For |
| 11 | Elect Douglas W. Stotlar | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Amendment to Proxy Access Bylaw | Shareholder | Against | Against |
| |
|---|
ROCKWELL COLLINS INC.
Meeting Date: JAN 11, 2018
Record Date: DEC 08, 2017
Meeting Type: SPECIAL | Ticker: COL
Security ID: 774341101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acquisition | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
ROCKWELL COLLINS INC.
Meeting Date: FEB 01, 2018
Record Date: DEC 04, 2017
Meeting Type: ANNUAL | Ticker: COL
Security ID: 774341101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Anthony J. Carbone | Management | For | For |
| 1.2 | Elect Robert K. Ortberg | Management | For | For |
| 1.3 | Elect Cheryl L. Shavers | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
ROPER TECHNOLOGIES INC
Meeting Date: JUN 04, 2018
Record Date: APR 13, 2018
Meeting Type: ANNUAL | Ticker: ROP
Security ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Amy Woods Brinkley | Management | For | For |
| 1.3 | Elect John F. Fort, III | Management | For | For |
| 1.4 | Elect Brian D. Jellison | Management | For | For |
| 1.5 | Elect Robert D. Johnson | Management | For | For |
| 1.6 | Elect Robert E. Knowling, Jr. | Management | For | For |
| 1.7 | Elect Wilbur J. Prezzano | Management | For | For |
| 1.8 | Elect Laura G. Thatcher | Management | For | For |
| 1.9 | Elect Richard F. Wallman | Management | For | For |
| 1.10 | Elect Christopher Wright | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 23, 2018
Record Date: MAR 27, 2018
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 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
Meeting Date: MAY 21, 2018
Record Date: APR 18, 2018
Meeting Type: ANNUAL | Ticker: RCL
Security ID: V7780T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John F. Brock | Management | For | For |
| 2 | Elect Richard D. Fain | Management | For | For |
| 3 | Elect William L. Kimsey | Management | For | For |
| 4 | Elect Maritza Gomez Montiel | Management | For | For |
| 5 | Elect Ann S. Moore | Management | For | For |
| 6 | Elect Eyal M. Ofer | Management | For | For |
| 7 | Elect Thomas J. Pritzker | Management | For | For |
| 8 | Elect William K. Reilly | Management | For | For |
| 9 | Elect Bernt Reitan | Management | For | For |
| 10 | Elect Vagn Sorensen | Management | For | For |
| 11 | Elect Donald Thompson | Management | For | For |
| 12 | Elect Arne Alexander Wilhelmsen | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORP.
Meeting Date: MAY 17, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL | Ticker: SBAC
Security ID: 78410G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Brian C. Carr | Management | For | For |
| 2 | Elect Mary S. Chan | Management | For | For |
| 3 | Elect George R. Krouse, Jr. | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Approval of 2018 Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SEALED AIR CORP.
Meeting Date: MAY 17, 2018
Record Date: MAR 19, 2018
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 Edward L. Doheny II | 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 Richard L. Wambold | Management | For | For |
| 8 | Elect Jerry R. Whitaker | Management | For | For |
| 9 | Amendment to the 2014 Omnibus Incentive Plan | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
SERVICENOW INC
Meeting Date: JUN 19, 2018
Record Date: APR 20, 2018
Meeting Type: ANNUAL | Ticker: NOW
Security ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Susan L. Bostrom | Management | For | For |
| 2 | Elect Jonathan C. Chadwick | Management | For | For |
| 3 | Elect Frederic B. Luddy | Management | For | For |
| 4 | Elect Jeffrey A. Miller | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Amendment to the 2012 Equity Incentive Plan | Management | For | Against |
| |
|---|
SLM CORP.
Meeting Date: JUN 21, 2018
Record Date: APR 25, 2018
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 |
| |
|---|
SPIRIT AIRLINES INC
Meeting Date: MAY 22, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL | Ticker: SAVE
Security ID: 848577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert D. Johnson | Management | For | For |
| 1.2 | Elect Barclay G. Jones III | Management | For | For |
| 1.3 | Elect Dawn M. Zier | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
SPLUNK INC
Meeting Date: JUN 07, 2018
Record Date: APR 13, 2018
Meeting Type: ANNUAL | Ticker: SPLK
Security ID: 848637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sara Baack | Management | For | For |
| 2 | Elect Douglas Merritt | Management | For | For |
| 3 | Elect Graham Smith | Management | For | For |
| 4 | Elect Godfrey Sullivan | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
STANLEY BLACK & DECKER INC
Meeting Date: APR 19, 2018
Record Date: FEB 16, 2018
Meeting Type: ANNUAL | Ticker: SWK
Security ID: 854502101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andrea J. Ayers | Management | For | For |
| 2 | Elect George W. Buckley | Management | For | For |
| 3 | Elect Patrick D. Campbell | Management | For | For |
| 4 | Elect Carlos M. Cardoso | Management | For | For |
| 5 | Elect Robert B. Coutts | Management | For | For |
| 6 | Elect Debra A. Crew | Management | For | For |
| 7 | Elect Michael D. Hankin | Management | For | For |
| 8 | Elect James M. Loree | Management | For | For |
| 9 | Elect Marianne Miller Parrs | Management | For | For |
| 10 | Elect Robert L. Ryan | Management | For | For |
| 11 | Elect James H. Scholefield | Management | For | For |
| 12 | Approval of the 2018 Omnibus Award Plan | Management | For | Against |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
STARWOOD PROPERTY TRUST INC
Meeting Date: MAY 02, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL | Ticker: STWD
Security ID: 85571B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard D. Bronson | Management | For | For |
| 1.2 | Elect Jeffrey G. Dishner | Management | For | For |
| 1.3 | Elect Camille J. Douglas | Management | For | For |
| 1.4 | Elect Solomon J. Kumin | Management | For | For |
| 1.5 | Elect Barry S. Sternlicht | Management | For | For |
| 1.6 | Elect Strauss Zelnick | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
STERICYCLE INC.
Meeting Date: MAY 23, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL | Ticker: SRCL
Security ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert S. Murley | Management | For | For |
| 2 | Elect Charles A. Alutto | Management | For | For |
| 3 | Elect Brian P. Anderson | Management | For | For |
| 4 | Elect Lynn D. Bleil | Management | For | For |
| 5 | Elect Thomas D. Brown | Management | For | For |
| 6 | Elect Thomas F. Chen | Management | For | For |
| 7 | Elect Mark C. Miller | Management | For | Against |
| 8 | Elect John Patience | Management | For | Against |
| 9 | Elect Mike S. Zafirovski | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| 13 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
| |
|---|
TAPESTRY INC
Meeting Date: NOV 09, 2017
Record Date: SEP 11, 2017
Meeting Type: ANNUAL | Ticker: COH
Security ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David Denton | Management | For | For |
| 2 | Elect Andrea Guerra | Management | For | For |
| 3 | Elect Susan J. Kropf | Management | For | For |
| 4 | Elect Annabelle Yu Long | Management | For | For |
| 5 | Elect Victor Luis | Management | For | For |
| 6 | Elect Ivan Menezes | Management | For | For |
| 7 | Elect William R. Nuti | Management | For | For |
| 8 | Elect Jide J. Zeitlin | 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 | Amendment to the 2010 Stock Incentive Plan | Management | For | Against |
| 13 | Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Report on Risks of the Sale of Fur Products | Shareholder | Against | Against |
| |
|---|
TARGA RESOURCES CORP
Meeting Date: MAY 24, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL | Ticker: TRGP
Security ID: 87612G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert B. Evans | Management | For | For |
| 2 | Elect Joe Bob Perkins | Management | For | For |
| 3 | Elect Ershel C. Redd, Jr. | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
TD AMERITRADE HOLDING CORP.
Meeting Date: FEB 16, 2018
Record Date: DEC 19, 2017
Meeting Type: ANNUAL | Ticker: AMTD
Security ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Tim Hockey | Management | For | For |
| 1.2 | Elect Brian M. Levitt | Management | For | For |
| 1.3 | Elect Karen E. Maidment | Management | For | For |
| 1.4 | Elect Mark L. Mitchell | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
ULTA SALON COSMETICS & FRAGRANCE INC
Meeting Date: JUN 06, 2018
Record Date: APR 09, 2018
Meeting Type: ANNUAL | Ticker: ULTA
Security ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert F. DiRomualdo | Management | For | For |
| 1.2 | Elect Catherine A. Halligan | Management | For | For |
| 1.3 | Elect George R. Mrkonic | Management | For | For |
| 1.4 | Elect Lorna E. Nagler | Management | For | For |
| 1.5 | Elect Sally E. Blount | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
UNIVERSAL DISPLAY CORP.
Meeting Date: JUN 21, 2018
Record Date: APR 05, 2018
Meeting Type: ANNUAL | Ticker: OLED
Security ID: 91347P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Steven V. Abramson | Management | For | For |
| 2 | Elect Richard C. Elias | Management | For | For |
| 3 | Elect Elizabeth H. Gemmill | Management | For | For |
| 4 | Elect Rosemarie B. Greco | Management | For | For |
| 5 | Elect C. Keith Hartley | Management | For | For |
| 6 | Elect Lawrence Lacerte | Management | For | For |
| 7 | Elect Sidney D. Rosenblatt | Management | For | For |
| 8 | Elect Sherwin I. Seligsohn | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | Against |
| 10 | Increase of Authorized Common Stock | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
Meeting Date: MAY 16, 2018
Record Date: MAR 20, 2018
Meeting Type: ANNUAL | Ticker: UHS
Security ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratification of Auditor | Management | For | For |
| 2 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
US FOODS HOLDING CORP
Meeting Date: MAY 04, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL | Ticker: USFD
Security ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John A. Lederer | Management | For | For |
| 2 | Elect Carl A. Pforzheimer | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| 5 | Amendments to Charter/Bylaw - Bundled | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| |
|---|
VANTIV INC
Meeting Date: JAN 08, 2018
Record Date: NOV 20, 2017
Meeting Type: SPECIAL | Ticker: VNTV
Security ID: 92210H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issuance of Stock for Merger | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
VULCAN MATERIALS CO
Meeting Date: MAY 11, 2018
Record Date: MAR 14, 2018
Meeting Type: ANNUAL | Ticker: VMC
Security ID: 929160109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas A. Fanning | Management | For | For |
| 2 | Elect J. Thomas Hill | Management | For | For |
| 3 | Elect Cynthia L. Hostetler | Management | For | For |
| 4 | Elect Richard T. O'Brien | Management | For | For |
| 5 | Elect Kathleen L. Quirk | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| |
|---|
WORLDPAY INC
Meeting Date: MAY 16, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL | Ticker: WP
Security ID: 981558109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Charles Drucker | Management | For | For |
| 1.2 | Elect Karen Richardson | Management | For | For |
| 1.3 | Elect Boon Sim | Management | For | For |
| 1.4 | Elect Jeffrey Stiefler | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
XPO LOGISTICS INC
Meeting Date: MAY 17, 2018
Record Date: APR 06, 2018
Meeting Type: ANNUAL | Ticker: XPO
Security ID: 983793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Bradley S. Jacobs | Management | For | For |
| 2 | Elect Gena L. Ashe | Management | For | For |
| 3 | Elect AnnaMaria DeSalva | Management | For | For |
| 4 | Elect Michael G. Jesselson | Management | For | For |
| 5 | Elect Adrian P. Kingshott | Management | For | For |
| 6 | Elect Jason D. Papastavrou | Management | For | For |
| 7 | Elect Oren G. Shaffer | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | Against |
| 10 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 11 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
| 12 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | For |
| |
|---|
ZOETIS INC
Meeting Date: MAY 15, 2018
Record Date: MAR 21, 2018
Meeting Type: ANNUAL | Ticker: ZTS
Security ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sanjay Khosla | Management | For | For |
| 2 | Elect Willie M. Reed | Management | For | For |
| 3 | Elect Linda Rhodes | Management | For | For |
| 4 | Elect William C. Steere, Jr. | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | 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 16, 2018
POWER OF ATTORNEY
The undersigned, Ellen S. Alberding, Kevin J. Bannon, Scott E. Benjamin, Linda W. Bynoe, Barry H. Evans, Keith F. Hartstein, Laurie Simon Hodrick, Michael S. Hyland, Stuart S. Parker, Richard A. Redeker, Brian K. Reid, and Grace C. Torres as directors/trustees 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/ Laurie Simon Laurie Simon |
/s/ Kevin J. Bannon Kevin J. Bannon | | /s/ Michael S. Hyland Michael S. Hyland |
/s/ Scott E. Benjamin Scott E. Benjamin | | /s/ Stuart S. Parker Stuart S. Parker |
/s/ Linda W. Bynoe Linda W. Bynoe | | /s/ Richard A. Redeker Richard A. Redeker |
/s/ Barry H. Evans Barry H. Evans | | /s/ Brian K. Reid Brian K. Reid |
/s/ Keith F. Hartstein Keith F. Hartstein | | /s/ Grace C. Torres Grace C. Torres |
| Dated: March 8, 2018 | | |
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
PGIM ETF Trust
