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: 811-03084
Prudential Jennison Small Company 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: September 30
Date of reporting period: 7/1/2015 through 6/30/2016
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: 811-03084
Registrant Name: Prudential Jennison Small Company Fund, Inc.
Reporting Period: 07/01/2015 - 06/30/2016
Prudential Jennison Small Company Fund, Inc. - Sub-Adviser: Jennison
ACADIA HEALTHCARE COMPANY INC Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: ACHC Security ID: 00404A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William F. Grieco | Management | For | For |
1.2 | Elect Joey A. Jacobs | Management | For | For |
1.3 | Elect Reeve B. Waud | Management | For | For |
2 | Amendment to the Incentive Compensation Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
ADECOAGRO S.A. Meeting Date: APR 20, 2016 Record Date: MAR 03, 2016 Meeting Type: ANNUAL | ||||
Ticker: AGRO Security ID: L00849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of Consolidated Financial Statements | Management | For | For |
2 | Approval of 2015 Accounts | Management | For | For |
3 | Allocation of 2015 Results | Management | For | For |
4 | Ratification of Board Acts | Management | For | For |
5 | Approval of 2015 Directors Fees | Management | For | For |
6 | Approval of 2016 Directors Fees | Management | For | For |
7 | Appointment of Auditor | Management | For | For |
8 | Elect Alan L. Boyce | Management | For | For |
9 | Elect Andres Velasco Branes | Management | For | For |
10 | Elect Marcelo Vieira | Management | For | For |
11 | Elect Walter M. Sanchez | Management | For | For |
12 | Approval of Renewal of Authorized Share Capital | Management | For | For |
13 | Authority to Repurchase Shares | Management | For | For |
14 | Amend Articles Regarding Renewal of Authorized Share Capital | Management | For | For |
AERIE PHARMACEUTICALS INC Meeting Date: JUN 08, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: AERI Security ID: 00771V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gerald D. Cagle | Management | For | For |
1.2 | Elect Richard Croarkin | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
AIR METHODS CORP. Meeting Date: MAY 18, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: AIRM Security ID: 009128307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect C. David Kikumoto | Management | For | For |
1.2 | Elect Jessica L. Wright | Management | For | For |
1.3 | Elect Joseph E. Whitters | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Repeal of Classified Board | Management | For | For |
ALLIANT ENERGY CORP. Meeting Date: MAY 13, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: LNT Security ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael L. Bennett | Management | For | For |
1.2 | Elect Deborah B. Dunie | Management | For | For |
1.3 | Elect Darryl B. Hazel | Management | For | For |
1.4 | Elect Thomas F. O'Toole | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
AMICUS THERAPEUTICS INC Meeting Date: JUN 09, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: FOLD Security ID: 03152W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John F. Crowley | Management | For | For |
1.2 | Elect Margaret G. McGlynn | Management | For | For |
1.3 | Elect Michael Raab | Management | For | For |
1.4 | Elect Glenn P. Sblendorio | Management | For | For |
2 | Amendment to the 2007 Equity Incentive Plan | Management | For | Against |
3 | Issuance of Common Stock | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
AMSURG CORP. Meeting Date: MAY 26, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMSGA Security ID: 03232P405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James A. Deal | Management | For | For |
2 | Elect Steven I. Geringer | Management | For | For |
3 | Elect Claire M. Gulmi | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | Against |
5 | Amendment to the 2014 Equity and Incentive Plan | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
ANACOR PHARMACEUTICALS INC Meeting Date: JUN 07, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: ANAC Security ID: 032420101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul L. Berns | Management | For | For |
1.2 | Elect Lucy Shapiro | Management | For | For |
1.3 | Elect Wendell Wierenga | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Re-approval of the performance goals under the 2010 Equity Incentive Plan | Management | For | Against |
ANIXTER INTERNATIONAL INC. Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: AXE Security ID: 035290105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James Blyth | Management | For | For |
2 | Elect Frederic F. Brace | Management | For | For |
3 | Elect Linda Walker Bynoe | Management | For | For |
4 | Elect Robert J. Eck | Management | For | For |
5 | Elect Robert W. Grubbs | Management | For | For |
6 | Elect F. Philip Handy | Management | For | For |
7 | Elect Melvyn N. Klein | Management | For | For |
8 | Elect George Munoz | Management | For | For |
9 | Elect Scott R. Peppet | Management | For | For |
10 | Elect Valarie L. Sheppard | Management | For | For |
11 | Elect Stuart M. Sloan | Management | For | For |
12 | Elect Samuel Zell | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
ARATANA THERAPEUTICS INC Meeting Date: JUN 24, 2016 Record Date: APR 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: PETX Security ID: 03874P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David L. Brinkley | Management | For | For |
1.2 | Elect Robert P. Roche | Management | For | For |
1.3 | Elect Steven St. Peter | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
ARTISAN PARTNERS ASSET MANAGEMENT INC Meeting Date: MAY 19, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: APAM Security ID: 04316A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Matthew R. Barger | Management | For | For |
1.2 | Elect Seth W. Brennan | Management | For | For |
1.3 | Elect Eric R. Colson | Management | For | For |
1.4 | Elect Tench Coxe | Management | For | For |
1.5 | Elect Stephanie G. DiMarco | Management | For | For |
1.6 | Elect Jeffrey A. Joerres | Management | For | For |
1.7 | Elect Andrew A. Ziegler | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 2 Years |
4 | Amendment to the Bonus Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
AXALTA COATING SYSTEMS LTD Meeting Date: MAY 04, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: AXTA Security ID: G0750C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andreas C. Kramvis | Management | For | For |
1.2 | Elect Gregory S. Ledford | Management | For | For |
1.3 | Elect Martin W. Sumner | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
BANKUNITED INC Meeting Date: MAY 18, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: BKU Security ID: 06652K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect John A. Kanas | Management | For | For |
1.02 | Elect Rajinder P. Singh | Management | For | For |
1.03 | Elect Tere Blanca | Management | For | For |
1.04 | Elect Eugene F. DeMark | Management | For | For |
1.05 | Elect Michael J. Dowling | Management | For | For |
1.06 | Elect Douglas J. Pauls | Management | For | For |
1.07 | Elect A. Gail Prudenti | Management | For | For |
1.08 | Elect Sanjiv Sobti | Management | For | For |
1.09 | Elect A. Robert Towbin | Management | For | For |
1.10 | Elect Lynne Wines | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendments to Certificate of Incorporation | Management | For | For |
4 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | N/A | For |
BARNES GROUP INC. Meeting Date: MAY 06, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: B Security ID: 067806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Thomas O. Barnes | Management | For | For |
1.02 | Elect Elijah K. Barnes | Management | For | For |
1.03 | Elect Gary G. Benanav | Management | For | For |
1.04 | Elect Patrick J. Dempsey | Management | For | For |
1.05 | Elect Thomas J. Hook | Management | For | For |
1.06 | Elect Francis J. Kramer | Management | For | For |
1.07 | Elect Mylle H. Mangum | Management | For | For |
1.08 | Elect Hassell H. McClellan | Management | For | For |
1.09 | Elect William J. Morgan | Management | For | For |
1.10 | Elect JoAnna Sohovich | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Approval of the Performance Based Bonus Plan for Selected Executive Officers | Management | For | For |
5 | Adoption of Majority Vote for Election of Directors | Management | For | For |
6 | Shareholder Proposal Regarding Giving Preference to Share Repurchases | Shareholder | Against | Against |
BEMIS CO. INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: BMS Security ID: 081437105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect William F. Austen | Management | For | For |
1.02 | Elect Ronald J. Floto | Management | For | For |
1.03 | Elect Adele M. Gulfo | Management | For | For |
1.04 | Elect David S. Haffner | Management | For | For |
1.05 | Elect Timothy M. Manganello | Management | For | For |
1.06 | Elect William L. Mansfield | Management | For | For |
1.07 | Elect Arun Nayar | Management | For | For |
1.08 | Elect Edward N. Perry | Management | For | For |
1.09 | Elect David T. Szczupak | Management | For | For |
1.10 | Elect Holly A. Van Deursen | Management | For | For |
1.11 | Elect Philip G. Weaver | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
BLOOMIN BRANDS INC Meeting Date: APR 22, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: BLMN Security ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Tara Walpert Levy | Management | For | For |
1.2 | Elect Elizabeth A. Smith | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | 2016 Omnibus Incentive Compensation Plan | Management | For | Against |
BOK FINANCIAL CORP. Meeting Date: APR 26, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: BOKF Security ID: 05561Q201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alan S. Armstrong | Management | For | For |
1.2 | Elect C. Fred Ball, Jr. | Management | For | For |
1.2 | Elect R.A. Walker | Management | For | For |
1.3 | Elect Sharon J. Bell | Management | For | For |
1.4 | Elect Peter C. Boylan, III | Management | For | For |
1.5 | Elect Steven G. Bradshaw | Management | For | For |
1.6 | Elect Chester Cadieux, III | Management | For | For |
1.7 | Elect Joseph W. Craft III | Management | For | For |
1.8 | Elect John W. Gibson | Management | For | For |
1.9 | Elect David F. Griffin | Management | For | For |
1.10 | Elect V. Burns Hargis | Management | For | For |
1.11 | Elect Douglas D Hawthorne | Management | For | For |
1.12 | Elect Kimberley D. Henry | Management | For | For |
1.13 | Elect E. Carey Joullian, IV | Management | For | For |
1.14 | Elect George B. Kaiser | Management | For | For |
1.15 | Elect Robert J. LaFortune | Management | For | For |
1.16 | Elect Stanley A. Lybarger | Management | For | For |
1.17 | Elect Steven J. Malcolm | Management | For | For |
1.18 | Elect E.C. Richards | Management | For | For |
1.19 | Elect Michael C. Turpen | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
BURLINGTON STORES INC Meeting Date: MAY 18, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: BURL Security ID: 122017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Tricia Patrick | Management | For | For |
1.2 | Elect Paul J. Sullivan | Management | For | For |
1.3 | Elect John J. Mahoney | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CAPSTEAD MORTGAGE CORP. Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: CMO Security ID: 14067E506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jack Bernard | Management | For | For |
2 | Elect Jack Biegler | Management | For | For |
3 | Elect Michelle P. Goolsby | Management | For | For |
4 | Elect Andrew F. Jacobs | Management | For | For |
5 | Elect Gary Keiser | Management | For | For |
6 | Elect Christopher W. Mahowald | Management | For | For |
7 | Elect Michael G. O'Neil | Management | For | For |
8 | Elect Mark S. Whiting | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Approval of the Incentive Bonus Plan | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
CAVIUM INC Meeting Date: JUN 15, 2016 Record Date: APR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: CAVM Security ID: 14964U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Syed Ali | Management | For | For |
1.2 | Elect Anthony S. Thornley | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Approval of the 2016 Equity Incentive Plan | Management | For | For |
CDW CORP. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas E. Richards | Management | For | For |
1.2 | Elect Lyndia M. Clarizo | Management | For | For |
1.3 | Elect Michael J. Dominguez | Management | For | For |
1.4 | Elect Robin P. Selati | Management | For | For |
1.5 | Elect Joseph R. Swedish | Management | For | For |
2 | Adopt a majority vote standard for director elections | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Approve the Material Terms of the Performance Measures Under the 2013 Senior Management Incentive Plan | Management | For | For |
5 | Amendment to the 2013 Long-Term Incentive Plan | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
CEB INC Meeting Date: JUN 13, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: CEB Security ID: 125134106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas L. Monahan III | Management | For | For |
2 | Elect Gregor S. Bailar | Management | For | For |
3 | Elect Stephen M. Carter | Management | For | For |
4 | Elect Gordon J. Coburn | Management | For | For |
5 | Elect Kathleen A. Corbet | Management | For | For |
6 | Elect L. Kevin Cox | Management | For | For |
7 | Elect Daniel O. Leemon | Management | For | For |
8 | Elect Stacey S. Rauch | Management | For | For |
9 | Elect Jeffrey R. Tarr | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
CENTENE CORP. Meeting Date: OCT 23, 2015 Record Date: SEP 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
3 | Increase of Authorized Common Stock | Management | For | For |
CENTENE CORP. Meeting Date: OCT 23, 2015 Record Date: SEP 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
3 | Increase of Authorized Common Stock | Management | For | For |
CHATHAM LODGING TRUST Meeting Date: MAY 19, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: CLDT Security ID: 16208T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect C. Gerald Goldsmith | Management | For | For |
1.2 | Elect Rolf E. Ruhfus | Management | For | For |
1.3 | Elect Jeffrey H. Fisher | Management | For | For |
1.4 | Elect Thomas J. Crocker | Management | For | For |
1.5 | Elect Robert Perlmutter | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CHIMERA INVESTMENT CORP Meeting Date: DEC 10, 2015 Record Date: OCT 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: CIM Security ID: 16934Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dennis M. Mahoney | Management | For | For |
2 | Elect Paul A. Keenan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2007 Equity Incentive Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
CHIMERA INVESTMENT CORP Meeting Date: DEC 10, 2015 Record Date: OCT 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: CIM Security ID: 16934Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dennis M. Mahoney | Management | For | For |
2 | Elect Paul A. Keenan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2007 Equity Incentive Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
CHIMERA INVESTMENT CORP Meeting Date: JUN 07, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: CIM Security ID: 16934Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John P. Reilly | Management | For | For |
2 | Elect Matthew Lambiase | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
CINEMARK HOLDINGS INC Meeting Date: MAY 26, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: CNK Security ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Benjamin D. Chereskin | Management | For | For |
1.2 | Elect Lee Roy Mitchell | Management | For | For |
1.3 | Elect Raymond W. Syufy | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
COGENT COMMUNICATIONS GROUP INC Meeting Date: MAY 04, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: COI Security ID: 19239V302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dave Schaeffer | Management | For | For |
1.2 | Elect Steven D. Brooks | Management | For | For |
1.3 | Elect Timothy Weingarten | Management | For | For |
1.4 | Elect Richard T. Liebhaber | Management | For | For |
1.5 | Elect D. Blake Bath | Management | For | For |
1.6 | Elect Marc Montagner | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
COLONY CAPITAL INC Meeting Date: MAY 05, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: CLNY Security ID: 19624R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Richard Saltzman | Management | For | For |
1.3 | Elect George G. C. Parker | Management | For | For |
1.4 | Elect John A. Somers | Management | For | For |
1.5 | Elect John L. Steffens | Management | For | For |
1.6 | Elect Nancy A. Curtin | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
COLUMBIA BANKING SYSTEM, INC. Meeting Date: APR 27, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: COLB Security ID: 197236102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David A. Dietzler | Management | For | For |
2 | Elect Melanie J. Dressel | Management | For | For |
3 | Elect Craig D. Eerkes | Management | For | For |
4 | Elect Ford Elsaesser | Management | For | For |
5 | Elect Mark A. Finkelstein | Management | For | For |
6 | Elect John P. Folsom | Management | For | For |
7 | Elect Thomas M. Hulbert | Management | For | For |
8 | Elect Michelle M. Lantow | Management | For | For |
9 | Elect S. Mae Fujita Numata | Management | For | For |
10 | Elect Elizabeth W. Seaton | Management | For | For |
11 | Elect William T. Weyerhaeuser | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
COMMSCOPE HOLDING COMPANY INC Meeting Date: MAY 06, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: COMM Security ID: 20337X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Austin A. Adams | Management | For | For |
1.2 | Elect Marvin S. Edwards, Jr. | Management | For | For |
1.3 | Elect Claudius E. Watts, IV | Management | For | For |
1.4 | Elect Timothy T. Yates | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Approval of the performance goals under the 2013 Long-Term Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
CORNERSTONE ONDEMAND INC Meeting Date: JUN 08, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: CSOD Security ID: 21925Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Harold W. Burlingame | Management | For | For |
1.2 | Elect James McGeever | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
CURTISS-WRIGHT CORP. Meeting Date: MAY 06, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: CW Security ID: 231561101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect David C. Adams | Management | For | For |
1.02 | Elect Dean M. Flatt | Management | For | For |
1.03 | Elect S. Marce Fuller | Management | For | For |
1.04 | Elect Rita J. Heise | Management | For | For |
1.05 | Elect Allen A. Kozinski | Management | For | For |
1.06 | Elect John R. Myers | Management | For | For |
1.07 | Elect John B. Nathman | Management | For | For |
1.08 | Elect Robert J. Rivet | Management | For | For |
1.09 | Elect Albert E. Smith | Management | For | For |
1.10 | Elect Peter C. Wallace | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CYBERARK SOFTWARE LTD Meeting Date: JUN 30, 2016 Record Date: MAY 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: CYBR Security ID: M2682V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Raphael Kesten | Management | For | For |
2 | Elect Amnon Shoshani | Management | For | For |
3 | Appoint Ehud Mokady as Chairman | Management | For | For |
4 | Declaration of Material Interest | Management | N/A | For |
5 | Approval of an annual grant of options and RSUs to the president and CEO | Management | For | For |
6 | Declaration of Material Interest | Management | N/A | For |
7 | Annual Grant of Options/RSUs to Directors other than the President and CEO | Management | For | For |
8 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
DARLING INGREDIENTS INC Meeting Date: MAY 10, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: DAR Security ID: 237266101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Randall C. Stuewe | Management | For | For |
2 | Elect D. Eugene Ewing | Management | For | For |
3 | Elect Dirk Kloosterboer | Management | For | For |
4 | Elect Mary R. Korby | Management | For | For |
5 | Elect Cynthia Pharr Lee | Management | For | For |
6 | Elect Charles Macaluso | Management | For | For |
7 | Elect Gary W. Mize | Management | For | For |
8 | Elect Justinus J.G.M. Sanders | Management | For | For |
9 | Elect Michael Urbut | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
DAVIDSTEA INC Meeting Date: JUN 09, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: DTEA Security ID: 238661102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Emilia Di Raddo | Management | For | For |
1.02 | Elect Tom Folliard | Management | For | For |
1.03 | Elect Michael J. Mardy | Management | For | For |
1.04 | Elect David McCreight | Management | For | For |
1.05 | Elect Lorenzo Salvaggio | Management | For | For |
1.06 | Elect Herschel H. Segal | Management | For | For |
1.07 | Elect Sarah Segal | Management | For | For |
1.08 | Elect Kathleen C. Tierney | Management | For | For |
1.09 | Elect Maurice Tousson | Management | For | For |
1.10 | Elect Sylvain Toutant | Management | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
DERMIRA INC Meeting Date: JUN 21, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: DERM Security ID: 24983L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Eugene A. Bauer | Management | For | For |
1.2 | Elect David E. Cohen | Management | For | For |
1.3 | Elect Fred B. Craves | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
DORMAN PRODUCTS INC Meeting Date: MAY 13, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: DORM Security ID: 258278100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Steven L. Berman | Management | For | For |
1.2 | Elect Mathias J. Barton | Management | For | For |
1.3 | Elect Paul R. Lederer | Management | For | For |
1.4 | Elect Edgar W. Levin | Management | For | For |
1.5 | Elect Richard T. Riley | Management | For | For |
1.6 | Elect G. Michael Stakias | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
DSW INC Meeting Date: JUN 08, 2016 Record Date: APR 13, 2016 Meeting Type: ANNUAL | ||||
Ticker: DSW Security ID: 23334L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Elaine J. Eisenman | Management | For | For |
1.2 | Elect Joanna T. Lau | Management | For | For |
1.3 | Elect Joseph A. Schottenstein | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
EL PASO ELECTRIC COMPANY Meeting Date: MAY 26, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ELPAQ Security ID: 283677854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John Robert Brown | Management | For | For |
1.2 | Elect James W. Cicconi | Management | For | For |
1.3 | Elect Mary E. Kipp | Management | For | For |
1.4 | Elect Thomas V. Shockley, III | 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 | 2 Years |
ENVISION HEALTHCARE HOLDINGS INC Meeting Date: MAY 02, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: EVHC Security ID: 29413U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William A. Sanger | Management | For | For |
1.2 | Elect Michael L. Smith | Management | For | For |
1.3 | Elect Ronald A. Williams | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
FERRO CORP. Meeting Date: APR 28, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: FOE Security ID: 315405100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard J. Hipple | Management | For | For |
1.2 | Elect Gregory E. Hyland | Management | For | For |
1.3 | Elect David A. Lorber | Management | For | For |
1.4 | Elect Timothy K. Pistell | Management | For | For |
1.5 | Elect Jeffry N. Quinn | Management | For | For |
1.6 | Elect Peter T. Thomas | Management | For | For |
1.7 | Elect Ronald P. Vargo | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
FIRST REPUBLIC BANK Meeting Date: MAY 10, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: FRC Security ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Maximum Number of Directors | Management | For | For |
2 | Elect James H. Herbert, II | Management | For | For |
3 | Elect Katherine August-deWilde | Management | For | For |
4 | Elect Thomas J. Barrack, Jr. | Management | For | Against |
5 | Elect Frank J. Fahrenkopf, Jr. | Management | For | For |
6 | Elect L. Martin Gibbs | Management | For | For |
7 | Elect Boris Groysberg | Management | For | For |
8 | Elect Sandra R. Hernandez | Management | For | For |
9 | Elect Pamela J. Joyner | Management | For | For |
10 | Elect Reynold Levy | Management | For | For |
11 | Elect Jody S. Lindell | Management | For | For |
12 | Elect Duncan L. Niederauer | Management | For | For |
13 | Elect George G. C. Parker | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
FIVE BELOW INC Meeting Date: JUN 21, 2016 Record Date: APR 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine E. Buggeln | Management | For | For |
2 | Elect Michael F. Devine, III | Management | For | For |
3 | Elect Ronald L. Sargent | Management | For | For |
4 | Elect Daniel J. Kaufman | Management | For | For |
5 | Elect Richard L. Markee | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Amendment to the Equity Incentive Plan | Management | For | For |
8 | Approval of the 2016 Performance Bonus Plan | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
FOREST CITY ENTERPRISES, INC. Meeting Date: OCT 20, 2015 Record Date: AUG 31, 2015 Meeting Type: SPECIAL | ||||
Ticker: FCEA Security ID: 345550107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REIT Reorganization | Management | For | For |
2 | Article Amendment Related to Dividends | Management | For | For |
3 | Charter Amendment Related to Authorized Shares | Management | For | For |
4 | Charter Amendment Related to Bylaw Amendments | Management | For | For |
5 | Bylaw Amendment Related to Special Meetings | Management | For | For |
6 | Right to Adjourn Meeting | Management | For | For |
FOREST CITY ENTERPRISES, INC. Meeting Date: OCT 20, 2015 Record Date: AUG 31, 2015 Meeting Type: SPECIAL | ||||
Ticker: FCEA Security ID: 345550107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REIT Reorganization | Management | For | For |
2 | Article Amendment Related to Dividends | Management | For | For |
3 | Charter Amendment Related to Authorized Shares | Management | For | For |
4 | Charter Amendment Related to Bylaw Amendments | Management | For | For |
5 | Bylaw Amendment Related to Special Meetings | Management | For | For |
6 | Right to Adjourn Meeting | Management | For | For |
FOREST CITY REALTY TRUST INC Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: FCEA Security ID: 345605109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Arthur F. Anton | Management | For | For |
1.2 | Elect Scott S. Cowen | Management | For | For |
1.3 | Elect Michael P. Esposito, Jr. | Management | For | For |
1.4 | Elect Stan Ross | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
FORTINET INC Meeting Date: JUN 17, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: FTNT Security ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ming Hsieh | Management | For | For |
2 | Elect Christopher B. Paisley | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
FRONTIER COMMUNICATIONS CORP Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: FTR Security ID: 35906A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Leroy T. Barnes, Jr. | Management | For | For |
1.02 | Elect Peter C. B. Bynoe | Management | For | For |
1.03 | Elect Diana S. Ferguson | Management | For | For |
1.04 | Elect Edward Fraioli | Management | For | For |
1.05 | Elect Daniel J. McCarthy | Management | For | For |
1.06 | Elect Pamela D.A. Reeve | Management | For | For |
1.07 | Elect Virginia P. Ruesterholz | Management | For | For |
1.08 | Elect Howard L. Schrott | Management | For | For |
1.09 | Elect Larraine D. Segil | Management | For | For |
1.10 | Elect Mark S. Shapiro | Management | For | For |
1.11 | Elect Myron A. Wick, III | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
G-III APPAREL GROUP LTD. Meeting Date: JUN 16, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: GIII Security ID: 36237H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Morris Goldfarb | Management | For | For |
1.02 | Elect Sammy Aaron | Management | For | For |
1.03 | Elect Thomas J. Brosig | Management | For | For |
1.04 | Elect Alan Feller | Management | For | For |
1.05 | Elect Jeffrey Goldfarb | Management | For | For |
1.06 | Elect Jeanette Nostra | Management | For | For |
1.07 | Elect Laura H. Pomerantz | Management | For | For |
1.08 | Elect Allen E. Sirkin | Management | For | For |
1.09 | Elect Willem van Bokhorst | Management | For | For |
1.10 | Elect Cheryl Vitali | Management | For | For |
1.11 | Elect Richard D. White | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
GLOBAL PAYMENTS, INC. Meeting Date: NOV 18, 2015 Record Date: SEP 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPN Security ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William I. Jacobs | Management | For | For |
2 | Elect Alan M. Silberstein | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
GLOBAL PAYMENTS, INC. Meeting Date: NOV 18, 2015 Record Date: SEP 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPN Security ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William I. Jacobs | Management | For | For |
2 | Elect Alan M. Silberstein | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
GREAT LAKES DREDGE & DOCK CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: GLDD Security ID: 390607109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carl A. Albert | Management | For | For |
1.2 | Elect Jonathan W. Berger | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Transaction of Other Business | Management | For | Against |
HAIN CELESTIAL GROUP INC Meeting Date: NOV 19, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAIN Security ID: 405217100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Irwin D. Simon | Management | For | For |
1.2 | Elect Richard C. Berke | Management | For | For |
1.3 | Elect Andrew R. Heyer | Management | For | For |
1.4 | Elect Raymond W. Kelly | Management | For | For |
1.5 | Elect Roger Meltzer | Management | For | For |
1.6 | Elect Scott M. O'Neil | Management | For | For |
1.7 | Elect Adrianne Shapira | Management | For | For |
1.8 | Elect Lawrence S. Zilavy | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Proxy Access | Shareholder | For | For |
HAIN CELESTIAL GROUP INC Meeting Date: NOV 19, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAIN Security ID: 405217100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Irwin D. Simon | Management | For | For |
1.2 | Elect Richard C. Berke | Management | For | For |
1.3 | Elect Andrew R. Heyer | Management | For | For |
1.4 | Elect Raymond W. Kelly | Management | For | For |
1.5 | Elect Roger Meltzer | Management | For | For |
1.6 | Elect Scott M. O'Neil | Management | For | For |
1.7 | Elect Adrianne Shapira | Management | For | For |
1.8 | Elect Lawrence S. Zilavy | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Proxy Access | Shareholder | For | For |
HEARTLAND EXPRESS, INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: HTLD Security ID: 422347104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael J. Gerdin | Management | For | For |
1.2 | Elect Larry J. Gordon | Management | For | For |
1.3 | Elect Benjamin J. Allen | Management | For | For |
1.4 | Elect Lawrence D. Crouse | Management | For | For |
1.5 | Elect James G. Pratt | Management | For | For |
1.6 | Elect Tahira K. Hira | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
HERSHA HOSPITALITY TRUST Meeting Date: MAY 27, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: HT Security ID: 427825500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jay H. Shah | Management | For | For |
2 | Elect Thomas J. Hutchison III | Management | For | For |
3 | Elect Donald J. Landry | Management | For | For |
4 | Elect Michael Alan Leven | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
IMAX CORP Meeting Date: JUN 06, 2016 Record Date: APR 08, 2016 Meeting Type: SPECIAL | ||||
Ticker: IMAX Security ID: 45245E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Neil S. Braun | Management | For | For |
1.02 | Elect Eric Demirian | Management | For | For |
1.03 | Elect Richard L. Gelfond | Management | For | For |
1.04 | Elect David W. Leebron | Management | For | For |
1.05 | Elect Michael Lynne | Management | For | For |
1.06 | Elect Michael MacMillan | Management | For | For |
1.07 | Elect I. Martin Pompadur | Management | For | For |
1.08 | Elect Dana Settle | Management | For | For |
1.09 | Elect Darren D. Throop | Management | For | For |
1.10 | Elect Bradley J. Wechsler | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the Long-Term Incentive Plan | Management | For | Against |
INTERSECT ENT INC Meeting Date: JUN 02, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: XENT Security ID: 46071F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kieran T. Gallahue | Management | For | For |
1.2 | Elect Lisa D. Earnhardt | Management | For | For |
1.3 | Elect Cynthia L. Lucchese | Management | For | For |
1.4 | Elect Dana G. Mead, Jr. | Management | For | For |
1.5 | Elect Frederic H. Moll | Management | For | For |
1.6 | Elect Casey M. Tansey | Management | For | For |
1.7 | Elect W. Anthony Vernon | 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 |
INTERXION HOLDING NV Meeting Date: JUN 24, 2016 Record Date: MAY 27, 2016 Meeting Type: ANNUAL | ||||
Ticker: INXN Security ID: N47279109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Discharge of the Members of the Board of Directors from Certain Liabilities | Management | For | For |
3 | Elect Jean Mandeville | Management | For | For |
4 | Elect David Ruberg | Management | For | For |
5 | Award of Restricted Shares to Non-Executive Directors | Management | For | For |
6 | Increase Compensation for Chairman | Management | For | For |
7 | Restricted Shares to Executive Director | Management | For | For |
8 | Authorize the Board to Issue Shares Pursuant to the Company's Equity Incentive Plans | Management | For | For |
9 | Authorize the Company to Issue Shares For General Corporate Purposes | Management | For | For |
10 | Appointment of Auditor | Management | For | For |
INVESTORS BANCORP INC Meeting Date: MAY 24, 2016 Record Date: APR 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: ISBC Security ID: 46146L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert C. Albanese | Management | For | For |
1.2 | Elect Domenick A. Cama | Management | For | For |
1.3 | Elect James J. Garibaldi | Management | For | For |
1.4 | Elect James H. Ward III | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
4 | Transaction of Other Business | Management | For | Against |
KATE SPADE & CO Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: KATE Security ID: 485865109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lawrence S. Benjamin | Management | For | For |
2 | Elect Raul J. Fernandez | Management | For | For |
3 | Elect Kenneth B. Gilman | Management | For | For |
4 | Elect Nancy J. Karch | Management | For | For |
5 | Elect Kenneth P. Kopelman | Management | For | For |
6 | Elect Craig A. Leavitt | Management | For | For |
7 | Elect Deborah J. Lloyd | Management | For | For |
8 | Elect Douglas Mack | Management | For | For |
9 | Elect Jan Singer | Management | For | For |
10 | Elect Doreen A. Toben | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Adoption of Proxy Access | Management | For | For |
14 | Adoption of Advance Notice Requirement | Management | For | Against |
15 | Amendment to Remove the "For Cause" Language for Director Removal | Management | For | For |
16 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
LIFEPOINT HEALTH INC Meeting Date: JUN 07, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: LPNT Security ID: 53219L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kermit R. Crawford | Management | For | For |
1.2 | Elect Jane R. Schreuder | Management | For | For |
1.3 | Elect Reed V. Tuckson | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
MARKETO INC Meeting Date: JUN 01, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: MKTO Security ID: 57063L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Phillip M. Fernandez | Management | For | For |
1.2 | Elect Cambria Dunaway | Management | For | For |
1.3 | Elect Tae Hea Nahm | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
MATTRESS FIRM HOLDING CORP Meeting Date: MAY 31, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: MFRM Security ID: 57722W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Christopher J. Hadley | Management | For | For |
1.2 | Elect Anil Seetharam | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
MFA FINANCIAL INC Meeting Date: MAY 25, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: MFA Security ID: 55272X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James A. Brodsky | Management | For | For |
2 | Elect Richard J. Byrne | Management | For | For |
3 | Elect Alan L. Gosule | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
MOBILE MINI, INC. Meeting Date: APR 28, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: MINI Security ID: 60740F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jeffrey S. Goble | Management | For | For |
2 | Elect James J. Martell | Management | For | For |
3 | Elect Stephen A. McConnell | Management | For | For |
4 | Elect Frederick G. McNamee III | Management | For | For |
5 | Elect Kimberly J. McWaters | Management | For | For |
6 | Elect Lawrence Trachtenberg | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
MOELIS & CO Meeting Date: JUN 15, 2016 Record Date: APR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: MC Security ID: 60786M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kenneth Moelis | Management | For | For |
1.2 | Elect Navid Mahmoodzadegan | Management | For | For |
1.3 | Elect Jeffrey Raich | Management | For | For |
1.4 | Elect Eric Cantor | Management | For | For |
1.5 | Elect J. Richard Leaman III | Management | For | For |
1.6 | Elect John A. Allison IV | Management | For | For |
1.7 | Elect Yvonne Greenstreet | Management | For | For |
1.8 | Elect Kenneth L. Shropshire | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
MOLINA HEALTHCARE INC Meeting Date: APR 27, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: MOH Security ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charles Z. Fedak | Management | For | For |
2 | Elect John C. Molina | Management | For | For |
3 | Elect Steven J. Orlando | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
NATIONAL STORAGE AFFILIATES TRUST Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: NSA Security ID: 637870106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Arlen D. Nordhagen | Management | For | For |
1.2 | Elect George L. Chapman | Management | For | For |
1.3 | Elect Kevin M. Howard | Management | For | For |
1.4 | Elect Paul W. Hylbert, Jr. | Management | For | For |
1.5 | Elect Chad L. Mesinger | Management | For | For |
1.6 | Elect Steven G. Osgood | Management | For | For |
1.7 | Elect Dominic M. Palazzo | Management | For | For |
1.8 | Elect Mark Van Mourick | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
NEVRO CORP Meeting Date: MAY 18, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: NVRO Security ID: 64157F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ali Behbahnani | Management | For | For |
1.2 | Elect Rami Elghandour | Management | For | For |
1.3 | Elect Wilfred E. Jaeger | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
NN INC Meeting Date: MAY 12, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: NNBR Security ID: 629337106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William Dries | Management | For | For |
1.2 | Elect David K. Floyd | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the 2011 Stock Incentive Plan | Management | For | For |
NRG YIELD INC Meeting Date: APR 26, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: NYLD Security ID: 62942X405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John F. Chlebowski, Jr. | Management | For | For |
1.2 | Elect Mauricio Gutierrez | Management | For | For |
1.3 | Elect Kirkland B. Andrews | Management | For | For |
1.4 | Elect Brian R. Ford | Management | For | For |
1.5 | Elect Ferrell P. McClean | Management | For | For |
1.6 | Elect Christopher S. Sotos | Management | For | For |
2 | Amendment to Certificate of Incorporation Permitting Removal of Directors Without Cause | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
ORBCOMM INC Meeting Date: APR 20, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: ORBC Security ID: 68555P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Didier Delepine | Management | For | For |
1.2 | Elect Gary H. Ritondaro | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | 2016 Long-Term Incentives Plan | Management | For | For |
4 | 2016 Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
OTONOMY INC Meeting Date: JUN 21, 2016 Record Date: APR 27, 2016 Meeting Type: ANNUAL | ||||
Ticker: OTIC Security ID: 68906L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Chau Q. Khuong | Management | For | For |
1.2 | Elect Jay Lichter, Ph.D | Management | For | For |
1.3 | Elect Theodore R. Schroeder | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
OWENS CORNING Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: OC Security ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect J. Brian Ferguson | Management | For | For |
1.2 | Elect Ralph F. Hake | Management | For | For |
1.3 | Elect F. Philip Handy | Management | For | For |
1.4 | Elect James J. McMonagle | Management | For | For |
1.5 | Elect W. Howard Morris | Management | For | For |
1.6 | Elect Suzanne P. Nimocks | Management | For | For |
1.7 | Elect Michael H. Thaman | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Approval of the 2016 Stock Plan | Management | For | For |
5 | Approval of the Corporate Incentive Plan | Management | For | For |
6 | Technical Amendments to Certificate of Incorporation to Eliminate Asbestos Personal Injury Trust and Bankruptcy Related Language | Management | For | For |
7 | Amendments to Bylaws to Eliminate Unnecessary Language and Eliminate Supermajority Requirement | Management | For | For |
8 | Adoption of Majority Vote for Election of Directors | Management | For | For |
PARTY CITY HOLDCO INC Meeting Date: JUN 15, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: PRTY Security ID: 702149105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Todd M. Abbrecht | Management | For | For |
1.2 | Elect Jefferson M. Case | Management | For | For |
1.3 | Elect Lisa K. Klinger | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 2 Years |
4 | Ratification of Auditor | Management | For | For |
PAYCOM SOFTWARE INC Meeting Date: MAY 02, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: PAYC Security ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jason D. Clark | Management | For | For |
1.2 | Elect Chad Richison | Management | For | For |
1.3 | Elect Sanjay Swani | 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 | 2 Years |
PDC ENERGY INC Meeting Date: JUN 09, 2016 Record Date: APR 13, 2016 Meeting Type: ANNUAL | ||||
Ticker: PDCE Security ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Larry F. Mazza | Management | For | For |
1.2 | Elect Barton R. Brookman | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
PEBBLEBROOK HOTEL TRUST Meeting Date: JUN 14, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: PEB Security ID: 70509V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jon E. Bortz | Management | For | For |
1.2 | Elect Cydney C. Donnell | Management | For | For |
1.3 | Elect Ron E. Jackson | Management | For | For |
1.4 | Elect Phillip M. Miller | Management | For | For |
1.5 | Elect Michael J. Schall | Management | For | For |
1.6 | Elect Earl E. Webb | Management | For | For |
1.7 | Elect Laura H. Wright | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2009 Equity Incentive Plan | Management | For | For |
5 | Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments | Shareholder | Against | Against |
PINNACLE FINANCIAL PARTNERS INC. Meeting Date: APR 19, 2016 Record Date: FEB 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: PNFP Security ID: 72346Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Harold G. Bone | Management | For | For |
2 | Elect Charles E. Brock | Management | For | For |
3 | Elect Gregory L. Burns | Management | For | For |
4 | Elect Renda J. Burkhart | Management | For | For |
5 | Elect Colleen Conway-Welch | Management | For | For |
6 | Elect Thomas C. Farnsworth, III | Management | For | For |
7 | Elect Glenda B. Glover | Management | For | For |
8 | Elect William F. Hagerty IV | Management | For | For |
9 | Elect Ed C. Loughry, Jr. | Management | For | For |
10 | Elect M. Terry Turner | Management | For | For |
11 | Elect Gary L. Scott | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
POLYONE CORP. Meeting Date: MAY 12, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: POL Security ID: 73179P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect William A. Wulfsohn | Management | For | For |
1.02 | Elect Gregory J. Goff | Management | For | For |
1.03 | Elect William R. Jellison | Management | For | For |
1.04 | Elect Sandra Beach Lin | Management | For | For |
1.05 | Elect Richard A. Lorraine | Management | For | For |
1.06 | Elect Robert M. Patterson | Management | For | For |
1.07 | Elect William H. Powell | Management | For | For |
1.08 | Elect Kerry J. Preete | Management | For | For |
1.09 | Elect Farah M. Walters | Management | For | For |
1.10 | Elect Richard H. Fearon | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
PORTLAND GENERAL ELECTRIC CO Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: POR Security ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John W. Ballantine | Management | For | For |
2 | Elect Rodney L. Brown, Jr. | Management | For | For |
3 | Elect Jack E. Davis | Management | For | For |
4 | Elect David A. Dietzler | Management | For | For |
5 | Elect Kirby A. Dyess | Management | For | For |
6 | Elect Mark B. Ganz | Management | For | For |
7 | Elect Kathryn J. Jackson | Management | For | For |
8 | Elect Neil J. Nelson | Management | For | For |
9 | Elect M. Lee Pelton | Management | For | For |
10 | Elect James J. Piro | Management | For | For |
11 | Elect Charles W. Shivery | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
Q2 HOLDINGS INC Meeting Date: JUN 09, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: QTWO Security ID: 74736L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael J. Maples, Sr. | Management | For | For |
1.2 | Elect James R. Offerdahl | Management | For | For |
1.3 | Elect R. H. Seale, III | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
QLIK TECHNOLOGIES INC. Meeting Date: MAY 12, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: QLIK Security ID: 74733T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John Gavin, Jr. | Management | For | For |
2 | Elect Alexander Ott | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
QTS REALTY TRUST INC Meeting Date: MAY 04, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: QTS Security ID: 74736A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Chad L. Williams | Management | For | For |
1.2 | Elect Philip P. Trahanas | Management | For | For |
1.3 | Elect John W. Barter | Management | For | For |
1.4 | Elect William O. Grabe | Management | For | For |
1.5 | Elect Catherine R. Kinney | Management | For | For |
1.6 | Elect Peter A. Marino | Management | For | For |
1.7 | Elect Scott D. Miller | Management | For | For |
1.8 | Elect Stephen E. Westhead | Management | For | Withhold |
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 |
RADIUS HEALTH INC. Meeting Date: MAY 24, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: RDUS Security ID: 750469207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alan H. Auerbach | Management | For | Withhold |
1.2 | Elect Catherine J. Friedman | Management | For | For |
1.3 | Elect Ansbert K. Gadicke | Management | For | Withhold |
1.4 | Elect Jean-Pierre Garnier | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Amendment to the Equity Incentive Plan | Management | For | Against |
5 | Employee Stock Purchase Plan | Management | For | For |
RED HAT INC Meeting Date: AUG 06, 2015 Record Date: JUN 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Elect Narendra K. Gupta | Management | For | For |
4 | Elect William S. Kaiser | Management | For | For |
5 | Elect Donald H. Livingstone | Management | For | For |
6 | Elect James M. Whitehurst | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
SEMGROUP CORP Meeting Date: MAY 17, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: SEMG Security ID: 81663A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ronald A. Ballschmiede | Management | For | For |
1.2 | Elect Sarah M. Barpoulis | Management | For | For |
1.3 | Elect John F. Chlebowski | Management | For | For |
1.4 | Elect Carlin G. Conner | Management | For | For |
1.5 | Elect Karl F. Kurz | Management | For | For |
1.6 | Elect James H. Lytal | Management | For | For |
1.7 | Elect Thomas R. McDaniel | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to the Equity Incentive Plan | Management | For | For |
SIGNATURE BANK Meeting Date: APR 21, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: SBNY Security ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John Tamberlane | Management | For | For |
1.2 | Elect Judith Huntington | Management | For | For |
1.3 | Elect Derrick D. Cephas | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
SPIRIT AIRLINES INC Meeting Date: JUN 14, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: SAVE Security ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlton D. Donaway | Management | For | For |
1.2 | Elect David G. Elkins | Management | For | For |
1.3 | Elect Myrna M. Soto | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
SPROUTS FARMERS MARKET INC Meeting Date: MAY 03, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: SFM Security ID: 85208M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Shon A. Boney | Management | For | For |
1.2 | Elect Amin N. Maredia | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
STARWOOD PROPERTY TRUST INC Meeting Date: APR 27, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: STWD Security ID: 85571B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard D. Bronson | Management | For | For |
1.2 | Elect Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Camille J. Douglas | Management | For | For |
1.4 | Elect Solomon J. Kumin | Management | For | For |
1.5 | Elect Barry S. Sternlicht | Management | For | For |
1.6 | Elect Strauss Zelnick | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
SUMMIT HOTEL PROPERTIES INC Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: INN Security ID: 866082100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel P. Hansen | Management | For | For |
1.2 | Elect Bjorn R. L. Hanson | Management | For | For |
1.3 | Elect Jeffrey W. Jones | Management | For | For |
1.4 | Elect Kenneth J. Kay | Management | For | For |
1.5 | Elect Thomas W. Storey | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Opt Out of Maryland's Unsolicited Takeover Act | Shareholder | Against | Against |
SUMMIT MATERIALS INC Meeting Date: MAY 26, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: SUM Security ID: 86614U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas W. Hill | Management | For | For |
1.2 | Elect Neil P. Simpkins | 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 | 2 Years |
SUNOPTA, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: STKL Security ID: 8676EP108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jay Amato | Management | For | For |
2 | Elect Margaret Shan Atkins | Management | For | For |
3 | Elect Michael Detlefsen | Management | For | For |
4 | Elect Douglas Greene | Management | For | For |
5 | Elect Katrina Houde | Management | For | For |
6 | Elect hendrik jacobs | Management | For | For |
7 | Elect Alan Murray | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Adoption of Advance Notice Requirement | Management | For | Against |
11 | Adoption of Shareholder Rights Plan | Management | For | Against |
12 | Amendment to the 2013 Stock Incentive Plan | Management | For | For |
SURGERY PARTNERS INC Meeting Date: MAY 03, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: SGRY Security ID: 86881A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Adam Feinstein | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
SYMETRA FINANCIAL CORPORATION Meeting Date: NOV 05, 2015 Record Date: SEP 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: SYA Security ID: 87151Q106 | ||||
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 |
SYMETRA FINANCIAL CORPORATION Meeting Date: NOV 05, 2015 Record Date: SEP 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: SYA Security ID: 87151Q106 | ||||
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 |
TEAM HEALTH HOLDINGS INC Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: TMH Security ID: 87817A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect H. Lynn Massingale | Management | For | For |
2 | Elect Michael D Snow | Management | For | For |
3 | Elect Edwin M. Crawford | Management | For | For |
4 | Elect Scott Osfeld | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: SEP 03, 2015 Record Date: AUG 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roger Abravanel | Management | For | For |
2 | Elect Rosemary A. Crane | Management | For | For |
3 | Elect Gerald M. Lieberman | Management | For | For |
4 | Elect Galia Maor | Management | For | For |
5 | Elect Gabrielle Greene-Sulzberger | Management | For | For |
6 | Amendment to Compensation Policy | Management | For | For |
7 | Declaration of Material Interest | Management | N/A | For |
8 | Remuneration of Directors | Management | For | For |
9 | Remuneration of Chairman | Management | For | For |
10 | Salary Increase of CEO | Management | For | For |
11 | Special Bonus of CEO | Management | For | For |
12 | 2015 Long-Term Equity-Based Incentive Plan | Management | For | For |
13 | Appointment of Auditor | Management | For | For |
TEXAS ROADHOUSE INC Meeting Date: MAY 19, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXRH Security ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gregory N. Moore | Management | For | For |
1.2 | Elect James F. Parker | Management | For | For |
1.3 | Elect Kathleen M. Widmer | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the Certificate of Incorporation to Declassify the Board of Directors | Management | For | For |
ULTA SALON COSMETICS & FRAGRANCE INC Meeting Date: JUN 01, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mary N. Dillon | Management | For | For |
1.2 | Elect Charles Heilbronn | Management | For | For |
1.3 | Elect Michael R. MacDonald | Management | For | For |
1.4 | Elect George R. Mrkonic | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2011 Incentive Award Plan | Management | For | For |
UNDER ARMOUR INC Meeting Date: AUG 26, 2015 Record Date: JUL 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: UA Security ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Conversion of Class B Stock if CEO Plank Sells In Excess of Certain Limit | Management | For | For |
UNITED NATURAL FOODS INC. Meeting Date: DEC 16, 2015 Record Date: OCT 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNFI Security ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eric F. Artz | Management | For | For |
2 | Elect Ann Torre Bates | Management | For | For |
3 | Elect Denise M. Clark | Management | For | For |
4 | Elect Michael S. Funk | Management | For | For |
5 | Elect Gail A. Graham | Management | For | For |
6 | Elect James P. Heffernan | Management | For | For |
7 | Elect Peter Roy | Management | For | For |
8 | Elect Steven L. Spinner | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the 2012 Equity Incentive Plan | Management | For | For |
12 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
UNITED NATURAL FOODS INC. Meeting Date: DEC 16, 2015 Record Date: OCT 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNFI Security ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eric F. Artz | Management | For | For |
2 | Elect Ann Torre Bates | Management | For | For |
3 | Elect Denise M. Clark | Management | For | For |
4 | Elect Michael S. Funk | Management | For | For |
5 | Elect Gail A. Graham | Management | For | For |
6 | Elect James P. Heffernan | Management | For | For |
7 | Elect Peter Roy | Management | For | For |
8 | Elect Steven L. Spinner | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the 2012 Equity Incentive Plan | Management | For | For |
12 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
UNIVAR INC Meeting Date: MAY 05, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: UNVR Security ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mark J. Byrne | Management | For | For |
1.2 | Elect Christopher J. Stadler | Management | For | For |
1.3 | Elect William S. Stavropoulos | 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 |
VAIL RESORTS INC. Meeting Date: DEC 04, 2015 Record Date: OCT 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: 91879Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Susan L. Decker | Management | For | For |
2 | Elect Roland A. Hernandez | Management | For | For |
3 | Elect Robert A. Katz | Management | For | For |
4 | Elect John T. Redmond | Management | For | For |
5 | Elect Hilary A. Schneider | Management | For | For |
6 | Elect D. Bruce Sewell | Management | For | For |
7 | Elect John F. Sorte | Management | For | For |
8 | Elect Peter A. Vaughn | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | 2015 Omnibus Incentive Plan | Management | For | Against |
11 | Ratification of Auditor | Management | For | For |
VAIL RESORTS INC. Meeting Date: DEC 04, 2015 Record Date: OCT 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: 91879Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Susan L. Decker | Management | For | For |
2 | Elect Roland A. Hernandez | Management | For | For |
3 | Elect Robert A. Katz | Management | For | For |
4 | Elect John T. Redmond | Management | For | For |
5 | Elect Hilary A. Schneider | Management | For | For |
6 | Elect D. Bruce Sewell | Management | For | For |
7 | Elect John F. Sorte | Management | For | For |
8 | Elect Peter A. Vaughn | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | 2015 Omnibus Incentive Plan | Management | For | Against |
11 | Ratification of Auditor | Management | For | For |
VALIDUS HOLDINGS LTD Meeting Date: MAY 05, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: VR Security ID: G9319H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mahmoud Abdallah | Management | For | For |
1.2 | Elect Jeffrey W. Greenberg | Management | For | For |
1.3 | Elect John J. Hendrickson | Management | For | For |
1.4 | Elect Edward J. Noonan | Management | For | For |
1.5 | Elect Gail Ross | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
VANTIV INC Meeting Date: MAY 10, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: VNTV Security ID: 92210H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lee Adrean | Management | For | For |
1.2 | Elect Mark L. Heimbouch | Management | For | For |
1.3 | Elect Gary L. Lauer | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Re-approval of the 2012 Equity Incentive Plan for the Purposes of Section 162(m) | Management | For | For |
4 | Board Size | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
VARONIS SYSTEMS INC Meeting Date: MAY 03, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: VRNS Security ID: 922280102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kevin Comolli | Management | For | For |
1.2 | Elect John J. Gavin, Jr. | Management | For | For |
1.3 | Elect Fred Van Den Bosch | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
W.R. BERKLEY CORP. Meeting Date: MAY 25, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: WRB Security ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect W. Robert ("Rob") Berkley, Jr. | Management | For | For |
2 | Elect Ronald E. Blaylock | Management | For | For |
3 | Elect Mary C. Farrell | Management | For | For |
4 | Elect Mark E. Brockbank | Management | For | For |
5 | Amendment to the Annual Incentive Compensation Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | Against |
7 | Ratification of Auditor | Management | For | For |
WAYFAIR INC Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: W Security ID: 94419L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neeraj Agrawal | Management | For | For |
2 | Elect Julie M.B. Bradley | Management | For | For |
3 | Elect Steven Conine | Management | For | For |
4 | Elect Robert J. Gamgort | Management | For | For |
5 | Elect Michael A. Kumin | Management | For | For |
6 | Elect Ian Lane | Management | For | For |
7 | Elect Romero Rodrigues | Management | For | For |
8 | Elect Niraj Shah | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Frequency of the Advisory Vote on Executive Compensation | Management | 3 Years | 2 Years |
WEST CORPORATION Meeting Date: MAY 17, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: WSTC Security ID: 952355204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Laura A. Grattan | Management | For | For |
2 | Elect Paul R. Garcia | Management | For | For |
3 | Elect Gregory T. Sloma | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Amendment to the 2013 Employee Stock Purchase Plan | Management | For | For |
WESTAR ENERGY, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: WR Security ID: 95709T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard L. Hawley | Management | For | For |
1.2 | Elect B. Anthony Isaac | Management | For | For |
1.3 | Elect S. Carl Soderstrom, Jr. | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Long Term Incentive and Share Award Plan | Management | For | For |
5 | Shareholder Proposal Regarding Distributed Generation | Shareholder | Against | Against |
WHITE MOUNTAINS INSURANCE GROUP, LTD. Meeting Date: MAY 26, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: WTM Security ID: G9618E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Morgan W. Davis | Management | For | For |
2 | Elect Lowndes A. Smith | Management | For | For |
3 | Elect Gary C. Tolman | Management | For | For |
4 | Elect Kevin Pearson | Management | For | For |
5 | Elect Jennifer Pitts | Management | For | For |
6 | Elect Christine Repasy | Management | For | For |
7 | Elect John Sinkus | Management | For | For |
8 | Elect Lysa Brown | Management | For | For |
9 | Elect Kevin Pearson | Management | For | For |
10 | Elect Jennifer Pitts | Management | For | For |
11 | Elect Christine Repasy | Management | For | For |
12 | Elect Raymond Barrette | Management | For | For |
13 | Elect David Foy | Management | For | For |
14 | Elect Kevin Pearson | Management | For | For |
15 | Elect Jennifer Pitts | Management | For | For |
16 | Elect Christopher Garrod | Management | For | For |
17 | Elect Sarah Kolar | Management | For | For |
18 | Elect Kevin Pearson | Management | For | For |
19 | Elect John Treacy | Management | For | For |
20 | Elect Sarah Kolar | Management | For | For |
21 | Elect Johan Pfeffer | Management | For | For |
22 | Elect Davinia Smith | Management | For | For |
23 | Elect Sarah Kolar | Management | For | For |
24 | Elect Paul McDonough | Management | For | For |
25 | Elect Kevin Pearson | Management | For | For |
26 | Elect John Treacy | Management | For | For |
27 | Adoption of Majority Vote for Election of Directors | Management | For | For |
28 | Advisory Vote on Executive Compensation | Management | For | Against |
29 | Appointment of Auditor and Authorization to Fix Remuneration | Management | For | For |
WINTRUST FINANCIAL CORP. Meeting Date: MAY 26, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: WTFC Security ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter D. Crist | Management | For | For |
2 | Elect Bruce K. Crowther | Management | For | For |
3 | Elect Joseph F. Damico | Management | For | For |
4 | Elect Zed S. Francis III | Management | For | For |
5 | Elect Marla F. Glabe | Management | For | For |
6 | Elect H. Patrick Hackett, Jr. | Management | For | For |
7 | Elect Scott K. Heitmann | Management | For | For |
8 | Elect Christopher J. Perry | Management | For | For |
9 | Elect Ingrid S. Stafford | Management | For | For |
10 | Elect Gary D. Sweeney | Management | For | For |
11 | Elect Sheila G. Talton | Management | For | For |
12 | Elect Edward J. Wehmer | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
ZOE'S KITCHEN INC Meeting Date: JUN 09, 2016 Record Date: APR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: ZOES Security ID: 98979J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Greg Dollarhyde | Management | For | For |
1.2 | Elect Cordia Harrington | Management | For | For |
1.3 | Elect Alec Taylor | 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 | 2 Years |
Prudential Jennison Small Company Fund, Inc. (Liquidity sleeve)- Sub-Adviser: Jennison
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
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 Small Company Fund, Inc.
By: Stuart S. Parker*
Stuart S. Parker, President
* By: /s/ Jonathan D. Shain
Attorney-in-Fact
Date: August 24, 2016
POWER OF ATTORNEY
The undersigned Directors, Trustees and Officers of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the “Funds”), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara, Amanda S. Ryan, and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the U.S. Securities and Exchange Commission (the “SEC”) and the securities regulators of appropriate states and territories, and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.
/s/ Ellen S. Alberding Ellen S. Alberding | /s/ Stuart S. Parker Stuart S. Parker | |
/s/ Kevin J. Bannon Kevin J. Bannon | /s/ M. Sadiq Peshimam M. Sadiq Peshimam | |
/s/ Scott E. Benjamin Scott E. Benjamin | /s/ Richard A. Redeker Richard A. Redeker | |
/s/ Linda W. Bynoe Linda W. Bynoe | /s/ Stephen Stoneburn Stephen Stoneburn | |
/s/ Keith F. Hartstein Keith F. Hartstein | /s/ Grace C. Torres Grace C. Torres | |
/s/ Michael S. Hyland Michael S. Hyland | ||
Dated: September 16, 2015 | ||