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: 811-01612
Prudential Variable Contract Account - 2
(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: December 31
Date of reporting period: 7/1/2015 through 6/30/2016
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-01612
Registrant Name: The Prudential Variable Contract Account-2
Reporting Period: 07/01/2015 - 06/30/2016
VCA-2 - Sub-Adviser: Jennison
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ABBVIE INC Meeting Date: MAY 06, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | Ticker: ABBV Security ID: 00287Y109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect William H.L. Burnside | Management | For | For |
1.2 | Elect Brett J. Hart | Management | For | For |
1.3 | Elect Edward J. Rapp | 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 |
5 | Approval of Performance Goals Under the Performance Incentive Plan | Management | For | For |
6 | Shareholder Proposal Regarding Take-Back Programs for Unused Medicines | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
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ADOBE SYSTEMS INC. Meeting Date: APR 13, 2016 Record Date: FEB 17, 2016 Meeting Type: ANNUAL | Ticker: ADBE Security ID: 00724F101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Amy L. Banse | Management | For | For |
2 | Elect Edward W. Barnholt | Management | For | For |
3 | Elect Robert K. Burgess | Management | For | For |
4 | Elect Frank A. Calderoni | Management | For | For |
5 | Elect James E. Daley | Management | For | For |
6 | Elect Laura B. Desmond | Management | For | For |
7 | Elect Charles M. Geschke | Management | For | For |
8 | Elect Shantanu Narayen | Management | For | For |
9 | Elect Daniel Rosensweig | Management | For | For |
10 | Elect John E. Warnock | Management | For | For |
11 | Amendment to the 2003 Equity Incentive Plan | Management | For | For |
12 | Approval of the 2016 Executive Cash Performance Bonus Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
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ALEXION PHARMACEUTICALS INC. Meeting Date: MAY 11, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | Ticker: ALXN Security ID: 015351109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Leonard Bell | Management | For | For |
2 | Elect Felix Baker | Management | For | For |
3 | Elect David R. Brennan | Management | For | For |
4 | Elect M. Michele Burns | Management | For | For |
5 | Elect Christopher J. Coughlin | Management | For | For |
6 | Elect David Hallal | Management | For | For |
7 | Elect John T. Mollen | Management | For | For |
8 | Elect R. Douglas Norby | Management | For | For |
9 | Elect Alvin S. Parven | Management | For | For |
10 | Elect Andreas Rummelt | Management | For | For |
11 | Elect Ann M. Veneman | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Right To Call A Special Meeting | Shareholder | Against | Against |
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ALLERGAN PLC Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | Ticker: AGN Security ID: G0177J108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.01 | Elect Nesli Basgoz | Management | For | For |
1.02 | Elect Paul M. Bisaro | Management | For | For |
1.03 | Elect James H. Bloem | Management | For | For |
1.04 | Elect Christopher W. Bodine | Management | For | For |
1.05 | Elect Christopher J. Coughlin | Management | For | For |
1.06 | Elect Michael R. Gallagher | Management | For | For |
1.07 | Elect Catherine M. Klema | Management | For | For |
1.08 | Elect Peter J. McDonnell | Management | For | For |
1.09 | Elect Patrick J. O'Sullivan | Management | For | For |
1.10 | Elect Brenton L. Saunders | Management | For | For |
1.11 | Elect Ronald R. Taylor | Management | For | For |
1.12 | Elect Fred G. Weiss | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor and Authority to Set Fees | Management | For | For |
4 | Amendment to the Memorandum of Association to Make Certain Administrative Amendments | Management | For | For |
5 | Amendment to the Articles of Association to make Certain Administrative Amendments | Management | For | For |
6 | Provide for a Plurality Voting Standard in the Event of a Contested Election | Management | For | For |
7 | Sole Authority of Board to Determine Board Size | Management | For | For |
8 | Reduction of Company Capital | Management | For | For |
9 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
10 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
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ALPHABET INC Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | Ticker: GOOGL Security ID: 02079K305
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.01 | Elect Larry Page | Management | For | For |
1.02 | Elect Sergey Brin | Management | For | For |
1.03 | Elect Eric E. Schmidt | Management | For | For |
1.04 | Elect L. John Doerr | Management | For | For |
1.05 | Elect Diane B. Greene | Management | For | For |
1.06 | Elect John L. Hennessy | Management | For | For |
1.07 | Elect Ann Mather | Management | For | For |
1.08 | Elect Alan R. Mulally | Management | For | For |
1.09 | Elect Paul S. Otellini | Management | For | For |
1.10 | Elect K. Ram Shriram | Management | For | For |
1.11 | Elect Shirley M. Tilghman | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2012 Stock Plan | Management | For | Against |
4 | Amendment to Google Inc.'s Certificate of Incorporation | Management | For | For |
5 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
9 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
10 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | For |
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AMAZON.COM INC. Meeting Date: MAY 17, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | Ticker: AMZN Security ID: 023135106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Jeffrey P. Bezos | Management | For | For |
2 | Elect Tom A. Alberg | Management | For | For |
3 | Elect John Seely Brown | Management | For | For |
4 | Elect William B. Gordon | Management | For | For |
5 | Elect Jamie S. Gorelick | Management | For | For |
6 | Elect Judith A McGrath | Management | For | For |
7 | Elect Jonathan J. Rubinstein | Management | For | For |
8 | Elect Thomas O. Ryder | Management | For | For |
9 | Elect Patricia Q. Stonesifer | Management | For | For |
10 | Elect Wendell P. Weeks | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
13 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
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AMERICAN TOWER CORP. Meeting Date: JUN 01, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | Ticker: AMT Security ID: 03027X100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Raymond P. Dolan | Management | For | For |
2 | Elect Robert D. Hormats | Management | For | For |
3 | Elect Carolyn Katz | Management | For | For |
4 | Elect Gustavo Lara Cantu | Management | For | For |
5 | Elect Craig Macnab | Management | For | For |
6 | Elect JoAnn A. Reed | Management | For | For |
7 | Elect Pamela D.A. Reeve | Management | For | For |
8 | Elect David E. Sharbutt | Management | For | For |
9 | Elect James D. Taiclet, Jr. | Management | For | For |
10 | Elect Samme L. Thompson | 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 a Special Meeting | Shareholder | Against | Against |
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ANADARKO PETROLEUM CORP. Meeting Date: MAY 10, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | Ticker: APC Security ID: 032511107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Anthony R. Chase | Management | For | For |
2 | Elect Kevin P. Chilton | Management | For | For |
3 | Elect H. Paulett Eberhart | Management | For | For |
4 | Elect Peter J. Fluor | Management | For | For |
5 | Elect Richard L. George | Management | For | For |
6 | Elect Joseph W. Gorder | Management | For | For |
7 | Elect John R. Gordon | Management | For | For |
8 | Elect Sean Gourley | Management | For | For |
9 | Elect Mark C. McKinley | Management | For | For |
10 | Elect Eric D. Mullins | Management | For | For |
11 | Elect R. A. Walker | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Amendment to the 2012 Omnibus Incentive Compensation Plan | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | Against |
15 | Shareholder Proposal Regarding Carbon Asset Risk Report | Shareholder | Against | Against |
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BANK OF AMERICA CORP. Meeting Date: APR 27, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | Ticker: BAC Security ID: 060505104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Sharon L. Allen | Management | For | For |
2 | Elect Susan S. Bies | Management | For | For |
3 | Elect Jack O. Bovender, Jr. | Management | For | For |
4 | Elect Frank P. Bramble, Sr. | Management | For | For |
5 | Elect Pierre J. P. de Weck | Management | For | For |
6 | Elect Arnold W. Donald | Management | For | For |
7 | Elect Linda P. Hudson | Management | For | For |
8 | Elect Monica C. Lozano | Management | For | For |
9 | Elect Thomas J. May | Management | For | For |
10 | Elect Brian T. Moynihan | Management | For | For |
11 | Elect Lionel L. Nowell III | Management | For | For |
12 | Elect Thomas D. Woods | Management | For | For |
13 | Elect R. David Yost | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | Against |
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BOEING CO. Meeting Date: MAY 02, 2016 Record Date: MAR 03, 2016 Meeting Type: ANNUAL | Ticker: BA Security ID: 097023105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect David L. Calhoun | Management | For | For |
2 | Elect Arthur D. Collins, Jr. | Management | For | For |
3 | Elect Kenneth M. Duberstein | Management | For | For |
4 | Elect Edmund P. Giambastiani, Jr. | Management | For | For |
5 | Elect Lynn J. Good | Management | For | For |
6 | Elect Lawrence W. Kellner | Management | For | For |
7 | Elect Edward M. Liddy | Management | For | For |
8 | Elect Dennis A. Muilenburg | Management | For | For |
9 | Elect Susan C. Schwab | Management | For | For |
10 | Elect Randall L. Stephenson | Management | For | For |
11 | Elect Ronald A. Williams | Management | For | For |
12 | Elect Mike S. Zafirovski | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Report on Arms Sales to Israel | Shareholder | Against | Against |
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BRISTOL-MYERS SQUIBB CO. Meeting Date: MAY 03, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | Ticker: BMY Security ID: 110122108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Lamberto Andreotti | Management | For | For |
2 | Elect Peter J. Arduini | Management | For | For |
3 | Elect Giovanni Caforio | Management | For | For |
4 | Elect Laurie H. Glimcher | Management | For | For |
5 | Elect Michael Grobstein | Management | For | For |
6 | Elect Alan J. Lacy | Management | For | For |
7 | Elect Thomas J. Lynch | Management | For | For |
8 | Elect Dinesh Paliwal | Management | For | For |
9 | Elect Vicki L. Sato | Management | For | For |
10 | Elect Gerald L. Storch | Management | For | For |
11 | Elect Togo D. West, Jr. | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
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BROCADE COMMUNICATIONS SYSTEMS, INC. Meeting Date: APR 07, 2016 Record Date: FEB 19, 2016 Meeting Type: ANNUAL | Ticker: BRCD Security ID: 111621306
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Judy Bruner | Management | For | For |
2 | Elect Lloyd Carney | Management | For | For |
3 | Elect Renato A. DiPentima | Management | For | For |
4 | Elect Alan L. Earhart | Management | For | For |
5 | Elect John W. Gerdelman | Management | For | For |
6 | Elect Kim C. Goodman | Management | For | For |
7 | Elect David L. House | Management | For | For |
8 | Elect L. William Krause | Management | For | For |
9 | Elect David E. Roberson | Management | For | For |
10 | Elect Sanjay Vaswani | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the 2009 Employee Stock Purchase Plan | Management | For | For |
13 | Approval of an Exclusive Forum Provision | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
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CAESARSTONE SDOT-YAM LTD Meeting Date: JUL 30, 2015 Record Date: JUN 30, 2015 Meeting Type: SPECIAL | Ticker: CSTE Security ID: M20598104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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5 | Interim Compensation Terms of Deputy CEO | Management | For | For |
6 | Declaration of Material Interest | Management | N/A | Against |
7 | Amendment to Compensation Policy (Board Meetings) | Management | For | For |
8 | Declaration of Material Interest | Management | N/A | Against |
9 | Amendment to Compensation Policy (Liability Insurance) | Management | For | For |
10 | Declaration of Material Interest | Management | N/A | Against |
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CAESARSTONE SDOT-YAM LTD Meeting Date: SEP 17, 2015 Record Date: AUG 17, 2015 Meeting Type: SPECIAL | Ticker: CSTE Security ID: M20598104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Stock Option Grant of CEO | Management | For | For |
2 | Declaration of Material Interest | Management | N/A | Against |
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CAPITAL ONE FINANCIAL CORP. Meeting Date: MAY 05, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | Ticker: COF Security ID: 14040H105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Richard D. Fairbank | Management | For | For |
2 | Elect Patrick W. Gross | Management | For | For |
3 | Elect Ann Fritz Hackett | Management | For | For |
4 | Elect Lewis Hay, III | Management | For | For |
5 | Elect Benjamin P. Jenkins, III | Management | For | For |
6 | Elect Peter Thomas Killalea | Management | For | For |
7 | Elect Pierre E. Leroy | Management | For | For |
8 | Elect Peter E. Raskind | Management | For | For |
9 | Elect Mayo A. Shattuck III | Management | For | For |
10 | Elect Bradford H. Warner | Management | For | For |
11 | Elect Catherine G. West | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
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CARNIVAL CORP. Meeting Date: APR 14, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | Ticker: CCL Security ID: 143658300
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Micky Arison | Management | For | For |
2 | Elect Sir Jonathon Band | Management | For | For |
3 | Elect Arnold W. Donald | Management | For | For |
4 | Elect Richard J. Glasier | Management | For | For |
5 | Elect Debra J. Kelly-Ennis | Management | For | For |
6 | Elect Sir John Parker | Management | For | For |
7 | Elect Stuart Subotnick | Management | For | For |
8 | Elect Laura A. Weil | Management | For | For |
9 | Elect Randall J. Weisenburger | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Approval of Directors' Remuneration Report | Management | For | For |
12 | Appointment of Auditor | Management | For | For |
13 | Authority to Set Auditor's Fees | Management | For | For |
14 | Accounts and Reports | Management | For | For |
15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
17 | Authority to Repurchase Shares | Management | For | For |
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CELGENE CORP. Meeting Date: JUN 15, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | Ticker: CELG Security ID: 151020104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.01 | Elect Robert J. Hugin | Management | For | For |
1.02 | Elect Mark J. Alles | Management | For | For |
1.03 | Elect Richard W. Barker | Management | For | For |
1.04 | Elect Michael W. Bonney | Management | For | For |
1.05 | Elect Michael D. Casey | Management | For | For |
1.06 | Elect Carrie S. Cox | Management | For | For |
1.07 | Elect Jacqualyn A. Fouse | Management | For | For |
1.08 | Elect Michael A. Friedman | Management | For | For |
1.09 | Elect Julia A. Haller | Management | For | For |
1.10 | Elect Gilla Kaplan | Management | For | For |
1.11 | Elect James J. Loughlin | Management | For | For |
1.12 | Elect Ernest Mario | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2008 Stock Incentive Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Exclusive Forum Provision | Management | For | For |
6 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
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CHEVRON CORP. Meeting Date: MAY 25, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | Ticker: CVX Security ID: 166764100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Alexander B. Cummings, Jr. | Management | For | For |
2 | Elect Linnet F. Deily | Management | For | For |
3 | Elect Robert E. Denham | Management | For | For |
4 | Elect Alice P. Gast | Management | For | For |
5 | Elect Enrique Hernandez, Jr. | Management | For | For |
6 | Elect Jon M. Huntsman, Jr. | Management | For | For |
7 | Elect Charles W. Moorman, IV | Management | For | For |
8 | Elect John G. Stumpf | Management | For | For |
9 | Elect Ronald D. Sugar | Management | For | For |
10 | Elect Inge G. Thulin | Management | For | For |
11 | Elect John S. Watson | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
14 | Amendment to Non-Employee Directors' Equity Compensation and Deferral Plan | Management | For | For |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Climate Change Policy Risk | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Report on Reserve Replacements | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Dividend Policy | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding Right to Call a Special meeting | Shareholder | Against | Against |
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CHUBB LIMITED Meeting Date: MAY 19, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | Ticker: CB Security ID: H1467J104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accounts and Reports | Management | For | For |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Dividends from Reserves | Management | For | For |
4 | Ratification of Board Acts | Management | For | For |
5 | Election of Statutory Auditors | Management | For | For |
6 | Appointment of Auditor | Management | For | For |
7 | Appointment of Special Auditor | Management | For | For |
8 | Elect Evan G. Greenberg | Management | For | For |
9 | Elect Robert M. Hernandez | Management | For | For |
10 | Elect Michael G. Atieh | Management | For | For |
11 | Elect Sheila P. Burke | Management | For | For |
12 | Elect James I. Cash, Jr. | Management | For | For |
13 | Elect Mary A. Cirillo | Management | For | For |
14 | Elect Michael P. Connors | Management | For | For |
15 | Elect John A. Edwardson | Management | For | For |
16 | Elect Lawrence W. Kellner | Management | For | For |
17 | Elect Leo F. Mullin | Management | For | For |
18 | Elect Kimberly Ross | Management | For | For |
19 | Elect Robert W. Scully | Management | For | For |
20 | Elect Eugene B. Shanks, Jr. | Management | For | For |
21 | Elect Theodore Shasta | Management | For | For |
22 | Elect David H. Sidwell | Management | For | For |
23 | Elect Olivier Steimer | Management | For | For |
24 | Elect James M. Zimmerman | Management | For | For |
25 | Elect Evan G. Greenberg as Chairman of the Board | Management | For | For |
26 | Elect Michael P. Connors | Management | For | For |
27 | Elect Mary A. Cirillo | Management | For | For |
28 | Elect Robert M. Hernandez | Management | For | For |
29 | Elect Robert W. Scully | Management | For | For |
30 | Elect James M. Zimmerman | Management | For | For |
31 | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Management | For | For |
32 | Increase in Authorized Share Capital for General Purposes | Management | For | For |
33 | Approval of the 2016 Long-Term Incentive Plan | Management | For | For |
34 | Compensation of the Board until the Next AGM | Management | For | For |
35 | Executive Compensation | Management | For | For |
36 | Advisory Vote on Executive Compensation | Management | For | Against |
37 | Additional or Miscellaneous Proposals | Management | For | Against |
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CIGNA CORP. Meeting Date: DEC 03, 2015 Record Date: OCT 22, 2015 Meeting Type: SPECIAL | Ticker: CI Security ID: 125509109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
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CIGNA CORP. Meeting Date: DEC 03, 2015 Record Date: OCT 22, 2015 Meeting Type: SPECIAL | Ticker: CI Security ID: 125509109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
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CIGNA CORP. Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | Ticker: CI Security ID: 125509109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect David M. Cordani | Management | For | For |
2 | Elect Isaiah Harris, Jr. | Management | For | For |
3 | Elect Jane E. Henney | Management | For | For |
4 | Elect Donna F. Zarcone | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
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CITIGROUP INC Meeting Date: APR 26, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | Ticker: C Security ID: 172967424
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Michael L. Corbat | Management | For | For |
2 | Elect Ellen M. Costello | Management | For | For |
3 | Elect Duncan P. Hennes | Management | For | For |
4 | Elect Peter B. Henry | Management | For | For |
5 | Elect Franz B. Humer | Management | For | For |
6 | Elect Renee J. James | Management | For | For |
7 | Elect Eugene M. McQuade | Management | For | For |
8 | Elect Michael E. O'Neill | Management | For | For |
9 | Elect Gary M. Reiner | Management | For | For |
10 | Elect Judith Rodin | Management | For | For |
11 | Elect Anthony M. Santomero | Management | For | For |
12 | Elect Joan E. Spero | Management | For | For |
13 | Elect Diana L. Taylor | Management | For | For |
14 | Elect William S. Thompson, Jr. | Management | For | For |
15 | Elect James S. Turley | Management | For | For |
16 | Elect Ernesto Zedillo Ponce de Leon | Management | For | For |
17 | Ratification of Auditor | Management | For | For |
18 | Advisory Vote on Executive Compensation | Management | For | For |
19 | Amendment to the 2014 Stock Incentive Plan | Management | For | For |
20 | Amendment to the 2011 Executive Performance Plan | Management | For | For |
21 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | For |
22 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Formation of Shareholder Value Committee | Shareholder | Against | Against |
24 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | Against |
25 | Shareholder Proposal Regarding Government Service Vesting | Shareholder | Against | Against |
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COACH, INC. Meeting Date: NOV 04, 2015 Record Date: SEP 08, 2015 Meeting Type: ANNUAL | Ticker: COH Security ID: 189754104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect David Denton | Management | For | For |
2 | Elect Andrea Guerra | Management | For | For |
3 | Elect Susan J. Kropf | Management | For | For |
4 | Elect Victor Luis | Management | For | For |
5 | Elect Ivan Menezes | Management | For | For |
6 | Elect William R. Nuti | Management | For | For |
7 | Elect Stephanie Tilenius | 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 | Amendment to the Stock Incentive Plan | Management | For | For |
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COACH, INC. Meeting Date: NOV 04, 2015 Record Date: SEP 08, 2015 Meeting Type: ANNUAL | Ticker: COH Security ID: 189754104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect David Denton | Management | For | For |
2 | Elect Andrea Guerra | Management | For | For |
3 | Elect Susan J. Kropf | Management | For | For |
4 | Elect Victor Luis | Management | For | For |
5 | Elect Ivan Menezes | Management | For | For |
6 | Elect William R. Nuti | Management | For | For |
7 | Elect Stephanie Tilenius | 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 | Amendment to the Stock Incentive Plan | Management | For | For |
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COMCAST CORP. Meeting Date: DEC 10, 2015 Record Date: OCT 20, 2015 Meeting Type: SPECIAL | Ticker: CMCSA Security ID: 20030N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Conversion of Class A Special Common Stock Into Class A Common Stock | Management | For | For |
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COMCAST CORP. Meeting Date: DEC 10, 2015 Record Date: OCT 20, 2015 Meeting Type: SPECIAL | Ticker: CMCSA Security ID: 20030N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Conversion of Class A Special Common Stock Into Class A Common Stock | Management | For | For |
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COMCAST CORP. Meeting Date: MAY 19, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | Ticker: CMCSA Security ID: 20030N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.01 | Elect Kenneth J. Bacon | Management | For | For |
1.02 | Elect Madeline S. Bell | Management | For | For |
1.03 | Elect Sheldon M. Bonovitz | Management | For | For |
1.04 | Elect Edward D. Breen | Management | For | For |
1.05 | Elect Joseph J. Collins | Management | For | For |
1.06 | Elect Gerald L. Hassell | Management | For | For |
1.07 | Elect Jeffrey A. Honickman | Management | For | For |
1.08 | Elect Eduardo G. Mestre | Management | For | For |
1.09 | Elect Brian L. Roberts | Management | For | For |
1.10 | Elect Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Judith Rodin | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amend 2002 Restricted Stock Plan | Management | For | For |
4 | Amend 2003 Stock Option Plan | Management | For | For |
5 | Amend 2002 Employee Stock Purchase Plan | Management | For | For |
6 | Amend 2011 Employee Stock Purchase Plan | Management | For | For |
7 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
9 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
10 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
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DECKERS OUTDOOR CORP. Meeting Date: SEP 10, 2015 Record Date: JUL 14, 2015 Meeting Type: ANNUAL | Ticker: DECK Security ID: 243537107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Angel R. Martinez | Management | For | For |
1.2 | Elect John M. Gibbons | Management | For | For |
1.3 | Elect Karyn O. Barsa | Management | For | For |
1.4 | Elect Nelson C. Chan | Management | For | For |
1.5 | Elect Michael F. Devine, III | Management | For | For |
1.6 | Elect John G. Perenchio | Management | For | For |
1.7 | Elect James Quinn | Management | For | For |
1.8 | Elect Lauri Shanahan | Management | For | For |
1.9 | Elect Bonita C. Stewart | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | 2015 Employee Stock Purchase Plan | Management | For | For |
5 | 2015 Stock Incentive Plan | Management | For | For |
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EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | Ticker: ETN Security ID: G29183103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Craig Arnold | Management | For | For |
2 | Elect Todd M. Bluedorn | Management | For | For |
3 | Elect Christopher M. Connor | Management | For | For |
4 | Elect Michael J. Critelli | Management | For | For |
5 | Elect Alexander M. Cutler | Management | For | For |
6 | Elect Richard H. Fearon | Management | For | For |
7 | Elect Charles E. Golden | Management | For | For |
8 | Elect Linda A. Hill | Management | For | For |
9 | Elect Arthur E. Johnson | Management | For | For |
10 | Elect Ned C. Lautenbach | Management | For | For |
11 | Elect Deborah L. McCoy | Management | For | For |
12 | Elect Gregory R. Page | Management | For | For |
13 | Elect Sandra Pianalto | Management | For | For |
14 | Elect Gerald B. Smith | Management | For | For |
15 | Approving Certain Administrative Amendments to Articles of Association | Management | For | For |
16 | Approving Certain Administrative Amendments to the Memorandum of Association | Management | For | For |
17 | Amendment to Articles Clarifying Board Size | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
19 | Advisory Vote on Executive Compensation | Management | For | For |
20 | Authority to Repurchase Overseas Market Shares | Management | For | For |
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EBAY INC. Meeting Date: APR 27, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | Ticker: EBAY Security ID: 278642103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Fred D. Anderson Jr. | Management | For | For |
2 | Elect Edward W. Barnholt | Management | For | For |
3 | Elect Anthony J. Bates | Management | For | For |
4 | Elect Bonnie S. Hammer | Management | For | For |
5 | Elect Kathleen C. Mitic | Management | For | For |
6 | Elect Pierre M. Omidyar | Management | For | For |
7 | Elect Paul S. Pressler | Management | For | For |
8 | Elect Robert H. Swan | Management | For | For |
9 | Elect Thomas J. Tierney | Management | For | For |
10 | Elect Perry M. Traquina | Management | For | For |
11 | Elect Devin N. Wenig | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Amendment to the 2008 Equity Incentive Award Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | For |
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EXPRESS SCRIPTS HOLDING CO Meeting Date: MAY 04, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | Ticker: ESRX Security ID: 30219G108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Maura C. Breen | Management | For | For |
2 | Elect William J. DeLaney | Management | For | For |
3 | Elect Elder Granger | Management | For | For |
4 | Elect Nicholas J. LaHowchic | Management | For | For |
5 | Elect Thomas P. Mac Mahon | Management | For | For |
6 | Elect Frank Mergenthaler | Management | For | For |
7 | Elect Woodrow A. Myers, Jr. | Management | For | For |
8 | Elect Roderick A. Palmore | Management | For | For |
9 | Elect George Paz | Management | For | For |
10 | Elect William L. Roper | Management | For | For |
11 | Elect Seymour Sternberg | Management | For | For |
12 | Elect Timothy Wentworth | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Approval of the 2016 Long-Term Incentive Plan | Management | For | For |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
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FACEBOOK INC Meeting Date: JUN 20, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL | Ticker: FB Security ID: 30303M102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Marc L. Andreessen | Management | For | For |
1.2 | Elect Erskine B. Bowles | Management | For | For |
1.3 | Elect Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Reed Hastings | Management | For | For |
1.5 | Elect Jan Koum | Management | For | For |
1.6 | Elect Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Peter A. Thiel | Management | For | For |
1.8 | Elect Mark Zuckerberg | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of 2013 Grants to Non-Employee Directors | Management | For | For |
5 | Ratification of 2014 and 2015 Grants to Non-Employee Directors | Management | For | For |
6 | Annual Compensation Program for Non-Employee Directors | Management | For | For |
7 | Approve Establishment of Class C Stock and Associated Rights | Management | For | Against |
8 | Increase the Number of Class A Stock from 5,000,000,000 to 20,000,000,000 | Management | For | For |
9 | Provide Equal Treatment of Stock Classes in Transactions and Dividends | Management | For | For |
10 | Provide for Conversion Events of Class B Stock | Management | For | For |
11 | Amendment to the 2012 Equity Incentive Plan | Management | For | Against |
12 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
13 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Formation of International Public Policy Committee | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against |
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FIRSTENERGY CORP. Meeting Date: MAY 17, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | Ticker: FE Security ID: 337932107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.01 | Elect Paul T. Addison | Management | For | For |
1.02 | Elect Michael J. Anderson | Management | For | For |
1.03 | Elect William T. Cottle | Management | For | For |
1.04 | Elect Robert B. Heisler, Jr. | Management | For | For |
1.05 | Elect Julia L. Johnson | Management | For | For |
1.06 | Elect Charles E. Jones | Management | For | For |
1.07 | Elect Ted J. Kleisner | Management | For | For |
1.08 | Elect Donald T. Misheff | Management | For | For |
1.09 | Elect Thomas N. Mitchell | Management | For | For |
1.10 | Elect Ernest J. Novak, Jr. | Management | For | For |
1.11 | Elect Christopher D. Pappas | Management | For | For |
1.12 | Elect Luis A. Reyes | Management | For | For |
1.13 | Elect George M. Smart | Management | For | For |
1.14 | Elect Jerry Sue Thornton | 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 | Adoption of Proxy Access | Management | For | For |
6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Stranding of Coal Generation Facilities | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
9 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
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FLUIDIGM CORPORATION Meeting Date: JUL 29, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | Ticker: FLDM Security ID: 34385P108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect John A. Young | Management | For | For |
1.2 | Elect Gerhard F. Burbach | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
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FMC CORP. Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | Ticker: FMCPRC Security ID: 302491303
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Pierre R. Brondeau | Management | For | For |
2 | Elect Eduardo E. Cordeiro | Management | For | For |
3 | Elect G. Peter D'Aloia | Management | For | For |
4 | Elect C. Scott Greer | Management | For | For |
5 | Elect K'Lynne Johnson | Management | For | For |
6 | Elect Dirk A. Kempthorne | Management | For | For |
7 | Elect Paul J. Norris | Management | For | For |
8 | Elect Robert C. Pallash | Management | For | For |
9 | Elect William H. Powell | Management | For | For |
10 | Elect Vincent R. Volpe Jr. | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Giving Preference to Share Repurchases | Shareholder | Against | Against |
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GENERAL ELECTRIC CO. Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | Ticker: GE Security ID: 369604103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Sebastien Bazin | Management | For | For |
2 | Elect W. Geoffrey Beattie | Management | For | For |
3 | Elect John J. Brennan | Management | For | For |
4 | Elect Francisco D'Souza | Management | For | For |
5 | Elect Marijn E. Dekkers | Management | For | For |
6 | Elect Peter B. Henry | Management | For | For |
7 | Elect Susan Hockfield | Management | For | For |
8 | Elect Jeffrey R. Immelt | Management | For | For |
9 | Elect Andrea Jung | Management | For | For |
10 | Elect Robert W. Lane | Management | For | For |
11 | Elect Rochelle B. Lazarus | Management | For | For |
12 | Elect Lowell C. McAdam | Management | For | For |
13 | Elect James J. Mulva | Management | For | For |
14 | Elect James E. Rohr | Management | For | For |
15 | Elect Mary L. Schapiro | Management | For | For |
16 | Elect James S. Tisch | Management | For | For |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Ratification of Auditor | Management | For | For |
19 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
21 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
22 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
23 | Shareholder Proposal Regarding Performance-Based Equity Compensation | Shareholder | Against | Against |
24 | Shareholder Proposal Regarding Human Rights Review | Shareholder | Against | Against |
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GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 20, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | Ticker: GS Security ID: 38141G104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Lloyd C. Blankfein | Management | For | For |
2 | Elect M. Michele Burns | Management | For | For |
3 | Elect Gary D. Cohn | Management | For | For |
4 | Elect Mark Flaherty | Management | For | For |
5 | Elect William W. George | Management | For | For |
6 | Elect James A. Johnson | Management | For | For |
7 | Elect Lakshmi N. Mittal | Management | For | For |
8 | Elect Adebayo O. Ogunlesi | Management | For | For |
9 | Elect Peter Oppenheimer | Management | For | For |
10 | Elect Debora L. Spar | Management | For | For |
11 | Elect Mark E. Tucker | Management | For | For |
12 | Elect David A. Viniar | Management | For | For |
13 | Elect Mark O. Winkelman | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Government Service Vesting | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Independent Chairman | Shareholder | Against | Against |
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HALLIBURTON CO. Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | Ticker: HAL Security ID: 406216101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Abdulaziz F. Al Khayyal | Management | For | For |
2 | Elect Alan M. Bennett | Management | For | For |
3 | Elect James R. Boyd | Management | For | For |
4 | Elect Milton Carroll | Management | For | For |
5 | Elect Nance K. Dicciani | Management | For | For |
6 | Elect Murry S. Gerber | Management | For | For |
7 | Elect Jose C. Grubisich | Management | For | For |
8 | Elect David J. Lesar | Management | For | For |
9 | Elect Robert A. Malone | Management | For | For |
10 | Elect J. Landis Martin | Management | For | For |
11 | Elect Jeffrey A. Miller | Management | For | For |
12 | Elect Debra L. Reed | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | Against |
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HERTZ GLOBAL HOLDINGS INC Meeting Date: OCT 15, 2015 Record Date: AUG 24, 2015 Meeting Type: ANNUAL | Ticker: HTZ Security ID: 42805T105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Carl T. Berquist | Management | For | For |
2 | Elect Henry R. Keizer | Management | For | For |
3 | Elect Michael F. Koehler | Management | For | For |
4 | Elect Linda Fayne Levinson | Management | For | For |
5 | Elect John P. Tague | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Re-approval of 2008 Omnibus Plan Goals | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
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HERTZ GLOBAL HOLDINGS INC Meeting Date: OCT 15, 2015 Record Date: AUG 24, 2015 Meeting Type: ANNUAL | Ticker: HTZ Security ID: 42805T105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Carl T. Berquist | Management | For | For |
2 | Elect Henry R. Keizer | Management | For | For |
3 | Elect Michael F. Koehler | Management | For | For |
4 | Elect Linda Fayne Levinson | Management | For | For |
5 | Elect John P. Tague | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Re-approval of 2008 Omnibus Plan Goals | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
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HERTZ GLOBAL HOLDINGS INC Meeting Date: MAY 18, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | Ticker: HTZ Security ID: 42805T105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Carolyn N. Everson | Management | For | For |
2 | Elect Samuel J. Merksamer | Management | For | For |
3 | Elect Daniel A. Ninivaggi | Management | For | For |
4 | Elect David A. Barnes | Management | For | For |
5 | Elect Carl T. Berquist | Management | For | For |
6 | Elect Henry R. Keizer | Management | For | For |
7 | Elect Linda Fayne Levinson | Management | For | For |
8 | Elect John P. Tague | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Reverse Stock Split | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
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HESS CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | Ticker: HES Security ID: 42809H107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Rodney F. Chase | Management | For | For |
2 | Elect Terrence J. Checki | Management | For | For |
3 | Elect John B. Hess | Management | For | For |
4 | Elect Edith E. Holiday | Management | For | For |
5 | Elect Risa Lavizzo-Mourey | Management | For | For |
6 | Elect David McManus | Management | For | For |
7 | Elect Kevin O. Meyers | Management | For | For |
8 | Elect John H. Mullin, III | Management | For | For |
9 | Elect James H. Quigley | Management | For | For |
10 | Elect Fredric G. Reynolds | Management | For | For |
11 | Elect William G. Schrader | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Approval of the 2016 Performance Incentive Plan | Management | For | For |
15 | Shareholder Proposal Regarding Stranded Asset Risk | Shareholder | Against | Against |
|
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HYATT HOTELS CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | Ticker: H Security ID: 448579102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Mark S. Hoplamazian | Management | For | For |
1.2 | Elect Cary D. McMillan | Management | For | For |
1.3 | Elect Michael A. Rocca | Management | For | For |
1.4 | Elect William Wrigley, Jr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
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JPMORGAN CHASE & CO. Meeting Date: MAY 17, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | Ticker: JPM Security ID: 46625H100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Linda B. Bammann | Management | For | For |
2 | Elect James A. Bell | Management | For | For |
3 | Elect Crandall C. Bowles | Management | For | For |
4 | Elect Stephen B. Burke | Management | For | For |
5 | Elect James S. Crown | Management | For | For |
6 | Elect James Dimon | Management | For | For |
7 | Elect Timothy P. Flynn | Management | For | For |
8 | Elect Laban P. Jackson, Jr. | Management | For | For |
9 | Elect Michael A. Neal | Management | For | For |
10 | Elect Lee R. Raymond | Management | For | For |
11 | Elect William C. Weldon | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Government Service Vesting | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Formation of Shareholder Value Committee | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Linking Executive Pay to Social Factors | Shareholder | Against | Against |
|
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KORN FERRY INTERNATIONAL Meeting Date: SEP 24, 2015 Record Date: AUG 10, 2015 Meeting Type: ANNUAL | Ticker: KFY Security ID: 500643200
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Doyle N. Beneby | Management | For | For |
2 | Elect Gary D. Burnison | Management | For | For |
3 | Elect William R. Floyd | Management | For | For |
4 | Elect Christina A. Gold | Management | For | For |
5 | Elect Jerry Leamon | Management | For | For |
6 | Elect Debra J. Perry | Management | For | For |
7 | Elect George T. Shaheen | Management | For | For |
8 | Elect Harry L. You | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
|
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KYTHERA BIOPHARMACEUTICALS INC Meeting Date: SEP 28, 2015 Record Date: AUG 20, 2015 Meeting Type: SPECIAL | Ticker: KYTH Security ID: 501570105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Acquisition | Management | For | For |
|
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LABORATORY CORP. OF AMERICA HOLDINGS Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | Ticker: LH Security ID: 50540R409
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Kerrii B. Anderson | Management | For | For |
2 | Elect Jean-Luc Belingard | Management | For | For |
3 | Elect D. Gary Gilliland | Management | For | For |
4 | Elect David P. King | Management | For | For |
5 | Elect Garheng Kong | Management | For | For |
6 | Elect Robert E. Mittelstaedt, Jr. | Management | For | For |
7 | Elect Peter M. Neupert | Management | For | For |
8 | Elect Richelle P. Parham | Management | For | For |
9 | Elect Adam H. Schechter | Management | For | For |
10 | Elect R. Sanders Williams | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Approval of the 2016 Omnibus Incentive Plan | Management | For | For |
13 | Approval of the 2016 Employee Stock Purchase Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Zika Virus Report | Shareholder | Against | Against |
|
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LEAR CORP. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | Ticker: LEA Security ID: 521865204
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Richard H. Bott | Management | For | For |
2 | Elect Thomas P. Capo | Management | For | For |
3 | Elect Jonathan F. Foster | Management | For | For |
4 | Elect Mary Lou Jespen | Management | For | For |
5 | Elect Kathleen A. Ligocki | Management | For | For |
6 | Elect Conrad L. Mallett, Jr. | Management | For | For |
7 | Elect Donald L. Runkle | Management | For | For |
8 | Elect Matthew J. Simoncini | Management | For | For |
9 | Elect Gregory C. Smith | Management | For | For |
10 | Elect Henry D. G. Wallace | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote to Approve Executive Compensation | Management | For | For |
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LIBERTY GLOBAL PLC Meeting Date: APR 20, 2016 Record Date: MAR 10, 2016 Meeting Type: SPECIAL | Ticker: LBTYA Security ID: G5480U120
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issuance of Shares for Acquisition of CWC | Management | For | For |
2 | Acquisition of CWC Shares held by Chairman of Liberty Global | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
|
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MASTERCARD INC Meeting Date: JUN 28, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL | Ticker: MA Security ID: 57636Q104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Richard Haythornthwaite | Management | For | For |
2 | Elect Ajay Banga | Management | For | For |
3 | Elect Silvio Barzi | Management | For | For |
4 | Elect David R. Carlucci | Management | For | For |
5 | Elect Steven J. Freiberg | Management | For | For |
6 | Elect Julius Genachowski | Management | For | For |
7 | Elect Merit E. Janow | Management | For | For |
8 | Elect Nancy J. Karch | Management | For | For |
9 | Elect Oki Matsumoto | Management | For | For |
10 | Elect Rima Qureshi | Management | For | For |
11 | Elect Jose Octavio Reyes Lagunes | Management | For | For |
12 | Elect Jackson P. Tai | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
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MCDONALD'S CORP Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | Ticker: MCD Security ID: 580135101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Lloyd H. Dean | Management | For | For |
2 | Elect Stephen J. Easterbrook | Management | For | For |
3 | Elect Robert A. Eckert | Management | For | For |
4 | Elect Margaret H. Georgiadis | Management | For | For |
5 | Elect Enrique Hernandez, Jr. | Management | For | For |
6 | Elect Jeanne P. Jackson | Management | For | For |
7 | Elect Richard H. Lenny | Management | For | For |
8 | Elect Walter E. Massey | Management | For | For |
9 | Elect John Mulligan | Management | For | For |
10 | Elect Sheila A. Penrose | Management | For | For |
11 | Elect John W. Rogers, Jr. | Management | For | For |
12 | Elect Miles D. White | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | For |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Use of Antibiotics | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Report of Values in Political Spending (1) | Shareholder | Against | Against |
20 | Shareholder Proposal Regarding Report of Values in Political Spending (2) | Shareholder | Against | Against |
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MERCK & CO INC Meeting Date: MAY 24, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | Ticker: MRK Security ID: 58933Y105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Leslie A. Brun | Management | For | For |
2 | Elect Thomas R. Cech | Management | For | For |
3 | Elect Pamela J. Craig | Management | For | For |
4 | Elect Kenneth C. Frazier | Management | For | For |
5 | Elect Thomas H. Glocer | Management | For | For |
6 | Elect C. Robert Kidder | Management | For | For |
7 | Elect Rochelle B. Lazarus | Management | For | For |
8 | Elect Carlos E. Represas | Management | For | For |
9 | Elect Paul B. Rothman | Management | For | For |
10 | Elect Patricia F. Russo | Management | For | For |
11 | Elect Craig B. Thompson | Management | For | For |
12 | Elect Wendell P. Weeks | Management | For | For |
13 | Elect Peter C. Wendell | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Take-Back Programs for Unused Medicines | Shareholder | Against | Against |
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METLIFE INC Meeting Date: JUN 14, 2016 Record Date: APR 19, 2016 Meeting Type: ANNUAL | Ticker: MET Security ID: 59156R108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Cheryl W. Grise | Management | For | For |
2 | Elect Carlos M. Gutierrez | Management | For | For |
3 | Elect R. Glenn Hubbard | Management | For | For |
4 | Elect Steven A. Kandarian | Management | For | For |
5 | Elect Alfred F. Kelly, Jr. | Management | For | For |
6 | Elect Edward J. Kelly, III | Management | For | For |
7 | Elect William E. Kennard | Management | For | For |
8 | Elect James M. Kilts | Management | For | For |
9 | Elect Catherine R. Kinney | Management | For | For |
10 | Elect Denise M. Morrison | Management | For | For |
11 | Elect Kenton J. Sicchitano | Management | For | For |
12 | Elect Lulu C. Wang | Management | For | For |
13 | Adoption of Exclusive Forum Provision | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
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MICROSOFT CORPORATION Meeting Date: DEC 02, 2015 Record Date: OCT 02, 2015 Meeting Type: ANNUAL | Ticker: MSFT Security ID: 594918104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect William H. Gates III | Management | For | For |
2 | Elect Teri L. List-Stoll | Management | For | For |
3 | Elect G. Mason Morfit | Management | For | For |
4 | Elect Satya Nadella | Management | For | For |
5 | Elect Charles H. Noski | Management | For | For |
6 | Elect Helmut G. W. Panke | Management | For | For |
7 | Elect Sandra E. Peterson | Management | For | For |
8 | Elect Charles W. Scharf | Management | For | For |
9 | Elect John W. Stanton | Management | For | For |
10 | Elect John W. Thompson | Management | For | For |
11 | Elect Padmasree Warrior | Management | For | For |
12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
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MICROSOFT CORPORATION Meeting Date: DEC 02, 2015 Record Date: OCT 02, 2015 Meeting Type: ANNUAL | Ticker: MSFT Security ID: 594918104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect William H. Gates III | Management | For | For |
2 | Elect Teri L. List-Stoll | Management | For | For |
3 | Elect G. Mason Morfit | Management | For | For |
4 | Elect Satya Nadella | Management | For | For |
5 | Elect Charles H. Noski | Management | For | For |
6 | Elect Helmut G. W. Panke | Management | For | For |
7 | Elect Sandra E. Peterson | Management | For | For |
8 | Elect Charles W. Scharf | Management | For | For |
9 | Elect John W. Stanton | Management | For | For |
10 | Elect John W. Thompson | Management | For | For |
11 | Elect Padmasree Warrior | Management | For | For |
12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
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MONDELEZ INTERNATIONAL INC. Meeting Date: MAY 18, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | Ticker: MDLZ Security ID: 609207105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Stephen F. Bollenbach | Management | For | For |
2 | Elect Lewis W.K. Booth | Management | For | For |
3 | Elect Lois D. Juliber | Management | For | For |
4 | Elect Mark D. Ketchum | Management | For | For |
5 | Elect Jorge S. Mesquita | Management | For | For |
6 | Elect Joseph Neubauer | Management | For | For |
7 | Elect Nelson Peltz | Management | For | For |
8 | Elect Fredric G. Reynolds | Management | For | For |
9 | Elect Irene B. Rosenfeld | Management | For | For |
10 | Elect Christiana Shi | Management | For | For |
11 | Elect Patrick T. Siewert | Management | For | For |
12 | Elect Ruth J. Simmons | Management | For | For |
13 | Elect Jean-Francois M. L. van Boxmeer | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
18 | Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations | Shareholder | Against | Against |
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MONSTER BEVERAGE CORP Meeting Date: JUN 14, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | Ticker: MNST Security ID: 61174X109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.01 | Elect Rodney C. Sacks | Management | For | For |
1.02 | Elect Hilton H. Schlosberg | Management | For | For |
1.03 | Elect Mark J. Hall | Management | For | For |
1.04 | Elect Norman C. Epstein | Management | For | For |
1.05 | Elect Gary P. Fayard | Management | For | For |
1.06 | Elect Benjamin M. Polk | Management | For | For |
1.07 | Elect Sydney Selati | Management | For | For |
1.08 | Elect Harold C. Taber, Jr. | Management | For | For |
1.09 | Elect Kathy N. Waller | Management | For | For |
1.10 | Elect Mark S. Vidergauz | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Re-approval of the Material Terms under the 2011 Omnibus Incentive Plan | Management | For | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
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NETFLIX INC Meeting Date: JUN 09, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | Ticker: NFLX Security ID: 64110L106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Timothy M. Haley | Management | For | For |
1.2 | Elect Leslie Kilgore | Management | For | For |
1.3 | Elect Ann Mather | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
6 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | Against |
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NOBLE ENERGY INC Meeting Date: APR 26, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | Ticker: NBL Security ID: 655044105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Jeffrey L. Berenson | Management | For | For |
2 | Elect Michael A. Cawley | Management | For | For |
3 | Elect Edward F. Cox | Management | For | For |
4 | Elect James E. Craddock | Management | For | For |
5 | Elect Thomas J. Edelman | Management | For | For |
6 | Elect Eric P. Grubman | Management | For | For |
7 | Elect Kirby L. Hedrick | Management | For | For |
8 | Elect David L. Stover | Management | For | For |
9 | Elect Scott D. Urban | Management | For | For |
10 | Elect William T. Van Kleef | Management | For | For |
11 | Elect Molly K. Williamson | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Report on Response to Climate Change Policy | Shareholder | Against | Against |
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OCCIDENTAL PETROLEUM CORP. Meeting Date: APR 29, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | Ticker: OXY Security ID: 674599105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Spencer Abraham | Management | For | For |
2 | Elect Howard I. Atkins | Management | For | For |
3 | Elect Eugene L. Batchelder | Management | For | For |
4 | Elect Stephen I. Chazen | Management | For | For |
5 | Elect John E. Feick | Management | For | For |
6 | Elect Margaret M. Foran | Management | For | For |
7 | Elect Carlos M. Gutierrez | Management | For | For |
8 | Elect Vicki A. Hollub | Management | For | For |
9 | Elect William R. Klesse | Management | For | For |
10 | Elect Avedick B. Poladian | Management | For | For |
11 | Elect Elisse B. Walter | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Shareholder Proposal Regarding Report on Membership in Lobbying Organizations | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Climate Change Policy Risk | Shareholder | Against | Against |
16 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Methane Emissions And Flaring Reporting and Reduction Targets | Shareholder | Against | Against |
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PACIFIC GAS & ELECTRIC CO Meeting Date: MAY 23, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | Ticker: PCG Security ID: 69331C108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Lewis Chew | Management | For | For |
2 | Elect Anthony F. Earley, Jr. | Management | For | For |
3 | Elect Fred J. Fowler | Management | For | For |
4 | Elect Maryellen C. Herringer | Management | For | For |
5 | Elect Richard C. Kelly | Management | For | For |
6 | Elect Roger H. Kimmel | Management | For | For |
7 | Elect Richard A. Meserve | Management | For | For |
8 | Elect Forrest E. Miller | Management | For | For |
9 | Elect Rosendo G. Parra | Management | For | For |
10 | Elect Barbara L. Rambo | Management | For | For |
11 | Elect Anne Shen Smith | Management | For | For |
12 | Elect Barry Lawson Williams | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | Against |
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PFIZER INC. Meeting Date: APR 28, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | Ticker: PFE Security ID: 717081103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Dennis A. Ausiello | Management | For | For |
2 | Elect W. Don Cornwell | Management | For | For |
3 | Elect Joseph J. Echevarria | Management | For | For |
4 | Elect Frances D. Fergusson | Management | For | For |
5 | Elect Helen H. Hobbs | Management | For | For |
6 | Elect James M. Kilts | Management | For | Against |
7 | Elect Shantanu Narayen | Management | For | For |
8 | Elect Suzanne Nora Johnson | Management | For | For |
9 | Elect Ian C. Read | Management | For | For |
10 | Elect Stephen W. Sanger | Management | For | For |
11 | Elect James C. Smith | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
16 | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For |
17 | SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS | Shareholder | Against | Against |
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PNC FINANCIAL SERVICES GROUP Meeting Date: APR 26, 2016 Record Date: JAN 29, 2016 Meeting Type: ANNUAL | Ticker: PNC Security ID: 693475105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Charles E. Bunch | Management | For | For |
2 | Elect Marjorie Rodgers Cheshire | Management | For | For |
3 | Elect William S. Demchak | Management | For | For |
4 | Elect Andrew T. Feldstein | Management | For | For |
5 | Elect Daniel R. Hesse | Management | For | For |
6 | Elect Kay Coles James | Management | For | For |
7 | Elect Richard B. Kelson | Management | For | For |
8 | Elect Jane G. Pepper | Management | For | For |
9 | Elect Donald J. Shepard | Management | For | For |
10 | Elect Lorene K. Steffes | Management | For | For |
11 | Elect Dennis F. Strigl | Management | For | For |
12 | Elect Michael J. Ward | Management | For | For |
13 | Elect Gregory D. Wasson | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | 2016 Incentive Award Plan | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
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ROYAL DUTCH SHELL PLC Meeting Date: MAY 24, 2016 Record Date: APR 14, 2016 Meeting Type: ANNUAL | Ticker: RDSB Security ID: 780259206
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Elect Ben Van Beurden | Management | For | For |
4 | Elect Guy Elliott | Management | For | For |
5 | Elect Euleen GOH Yiu Kiang | Management | For | For |
6 | Elect Simon Henry | Management | For | For |
7 | Elect Charles O. Holliday, Jr. | Management | For | For |
8 | Elect Gerard Kleisterlee | Management | For | For |
9 | Elect Sir Nigel Sheinwald | Management | For | For |
10 | Elect Linda G. Stuntz | Management | For | For |
11 | Elect Hans Wijers | Management | For | For |
12 | Elect Patricia A. Woertz | Management | For | For |
13 | Elect Gerrit Zalm | Management | For | For |
14 | Appointment of Auditor | Management | For | For |
15 | Authority to Set Auditor's Fees | Management | For | For |
16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
18 | Authority to Repurchase Shares | Management | For | For |
19 | Shareholder Resolution Regarding Company Business Strategy | Shareholder | Against | Against |
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SALESFORCE.COM INC Meeting Date: JUN 02, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL | Ticker: CRM Security ID: 79466L302
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Marc R. Benioff | Management | For | For |
2 | Elect Keith G. Block | Management | For | For |
3 | Elect Craig A. Conway | Management | For | Against |
4 | Elect Alan G. Hassenfeld | Management | For | For |
5 | Elect Neelie Kroes | Management | For | For |
6 | Elect Colin L. Powell | Management | For | For |
7 | Elect Sanford R. Robertson | Management | For | For |
8 | Elect John V. Roos | Management | For | For |
9 | Elect Lawrence J. Tomlinson | Management | For | For |
10 | Elect Robin L. Washington | Management | For | For |
11 | Elect Maynard G. Webb | Management | For | For |
12 | Elect Susan D. Wojcicki | Management | For | For |
13 | Certificate Amendment Regarding Removal of Directors Without Cause | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Equity Retention | Shareholder | Against | Against |
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SHIRE PLC Meeting Date: APR 28, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | Ticker: SHPG Security ID: 82481R106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Elect Dominic Blakemore | Management | For | For |
4 | Elect Olivier Bohuon | Management | For | For |
5 | Elect William M. Burns | Management | For | For |
6 | Elect Steven Gillis | Management | For | For |
7 | Elect David Ginsburg | Management | For | For |
8 | Elect Susan Kilsby | Management | For | For |
9 | Elect Sara Mathew | Management | For | For |
10 | Elect Anne Minto | Management | For | For |
11 | Elect Flemming Ornskov | Management | For | For |
12 | Elect Jeffrey Poulton | Management | For | For |
13 | Appointment of Auditor | Management | For | For |
14 | Authority to Set Auditor's Fees | Management | For | For |
15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Increase in Authorised Capital | Management | For | For |
19 | Amendments to Articles | Management | For | For |
20 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
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SHIRE PLC Meeting Date: MAY 27, 2016 Record Date: APR 21, 2016 Meeting Type: ANNUAL | Ticker: SHPG Security ID: 82481R106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Merger | Management | For | For |
2 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
3 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
4 | Authority to Repurchase Shares | Management | For | For |
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SLM CORP. Meeting Date: JUN 23, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | Ticker: SLM Security ID: 78442P106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Paul G. Child | Management | For | For |
2 | Elect Carter Warren Franke | Management | For | For |
3 | Elect Earl A. Goode | Management | For | For |
4 | Elect Ronald F. Hunt | Management | For | For |
5 | Elect Marianne M. Keler | Management | For | For |
6 | Elect Jim Matheson | Management | For | For |
7 | Elect Jed H. Pitcher | Management | For | For |
8 | Elect Frank C. Puleo | Management | For | For |
9 | Elect Raymond J. Quinlan | Management | For | For |
10 | Elect Vivian C. Schneck-Last | Management | For | For |
11 | Elect William N. Shiebler | Management | For | For |
12 | Elect Robert S. Strong | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
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SUNCOR ENERGY, INC. Meeting Date: APR 28, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | Ticker: SU Security ID: 867224107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.01 | Elect Patricia M. Bedient | Management | For | For |
1.02 | Elect Mel E. Benson | Management | For | For |
1.03 | Elect Jacynthe Cote | Management | For | For |
1.04 | Elect Dominic D'Alessandro | Management | For | For |
1.05 | Elect John D. Gass | Management | For | For |
1.06 | Elect John R. Huff | Management | For | For |
1.07 | Elect Maureen McCaw | Management | For | For |
1.08 | Elect Michael W. O'Brien | Management | For | For |
1.09 | Elect James W. Simpson | Management | For | For |
1.10 | Elect Eira Thomas | Management | For | For |
1.11 | Elect Steven W. Williams | Management | For | For |
1.12 | Elect Michael M. Wilson | Management | For | For |
2 | Appointment of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Climate Change Reporting | Shareholder | For | For |
5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
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TARGET CORP Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | Ticker: TGT Security ID: 87612E106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Roxanne S. Austin | Management | For | For |
2 | Elect Douglas M. Baker, Jr. | Management | For | For |
3 | Elect Brian C. Cornell | Management | For | For |
4 | Elect Calvin Darden | Management | For | For |
5 | Elect Henrique De Castro | Management | For | For |
6 | Elect Robert L. Edwards | Management | For | For |
7 | Elect Melanie L. Healey | Management | For | For |
8 | Elect Donald R. Knauss | Management | For | For |
9 | Elect Monica C. Lozano | Management | For | For |
10 | Elect Mary E. Minnick | Management | For | For |
11 | Elect Anne M. Mulcahy | Management | For | For |
12 | Elect Derica W. Rice | Management | For | For |
13 | Elect Kenneth L. Salazar | Management | For | For |
14 | Elect John G. Stumpf | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Shareholder Proposal Regarding Country Selection Guidelines | Shareholder | Against | Against |
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TEVA- PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: NOV 05, 2015 Record Date: OCT 06, 2015 Meeting Type: SPECIAL | Ticker: TEVA Security ID: 881624209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Creation of Preferred Shares | Management | For | For |
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TEVA- PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: NOV 05, 2015 Record Date: OCT 06, 2015 Meeting Type: SPECIAL | Ticker: TEVA Security ID: 881624209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Creation of Preferred Shares | Management | For | For |
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TEVA- PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: APR 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | Ticker: TEVA Security ID: 881624209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Yitzhak Peterburg | Management | For | For |
2 | Elect Arie S. Belldegrun | Management | For | For |
3 | Elect Amir Elstein | Management | For | For |
4 | Amendment of Compensation Policy | Management | For | For |
5 | Declaration of Material Interest | Management | N/A | For |
6 | Salary Increase of CEO | Management | For | For |
7 | Amendment of CEO's Bonus Scheme | Management | For | For |
8 | Amendment of CEO's Annual Equity Grants | Management | For | For |
9 | Amendment of 2015 Long-Term Equity-Based Incentive Plan | Management | For | For |
10 | Appointment of Auditor | Management | For | For |
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TEXAS INSTRUMENTS INC. Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | Ticker: TXN Security ID: 882508104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Ralph W. Babb, Jr. | Management | For | For |
2 | Elect Mark A. Blinn | Management | For | For |
3 | Elect Daniel A. Carp | Management | For | For |
4 | Elect Janet F. Clark | Management | For | For |
5 | Elect Carrie S. Cox | Management | For | For |
6 | Elect Ronald Kirk | Management | For | For |
7 | Elect Pamela H. Patsley | Management | For | For |
8 | Elect Robert E. Sanchez | Management | For | For |
9 | Elect Wayne R. Sanders | Management | For | For |
10 | Elect Richard K. Templeton | Management | For | For |
11 | Elect Christine Todd Whitman | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Amendment to the 2009 Long-Term Incentive Plan | Management | For | For |
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TJX COMPANIES, INC. Meeting Date: JUN 07, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | Ticker: TJX Security ID: 872540109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Zein Abdalla | Management | For | For |
2 | Elect Jose B. Alvarez | Management | For | For |
3 | Elect Alan M. Bennett | Management | For | For |
4 | Elect David T. Ching | Management | For | For |
5 | Elect Ernie Herrman | Management | For | For |
6 | Elect Michael F. Hines | Management | For | For |
7 | Elect Amy B. Lane | Management | For | For |
8 | Elect Carol Meyrowitz | Management | For | For |
9 | Elect John F. O'Brien | Management | For | For |
10 | Elect Willow B. Shire | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics | Shareholder | Against | Against |
14 | Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay | Shareholder | Against | Against |
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UNDER ARMOUR INC Meeting Date: APR 28, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | Ticker: UA Security ID: 904311107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.01 | Elect Kevin A. Plank | Management | For | For |
1.02 | Elect Byron K. Adams, Jr. | Management | For | For |
1.03 | Elect George W. Bodenheimer | Management | For | For |
1.04 | Elect Douglas E. Coltharp | Management | For | For |
1.05 | Elect Anthony W. Deering | Management | For | For |
1.06 | Elect Karen W. Katz | Management | For | For |
1.07 | Elect Alvin B. Krongard | Management | For | For |
1.08 | Elect William R. McDermott | Management | For | For |
1.09 | Elect Eric T. Olson | Management | For | For |
1.10 | Elect Harvey L. Sanders | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
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UNION PACIFIC CORP. Meeting Date: MAY 12, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | Ticker: UNP Security ID: 907818108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Andrew H. Card, Jr. | Management | For | For |
2 | Elect Erroll B. Davis, Jr. | Management | For | For |
3 | Elect David B. Dillon | Management | For | For |
4 | Elect Lance M. Fritz | Management | For | For |
5 | Elect Charles C. Krulak | Management | For | For |
6 | Elect Jane H. Lute | Management | For | For |
7 | Elect Michael R. McCarthy | Management | For | For |
8 | Elect Michael W. McConnell | Management | For | For |
9 | Elect Thomas F. McLarty III | Management | For | For |
10 | Elect Steven R. Rogel | Management | For | For |
11 | Elect Jose H. Villarreal | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age | Shareholder | Against | Against |
15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
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UNITED TECHNOLOGIES CORP. Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | Ticker: UTX Security ID: 913017109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect John V. Faraci | Management | For | For |
2 | Elect Jean-Pierre Garnier | Management | For | For |
3 | Elect Gregory J. Hayes | Management | For | For |
4 | Elect Edward A. Kangas | Management | For | For |
5 | Elect Ellen J. Kullman | Management | For | For |
6 | Elect Marshall O. Larsen | Management | For | For |
7 | Elect Harold W. McGraw III | Management | For | For |
8 | Elect Richard B. Myers | Management | For | For |
9 | Elect Fredric G. Reynolds | Management | For | For |
10 | Elect Brian C. Rogers | Management | For | For |
11 | Elect H. Patrick Swygert | Management | For | For |
12 | Elect Andre Villeneuve | Management | For | For |
13 | Elect Christine Todd Whitman | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Elimination of Cumulative Voting | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
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VOYA FINANCIAL INC Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | Ticker: VOYA Security ID: 929089100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Lynne Biggar | Management | For | For |
2 | Elect Jane P. Chwick | Management | For | For |
3 | Elect Ruth Ann M. Gillis | Management | For | For |
4 | Elect J. Barry Griswell | Management | For | For |
5 | Elect Frederick S. Hubbell | Management | For | For |
6 | Elect Rodney O. Martin, Jr. | Management | For | For |
7 | Elect Byron H. Pollitt, Jr. | Management | For | For |
8 | Elect Joseph V. Tripodi | Management | For | For |
9 | Elect Deborah C. Wright | Management | For | For |
10 | Elect David K. Zwiener | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Approval of the 2017 Annual Cash Incentive Plan | Management | For | For |
13 | Approval of Employee Stock Purchase Plan | Management | For | For |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Genocide-Free Investing | Shareholder | Against | Against |
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WELLS FARGO & CO. Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | Ticker: WFC Security ID: 949746101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect John D. Baker II | Management | For | For |
2 | Elect Elaine L. Chao | Management | For | For |
3 | Elect John S. Chen | Management | For | For |
4 | Elect Lloyd H. Dean | Management | For | For |
5 | Elect Elizabeth A. Duke | Management | For | For |
6 | Elect Susan E. Engel | Management | For | For |
7 | Elect Enrique Hernandez, Jr. | Management | For | For |
8 | Elect Donald M. James | Management | For | For |
9 | Elect Cynthia H. Milligan | Management | For | For |
10 | Elect Federico F. Pena | Management | For | For |
11 | Elect James H. Quigley | Management | For | For |
12 | Elect Stephen W. Sanger | Management | For | For |
13 | Elect John G. Stumpf | Management | For | For |
14 | Elect Susan G. Swenson | Management | For | For |
15 | Elect Suzanne M. Vautrinot | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Ratification of Auditor | Management | For | For |
18 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
19 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
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ZIMMER BIOMET HOLDINGS INC Meeting Date: MAY 03, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | Ticker: ZBH Security ID: 98956P102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Christopher B. Begley | Management | For | For |
2 | Elect Betsy J. Bernard | Management | For | For |
3 | Elect Paul M. Bisaro | Management | For | For |
4 | Elect Gail K. Boudreaux | Management | For | For |
5 | Elect David C. Dvorak | Management | For | For |
6 | Elect Michael J. Farrell | Management | For | For |
7 | Elect Larry C. Glasscock | Management | For | For |
8 | Elect Robert A. Hagemann | Management | For | For |
9 | Elect Arthur J. Higgins | Management | For | For |
10 | Elect Michael W. Michelson | Management | For | For |
11 | Elect Cecil B. Pickett | Management | For | For |
12 | Elect Jeffrey K. Rhodes | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | Against |
15 | Amendment to the 2009 Stock Incentive Plan | 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.
The Prudential Variable Contract Account - 2
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.
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/s/ Ellen S. Alberding Ellen S. Alberding | | /s/ Stuart S. Parker Stuart S. Parker |
/s/ Kevin J. Bannon Kevin J. Bannon | | /s/ M. Sadiq Peshimam M. Sadiq Peshimam |
/s/ Scott E. Benjamin Scott E. Benjamin | | /s/ Richard A. Redeker Richard A. Redeker |
/s/ Linda W. Bynoe Linda W. Bynoe | | /s/ Stephen Stoneburn Stephen Stoneburn |
/s/ Keith F. Hartstein Keith F. Hartstein | | /s/ Grace C. Torres Grace C. Torres |
/s/ Michael S. Hyland Michael S. Hyland | | |
Dated: September 16, 2015 | | |
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