United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-03084
Prudential Jennison
Small Company Fund, Inc.
(Exact name of registrant as specified in charter)
655 Broad Street
17th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain,
Esquire
655 Broad Street
17th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-6469
Date of fiscal year end: September 30
Date of reporting period: 7/1/2016 through 6/30/2017
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-03084
Registrant Name: Prudential Jennison Small Company Fund, Inc.
Reporting Period: 07/01/2016 - 06/30/2017
Prudential Jennison Small Company Fund, Inc. - Sub-Adviser: Jennison
ACADIA HEALTHCARE COMPANY, INC.
Meeting Date: MAY 25, 2017 Record Date: MAR 30, 2017 Meeting Type: ANNUAL |
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Ticker: ACHC
Security ID: 00404A109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Christopher R. Gordon | Management | For | For |
1.2 | Elect Wade D. Miquelon | Management | For | For |
1.3 | Elect William M. Petrie | Management | For | For |
2 | Adoption of Majority Vote for Election of Directors | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
ADECOAGRO S.A.
Meeting Date: APR 19, 2017 Record Date: FEB 28, 2017 Meeting Type: ANNUAL |
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Ticker: AGRO
Security ID: L00849106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of Consolidated Financial Statements | Management | For | For |
2 | Approval of 2016 Accounts | Management | For | For |
3 | Allocation of 2016 Results | Management | For | For |
4 | Ratification of Board Acts | Management | For | For |
5 | Approval of 2016 Directors Fees | Management | For | For |
6 | Approval of 2017 Directors Fees | Management | For | For |
7 | Appointment of Auditor | Management | For | For |
8 | Elect Mariano Bosch | Management | For | For |
9 | Elect Plinio Villares Musetti | Management | For | For |
10 | Elect Daniel C. Gonzalez | Management | For | For |
11 | Elect James David Anderson | Management | For | For |
12 | Elect Marcelo Vieira | Management | For | For |
13 | Elect Walter M. Sanchez | Management | For | For |
14 | Amendments to Articles | Management | For | For |
ADVANCED DISPOSAL SERVICES INC
Meeting Date: MAY 24, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL |
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Ticker: ADSW
Security ID: 00790X101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jared Parker | Management | For | For |
1.2 | Elect Matthew Rinklin | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
AERIE PHARMACEUTICALS, INC.
Meeting Date: JUN 08, 2017 Record Date: APR 13, 2017 Meeting Type: ANNUAL |
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Ticker: AERI
Security ID: 00771V108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Vicente Anido, Jr. | Management | For | For |
1.2 | Elect Benjamin F. McGraw, III | Management | For | For |
1.3 | Elect Julie H. McHugh | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
ALLEGION PLC
Meeting Date: JUN 07, 2017 Record Date: APR 10, 2017 Meeting Type: ANNUAL |
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Ticker: ALLE
Security ID: G0176J109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael J. Chesser | Management | For | For |
2 | Elect Carla Cico | Management | For | For |
3 | Elect Kirk S. Hachigian | Management | For | For |
4 | Elect David D. Petratis | Management | For | For |
5 | Elect Dean I. Schaffer | Management | For | For |
6 | Elect Martin E. Welch III | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
AMICUS THERAPEUTICS, INC.
Meeting Date: JUN 13, 2017 Record Date: APR 17, 2017 Meeting Type: ANNUAL |
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Ticker: FOLD
Security ID: 03152W109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ted W. Love | Management | For | For |
1.2 | Elect Robert Essner | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
AMSURG CORP.
Meeting Date: NOV 28, 2016 Record Date: OCT 07, 2016 Meeting Type: SPECIAL |
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Ticker: AMSG
Security ID: 03232P405 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
ANIXTER INTERNATIONAL INC.
Meeting Date: MAY 25, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL |
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Ticker: AXE
Security ID: 035290105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James Blyth | Management | For | For |
2 | Elect Frederic F. Brace | Management | For | For |
3 | Elect Linda Walker Bynoe | Management | For | For |
4 | Elect Robert J. Eck | Management | For | For |
5 | Elect Robert W. Grubbs | Management | For | For |
6 | Elect F. Philip Handy | Management | For | For |
7 | Elect Melvyn N. Klein | Management | For | For |
8 | Elect George Munoz | Management | For | For |
9 | Elect Scott R. Peppet | Management | For | For |
10 | Elect Valarie L. Sheppard | Management | For | For |
11 | Elect Stuart M. Sloan | Management | For | For |
12 | Elect Samuel Zell | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
15 | Approval of the 2017 Stock Incentive Plan | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
ARATANA THERAPEUTICS, INC.
Meeting Date: JUN 21, 2017 Record Date: APR 26, 2017 Meeting Type: ANNUAL |
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Ticker: PETX
Security ID: 03874P101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Laura A. Brege | Management | For | For |
1.2 | Elect Robert Gerber | Management | For | For |
1.3 | Elect Wendy L. Yarno | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
ARCH COAL INC.
Meeting Date: MAY 04, 2017 Record Date: MAR 08, 2017 Meeting Type: ANNUAL |
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Ticker: ARCH
Security ID: 039380407 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick J. Bartels, Jr. | Management | For | For |
2 | Elect James N. Chapman | Management | For | For |
3 | Elect John W. Eaves | Management | For | For |
4 | Elect Sherman K. Edmiston | Management | For | For |
5 | Elect Patrick A Krieghauser | Management | For | For |
6 | Elect Richard A. Navarre | Management | For | For |
7 | Elect Scott D. Vogel | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
10 | Ratification of Auditor | Management | For | For |
AXALTA COATING SYSTEMS LIMITED
Meeting Date: APR 26, 2017 Record Date: MAR 02, 2017 Meeting Type: ANNUAL |
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Ticker: AXTA
Security ID: G0750C108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charles W. Shaver | Management | For | For |
1.2 | Elect Mark Garrett | Management | For | For |
1.3 | Elect Lori J. Ryerkerk | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
BANK OF THE OZARKS, INC.
Meeting Date: MAY 08, 2017 Record Date: FEB 28, 2017 Meeting Type: ANNUAL |
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Ticker: OZRK
Security ID: 063904106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect George Gleason | Management | For | For |
1.2 | Elect Nicholas Brown | Management | For | For |
1.3 | Elect Richard Cisne | Management | For | For |
1.4 | Elect Robert East | Management | For | For |
1.5 | Elect Catherine B. Freedberg | Management | For | For |
1.6 | Elect Ross Whipple | Management | For | For |
1.7 | Elect Linda Gleason | Management | For | For |
1.8 | Elect Peter Kenny | Management | For | For |
1.9 | Elect Robert Proost | Management | For | For |
1.10 | Elect William A. Koefoed, Jr. | Management | For | For |
1.11 | Elect John Reynolds | Management | For | For |
1.12 | Elect Dan Thomas | Management | For | For |
1.13 | Elect Henry Mariani | Management | For | For |
1.14 | Elect Paula Cholmondeley | Management | For | For |
1.15 | Elect Walter J. Mullen | Management | For | For |
1.16 | Elect Kathleen Franklin | Management | For | For |
2 | Amendment to the Non-Employee Director Stock Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
BANK OF THE OZARKS, INC.
Meeting Date: JUN 23, 2017 Record Date: MAY 01, 2017 Meeting Type: SPECIAL |
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Ticker: OZRK
Security ID: 063904106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reorganization and Plan of Merger | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
BANKUNITED INC.
Meeting Date: MAY 16, 2017 Record Date: MAR 24, 2017 Meeting Type: ANNUAL |
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Ticker: BKU
Security ID: 06652K103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John A. Kanas | Management | For | For |
1.2 | Elect Rajinder P. Singh | Management | For | For |
1.3 | Elect Tere Blanca | Management | For | For |
1.4 | Elect Eugene F. DeMark | Management | For | For |
1.5 | Elect Michael J. Dowling | Management | For | For |
1.6 | Elect Douglas J. Pauls | Management | For | For |
1.7 | Elect A. Gail Prudenti | Management | For | For |
1.8 | Elect Sanjiv Sobti | Management | For | For |
1.9 | Elect A. Robert Towbin | Management | For | For |
1.10 | Elect Lynne Wines | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
BEMIS COMPANY, INC.
Meeting Date: MAY 04, 2017 Record Date: MAR 06, 2017 Meeting Type: ANNUAL |
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Ticker: BMS
Security ID: 081437105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William F. Austen | Management | For | For |
1.2 | Elect Ronald J. Floto | Management | For | For |
1.3 | Elect Adele M. Gulfo | Management | For | For |
1.4 | Elect David S. Haffner | Management | For | For |
1.5 | Elect Timothy M. Manganello | Management | For | For |
1.6 | Elect William L. Mansfield | Management | For | For |
1.7 | Elect Arun Nayar | Management | For | For |
1.8 | Elect David T. Szczupak | Management | For | For |
1.9 | Elect Holly A. Van Deursen | Management | For | For |
1.10 | Elect Philip G. Weaver | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
BURLINGTON STORES INC
Meeting Date: MAY 17, 2017 Record Date: MAR 23, 2017 Meeting Type: ANNUAL |
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Ticker: BURL
Security ID: 122017106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ted English | Management | For | For |
1.2 | Elect Jordan Hitch | Management | For | For |
1.3 | Elect Mary Ann Tocio | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Amendment to the 2013 Omnibus Incentive Plan | Management | For | For |
CAVIUM, INC.
Meeting Date: JUN 20, 2017 Record Date: APR 24, 2017 Meeting Type: ANNUAL |
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Ticker: CAVM
Security ID: 14964U108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Edward H. Frank | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
CHATHAM LODGING TRUST
Meeting Date: MAY 18, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL |
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Ticker: CLDT
Security ID: 16208T102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect C. Gerald Goldsmith | Management | For | For |
1.2 | Elect Rolf E. Ruhfus | Management | For | For |
1.3 | Elect Jeffrey H. Fisher | Management | For | For |
1.4 | Elect Thomas J. Crocker | Management | For | For |
1.5 | Elect Robert Perlmutter | Management | For | For |
1.6 | Elect Jack P. DeBoer | Management | For | For |
1.7 | Elect Miles L. Berger | Management | For | For |
1.8 | Elect Edwin B. Brewer | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
CHIMERA INVESTMENT CORPORATION
Meeting Date: JUN 01, 2017 Record Date: APR 03, 2017 Meeting Type: ANNUAL |
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Ticker: CIM
Security ID: 16934Q208 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul Donlin | Management | For | For |
2 | Elect Mark Abrams | Management | For | For |
3 | Elect Gerard Creagh | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
6 | Ratification of Auditor | Management | For | For |
CINEMARK HOLDINGS, INC.
Meeting Date: MAY 25, 2017 Record Date: MAR 30, 2017 Meeting Type: ANNUAL |
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Ticker: CNK
Security ID: 17243V102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Steven P. Rosenberg | Management | For | For |
1.2 | Elect Enrique F. Senior | Management | For | For |
1.3 | Elect Nina G. Vaca | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Approval of the 2017 Omnibus Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
COGENT COMMUNICATIONS HOLDINGS INC
Meeting Date: MAY 03, 2017 Record Date: MAR 10, 2017 Meeting Type: ANNUAL |
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Ticker: CCOI
Security ID: 19239V302 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dave Schaeffer | Management | For | For |
1.2 | Elect Steven D. Brooks | Management | For | For |
1.3 | Elect Timothy Weingarten | Management | For | For |
1.4 | Elect Richard T. Liebhaber | Management | For | For |
1.5 | Elect D. Blake Bath | Management | For | For |
1.6 | Elect Marc Montagner | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
5 | Approval of the 2017 Incentive Award Plan | Management | For | For |
COLONY CAPITAL, INC.
Meeting Date: DEC 20, 2016 Record Date: NOV 02, 2016 Meeting Type: SPECIAL |
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Ticker: CLNY
Security ID: 19624R106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Amendments to Articles Pursuant to Merger | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Right to Adjourn Meeting | Management | For | For |
COLONY NORTHSTAR INC
Meeting Date: MAY 04, 2017 Record Date: MAR 24, 2017 Meeting Type: ANNUAL |
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Ticker: CLNS
Security ID: 19625W104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas J. Barrack, Jr. | Management | For | For |
2 | Elect David T. Hamamoto | Management | For | For |
3 | Elect Douglas Crocker II | Management | For | For |
4 | Elect Nancy A. Curtin | Management | For | For |
5 | Elect Jon A. Fosheim | Management | For | For |
6 | Elect Justin Metz | Management | For | For |
7 | Elect George G. C. Parker | Management | For | For |
8 | Elect Charles W. Schoenherr | Management | For | For |
9 | Elect John A. Somers | Management | For | For |
10 | Elect John L Steffens | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
13 | Ratification of Auditor | Management | For | For |
COLUMBIA BANKING SYSTEM, INC.
Meeting Date: MAY 24, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL |
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Ticker: COLB
Security ID: 197236102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David A. Dietzler | Management | For | For |
2 | Elect Craig D. Eerkes | Management | For | For |
3 | Elect Ford Elsaesser | Management | For | For |
4 | Elect Mark A. Finkelstein | Management | For | For |
5 | Elect John P. Folsom | Management | For | For |
6 | Elect Thomas M. Hulbert | Management | For | For |
7 | Elect Michelle M. Lantow | Management | For | For |
8 | Elect S. Mae Fujita Numata | Management | For | For |
9 | Elect Elizabeth W. Seaton | Management | For | For |
10 | Elect William T. Weyerhaeuser | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
13 | Ratification of Auditor | Management | For | For |
COLUMBIA BANKING SYSTEM, INC.
Meeting Date: JUN 08, 2017 Record Date: APR 21, 2017 Meeting Type: SPECIAL |
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Ticker: COLB
Security ID: 197236102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
COMMSCOPE HOLDING COMPANY INC
Meeting Date: MAY 05, 2017 Record Date: MAR 07, 2017 Meeting Type: ANNUAL |
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Ticker: COMM
Security ID: 20337X109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Frank M. Drendel | Management | For | For |
2 | Elect Joanne M. Maguire | Management | For | For |
3 | Elect Thomas J. Manning | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
CORE-MARK HOLDING COMPANY, INC.
Meeting Date: MAY 23, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL |
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Ticker: CORE
Security ID: 218681104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert A. Allen | Management | For | For |
2 | Elect Stuart W. Booth | Management | For | For |
3 | Elect Gary F. Colter | Management | For | For |
4 | Elect Laura Flanagan | Management | For | For |
5 | Elect Robert G. Gross | Management | For | For |
6 | Elect Thomas B. Perkins | Management | For | For |
7 | Elect Harvey L. Tepner | Management | For | For |
8 | Elect Randolph I. Thornton | Management | For | For |
9 | Elect J. Michael Walsh | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
12 | Ratification of Auditor | Management | For | For |
CRITEO SA
Meeting Date: JUN 28, 2017 Record Date: APR 13, 2017 Meeting Type: ANNUAL |
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Ticker: CRTO
Security ID: 226718104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hubert de Pesquidoux | Management | For | For |
2 | Elect Edmond Mesrobian | Management | For | For |
3 | Elect Nathalie Balla | Management | For | For |
4 | Elect Rachel Picard | Management | For | For |
5 | Directors' Fees | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
7 | Accounts and Reports; Approval of Non Tax-Deductible Expenses | Management | For | For |
8 | Consolidated Accounts and Reports | Management | For | For |
9 | Ratification of Board and Auditor Acts | Management | For | For |
10 | Allocation of Profits/Dividends | Management | For | For |
11 | Related Party Transactions (Jean-Baptiste Rudelle) | Management | For | For |
12 | Related Party Transactions (Eric Eichmann) | Management | For | For |
13 | Appointment of Auditor (Deloitte) and Alternate Auditor (BEAS) | Management | For | For |
14 | Authority to Repurchase Shares | Management | For | For |
15 | Authority to Issue Stock Options | Management | For | For |
16 | Amendment of Time-Based RSU Plan 2015 | Management | For | For |
17 | Authority to Grant Performance-Based Free Shares and RSUs (Executives and Employees) | Management | For | For |
18 | Authority to Issue Warrants | Management | For | For |
19 | Global Ceiling on Capital Increases (Proposals 15.00 to 18.00) | Management | For | For |
20 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
21 | Authority to Issue Shares and/or Convertible Securities Through Private Placement to Qualified Institutional Investors | Management | For | For |
22 | Greenshoe | Management | For | For |
23 | Authority to Increase Capital Through Capitalisations | Management | For | For |
24 | Employee Stock Purchase Plan | Management | For | Against |
25 | Amendments to Articles Regarding Record Date | Management | For | For |
26 | Amendments to Articles (Bundled) | Management | For | For |
CURTISS-WRIGHT CORPORATION
Meeting Date: MAY 11, 2017 Record Date: MAR 14, 2017 Meeting Type: ANNUAL |
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Ticker: CW
Security ID: 231561101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David C. Adams | Management | For | For |
1.2 | Elect Dean M. Flatt | Management | For | For |
1.3 | Elect S. Marce Fuller | Management | For | For |
1.4 | Elect Rita J. Heise | Management | For | For |
1.5 | Elect Bruce D. Hoechner | Management | For | For |
1.6 | Elect Allen A. Kozinski | Management | For | For |
1.7 | Elect John B. Nathman | Management | For | For |
1.8 | Elect Robert J. Rivet | Management | For | For |
1.9 | Elect Albert E. Smith | Management | For | For |
1.10 | Elect Peter C. Wallace | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Approval of performance goals under the 2006 Incentive Compensation Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
CYBERARK SOFTWARE
Meeting Date: JUN 27, 2017 Record Date: MAY 19, 2017 Meeting Type: ANNUAL |
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Ticker: CYBR
Security ID: M2682V108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ron Gutler | Management | For | For |
2 | Elect Kim E. Perdikou | Management | For | For |
3 | Elect Gadi Tirosh | Management | For | For |
4 | Equity Grants of Chair and CEO | Management | For | For |
5 | Amendment to Directors' Equity Compensation | Management | For | For |
6 | Liability Insurance Coverage for Directors and Officers | Management | For | For |
7 | Declaration of Material Interest | Management | For | Against |
8 | Amendment to Maximum Board Size | Management | For | For |
9 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
DARLING INGREDIENTS INC.
Meeting Date: MAY 09, 2017 Record Date: MAR 16, 2017 Meeting Type: ANNUAL |
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Ticker: DAR
Security ID: 237266101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Randall C. Stuewe | Management | For | For |
2 | Elect Charles Adair | Management | For | For |
3 | Elect D. Eugene Ewing | Management | For | For |
4 | Elect Linda A. Goodspeed | Management | For | For |
5 | Elect Dirk Kloosterboer | Management | For | For |
6 | Elect Mary R. Korby | Management | For | For |
7 | Elect Cynthia Pharr Lee | Management | For | For |
8 | Elect Charles Macaluso | Management | For | For |
9 | Elect Gary W. Mize | Management | For | For |
10 | Elect Michael Rescoe | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
14 | Approval of the 2017 Omnibus Incentive Plan | Management | For | Against |
DERMIRA INC
Meeting Date: JUN 13, 2017 Record Date: APR 19, 2017 Meeting Type: ANNUAL |
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Ticker: DERM
Security ID: 24983L104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mark D. McDade | Management | For | For |
1.2 | Elect Jake R. Nunn | Management | For | For |
1.3 | Elect Thomas G. Wiggans | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
DORMAN PRODUCTS, INC.
Meeting Date: MAY 16, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL |
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Ticker: DORM
Security ID: 258278100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Steven L. Berman | Management | For | For |
1.2 | Elect Mathias J. Barton | Management | For | For |
1.3 | Elect John J. Gavin | Management | For | For |
1.4 | Elect Paul R. Lederer | Management | For | For |
1.5 | Elect Richard T. Riley | Management | For | For |
1.6 | Elect G. Michael Stakias | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Adoption of Majority Vote for Election of Directors | Management | For | For |
5 | Elimination of Cumulative Voting | Management | For | For |
6 | Change in Board Size | Management | For | For |
7 | Approval of the Employee Stock Purchase Plan | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
EAGLE BANCORP, INC.
Meeting Date: MAY 18, 2017 Record Date: MAR 21, 2017 Meeting Type: ANNUAL |
||||
Ticker: EGBN
Security ID: 268948106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Leslie M. Alperstein | Management | For | For |
2 | Elect Dudley C. Dworken | Management | For | For |
3 | Elect Harvey M. Goodman | Management | For | For |
4 | Elect Ronald D. Paul | Management | For | For |
5 | Elect Norman R. Pozez | Management | For | For |
6 | Elect Donald R. Rogers | Management | For | For |
7 | Elect Leland M. Weinstein | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
EAST WEST BANCORP, INC.
Meeting Date: MAY 23, 2017 Record Date: MAR 29, 2017 Meeting Type: ANNUAL |
||||
Ticker: EWBC
Security ID: 27579R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Molly Campbell | Management | For | For |
1.2 | Elect Iris S. Chan | Management | For | For |
1.3 | Elect Rudolph I. Estrada | Management | For | For |
1.4 | Elect Paul H. Irving | Management | For | For |
1.5 | Elect Herman Y. Li | Management | For | For |
1.6 | Elect Jack C. Liu | Management | For | For |
1.7 | Elect Dominic Ng | Management | For | For |
1.8 | Elect Keith W. Renken | Management | For | For |
1.9 | Elect Lester M. Sussman | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Approval of the 2017 Performance-Based Bonus Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
EL PASO ELECTRIC COMPANY
Meeting Date: MAY 25, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL |
||||
Ticker: EE
Security ID: 283677854 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Catherine A. Allen | Management | For | For |
1.2 | Elect Edward Escudero | Management | For | For |
1.3 | Elect Eric B. Siegel | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
ENVISION HEALTHCARE CORPORATION
Meeting Date: MAY 25, 2017 Record Date: MAR 29, 2017 Meeting Type: ANNUAL |
||||
Ticker: EVHC
Security ID: 29414D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carol J. Burt | Management | For | For |
1.2 | Elect Christopher A. Holden | Management | For | For |
1.3 | Elect Cynthia S. Miller | Management | For | For |
1.4 | Elect Ronald A. Willaims | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
ENVISION HEALTHCARE HOLDINGS INC.
Meeting Date: NOV 28, 2016 Record Date: OCT 07, 2016 Meeting Type: SPECIAL |
||||
Ticker: EVHC
Security ID: 29413U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
FERRO CORPORATION
Meeting Date: APR 27, 2017 Record Date: MAR 14, 2017 Meeting Type: ANNUAL |
||||
Ticker: FOE
Security ID: 315405100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard J. Hipple | Management | For | For |
1.2 | Elect Gregory E. Hyland | Management | For | For |
1.3 | Elect David A. Lorber | Management | For | For |
1.4 | Elect Andrew M. Ross | Management | For | For |
1.5 | Elect Allen A. Spizzo | Management | For | For |
1.6 | Elect Peter T. Thomas | Management | For | For |
1.7 | Elect Ronald P. Vargo | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
FIRST REPUBLIC BANK
Meeting Date: MAY 09, 2017 Record Date: MAR 13, 2017 Meeting Type: ANNUAL |
||||
Ticker: FRC
Security ID: 33616C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James H. Herbert, II | Management | For | For |
2 | Elect Katherine August-deWilde | Management | For | For |
3 | Elect Thomas J. Barrack, Jr. | Management | For | For |
4 | Elect Frank J. Fahrenkopf, Jr. | Management | For | For |
5 | Elect L. Martin Gibbs | Management | For | For |
6 | Elect Boris Groysberg | Management | For | For |
7 | Elect Sandra R. Hernandez | Management | For | For |
8 | Elect Pamela J. Joyner | Management | For | For |
9 | Elect Reynold Levy | Management | For | For |
10 | Elect Duncan L. Niederauer | Management | For | For |
11 | Elect George G. C. Parker | Management | For | For |
12 | Elect Cheryl Spielman | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Approval of the 2017 Executive Incentive Plan | Management | For | For |
15 | Approval of 2017 Omnibus Award Plan | Management | For | For |
16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
17 | Advisory Vote on Executive Compensation | Management | For | For |
18 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | For |
FIVE BELOW INC.
Meeting Date: JUN 20, 2017 Record Date: APR 25, 2017 Meeting Type: ANNUAL |
||||
Ticker: FIVE
Security ID: 33829M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Joel D. Anderson | Management | For | For |
2 | Elect Kathleen S. Barclay | Management | For | For |
3 | Elect Thomas M. Ryan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
FOOT LOCKER, INC.
Meeting Date: MAY 17, 2017 Record Date: MAR 20, 2017 Meeting Type: ANNUAL |
||||
Ticker: FL
Security ID: 344849104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Maxine K. Clark | Management | For | For |
2 | Elect Alan D. Feldman | Management | For | For |
3 | Elect Jarobin Gilbert, Jr. | Management | For | For |
4 | Elect Richard A. Johnson | Management | For | For |
5 | Elect Guillermo G. Marmol | Management | For | For |
6 | Elect Matthew M. McKenna | Management | For | For |
7 | Elect Steven Oakland | Management | For | For |
8 | Elect Ulice Payne, Jr. | Management | For | For |
9 | Elect Cheryl N. Turpin | Management | For | For |
10 | Elect Kimberly Underhill | Management | For | For |
11 | Elect Dona D. Young | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Adoption of Majority Vote for Election of Directors | Management | For | For |
14 | Amendment to the Annual Incentive compensation Plan | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
FOREST CITY REALTY TRUST INC
Meeting Date: JUN 09, 2017 Record Date: APR 20, 2017 Meeting Type: ANNUAL |
||||
Ticker: FCE.A
Security ID: 345605109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Arthur F. Anton | Management | For | For |
1.2 | Elect Kenneth J. Bacon | Management | For | For |
1.3 | Elect Scott S. Cowen | Management | For | For |
1.4 | Elect Michael P. Esposito, Jr. | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
5 | Elimination of Dual Class Stock | Management | For | For |
6 | Right to Adjourn Meeting | Management | For | For |
FORTINET, INC.
Meeting Date: JUN 23, 2017 Record Date: APR 28, 2017 Meeting Type: ANNUAL |
||||
Ticker: FTNT
Security ID: 34959E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Xie | Management | For | For |
2 | Elect William H. Neukom | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
FORUM ENERGY TECHNOLOGIES INC.
Meeting Date: MAY 16, 2017 Record Date: MAR 20, 2017 Meeting Type: ANNUAL |
||||
Ticker: FET
Security ID: 34984V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Evelyn M. Angelle | Management | For | For |
1.2 | Elect John A. Carrig | Management | For | For |
1.3 | Elect Prady Iyyanki | Management | For | For |
1.4 | Elect Andrew L. Waite | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Approval of the Employee Stock Purchase Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
FRONTIER COMMUNICATIONS CORPORATION
Meeting Date: MAY 10, 2017 Record Date: MAR 13, 2017 Meeting Type: ANNUAL |
||||
Ticker: FTR
Security ID: 35906A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Leroy T. Barnes, Jr. | Management | For | For |
2 | Elect Peter C. B. Bynoe | Management | For | Against |
3 | Elect Diana S. Ferguson | Management | For | For |
4 | Elect Edward Fraioli | Management | For | For |
5 | Elect Daniel J. McCarthy | Management | For | For |
6 | Elect Pamela D.A. Reeve | Management | For | For |
7 | Elect Virginia P. Ruesterholz | Management | For | Against |
8 | Elect Howard L. Schrott | Management | For | For |
9 | Elect Mark S. Shapiro | Management | For | For |
10 | Elect Myron A. Wick, III | Management | For | Against |
11 | Advisory Vote on Executive Compensation | Management | For | Against |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
13 | Approval of the 2017 Equity Incentive Plan | Management | For | Against |
14 | Reverse Stock Split | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
GAMING AND LEISURE PROPERTIES, INC.
Meeting Date: JUN 15, 2017 Record Date: APR 13, 2017 Meeting Type: ANNUAL |
||||
Ticker: GLPI
Security ID: 36467J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph W. Marshall, III | Management | For | For |
1.2 | Elect E. Scott Urdang | Management | For | For |
1.3 | Elect Earl C. Shanks | Management | For | For |
1.4 | Elect James B. Perry | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
GENESEE & WYOMING INC.
Meeting Date: MAY 24, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL |
||||
Ticker: GWR
Security ID: 371559105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John C. Hellmann | Management | For | For |
1.2 | Elect Albert J. Neupaver | Management | For | For |
1.3 | Elect Joseph H. Pyne | Management | For | For |
1.4 | Elect Hunter C. Smith | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
GLOBAL PAYMENTS INC.
Meeting Date: SEP 28, 2016 Record Date: JUL 28, 2016 Meeting Type: ANNUAL |
||||
Ticker: GPN
Security ID: 37940X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert H.B. Baldwin, Jr. | Management | For | For |
2 | Elect Mitchell L. Hollin | Management | For | For |
3 | Elect Ruth Ann Marshall | Management | For | For |
4 | Elect John M. Partridge | Management | For | For |
5 | Elect Jeffrey S. Sloan | Management | For | For |
6 | Amendment to the 2011 Incentive Plan | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
GLOBAL PAYMENTS INC.
Meeting Date: MAY 03, 2017 Record Date: MAR 03, 2017 Meeting Type: ANNUAL |
||||
Ticker: GPN
Security ID: 37940X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John G. Bruno | Management | For | For |
2 | Elect Jeffrey S. Sloan | Management | For | For |
3 | Elect William B. Plummer | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
6 | Ratification of Auditor | Management | For | For |
GREAT LAKES DREDGE & DOCK CORPORATION
Meeting Date: MAY 11, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL |
||||
Ticker: GLDD
Security ID: 390607109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ryan J. Levenson | Management | For | For |
1.2 | Elect Michael J. Walsh | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
5 | Approval of the 2017 Long-Term Incentive Plan | Management | For | For |
HERSHA HOSPITALITY TRUST
Meeting Date: JUN 01, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: HT
Security ID: 427825500 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hasu P. Shah | Management | For | For |
2 | Elect Dianna F. Morgan | Management | For | For |
3 | Elect John M. Sabin | Management | For | For |
4 | Elect Jackson Hsieh | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
7 | Ratification of Auditor | Management | For | For |
INC RESEARCH HOLDINGS INC
Meeting Date: MAY 23, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL |
||||
Ticker: INCR
Security ID: 45329R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard N. Kender | Management | For | For |
2 | Elect Kenneth F Meyers | Management | For | For |
3 | Elect Matthew E. Monaghan | Management | For | For |
4 | Elect David Y. Norton | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Approval of the Management Incentive Plan | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Meeting Date: MAY 23, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: IART
Security ID: 457985208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter J. Arduini | Management | For | For |
2 | Elect Keith Bradley | Management | For | For |
3 | Elect Stuart M. Essig | Management | For | For |
4 | Elect Barbara B. Hill | Management | For | For |
5 | Elect Lloyd W. Howell, Jr. | Management | For | Against |
6 | Elect Donald E. Morel Jr. | Management | For | For |
7 | Elect Raymond G Murphy | Management | For | For |
8 | Elect Christian S. Schade | Management | For | For |
9 | Elect James M. Sullivan | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | 2018 Performance Incentive Compensation Plan | Management | For | For |
12 | Amendment to the 2003 Equity Incentive Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
INTERSECT ENT, INC.
Meeting Date: JUN 01, 2017 Record Date: APR 06, 2017 Meeting Type: ANNUAL |
||||
Ticker: XENT
Security ID: 46071F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kieran T. Gallahue | Management | For | For |
1.2 | Elect Lisa D. Earnhardt | Management | For | For |
1.3 | Elect Cynthia L. Lucchese | Management | For | For |
1.4 | Elect Dana G. Mead, Jr. | Management | For | For |
1.5 | Elect Frederic H. Moll | Management | For | For |
1.6 | Elect Casey M. Tansey | Management | For | For |
1.7 | Elect W. Anthony Vernon | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
INVESTORS BANCORP, INC.
Meeting Date: MAY 23, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL |
||||
Ticker: ISBC
Security ID: 46146L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dennis M. Bone | Management | For | For |
1.2 | Elect Doreen R. Byrnes | Management | For | For |
1.3 | Elect Peter H. Carlin | Management | For | For |
1.4 | Elect William V. Cosgrove | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
IPG PHOTONICS CORPORATION
Meeting Date: JUN 01, 2017 Record Date: APR 03, 2017 Meeting Type: ANNUAL |
||||
Ticker: IPGP
Security ID: 44980X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Eugene Shcherbakov | Management | For | For |
1.3 | Elect Igor Samartsev | Management | For | For |
1.4 | Elect Michael C. Child | Management | For | For |
1.5 | Elect Henry E. Gauthier | Management | For | For |
1.6 | Elect William S. Hurley | Management | For | For |
1.7 | Elect Catherine P. Lego | Management | For | For |
1.8 | Elect Eric Meurice | Management | For | For |
1.9 | Elect John R. Peeler | Management | For | For |
1.10 | Elect Thomas J. Seifert | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
4 | Ratification of Auditor | Management | For | For |
KATE SPADE & COMPANY
Meeting Date: JUN 06, 2017 Record Date: MAY 01, 2017 Meeting Type: ANNUAL |
||||
Ticker: KATE
Security ID: 485865109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lawrence S. Benjamin | Management | For | For |
2 | Elect Raul J. Fernandez | Management | For | For |
3 | Elect Carsten Fischer | Management | For | For |
4 | Elect Kenneth B. Gilman | Management | For | For |
5 | Elect Nancy J. Karch | Management | For | For |
6 | Elect Kenneth P. Kopelman | Management | For | For |
7 | Elect Craig A. Leavitt | Management | For | For |
8 | Elect Deborah J. Lloyd | Management | For | For |
9 | Elect Douglas Mack | Management | For | For |
10 | Elect Jan Singer | Management | For | For |
11 | Elect Doreen A. Toben | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
14 | Ratification of Auditor | Management | For | For |
15 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
KORN/FERRY INTERNATIONAL
Meeting Date: OCT 06, 2016 Record Date: AUG 17, 2016 Meeting Type: ANNUAL |
||||
Ticker: KFY
Security ID: 500643200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Amendment to the 2008 Stock Incentive Plan | Management | For | Against |
10 | Ratification of Auditor | Management | For | For |
LITTELFUSE, INC.
Meeting Date: APR 28, 2017 Record Date: MAR 01, 2017 Meeting Type: ANNUAL |
||||
Ticker: LFUS
Security ID: 537008104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tzau-Jin Chung | Management | For | For |
2 | Elect Cary T. Fu | Management | For | For |
3 | Elect Anthony Grillo | Management | For | For |
4 | Elect David W. Heinzmann | Management | For | For |
5 | Elect Gordon Hunter | Management | For | For |
6 | Elect John E. Major | Management | For | For |
7 | Elect William P. Noglows | Management | For | For |
8 | Elect Ronald L. Schubel | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
11 | Amendment to the Long-Term Incentive Plan | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Meeting Date: MAR 02, 2017 Record Date: JAN 09, 2017 Meeting Type: ANNUAL |
||||
Ticker: MTSI
Security ID: 55405Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charles R. Bland | Management | For | For |
1.2 | Elect Stephen G. Daly | Management | For | For |
1.3 | Elect Susan Ocampo | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
MFA FINANCIAL, INC.
Meeting Date: MAY 24, 2017 Record Date: MAR 29, 2017 Meeting Type: ANNUAL |
||||
Ticker: MFA
Security ID: 55272X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen R. Blank | Management | For | For |
2 | Elect Laurie Goodman | Management | For | For |
3 | Elect William S. Gorin | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
MOBILE MINI, INC.
Meeting Date: APR 27, 2017 Record Date: FEB 27, 2017 Meeting Type: ANNUAL |
||||
Ticker: MINI
Security ID: 60740F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael L. Watts | Management | For | For |
2 | Elect Erik Olsson | Management | For | For |
3 | Elect Sara R. Dial | Management | For | For |
4 | Elect Jeffrey S. Goble | Management | For | For |
5 | Elect James J. Martell | Management | For | For |
6 | Elect Stephen A. McConnell | Management | For | For |
7 | Elect Frederick G. McNamee III | Management | For | For |
8 | Elect Kimberly J. McWaters | Management | For | For |
9 | Elect Lawrence Trachtenberg | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
MOELIS & CO
Meeting Date: JUN 09, 2017 Record Date: APR 13, 2017 Meeting Type: ANNUAL |
||||
Ticker: MC
Security ID: 60786M105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kenneth Moelis | Management | For | For |
1.2 | Elect Navid Mahmoodzadegan | Management | For | For |
1.3 | Elect Jeffrey Raich | Management | For | For |
1.4 | Elect Eric Cantor | Management | For | For |
1.5 | Elect J. Richard Leaman III | Management | For | For |
1.6 | Elect John A. Allison IV | Management | For | For |
1.7 | Elect Yvonne Greenstreet | Management | For | For |
1.8 | Elect Kenneth L. Shropshire | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Transaction of Other Business | Management | For | Against |
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED
Meeting Date: NOV 17, 2016 Record Date: SEP 28, 2016 Meeting Type: ANNUAL |
||||
Ticker: MPSX
Security ID: G6331W109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gary McGann | Management | For | For |
1.2 | Elect Thomas S. Souleles | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
4 | Ratification of Auditor | Management | For | For |
5 | Approval of the 2016 Incentive Award Plan | Management | For | For |
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED
Meeting Date: APR 05, 2017 Record Date: MAR 03, 2017 Meeting Type: SPECIAL |
||||
Ticker: MPSX
Security ID: G6331W109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
NATIONAL STORAGE AFFILIATES TRUST
Meeting Date: MAY 25, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL |
||||
Ticker: NSA
Security ID: 637870106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Arlen D. Nordhagen | Management | For | For |
1.2 | Elect George L. Chapman | Management | For | For |
1.3 | Elect Kevin M. Howard | Management | For | For |
1.4 | Elect Paul W. Hylbert, Jr. | Management | For | For |
1.5 | Elect Chad L. Mesinger | Management | For | For |
1.6 | Elect Steven G. Osgood | Management | For | For |
1.7 | Elect Dominic M. Palazzo | Management | For | For |
1.8 | Elect Mark Van Mourick | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
NEVRO CORP.
Meeting Date: MAY 25, 2017 Record Date: APR 03, 2017 Meeting Type: ANNUAL |
||||
Ticker: NVRO
Security ID: 64157F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Frank Fischer | Management | For | For |
1.2 | Elect Shawn T. McCormick | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
NN, INC.
Meeting Date: DEC 14, 2016 Record Date: NOV 01, 2016 Meeting Type: SPECIAL |
||||
Ticker: NNBR
Security ID: 629337106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 2016 Omnibus Incentive Plan | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
NN, INC.
Meeting Date: MAY 19, 2017 Record Date: MAR 20, 2017 Meeting Type: ANNUAL |
||||
Ticker: NNBR
Security ID: 629337106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Steven T. Warshaw | Management | For | For |
1.2 | Elect Carey A. Smith | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
NRG YIELD, INC.
Meeting Date: APR 25, 2017 Record Date: MAR 03, 2017 Meeting Type: ANNUAL |
||||
Ticker: NYLDA
Security ID: 62942X405 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mauricio Gutierrez | Management | For | For |
1.2 | Elect John F. Chlebowski, Jr. | Management | For | For |
1.3 | Elect Kirkland B. Andrews | Management | For | For |
1.4 | Elect John Chillemi | Management | For | For |
1.5 | Elect Brian R. Ford | Management | For | For |
1.6 | Elect Ferrell P. McClean | Management | For | For |
1.7 | Elect Christopher S. Sotos | Management | For | For |
2 | Approval of the Annual Incentive Plan for Designated Corporate Officers | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
5 | Ratification of Auditor | Management | For | For |
OTONOMY, INC.
Meeting Date: JUN 20, 2017 Record Date: APR 26, 2017 Meeting Type: ANNUAL |
||||
Ticker: OTIC
Security ID: 68906L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Vickie L. Capps | Management | For | For |
1.2 | Elect Iain McGill | Management | For | For |
1.3 | Elect Heather Preston | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
OWENS CORNING
Meeting Date: APR 20, 2017 Record Date: FEB 21, 2017 Meeting Type: ANNUAL |
||||
Ticker: OC
Security ID: 690742101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cesar Conde | Management | For | For |
2 | Elect J. Brian Ferguson | Management | For | For |
3 | Elect Ralph F. Hake | Management | For | For |
4 | Elect F. Philip Handy | Management | For | For |
5 | Elect Edward F. Lonergan | Management | For | For |
6 | Elect Maryann T. Mannen | Management | For | For |
7 | Elect James J. McMonagle | Management | For | For |
8 | Elect W. Howard Morris | Management | For | For |
9 | Elect Suzanne P. Nimocks | Management | For | For |
10 | Elect Michael H. Thaman | Management | For | For |
11 | Elect John D. Williams | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
PARTY CITY HOLDCO INC
Meeting Date: JUN 07, 2017 Record Date: APR 12, 2017 Meeting Type: ANNUAL |
||||
Ticker: PRTY
Security ID: 702149105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William S. Creekmuir | Management | For | For |
1.2 | Elect James M. Harrison | Management | For | For |
1.3 | Elect Norman S. Matthews | Management | For | For |
1.4 | Elect Joshua M. Nelson | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
PATHEON N.V.
Meeting Date: MAR 07, 2017 Record Date: FEB 07, 2017 Meeting Type: ANNUAL |
||||
Ticker: PTHN
Security ID: N6865W105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James C. Mullen | Management | For | For |
2 | Elect Stephen B. Tanda | Management | For | For |
3 | Elect Jeffrey P. McMullen | Management | For | For |
4 | Elect Gary P. Pisano | Management | For | For |
5 | Elect Charles I. Cogut | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | Against |
7 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
8 | Accounts and Reports | Management | For | For |
9 | Discharge of Board from Liability | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Authority to Repurchase Shares | Management | For | For |
12 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
13 | Authority to Suppress Preemptive Rights | Management | For | Against |
14 | Amendment to the 2016 Omnibus Incentive Plan | Management | For | For |
PAYCOM SOFTWARE INC
Meeting Date: MAY 01, 2017 Record Date: MAR 15, 2017 Meeting Type: ANNUAL |
||||
Ticker: PAYC
Security ID: 70432V102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Larry Parman | Management | For | For |
1.2 | Elect J.C. Watts Jr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Amendment to the 2014 Long-Term Incentive Plan | Management | For | For |
5 | Approval of 162(m) material terms of the performance goals in the 2014 Long-Term Incentive Plan | Management | For | For |
PDC ENERGY, INC.
Meeting Date: MAY 30, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: PDCE
Security ID: 69327R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David C. Parke | Management | For | For |
1.2 | Elect Jeffrey C. Swoveland | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
PEBBLEBROOK HOTEL TRUST
Meeting Date: JUL 07, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL |
||||
Ticker: PEB
Security ID: 70509V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jon E. Bortz | Management | For | For |
1.2 | Elect Cydney C. Donnell | Management | For | For |
1.3 | Elect Ron E. Jackson | Management | For | For |
1.4 | Elect Phillip M. Miller | Management | For | For |
1.5 | Elect Michael J. Schall | Management | For | For |
1.6 | Elect Earl E. Webb | Management | For | For |
1.7 | Elect Laura H. Wright | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2009 Equity Incentive Plan | Management | For | For |
5 | Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments | Shareholder | Against | Against |
PEBBLEBROOK HOTEL TRUST
Meeting Date: JUN 30, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: PEB
Security ID: 70509V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jon E. Bortz | Management | For | For |
1.2 | Elect Cydney C. Donnell | Management | For | For |
1.3 | Elect Ron E. Jackson | Management | For | For |
1.4 | Elect Phillip M. Miller | Management | For | For |
1.5 | Elect Michael J. Schall | Management | For | For |
1.6 | Elect Earl E. Webb | Management | For | For |
1.7 | Elect Laura H. Wright | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
PERFORMANCE FOOD GROUP COMPANY
Meeting Date: DEC 02, 2016 Record Date: OCT 05, 2016 Meeting Type: ANNUAL |
||||
Ticker: PFGC
Security ID: 71377A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect George L. Holm | Management | For | For |
1.2 | Elect Arthur B. Winkleblack | Management | For | For |
1.3 | Elect John J. Zillmer | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
PGT INNOVATIONS INC
Meeting Date: MAY 18, 2017 Record Date: APR 18, 2017 Meeting Type: ANNUAL |
||||
Ticker: PGTI
Security ID: 69336V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Brett N. Milgrim | Management | For | For |
1.2 | Elect Richard D. Feintuch | Management | For | For |
1.3 | Elect Jeff Jackson | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
PINNACLE ENTERTAINMENT, INC.
Meeting Date: MAY 01, 2017 Record Date: MAR 06, 2017 Meeting Type: ANNUAL |
||||
Ticker: PNK
Security ID: 72348Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charles L. Atwood | Management | For | For |
2 | Elect Stephen C. Comer | Management | For | For |
3 | Elect Ron Huberman | Management | For | For |
4 | Elect James L. Martineau | Management | For | For |
5 | Elect Desiree Rogers | Management | For | For |
6 | Elect Carlos A. Ruisanchez | Management | For | For |
7 | Elect Anthony M. Sanfilippo | Management | For | For |
8 | Elect Jaynie Miller Studenmund | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
11 | Ratification of Auditor | Management | For | For |
12 | Approval of the 2016 Equity and Performance Incentive Plan | Management | For | For |
PINNACLE FINANCIAL PARTNERS, INC.
Meeting Date: APR 18, 2017 Record Date: FEB 24, 2017 Meeting Type: ANNUAL |
||||
Ticker: PNFP
Security ID: 72346Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Charles E. Brock | Management | For | For |
2 | Elect Renda J. Burkhart | Management | For | For |
3 | Elect Gregory L. Burns | Management | For | For |
4 | Elect Marty G. Dickens | Management | For | For |
5 | Elect Thomas C. Farnsworth, III | Management | For | For |
6 | Elect Joseph C. Galante | Management | For | For |
7 | Elect Glenda B. Glover | Management | For | For |
8 | Elect David B. Ingram | Management | For | For |
9 | Elect Ed C. Loughry, Jr. | Management | For | For |
10 | Elect Robert A. McCabe, Jr. | Management | For | For |
11 | Elect Ronald L. Samuels | Management | For | For |
12 | Elect Gary L. Scott | Management | For | For |
13 | Elect Reese L. Smith, III | Management | For | For |
14 | Elect M. Terry Turner | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
PINNACLE FINANCIAL PARTNERS, INC.
Meeting Date: JUN 12, 2017 Record Date: APR 28, 2017 Meeting Type: SPECIAL |
||||
Ticker: PNFP
Security ID: 72346Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
PLANET FITNESS INC
Meeting Date: MAY 09, 2017 Record Date: MAR 15, 2017 Meeting Type: ANNUAL |
||||
Ticker: PLNT
Security ID: 72703H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Stephen Spinelli, Jr. | Management | For | For |
1.2 | Elect David Berg | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | Against |
POLYONE CORPORATION
Meeting Date: MAY 11, 2017 Record Date: MAR 14, 2017 Meeting Type: ANNUAL |
||||
Ticker: POL
Security ID: 73179P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard H. Fearon | Management | For | For |
1.2 | Elect Gregory J. Goff | Management | For | For |
1.3 | Elect William R. Jellison | Management | For | For |
1.4 | Elect Sandra Beach Lin | Management | For | For |
1.5 | Elect Richard A. Lorraine | Management | For | For |
1.6 | Elect Kim Ann Mink | Management | For | For |
1.7 | Elect Robert M. Patterson | Management | For | For |
1.8 | Elect William H. Powell | Management | For | For |
1.9 | Elect Kerry J. Preete | Management | For | For |
1.10 | Elect William A. Wulfsohn | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Approval of the 2017 Equity and Incentive Compensation Plan | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
PORTLAND GENERAL ELECTRIC COMPANY
Meeting Date: APR 26, 2017 Record Date: FEB 28, 2017 Meeting Type: ANNUAL |
||||
Ticker: POR
Security ID: 736508847 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John W. Ballantine | Management | For | For |
2 | Elect Rodney L. Brown, Jr. | Management | For | For |
3 | Elect Jack E. Davis | Management | For | For |
4 | Elect David A. Dietzler | Management | For | For |
5 | Elect Kirby A. Dyess | Management | For | For |
6 | Elect Mark B. Ganz | Management | For | For |
7 | Elect Kathryn J. Jackson | Management | For | For |
8 | Elect Neil J. Nelson | Management | For | For |
9 | Elect M. Lee Pelton | Management | For | For |
10 | Elect James J. Piro | Management | For | For |
11 | Elect Charles W. Shivery | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
PTC INC.
Meeting Date: MAR 01, 2017 Record Date: JAN 03, 2017 Meeting Type: ANNUAL |
||||
Ticker: PTC
Security ID: 69370C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Janice D. Chaffin | Management | For | For |
1.2 | Elect Phillip M. Fernandez | Management | For | For |
1.3 | Elect Donald K. Grierson | Management | For | For |
1.4 | Elect James E. Heppelmann | Management | For | For |
1.5 | Elect Klaus Hoehn | Management | For | For |
1.6 | Elect Paul A. Lacy | Management | For | For |
1.7 | Elect Robert P. Schechter | Management | For | For |
1.8 | Elect Renato Zambonini | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
Q2 HOLDINGS INC
Meeting Date: JUN 08, 2017 Record Date: APR 25, 2017 Meeting Type: ANNUAL |
||||
Ticker: QTWO
Security ID: 74736L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Rebecca Lynn Atchison | Management | For | For |
1.2 | Elect Charles T. Doyle | Management | For | For |
1.3 | Elect Carl James Schaper | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
QLIK TECHNOLOGIES INC.
Meeting Date: AUG 17, 2016 Record Date: JUL 06, 2016 Meeting Type: SPECIAL |
||||
Ticker: QLIK
Security ID: 74733T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
QTS REALTY TRUST, INC.
Meeting Date: MAY 04, 2017 Record Date: MAR 09, 2017 Meeting Type: ANNUAL |
||||
Ticker: QTS
Security ID: 74736A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Chad L. Williams | Management | For | For |
1.2 | Elect John W. Barter | Management | For | For |
1.3 | Elect William O. Grabe | Management | For | For |
1.4 | Elect Catherine R. Kinney | Management | For | For |
1.5 | Elect Peter A. Marino | Management | For | For |
1.6 | Elect Scott D. Miller | Management | For | For |
1.7 | Elect Philip P. Trahanas | Management | For | For |
1.8 | Elect Stephen E. Westhead | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Approval of the 2017 ESPP | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
RADIUS HEALTH INC.
Meeting Date: JUN 07, 2017 Record Date: APR 12, 2017 Meeting Type: ANNUAL |
||||
Ticker: RDUS
Security ID: 750469207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Willard H. Dere | Management | For | For |
1.2 | Elect Kurt C. Graves | Management | For | For |
1.3 | Elect Anthony Rosenberg | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
REXNORD CORPORATION
Meeting Date: JUL 28, 2016 Record Date: MAY 31, 2016 Meeting Type: ANNUAL |
||||
Ticker: RXN
Security ID: 76169B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mark S. Bartlett | Management | For | For |
1.2 | Elect David C. Longren | Management | For | For |
1.3 | Elect George C. Moore | Management | For | For |
1.4 | Elect John M. Stropki, Jr. | Management | For | For |
2 | Amendment to the Performance Incentive Plan | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA
Meeting Date: MAY 25, 2017 Record Date: MAR 23, 2017 Meeting Type: ANNUAL |
||||
Ticker: SBCF
Security ID: 811707801 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Stephen E. Bohner | Management | For | For |
1.2 | Elect Alvaro J. Monserrat | Management | For | For |
1.3 | Elect Julie H. Daum | Management | For | For |
1.4 | Elect Dennis S. Hudson III | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
SEMGROUP CORPORATION
Meeting Date: SEP 29, 2016 Record Date: AUG 22, 2016 Meeting Type: SPECIAL |
||||
Ticker: SEMG
Security ID: 81663A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
SEMGROUP CORPORATION
Meeting Date: MAY 17, 2017 Record Date: MAR 30, 2017 Meeting Type: ANNUAL |
||||
Ticker: SEMG
Security ID: 81663A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ronald A. Ballschmiede | Management | For | For |
1.2 | Elect Sarah M. Barpoulis | Management | For | For |
1.3 | Elect Carlin G. Conner | Management | For | For |
1.4 | Elect Karl F. Kurz | Management | For | For |
1.5 | Elect James H. Lytal | Management | For | For |
1.6 | Elect William J. McAdam | Management | For | For |
1.7 | Elect Thomas R. McDaniel | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
5 | Authorization of Preferred Stock | Management | For | For |
SHUTTERSTOCK INC.
Meeting Date: JUN 07, 2017 Record Date: APR 20, 2017 Meeting Type: ANNUAL |
||||
Ticker: SSTK
Security ID: 825690100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Deirdre M. Bigley | Management | For | For |
1.2 | Elect Jeff Epstein | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
SIGNATURE BANK
Meeting Date: APR 20, 2017 Record Date: MAR 01, 2017 Meeting Type: ANNUAL |
||||
Ticker: SBNY
Security ID: 82669G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Scott A. Shay | Management | For | For |
1.2 | Elect Joseph J. DePaolo | Management | For | For |
1.3 | Elect Barney Frank | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Adoption of Majority Vote for Election of Directors | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
5 | Advisory Vote on Executive Compensation | Management | For | Against |
6 | Approval of the amendment to the 2004 Long Term Incentive Plan | Management | For | For |
SPIRIT AIRLINES, INC.
Meeting Date: MAY 23, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL |
||||
Ticker: SAVE
Security ID: 848577102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert L. Fornaro | Management | For | For |
1.2 | Elect H. McIntyre Gardner | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
SPROUTS FARMERS MARKET, INC.
Meeting Date: MAY 02, 2017 Record Date: MAR 06, 2017 Meeting Type: ANNUAL |
||||
Ticker: SFM
Security ID: 85208M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Terri Funk Graham | Management | For | For |
1.2 | Elect Steven H. Townsend | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
STARWOOD PROPERTY TRUST, INC.
Meeting Date: MAY 04, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL |
||||
Ticker: STWD
Security ID: 85571B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard D. Bronson | Management | For | For |
1.2 | Elect Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Camille J. Douglas | Management | For | For |
1.4 | Elect Solomon J. Kumin | Management | For | For |
1.5 | Elect Barry S. Sternlicht | Management | For | For |
1.6 | Elect Strauss Zelnick | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Approval of the 2017 Manager Equity Plan | Management | For | For |
5 | Approval of the 2017 Equity Plan | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
SUMMIT HOTEL PROPERTIES, INC.
Meeting Date: MAY 18, 2017 Record Date: MAR 20, 2017 Meeting Type: ANNUAL |
||||
Ticker: INN
Security ID: 866082100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel P. Hansen | Management | For | For |
1.2 | Elect Bjorn R. L. Hanson | Management | For | For |
1.3 | Elect Jeffrey W. Jones | Management | For | For |
1.4 | Elect Kenneth J. Kay | Management | For | For |
1.5 | Elect Thomas W. Storey | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Opt Out of Maryland's Unsolicited Takeover Act | Management | For | For |
SUMMIT MATERIALS INC
Meeting Date: MAY 17, 2017 Record Date: MAR 21, 2017 Meeting Type: ANNUAL |
||||
Ticker: SUM
Security ID: 86614U100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ted A. Gardner | Management | For | For |
1.2 | Elect John R. Murphy | Management | For | For |
1.3 | Elect Steven H. Wunning | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
SURGERY PARTNERS
Meeting Date: MAY 02, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: SGRY
Security ID: 86881A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Matthew I. Lozow | Management | For | For |
1.2 | Elect Brent Turner | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
TAHOE RESOURCES INC.
Meeting Date: MAY 03, 2017 Record Date: MAR 20, 2017 Meeting Type: ANNUAL |
||||
Ticker: THO
Security ID: 873868103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect C. Kevin McArthur | Management | For | For |
1.2 | Elect Ronald W. Clayton | Management | For | For |
1.3 | Elect Tanya M. Jakusconek | Management | For | For |
1.4 | Elect Charles A. Jeannes | Management | For | For |
1.5 | Elect Drago G. Kisic | Management | For | For |
1.6 | Elect Alan C. Moon | Management | For | For |
1.7 | Elect A. Dan Rovig | Management | For | For |
1.8 | Elect Paul B. Sweeney | Management | For | For |
1.9 | Elect James S. Voorhees | Management | For | For |
1.10 | Elect Kenneth F. Williamson | Management | For | For |
2 | Appointment of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
TEAM HEALTH HOLDINGS, INC.
Meeting Date: JAN 11, 2017 Record Date: DEC 08, 2016 Meeting Type: SPECIAL |
||||
Ticker: TMH
Security ID: 87817A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Right to Adjourn Meeting | Management | For | For |
TEREX CORPORATION
Meeting Date: MAY 11, 2017 Record Date: MAR 17, 2017 Meeting Type: ANNUAL |
||||
Ticker: TEX
Security ID: 880779103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paula Cholmondeley | Management | For | For |
2 | Elect Don DeFosset | Management | For | For |
3 | Elect John L. Garrison Jr. | Management | For | For |
4 | Elect Thomas J. Hansen | Management | For | For |
5 | Elect Matthew Hepler | Management | For | For |
6 | Elect Raimund Klinkner | Management | For | For |
7 | Elect David A. Sachs | Management | For | For |
8 | Elect Oren G. Shaffer | Management | For | For |
9 | Elect David C. Wang | Management | For | For |
10 | Elect Scott W. Wine | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
TEXAS ROADHOUSE, INC.
Meeting Date: MAY 18, 2017 Record Date: MAR 20, 2017 Meeting Type: ANNUAL |
||||
Ticker: TXRH
Security ID: 882681109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James R. Ramsey | Management | For | For |
1.2 | Elect James R. Zarley | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
5 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | Against |
TOLL BROTHERS, INC.
Meeting Date: MAR 14, 2017 Record Date: JAN 20, 2017 Meeting Type: ANNUAL |
||||
Ticker: TOL
Security ID: 889478103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert I. Toll | Management | For | For |
2 | Elect Douglas C. Yearley, Jr. | Management | For | For |
3 | Elect Edward G. Boehne | Management | For | For |
4 | Elect Richard J. Braemer | Management | For | For |
5 | Elect Christine N. Garvey | Management | For | For |
6 | Elect Carl B. Marbach | Management | For | For |
7 | Elect John A. McLean | Management | For | For |
8 | Elect Stephen Novick | Management | For | For |
9 | Elect Paul E. Shapiro | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
13 | Employee Stock Purchase Plan (2017) | Management | For | For |
ULTA BEAUTY, INC.
Meeting Date: JUN 01, 2017 Record Date: APR 03, 2017 Meeting Type: ANNUAL |
||||
Ticker: ULTA
Security ID: 90384S303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michelle L. Collins | Management | For | For |
1.2 | Elect Dennis K. Eck | Management | For | For |
1.3 | Elect Charles J. Philippin | Management | For | For |
1.4 | Elect Vanessa A. Wittman | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
UNIVAR INC
Meeting Date: MAY 04, 2017 Record Date: MAR 08, 2017 Meeting Type: ANNUAL |
||||
Ticker: UNVR
Security ID: 91336L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel P. Doheny | Management | For | For |
1.2 | Elect Edward J. Mooney | Management | For | For |
1.3 | Elect Juliet Teo | Management | For | For |
1.4 | Elect David H. Wasserman | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Approval of the 2017 Omnibus Equity Incentive Plan | Management | For | For |
5 | Approval of Executive Annual Bonus Plan | Management | For | For |
VAIL RESORTS, INC.
Meeting Date: DEC 08, 2016 Record Date: OCT 11, 2016 Meeting Type: ANNUAL |
||||
Ticker: MTN
Security ID: 91879Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Susan L. Decker | Management | For | For |
2 | Elect Roland Hernandez | Management | For | For |
3 | Elect Robert A. Katz | Management | For | For |
4 | Elect John T. Redmond | Management | For | For |
5 | Elect Michele Romanow | Management | For | For |
6 | Elect Hilary A. Schneider | Management | For | For |
7 | Elect D. Bruce Sewell | Management | For | For |
8 | Elect John F. Sorte | Management | For | For |
9 | Elect Peter A. Vaughn | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
VALIDUS HOLDINGS, LTD.
Meeting Date: MAY 10, 2017 Record Date: MAR 10, 2017 Meeting Type: ANNUAL |
||||
Ticker: VR
Security ID: G9319H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Matthew J. Grayson | Management | For | For |
1.2 | Elect Jean-Marie Nessi | Management | For | For |
1.3 | Elect Mandakini Puri | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
VANTIV INC.
Meeting Date: MAY 02, 2017 Record Date: MAR 06, 2017 Meeting Type: ANNUAL |
||||
Ticker: VNTV
Security ID: 92210H105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kevin Costello | Management | For | For |
1.2 | Elect Lisa A. Hook | Management | For | For |
1.3 | Elect David Karnstedt | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
VARONIS SYSTEMS INC
Meeting Date: MAY 05, 2017 Record Date: MAR 06, 2017 Meeting Type: ANNUAL |
||||
Ticker: VRNS
Security ID: 922280102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Yakov Faitelson | Management | For | For |
1.2 | Elect Ohad Korkus | Management | For | For |
1.3 | Elect Thomas F. Mendoza | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Transaction of Other Business | Management | For | Against |
VWR CORP.
Meeting Date: MAY 02, 2017 Record Date: MAR 22, 2017 Meeting Type: ANNUAL |
||||
Ticker: VWR
Security ID: 91843L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nicholas W. Alexos | Management | For | For |
2 | Elect Robert L. Barchi | Management | For | For |
3 | Elect Edward A. Blechsmidt | Management | For | For |
4 | Elect Manuel Brocke-Benz | Management | For | For |
5 | Elect Robert P. DeCresce | Management | For | For |
6 | Elect Harry M.J. Kraemer, Jr. | Management | For | For |
7 | Elect Pamela Forbes Lieberman | Management | For | For |
8 | Elect Timothy P. Sullivan | Management | For | For |
9 | Elect Robert J. Zollars | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
W. R. BERKLEY CORPORATION
Meeting Date: MAY 16, 2017 Record Date: MAR 20, 2017 Meeting Type: ANNUAL |
||||
Ticker: WRB
Security ID: 84423102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Maria Luisa Ferre | Management | For | For |
2 | Elect Jack H. Nusbaum | Management | For | For |
3 | Elect Mark L. Shapiro | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
6 | Ratification of Auditor | Management | For | For |
WAYFAIR INC
Meeting Date: MAY 17, 2017 Record Date: MAR 21, 2017 Meeting Type: ANNUAL |
||||
Ticker: W
Security ID: 94419L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neeraj Agrawal | Management | For | For |
2 | Elect Julie M.B. Bradley | Management | For | For |
3 | Elect Steven Conine | Management | For | For |
4 | Elect Robert J. Gamgort | Management | For | For |
5 | Elect Michael A. Kumin | Management | For | For |
6 | Elect Ian Lane | Management | For | For |
7 | Elect James Miller | Management | For | For |
8 | Elect Romero Rodrigues | Management | For | For |
9 | Elect Niraj Shah | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
WEST CORPORATION
Meeting Date: MAY 16, 2017 Record Date: MAR 23, 2017 Meeting Type: ANNUAL |
||||
Ticker: WSTC
Security ID: 952355204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas B. Barker | Management | For | Against |
2 | Elect Anthony J. DiNovi | Management | For | Against |
3 | Elect Diane E. Offereins | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Meeting Date: MAY 25, 2017 Record Date: APR 03, 2017 Meeting Type: ANNUAL |
||||
Ticker: WTM
Security ID: G9618E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yves Brouillette | Management | For | For |
2 | Elect G Manning Rountree | Management | For | For |
3 | Elect Kevin Pearson | Management | For | For |
4 | Elect Jennifer Pitts | Management | For | For |
5 | Elect Christine Repasy | Management | For | For |
6 | Elect John Sinkus | Management | For | For |
7 | Elect Reid Campbell | Management | For | For |
8 | Elect Kevin Pearson | Management | For | For |
9 | Elect Jennifer Pitts | Management | For | For |
10 | Elect G Manning Rountree | Management | For | For |
11 | Elect Christopher Garrod | Management | For | For |
12 | Elect Sarah Kolar | Management | For | For |
13 | Elect Kevin Pearson | Management | For | For |
14 | Elect John Treacy | Management | For | For |
15 | Elect Sarah Kolar | Management | For | For |
16 | Elect Jonah Pfeiffer | Management | For | For |
17 | Elect Davinia Smith | Management | For | For |
18 | Elect Sarah Kolar | Management | For | For |
19 | Elect Paul McDonough | Management | For | For |
20 | Elect Kevin Pearson | Management | For | For |
21 | Elect John Treacy | Management | For | For |
22 | Advisory Vote on Executive Compensation | Management | For | Against |
23 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
24 | Ratification of Auditor | Management | For | For |
WINGSTOP INC
Meeting Date: MAY 03, 2017 Record Date: MAR 06, 2017 Meeting Type: ANNUAL |
||||
Ticker: WING
Security ID: 974155103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lynn Crump-Caine | Management | For | For |
1.2 | Elect Wesley S. McDonald | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
WINTRUST FINANCIAL CORPORATION
Meeting Date: MAY 25, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: WTFC
Security ID: 97650W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter D. Crist | Management | For | For |
2 | Elect Bruce K. Crowther | Management | For | For |
3 | Elect William J. Doyle | Management | For | For |
4 | Elect Zed S. Francis III | Management | For | For |
5 | Elect Marla F. Glabe | Management | For | For |
6 | Elect H. Patrick Hackett, Jr. | Management | For | For |
7 | Elect Scott K. Heitmann | Management | For | For |
8 | Elect Christopher J. Perry | Management | For | For |
9 | Elect Ingrid S. Stafford | Management | For | For |
10 | Elect Gary D. Sweeney | Management | For | For |
11 | Elect Sheila G. Talton | Management | For | For |
12 | Elect Edward J. Wehmer | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
15 | Ratification of Auditor | Management | For | For |
WPX ENERGY, INC.
Meeting Date: MAY 18, 2017 Record Date: MAR 27, 2017 Meeting Type: ANNUAL |
||||
Ticker: WPX
Security ID: 98212B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John A. Carrig | Management | For | For |
2 | Elect William R. Granberry | Management | For | For |
3 | Elect Robert K. Herdman | Management | For | For |
4 | Elect Kelt Kindick | Management | For | For |
5 | Elect Karl F. Kurz | Management | For | For |
6 | Elect Henry E. Lentz | Management | For | For |
7 | Elect George A. Lorch | Management | For | For |
8 | Elect William G. Lowrie | Management | For | For |
9 | Elect Kimberly S. Lubel | Management | For | For |
10 | Elect Richard E. Muncrief | Management | For | For |
11 | Elect David F. Work | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
ZELTIQ AESTHETICS, INC.
Meeting Date: APR 27, 2017 Record Date: MAR 24, 2017 Meeting Type: SPECIAL |
||||
Ticker: ZLTQ
Security ID: 98933Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
ZOES KITCHEN INC
Meeting Date: JUN 08, 2017 Record Date: APR 13, 2017 Meeting Type: ANNUAL |
||||
Ticker: ZOES
Security ID: 98979J109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin Miles | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
Prudential Jennison Small Company Fund, Inc. (Liquidity sleeve)- Sub-Adviser: Jennison
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Prudential Jennison Small Company Fund, Inc.
By: Stuart S. Parker*
Stuart S. Parker, President
* By: /s/ Jonathan D. Shain
Attorney-in-Fact
Date: August 29, 2017
POWER OF ATTORNEY
The undersigned, Ellen S. Alberding, Kevin J. Bannon, Scott E. Benjamin, Linda W. Bynoe, Keith F. Hartstein, Michael S. Hyland, Stuart S. Parker, Richard A. Redeker, Stephen Stoneburn and Grace C. Torres as directors/trustees of each of the registered investment companies listed in Appendix A hereto, and M. Sadiq Peshimam, as treasurer and principal financial and accounting officer of each of the registered investment companies listed in Appendix A hereto, hereby authorize Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara and Jonathan D. Shain, or any of them, as attorney-in-fact, to sign on his or her behalf in the capacities indicated (and not in such person’s personal individual capacity for personal financial or estate planning), the Registration Statement on Form N-1A, filed for such registered investment company or any amendment thereto (including any pre-effective or post-effective amendments) and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5 for or on behalf of each registered investment company listed in Appendix A or any current or future series thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.
/s/ Ellen S. Alberding Ellen S. Alberding |
/s/ Stuart S. Parker Stuart S. Parker | |
/s/ Kevin J. Bannon Kevin J. Bannon |
/s/ M. Sadiq Peshimam M. Sadiq Peshimam | |
/s/ Scott E. Benjamin Scott E. Benjamin |
/s/ Richard A. Redeker Richard A. Redeker | |
/s/ Linda W. Bynoe Linda W. Bynoe |
/s/ Stephen Stoneburn Stephen Stoneburn | |
/s/ Keith F. Hartstein Keith F. Hartstein |
/s/ Grace C. Torres Grace C. Torres | |
/s/ Michael S. Hyland Michael S. Hyland |
||
Dated: December 7, 2016 | ||
APPENDIX A
Prudential Government Money Market
Fund, Inc.
The Prudential Investment Portfolios, Inc.
Prudential Investment Portfolios 2
Prudential Investment Portfolios 3
Prudential Investment Portfolios Inc. 14
Prudential Investment Portfolios 4
Prudential Investment Portfolios 5
Prudential Investment Portfolios 6
Prudential National Muni Fund, Inc.
Prudential Jennison Blend Fund, Inc.
Prudential Jennison Mid-Cap Growth Fund, Inc.
Prudential Investment Portfolios 7
Prudential Investment Portfolios 8
Prudential Jennison Small Company Fund, Inc.
Prudential Investment Portfolios 9
Prudential World Fund, Inc.
Prudential Investment Portfolios, Inc. 10
Prudential Jennison Natural Resources Fund, Inc.
Prudential Global Total Return Fund, Inc.
Prudential Investment Portfolios 12
Prudential Investment Portfolios, Inc. 15
Prudential Investment Portfolios 16
Prudential Investment Portfolios, Inc. 17
Prudential Investment Portfolios 18
Prudential Sector Funds, Inc.
Prudential Short-Term Corporate Bond Fund, Inc.
The Target Portfolio Trust
The Prudential Variable Contract Account-2
The Prudential Variable Contract Account-10