N-PX 1 vca2.htm

 

United States
Securities and Exchange Commission
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-01612

Prudential Variable Contract Account - 2
(Exact name of registrant as specified in charter)

655 Broad Street
17th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)

Jonathan D. Shain, Esquire
655 Broad Street
17th Floor
Newark, NJ 07102
(Name and address of agent for service)

Registrant’s telephone number, including area code: 973-802-6469

Date of fiscal year end: December 31

Date of reporting period: 7/1/2015 through 6/30/2016

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

Item 1. Proxy Voting Record.

In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.

  

 

 

 

 

FORM N-PX



ICA File Number:  811-01612

Registrant Name:  The Prudential Variable Contract Account-2

Reporting Period:  07/01/2015 - 06/30/2016


VCA-2 - Sub-Adviser: Jennison

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

END NPX REPORT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

The Prudential Variable Contract Account - 2

By: Stuart S. Parker*
       Stuart S. Parker, President


* By: /s/ Jonathan D. Shain
           Attorney-in-Fact

Date: August 24, 2016

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

POWER OF ATTORNEY

The undersigned Directors, Trustees and Officers of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the “Funds”), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara, Amanda S. Ryan, and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the U.S. Securities and Exchange Commission (the “SEC”) and the securities regulators of appropriate states and territories, and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories.  The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting.  The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.

 

     

/s/ Ellen S. Alberding

Ellen S. Alberding

 

/s/ Stuart S. Parker

Stuart S. Parker

/s/ Kevin J. Bannon

Kevin J. Bannon

 

/s/ M. Sadiq Peshimam

M. Sadiq Peshimam

/s/ Scott E. Benjamin

Scott E. Benjamin

 

/s/ Richard A. Redeker

Richard A. Redeker

/s/ Linda W. Bynoe

Linda W. Bynoe

 

/s/ Stephen Stoneburn

Stephen Stoneburn

/s/ Keith F. Hartstein

Keith F. Hartstein

 

/s/ Grace C. Torres

Grace C. Torres

/s/ Michael S. Hyland

Michael S. Hyland

   
Dated: September 16, 2015