0000067590-17-000920.txt : 20170829 0000067590-17-000920.hdr.sgml : 20170829 20170829123712 ACCESSION NUMBER: 0000067590-17-000920 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170829 DATE AS OF CHANGE: 20170829 EFFECTIVENESS DATE: 20170829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PRUDENTIAL JENNISON SMALL CO FUND, INC. CENTRAL INDEX KEY: 0000318531 IRS NUMBER: 133040042 STATE OF INCORPORATION: MD FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03084 FILM NUMBER: 171057020 BUSINESS ADDRESS: STREET 1: 655 BROAD STREET STREET 2: 17TH FLOOR CITY: NEWARK STATE: NJ ZIP: 07102 BUSINESS PHONE: 9738026469 MAIL ADDRESS: STREET 1: 655 BROAD STREET STREET 2: 17TH FLOOR CITY: NEWARK STATE: NJ ZIP: 07102 FORMER COMPANY: FORMER CONFORMED NAME: JENNISON SMALL CO FUND, INC. DATE OF NAME CHANGE: 20070801 FORMER COMPANY: FORMER CONFORMED NAME: JENNISON SMALL CO FUND INC DATE OF NAME CHANGE: 20030716 FORMER COMPANY: FORMER CONFORMED NAME: PRUDENTIAL SMALL CO FUND INC DATE OF NAME CHANGE: 20000926 0000318531 S000004629 PRUDENTIAL JENNISON SMALL COMPANY FUND, INC. C000012606 Class A PGOAX C000012607 Class B CHNDX C000012608 Class C PSCCX C000012609 Class Z PSCZX C000012610 Class R JSCRX C000093652 Class Q PJSQX N-PX 1 jennnsmallcompany.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: 811-03084

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
Ticker:  ACHC
Security ID:  00404A109
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
Ticker:  AGRO
Security ID:  L00849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approval of Consolidated Financial Statements Management For For
2 Approval of 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
Ticker:  ADSW
Security ID:  00790X101
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
Ticker:  AERI
Security ID:  00771V108
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
Ticker:  ALLE
Security ID:  G0176J109
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
Ticker:  FOLD
Security ID:  03152W109
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
Ticker:  AMSG
Security ID:  03232P405
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
Ticker:  AXE
Security ID:  035290105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect James Blyth Management For For
2 Elect Frederic F. Brace Management For For
3 Elect Linda Walker Bynoe Management For For
4 Elect Robert J. Eck Management For For
5 Elect Robert W. Grubbs Management For For
6 Elect F. Philip Handy Management For For
7 Elect Melvyn N. Klein Management For For
8 Elect George Munoz Management For For
9 Elect Scott R. Peppet Management For For
10 Elect Valarie L. Sheppard Management For For
11 Elect Stuart M. Sloan Management For For
12 Elect Samuel Zell Management For For
13 Advisory Vote on Executive Compensation Management For For
14 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
Ticker:  PETX
Security ID:  03874P101
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
Ticker:  ARCH
Security ID:  039380407
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
Ticker:  AXTA
Security ID:  G0750C108
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
Ticker:  OZRK
Security ID:  063904106
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
Ticker:  OZRK
Security ID:  063904106
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
Ticker:  BKU
Security ID:  06652K103
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
Ticker:  BMS
Security ID:  081437105
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
Ticker:  BURL
Security ID:  122017106
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
Ticker:  CAVM
Security ID:  14964U108
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
Ticker:  CLDT
Security ID:  16208T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect C. Gerald Goldsmith Management For For
1.2 Elect Rolf E. Ruhfus Management For For
1.3 Elect Jeffrey H. Fisher Management For For
1.4 Elect Thomas J. Crocker Management For For
1.5 Elect Robert Perlmutter Management For For
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
Ticker:  CIM
Security ID:  16934Q208
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
Ticker:  CNK
Security ID:  17243V102
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
Ticker:  CCOI
Security ID:  19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Dave Schaeffer Management For For
1.2 Elect Steven D. Brooks Management For For
1.3 Elect Timothy Weingarten Management For For
1.4 Elect Richard T. Liebhaber Management For For
1.5 Elect D. Blake Bath Management For For
1.6 Elect Marc Montagner Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For 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
Ticker:  CLNY
Security ID:  19624R106
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
Ticker:  CLNS
Security ID:  19625W104
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
Ticker:  COLB
Security ID:  197236102
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
Ticker:  COLB
Security ID:  197236102
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
Ticker:  COMM
Security ID:  20337X109
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
Ticker:  CORE
Security ID:  218681104
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
Ticker:  CRTO
Security ID:  226718104
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
Ticker:  CW
Security ID:  231561101
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
Ticker:  CYBR
Security ID:  M2682V108
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
Ticker:  DAR
Security ID:  237266101
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
Ticker:  DERM
Security ID:  24983L104
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
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