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: 811-07811
Prudential Jennison Mid-Cap Growth 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)
Patrick McGuinness, 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: August 31
Date of reporting period: 7/1/2021 through 6/30/2022
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: 811-07811
Registrant Name: Prudential Jennison Mid-Cap Growth Fund, Inc.
Reporting Period: 07/01/2021 - 06/30/2022
PGIM Jennison Mid-Cap Growth Fund - Subadviser: Jennison Associates LLC
| AGILENT TECHNOLOGIES INC. Meeting Date: MAR 16, 2022 Record Date: JAN 18, 2022 Meeting Type: ANNUAL | ||||
| Ticker: A Security ID: 00846U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Hans E. Bishop | Management | For | For |
| 2 | Elect Otis W. Brawley | Management | For | For |
| 3 | Elect Mikael Dolsten | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against |
| AMETEK, INC. Meeting Date: MAY 05, 2022 Record Date: MAR 10, 2022 Meeting Type: ANNUAL | ||||
| Ticker: AME Security ID: 031100100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Steven W. Kohlhagen | Management | For | For |
| 2 | Elect Dean L. Seavers | Management | For | For |
| 3 | Elect David A. Zapico | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| AMPHENOL CORPORATION Meeting Date: MAY 18, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL | ||||
| Ticker: APH Security ID: 032095101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Nancy A. Altobello | Management | For | For |
| 2 | Elect Stanley L. Clark | Management | For | For |
| 3 | Elect David P. Falck | Management | For | Against |
| 4 | Elect Edward G. Jepsen | Management | For | For |
| 5 | Elect Rita S. Lane | Management | For | For |
| 6 | Elect Robert A. Livingston | Management | For | For |
| 7 | Elect Martin H. Loeffler | Management | For | For |
| 8 | Elect R. Adam Norwitt | Management | For | For |
| 9 | Elect Anne C. Wolff | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| APOLLO GLOBAL MANAGEMENT INC Meeting Date: OCT 01, 2021 Record Date: AUG 05, 2021 Meeting Type: ANNUAL | ||||
| Ticker: APO Security ID: 03768E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Walter Clayton | Management | For | For |
| 1.2 | Elect Michael E. Ducey | Management | For | For |
| 1.3 | Elect Richard P. Emerson | Management | For | For |
| 1.4 | Elect Joshua J. Harris | Management | For | For |
| 1.5 | Elect Kerry Murphy Healey | Management | For | For |
| 1.6 | Elect Pamela J. Joyner | Management | For | For |
| 1.7 | Elect Scott M. Kleinman | Management | For | For |
| 1.8 | Elect Alvin B. Krongard | Management | For | For |
| 1.9 | Elect Pauline D.E. Richards | Management | For | For |
| 1.10 | Elect Marc Rowan | Management | For | For |
| 1.11 | Elect David Simon | Management | For | Withhold |
| 1.12 | Elect James C. Zelter | Management | For | For |
| 2 | Ratification of Auditor | Management | For | Against |
| APOLLO GLOBAL MANAGEMENT INC Meeting Date: DEC 17, 2021 Record Date: NOV 04, 2021 Meeting Type: SPECIAL | ||||
| Ticker: APO Security ID: 03768E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Merger with Athene | Management | For | For |
| 2 | Charter Amendments | Management | For | For |
| 3 | Right to Adjourn Meeting | Management | For | For |
| APTIV PLC Meeting Date: APR 27, 2022 Record Date: MAR 02, 2022 Meeting Type: ANNUAL | ||||
| Ticker: APTV Security ID: G6095L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Kevin P. Clark | Management | For | For |
| 2 | Elect Richard L. Clemmer | Management | For | For |
| 3 | Elect Nancy E. Cooper | Management | For | For |
| 4 | Elect Joseph L. Hooley | Management | For | For |
| 5 | Elect Merit E. Janow | Management | For | For |
| 6 | Elect Sean O. Mahoney | Management | For | For |
| 7 | Elect Paul M. Meister | Management | For | For |
| 8 | Elect Robert K. Ortberg | Management | For | For |
| 9 | Elect Colin J. Parris | Management | For | For |
| 10 | Elect Ana G. Pinczuk | Management | For | For |
| 11 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| ARES MANAGEMENT CORPORATION Meeting Date: JUN 09, 2022 Record Date: APR 13, 2022 Meeting Type: ANNUAL | ||||
| Ticker: ARES Security ID: 03990B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Michael J. Arougheti | Management | For | For |
| 2 | Elect Antoinette C. Bush | Management | For | Against |
| 3 | Elect Paul G. Joubert | Management | For | For |
| 4 | Elect R. Kipp deVeer | Management | For | For |
| 5 | Elect David B. Kaplan | Management | For | For |
| 6 | Elect Michael Mark Lynton | Management | For | For |
| 7 | Elect Judy Olian | Management | For | For |
| 8 | Elect Antony P. Ressler | Management | For | Against |
| 9 | Elect Bennett Rosenthal | Management | For | For |
| 10 | Elect Eileen Naughton | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Against |
| ARGEN-X SE Meeting Date: MAY 10, 2022 Record Date: APR 20, 2022 Meeting Type: ANNUAL | ||||
| Ticker: ARGX Security ID: 04016X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Remuneration Report | Management | For | For |
| 2 | Accounts and Reports | Management | For | For |
| 3 | Allocation of Losses | Management | For | For |
| 4 | Ratification of Board Acts | Management | For | For |
| 5 | Elect Tim Van Hauwermeiren to the Board of Directors | Management | For | For |
| 6 | Elect Peter K.M. Verhaeghe to the Board of Directors | Management | For | For |
| 7 | Elect James M. Daly to the Board of Directors | Management | For | For |
| 8 | Elect Werner Lanthaler to the Board of Directors | Management | For | For |
| 9 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
| 10 | Amendments to Articles | Management | For | For |
| 11 | Appointment of Auditor | Management | For | For |
| ARISTA NETWORKS, INC. Meeting Date: MAY 31, 2022 Record Date: APR 06, 2022 Meeting Type: ANNUAL | ||||
| Ticker: ANET Security ID: 040413106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Charles H. Giancarlo | Management | For | Withhold |
| 1.2 | Elect Daniel Scheinman | 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 |
| AVANTOR, INC. Meeting Date: MAY 12, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL | ||||
| Ticker: AVTR Security ID: 05352A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Juan Andres | Management | For | For |
| 2 | Elect John Carethers, M.D. | Management | For | For |
| 3 | Elect Matthew Holt | Management | For | Against |
| 4 | Elect Lan Kang | Management | For | For |
| 5 | Elect Joseph Massaro | Management | For | For |
| 6 | Elect Mala Murthy | Management | For | For |
| 7 | Elect Jonathan M. Peacock | Management | For | For |
| 8 | Elect Michael Severino | Management | For | For |
| 9 | Elect Christi Shaw | Management | For | For |
| 10 | Elect Michael Stubblefield | Management | For | For |
| 11 | Elect Gregory L. Summe | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| AZEK COMPANY INC Meeting Date: MAR 08, 2022 Record Date: JAN 11, 2022 Meeting Type: ANNUAL | ||||
| Ticker: AZEK Security ID: 05478C105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Fumbi Chima | Management | For | For |
| 1.2 | Elect Brian Spaly | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Elimination of Supermajority Requirement | Management | For | For |
| 5 | Repeal of Classified Board | Management | For | For |
| 6 | Approval of the 2021 Employee Stock Purchase Plan | Management | For | For |
| BLACK KNIGHT, INC. Meeting Date: JUN 15, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
| Ticker: BKI Security ID: 09215C105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Anthony M. Jabbour | Management | For | For |
| 1.2 | Elect Catherine L. Burke | Management | For | For |
| 1.3 | Elect Thomas M. Hagerty | Management | For | For |
| 1.4 | Elect David K. Hunt | Management | For | For |
| 1.5 | Elect Joseph M. Otting | Management | For | For |
| 1.6 | Elect Ganesh B. Rao | Management | For | For |
| 1.7 | Elect John D. Rood | Management | For | For |
| 1.8 | Elect Nancy L. Shanik | Management | For | For |
| 2 | Amendment to the Bylaws to Adopt Proxy Access | 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 |
| BURLINGTON STORES, INC. Meeting Date: MAY 18, 2022 Record Date: MAR 24, 2022 Meeting Type: ANNUAL | ||||
| Ticker: BURL Security ID: 122017106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect John J. Mahoney | Management | For | For |
| 2 | Elect Laura J. Sen | Management | For | For |
| 3 | Elect Paul J. Sullivan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Approval of the 2022 Omnibus Incentive Plan | Management | For | Against |
| CATALENT INC. Meeting Date: OCT 28, 2021 Record Date: SEP 03, 2021 Meeting Type: ANNUAL | ||||
| Ticker: CTLT Security ID: 148806102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Madhavan Balachandran | Management | For | For |
| 2 | Elect Michael J. Barber | Management | For | For |
| 3 | Elect J. Martin Carroll | Management | For | For |
| 4 | Elect John R. Chiminski | Management | For | For |
| 5 | Elect Rolf A. Classon | Management | For | For |
| 6 | Elect Rosemary A. Crane | Management | For | For |
| 7 | Elect John J. Greisch | Management | For | For |
| 8 | Elect Christa Kreuzburg | Management | For | For |
| 9 | Elect Gregory T. Lucier | Management | For | For |
| 10 | Elect Donald E. Morel, Jr. | Management | For | For |
| 11 | Elect Jack L. Stahl | 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 |
| 15 | Permit Shareholders to Call Special Meetings | Management | For | For |
| 16 | Adoption of Federal Forum Selection Provision | Management | For | For |
| 17 | Elimination of Supermajority Requirement and Other Non-Substantive and Conforming Changes | Management | For | For |
| CBRE GROUP, INC. Meeting Date: MAY 18, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL | ||||
| Ticker: CBRE Security ID: 12504L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Brandon B. Boze | Management | For | For |
| 2 | Elect Beth F. Cobert | Management | For | For |
| 3 | Elect Reginald H. Gilyard | Management | For | For |
| 4 | Elect Shira D. Goodman | Management | For | For |
| 5 | Elect Christopher T. Jenny | Management | For | For |
| 6 | Elect Gerardo I. Lopez | Management | For | Against |
| 7 | Elect Susan Meaney | Management | For | For |
| 8 | Elect Oscar Munoz | Management | For | For |
| 9 | Elect Robert E. Sulentic | Management | For | For |
| 10 | Elect Sanjiv Yajnik | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Amendment to the 2019 Equity Incentive Plan | Management | For | Against |
| 14 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against |
| CHEWY INC Meeting Date: JUL 14, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
| Ticker: CHWY Security ID: 16679L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Fahim Ahmed | Management | For | For |
| 1.2 | Elect Michael Chang | Management | For | For |
| 1.3 | Elect Kristine Dickson | Management | For | For |
| 1.4 | Elect James A. Star | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| COGNEX CORPORATION Meeting Date: MAY 04, 2022 Record Date: MAR 04, 2022 Meeting Type: ANNUAL | ||||
| Ticker: CGNX Security ID: 192422103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Anthony Sun | Management | For | For |
| 2 | Elect Robert J. Willett | Management | For | For |
| 3 | Elect Marjorie T. Sennett | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| COOPER COMPANIES, INC. Meeting Date: MAR 16, 2022 Record Date: JAN 20, 2022 Meeting Type: ANNUAL | ||||
| Ticker: COO Security ID: 216648402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Colleen E. Jay | Management | For | For |
| 2 | Elect William A. Kozy | Management | For | For |
| 3 | Elect Jody S. Lindell | Management | For | For |
| 4 | Elect Teresa S. Madden | Management | For | For |
| 5 | Elect Gary S. Petersmeyer | Management | For | For |
| 6 | Elect Maria Rivas | Management | For | For |
| 7 | Elect Robert S. Weiss | Management | For | For |
| 8 | Elect Albert G. White III | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| COSTAR GROUP, INC. Meeting Date: JUN 09, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL | ||||
| Ticker: CSGP Security ID: 22160N109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Michael R. Klein | Management | For | For |
| 2 | Elect Andrew C. Florance | Management | For | For |
| 3 | Elect Laura Cox Kaplan | Management | For | For |
| 4 | Elect Michael J. Glosserman | Management | For | For |
| 5 | Elect John W. Hill | Management | For | For |
| 6 | Elect Robert W. Musslewhite | Management | For | For |
| 7 | Elect Christopher J. Nassetta | Management | For | For |
| 8 | Elect Louise S. Sams | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | Against |
| 11 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against |
| CROWDSTRIKE HOLDINGS, INC. Meeting Date: JUN 29, 2022 Record Date: MAY 02, 2022 Meeting Type: ANNUAL | ||||
| Ticker: CRWD Security ID: 22788C105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Cary J. Davis | Management | For | For |
| 1.2 | Elect George R. Kurtz | Management | For | For |
| 1.3 | Elect Laura J. Schumacher | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| CROWN HOLDINGS, INC. Meeting Date: APR 28, 2022 Record Date: MAR 08, 2022 Meeting Type: ANNUAL | ||||
| Ticker: CCK Security ID: 228368106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Timothy J. Donahue | Management | For | For |
| 1.2 | Elect Richard H. Fearon | Management | For | For |
| 1.3 | Elect Andrea Funk | Management | For | For |
| 1.4 | Elect Stephen J. Hagge | Management | For | For |
| 1.5 | Elect James H. Miller | Management | For | For |
| 1.6 | Elect Josef M. Muller | Management | For | For |
| 1.7 | Elect B. Craig Owens | Management | For | For |
| 1.8 | Elect Caesar F. Sweitzer | Management | For | For |
| 1.9 | Elect Marsha C. Williams | Management | For | For |
| 1.10 | Elect Dwayne A. Wilson | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Approval of the 2022 Stock-Based Incentive Compensation Plan | Management | For | Against |
| 5 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | For | For |
| DEFINITIVE HEALTHCARE CORP. Meeting Date: MAY 24, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL | ||||
| Ticker: DH Security ID: 24477E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Jason Krantz | Management | For | For |
| 2 | Elect Chris Mitchell | Management | For | For |
| 3 | Elect Lauren Young | Management | For | Withhold |
| 4 | Ratification of Auditor | Management | For | For |
| ENPHASE ENERGY, INC. Meeting Date: MAY 18, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL | ||||
| Ticker: ENPH Security ID: 29355A107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Steven J. Gomo | Management | For | For |
| 1.2 | Elect Thurman John Rodgers | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| ENTEGRIS, INC. Meeting Date: APR 27, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL | ||||
| Ticker: ENTG Security ID: 29362U104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Michael A. Bradley | Management | For | For |
| 2 | Elect Rodney Clark | Management | For | For |
| 3 | Elect James F. Gentilcore | Management | For | For |
| 4 | Elect Yvette Kanouff | Management | For | For |
| 5 | Elect James P. Lederer | Management | For | For |
| 6 | Elect Bertrand Loy | Management | For | For |
| 7 | Elect Paul L.H. Olson | Management | For | For |
| 8 | Elect Azita Saleki-Gerhardt | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| ENVISTA HOLDINGS CORPORATION Meeting Date: MAY 24, 2022 Record Date: MAR 30, 2022 Meeting Type: ANNUAL | ||||
| Ticker: NVST Security ID: 29415F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Amir Aghdaei | Management | For | For |
| 1.2 | Elect Vivek Jain | Management | For | For |
| 1.3 | Elect Daniel A. Raskas | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| ETSY, INC. Meeting Date: JUN 15, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
| Ticker: ETSY Security ID: 29786A106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect C. Andrew Ballard | Management | For | For |
| 2 | Elect Jonathan D. Klein | Management | For | For |
| 3 | Elect Margaret M. Smyth | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | Against |
| 5 | Ratification of Auditor | Management | For | For |
| EXPEDIA GROUP, INC. Meeting Date: JUN 16, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
| Ticker: EXPE Security ID: 30212P303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Samuel Altman | Management | For | For |
| 2 | Elect Beverly Anderson | Management | For | For |
| 3 | Elect Susan C. Athey | Management | For | For |
| 4 | Elect Chelsea Clinton | Management | For | For |
| 5 | Elect Barry Diller | Management | For | For |
| 6 | Elect Craig A. Jacobson | Management | For | Withhold |
| 7 | Elect Peter M. Kern | Management | For | For |
| 8 | Elect Dara Khosrowshahi | Management | For | Withhold |
| 9 | Elect Patricia Menendez-Cambo | Management | For | For |
| 10 | Elect Alexander von Furstenberg | Management | For | For |
| 11 | Elect Julie Whalen | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| FIVE BELOW, INC. Meeting Date: JUN 14, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL | ||||
| Ticker: FIVE Security ID: 33829M101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Catherine E. Buggeln | Management | For | For |
| 2 | Elect Michael F. Devine, III | Management | For | For |
| 3 | Elect Bernard Kim | Management | For | For |
| 4 | Elect Ronald L. Sargent | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Approval of the 2022 Equity Incentive Plan | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| 8 | Repeal of Classified Board | Management | For | For |
| 9 | Change in Maximum Board Size | Management | For | For |
| FIVE9 INC Meeting Date: SEP 30, 2021 Record Date: AUG 25, 2021 Meeting Type: SPECIAL | ||||
| Ticker: FIVN Security ID: 338307101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Merger/Acquisition | Management | For | Against |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Right to Adjourn Meeting | Management | For | Against |
| FIVE9, INC. Meeting Date: MAY 18, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL | ||||
| Ticker: FIVN Security ID: 338307101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Jack L. Acosta | Management | For | For |
| 1.2 | Elect Rowan Trollope | Management | For | For |
| 1.3 | Elect David Welsh | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| FRESHPET INC Meeting Date: SEP 23, 2021 Record Date: JUL 26, 2021 Meeting Type: ANNUAL | ||||
| Ticker: FRPT Security ID: 358039105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Daryl G. Brewster | Management | For | For |
| 1.2 | Elect Jacki S. Kelley | 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 |
| GARTNER, INC. Meeting Date: JUN 02, 2022 Record Date: APR 07, 2022 Meeting Type: ANNUAL | ||||
| Ticker: IT Security ID: 366651107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Peter E. Bisson | Management | For | For |
| 2 | Elect Richard J. Bressler | Management | For | For |
| 3 | Elect Raul E. Cesan | Management | For | For |
| 4 | Elect Karen E. Dykstra | Management | For | For |
| 5 | Elect Diana S. Ferguson | Management | For | For |
| 6 | Elect Anne Sutherland Fuchs | Management | For | For |
| 7 | Elect William O. Grabe | Management | For | For |
| 8 | Elect Eugene A. Hall | Management | For | For |
| 9 | Elect Stephen G. Pagliuca | Management | For | For |
| 10 | Elect Eileen M. Serra | Management | For | For |
| 11 | Elect James C. Smith | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| GFL ENVIRONMENTAL INC. Meeting Date: MAY 18, 2022 Record Date: APR 04, 2022 Meeting Type: ANNUAL | ||||
| Ticker: GFL Security ID: 36168Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Patrick Dovigi | Management | For | For |
| 1.2 | Elect Dino Chiesa | Management | For | For |
| 1.3 | Elect Violet Konkle | Management | For | For |
| 1.4 | Elect Arun Nayar | Management | For | For |
| 1.5 | Elect Paolo Notarnicola | Management | For | For |
| 1.6 | Elect Ven Poole | Management | For | For |
| 1.7 | Elect Blake Sumler | Management | For | For |
| 1.8 | Elect Raymond Svider | Management | For | For |
| 1.9 | Elect Jessica L. McDonald | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| GLOBANT S.A. Meeting Date: APR 22, 2022 Record Date: MAR 15, 2022 Meeting Type: ANNUAL | ||||
| Ticker: GLOB Security ID: L44385109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Consolidated Accounts and Reports | Management | For | For |
| 2 | Accounts and Reports | Management | For | For |
| 3 | Allocation of Results for Fiscal Year 2021 | Management | For | For |
| 4 | Ratification of Board Acts | Management | For | For |
| 5 | Approval of Share Based Compensation | Management | For | For |
| 6 | Appointment of Auditor for the Annual Accounts | Management | For | For |
| 7 | Appointment of Auditor (Consolidated) | Management | For | For |
| 8 | Elect Francisco Alvarez-Demalde to the Board of Directors | Management | For | For |
| 9 | Elect Maria Pinelli to the Board of Directors | Management | For | For |
| 10 | Elect Andrea M. Petroni Merhy to the Board of Directors | Management | For | For |
| 11 | Increase in Authorized Capital | Management | For | For |
| HEICO CORP. Meeting Date: MAR 18, 2022 Record Date: JAN 21, 2022 Meeting Type: ANNUAL | ||||
| Ticker: HEI Security ID: 422806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Thomas M. Culligan | Management | For | For |
| 1.2 | Elect Adolfo Henriques | Management | For | For |
| 1.3 | Elect Mark H. Hildebrandt | Management | For | Withhold |
| 1.4 | Elect Eric A. Mendelson | Management | For | For |
| 1.5 | Elect Laurans A. Mendelson | Management | For | For |
| 1.6 | Elect Victor H. Mendelson | Management | For | For |
| 1.7 | Elect Julie Neitzel | Management | For | For |
| 1.8 | Elect Alan Schriesheim | Management | For | For |
| 1.9 | Elect Frank J. Schwitter | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| HILTON WORLDWIDE HOLDINGS INC. Meeting Date: MAY 20, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL | ||||
| Ticker: HLT Security ID: 43300A203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Christopher J. Nassetta | Management | For | For |
| 2 | Elect Jonathan D. Gray | Management | For | For |
| 3 | Elect Charlene T. Begley | Management | For | For |
| 4 | Elect Chris Carr | Management | For | For |
| 5 | Elect Melanie L. Healey | Management | For | For |
| 6 | Elect Raymond E. Mabus, Jr. | Management | For | For |
| 7 | Elect Judith A. McHale | Management | For | For |
| 8 | Elect Elizabeth A. Smith | Management | For | For |
| 9 | Elect Douglas M. Steenland | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY Meeting Date: APR 28, 2022 Record Date: FEB 24, 2022 Meeting Type: ANNUAL | ||||
| Ticker: HZNP Security ID: G46188101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Michael Grey | Management | For | For |
| 2 | Elect Jeff Himawan | Management | For | For |
| 3 | Elect Susan Mahony | Management | For | For |
| 4 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Authority to Repurchase Overseas Market Shares | Management | For | For |
| 7 | Amendment to the 2020 Equity Incentive Plan | Management | For | Against |
| HUBSPOT, INC. Meeting Date: JUN 07, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL | ||||
| Ticker: HUBS Security ID: 443573100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Lorrie M. Norrington | Management | For | For |
| 2 | Elect Avanish Sahai | Management | For | For |
| 3 | Elect Dharmesh Shah | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Amendment to the 2014 Employee Stock Purchase Plan | Management | For | For |
| IQVIA HOLDINGS INC. Meeting Date: APR 12, 2022 Record Date: FEB 15, 2022 Meeting Type: ANNUAL | ||||
| Ticker: IQV Security ID: 46266C105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect John P. Connaughton | Management | For | Withhold |
| 1.2 | Elect John G. Danhakl | Management | For | For |
| 1.3 | Elect James A. Fasano | Management | For | Withhold |
| 1.4 | Elect Leslie Wims Morris | Management | For | For |
| 2 | Repeal of Classified Board | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
| 5 | Ratification of Auditor | Management | For | For |
| J.B. HUNT TRANSPORT SERVICES, INC. Meeting Date: APR 28, 2022 Record Date: MAR 08, 2022 Meeting Type: ANNUAL | ||||
| Ticker: JBHT Security ID: 445658107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Douglas G. Duncan | Management | For | For |
| 2 | Elect Francesca M. Edwardson | Management | For | For |
| 3 | Elect Wayne Garrison | Management | For | For |
| 4 | Elect Sharilyn S. Gasaway | Management | For | For |
| 5 | Elect Gary C. George | Management | For | For |
| 6 | Elect John B. (Thad) Hill, III | Management | For | For |
| 7 | Elect Bryan Hunt | Management | For | For |
| 8 | Elect Gale V. King | Management | For | For |
| 9 | Elect John N. Roberts III | Management | For | For |
| 10 | Elect James L. Robo | Management | For | For |
| 11 | Elect Kirk Thompson | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 16, 2021 Record Date: SEP 20, 2021 Meeting Type: ANNUAL | ||||
| Ticker: JKHY Security ID: 426281101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect David B. Foss | Management | For | For |
| 1.2 | Elect Matthew C. Flanigan | Management | For | For |
| 1.3 | Elect Thomas H. Wilson, Jr. | Management | For | For |
| 1.4 | Elect Jacque R. Fiegel | Management | For | For |
| 1.5 | Elect Thomas A. Wimsett | Management | For | For |
| 1.6 | Elect Laura G. Kelly | Management | For | For |
| 1.7 | Elect Shruti S. Miyashiro | Management | For | For |
| 1.8 | Elect Wesley A. Brown | Management | For | For |
| 1.9 | Elect Curtis A. Campbell | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| JAZZ PHARMACEUTICALS PLC Meeting Date: JUL 29, 2021 Record Date: JUN 02, 2021 Meeting Type: ANNUAL | ||||
| Ticker: JAZZ Security ID: G50871105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Peter Gray | Management | For | For |
| 2 | Elect Kenneth W. O'Keefe | Management | For | For |
| 3 | Elect Mark D. Smith | Management | For | For |
| 4 | Elect Catherine Angell Sohn | Management | For | For |
| 5 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 8 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 9 | Right to Adjourn Meeting | Management | For | For |
| JAZZ PHARMACEUTICALS PLC Meeting Date: SEP 23, 2021 Record Date: AUG 19, 2021 Meeting Type: SPECIAL | ||||
| Ticker: JAZZ Security ID: G50871105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
| LENNAR CORPORATION Meeting Date: APR 12, 2022 Record Date: FEB 15, 2022 Meeting Type: ANNUAL | ||||
| Ticker: LEN Security ID: 526057302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Amy L. Banse | Management | For | For |
| 2 | Elect Richard Beckwitt | Management | For | For |
| 3 | Elect Steven L. Gerard | Management | For | For |
| 4 | Elect Theron I. Gilliam | Management | For | For |
| 5 | Elect Sherrill W. Hudson | Management | For | For |
| 6 | Elect Jonathan M. Jaffe | Management | For | For |
| 7 | Elect Sidney Lapidus | Management | For | For |
| 8 | Elect Teri P. McClure | Management | For | For |
| 9 | Elect Stuart A. Miller | Management | For | For |
| 10 | Elect Armando J. Olivera | Management | For | For |
| 11 | Elect Jeffrey Sonnenfeld | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Against |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Amendment to the 2016 Equity Incentive Plan | Management | For | Against |
| 15 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| LITTELFUSE, INC. Meeting Date: APR 28, 2022 Record Date: MAR 01, 2022 Meeting Type: ANNUAL | ||||
| Ticker: LFUS Security ID: 537008104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Kristina A. Cerniglia | Management | For | For |
| 2 | Elect Tzau-Jin Chung | Management | For | For |
| 3 | Elect Cary T. Fu | Management | For | For |
| 4 | Elect Maria C. Green | Management | For | For |
| 5 | Elect Anthony Grillo | Management | For | For |
| 6 | Elect David W. Heinzmann | Management | For | For |
| 7 | Elect Gordon Hunter | Management | For | For |
| 8 | Elect William P. Noglows | Management | For | For |
| 9 | Elect Nathan Zommer | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 12, 2022 Record Date: MAR 04, 2022 Meeting Type: ANNUAL | ||||
| Ticker: MLM Security ID: 573284106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Dorothy M. Ables | Management | For | For |
| 2 | Elect Sue W. Cole | Management | For | For |
| 3 | Elect Smith W. Davis | Management | For | For |
| 4 | Elect Anthony R. Foxx | Management | For | For |
| 5 | Elect John J. Koraleski | Management | For | For |
| 6 | Elect C. Howard Nye | Management | For | For |
| 7 | Elect Laree E. Perez | Management | For | For |
| 8 | Elect Thomas H. Pike | Management | For | For |
| 9 | Elect Michael J. Quillen | Management | For | For |
| 10 | Elect Donald W. Slager | Management | For | For |
| 11 | Elect David C. Wajsgras | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| MARVELL TECHNOLOGY INC Meeting Date: JUL 16, 2021 Record Date: MAY 20, 2021 Meeting Type: ANNUAL | ||||
| Ticker: MRVL Security ID: 573874104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect William Tudor Brown | Management | For | For |
| 2 | Elect Brad W. Buss | Management | For | For |
| 3 | Elect Edward H. Frank | Management | For | For |
| 4 | Elect Richard S. Hill | Management | For | For |
| 5 | Elect Marachel L. Knight | Management | For | For |
| 6 | Elect Bethany J. Mayer | Management | For | For |
| 7 | Elect Matthew J. Murphy | Management | For | For |
| 8 | Elect Michael G. Strachan | Management | For | For |
| 9 | Elect Robert E. Switz | Management | For | For |
| 10 | Elect Ford Tamer | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Appointment of Auditor | Management | For | For |
| MARVELL TECHNOLOGY, INC. Meeting Date: JUN 23, 2022 Record Date: APR 28, 2022 Meeting Type: ANNUAL | ||||
| Ticker: MRVL Security ID: 573874104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Sara C. Andrews | Management | For | For |
| 2 | Elect William Tudor Brown | Management | For | For |
| 3 | Elect Brad W. Buss | Management | For | For |
| 4 | Elect Edward H. Frank | Management | For | For |
| 5 | Elect Richard S. Hill | Management | For | For |
| 6 | Elect Marachel L. Knight | Management | For | For |
| 7 | Elect Matthew J. Murphy | Management | For | For |
| 8 | Elect Michael G. Strachan | Management | For | For |
| 9 | Elect Robert E. Switz | Management | For | For |
| 10 | Elect Ford Tamer | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Amendment to the 2020 Employee Stock Purchase Plan | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| MICROCHIP TECHNOLOGY, INC. Meeting Date: AUG 24, 2021 Record Date: JUN 28, 2021 Meeting Type: ANNUAL | ||||
| Ticker: MCHP Security ID: 595017104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Matthew W. Chapman | Management | For | For |
| 2 | Elect Esther L. Johnson | Management | For | Against |
| 3 | Elect Karlton D. Johnson | Management | For | For |
| 4 | Elect Wade F. Meyercord | Management | For | For |
| 5 | Elect Ganesh Moorthy | Management | For | For |
| 6 | Elect Karen M. Rapp | Management | For | For |
| 7 | Elect Steve Sanghi | Management | For | For |
| 8 | Increase in Authorized Common Stock | Management | For | For |
| 9 | Amendment to the 2004 Equity Incentive Plan | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| MOLINA HEALTHCARE, INC. Meeting Date: MAY 04, 2022 Record Date: MAR 07, 2022 Meeting Type: ANNUAL | ||||
| Ticker: MOH Security ID: 60855R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Barbara L. Brasier | Management | For | For |
| 2 | Elect Daniel Cooperman | Management | For | For |
| 3 | Elect Stephen H. Lockhart | Management | For | For |
| 4 | Elect Steven J. Orlando | Management | For | For |
| 5 | Elect Ronna E. Romney | Management | For | For |
| 6 | Elect Richard M. Schapiro | Management | For | For |
| 7 | Elect Dale Wolf | Management | For | For |
| 8 | Elect Richard Zoretic | Management | For | For |
| 9 | Elect Joseph M. Zubretsky | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| MONOLITHIC POWER SYSTEMS, INC. Meeting Date: JUN 16, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL | ||||
| Ticker: MPWR Security ID: 609839105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Michael R. Hsing | Management | For | For |
| 2 | Elect Herbert Chang | Management | For | For |
| 3 | Elect Carintia Martinez | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
| NORDSON CORP. Meeting Date: MAR 01, 2022 Record Date: JAN 03, 2022 Meeting Type: ANNUAL | ||||
| Ticker: NDSN Security ID: 655663102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect John A. DeFord | Management | For | For |
| 1.2 | Elect Jennifer A. Parmentier | Management | For | For |
| 1.3 | Elect Victor L. Richey, Jr. | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 12, 2022 Record Date: MAR 03, 2022 Meeting Type: ANNUAL | ||||
| Ticker: ORLY Security ID: 67103H107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect David E. O'Reilly | Management | For | For |
| 2 | Elect Larry P. O'Reilly | Management | For | For |
| 3 | Elect Greg Henslee | Management | For | For |
| 4 | Elect Jay D. Burchfield | Management | For | For |
| 5 | Elect Thomas T. Hendrickson | Management | For | For |
| 6 | Elect John R. Murphy | Management | For | For |
| 7 | Elect Dana M. Perlman | Management | For | For |
| 8 | Elect Maria A. Sastre | Management | For | For |
| 9 | Elect Andrea M. Weiss | Management | For | For |
| 10 | Elect Fred Whitfield | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against |
| OKTA, INC. Meeting Date: JUN 21, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL | ||||
| Ticker: OKTA Security ID: 679295105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Jeffrey E. Epstein | Management | For | For |
| 1.2 | Elect J. Frederic Kerrest | Management | For | For |
| 1.3 | Elect Rebecca Saeger | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| ON HOLDING AG Meeting Date: MAY 24, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL | ||||
| Ticker: ONON Security ID: H5919C104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accounts and Reports | Management | For | Against |
| 2 | Allocation of Profits | Management | For | For |
| 3 | Ratification of Board and Management Acts | Management | For | For |
| 4 | Elect Alexandre Jose da Costa Perez as a Class A Share Representative | Management | For | For |
| 5 | Elect David Allemann | Management | For | For |
| 6 | Elect Amy L. Banse | Management | For | For |
| 7 | Elect Olivier Bernhard | Management | For | For |
| 8 | Elect Caspar Coppetti | Management | For | For |
| 9 | Elect Kenneth A. Fox | Management | For | For |
| 10 | Elect Alexandre Jose da Costa Perez | Management | For | For |
| 11 | Elect Dennis Durkin | Management | For | For |
| 12 | Election of David Allemann as Co-Chair | Management | For | For |
| 13 | Election of Caspar Coppetti as Co-Chair | Management | For | For |
| 14 | Elect David Allemann | Management | For | For |
| 15 | Elect Kenneth A. Fox | Management | For | For |
| 16 | Elect Alexandre Jose da Costa Perez | Management | For | For |
| 17 | Elect Amy L. Banse | Management | For | For |
| 18 | Appointment of Independent Proxy | Management | For | For |
| 19 | Appointment of Auditor | Management | For | For |
| 20 | Compensation Report | Management | For | For |
| 21 | Board Compensation | Management | For | For |
| 22 | Executive Compensation | Management | For | For |
| 23 | Amendment to Advance Notice Provisions | Management | For | For |
| 24 | Amend Articles to Hold Virtual-Only and International Shareholder Meetings | Management | For | For |
| ON SEMICONDUCTOR CORPORATION Meeting Date: MAY 26, 2022 Record Date: MAR 29, 2022 Meeting Type: ANNUAL | ||||
| Ticker: ON Security ID: 682189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Atsushi Abe | Management | For | For |
| 2 | Elect Alan Campbell | Management | For | For |
| 3 | Elect Susan K. Carter | Management | For | For |
| 4 | Elect Thomas L. Deitrich | Management | For | For |
| 5 | Elect Gilles Delfassy | Management | For | For |
| 6 | Elect Hassane S. El-Khoury | Management | For | For |
| 7 | Elect Bruce E. Kiddoo | Management | For | For |
| 8 | Elect Paul A. Mascarenas | Management | For | For |
| 9 | Elect Gregory L. Waters | Management | For | For |
| 10 | Elect Christine Y. Yan | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| PALO ALTO NETWORKS INC Meeting Date: DEC 14, 2021 Record Date: OCT 18, 2021 Meeting Type: ANNUAL | ||||
| Ticker: PANW Security ID: 697435105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect John Donovan | Management | For | Abstain |
| 2 | Elect John Key | Management | For | For |
| 3 | Elect Mary Pat McCarthy | Management | For | For |
| 4 | Elect Nir Zuk | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | Against |
| 7 | Approval of the 2021 Equity Incentive Plan | Management | For | For |
| PAYCOM SOFTWARE, INC. Meeting Date: MAY 02, 2022 Record Date: MAR 16, 2022 Meeting Type: ANNUAL | ||||
| Ticker: PAYC Security ID: 70432V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Jason D. Clark | Management | For | For |
| 2 | Elect Henry C. Duques | Management | For | For |
| 3 | Elect Chad Richison | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
| 6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| PERFORMANCE FOOD GROUP CO. Meeting Date: NOV 18, 2021 Record Date: SEP 29, 2021 Meeting Type: ANNUAL | ||||
| Ticker: PFGC Security ID: 71377A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect George L. Holm | Management | For | For |
| 2 | Elect Manuel A. Fernandez | Management | For | For |
| 3 | Elect Barbara J. Beck | Management | For | For |
| 4 | Elect William F. Dawson, Jr. | Management | For | For |
| 5 | Elect Laura J. Flanagan | Management | For | For |
| 6 | Elect Matthew C. Flanigan | Management | For | For |
| 7 | Elect Kimberly S. Grant | Management | For | For |
| 8 | Elect Jeffrey M. Overly | Management | For | For |
| 9 | Elect David V. Singer | Management | For | For |
| 10 | Elect Randall Spratt | Management | For | For |
| 11 | Elect Warren M. Thompson | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| PINTEREST, INC. Meeting Date: MAY 26, 2022 Record Date: MAR 30, 2022 Meeting Type: ANNUAL | ||||
| Ticker: PINS Security ID: 72352L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Leslie J. Kilgore | Management | For | For |
| 2 | Elect Benjamin Sibermann | Management | For | For |
| 3 | Elect Salaam Coleman Smith | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| PROGYNY, INC. Meeting Date: MAY 25, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL | ||||
| Ticker: PGNY Security ID: 74340E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Fred E. Cohen | Management | For | For |
| 2 | Elect Norman Payson | Management | For | For |
| 3 | Elect Beth Seidenberg | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| QUANTA SERVICES, INC. Meeting Date: MAY 27, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
| Ticker: PWR Security ID: 74762E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Earl C. Austin, Jr. | Management | For | For |
| 2 | Elect Doyle N. Beneby | Management | For | For |
| 3 | Elect Vincent D. Foster | Management | For | For |
| 4 | Elect Bernard Fried | Management | For | For |
| 5 | Elect Worthing F. Jackman | Management | For | For |
| 6 | Elect Holli C. Ladhani | Management | For | For |
| 7 | Elect David M. McClanahan | Management | For | For |
| 8 | Elect Margaret B. Shannon | Management | For | For |
| 9 | Elect Martha B. Wyrsch | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Amendment to the 2019 Equity Incentive Plan | Management | For | For |
| RYAN SPECIALTY GROUP HOLDINGS, INC. Meeting Date: JUN 07, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL | ||||
| Ticker: RYAN Security ID: 78351F107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Henry S. Bienen | Management | For | For |
| 2 | Elect William J. Devers, Jr. | Management | For | For |
| 3 | Elect Michael D. O'Halleran | Management | For | For |
| 4 | Elect Timothy W. Turner | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 8 | Advisory Vote on Retention of Supermajority Requirement | Management | For | Against |
| 9 | Advisory Vote on Retention of Classified Board | Management | For | Against |
| SEAGEN INC. Meeting Date: MAY 13, 2022 Record Date: MAR 17, 2022 Meeting Type: ANNUAL | ||||
| Ticker: SGEN Security ID: 81181C104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Ted W. Love | Management | For | Against |
| 2 | Elect Daniel G. Welch | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Ratification of Auditor | Management | For | For |
| SHIFT4 PAYMENTS, INC. Meeting Date: JUN 10, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL | ||||
| Ticker: FOUR Security ID: 82452J109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Nancy Disman | Management | For | For |
| 1.2 | Elect Sarah Goldsmith-Grover | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Amendment to the 2020 Incentive Award Plan | Management | For | Against |
| SMARTSHEET INC. Meeting Date: JUN 17, 2022 Record Date: APR 20, 2022 Meeting Type: ANNUAL | ||||
| Ticker: SMAR Security ID: 83200N103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Elena Gomez | Management | For | For |
| 1.2 | Elect Mark P. Mader | Management | For | For |
| 1.3 | Elect Magdalena Yesil | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. Meeting Date: SEP 14, 2021 Record Date: JUL 20, 2021 Meeting Type: ANNUAL | ||||
| Ticker: TTWO Security ID: 874054109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Strauss Zelnick | Management | For | For |
| 2 | Elect Michael Dornemann | Management | For | For |
| 3 | Elect J Moses | Management | For | For |
| 4 | Elect Michael Sheresky | Management | For | For |
| 5 | Elect LaVerne Srinivasan | Management | For | For |
| 6 | Elect Susan M. Tolson | Management | For | For |
| 7 | Elect Paul Viera | Management | For | For |
| 8 | Elect Roland A. Hernandez | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Amendment to the 2017 Stock Incentive Plan | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| TELEDYNE TECHNOLOGIES INCORPORATED Meeting Date: APR 27, 2022 Record Date: MAR 01, 2022 Meeting Type: ANNUAL | ||||
| Ticker: TDY Security ID: 879360105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Charles Crocker | Management | For | For |
| 2 | Elect Robert Mehrabian | Management | For | For |
| 3 | Elect Jane C. Sherburne | Management | For | For |
| 4 | Elect Michael T. Smith | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| TEXAS ROADHOUSE, INC. Meeting Date: MAY 12, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL | ||||
| Ticker: TXRH Security ID: 882681109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Michael A. Crawford | Management | For | For |
| 2 | Elect Donna E. Epps | Management | For | For |
| 3 | Elect Gregory N. Moore | Management | For | For |
| 4 | Elect Gerald L. Morgan | Management | For | For |
| 5 | Elect Curtis A. Warfield | Management | For | For |
| 6 | Elect Kathleen M. Widmer | Management | For | For |
| 7 | Elect James R. Zarley | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| THE TRADE DESK, INC. Meeting Date: MAY 26, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
| Ticker: TTD Security ID: 88339J105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Lise J. Buyer | Management | For | For |
| 1.2 | Elect Kathryn E. Falberg | Management | For | For |
| 1.3 | Elect David Wells | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| TRANE TECHNOLOGIES PLC Meeting Date: JUN 02, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL | ||||
| Ticker: TT Security ID: G8994E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Kirk E. Arnold | Management | For | For |
| 2 | Elect Ann C. Berzin | Management | For | For |
| 3 | Elect April Miller Boise | Management | For | For |
| 4 | Elect John Bruton | Management | For | For |
| 5 | Elect Jared L. Cohon | Management | For | For |
| 6 | Elect Gary D. Forsee | Management | For | For |
| 7 | Elect Linda P. Hudson | Management | For | For |
| 8 | Elect Myles Lee | Management | For | For |
| 9 | Elect David S. Regnery | Management | For | For |
| 10 | Elect John P. Surma | Management | For | For |
| 11 | Elect Tony L. White | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 16 | Set the Price Range at which the Company can Re-Allot Treasury Shares | Management | For | For |
| UNIVERSAL DISPLAY CORPORATION Meeting Date: JUN 23, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
| Ticker: OLED Security ID: 91347P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Steven V. Abramson | Management | For | For |
| 2 | Elect Cynthia J. Comparin | Management | For | For |
| 3 | Elect Richard C. Elias | Management | For | For |
| 4 | Elect Elizabeth H. Gemmill | Management | For | For |
| 5 | Elect C. Keith Hartley | Management | For | For |
| 6 | Elect Celia M. Joseph | Management | For | For |
| 7 | Elect Lawrence Lacerte | Management | For | For |
| 8 | Elect Sidney D. Rosenblatt | Management | For | For |
| 9 | Elect Sherwin I. Seligsohn | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| WARBY PARKER INC. Meeting Date: JUN 09, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL | ||||
| Ticker: WRBY Security ID: 93403J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Teresa Briggs | Management | For | For |
| 1.2 | Elect Joel Cutler | Management | For | For |
| 1.3 | Elect Jeffrey Raider | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| WEX INC. Meeting Date: MAY 12, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
| Ticker: WEX Security ID: 96208T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Daniel H. Callahan | Management | For | For |
| 2 | Elect Shikhar Ghosh | Management | For | For |
| 3 | Elect James Neary | Management | For | For |
| 4 | Elect Melissa D. Smith | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Against |
| 6 | Ratification of Auditor | Management | For | For |
| WILLSCOT MOBILE MINI HOLDINGS CORP. Meeting Date: JUN 03, 2022 Record Date: APR 06, 2022 Meeting Type: ANNUAL | ||||
| Ticker: WSC Security ID: 971378104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Repeal of Classified Board | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Elect Mark S. Bartlett | Management | For | For |
| 5 | Elect Erika T. Davis | Management | For | For |
| 6 | Elect Sara R. Dial | Management | For | For |
| 7 | Elect Jeffrey S. Goble | Management | For | For |
| 8 | Elect Gerard E. Holthaus | Management | For | For |
| 9 | Elect Kimberly J. McWaters | Management | For | For |
| 10 | Elect Erik Olsson | Management | For | For |
| 11 | Elect Rebecca L. Owen | Management | For | For |
| 12 | Elect Jeffrey F. Sagansky | Management | For | For |
| 13 | Elect Bradley L. Soultz | Management | For | For |
| 14 | Elect Michael W. Upchurch | Management | For | For |
| 15 | Elect Erika T. Davis | Management | For | For |
| 16 | Elect Jeffrey S. Goble | Management | For | For |
| 17 | Elect Jeffrey F. Sagansky | Management | For | For |
| ZURN WATER SOLUTIONS CORPORATION Meeting Date: MAY 05, 2022 Record Date: MAR 07, 2022 Meeting Type: ANNUAL | ||||
| Ticker: ZWS Security ID: 98983L108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Mark S. Bartlett | Management | For | For |
| 1.2 | Elect Jacques "Don" Donavan Butler | Management | For | For |
| 1.3 | Elect David C. Longren | Management | For | For |
| 1.4 | Elect George C. Moore | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | Against |
| ZURN WATER SOLUTIONS CORPORATION Meeting Date: MAY 26, 2022 Record Date: APR 04, 2022 Meeting Type: SPECIAL | ||||
| Ticker: ZWS Security ID: 98983L108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Stock Issuance for Merger with Elkay | Management | For | For |
| 2 | Amendment to the Corporation Performance Incentive Plan | Management | For | For |
| 3 | Right to Adjourn Meeting | 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.
Prudential Jennison Mid-Cap Growth Fund, Inc.
By: Stuart S. Parker*
Stuart S. Parker, President
* By: /s/ Patrick McGuinness
Attorney-in-Fact
Date: August 24, 2022
POWER OF ATTORNEY
for the PGIM Open End Fund Complex
The undersigned, directors/ trustees and/or officers of each of the registered investment companies listed in Appendix A hereto, hereby authorize Andrew French, Claudia DiGiacomo, Diana Huffman, Melissa Gonzalez, Patrick McGuinness and Debra Rubano 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/ Laurie Simon Hodrick Laurie Simon Hodrick |
Kevin J. Bannon | /s/ Christian J. Kelly Christian J. Kelly |
Scott E. Benjamin | /s/ Stuart S. Parker Stuart S. Parker |
/s/ Linda W. Bynoe Linda W. Bynoe | /s/ Brian K. Reid Brian K. Reid |
/s/ Barry H. Evans Barry H. Evans | /s/ Grace C. Torres Grace C. Torres |
/s/ Keith F. Hartstein Keith F. Hartstein |
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Dated: December 13, 2021 |
|
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
PGIM ETF Trust
