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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)
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain, Esquire
100 Mulberry Street
Gateway Center Three
4th 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: 7/1/2012 through 6/30/2013
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: 07/01/2012 - 06/30/2013
Prudential Jennison Mid-Cap Growth Fund, Inc. - Sub-Adviser: Jennison
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ACTIVISION BLIZZARD, INC.
Meeting Date: JUN 06, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL | Ticker: ATVI
Security ID: 00507V109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Philippe G. H. Capron | Management | For | For |
| 2 | Elect Jean-Yves Charlier | Management | For | For |
| 3 | Elect Robert J. Corti | Management | For | For |
| 4 | Elect Frederic R. Crepin | Management | For | For |
| 5 | Elect Jean Francois Dubos | Management | For | For |
| 6 | Elect Lucian Grainge | Management | For | For |
| 7 | Elect Brian G. Kelly | Management | For | For |
| 8 | Elect Robert A. Kotick | Management | For | For |
| 9 | Elect Robert J. Morgado | Management | For | For |
| 10 | Elect Richard Sarnoff | Management | For | For |
| 11 | Elect Regis Turrini | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Against |
| 13 | Ratification of Auditor | Management | For | For |
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ADOBE SYSTEMS INCORPORATED
Meeting Date: APR 11, 2013
Record Date: FEB 14, 2013
Meeting Type: ANNUAL | Ticker: ADBE
Security ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Amy Banse | Management | For | For |
| 2 | Elect Kelly Barlow | Management | For | For |
| 3 | Elect Edward Barnholt | Management | For | For |
| 4 | Elect Robert Burgess | Management | For | For |
| 5 | Elect Frank Calderoni | Management | For | For |
| 6 | Elect Michael Cannon | Management | For | For |
| 7 | Elect James Daley | Management | For | For |
| 8 | Elect Laura Desmond | Management | For | For |
| 9 | Elect Charles Geschke | Management | For | For |
| 10 | Elect Shantanu Narayen | Management | For | For |
| 11 | Elect Daniel Rosensweig | Management | For | Against |
| 12 | Elect Robert Sedgewick | Management | For | For |
| 13 | Elect John Warnock | Management | For | For |
| 14 | Amendment to the 2003 Equity Incentive Plan | Management | For | Against |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | Against |
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AGILENT TECHNOLOGIES INC.
Meeting Date: MAR 20, 2013
Record Date: JAN 22, 2013
Meeting Type: ANNUAL | Ticker: A
Security ID: 00846U101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Paul N. Clark | Management | For | For |
| 2 | Elect James G. Cullen | Management | For | For |
| 3 | Elect Tadataka Yamada | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
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AIRGAS INC.
Meeting Date: AUG 14, 2012
Record Date: JUN 18, 2012
Meeting Type: ANNUAL | Ticker: ARG
Security ID: 009363102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect James Hovey | Management | For | For |
| 1.2 | Elect Michael Molinini | Management | For | For |
| 1.3 | Elect Paula Sneed | Management | For | For |
| 1.4 | Elect David Stout | Management | For | For |
| 2 | Amendment to the 2006 Equity Incentive Plan | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
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ALBEMARLE CORPORATION
Meeting Date: MAY 07, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL | Ticker: ALB
Security ID: 012653101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect William H. Hernandez | Management | For | For |
| 1.2 | Elect Luther C. Kissam IV | Management | For | For |
| 1.3 | Elect Joseph M. Mahady | Management | For | For |
| 1.4 | Elect Jim W. Nokes | Management | For | For |
| 1.5 | Elect James J. O'Brien | Management | For | For |
| 1.6 | Elect Barry W. Perry | Management | For | For |
| 1.7 | Elect John Sherman Jr. | Management | For | For |
| 1.8 | Elect Harriett Tee Taggart | Management | For | For |
| 1.9 | Elect Anne Marie Whittemore | Management | For | For |
| 2 | 2013 Stock Compensation and Deferral Election Plan for Non-Employee Directors | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
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ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date: JUN 06, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL | Ticker: ADS
Security ID: 018581108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Lawrence M. Benveniste | Management | For | For |
| 2 | Elect D. Keith Cobb | Management | For | For |
| 3 | Elect Kenneth R. Jensen | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Repeal of Classified Board | Management | For | For |
| 6 | Right to Call a Special Meeting | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
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ALTERA CORPORATION
Meeting Date: MAY 06, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL | Ticker: ALTR
Security ID: 021441100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect John P. Daane | Management | For | For |
| 2 | Elect T. Michael Nevens | Management | For | For |
| 3 | Elect A. Blaine Bowman | Management | For | For |
| 4 | Elect Elisha W. Finney | Management | For | For |
| 5 | Elect Kevin McGarity | Management | For | For |
| 6 | Elect Shane V. Robison | Management | For | For |
| 7 | Elect John Shoemaker | Management | For | For |
| 8 | Elect Thomas H. Waechter | Management | For | For |
| 9 | Amendment to the 2005 Equity Incentive Plan | Management | For | For |
| 10 | Second Amendment to the 2005 Equity Incentive Plan | Management | For | For |
| 11 | Amendment to 1987 Employee Stock Purchase Plan | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
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AMETEK, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 21, 2013
Meeting Type: ANNUAL | Ticker: AME
Security ID: 031100100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Ruby R. Chandy | Management | For | For |
| 1.2 | Elect Charles D. Klein | Management | For | For |
| 1.3 | Elect Steven W. Kohlhagen | Management | For | For |
| 2 | Increase of Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
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AMPHENOL CORPORATION
Meeting Date: MAY 22, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL | Ticker: APH
Security ID: 032095101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Stanley L. Clark | Management | For | For |
| 2 | Elect David P. Falck | Management | For | For |
| 3 | Elect Edward G. Jepsen | Management | For | For |
| 4 | Elect Andrew E. Lietz | Management | For | For |
| 5 | Elect Martin H. Loeffler | Management | For | For |
| 6 | Elect John R. Lord | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
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ANNALY CAPITAL MANAGEMENT, INC.
Meeting Date: MAY 23, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL | Ticker: NLY
Security ID: 035710409
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Kevin P. Brady | Management | For | For |
| 2 | Elect E. Wayne Nordberg | Management | For | For |
| 3 | Elect Kevin G. Keyes | Management | For | For |
| 4 | Elect John H. Schaefer | Management | For | For |
| 5 | Management Externalization | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | Against |
| 7 | Ratification of Auditor | Management | For | For |
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BED BATH & BEYOND INC.
Meeting Date: JUN 28, 2013
Record Date: MAY 03, 2013
Meeting Type: ANNUAL | Ticker: BBBY
Security ID: 075896100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Warren Eisenberg | Management | For | For |
| 2 | Elect Leonard Feinstein | Management | For | For |
| 3 | Elect Steven H. Temares | Management | For | For |
| 4 | Elect Dean S. Adler | Management | For | For |
| 5 | Elect Stanley F. Barshay | Management | For | For |
| 6 | Elect Klaus Eppler | Management | For | For |
| 7 | Elect Patrick R. Gaston | Management | For | For |
| 8 | Elect Jordan Heller | Management | For | For |
| 9 | Elect Victoria A. Morrison | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
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BIOMARIN PHARMACEUTICAL INC.
Meeting Date: MAY 15, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL | Ticker: BMRN
Security ID: 09061G101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Michael Grey | Management | For | For |
| 1.3 | Elect Elaine J. Heron | Management | For | For |
| 1.4 | Elect Pierre Lapalme | Management | For | For |
| 1.5 | Elect V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Richard A. Meier | Management | For | For |
| 1.7 | Elect Alan J. Lewis | Management | For | For |
| 1.8 | Elect William D. Young | Management | For | For |
| 1.9 | Elect Kenneth M. Bate | Management | For | For |
| 2 | Amendment to the 2006 Share Incentive Plan | Management | For | Against |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
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BROADCOM CORPORATION
Meeting Date: MAY 14, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL | Ticker: BRCM
Security ID: 111320107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Robert J. Finocchio, Jr. | Management | For | For |
| 1.2 | Elect Nancy H. Handel | Management | For | For |
| 1.3 | Elect Eddy W. Hartenstein | Management | For | For |
| 1.4 | Elect Maria Klawe | Management | For | For |
| 1.5 | Elect John E. Major | Management | For | For |
| 1.6 | Elect Scott A. McGregor | Management | For | For |
| 1.7 | Elect William T. Morrow | Management | For | For |
| 1.8 | Elect Henry Samueli | Management | For | For |
| 1.9 | Elect Robert E. Switz | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
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C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 09, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL | Ticker: CHRW
Security ID: 12541W209
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Scott P. Anderson | Management | For | For |
| 2 | Elect Mary J. Steele Guilfoile | Management | For | For |
| 3 | Elect Jodee A. Kozlak | Management | For | For |
| 4 | Elect ReBecca K. Roloff | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | 2013 Equity Incentive Plan | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
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CAMERON INTERNATIONAL CORPORATION
Meeting Date: MAY 08, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL | Ticker: CAM
Security ID: 13342B105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect James T. Hackett | Management | For | For |
| 2 | Elect Michael E. Patrick | Management | For | For |
| 3 | Elect Jon Erik Reinhardsen | Management | For | For |
| 4 | Elect Bruce W. Wilkinson | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Amendment to the 2005 Equity Incentive Plan | Management | For | For |
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CATAMARAN CORP.
Meeting Date: MAY 14, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL | Ticker: CTRX
Security ID: 148887102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Mark A. Thierer | Management | For | For |
| 1.2 | Elect Peter J. Bensen | Management | For | For |
| 1.3 | Elect Steven Cosler | Management | For | For |
| 1.4 | Elect William J. Davis | Management | For | For |
| 1.5 | Elect Steven B. Epstein | Management | For | For |
| 1.6 | Elect Betsy D. Holden | Management | For | For |
| 1.7 | Elect Karen L. Katen | Management | For | For |
| 1.8 | Elect Harry M. Kraemer | Management | For | For |
| 1.9 | Elect Anthony Masso | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
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CERNER CORPORATION
Meeting Date: MAY 24, 2013
Record Date: APR 05, 2013
Meeting Type: ANNUAL | Ticker: CERN
Security ID: 156782104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Gerald E. Bisbee, Jr. | Management | For | For |
| 2 | Elect Denis A. Cortese | Management | For | For |
| 3 | Elect Linda M. Dillman | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Repeal of Classified Board | Management | For | For |
| 7 | Increase of Authorized Common Stock | Management | For | For |
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date: JUN 25, 2013
Record Date: MAY 17, 2013
Meeting Type: ANNUAL | Ticker: CHKP
Security ID: M22465104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Election of Directors (Slate) | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Approval of Compensation Policy | Management | For | For |
| 4 | Approval of Compensation to the Chairman and CEO | Management | For | For |
| 5 | Declaration of Material Interest | Management | For | For |
| 6 | Declaration of Material Interest | Management | For | For |
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CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 17, 2013
Record Date: MAR 21, 2013
Meeting Type: ANNUAL | Ticker: CMG
Security ID: 169656105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Albert S. Baldocchi | Management | For | For |
| 1.2 | Elect Neil W. Flanzraich | Management | For | For |
| 1.3 | Elect Darlene J. Friedman | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | 2014 Cash Incentive Plan | Management | For | For |
| 5 | Repeal of Classified Board | Management | For | For |
| 6 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
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CHURCH & DWIGHT CO., INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL | Ticker: CHD
Security ID: 171340102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Bradley C. Irwin | Management | For | For |
| 2 | Elect Penry W. Price | Management | For | For |
| 3 | Elect Arthur B. Winkleblack | Management | For | For |
| 4 | Amendment to the Omnibus Equity Compensation Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
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COBALT INTERNATIONAL ENERGY INC.
Meeting Date: APR 25, 2013
Record Date: MAR 14, 2013
Meeting Type: ANNUAL | Ticker: CIE
Security ID: 19075F106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Joseph H. Bryant | Management | For | For |
| 1.2 | Elect N. John Lancaster, Jr. | Management | For | For |
| 1.3 | Elect Jon A. Marshall | Management | For | For |
| 1.4 | Elect Kenneth A. Pontarelli | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Approval of the Performance Goals Under the Long Term Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
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CONCHO RESOURCES INC.
Meeting Date: JUN 06, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL | Ticker: CXO
Security ID: 20605P101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Gary A. Merriman | Management | For | For |
| 1.2 | Elect Ray M. Poage | Management | For | For |
| 1.3 | Elect A. Wellford Tabor | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
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CORE LABORATORIES N.V.
Meeting Date: MAY 16, 2013
Record Date: APR 18, 2013
Meeting Type: ANNUAL | Ticker: CLB
Security ID: N22717107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect D. John Ogren | Management | For | For |
| 2 | Elect Lucia van Geuns | Management | For | For |
| 3 | Elect Charles L. Dunlap | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Accounts and Reports | Management | For | For |
| 7 | Authority to Cancel Shares | Management | For | For |
| 8 | Authority to Repurchase Shares | Management | For | For |
| 9 | Authority to Issue Common and Preference Shares w/ Preemptive Rights | Management | For | For |
| 10 | Elimination of Preemptive Rights | Management | For | For |
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CROWN CASTLE INTERNATIONAL CORP.
Meeting Date: MAY 23, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL | Ticker: CCI
Security ID: 228227104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Edward C. Hutcheson, Jr. | Management | For | For |
| 2 | Elect J. Landis Martin | Management | For | For |
| 3 | Elect W. Benjamin Moreland | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | 2013 Long-Term Incentive Plan | Management | For | For |
| 6 | Repeal of Classified Board | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
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DARDEN RESTAURANTS, INC.
Meeting Date: SEP 18, 2012
Record Date: JUL 23, 2012
Meeting Type: ANNUAL | Ticker: DRI
Security ID: 237194105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael Barnes | Management | For | For |
| 1.2 | Elect Leonard Berry | Management | For | For |
| 1.3 | Elect Christopher Fraleigh | Management | For | For |
| 1.4 | Elect Victoria Harker | Management | For | For |
| 1.5 | Elect David Hughes | Management | For | For |
| 1.6 | Elect Charles Ledsinger, Jr. | Management | For | For |
| 1.7 | Elect William Lewis, Jr. | Management | For | For |
| 1.8 | Elect Connie Mack III | Management | For | For |
| 1.9 | Elect Andrew Madsen | Management | For | For |
| 1.10 | Elect Clarence Otis, Jr. | Management | For | For |
| 1.11 | Elect Michael Rose | Management | For | For |
| 1.12 | Elect Maria Sastre | Management | For | For |
| 1.13 | Elect William Simon | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
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DAVITA HEALTHCARE PARTNERS INC.
Meeting Date: JUN 17, 2013
Record Date: APR 19, 2013
Meeting Type: ANNUAL | Ticker: DVA
Security ID: 23918K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Pamela M. Arway | Management | For | For |
| 2 | Elect Charles G. Berg | Management | For | For |
| 3 | Elect Carol Anthony Davidson | Management | For | For |
| 4 | Elect Paul J. Diaz | Management | For | For |
| 5 | Elect Peter T. Grauer | Management | For | For |
| 6 | Elect Robert J. Margolis | Management | For | For |
| 7 | Elect John M. Nehra | Management | For | For |
| 8 | Elect William L. Roper | Management | For | For |
| 9 | Elect Kent J. Thiry | Management | For | For |
| 10 | Elect Roger J. Valine | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Amendment to 2011 Incentive Award Plan | Management | For | Against |
| 14 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
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DENBURY RESOURCES INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL | Ticker: DNR
Security ID: 247916208
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Wieland F. Wettstein | Management | For | For |
| 1.2 | Elect Michael L. Beatty | Management | For | For |
| 1.3 | Elect Michael B. Decker | Management | For | For |
| 1.4 | Elect Ronald G. Greene | Management | For | For |
| 1.5 | Elect Gregory L. McMichael | Management | For | For |
| 1.6 | Elect Kevin O. Meyers | Management | For | For |
| 1.7 | Elect Phil Rykhoek | Management | For | For |
| 1.8 | Elect Randy Stein | Management | For | For |
| 1.9 | Elect Laura A. Sugg | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| 4 | Amendment to the 2004 Omnibus Stock and Incentive Plan | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
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DICK'S SPORTING GOODS INC
Meeting Date: JUN 05, 2013
Record Date: APR 09, 2013
Meeting Type: ANNUAL | Ticker: DKS
Security ID: 253393102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Emanuel Chirico | Management | For | For |
| 1.2 | Elect Allen R. Weiss | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
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DOLLAR TREE, INC.
Meeting Date: JUN 20, 2013
Record Date: APR 18, 2013
Meeting Type: ANNUAL | Ticker: DLTR
Security ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Arnold S. Barron | Management | For | For |
| 1.2 | Elect Macon F. Brock, Jr. | Management | For | For |
| 1.3 | Elect Mary Anne Citrino | Management | For | For |
| 1.4 | Elect H. Ray Compton | Management | For | For |
| 1.5 | Elect Conrad M Hall | Management | For | For |
| 1.6 | Elect Lemuel E. Lewis | Management | For | For |
| 1.7 | Elect J. Douglas Perry | Management | For | For |
| 1.8 | Elect Bob Sasser | Management | For | For |
| 1.9 | Elect Thomas A. Saunders III | Management | For | For |
| 1.1 | Elect Thomas E. Whiddon | Management | For | For |
| 1.11 | Elect Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | 2013 Director Deferred Compensation Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Increase of Authorized Common Stock | Management | For | For |
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ECOLAB INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 05, 2013
Meeting Type: ANNUAL | Ticker: ECL
Security ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Barbara J. Beck | Management | For | For |
| 3 | Elect Leslie S. Biller | Management | For | For |
| 4 | Elect Stephen I. Chazen | Management | For | For |
| 5 | Elect Jerry A. Grundhofer | Management | For | For |
| 6 | Elect Arthur J. Higgins | Management | For | For |
| 7 | Elect Joel W. Johnson | Management | For | For |
| 8 | Elect Michael Larson | Management | For | For |
| 9 | Elect Jerry W. Levin | Management | For | For |
| 10 | Elect Robert L. Lumpkins | Management | For | For |
| 11 | Elect Victoria J. Reich | Management | For | For |
| 12 | Elect Mary M. VanDeWeghe | Management | For | For |
| 13 | Elect John J. Zillmer | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Amendment to the 2010 Stock Incentive Plan | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Incorporation of Values in Political Spending | Shareholder | Against | Against |
| |
|---|
ELDORADO GOLD CORP.
Meeting Date: MAY 02, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL | Ticker: ELD
Security ID: 284902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ross Cory | Management | For | For |
| 1.2 | Elect Robert R. Gilmore | Management | For | For |
| 1.3 | Elect Geoffrey A. Handley | Management | For | For |
| 1.4 | Elect Wayne D. Lenton | Management | For | For |
| 1.5 | Elect Michael A. Price | Management | For | For |
| 1.6 | Elect Steven P. Reid | Management | For | For |
| 1.7 | Elect Jonathan A. Rubenstein | Management | For | For |
| 1.8 | Elect Donald Shumka | Management | For | For |
| 1.9 | Elect Paul N. Wright | Management | For | For |
| 2 | Appointment of Auditor | Management | For | For |
| 3 | Authority to Set Auditor's Fees | Management | For | For |
| |
|---|
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 01, 2013
Record Date: MAR 07, 2013
Meeting Type: ANNUAL | Ticker: EXPD
Security ID: 302130109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter J. Rose | Management | For | For |
| 2 | Elect Robert R. Wright | Management | For | For |
| 3 | Elect Mark A. Emmert | Management | For | For |
| 4 | Elect R. Jordan Gates | Management | For | For |
| 5 | Elect Dan P. Kourkoumelis | Management | For | For |
| 6 | Elect Michael J. Malone | Management | For | For |
| 7 | Elect John W. Meisenbach | Management | For | For |
| 8 | Elect Liane J. Pelletier | Management | For | For |
| 9 | Elect James L.K. Wang | Management | For | For |
| 10 | Elect Tay Yoshitani | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Against |
| 12 | 2013 Stock Option Plan | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
| |
|---|
F5 NETWORKS, INC.
Meeting Date: MAR 13, 2013
Record Date: JAN 07, 2013
Meeting Type: ANNUAL | Ticker: FFIV
Security ID: 315616102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Dreyer | Management | For | For |
| 2 | Elect Sandra Bergeron | Management | For | For |
| 3 | Elect Deborah L. Bevier | Management | For | For |
| 4 | Elect Alan J. Higginson | Management | For | For |
| 5 | Elect John McAdam | Management | For | For |
| 6 | Elect Stephen Smith | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Repeal of Classified Board | Management | For | For |
| |
|---|
FINISAR CORP
Meeting Date: DEC 03, 2012
Record Date: OCT 10, 2012
Meeting Type: ANNUAL | Ticker: FNSR
Security ID: 31787A507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael Child | Management | For | For |
| 1.2 | Elect Roger Ferguson | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
FIRST REPUBLIC BANK
Meeting Date: MAY 14, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL | Ticker: FRC
Security ID: 33616C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James H. Herbert, II | Management | For | For |
| 1.2 | Elect Katherine August-deWilde | Management | For | For |
| 1.3 | Elect Thomas J. Barrack, Jr. | Management | For | For |
| 1.4 | Elect Frank J. Fahrenkopf, Jr. | Management | For | For |
| 1.5 | Elect William E. Ford | Management | For | Withhold |
| 1.6 | Elect L.Martin Gibbs | Management | For | For |
| 1.7 | Elect Sandra R. Hernandez | Management | For | For |
| 1.8 | Elect Pamela Joyner | Management | For | For |
| 1.9 | Elect Reynold Levy | Management | For | For |
| 1.1 | Elect Jody S. Lindell | Management | For | For |
| 1.11 | Elect George G. C. Parker | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
FMC CORPORATION
Meeting Date: APR 23, 2013
Record Date: FEB 26, 2013
Meeting Type: ANNUAL | Ticker: FMC
Security ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Pierre R. Brondeau | Management | For | For |
| 2 | Elect Dirk A. Kempthorne | Management | For | For |
| 3 | Elect Robert C. Pallash | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Repeal of Classified Board | Management | For | For |
| |
|---|
GARTNER, INC.
Meeting Date: MAY 30, 2013
Record Date: APR 04, 2013
Meeting Type: ANNUAL | Ticker: IT
Security ID: 366651107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael J. Bingle | 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 Anne Sutherland Fuchs | Management | For | For |
| 6 | Elect William O. Grabe | Management | For | For |
| 7 | Elect Eugene A. Hall | Management | For | For |
| 8 | Elect Stephen G. Pagliuca | Management | For | For |
| 9 | Elect James C. Smith | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL | Ticker: HSIC
Security ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Stanley M. Bergman | Management | For | For |
| 1.2 | Elect Gerald A. Benjamin | Management | For | For |
| 1.3 | Elect James P. Breslawski | Management | For | For |
| 1.4 | Elect Mark E. Mlotek | Management | For | For |
| 1.5 | Elect Steven Paladino | Management | For | For |
| 1.6 | Elect Barry J. Alperin | Management | For | For |
| 1.7 | Elect Paul Brons | Management | For | For |
| 1.8 | Elect Donald J. Kabat | Management | For | For |
| 1.9 | Elect Philip A. Laskawy | Management | For | For |
| 1.1 | Elect Karyn Mashima | Management | For | For |
| 1.11 | Elect Norman S. Matthews | Management | For | For |
| 1.12 | Elect Carol Raphael | Management | For | For |
| 1.13 | Elect Bradley T. Sheares | Management | For | For |
| 1.14 | Elect Louis W. Sullivan | Management | For | For |
| 2 | Amendment to the Cash Compensation Plan | Management | For | For |
| 3 | Amendment to the 1994 Equity Compensation Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
HERBALIFE LTD.
Meeting Date: APR 25, 2013
Record Date: MAR 06, 2013
Meeting Type: ANNUAL | Ticker: HLF
Security ID: G4412G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jonathan Christodoro | Management | For | For |
| 1.2 | Elect Keith Cozza | Management | For | For |
| 1.3 | Elect Leroy T. Barnes, Jr. | Management | For | For |
| 1.4 | Elect Richard P. Bermingham | Management | For | For |
| 1.5 | Elect Jeffrey T. Dunn | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Repeal of Classified Board | Management | For | For |
| 4 | Ratification of Auditor | Management | For | Abstain |
| |
|---|
HOLLYFRONTIER CORPORATION
Meeting Date: MAY 15, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL | Ticker: HFC
Security ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Douglas Y. Bech | Management | For | For |
| 2 | Elect Buford P. Berry | Management | For | For |
| 3 | Elect Leldon E. Echols | Management | For | For |
| 4 | Elect R. Kevin Hardage | Management | For | For |
| 5 | Elect Michael C. Jennings | Management | For | For |
| 6 | Elect Robert J. Kostelnik | Management | For | For |
| 7 | Elect James H. Lee | Management | For | For |
| 8 | Elect Robert G. McKenzie | Management | For | For |
| 9 | Elect Franklin Myers | Management | For | For |
| 10 | Elect Michael E. Rose | Management | For | For |
| 11 | Elect Tommy A. Valenta | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
HOLOGIC, INC.
Meeting Date: MAR 11, 2013
Record Date: JAN 11, 2013
Meeting Type: ANNUAL | Ticker: HOLX
Security ID: 436440101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David R. LaVance, Jr. | Management | For | For |
| 1.2 | Elect Robert A. Cascella | Management | For | For |
| 1.3 | Elect Glenn P. Muir | Management | For | For |
| 1.4 | Elect Sally W. Crawford | Management | For | For |
| 1.5 | Elect Nancy L. Leaming | Management | For | For |
| 1.6 | Elect Lawrence M. Levy | Management | For | For |
| 1.7 | Elect Christina Stamoulis | Management | For | For |
| 1.8 | Elect Elaine S. Ullian | Management | For | For |
| 1.9 | Elect Wayne Wilson | Management | For | For |
| 2 | Amendment to the 2008 Equity Incentive Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
HUMANA INC.
Meeting Date: APR 25, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL | Ticker: HUM
Security ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Bruce D. Broussard | Management | For | For |
| 2 | Elect Frank A. D'Amelio | Management | For | For |
| 3 | Elect W. Roy Dunbar | Management | For | For |
| 4 | Elect Kurt Hilzinger | Management | For | For |
| 5 | Elect David Jones Jr. | Management | For | For |
| 6 | Elect Michael McCallister | Management | For | For |
| 7 | Elect William McDonald | Management | For | For |
| 8 | Elect William Mitchell | Management | For | For |
| 9 | Elect David Nash | Management | For | For |
| 10 | Elect James O'Brien | Management | For | For |
| 11 | Elect Marissa Peterson | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| |
|---|
IDEX CORPORATION
Meeting Date: APR 09, 2013
Record Date: FEB 19, 2013
Meeting Type: ANNUAL | Ticker: IEX
Security ID: 45167R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ernest J. Mrozek | Management | For | For |
| 1.2 | Elect David C. Parry | Management | For | For |
| 1.3 | Elect Livingston Satterthwaite | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
IHS INC.
Meeting Date: APR 10, 2013
Record Date: FEB 14, 2013
Meeting Type: ANNUAL | Ticker: IHS
Security ID: 451734107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roger Holtback | Management | For | For |
| 2 | Elect Jean-Paul L. Montupet | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
ILLUMINA, INC.
Meeting Date: MAY 29, 2013
Record Date: APR 02, 2013
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gerald Moller | Management | For | For |
| 1.2 | Elect David R. Walt | Management | For | For |
| 1.3 | Elect Robert S. Epstein | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the 2005 Stock and Incentive Plan | Management | For | For |
| |
|---|
INTUIT INC
Meeting Date: JAN 17, 2013
Record Date: NOV 23, 2012
Meeting Type: ANNUAL | Ticker: INTU
Security ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Christopher Brody | Management | For | For |
| 2 | Elect William Campbell | Management | For | For |
| 3 | Elect Scott Cook | Management | For | For |
| 4 | Elect Diane Greene | Management | For | For |
| 5 | Elect Edward Kangas | Management | For | For |
| 6 | Elect Suzanne Nora Johnson | Management | For | For |
| 7 | Elect Dennis Powell | Management | For | For |
| 8 | Elect Brad Smith | Management | For | For |
| 9 | Elect Jeff Weiner | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Approval of Performance Goals under the Senior Executive Incentive Plan | Management | For | For |
| |
|---|
IRON MOUNTAIN INCORPORATED
Meeting Date: JUN 06, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL | Ticker: IRM
Security ID: 462846106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ted R Antenucci | Management | For | For |
| 2 | Elect Clarke H. Bailey | Management | For | For |
| 3 | Elect Kent P. Dauten | Management | For | For |
| 4 | Elect Paul F. Deninger | Management | For | For |
| 5 | Elect Per-Kristian Halvorsen | Management | For | For |
| 6 | Elect Michael Lamach | Management | For | For |
| 7 | Elect Arthur D. Little | Management | For | For |
| 8 | Elect William L. Meaney | Management | For | For |
| 9 | Elect Vincent J. Ryan | Management | For | For |
| 10 | Elect Laurie A Tucker | Management | For | For |
| 11 | Elect Alfred J. Verrecchia | Management | For | For |
| 12 | 2013 Employee Stock Purchase Plan | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
J.M. SMUCKER CO.
Meeting Date: AUG 15, 2012
Record Date: JUN 18, 2012
Meeting Type: ANNUAL | Ticker: SJMA
Security ID: 832696405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Dolan | Management | For | For |
| 2 | Elect Nancy Lopez Knight | Management | For | For |
| 3 | Elect Gary Oatey | Management | For | For |
| 4 | Elect Alex Shumate | Management | For | For |
| 5 | Elect Timothy Smucker | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| 8 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
| 9 | Shareholder Proposal Regarding Coffee Sustainability Report | Shareholder | Against | Against |
| |
|---|
JUNIPER NETWORKS, INC.
Meeting Date: MAY 21, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL | Ticker: JNPR
Security ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Pradeep Sindhu | Management | For | For |
| 2 | Elect Robert M. Calderoni | Management | For | For |
| 3 | Elect William F. Meehan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
KANSAS CITY SOUTHERN
Meeting Date: MAY 02, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL | Ticker: KSU
Security ID: 485170302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Terrence P. Dunn | Management | For | For |
| 1.2 | Elect Antonio O. Garza, Jr. | Management | For | For |
| 1.3 | Elect David L. Starling | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Approve the Material Terms of the Performance Measures under the 2008 Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
| |
|---|
L BRANDS, INC.
Meeting Date: MAY 23, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL | Ticker: LTD
Security ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dennis Hersch | Management | For | For |
| 2 | Elect David Kollat | Management | For | For |
| 3 | Elect William Loomis, Jr. | Management | For | For |
| 4 | Elect Leslie Wexner | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | Against |
| 7 | Repeal of Classified Board | Management | For | For |
| 8 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
| |
|---|
MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date: NOV 14, 2012
Record Date: SEP 17, 2012
Meeting Type: ANNUAL | Ticker: MXIM
Security ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Tunc Doluca | Management | For | For |
| 1.2 | Elect B. Kipling Hagopian | Management | For | For |
| 1.3 | Elect James Bergman | Management | For | For |
| 1.4 | Elect Joseph Bronson | Management | For | For |
| 1.5 | Elect Robert Grady | Management | For | For |
| 1.6 | Elect William Watkins | Management | For | For |
| 1.7 | Elect A.R. Frank Wazzan | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2008 Employee Stock Purchase Plan | Management | For | For |
| 4 | Amendment to the 1996 Stock Incentive Plan | Management | For | Against |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
Meeting Date: APR 30, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL | Ticker: MJN
Security ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Steven M. Altschuler | Management | For | For |
| 2 | Elect Howard B. Bernick | Management | For | For |
| 3 | Elect Kimberly A. Casiano | Management | For | For |
| 4 | Elect Anna C. Catalano | Management | For | For |
| 5 | Elect Celeste A. Clark | Management | For | For |
| 6 | Elect James M. Cornelius | Management | For | For |
| 7 | Elect Stephen W. Golsby | Management | For | For |
| 8 | Elect Peter K. Jakobsen | Management | For | For |
| 9 | Elect Peter G. Ratcliffe | Management | For | For |
| 10 | Elect Elliott Sigal | Management | For | For |
| 11 | Elect Robert S. Singer | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
NEOGEN CORP.
Meeting Date: OCT 04, 2012
Record Date: AUG 06, 2012
Meeting Type: ANNUAL | Ticker: NEOG
Security ID: 640491106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lon Bohannon | Management | For | For |
| 1.2 | Elect Richard Crowder | Management | For | For |
| 1.3 | Elect A. Charles Fischer | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
NETAPP INC
Meeting Date: AUG 31, 2012
Record Date: JUL 11, 2012
Meeting Type: ANNUAL | Ticker: NTAP
Security ID: 64110D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Daniel Warmenhoven | Management | For | For |
| 1.2 | Elect Nicholas Moore | Management | For | For |
| 1.3 | Elect Thomas Georgens | Management | For | For |
| 1.4 | Elect Jeffry Allen | Management | For | For |
| 1.5 | Elect Alan Earhart | Management | For | For |
| 1.6 | Elect Gerald Held | Management | For | For |
| 1.7 | Elect T. Michael Nevens | Management | For | For |
| 1.8 | Elect George Shaheen | Management | For | For |
| 1.9 | Elect Robert Wall | Management | For | For |
| 1.10 | Elect Richard Wallace | Management | For | For |
| 2 | Amendment to the 1999 Stock Option Plan | Management | For | For |
| 3 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | None | For |
| |
|---|
NII HOLDINGS, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL | Ticker: NIHD
Security ID: 62913F201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Donald Guthrie | Management | For | For |
| 2 | Elect Steven M. Shindler | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the 2012 Incentive Compensation Plan | Management | For | Against |
| 5 | Repeal of Classified Board | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
Meeting Date: APR 23, 2013
Record Date: MAR 06, 2013
Meeting Type: ANNUAL | Ticker: NBL
Security ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeffrey L. Berenson | Management | For | For |
| 2 | Elect Michael A. Cawley | Management | For | For |
| 3 | Elect Edward F. Cox | Management | For | For |
| 4 | Elect Charles D. Davidson | Management | For | For |
| 5 | Elect Thomas J. Edelman | Management | For | For |
| 6 | Elect Eric P. Grubman | Management | For | For |
| 7 | Elect Kirby L. Hedrick | Management | For | For |
| 8 | Elect Scott D. Urban | Management | For | For |
| 9 | Elect William T. Van Kleef | Management | For | For |
| 10 | Elect Molly K. Williamson | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Amendment to the 1992 Stock Option and Restricted Stock Plan | Management | For | For |
| 14 | Adoption of Exclusive Forum Provisions | Management | For | For |
| 15 | Bundled Technical Amendments to Bylaws | Management | For | For |
| |
|---|
NORDSTROM, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL | Ticker: JWN
Security ID: 655664100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Phyllis J. Campbell | Management | For | For |
| 2 | Elect Michelle M. Ebanks | Management | For | For |
| 3 | Elect Enrique Hernandez, Jr. | Management | For | For |
| 4 | Elect Robert G. Miller | Management | For | For |
| 5 | Elect Blake W. Nordstrom | Management | For | For |
| 6 | Elect Erik B. Nordstrom | Management | For | For |
| 7 | Elect Peter E. Nordstrom | Management | For | For |
| 8 | Elect Philip G. Satre | Management | For | For |
| 9 | Elect B. Kevin Turner | Management | For | For |
| 10 | Elect Robert D. Walter | Management | For | For |
| 11 | Elect Alison A. Winter | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Amendment to the 2010 Equity Incentive Plan | Management | For | Against |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 07, 2013
Record Date: FEB 28, 2013
Meeting Type: ANNUAL | Ticker: ORLY
Security ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lawrence P. O'Reilly | Management | For | For |
| 2 | Elect Rosalie O'Reilly-Wooten | Management | For | For |
| 3 | Elect Thomas T. Hendrickson | Management | For | For |
| 4 | Repeal of Classified Board | Management | For | For |
| 5 | Right to Call a Special Meeting | Management | For | For |
| 6 | Technical Article Amendments Related to the Expired Rights Plan and Indemnification | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| |
|---|
ONYX PHARMACEUTICALS, INC.
Meeting Date: MAY 23, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL | Ticker: ONXX
Security ID: 683399109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Corinne H. Nevinny | Management | For | For |
| 1.2 | Elect Thomas G. Wiggans | Management | For | For |
| 2 | Amendment to the 2005 Equity Incentive Plan | Management | For | Against |
| 3 | 2013 Cash Performance Incentive Plan | Management | For | For |
| 4 | Amendment to 1996 Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| |
|---|
PALL CORP.
Meeting Date: DEC 12, 2012
Record Date: OCT 23, 2012
Meeting Type: ANNUAL | Ticker: PLL
Security ID: 696429307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Amy Alving | Management | For | For |
| 2 | Elect Robert Coutts | Management | For | For |
| 3 | Elect Mark Goldstein | Management | For | For |
| 4 | Elect Cheryl Gris? | Management | For | For |
| 5 | Elect Ronald Hoffman | Management | For | For |
| 6 | Elect Lawrence Kingsley | Management | For | For |
| 7 | Elect Dennis Longstreet | Management | For | For |
| 8 | Elect Craig Owens | Management | For | For |
| 9 | Elect Katharine Plourde | Management | For | For |
| 10 | Elect Edward Travaglianti | Management | For | For |
| 11 | Elect Bret Wise | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Amendments to the Company's Bylaws | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
PANERA BREAD COMPANY
Meeting Date: MAY 22, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL | Ticker: PNRA
Security ID: 69840W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Larry J. Franklin | Management | For | For |
| 1.2 | Elect Diane Hessan | Management | For | For |
| 1.3 | Elect William W. Moreton | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
PERRIGO COMPANY
Meeting Date: NOV 06, 2012
Record Date: SEP 07, 2012
Meeting Type: ANNUAL | Ticker: PRGO
Security ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary Cohen | Management | For | For |
| 1.2 | Elect David Gibbons | Management | For | For |
| 1.3 | Elect Ran Gottfried | Management | For | For |
| 1.4 | Elect Ellen Hoffing | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
PETSMART, INC.
Meeting Date: JUN 14, 2013
Record Date: APR 17, 2013
Meeting Type: ANNUAL | Ticker: PETM
Security ID: 716768106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Angel Cabrera | Management | For | For |
| 2 | Elect Rita V. Foley | Management | For | For |
| 3 | Elect Rakesh Gangwal | Management | For | For |
| 4 | Elect Joseph S. Hardin, Jr. | Management | For | For |
| 5 | Elect Gregory P. Josefowicz | Management | For | For |
| 6 | Elect Richard K. Lochridge | Management | For | For |
| 7 | Elect Robert F. Moran | Management | For | For |
| 8 | Elect Barbara A. Munder | Management | For | For |
| 9 | Elect Thomas G. Stemberg | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Amendment to the Executive Short-Term Incentive Plan | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
PVH CORP.
Meeting Date: JUN 20, 2013
Record Date: APR 23, 2013
Meeting Type: ANNUAL | Ticker: PVH
Security ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mary Baglivo | Management | For | For |
| 2 | Elect Emanuel Chirico | Management | For | For |
| 3 | Elect Juan R. Figuereo | Management | For | For |
| 4 | Elect Joseph B. Fuller | Management | For | For |
| 5 | Elect Fred Gehring | Management | For | For |
| 6 | Elect Margaret L. Jenkins | Management | For | For |
| 7 | Elect Bruce Maggin | Management | For | For |
| 8 | Elect V. James Marino | Management | For | For |
| 9 | Elect Helen McCluskey | Management | For | For |
| 10 | Elect Henry Nasella | Management | For | For |
| 11 | Elect Rita M. Rodriguez | Management | For | For |
| 12 | Elect Craig W. Rydin | Management | For | For |
| 13 | Approval of the Material Terms under the Performance Incentive Bonus Plan | Management | For | For |
| 14 | Approval of the Material Terms under the Long-Term Incentive Plan | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| |
|---|
RACKSPACE HOSTING, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL | Ticker: RAX
Security ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. Lanham Napier | Management | For | For |
| 2 | Elect George J. Still, Jr. | Management | For | For |
| 3 | Elect Michael Sam Gilliland | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
RED HAT INC
Meeting Date: AUG 09, 2012
Record Date: JUN 15, 2012
Meeting Type: ANNUAL | Ticker: RHT
Security ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marye Anne Fox | Management | For | For |
| 2 | Elect Donald Livingstone | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Amendment to the 2004 Long-Term Incentive Plan | Management | For | For |
| 6 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
| |
|---|
RELIANCE STEEL & ALUMINUM CO.
Meeting Date: MAY 15, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL | Ticker: RS
Security ID: 759509102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sarah J Anderson | Management | For | For |
| 1.2 | Elect John G. Figueroa | Management | For | For |
| 1.3 | Elect Thomas W. Gimbel | Management | For | For |
| 1.4 | Elect David H. Hannah | Management | For | For |
| 1.5 | Elect Douglas M. Hayes | Management | For | For |
| 1.6 | Elect Mark V. Kaminski | Management | For | For |
| 1.7 | Elect Gregg J. Mollins | Management | For | For |
| 1.8 | Elect Andrew G. Sharkey III | Management | For | For |
| 1.9 | Elect Leslie A. Waite | Management | For | For |
| 2 | Amendment to the Stock Option and Restricted Stock Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
ROPER INDUSTRIES, INC.
Meeting Date: MAY 24, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL | Ticker: ROP
Security ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David W. Devonshire | Management | For | For |
| 1.2 | Elect John F. Fort, III | Management | For | For |
| 1.3 | Elect Brian D. Jellison | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Repeal of Classified Board | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 26, 2013
Meeting Type: ANNUAL | Ticker: ROST
Security ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Balmuth | Management | For | For |
| 2 | Elect K. Gunnar Bjorklund | Management | For | For |
| 3 | Elect Sharon D. Garrett | Management | For | For |
| 4 | Elect Michael J. Bush | Management | For | For |
| 5 | Elect Norman A. Ferber | Management | For | For |
| 6 | Elect Gregory L. Quesnel | Management | For | For |
| 7 | Amendment to 2008 Equity Incentive Plan for 162(m) Purposes | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| |
|---|
ROWAN COMPANIES PLC
Meeting Date: JUL 25, 2012
Record Date: JUN 04, 2012
Meeting Type: ANNUAL | Ticker: RDC
Security ID: G7665A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas Hix | Management | For | For |
| 2 | Elect Suzanne Nimocks | Management | For | For |
| 3 | Elect P. Dexter Peacock | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Election of Statutory Auditors | Management | For | For |
| 6 | Ratification of Statutory Auditors' Fees | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SANDISK CORPORATION
Meeting Date: JUN 12, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL | Ticker: SNDK
Security ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael E. Marks | Management | For | For |
| 2 | Elect Kevin A. DeNuccio | Management | For | For |
| 3 | Elect Irwin Federman | Management | For | For |
| 4 | Elect Steven J. Gomo | Management | For | For |
| 5 | Elect Eddy W. Hartenstein | Management | For | For |
| 6 | Elect Chenming Hu | Management | For | For |
| 7 | Elect Catherine P. Lego | Management | For | For |
| 8 | Elect Sanjay Mehrotra | Management | For | For |
| 9 | 2013 Incentive Plan | Management | For | Against |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
Meeting Date: MAY 09, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL | Ticker: SBAC
Security ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kevin L. Beebe | Management | For | For |
| 2 | Elect Jack Langer | Management | For | For |
| 3 | Elect Jeffrey A. Stoops | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SOLARWINDS, INC.
Meeting Date: MAY 09, 2013
Record Date: MAR 14, 2013
Meeting Type: ANNUAL | Ticker: SWI
Security ID: 83416B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect J. Benjamin Nye | Management | For | For |
| 1.2 | Elect Kevin B. Thompson | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date: MAY 30, 2013
Record Date: APR 03, 2013
Meeting Type: ANNUAL | Ticker: HOT
Security ID: 85590A401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Frits van Paasschen | Management | For | For |
| 1.2 | Elect Bruce W. Duncan | Management | For | For |
| 1.3 | Elect Adam M. Aron | Management | For | For |
| 1.4 | Elect Charlene Barshefsky | Management | For | For |
| 1.5 | Elect Thomas E. Clarke | Management | For | For |
| 1.6 | Elect Clayton C. Daley, Jr. | Management | For | For |
| 1.7 | Elect Lizanne Galbreath | Management | For | For |
| 1.8 | Elect Eric Hippeau | Management | For | For |
| 1.9 | Elect Aylwin B. Lewis | Management | For | For |
| 1.1 | Elect Stephen R. Quazzo | Management | For | For |
| 1.11 | Elect Thomas O. Ryder | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | 2013 Long-Term Incentive Compensation Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
STERICYCLE, INC.
Meeting Date: MAY 21, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL | Ticker: SRCL
Security ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mark C. Miller | Management | For | For |
| 2 | Elect Jack W. Schuler | Management | For | For |
| 3 | Elect Charles A. Alluto | Management | For | For |
| 4 | Elect Thomas D. Brown | Management | For | For |
| 5 | Elect Rod F. Dammeyer | Management | For | For |
| 6 | Elect William K. Hall | Management | For | For |
| 7 | Elect Jonathan T. Lord | Management | For | For |
| 8 | Elect John Patience | Management | For | For |
| 9 | Elect Ronald G. Spaeth | Management | For | For |
| 10 | Elect Mike S. Zafirovski | Management | For | For |
| 11 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Retention of Shares | Shareholder | Against | Against |
| |
|---|
T. ROWE PRICE GROUP, INC.
Meeting Date: APR 23, 2013
Record Date: FEB 21, 2013
Meeting Type: ANNUAL | Ticker: TROW
Security ID: 74144T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Edward C. Bernard | Management | For | For |
| 2 | Elect James T. Brady | Management | For | For |
| 3 | Elect Mary K. Bush | Management | For | For |
| 4 | Elect Donald B. Hebb, Jr. | Management | For | For |
| 5 | Elect Freeman A. Hrabowski, III | Management | For | For |
| 6 | Elect James A.C. Kennedy | Management | For | For |
| 7 | Elect Robert F. MacLellan | Management | For | For |
| 8 | Elect Brian C. Rogers | Management | For | For |
| 9 | Elect Alfred Sommer | Management | For | For |
| 10 | Elect Dwight S. Taylor | Management | For | For |
| 11 | Elect Anne Marie Whittemore | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
TERADATA CORPORATION
Meeting Date: APR 30, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL | Ticker: TDC
Security ID: 88076W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Edward P. Boykin | Management | For | For |
| 2 | Elect Cary T. Fu | Management | For | For |
| 3 | Elect Victor L. Lund | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | For | For |
| |
|---|
TIM HORTONS INC.
Meeting Date: MAY 09, 2013
Record Date: MAR 12, 2013
Meeting Type: ANNUAL | Ticker: THI
Security ID: 88706M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect M. Shan Atkins | Management | For | For |
| 1.2 | Elect Michael J. Endres | Management | For | For |
| 1.3 | Elect Moya M. Greene | Management | For | For |
| 1.4 | Elect Paul D. House | Management | For | For |
| 1.5 | Elect Frank Iacobucci | Management | For | For |
| 1.6 | Elect John A. Lederer | Management | For | For |
| 1.7 | Elect David H. Lees | Management | For | For |
| 1.8 | Elect Ronald W. Osborne | Management | For | For |
| 1.9 | Elect Wayne C. Sales | Management | For | For |
| 2 | Appointment of Auditor | Management | For | For |
| 3 | Advisory Resolution on Executive Compensation | Management | For | For |
| |
|---|
TRANSDIGM GROUP INCORPORATED
Meeting Date: MAR 06, 2013
Record Date: JAN 11, 2013
Meeting Type: ANNUAL | Ticker: TDG
Security ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mervin Dunn | Management | For | For |
| 1.2 | Elect Michael Graff | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | N/A | For |
| |
|---|
TW TELECOM INC.
Meeting Date: JUN 07, 2013
Record Date: APR 10, 2013
Meeting Type: ANNUAL | Ticker: TWTC
Security ID: 87311L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gregory J. Attorri | Management | For | For |
| 1.2 | Elect Spencer B. Hays | Management | For | For |
| 1.3 | Elect Larissa L. Herda | Management | For | For |
| 1.4 | Elect Kevin W. Mooney | Management | For | For |
| 1.5 | Elect Kirby G. Pickle | Management | For | For |
| 1.6 | Elect Roscoe C. Young II | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Meeting Date: JUN 06, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL | Ticker: ULTA
Security ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Charles Heilbronn | Management | For | For |
| 1.2 | Elect Michael R. MacDonald | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
ULTIMATE SOFTWARE GROUP INC.
Meeting Date: MAY 20, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL | Ticker: ULTI
Security ID: 90385D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Scott Scherr | Management | For | For |
| 2 | Elect Alois Leiter | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
Meeting Date: JUN 12, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL | Ticker: UAL
Security ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Carolyn Corvi | Management | For | For |
| 1.2 | Elect Jane C. Garvey | Management | For | For |
| 1.3 | Elect Walter Isaacson | Management | For | For |
| 1.4 | Elect Henry L. Meyer III | Management | For | For |
| 1.5 | Elect Oscar Munoz | Management | For | For |
| 1.6 | Elect Laurence E. Simmons | Management | For | For |
| 1.7 | Elect Jeffery A. Smisek | Management | For | For |
| 1.8 | Elect David J. Vitale | Management | For | For |
| 1.9 | Elect John H. Walker | Management | For | For |
| 1.1 | Elect Charles A. Yamarone | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Approval of Material Terms Under the 2008 Incentive Compensation Plan | Management | For | For |
| 5 | Approval of Material Terms Under the 2010 Incentive Plan | Management | For | For |
| 6 | Right to Call a Special Meeting | Management | For | For |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
Meeting Date: MAY 15, 2013
Record Date: MAR 21, 2013
Meeting Type: ANNUAL | Ticker: UHS
Security ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert H. Hotz | Management | For | For |
| |
|---|
URBAN OUTFITTERS, INC.
Meeting Date: MAY 28, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL | Ticker: URBN
Security ID: 917047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Scott A. Belair | Management | For | For |
| 1.2 | Elect Robert H. Strouse | Management | For | For |
| 1.3 | Elect Margaret Hayne | Management | For | For |
| 2 | Reapproval of the Performance Goals under the 2008 Stock Incentive Plan | Management | For | Against |
| 3 | Amendments to Articles Regarding Adoption of Majority Voting and Elimination of Cumulative Voting | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Against |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL INC.
Meeting Date: MAY 21, 2013
Record Date: APR 03, 2013
Meeting Type: ANNUAL | Ticker: VRX
Security ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ronald H. Farmer | Management | For | For |
| 1.2 | Elect Robert A. Ingram | Management | For | For |
| 1.3 | Elect Theo Melas-Kyriazi | Management | For | For |
| 1.4 | Elect G. Mason Morfit | Management | For | For |
| 1.5 | Elect Laurence E. Paul | Management | For | For |
| 1.6 | Elect J. Michael Pearson | Management | For | For |
| 1.7 | Elect Robert N. Power | Management | For | For |
| 1.8 | Elect Norma A. Provencio | Management | For | For |
| 1.9 | Elect Howard B. Schiller | Management | For | For |
| 1.1 | Elect Lloyd M. Segal | Management | For | For |
| 1.11 | Elect Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 4 | Change of Continuance | Management | For | For |
| |
|---|
VERISIGN, INC.
Meeting Date: MAY 23, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL | Ticker: VRSN
Security ID: 92343000000000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect D. James Bidzos | Management | For | For |
| 2 | Elect William L. Chenevich | Management | For | For |
| 3 | Elect Kathleen A. Cote | Management | For | For |
| 4 | Elect Roger H. Moore | Management | For | For |
| 5 | Elect John D. Roach | Management | For | For |
| 6 | Elect Louis A. Simpson | Management | For | For |
| 7 | Elect Timothy Tomlinson | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL | Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joshua S. Boger | Management | For | For |
| 1.2 | Elect Terrence C. Kearney | Management | For | For |
| 1.3 | Elect Yuchun Lee | Management | For | For |
| 1.4 | Elect Elaine S. Ullian | Management | For | For |
| 2 | 2013 Stock and Option Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
W.R. BERKLEY CORPORATION
Meeting Date: MAY 21, 2013
Record Date: MAR 26, 2013
Meeting Type: ANNUAL | Ticker: WRB
Security ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect W. Robert Berkley, Jr | Management | For | For |
| 2 | Elect Ronald E. Blaylock | Management | For | For |
| 3 | Elect Mark E. Brockbank | Management | For | For |
| 4 | Elect George G. Daly | Management | For | For |
| 5 | Elect Mary C. Farrell | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | Against |
| 7 | Ratification of Auditor | Management | For | For |
| |
|---|
WATERS CORPORATION
Meeting Date: MAY 09, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL | Ticker: WAT
Security ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Michael J. Berendt | Management | For | For |
| 1.3 | Elect Douglas A. Berthiaume | Management | For | For |
| 1.4 | Elect Edward Conard | Management | For | For |
| 1.5 | Elect Laurie H. Glimcher | Management | For | For |
| 1.6 | Elect Christopher A. Kuebler | Management | For | For |
| 1.7 | Elect William J. Miller | Management | For | For |
| 1.8 | Elect JoAnn A. Reed | Management | For | For |
| 1.9 | Elect Thomas P. Salice | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
WESCO INTERNATIONAL, INC.
Meeting Date: MAY 30, 2013
Record Date: APR 04, 2013
Meeting Type: ANNUAL | Ticker: WCC
Security ID: 95082P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sandra Beach Lin | Management | For | For |
| 1.2 | Elect Robert J. Tarr, Jr. | Management | For | For |
| 1.3 | Elect Stephen A. Van Oss | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Amendment to the 1999 Long-Term Incentive Plan | Management | For | Against |
| 4 | Re-approval of the material terms under the 1999 Long-Term Incentive Plan | Management | For | Against |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
| |
|---|
WHITING PETROLEUM CORPORATION
Meeting Date: MAY 07, 2013
Record Date: MAR 12, 2013
Meeting Type: ANNUAL | Ticker: WLL
Security ID: 966387102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas L. Aller | Management | For | For |
| 1.2 | Elect Michael B Walen | Management | For | For |
| 2 | 2013 Equity Incentive Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
WHOLE FOODS MARKET, INC.
Meeting Date: MAR 15, 2013
Record Date: JAN 15, 2013
Meeting Type: ANNUAL | Ticker: WFM
Security ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John B. Elstrott | Management | For | For |
| 1.2 | Elect Gabrielle E. Greene | Management | For | For |
| 1.3 | Elect Hass Hassan | Management | For | For |
| 1.4 | Elect Stephanie Kugelman | Management | For | For |
| 1.5 | Elect John P. Mackey | Management | For | For |
| 1.6 | Elect Walter Robb | Management | For | For |
| 1.7 | Elect Jonathan A. Seiffer | Management | For | For |
| 1.8 | Elect Morris J. Siegel | Management | For | For |
| 1.9 | Elect Jonathan D. Sokoloff | Management | For | For |
| 1.10 | Elect Ralph Z. Sorenson | Management | For | For |
| 1.11 | Elect William A. Tindell | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the 2009 Stock Incentive Plan | Management | For | Against |
| 5 | Shareholder Proposal Regarding Extended Producer Responsibility | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
XILINX, INC.
Meeting Date: AUG 08, 2012
Record Date: JUN 11, 2012
Meeting Type: ANNUAL | Ticker: XLNX
Security ID: 983919101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Philip Gianos | Management | For | For |
| 2 | Elect Moshe Gavrielov | Management | For | For |
| 3 | Elect John Doyle | Management | For | For |
| 4 | Elect Jerald Fishman | Management | For | For |
| 5 | Elect William Howard, Jr. | Management | For | For |
| 6 | Elect J. Michael Patterson | Management | For | For |
| 7 | Elect Albert Pimentel | Management | For | For |
| 8 | Elect Marshall Turner, Jr. | Management | For | For |
| 9 | Elect Elizabeth Vanderslice | Management | For | For |
| 10 | Amendment to the 1990 Employee Qualified Stock Purchase Plan | Management | For | For |
| 11 | Amendment to the 2007 Equity Incentive Plan | Management | For | Against |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
XYLEM INC.
Meeting Date: MAY 07, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL | Ticker: XYL
Security ID: 98419M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Curtis J. Crawford | Management | For | For |
| 2 | Elect Robert F. Friel | Management | For | For |
| 3 | Elect Surya N. Mohapatra | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Repeal of Classified Board | Management | For | For |
| 7 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | 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
/s/ Stuart S. Parker
(Jonathan D. Shain)
Stuart S. Parker, President
Date: August 16, 2013
POWER OF ATTORNEY
The undersigned Directors, Trustees and Officers of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the "Funds"), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Katherine P. Feld, Raymond O'Hara, Amanda Ryan and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the Securities and Exchange Commission (the "SEC") and the securities regulators of appropriate states and territories, and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.
/s/ Kevin J. Bannon
Kevin J. Bannon
/s/ Stuart S. Parker
Stuart S. Parker
/s/ Scott E. Benjamin
Scott E. Benjamin
/s/ Richard A. Redeker
Richard A. Redeker
/s/ Linda W. Bynoe
Linda W. Bynoe
/s/Robin B. Smith
Robin B. Smith
/s/ Michael S. Hyland
Michael S. Hyland
/s/ Stephen Stoneburn
Stephen Stoneburn
/s/ Douglas H. McCorkindale
Douglas H. McCorkindale
/s/ Grace C. Torres
Grace C. Torres
/s/ Stephen P. Munn
Stephen P. Munn
Dated: June 6, 2012
