Prudential Jennison Mid-cap Growth Fund NPX Annual report of proxy voting record

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: 7/1/2013 through 6/30/2014

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: 07/01/2013 - 06/30/2014

Prudential Jennison Mid-Cap Growth Fund, Inc. - Sub-Adviser: Jennison


ACTAVIS PLC Meeting Date: MAY 09, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL
Ticker: ACT Security ID: G0083B108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Paul M. Bisaro	Management	For	For
2	Elect James H. Bloem	Management	For	For
3	Elect Christopher W. Bodine	Management	For	For
4	Elect Tamar D. Howson	Management	For	For
5	Elect John A. King	Management	For	For
6	Elect Catherine M. Klema	Management	For	For
7	Elect Jiri Michal	Management	For	For
8	Elect Sigurdur Olafsson	Management	For	For
9	Elect Patrick J. O'Sullivan	Management	For	For
10	Elect Ronald R. Taylor	Management	For	For
11	Elect Andrew L. Turner	Management	For	For
12	Elect Fred G. Weiss	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For
15	Shareholder Proposal Regarding Sustainability Report	Shareholder	Against	Against


ACTAVIS PLC Meeting Date: JUN 17, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL
Ticker: ACT Security ID: G0083B108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Merger with Forest Laboratories, Inc.	Management	For	For
2	Right to Adjourn Meeting	Management	For	For


ACTIVISION BLIZZARD, INC. Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL
Ticker: ATVI Security ID: 00507V109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Robert J. Corti	Management	For	For
2	Elect Brian G. Kelly	Management	For	For
3	Elect Robert A. Kotick	Management	For	For
4	Elect Barry Meyer	Management	For	For
5	Elect Robert J. Morgado	Management	For	For
6	Elect Peter Nolan	Management	For	For
7	Elect Richard Sarnoff	Management	For	For
8	Elect Elaine P. Wynn	Management	For	For
9	2014 Incentive Plan	Management	For	For
10	Amendment of Provisions Related to Company's Relationship with Vivendi, S.A.	Management	For	For
11	Reduction of Supermajority Vote Requirements for Amending Certain Articles	Management	For	For
12	Amendment of Provisions Related to the Abilities of the Board and Shareholders to Amend Bylaws	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	Against
14	Ratification of Auditor	Management	For	For


ADOBE SYSTEMS INCORPORATED Meeting Date: APR 10, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL
Ticker: ADBE Security ID: 00724F101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Amy L. Banse	Management	For	For
2	Elect Kelly J. Barlow	Management	For	For
3	Elect Edward W. Barnholt	Management	For	For
4	Elect Robert K. Burgess	Management	For	For
5	Elect Frank A. Calderoni	Management	For	For
6	Elect Michael R. Cannon	Management	For	For
7	Elect James E. Daley	Management	For	For
8	Elect Laura B. Desmond	Management	For	For
9	Elect Charles M. Geschke	Management	For	For
10	Elect Shantanu Narayen	Management	For	For
11	Elect Daniel Rosensweig	Management	For	For
12	Elect Robert Sedgewick	Management	For	For
13	Elect John E. Warnock	Management	For	For
14	Amendment to the 2003 Equity Incentive Plan	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Advisory Vote on Executive Compensation	Management	For	For


AGILENT TECHNOLOGIES INC. Meeting Date: MAR 19, 2014 Record Date: JAN 21, 2014 Meeting Type: ANNUAL
Ticker: A Security ID: 00846U101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Heidi Fields	Management	For	For
2	Elect A. Barry Rand	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Reapproval of 2009 Stock Plan	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For


AIRGAS INC. Meeting Date: AUG 06, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL
Ticker: ARG Security ID: 009363102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John P. Clancey	Management	For	For
1.2	Elect Richard C. Ill	Management	For	For
1.3	Elect Ted B. Miller, Jr.	Management	For	For
2	Executive Bonus Plan	Management	For	For
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	Against


ALBEMARLE CORPORATION Meeting Date: MAY 13, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL
Ticker: ALB Security ID: 12653101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
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 Gerald A. Steiner	Management	For	For
1.9	Elect Harriett Tee Taggart	Management	For	For
1.1	Elect Anne Marie Whittemore	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For


ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 05, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL
Ticker: ALXN Security ID: 15351109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Leonard Bell	Management	For	For
2	Elect Max Link	Management	For	For
3	Elect William R. Keller	Management	For	For
4	Elect John T. Mollen	Management	For	For
5	Elect R. Douglas Norby	Management	For	For
6	Elect Alvin S. Parven	Management	For	For
7	Elect Andreas Rummelt	Management	For	For
8	Elect Ann M. Veneman	Management	For	For
9	Advisory Vote on Executive Compensation	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Shareholder Proposal Regarding Poison Pills	Shareholder	Against	For


ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL
Ticker: MDRX Security ID: 01988P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Stuart L. Bascomb	Management	For	For
2	Elect Paul M. Black	Management	For	For
3	Elect Dennis H. Chookaszian	Management	For	For
4	Elect Robert J. Cindrich	Management	For	For
5	Elect Michael A. Klayko	Management	For	For
6	Elect Anita V. Pramoda	Management	For	For
7	Elect David D. Stevens	Management	For	For
8	Elect Ralph H. Thurman	Management	For	For
9	Ratification of Auditor	Management	For	For
10	Amendment to the Incentive Plan	Management	For	For
11	Amendment to the Employee Stock Purchase Plan	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For


AMETEK, INC. Meeting Date: MAY 08, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL
Ticker: AME Security ID: 31100100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Anthony J. Conti	Management	For	For
1.2	Elect Frank S. Hermance	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For


AMPHENOL CORPORATION Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL
Ticker: APH Security ID: 32095101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Ronald P. Badie	Management	For	For
2	Elect Stanley L. Clark	Management	For	For
3	Elect David P. Falck	Management	For	For
4	Elect Edward G. Jepsen	Management	For	For
5	Elect Andrew E. Lietz	Management	For	For
6	Elect Martin H. Loeffler	Management	For	For
7	Elect John R. Lord	Management	For	For
8	Elect R. Adam Norwitt	Management	For	For
9	Ratification of Auditor	Management	For	For
10	2014 Executive Incentive Plan	Management	For	For
11	Amendment to the 2009 Stock Purchase and Option Plan	Management	For	Against
12	Advisory Vote on Executive Compensation	Management	For	For


ANALOG DEVICES INC. Meeting Date: MAR 12, 2014 Record Date: JAN 10, 2014 Meeting Type: ANNUAL
Ticker: ADI Security ID: 032654105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Ray Stata	Management	For	For
2	Elect Vincent T. Roche	Management	For	For
3	Elect Richard M. Beyer	Management	For	For
4	Elect James A. Champy	Management	For	For
5	Elect John C. Hodgson	Management	For	For
6	Elect Yves-Andre Istel	Management	For	For
7	Elect Neil S. Novich	Management	For	For
8	Elect F. Grant Saviers	Management	For	For
9	Elect Kenton J. Sicchitano	Management	For	For
10	Elect Lisa T. Su	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Amendment to the 2006 Stock Incentive Plan	Management	For	For
13	Ratification of Auditor	Management	For	For


ARTISAN PARTNERS ASSET MANAGEMENT Meeting Date: MAY 28, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL
Ticker: APAM Security ID: 04316A108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Matthew R. Barger	Management	For	For
1.2	Elect Eric R. Colson	Management	For	For
1.3	Elect Tench Coxe	Management	For	For
1.4	Elect Stephanie G. DiMarco	Management	For	For
1.5	Elect Jeffrey A. Joerres	Management	For	For
1.6	Elect Allen R. Thorpe	Management	For	For
1.7	Elect Andrew A. Ziegler	Management	For	For
2	Ratification of Auditor	Management	For	For


BIOMARIN PHARMACEUTICAL INC. Meeting Date: JUN 04, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL
Ticker: BMRN Security ID: 09061G101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
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
1.1	Elect Dennis J. Slamon	Management	For	For
2	Amendment to the 2006 Employee Stock Purchase Plan	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of Auditor	Management	For	For


BORGWARNER INC. Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL
Ticker: BWA Security ID: 99724106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Jan Carlson	Management	For	For
2	Elect Dennis C. Cuneo	Management	For	For
3	Elect Vicki L. Sato	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For
6	2014 Stock Incentive Plan	Management	For	For
7	Repeal of Classified Board	Management	For	For
8	Shareholder Proposal Regarding Simple Majority Vote	Shareholder	Against	For


CAMERON INTERNATIONAL CORPORATION Meeting Date: MAY 16, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL
Ticker: CAM Security ID: 13342B105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect H. Paulett Eberhart	Management	For	For
2	Elect Peter J. Fluor	Management	For	For
3	Elect James T. Hackett	Management	For	For
4	Elect Jack B. Moore	Management	For	For
5	Elect Michael E. Patrick	Management	For	For
6	Elect Jon Erik Reinhardsen	Management	For	For
7	Elect Bruce W. Wilkinson	Management	For	For
8	Ratification of Auditor	Management	For	For
9	Advisory Vote on Executive Compensation	Management	For	For


CATAMARAN CORP. Meeting Date: MAY 13, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL
Ticker: CTRX Security ID: 148887102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Mark A. Thierer	Management	For	For
2	Elect Peter J. Bensen	Management	For	For
3	Elect Steven Cosler	Management	For	For
4	Elect William J. Davis	Management	For	For
5	Elect Steven B. Epstein	Management	For	For
6	Elect Betsy D. Holden	Management	For	For
7	Elect Karen L. Katen	Management	For	For
8	Elect Harry M. Kraemer	Management	For	For
9	Elect Anthony Masso	Management	For	For
10	Amendment to Incentive Plan	Management	For	For
11	Amendment to the Long-Term Incentive Plan	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Appointment of Auditor and Authority to Set Fees	Management	For	For


CERNER CORPORATION Meeting Date: MAY 23, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL
Ticker: CERN Security ID: 156782104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect John C. Danforth	Management	For	For
2	Elect Neal L. Patterson	Management	For	For
3	Elect William D. Zollars	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For


CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: MAY 28, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL
Ticker: CHKP Security ID: M22465104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Election of Directors	Management	For	For
2	Election of External Directors (Slate)	Management	For	For
3	Appointment of Auditor and Authority to Set Fees	Management	For	For
4	Approval of Compensation to the Chairman and CEO	Management	For	For
5	THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK FOR = YES OR AGAINST = NO	Management	N/A	For
6	THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK FOR = YES OR AGAINST = NO	Management	N/A	For


CHENIERE ENERGY INC. Meeting Date: JUN 12, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL
Ticker: CHEX Security ID: 16411R208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Charif Souki	Management	For	For
2	Elect Vicky A. Bailey	Management	For	For
3	Elect G. Andrea Botta	Management	For	For
4	Elect Keith F. Carney	Management	For	For
5	Elect David I. Foley	Management	For	For
6	Elect Randy A. Foutch	Management	For	For
7	Elect David B. Kilpatrick	Management	For	For
8	Elect Donald F. Robillard, Jr.	Management	For	For
9	Elect Neal A. Shear	Management	For	For
10	Elect Heather R. Zichal	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	Against
12	2014 - 2018 Long Term Incentive Plan	Management	For	Against
13	Amendment to the 2011 Incentive Plan	Management	For	Against
14	Ratification of Auditor	Management	For	For


CHURCH & DWIGHT CO., INC. Meeting Date: MAY 01, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL
Ticker: CHD Security ID: 171340102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect James R. Craigie	Management	For	For
2	Elect Robert D. LeBlanc	Management	For	For
3	Elect Janet S. Vergis	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For
5	Ratification of Auditor	Management	For	For


CONCHO RESOURCES INC. Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL
Ticker: CXO Security ID: 20605P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Timothy A. Leach	Management	For	For
1.2	Elect William H. Easter III	Management	For	For
1.3	Elect John P. Surma	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For


CORE LABORATORIES N.V. Meeting Date: MAY 13, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL
Ticker: CLB Security ID: N22717107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect David M. Demshur	Management	For	For
2	Elect Michael C. Kearney	Management	For	For
3	Elect Jan W. Sodderland	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 Repurchased Shares	Management	For	For
8	Authority to Repurchase Shares	Management	For	For
9	Authority to Issue Shares w/ Preemptive Rights	Management	For	For
10	Authority to Issue Shares w/o Preemptive Rights	Management	For	Against
11	2014 Noneemployee Director Stock Incentive Plan	Management	For	For
12	2014 Long-Term Incentive Plan	Management	For	For


CROWN CASTLE INTERNATIONAL CORP. Meeting Date: MAY 30, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL
Ticker: CCI Security ID: 228227104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Robert Bartolo	Management	For	For
2	Elect Dale N. Hatfield	Management	For	For
3	Elect Lee W. Hogan	Management	For	For
4	Elect Robert F. McKenzie	Management	For	For
5	Ratification of Auditor	Management	For	For
6	Advisory Vote on Executive Compensation	Management	For	For


DELPHI AUTOMOTIVE PLC Meeting Date: APR 03, 2014 Record Date: FEB 03, 2014 Meeting Type: ANNUAL
Ticker: DLPH Security ID: G27823106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Gary L. Cowger	Management	For	For
2	Elect Nicholas M. Donofrio	Management	For	For
3	Elect Mark P. Frissora	Management	For	For
4	Elect Rajiv L. Gupta	Management	For	For
5	Elect John A. Krol	Management	For	For
6	Elect J. Randall MacDonald	Management	For	For
7	Elect Sean O. Mahoney	Management	For	For
8	Elect Rodney O'Neal	Management	For	For
9	Elect Thomas W. Sidlik	Management	For	For
10	Elect Bernd Wiedemann	Management	For	For
11	Elect Lawrence A. Zimmerman	Management	For	For
12	Appointment of Auditor and Authority to Set Fees	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For


DENBURY RESOURCES INC. Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL
Ticker: DNR Security ID: 247916208
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 John P. Dielwart	Management	For	For
1.5	Elect Ronald G. Greene	Management	For	For
1.6	Elect Gregory L. McMichael	Management	For	For
1.7	Elect Kevin O. Meyers	Management	For	For
1.8	Elect Phil Rykhoek	Management	For	For
1.9	Elect Randy Stein	Management	For	For
1.1	Elect Laura A. Sugg	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For


DICK'S SPORTING GOODS INC Meeting Date: JUN 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL
Ticker: DKS Security ID: 253393102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Jacqualyn A. Fouse	Management	For	For
1.2	Elect Lawrence J. Schorr	Management	For	For
1.3	Elect Edward W. Stack	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	Against


DOLLAR TREE, INC. Meeting Date: JUN 19, 2014 Record Date: APR 11, 2014 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	Ratification of Auditor	Management	For	For
4	Shareholder Proposal Regarding Majority Voting for Directors	Shareholder	Against	Abstain


EASTMAN CHEMICAL COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL
Ticker: EMN Security ID: 277432100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Humberto P. Alfonso	Management	For	For
2	Elect Gary E. Anderson	Management	For	For
3	Elect Brett D. Begemann	Management	For	For
4	Elect Michael P. Connors	Management	For	For
5	Elect Mark J. Costa	Management	For	For
6	Elect Stephen R. Demeritt	Management	For	For
7	Elect Robert M. Hernandez	Management	For	For
8	Elect Julie F. Holder	Management	For	For
9	Elect Renee J. Hornbaker	Management	For	For
10	Elect Lewis M. Kling	Management	For	For
11	Elect David W. Raisbeck	Management	For	For
12	Elect James P. Rogers	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For


ECOLAB INC. Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 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 Carl M. Casale	Management	For	For
5	Elect Stephen I. Chazen	Management	For	For
6	Elect Jerry A. Grundhofer	Management	For	For
7	Elect Arthur J. Higgins	Management	For	For
8	Elect Joel W. Johnson	Management	For	For
9	Elect Michael Larson	Management	For	For
10	Elect Jerry W. Levin	Management	For	For
11	Elect Robert L. Lumpkins	Management	For	For
12	Elect Victoria J. Reich	Management	For	For
13	Elect Suzanne M. Vautrinot	Management	For	For
14	Elect John J. Zillmer	Management	For	For
15	Ratification of Auditor	Management	For	For
16	Reapproval of the Management Performance Incentive Plan	Management	For	For
17	Advisory Vote on Executive Compensation	Management	For	For
18	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against


ENVISION HEALTHCARE HOLDINGS INC. Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL
Ticker: EVHC Security ID: 29413U103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Mark V. Mactas	Management	For	For
1.2	Elect Randel G. Owen	Management	For	For
1.3	Elect Richard J. Schnall	Management	For	For
2	Senior Executive Bonus Plan	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Frequency of Advisory Vote on Executive Compensation	Management	3 Years	2 Years
5	Ratification of Auditor	Management	For	For


EXTRA SPACE STORAGE INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL
Ticker: EXR Security ID: 30225T102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Kenneth M. Woolley	Management	For	For
1.2	Elect Spencer F. Kirk	Management	For	For
1.3	Elect Karl Haas	Management	For	For
1.4	Elect Joseph D. Margolis	Management	For	For
1.5	Elect Diane Olmstead	Management	For	For
1.6	Elect Roger B. Porter	Management	For	For
1.7	Elect K. Fred Skousen	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For


F5 NETWORKS, INC. Meeting Date: MAR 13, 2014 Record Date: JAN 06, 2014 Meeting Type: ANNUAL
Ticker: FFIV Security ID: 315616102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect A. Gary Ames	Management	For	For
2	Elect Stephen Smith	Management	For	For
3	2014 Incentive Plan	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For


FIRST REPUBLIC BANK Meeting Date: MAY 13, 2014 Record Date: MAR 18, 2014 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	For
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	For


FLOWSERVE CORPORATION Meeting Date: MAY 22, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL
Ticker: FLS Security ID: 34354P105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Gayla J. Delly	Management	For	For
1.2	Elect Rick J. Mills	Management	For	For
1.3	Elect Charles M. Rampacek	Management	For	For
1.4	Elect William C. Rusnack	Management	For	For
1.5	Elect John R. Friedery	Management	For	For
1.6	Elect Joe E. Harlan	Management	For	For
1.7	Elect Leif E. Darner	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Shareholder Proposal Regarding Voting Disclosure	Shareholder	Against	Against


FLUOR CORPORATION Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL
Ticker: FLR Security ID: 343412102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Peter K. Barker	Management	For	For
2	Elect Alan M. Bennett	Management	For	For
3	Elect Rosemary T. Berkery	Management	For	For
4	Elect Peter J. Fluor	Management	For	For
5	Elect James T. Hackett	Management	For	For
6	Elect Deborah D. McWhinney	Management	For	For
7	Elect Dean R. O'Hare	Management	For	For
8	Elect Armando J. Olivera	Management	For	For
9	Elect Joseph W. Prueher	Management	For	For
10	Elect Matthew K. Rose	Management	For	For
11	Elect David T. Seaton	Management	For	For
12	Elect Nader H. Sultan	Management	For	For
13	Elect Lynn C. Swann	Management	For	For
14	Advisory Vote on Executive Compensation	Management	For	For
15	Director Restricted Stock Plan	Management	For	For
16	Ratification of Auditor	Management	For	For
17	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against


FMC CORPORATION Meeting Date: APR 29, 2014 Record Date: MAR 04, 2014 Meeting Type: ANNUAL
Ticker: FMC Security ID: 302491303
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect K'Lynne Johnson	Management	For	For
2	Elect William H. Powell	Management	For	For
3	Elect Vincent R. Volpe Jr.	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For


FOREST LABORATORIES, INC. Meeting Date: JUN 17, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL
Ticker: FRX Security ID: 345838106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Merger with Actavis plc	Management	For	For
2	Advisory Vote on Golden Parachutes	Management	For	For


GARTNER, INC. Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 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	2014 Long-Term Incentive Plan	Management	For	For
12	Ratification of Auditor	Management	For	For


GNC HOLDINGS, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 27, 2014 Meeting Type: ANNUAL
Ticker: GNC Security ID: 36191G107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Jeffrey P. Berger	Management	For	For
1.2	Elect Alan D. Feldman	Management	For	For
1.3	Elect Joseph Fortunato	Management	For	For
1.4	Elect Michael F. Hines	Management	For	For
1.5	Elect Amy B. Lane	Management	For	For
1.6	Elect Philip E. Mallott	Management	For	For
1.7	Elect Robert F. Moran	Management	For	For
1.8	Elect C. Scott O'Hara	Management	For	For
1.9	Elect Richard J. Wallace	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For


HAIN CELESTIAL GROUP INC Meeting Date: NOV 19, 2013 Record Date: SEP 25, 2013 Meeting Type: ANNUAL
Ticker: HAIN Security ID: 405217100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Irwin D. Simon	Management	For	For
1.2	Elect Richard C. Berke	Management	For	For
1.3	Elect Jack Futterman	Management	For	For
1.4	Elect Marina Hahn	Management	For	For
1.5	Elect Andrew R. Heyer	Management	For	For
1.6	Elect Roger Meltzer	Management	For	For
1.7	Elect Scott M. O'Neil	Management	For	For
1.8	Elect Lawrence S. Zilavy	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Amendment to the 2002 Long Term Incentive and Stock Award Plan	Management	For	For
4	Ratification of Auditor	Management	For	For


HENRY SCHEIN, INC. Meeting Date: MAY 28, 2014 Record Date: MAR 31, 2014 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 E. Dianne Rekow	Management	For	For
1.14	Elect Bradley T. Sheares	Management	For	For
1.15	Elect Louis W. Sullivan	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For


HERBALIFE LTD. Meeting Date: APR 29, 2014 Record Date: MAR 17, 2014 Meeting Type: ANNUAL
Ticker: HLF Security ID: G4412G101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Michael O. Johnson	Management	For	For
1.2	Elect John Tartol	Management	For	Withhold
1.3	Elect Hunter C. Gary	Management	For	For
1.4	Elect Jesse A. Lynn	Management	For	For
1.5	Elect James L. Nelson	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	2014 Stock Incentive Plan	Management	For	For
4	Ratification of Auditor	Management	For	For


IDEX CORPORATION Meeting Date: APR 08, 2014 Record Date: FEB 14, 2014 Meeting Type: ANNUAL
Ticker: IEX Security ID: 45167R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Bradley J. Bell	Management	For	For
1.2	Elect Gregory F. Milzcik	Management	For	For
1.3	Elect Andrew K. Silvernail	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For


IHS INC. Meeting Date: APR 09, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL
Ticker: IHS Security ID: 451734107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Brian H. Hall	Management	For	For
2	Elect Balakrishnan S. Iyer	Management	For	For
3	Elect Jerre L. Stead	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	Against


ILLUMINA, INC. Meeting Date: MAY 28, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL
Ticker: ILMN Security ID: 452327109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Daniel M. Bradbury	Management	For	For
1.2	Elect Robert S. Epstein	Management	For	For
1.3	Elect Roy A. Whitfield	Management	For	For
1.4	Elect Francis deSouza	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Approval of Exclusive Forum Provision Applicable to Derivative Lawsuits	Management	For	For


INCYTE CORPORATION Meeting Date: MAY 28, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL
Ticker: INCY Security ID: 45337C102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Richard De Schutter	Management	For	For
1.2	Elect Barry Ariko	Management	For	For
1.3	Elect Julian C. Baker	Management	For	For
1.4	Elect Paul A. Brooke	Management	For	For
1.5	Elect Wendy L. Dixon	Management	For	For
1.6	Elect Paul A. Friedman	Management	For	For
1.7	Elect Herve Hoppenot	Management	For	For
2	Amendment to the 2010 Stock Incentive Plan	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Ratification of Auditor	Management	For	For


INTUIT INC Meeting Date: JAN 23, 2014 Record Date: NOV 25, 2013 Meeting Type: ANNUAL
Ticker: INTU Security ID: 461202103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Christopher W. Brody	Management	For	For
2	Elect William V. Campbell	Management	For	For
3	Elect Scott D. Cook	Management	For	For
4	Elect Diane B. Greene	Management	For	For
5	Elect Edward A. Kangas	Management	For	For
6	Elect Suzanne Nora Johnson	Management	For	For
7	Elect Dennis D. Powell	Management	For	For
8	Elect Brad D. Smith	Management	For	For
9	Elect Jeff Weiner	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Amendment to the 2005 Equity Compensation Plan	Management	For	Against
12	Advisory Vote on Executive Compensation	Management	For	For


IRON MOUNTAIN INCORPORATED Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 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 Pamela M. Arway	Management	For	For
3	Elect Clarke H. Bailey	Management	For	For
4	Elect Kent P. Dauten	Management	For	For
5	Elect Paul F. Deninger	Management	For	For
6	Elect Per-Kristian Halvorsen	Management	For	For
7	Elect Michael Lamach	Management	For	For
8	Elect William L. Meaney	Management	For	For
9	Elect Walter C. Rakowich	Management	For	For
10	Elect Vincent J. Ryan	Management	For	For
11	Elect Alfred J. Verrecchia	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For


J.M. SMUCKER CO. Meeting Date: AUG 14, 2013 Record Date: JUN 17, 2013 Meeting Type: ANNUAL
Ticker: SJMA Security ID: 832696405
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Kathryn W. Dindo	Management	For	For
2	Elect Robert B. Heisler, Jr.	Management	For	For
3	Elect Richard K. Smucker	Management	For	For
4	Elect Paul Smucker Wagstaff	Management	For	For
5	Ratification of Auditor	Management	For	For
6	Advisory Vote on Executive Compensation	Management	For	For
7	Increase of Authorized Common Stock	Management	For	For
8	Repeal of Classified Board	Management	For	For


KATE SPADE & COMPANY Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL
Ticker: KATE Security ID: 485865109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Bernard W. Aronson	Management	For	For
2	Elect Lawrence S. Benjamin	Management	For	For
3	Elect Raul J. Fernandez	Management	For	For
4	Elect Kenneth B. Gilman	Management	For	For
5	Elect Nancy J. Karch	Management	For	For
6	Elect Kenneth P. Kopelman	Management	For	For
7	Elect Kay Koplovitz	Management	For	For
8	Elect Craig A. Leavitt	Management	For	For
9	Elect Deborah J. Lloyd	Management	For	For
10	Elect Doreen A. Toben	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Transaction of Other Business	Management	For	Against


L BRANDS, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL
Ticker: LB Security ID: 501797104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Donna A. James	Management	For	For
2	Elect Jeffrey H. Miro	Management	For	For
3	Elect Michael G. Morris	Management	For	For
4	Elect Raymond Zimmerman	Management	For	For
5	Ratification of Auditor	Management	For	For
6	Advisory Vote on Executive Compensation	Management	For	Against
7	Shareholder Proposal Regarding Right to Act by Written Consent	Shareholder	Against	For


MARATHON PETROLEUM CORP. Meeting Date: APR 30, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL
Ticker: MPC Security ID: 56585A102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Steven A. Davis	Management	For	For
1.2	Elect Gary R. Heminger	Management	For	For
1.3	Elect John W. Snow	Management	For	For
1.4	Elect John P. Surma	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For
4	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	Shareholder	Against	Against
5	Shareholder Proposal Regarding Lobbying Report	Shareholder	Against	Against


MEAD JOHNSON NUTRITION COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 14, 2014 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 Michael Grobstein	Management	For	For
9	Elect Peter K. Jakobsen	Management	For	For
10	Elect Peter G. Ratcliffe	Management	For	For
11	Elect Elliott Sigal	Management	For	For
12	Elect Robert S. Singer	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For


MICHAEL KORS HOLDINGS LTD Meeting Date: AUG 01, 2013 Record Date: JUN 04, 2013 Meeting Type: ANNUAL
Ticker: KORS Security ID: G60754101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Michael Kors	Management	For	For
2	Elect Judy Gibbons	Management	For	For
3	Elect Lawrence S. Stroll	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For
6	Frequency of Advisory Vote on Executive Compensation	Management	1 Year	2 Years


NOBLE ENERGY, INC. Meeting Date: APR 22, 2014 Record Date: MAR 07, 2014 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


NORWEGIAN CRUISE LINE HOLDINGS LTD. Meeting Date: APR 24, 2014 Record Date: FEB 24, 2014 Meeting Type: ANNUAL
Ticker: NCLH Security ID: G66721104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Tan Sri Lim Kok Thay	Management	For	For
2	Elect David M. Abrams	Management	For	For
3	Elect John W. Chidsey	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For
5	Frequency of Advisory Vote on Executive Compensation	Management	1 Year	2 Years
6	Employee Stock Purchase Plan	Management	For	For
7	Ratification of Auditor	Management	For	For


O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 06, 2014 Record Date: FEB 28, 2014 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 Rosalie O'Reilly-Wooten	Management	For	For
4	Elect Jay D. Burchfield	Management	For	For
5	Elect Thomas T. Hendrickson	Management	For	For
6	Elect Paul R. Lederer	Management	For	For
7	Amendment to the Articles to Allow Restructuring of Subsidiary without Shareholder Approval	Management	For	For
8	Advisory Vote on Executive Compensation	Management	For	For
9	Ratification of Auditor	Management	For	For
10	Shareholder Proposal Regarding Retention of Shares Until Retirement	Shareholder	Against	Against


OLD DOMINION FREIGHT LINE, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL
Ticker: ODFL Security ID: 679580100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Earl E. Congdon	Management	For	For
1.2	Elect David S. Congdon	Management	For	For
1.3	Elect J. Paul Breitbach	Management	For	For
1.4	Elect John R. Congdon, Jr.	Management	For	For
1.5	Elect Robert G. Culp, III	Management	For	For
1.6	Elect John D. Kasarda	Management	For	For
1.7	Elect Leo H. Suggs	Management	For	For
1.8	Elect D. Michael Wray	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For


PALL CORP. Meeting Date: DEC 11, 2013 Record Date: OCT 14, 2013 Meeting Type: ANNUAL
Ticker: PLL Security ID: 696429307
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Amy E. Alving	Management	For	For
2	Elect Robert B. Coutts	Management	For	For
3	Elect Mark E. Goldstein	Management	For	For
4	Elect Cheryl W. Grise	Management	For	For
5	Elect Ronald L. Hoffman	Management	For	For
6	Elect Lawrence D. Kingsley	Management	For	For
7	Elect Dennis N. Longstreet	Management	For	For
8	Elect Craig Owens	Management	For	For
9	Elect Katharine L. Plourde	Management	For	For
10	Elect Edward Travaglianti	Management	For	For
11	Elect Bret W. Wise	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For


PERRIGO COMPANY PLC Meeting Date: NOV 18, 2013 Record Date: OCT 15, 2013 Meeting Type: SPECIAL
Ticker: PRGO Security ID: 714290103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Acquisition	Management	For	For
2	Creation of Distributable Reserves	Management	For	For
3	Advisory Vote on Golden Parachutes	Management	For	For
4	Reapproval of Performance Goals Under Annual Incentive Plan	Management	For	For
5	Amendment to the 2008 Long-Term Incentive Plan	Management	For	For
6	Right to Adjourn Meeting	Management	For	For


PETSMART, INC. Meeting Date: JUN 18, 2014 Record Date: APR 25, 2014 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 David K. Lenhardt	Management	For	For
7	Elect Richard K. Lochridge	Management	For	For
8	Elect Barbara A. Munder	Management	For	For
9	Elect Elizabeth A. Nickels	Management	For	For
10	Elect Thomas G. Stemberg	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For


PVH CORP. Meeting Date: JUN 19, 2014 Record Date: APR 22, 2014 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 Brent Callinicos	Management	For	For
3	Elect Emanuel Chirico	Management	For	For
4	Elect Juan R. Figuereo	Management	For	For
5	Elect Joseph B. Fuller	Management	For	For
6	Elect Fred Gehring	Management	For	For
7	Elect Bruce Maggin	Management	For	For
8	Elect V. James Marino	Management	For	For
9	Elect Henry Nasella	Management	For	For
10	Elect Rita M. Rodriguez	Management	For	For
11	Elect Edward R. Rosenfeld	Management	For	For
12	Elect Craig W. Rydin	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Ratification of Auditor	Management	For	For


RACKSPACE HOSTING, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL
Ticker: RAX Security ID: 750086100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Lew Moorman	Management	For	For
2	Elect Graham Weston	Management	For	For
3	Elect Ossa Fisher	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For
6	Amendment to the 2007 Long-Term Incentive Plan	Management	For	Against


RED HAT INC Meeting Date: AUG 08, 2013 Record Date: JUN 14, 2013 Meeting Type: ANNUAL
Ticker: RHT Security ID: 756577102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect W. Steve Albrecht	Management	For	For
2	Elect Jeffrey J. Clarke	Management	For	For
3	Elect Henry Hugh Shelton	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For
6	Amend Certificate in Order to Repeal Classified Board	Management	For	For
7	Amend Bylaws in Order to Repeal Classified Board	Management	For	For


RELIANCE STEEL & ALUMINUM CO. Meeting Date: MAY 21, 2014 Record Date: MAR 28, 2014 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	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For


ROPER INDUSTRIES, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL
Ticker: ROP Security ID: 776696106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Richard F. Wallman	Management	For	For
1.2	Elect Christopher Wright	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	Against
3	Ratification of Auditor	Management	For	For


ROSS STORES, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 26, 2014 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 Michael J. Bush	Management	For	For
4	Elect Norman A. Ferber	Management	For	For
5	Elect Sharon D. Garrett	Management	For	For
6	Elect George P. Orban	Management	For	For
7	Elect Lawrence S. Peiros	Management	For	For
8	Elect Gregory L. Quesnel	Management	For	For
9	Advisory Vote on Executive Compensation	Management	For	For
10	Ratification of Auditor	Management	For	For


SANDISK CORPORATION Meeting Date: JUN 19, 2014 Record Date: APR 21, 2014 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 Irwin Federman	Management	For	For
3	Elect Steven J. Gomo	Management	For	For
4	Elect Eddy W. Hartenstein	Management	For	For
5	Elect Chenming Hu	Management	For	For
6	Elect Catherine P. Lego	Management	For	For
7	Elect Sanjay Mehrotra	Management	For	For
8	Elect D. Scott Mercer	Management	For	For
9	Amendment to the 2005 Employee Stock Purchase Plan	Management	For	For
10	Ratification of Auditor	Management	For	For
11	Advisory Vote on Executive Compensation	Management	For	For


SBA COMMUNICATIONS CORPORATION Meeting Date: MAY 08, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL
Ticker: SBAC Security ID: 78388J106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Steven E. Bernstein	Management	For	For
2	Elect Duncan H. Cocroft	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For


SM ENERGY COMPANY Meeting Date: MAY 20, 2014 Record Date: MAR 21, 2014 Meeting Type: ANNUAL
Ticker: SM Security ID: 78454L100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Anthony J. Best	Management	For	For
2	Elect Larry W. Bickle	Management	For	For
3	Elect Stephen R. Brand	Management	For	For
4	Elect William J. Gardiner	Management	For	For
5	Elect Loren M. Leiker	Management	For	For
6	Elect Julio M. Quintana	Management	For	For
7	Elect John M. Seidl	Management	For	For
8	Elect William D. Sullivan	Management	For	For
9	Ratification of Auditor	Management	For	For
10	Advisory Vote on Executive Compensation	Management	For	For


SOUTHWESTERN ENERGY COMPANY Meeting Date: MAY 20, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL
Ticker: SWN Security ID: 845467109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect John D. Gass	Management	For	For
2	Elect Catherine A. Kehr	Management	For	For
3	Elect Greg D. Kerley	Management	For	For
4	Elect Vello A. Kuuskraa	Management	For	For
5	Elect Kenneth R. Mourton	Management	For	For
6	Elect Steven L. Mueller	Management	For	For
7	Elect Elliott Pew	Management	For	For
8	Elect Alan H. Stevens	Management	For	For
9	Ratification of Auditor	Management	For	For
10	Advisory Vote on Executive Compensation	Management	For	For
11	Shareholder Proposal Regarding Right to Call a Special Meeting	Shareholder	Against	Against
12	Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets	Shareholder	Against	Against


SPLUNK INC. Meeting Date: JUN 10, 2014 Record Date: APR 15, 2014 Meeting Type: ANNUAL
Ticker: SPLK Security ID: 848637104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John G. Connors	Management	For	For
1.2	Elect Patricia B. Morrison	Management	For	For
1.3	Elect Nicholas G. Sturiale	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	Against


STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL
Ticker: HOT Security ID: 85590A401
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Frits van Paasschen	Management	For	For
2	Elect Bruce W. Duncan	Management	For	For
3	Elect Adam M. Aron	Management	For	For
4	Elect Charlene Barshefsky	Management	For	For
5	Elect Thomas E. Clarke	Management	For	For
6	Elect Clayton C. Daley, Jr.	Management	For	For
7	Elect Lizanne Galbreath	Management	For	For
8	Elect Eric Hippeau	Management	For	For
9	Elect Aylwin B. Lewis	Management	For	For
10	Elect Stephen R. Quazzo	Management	For	For
11	Elect Thomas O. Ryder	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For


STARWOOD PROPERTY TRUST, INC. Meeting Date: APR 30, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL
Ticker: STWD Security ID: 85571B105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Richard D. Bronson	Management	For	For
1.2	Elect Jeffrey F. DiModica	Management	For	For
1.3	Elect Jeffrey G. Dishner	Management	For	For
1.4	Elect Camille J. Douglas	Management	For	For
1.5	Elect Boyd W. Fellows	Management	For	For
1.6	Elect Barry S. Sternlicht	Management	For	For
1.7	Elect Strauss Zelnick	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against


STERICYCLE, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 21, 2014 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. Alutto	Management	For	For
4	Elect Thomas D. Brown	Management	For	For
5	Elect Thomas F. Chen	Management	For	For
6	Elect Rod F. Dammeyer	Management	For	For
7	Elect William K. Hall	Management	For	For
8	Elect John Patience	Management	For	For
9	Elect Mike S. Zafirovski	Management	For	For
10	2014 Incentive Stock Plan	Management	For	For
11	Ratification of Auditor	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Frequency of Advisory Vote on Executive Compensation	Management	1 Year	2 Years
14	Right to Call a Special Meeting	Management	For	For


TIM HORTONS INC. Meeting Date: MAY 08, 2014 Record Date: MAR 11, 2014 Meeting Type: SPECIAL
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 Sherri A. Brillon	Management	For	For
1.3	Elect Marc Caira	Management	For	For
1.4	Elect Michael J. Endres	Management	For	For
1.5	Elect Moya M. Greene	Management	For	For
1.6	Elect Paul D. House	Management	For	For
1.7	Elect Frank Iacobucci	Management	For	For
1.8	Elect John A. Lederer	Management	For	For
1.9	Elect David H. Lees	Management	For	For
1.1	Elect Thomas V. Milroy	Management	For	For
1.11	Elect Christopher R. O'Neill	Management	For	For
1.12	Elect Wayne C. Sales	Management	For	For
2	Appointment of Auditor	Management	For	For
3	Amendments to By-Laws (Bundled)	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For


TRACTOR SUPPLY COMPANY Meeting Date: MAY 01, 2014 Record Date: MAR 06, 2014 Meeting Type: ANNUAL
Ticker: TSCO Security ID: 892356106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Cynthia T. Jamison	Management	For	For
1.2	Elect Johnston C. Adams	Management	For	For
1.3	Elect Peter D. Bewley	Management	For	For
1.4	Elect Jack C. Bingleman	Management	For	For
1.5	Elect Richard W. Frost	Management	For	For
1.6	Elect George MacKenzie	Management	For	For
1.7	Elect Edna K. Morris	Management	For	For
1.8	Elect Gregory A. Sandfort	Management	For	For
1.9	Elect Mark J. Weikel	Management	For	For
2	Increase of Authorized Common Stock	Management	For	For
3	Amendment to the 2009 Stock Incentive Plan for Purposes of 162(m) of the IRC	Management	For	For
4	Ratification of Auditor	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	For


TRIPADVISOR, INC. Meeting Date: JUN 12, 2014 Record Date: APR 21, 2014 Meeting Type: ANNUAL
Ticker: TRIP Security ID: 896945201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Gregory B. Maffei	Management	For	For
1.2	Elect Stephen Kaufer	Management	For	For
1.3	Elect Jonathan F. Miller	Management	For	For
1.4	Elect Dipchand Nishar	Management	For	For
1.5	Elect Jeremy Philips	Management	For	For
1.6	Elect Spencer M. Rascoff	Management	For	For
1.7	Elect Christopher W. Shean	Management	For	For
1.8	Elect Sukhinder Singh Cassidy	Management	For	For
1.9	Elect Robert S. Wiesenthal	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Shareholder Proposal Regarding Majority Vote for Election of Directors	Shareholder	Against	Against


ULTA SALON, COSMETICS & FRAGRANCE, INC. Meeting Date: JUN 05, 2014 Record Date: APR 07, 2014 Meeting Type: ANNUAL
Ticker: ULTA Security ID: 90384S303
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Mary N. Dillon	Management	For	For
1.2	Elect Dennis K. Eck	Management	For	For
1.3	Elect Charles J. Philippin	Management	For	For
1.4	Elect Vanessa A. Wittman	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For


ULTIMATE SOFTWARE GROUP INC. Meeting Date: MAY 19, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL
Ticker: ULTI Security ID: 90385D107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect LeRoy A. Vander Putten	Management	For	For
2	Elect Robert A. Yanover	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 11, 2014 Record Date: APR 14, 2014 Meeting Type: ANNUAL
Ticker: UAL Security ID: 910047109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Carolyn Corvi	Management	For	For
2	Elect Jane C. Garvey	Management	For	For
3	Elect Walter Isaacson	Management	For	For
4	Elect Henry L. Meyer III	Management	For	For
5	Elect Oscar Munoz	Management	For	For
6	Elect William R. Nuti	Management	For	For
7	Elect Laurence E. Simmons	Management	For	For
8	Elect Jeffery A. Smisek	Management	For	For
9	Elect David J. Vitale	Management	For	For
10	Elect John H. Walker	Management	For	For
11	Elect Charles A. Yamarone	Management	For	For
12	Ratification of Auditor	Management	For	For
13	Advisory Vote on Executive Compensation	Management	For	For
14	Amendment to the 2006 Director Equity Incentive Plan.	Management	For	For


UNIVERSAL HEALTH SERVICES, INC. Meeting Date: MAY 21, 2014 Record Date: MAR 24, 2014 Meeting Type: ANNUAL
Ticker: UHS Security ID: 913903100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Lawrence S. Gibbs	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For


URBAN OUTFITTERS, INC. Meeting Date: MAY 27, 2014 Record Date: MAR 12, 2014 Meeting Type: ANNUAL
Ticker: URBN Security ID: 917047102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Edward N. Antoian	Management	For	For
2	Elect Scott A. Belair	Management	For	For
3	Elect Margaret Hayne	Management	For	For
4	Elect Joel S. Lawson III	Management	For	For
5	Elect Robert H. Strouse	Management	For	For
6	Ratification of Auditor	Management	For	For
7	Advisory Vote on Executive Compensation	Management	For	For
8	Shareholder Proposal Regarding Board Diversity	Shareholder	Against	Against
9	Shareholder Proposal Regarding Human Rights Report	Shareholder	Against	Against
10	Shareholder Proposal Regarding Independent Board Chairman	Shareholder	Against	Against


VANTIV INC. Meeting Date: APR 29, 2014 Record Date: MAR 03, 2014 Meeting Type: ANNUAL
Ticker: VNTV Security ID: 92210H105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John Maldonado	Management	For	For
1.2	Elect Christopher Pike	Management	For	For
1.3	Elect Daniel T. Poston	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For


VERISIGN, INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 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	Restoration of Right to Call a Special Meeting	Management	For	For
9	Advisory Vote on Executive Compensation	Management	For	For
10	Ratification of Auditor	Management	For	For


VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: MAY 07, 2014 Record Date: MAR 10, 2014 Meeting Type: ANNUAL
Ticker: VRTX Security ID: 92532F100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Margaret G. McGlynn	Management	For	For
1.2	Elect Wayne J. Riley	Management	For	For
1.3	Elect William D. Young	Management	For	For
2	Amendment to the 2013 Stock and Option Plan	Management	For	For
3	Ratification of Auditor	Management	For	Against
4	Advisory Vote on Executive Compensation	Management	For	Against


W. R. BERKLEY CORPORATION Meeting Date: MAY 20, 2014 Record Date: MAR 25, 2014 Meeting Type: ANNUAL
Ticker: WRB Security ID: 84423102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect George G. Daly	Management	For	For
2	Elect Jack H. Nusbaum	Management	For	For
3	Elect Mark L. Shapiro	Management	For	For
4	2014 Long-Term Incentive Plan	Management	For	For
5	Advisory Vote on Executive Compensation	Management	For	Against
6	Ratification of Auditor	Management	For	For


WABCO HOLDINGS INC. Meeting Date: MAY 22, 2014 Record Date: MAR 28, 2014 Meeting Type: ANNUAL
Ticker: WBC Security ID: 92927K102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect G. Peter D'Aloia	Management	For	For
1.2	Elect Juergen W. Gromer	Management	For	For
1.3	Elect Mary L. Petrovich	Management	For	For
2	Ratification of Auditor	Management	For	For
3	Advisory Vote on Executive Compensation	Management	For	For


WADDELL & REED FINANCIAL, INC. Meeting Date: APR 16, 2014 Record Date: FEB 19, 2014 Meeting Type: ANNUAL
Ticker: WDR Security ID: 930059100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Sharilyn S. Gasaway	Management	For	For
1.2	Elect Alan W. Kosloff	Management	For	For
1.3	Elect Jerry W. Walton	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Amendment to the 2003 Executive Incentive Plan	Management	For	For
4	Ratification of Auditor	Management	For	For


WARNER CHILCOTT PLC. Meeting Date: SEP 10, 2013 Record Date: JUL 30, 2013 Meeting Type: SPECIAL
Ticker: WCRX Security ID: G94368100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Acquisition	Management	For	For
2	Ordinary: Acquisition	Management	For	For
3	Special: Cancellation of Shares	Management	For	For
4	Ordinary: Issuance of Shares and Application of Reserves	Management	For	For
5	Special: Amendments to Articles	Management	For	For
6	Ordinary: Reduction in Share Premium Account to Create Distributable Reserves	Management	For	For
7	Ordinary: Advisory Vote on Golden Parachutes	Management	For	For
8	Ordinary: Right to Adjourn Meeting	Management	For	For


WATERS CORPORATION Meeting Date: MAY 15, 2014 Record Date: MAR 21, 2014 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
4	Management Incentive Plan	Management	For	For


WESCO INTERNATIONAL, INC. Meeting Date: MAY 29, 2014 Record Date: APR 03, 2014 Meeting Type: ANNUAL
Ticker: WCC Security ID: 95082P105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect John K. Morgan	Management	For	For
1.2	Elect James L. Singleton	Management	For	For
1.3	Elect Bobby J. Griffin	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	For


WHOLE FOODS MARKET, INC. Meeting Date: FEB 24, 2014 Record Date: DEC 30, 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
1.1	Elect Ralph Z. Sorenson	Management	For	For
1.11	Elect William A. Tindell	Management	For	For
2	Advisory Vote on Executive Compensation	Management	For	For
3	Ratification of Auditor	Management	For	For
4	Shareholder Proposal Regarding Recoupment of Unearned Bonuses	Shareholder	Against	Against
5	Shareholder Proposal Regarding Voting Disclosure	Shareholder	Against	Against


XILINX, INC. Meeting Date: AUG 14, 2013 Record Date: JUN 17, 2013 Meeting Type: ANNUAL
Ticker: XLNX Security ID: 983919101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Philip T. Gianos	Management	For	For
2	Elect Moshe N. Gavrielov	Management	For	For
3	Elect John L. Doyle	Management	For	For
4	Elect William G. Howard, Jr.	Management	For	For
5	Elect J. Michael Patterson	Management	For	For
6	Elect Albert A. Pimentel	Management	For	For
7	Elect Marshall C. Turner, Jr.	Management	For	For
8	Elect Elizabeth W. Vanderslice	Management	For	For
9	Amendment to the 1990 Employee Qualified Stock Purchase Plan	Management	For	For
10	First Amendment to the 2007 Equity Incentive Plan	Management	For	For
11	Second Amendment to the 2007 Equity Incentive Plan	Management	For	For
12	Advisory Vote on Executive Compensation	Management	For	For
13	Ratification of Auditor	Management	For	For


ZOETIS INC. Meeting Date: MAY 13, 2014 Record Date: MAR 19, 2014 Meeting Type: ANNUAL
Ticker: ZTS Security ID: 98978V103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Elect Gregory Norden	Management	For	For
2	Elect Louise M. Parent	Management	For	For
3	Elect Robert W. Scully	Management	For	For
4	Advisory Vote on Executive Compensation	Management	For	For
5	Frequency of Advisory Vote on Executive Compensation	Management	1 Year	2 Years
6	2013 Equity and Incentive Plan	Management	For	For
7	Ratification of Auditor	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/ Jonathan D. Shain
Attorney-in-Fact

Date: August 28, 2014

POWER OF ATTORNEY

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


/s/ Ellen S. Alberding Ellen S. Alberding		/s/ Stephen P. Munn Stephen P. Munn
/s/ Kevin J. Bannon Kevin J. Bannon		/s/ Stuart S. Parker Stuart S. Parker
/s/ Scott E. Benjamin Scott E. Benjamin		/s/ James E. Quinn James E. Quinn
/s/ Linda W. Bynoe Linda W. Bynoe		/s/ Richard A. Redeker Richard A. Redeker
/s/ Keith F. Hartstein Keith F. Hartstein		/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




Dated: September 18, 2013

POWER OF ATTORNEY

The undersigned Officer of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the “Funds”), hereby constitutes, appoints and authorizes each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara, Amanda S. Ryan and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his 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 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 does 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 does hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.


/s/ M. Sadiq Peshimam M. Sadiq Peshimam Treasurer and Principal and Accounting Officer







Dated: May 12, 2014

Prudential Jennison Mid-cap Growth Fund N-PXAnnual report of proxy voting record