FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07811
Jennison Mid-Cap Growth Fund, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
Jonathan D. Shain, Esq.
100 Mulberry Street, Gateway Center Three, 4 th 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: June 30, 2008
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 REPORT *******************************
ICA File Number: 811-07811
Reporting Period: 07/01/2007 - 06/30/2008
Jennison Mid Cap Growth Fund, Inc.
============= JENNISON MID-CAP GROWTH FUND - SUB-ADVISER: JENNISON =============
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Increase Board Diversity Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
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ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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AMDOCS LTD
Ticker: Security ID: G02602103
Meeting Date: JAN 23, 2008 Meeting Type: A
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BRUCE K. ANDERSON FOR FOR Management
1.2 Elect Nominee - ADRIAN GARDNER FOR FOR Management
1.3 Elect Nominee - CHARLES E. FOSTER FOR FOR Management
1.4 Elect Nominee - JAMES S. KAHAN FOR FOR Management
1.5 Elect Nominee - DOV BAHARAV FOR FOR Management
1.6 Elect Nominee - JULIAN A. BRODSKY FOR FOR Management
1.7 Elect Nominee - ELI GELMAN FOR FOR Management
1.8 Elect Nominee - NEHEMIA LEMELBAUM FOR FOR Management
1.9 Elect Nominee - JOHN T. MCLENNAN FOR FOR Management
1.10 Elect Nominee - ROBERT A. MINICUCCI FOR FOR Management
1.11 Elect Nominee - SIMON OLSWANG FOR FOR Management
1.12 Elect Nominee - MARIO SEGAL FOR FOR Management
2 Add Shares/Amend 1998 Stock Option and FOR FOR Management
Incentive Plan
3 Approve Financial Statements/Reports FOR FOR Management
4 Approve Appointment/Remuneration of FOR FOR Management
Auditors
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AUTODESK INC
Ticker: Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: S
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Employee Stock Plan For Against Management
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AUTODESK INC
Ticker: Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: S
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Employee Stock Plan For Against Management
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AUTODESK INC
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: A
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CAROL A. BARTZ FOR FOR Management
1B Elect Nominee - CARL BASS FOR FOR Management
1C Elect Nominee - MARK A. BERTELSEN FOR FOR Management
1D Elect Nominee - CRAWFORD W. BEVERIDGE FOR FOR Management
1E Elect Nominee - J. HALLAM DAWSON FOR FOR Management
1F Elect Nominee - PER-KRISTIAN HALVORSEN FOR FOR Management
1G Elect Nominee - SEAN M. MALONEY FOR FOR Management
1H Elect Nominee - ELIZABETH A. NELSON FOR FOR Management
1I Elect Nominee - CHARLES J. ROBEL FOR FOR Management
1J Elect Nominee - STEVEN M. WEST FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
3 Add Shares/Amend 2000 Directors Option FOR FOR Management
Plan
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AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For For Management
8 Elect Director Larry W. Wangberg For For Management
9 Ratify Auditors For For Management
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C H ROBINSON WORLDWIDE INC
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: A
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT EZRILOV FOR FOR Management
1.2 Elect Nominee - WAYNE M. FORTUN FOR FOR Management
1.3 Elect Nominee - BRIAN P. SHORT FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
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CAMERON INTERNATIONAL CORP
Ticker: Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: S
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Common Stock For For Management
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CAMERON INTERNATIONAL CORP
Ticker: Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: S
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Common Stock For For Management
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 4, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS: GIL SHWED, MARIUS For For Management
NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, TAL SHAVIT.
2 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
3 TO APPROVE COMPENSATION TO CERTAIN CHECK For Against Management
POINT EXECUTIVE OFFICERS WHO ARE ALSO
BOARD MEMBERS.
4 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST IN PROPOSAL 3. MARK
FOR IF YES OR AGAINST IF NO.
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CHECKFREE CORP
Ticker: Security ID: 162813109
Meeting Date: OCT 23, 2007 Meeting Type: S
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Fiserv, Inc. For For Management
2 Approve Adjournment of Meeting For For Management
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CHECKFREE CORP
Ticker: Security ID: 162813109
Meeting Date: OCT 23, 2007 Meeting Type: S
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Fiserv, Inc. For For Management
2 Approve Adjournment of Meeting For For Management
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CITRIX SYSTEMS INC
Ticker: Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: A
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: STEPHEN M. DOW For For Management
1.2 Elect Nominee: GODFREY R. SULLIVAN For For Management
1.3 Elect Nominee: MARK B. TEMPLETON For For Management
2 Add Shares/Amend 2005 Equity Incentive For For Management
Plan
3 Adopt Majority Vote to Elect Directors Against Against Management
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CITRIX SYSTEMS INC
Ticker: Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: A
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: STEPHEN M. DOW For For Management
1.2 Elect Nominee: GODFREY R. SULLIVAN For For Management
1.3 Elect Nominee: MARK B. TEMPLETON For For Management
2 Add Shares/Amend 2005 Equity Incentive For For Management
Plan
3 Adopt Majority Vote to Elect Directors Against Against Management
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CLOROX CO/DE
Ticker: Security ID: 189054109
Meeting Date: NOV 14, 2007 Meeting Type: A
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: DANIEL BOGGAN, JR. For For Management
1B Elect Nominee: RICHARD H. CARMONA For For Management
1C Elect Nominee: TULLY M. FRIEDMAN For For Management
1D Elect Nominee: GEORGE J. HARAD For For Management
1E Elect Nominee: : DONALD R. KNAUSS For For Management
1F Elect Nominee: ROBERT W. MATSCHULLAT For For Management
1G Elect Nominee: GARY G. MICHAEL For For Management
1H Elect Nominee: EDWARD A. MUELLER For For Management
1I Elect Nominee: JAN L. MURLEY For For Management
1J Elect Nominee: PAMELA THOMAS-GRAHAM For For Management
1K Elect Nominee: CAROLYN M. TICKNOR For For Management
2 Ratify Appointment of Auditors - Ernst & For For Management
Young LLP
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CLOROX CO/DE
Ticker: Security ID: 189054109
Meeting Date: NOV 14, 2007 Meeting Type: A
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: DANIEL BOGGAN, JR. For For Management
1B Elect Nominee: RICHARD H. CARMONA For For Management
1C Elect Nominee: TULLY M. FRIEDMAN For For Management
1D Elect Nominee: GEORGE J. HARAD For For Management
1E Elect Nominee: : DONALD R. KNAUSS For For Management
1F Elect Nominee: ROBERT W. MATSCHULLAT For For Management
1G Elect Nominee: GARY G. MICHAEL For For Management
1H Elect Nominee: EDWARD A. MUELLER For For Management
1I Elect Nominee: JAN L. MURLEY For For Management
1J Elect Nominee: PAMELA THOMAS-GRAHAM For For Management
1K Elect Nominee: CAROLYN M. TICKNOR For For Management
2 Ratify Appointment of Auditors - Ernst & For For Management
Young LLP
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COMMUNITY HEALTH SYSTEMS INC
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 20, 2008 Meeting Type: A
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN A. FRY FOR FOR Management
1B Elect Nominee - WILLIAM NORRIS JENNINGS, FOR FOR Management
M.D.
2 Ratify Appointment of Auditors FOR FOR Management
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CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director W.G. Jurgensen For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
1.5 Elect Director Gary M. Rodkin For For Management
1.6 Elect Director Andrew J. Schindler For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
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ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Timothy Mott For For Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst, III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock Purchase For Against Management
Plan
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
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FASTENAL CO
Ticker: FAST Security ID: 311900104
Meeting Date: APR 15, 2008 Meeting Type: A
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT A. KIERLIN FOR FOR Management
1.2 Elect Nominee - STEPHEN M. SLAGGIE FOR FOR Management
1.3 Elect Nominee - MICHAEL M. GOSTOMSKI FOR FOR Management
1.4 Elect Nominee - HUGH L. MILLER FOR FOR Management
1.5 Elect Nominee - HENRY K. MCCONNON FOR FOR Management
1.6 Elect Nominee - ROBERT A. HANSEN FOR FOR Management
1.7 Elect Nominee - WILLARD D. OBERTON FOR FOR Management
1.8 Elect Nominee - MICHAEL J. DOLAN FOR FOR Management
1.9 Elect Nominee - REYNE K. WISECUP FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
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FRONTIER OIL CORP
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: A
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES R. GIBBS FOR FOR Management
1.2 Elect Nominee - DOUGLAS Y. BECH FOR FOR Management
1.3 Elect Nominee - G. CLYDE BUCK FOR FOR Management
1.4 Elect Nominee - T. MICHAEL DOSSEY FOR FOR Management
1.5 Elect Nominee - JAMES H. LEE FOR FOR Management
1.6 Elect Nominee - PAUL B. LOYD, JR. FOR FOR Management
1.7 Elect Nominee - MICHAEL E. ROSE FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
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HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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HOLOGIC INC
Ticker: Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: A
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN W. CUMMING FOR FOR Management
1.2 Elect Nominee - PATRICK J. SULLIVAN FOR FOR Management
1.3 Elect Nominee - DAVID R. LAVANCE, JR. FOR FOR Management
1.4 Elect Nominee - NANCY L. LEAMING FOR FOR Management
1.5 Elect Nominee - LAWRENCE M. LEVY FOR FOR Management
1.6 Elect Nominee - GLENN P. MUIR FOR FOR Management
1.7 Elect Nominee - ELAINE S. ULLIAN FOR FOR Management
1.8 Elect Nominee - DANIEL J. LEVANGIE FOR FOR Management
1.9 Elect Nominee - SALLY W. CRAWFORD FOR FOR Management
1.10 Elect Nominee - C. WILLIAM MCDANIEL FOR FOR Management
1.11 Elect Nominee - WAYNE WILSON FOR FOR Management
2 Increase Common Stock FOR FOR Management
3 Approve 2008 Employee Stock Purchase Plan FOR FOR Management
4 Approve 2008 Equity Incentive Plan FOR FOR Management
5 Approve Adjournment of Meeting FOR FOR Management
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INSIGHT ENTERPRISES INC
Ticker: Security ID: 45765U103
Meeting Date: NOV 12, 2007 Meeting Type: A
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: BENNETT DORRANCE For For Management
1.2 Elect Nominee: MICHAEL M. FISHER For For Management
1.3 Elect Nominee: DAVID J. ROBINO For For Management
2 Approve 2007 Omnibus Plan For Against Management
3 Ratify Appointment of Auditors - KPMG LLP For For Management
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INSIGHT ENTERPRISES INC
Ticker: Security ID: 45765U103
Meeting Date: NOV 12, 2007 Meeting Type: A
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: BENNETT DORRANCE For For Management
1.2 Elect Nominee: MICHAEL M. FISHER For For Management
1.3 Elect Nominee: DAVID J. ROBINO For For Management
2 Approve 2007 Omnibus Plan For Against Management
3 Ratify Appointment of Auditors - KPMG LLP For For Management
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INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock Tan For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John Schofield For For Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
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IRON MOUNTAIN INC
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 5, 2008 Meeting Type: A
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CLARKE H. BAILEY FOR FOR Management
1.2 Elect Nominee - CONSTANTIN R. BODEN FOR FOR Management
1.3 Elect Nominee - ROBERT T. BRENNAN FOR FOR Management
1.4 Elect Nominee - KENT P. DAUTEN FOR FOR Management
1.5 Elect Nominee - MICHAEL LAMACH FOR FOR Management
1.6 Elect Nominee - ARTHUR D. LITTLE FOR FOR Management
1.7 Elect Nominee - C. RICHARD REESE FOR FOR Management
1.8 Elect Nominee - VINCENT J. RYAN FOR FOR Management
1.9 Elect Nominee - LAURIE A. TUCKER FOR FOR Management
2 Add Shares/Amend 2002 Stock Incentive FOR AGAINST Management
Plan
3 Amend 2006 Senior Executive Incentive FOR FOR Management
Program
4 Reapprove 2003 Senior Executive Incentive FOR FOR Management
Program
5 Ratify Appointment of Auditors FOR FOR Management
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ITT CORP
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 13, 2008 Meeting Type: A
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN R. LORANGER FOR FOR Management
1.2 Elect Nominee - CURTIS J. CRAWFORD FOR FOR Management
1.3 Elect Nominee - CHRISTINA A. GOLD FOR FOR Management
1.4 Elect Nominee - RALPH F. HAKE FOR FOR Management
1.5 Elect Nominee - JOHN J. HAMRE FOR FOR Management
1.6 Elect Nominee - FRANK T. MACINNIS FOR FOR Management
1.7 Elect Nominee - SURYA N. MOHAPATRA FOR FOR Management
1.8 Elect Nominee - LINDA S. SANFORD FOR FOR Management
1.9 Elect Nominee - MARKOS I. TAMBAKERAS FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
3 Increase Common Stock/Adopt Majority FOR FOR Management
Voting
4 Add Shares/Amend 2003 Equity Incentive FOR FOR Management
Plan
5 Reapprove 2003 Equity Incentive Plan FOR FOR Management
6 Approve Annual Incentive Plan FOR FOR Management
7 Reapprove 1997 Long-Term Incentive Plan FOR FOR Management
8 Review/Report on Military Issues AGAINST AGAINST Shareholder
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KLA-TENCOR CORP
Ticker: Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: A
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: EDWARD W. BARNHOLT For For Management
1.2 Elect Nominee: STEPHEN P. KAUFMAN For For Management
1.3 Elect Nominee: RICHARD P. WALLACE For For Management
2 Add Shares/Amend 2004 Equity Incentive For Against Management
Plan
3 Ratify Appointment of Auditors - For For Management
PricewaterhouseCoopers LLP
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KLA-TENCOR CORP
Ticker: Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: A
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: EDWARD W. BARNHOLT For For Management
1.2 Elect Nominee: STEPHEN P. KAUFMAN For For Management
1.3 Elect Nominee: RICHARD P. WALLACE For For Management
2 Add Shares/Amend 2004 Equity Incentive For Against Management
Plan
3 Ratify Appointment of Auditors - For For Management
PricewaterhouseCoopers LLP
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MARVELL TECHNOLOGY GROUP LTD
Ticker: Security ID: G5876H105
Meeting Date: OCT 19, 2007 Meeting Type: A
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee: PAUL R. GRAY, PH.D. For For Management
2 Approve Appointment/Remuneration of For For Management
Auditors
3 Approve 2007 Director Plan For Against Management
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MARVELL TECHNOLOGY GROUP LTD
Ticker: Security ID: G5876H105
Meeting Date: OCT 19, 2007 Meeting Type: A
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee: PAUL R. GRAY, PH.D. For For Management
2 Approve Appointment/Remuneration of For For Management
Auditors
3 Approve 2007 Director Plan For Against Management
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MONSANTO CO
Ticker: Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: A
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN W. BACHMANN FOR FOR Management
1B Elect Nominee - WILLIAM U. PARFET FOR FOR Management
1C Elect Nominee - GEORGE H. POSTE, PH.D., FOR FOR Management
D.V.M.
2 Ratify Appointment of Auditors FOR FOR Management
3 Appoint Separate/Independent Board Chair AGAINST AGAINST Shareholder
4 Limit Indemnification Re Environmental, AGAINST AGAINST Shareholder
Health and Human Rights Issues
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NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director Charles Reich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For Abstain Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
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QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
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QUEST DIAGNOSTICS INC
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: A
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM F. BUEHLER FOR FOR Management
1.2 Elect Nominee - ROSANNE HAGGERTY FOR FOR Management
1.3 Elect Nominee - D.C. STANZIONE, PH.D. FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
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RESMED INC
Ticker: Security ID: 761152107
Meeting Date: NOV 8, 2007 Meeting Type: A
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: MICHAEL A. QUINN For For Management
1.2 Elect Nominee: RICHARD SULPIZIO For For Management
2 Ratify Appointment of Auditors For For Management
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RESMED INC
Ticker: Security ID: 761152107
Meeting Date: NOV 8, 2007 Meeting Type: A
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: MICHAEL A. QUINN For For Management
1.2 Elect Nominee: RICHARD SULPIZIO For For Management
2 Ratify Appointment of Auditors For For Management
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RESPIRONICS INC
Ticker: Security ID: 761230101
Meeting Date: NOV 13, 2007 Meeting Type: A
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: DOUGLAS A. COTTER, PHD For For Management
1.2 Elect Nominee: GERALD E. MCGINNIS For For Management
1.3 Elect Nominee: CRAIG B. REYNOLDS For For Management
1.4 Elect Nominee: CANDACE L. LITTELL For For Management
2 Ratify Appointment of Auditors - Ernst & For For Management
Young LLP
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RESPIRONICS INC
Ticker: Security ID: 761230101
Meeting Date: NOV 13, 2007 Meeting Type: A
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: DOUGLAS A. COTTER, PHD For For Management
1.2 Elect Nominee: GERALD E. MCGINNIS For For Management
1.3 Elect Nominee: CRAIG B. REYNOLDS For For Management
1.4 Elect Nominee: CANDACE L. LITTELL For For Management
2 Ratify Appointment of Auditors - Ernst & For For Management
Young LLP
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SPIRIT AEROSYSTEMS HOLDINGS
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2008 Meeting Type: A
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLES L. CHADWELL FOR FOR Management
1.2 Elect Nominee - IVOR EVANS FOR FOR Management
1.3 Elect Nominee - PAUL FULCHINO FOR FOR Management
1.4 Elect Nominee - RICHARD GEPHARDT FOR FOR Management
1.5 Elect Nominee - ROBERT JOHNSON FOR FOR Management
1.6 Elect Nominee - RONALD KADISH FOR FOR Management
1.7 Elect Nominee - FRANCIS RABORN FOR FOR Management
1.8 Elect Nominee - JEFFREY L. TURNER FOR FOR Management
1.9 Elect Nominee - JAMES L. WELCH FOR FOR Management
1.10 Elect Nominee - NIGEL WRIGHT FOR FOR Management
2 Add Shares/Amend Short-Term Incentive FOR FOR Management
Plan
3 Add Shares/Amend Long-Term Incentive Plan FOR FOR Management
4 Ratify Appointment of Auditors FOR FOR Management
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TD AMERITRADE HOLDING CORP
Ticker: Security ID: 87236Y108
Meeting Date: FEB 20, 2008 Meeting Type: A
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J. Joe Ricketts FOR FOR Management
1.2 Elect Nominee - Dan W. Cook III FOR FOR Management
1.3 Elect Nominee - Thomas J. Mullin FOR FOR Management
1.4 Elect Nominee - Wilbur J. Prezzano FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
3 Approve Other Business FOR AGAINST Management
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TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pauline Lo Alker For For Management
1.2 Elect Director A. Gary Ames For For Management
1.3 Elect Director Gerry B. Cameron For For Management
1.4 Elect Director David N. Campbell For For Management
1.5 Elect Director Frank C. Gill For For Management
1.6 Elect Director Kaj Juul-Pedersen For For Management
1.7 Elect Director Robin L. Washington For For Management
1.8 Elect Director Richard H. Wills For For Management
1.9 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
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TIM HORTONS INC
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 2, 2008 Meeting Type: A
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - M. SHAN ATKINS FOR FOR Management
1.2 Elect Nominee - MOYA M. GREENE FOR FOR Management
1.3 Elect Nominee - FRANK IACOBUCCI FOR FOR Management
1.4 Elect Nominee - WAYNE C. SALES FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
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WHOLE FOODS MARKET INC
Ticker: Security ID: 966837106
Meeting Date: MAR 10, 2008 Meeting Type: A
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DR. JOHN B. ELSTROTT FOR FOR Management
1.2 Elect Nominee - GABRIELLE E. GREENE FOR FOR Management
1.3 Elect Nominee - HASS HASSAN FOR FOR Management
1.4 Elect Nominee - JOHN P. MACKEY FOR FOR Management
1.5 Elect Nominee - MORRIS J. SIEGEL FOR FOR Management
1.6 Elect Nominee - DR. RALPH Z. SORENSON FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
3 Adopt Majority Vote to Elect Directors AGAINST AGAINST Shareholder
4 Appoint Separate/Independent Board Chair AGAINST AGAINST Shareholder
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YUM BRANDS INC
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2008 Meeting Type: A
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID W. DORMAN FOR FOR Management
1.2 Elect Nominee - MASSIMO FERRAGAMO FOR FOR Management
1.3 Elect Nominee - J. DAVID GRISSOM FOR FOR Management
1.4 Elect Nominee - BONNIE G. HILL FOR FOR Management
1.5 Elect Nominee - ROBERT HOLLAND, JR. FOR FOR Management
1.6 Elect Nominee - KENNETH G. LANGONE FOR FOR Management
1.7 Elect Nominee - JONATHAN S. LINEN FOR FOR Management
1.8 Elect Nominee - THOMAS C. NELSON FOR FOR Management
1.9 Elect Nominee - DAVID C. NOVAK FOR FOR Management
1.10 Elect Nominee - THOMAS M. RYAN FOR FOR Management
1.11 Elect Nominee - JING-SHYH S. SU FOR FOR Management
1.12 Elect Nominee - JACKIE TRUJILLO FOR FOR Management
1.13 Elect Nominee - ROBERT D. WALTER FOR FOR Management
2 Ratify Appointment of Auditors FOR FOR Management
3 Adopt Majority Vote to Elect Directors FOR FOR Management
4 Add Shares/Amend Long Term Incentive Plan FOR AGAINST Management
5 Adopt MacBride Principles AGAINST AGAINST Shareholder
6 Allow Advisory Vote on Executive AGAINST AGAINST Shareholder
Compensation
7 Review Sustainability and Security of AGAINST AGAINST Shareholder
Food Supply Chain
8 Review/Report on Animal Welfare AGAINST AGAINST Shareholder
========== 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.
Jennison U.S. Emerging Growth Fund, Inc.
By
/s/ Judy A. Rice*
(Jonathan D. Shain)
Judy A. Rice, President
(q) Power of Attorney dated July 1, 2008. Incorporated by reference to
corresponding exhibit to Post-Effective Amendment No. 33 to the
Registration Statement on Form N1-A for Jennison Natural Resources
Fund, Inc. (File No. 33-15166) filed via EDGAR on July 31, 2008.
Date: August 26, 2008