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, 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, 2011
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: 07/01/2010 - 06/30/2011
Prudential Jennison Mid Cap Growth Fund, Inc.
============ PRUDENTIAL JENNISON MID-CAP GROWTH FUND - SUB-ADVISER: ============
============ JENNISON ============
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heidi Fields For For Management
2 Elect David Lawrence For For Management
3 Elect A. Barry Rand For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
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AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leanne Baker For For Management
1.2 Elect Douglas Beaumont For For Management
1.3 Elect Sean Boyd For For Management
1.4 Elect Martine Celej For For Management
1.5 Elect Clifford Davis For For Management
1.6 Elect Robert Gemmell For For Management
1.7 Elect Bernard Kraft For For Management
1.8 Elect Mel Leiderman For For Management
1.9 Elect James Nasso For For Management
1.10 Elect Sean Riley For For Management
1.11 Elect J. Merfyn Roberts For For Management
1.12 Elect Eberhard Scherkus For For Management
1.13 Elect Howard Stockford For For Management
1.14 Elect Pertti Voutilainen For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
3 Amendment to the Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leonard Bell For For Management
1.2 Elect Max Link For For Management
1.3 Elect William Keller For For Management
1.4 Elect Joseph Madri For For Management
1.5 Elect Larry Mathis For For Management
1.6 Elect R. Douglas Norby For For Management
1.7 Elect Alvin Parven For For Management
1.8 Elect Andreas Rummelt For For Management
1.9 Elect Ann Veneman For For Management
2 Increase of Authorized Common Stock For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
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ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Anderson For For Management
1.2 Elect Roger Ballou For For Management
1.3 Elect E. Linn Draper, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
4 Ratification of Auditor For For Management
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ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Daane For For Management
2 Elect Robert Finocchio, Jr. For For Management
3 Elect Kevin McGarity For For Management
4 Elect T. Michael Nevens For For Management
5 Elect Krish Prabhu For For Management
6 Elect John Shoemaker For For Management
7 Elect Susan Wang For For Management
8 Amendment to the 2005 Equity Incentive For For Management
Plan
9 Amendment to the 1987 Employee Stock For For Management
Purchase Plan
10 Elimination of Supermajority For For Management
Requirement
11 Adoption of Delaware as the Exclusive For Abstain Management
Forum for Certain Disputes
12 Right to Call a Special Meeting For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
15 Ratification of Auditor For For Management
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AMDOCS
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Anderson For For Management
1.10 Elect Robert Minicucci For For Management
1.11 Elect Simon Olswang For For Management
1.12 Elect Richard Sarnoff For For Management
1.13 Elect Giora Yaron For For Management
1.2 Elect Adrian Gardner For For Management
1.3 Elect Charles Foster For For Management
1.4 Elect James Kahan For For Management
1.5 Elect Zohar Zisapel For For Management
1.6 Elect Julian Brodsky For For Management
1.7 Elect Eli Gelman For For Management
1.8 Elect Nehemia Lemelbaum For For Management
1.9 Elect John McLennan For For Management
2 Accounts and Reports For For Management
3 Appointment of Auditor and Authority to For For Management
Set Fees
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raymond Dolan For For Management
2 Elect Ronald Dykes For For Management
3 Elect Carolyn Katz For For Management
4 Elect Gustavo Lara Cantu For For Management
5 Elect JoAnn Reed For For Management
6 Elect Pamela Reeve For For Management
7 Elect David Sharbutt For For Management
8 Elect James Taiclet, Jr. For For Management
9 Elect Samme Thompson For For Management
10 Ratification of Auditor For For Management
11 Elimination of Supermajority For For Management
Requirement
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
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AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony Conti For For Management
1.2 Elect Frank Hermance For For Management
2 2011 Omnibus Incentive Compensation For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
5 Ratification of Auditor For For Management
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AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Badie For For Management
1.2 Elect R. Adam Norwitt For For Management
1.3 Elect Dean Secord For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Blyth For For Management
1.2 Elect Frederic Brace For For Management
1.3 Elect Linda Bynoe For For Management
1.4 Elect Robert Eck For For Management
1.5 Elect Robert Grubbs, Jr. For For Management
1.6 Elect F. Philip Handy For For Management
1.7 Elect Melvyn Klein For For Management
1.8 Elect George Munoz For For Management
1.9 Elect Stuart Sloan For For Management
1.10 Elect Matthew Zell For For Management
1.11 Elect Samuel Zell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
4 Ratification of Auditor For For Management
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ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Farrell For For Management
2 Elect Jonathan Green For Against Management
3 Elect John Lambiase For For Management
4 Increase of Authorized Common Stock For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
7 Ratification of Auditor For For Management
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ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Laub For For Management
2 Elect Tsung-Ching Wu For For Management
3 Elect David Sugishita For For Management
4 Elect Papken der Torossian For For Management
5 Elect Jack Saltich For For Management
6 Elect Charles Carinalli For For Management
7 Elect Edward Ross For For Management
8 Amendment to the 2005 Stock Plan For Against Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
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BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren Eisenberg For For Management
2 Elect Leonard Feinstein For For Management
3 Elect Steven Temares For For Management
4 Elect Dean Adler For For Management
5 Elect Stanley Barshay For For Management
6 Elect Klaus Eppler For For Management
7 Elect Patrick Gaston For For Management
8 Elect Jordan Heller For For Management
9 Elect Victoria Morrison For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
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BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jean-Jacques Bienaime For For Management
1.2 Elect Michael Grey For For Management
1.3 Elect Elaine Heron For For Management
1.4 Elect Pierre Lapalme For For Management
1.5 Elect V. Bryan Lawlis For For Management
1.6 Elect Richard Meier For For Management
1.7 Elect Alan Lewis For For Management
1.8 Elect William Young For For Management
1.9 Elect Kenneth Bate For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
4 Ratification of Auditor For For Management
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BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nancy Handel For For Management
1.2 Elect Eddy Hartenstein For For Management
1.3 Elect Maria Klawe For For Management
1.4 Elect John Major For For Management
1.5 Elect Scott McGregor For For Management
1.6 Elect William Morrow For For Management
1.7 Elect Henry Samueli For For Management
1.8 Elect John Swainson For For Management
1.9 Elect Robert Switz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
4 Ratification of Auditor For For Management
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ernest Bachrach For For Management
2 Elect Enrique Boilini For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Ezrilov For For Management
2 Elect Wayne Fortun For For Management
3 Elect Brian Short For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Against Against Shareholder
Declassification of the Board
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C.R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Kelly For For Management
1.2 Elect Gail Naughton For For Management
1.3 Elect John Weiland For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
5 Shareholder Proposal Regarding Against Against Shareholder
Sustainability Report
6 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Fluor For For Management
2 Elect Jack Moore For For Management
3 Elect David Ross III For For Management
4 Ratification of Auditor For For Management
5 2011 Management Incentive Compensation For For Management
Plan
6 Amendment to the 2005 Equity Incentive For For Management
Plan
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gil Shwed For For Management
1.2 Elect Marius Nacht For For Management
1.3 Elect Jerry Ungerman For For Management
1.4 Elect Dan Propper For For Management
1.5 Elect David Rubner For For Management
1.6 Elect Tal Shavit For For Management
2 Election of Directors For For Management
3 Appointment of Auditor For For Management
4 Directors' Fees For For Management
5 Approval of Compensation for the For For Management
Company's Chairman and CEO, Gil Shwed
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CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jose Alvarez For For Management
1.2 Elect James Craigie For For Management
1.3 Elect Rosina Dixon For For Management
1.4 Elect Robert LeBlanc For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CIENA CORP.
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harvey Cash For For Management
2 Elect Judith O'Brien For For Management
3 Elect Gary Smith For For Management
4 Conversion of Convertible Senior Notes For Abstain Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Hentschel For For Management
2 Elect F. H. Merelli For For Management
3 Elect L. Paul Teague For For Management
4 Advisory Vote on Executive Compensation For Abstain Management
5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
6 2011 Equity Incentive Plan For For Management
7 Ratification of Auditor For For Management
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CONAGRA FOODS INC
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MOGENS C. BAY For For Management
1.2 Elect Nominee - STEPHEN G. BUTLER For For Management
1.3 Elect Nominee - STEVEN F. GOLDSTONE For For Management
1.4 Elect Nominee - JOIE A. GREGOR For For Management
1.5 Elect Nominee - RAJIVE JOHRI For For Management
1.6 Elect Nominee - W.G. JURGENSEN For For Management
1.7 Elect Nominee - RICHARD H. LENNY For For Management
1.8 Elect Nominee - RUTH ANN MARSHALL For For Management
1.9 Elect Nominee - GARY M. RODKIN For For Management
1.10 Elect Nominee - ANDREW J. SCHINDLER For For Management
1.11 Elect Nominee - KENNETH E. STINSON For For Management
2 Ratify Appointment of Auditors For For Management
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COPART INC
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIS J. JOHNSON For For Management
1.2 Elect Nominee - A. JAYSON ADAIR For For Management
1.3 Elect Nominee - MATT BLUNT For For Management
1.4 Elect Nominee - STEVEN D. COHAN For For Management
1.5 Elect Nominee - DANIEL J. ENGLANDER For For Management
1.6 Elect Nominee - JAMES E. MEEKS For For Management
1.7 Elect Nominee - THOMAS W. SMITH For For Management
2 Ratify Appointment of Auditors For For Management
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CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Demshur For For Management
1.2 Elect Rene Joyce For For Management
1.3 Elect Michael Kearney For For Management
1.4 Elect Jan Sodderland For For Management
2 Accounts and Reports For For Management
3 Authority to Cancel Shares For For Management
4 Authority to Repurchase Shares For For Management
5 Authority to Issue Common and For For Management
Preference Shares w/ Preemptive Rights
6 Elimination of Preemptive Rights For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dale Hatfield For For Management
1.2 Elect Lee Hogan For For Management
1.3 Elect Robert McKenzie For For Management
1.4 Elect David Abrams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Adoption of Majority Vote for Election For For Management
of Directors
5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Lawrence Culp For For Management
2 Elect Mitchell Rales For For Management
3 Elect Elias Zerhouni For For Management
4 Ratification of Auditor For For Management
5 Repeal of Classified Board For For Management
6 Right to Call a Special Meeting For For Management
7 Amendment to the 2007 Stock Incentive For For Management
Plan
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
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DARDEN RESTAURANTS INC
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LEONARD L. BERRY For For Management
1.2 Elect Nominee - ODIE C. DONALD For For Management
1.3 Elect Nominee - CHRISTOPHER J. FRALEIGH For For Management
1.4 Elect Nominee - VICTORIA D. HARKER For For Management
1.5 Elect Nominee - DAVID H. HUGHES For For Management
1.6 Elect Nominee - CHARLES A. LEDSINGER JR For For Management
1.7 Elect Nominee - WILLIAM M. LEWIS, JR. For For Management
1.8 Elect Nominee - SENATOR CONNIE MACK III For For Management
1.9 Elect Nominee - ANDREW H. MADSEN For For Management
1.10 Elect Nominee - CLARENCE OTIS, JR. For For Management
1.11 Elect Nominee - MICHAEL D. ROSE For For Management
1.12 Elect Nominee - MARIA A. SASTRE For For Management
2 Add Shares/Amend 2002 Stock Incentive For For Management
Plan
3 Ratify Appointment of Auditors For For Management
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DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pamela Arway For For Management
2 Elect Charles Berg For For Management
3 Elect Willard Brittain, Jr. For For Management
4 Elect Carol Anthony Davidson For For Management
5 Elect Paul Diaz For For Management
6 Elect Peter Grauer For For Management
7 Elect John Nehra For For Management
8 Elect William Roper For For Management
9 Elect Kent Thiry For For Management
10 Elect Roger Valine For For Management
11 2011 Incentive Award Plan For Against Management
12 Ratification of Auditor For For Management
13 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
14 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
15 Shareholder Proposal Regarding Right to Against For Shareholder
Act by Written Consent
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DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wieland Wettstein For For Management
1.2 Elect Michael Beatty For For Management
1.3 Elect Michael Decker For For Management
1.4 Elect Ronald Greene For For Management
1.5 Elect David Heather For For Management
1.6 Elect Gregory McMichael For For Management
1.7 Elect Gareth Roberts For For Management
1.8 Elect Phil Rykhoek For For Management
1.9 Elect Randy Stein For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Ratification of Auditor For For Management
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DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Macon Brock, Jr. For For Management
1.2 Elect Mary Citrino For For Management
1.3 Elect Thomas Whiddon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
4 Omnibus Incentive Plan For For Management
5 Ratification of Auditor For For Management
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ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Baker, Jr. For For Management
2 Elect Barbara Beck For For Management
3 Elect Jerry Levin For For Management
4 Elect Robert Lumpkins For For Management
5 Ratification of Auditor For For Management
6 Amendment to the Stock Purchase Plan For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
9 Shareholder Proposal Regarding Human Against Against Shareholder
Right to Water
10 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Voting
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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Emmert For For Management
2 Elect R. Jordan Gates For For Management
3 Elect Dan Kourkoumelis For For Management
4 Elect Michael Malone For For Management
5 Elect John Meisenbach For For Management
6 Elect Peter Rose For For Management
7 Elect James Wang For For Management
8 Elect Robert Wright For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
11 2011 Stock Option Plan For For Management
12 Ratification of Auditor For For Management
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FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Kierlin For For Management
1.2 Elect Stephen Slaggie For For Management
1.3 Elect Michael Gostomski For For Management
1.4 Elect Willard Oberton For For Management
1.5 Elect Michael Dolan For For Management
1.6 Elect Reyne Wisecup For For Management
1.7 Elect Hugh Miller For For Management
1.8 Elect Michael Ancius For For Management
1.9 Elect Scott Satterlee For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
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FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Crouch For For Management
1.2 Elect Angus Macdonald For For Management
2 2011 Stock Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Mooney For For Management
2 Elect Enrique Sosa For For Management
3 Elect Vincent Volpe Jr. For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
--------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Craig Clark For For Management
1.2 Elect James Lee For For Management
2 Advisory Vote on Executive Compensation For Abstain Management
3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
4 Ratification of Auditor For For Management
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GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kay Isaacson-Leibowitz For For Management
1.2 Elect Maurice Marciano For For Management
1.3 Elect Alex Yemenidjian For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rodney Sacks For For Management
1.2 Elect Hilton Schlosberg For For Management
1.3 Elect Norman Epstein For For Management
1.4 Elect Benjamin Polk For For Management
1.5 Elect Sydney Selati For For Management
1.6 Elect Harold Taber, Jr. For For Management
1.7 Elect Mark Vidergauz For For Management
2 Ratification of Auditor For For Management
3 2011 Omnibus Incentive Plan For Against Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
6 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
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HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stanley Bergman For For Management
1.2 Elect Gerald Benjamin For For Management
1.3 Elect James Breslawski For For Management
1.4 Elect Mark Mlotek For For Management
1.5 Elect Steven Paladino For For Management
1.6 Elect Barry Alperin For For Management
1.7 Elect Paul Brons For For Management
1.8 Elect Donald Kabat For For Management
1.9 Elect Philip Laskawy For For Management
1.10 Elect Karyn Mashima For For Management
1.11 Elect Norman Matthews For For Management
1.12 Elect Bradley Sheares For For Management
1.13 Elect Louis Sullivan For For Management
2 Amendment to the 1994 Stock Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bradley Bell For For Management
1.2 Elect Lawrence Kingsley For For Management
1.3 Elect Gregory Milzcik For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Craig For For Management
1.2 Elect Rebecca Henderson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clarke Bailey For For Management
1.2 Elect Kent Dauten For For Management
1.3 Elect Paul Deninger For For Management
1.4 Elect Per-Kristian Halvorsen For For Management
1.5 Elect Michael Lamach For For Management
1.6 Elect Arthur Little For For Management
1.7 Elect Allan Loren For For Management
1.8 Elect C. Richard Reese For For Management
1.9 Elect Vincent Ryan For For Management
1.10 Elect Laurie Tucker For For Management
1.11 Elect Alfred Verrecchia For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Loranger For For Management
1.2 Elect Curtis Crawford For For Management
1.3 Elect Christina Gold For For Management
1.4 Elect Ralph Hake For For Management
1.5 Elect John Hamre For For Management
1.6 Elect Paul Kern For For Management
1.7 Elect Frank MacInnis For For Management
1.8 Elect Surya Mohapatra For For Management
1.9 Elect Linda Sanford For For Management
1.10 Elect Markos Tambakeras For For Management
2 Ratification of Auditor For For Management
3 2011 Omnibus Incentive Plan For For Management
4 Right to Call a Special Meeting For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
7 Shareholder Proposal Regarding Review Against Against Shareholder
of Human Rights Policies
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Duncan For For Management
2 Elect Wayne Garrison For For Management
3 Elect Sharilyn Gasaway For For Management
4 Elect Gary George For For Management
5 Elect Bryan Hunt For Against Management
6 Elect Coleman Peterson For For Management
7 Elect John Roberts III For For Management
8 Elect James Robo For For Management
9 Elect William Shea Jr. For For Management
10 Elect Kirk Thompson For For Management
11 Elect John White For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on Executive 3 Years 1 Year Management
Compensation
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Cranston For For Management
1.2 Elect Kevin Johnson For For Management
1.3 Elect J. Michael Lawrie For For Management
1.4 Elect David Schlotterbeck For For Management
2 Ratification of Auditor For For Management
3 2012 Performance Bonus Plan For For Management
4 Amendment to the 2006 Equity Incentive For For Management
Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
7 Shareholder Proposal Regarding None For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David King For For Management
2 Elect Kerrii Anderson For For Management
3 Elect Jean-Luc Belingard For For Management
4 Elect N. Anthony Coles, Jr. For For Management
5 Elect Wendy Lane For For Management
6 Elect Thomas Mac Mahon For For Management
7 Elect Robert Mittelstaedt, Jr. For For Management
8 Elect Arthur Rubenstein For For Management
9 Elect M. Keith Weikel For For Management
10 Elect R. Sanders Williams For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DR. TA-LIN HSU For For Management
1.2 Elect Nominee - DR. JOHN G. KASSAKIAN For For Management
2 Eliminate Classified Board For For Management
3 Amend Majority Voting Standard to Count For For Management
Abstentions as 'No' Votes
4 Approve Executive Performance Incentive For For Management
Plan
5 Amend 1995 Stock Option Plan For For Management
6 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kuo Wei Chang For For Management
2 Elect Juergen Gromer For For Management
3 Elect Arturo Krueger For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
6 Reduction in Share Premium Account For For Management
7 Amendment to the 2007 Director Stock For Against Management
Incentive Plan
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - TUNC DOLUCA For For Management
1.2 Elect Nominee - B. KIPLING HAGOPIAN For For Management
1.3 Elect Nominee - JAMES R. BERGMAN For For Management
1.4 Elect Nominee - JOSEPH R. BRONSON For For Management
1.5 Elect Nominee - ROBERT E. GRADY For For Management
1.6 Elect Nominee - WILLIAM D. WATKINS For For Management
1.7 Elect Nominee - A.R. FRANK WAZZAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to Stock Purchase Plan For For Management
4 Add Shares to 1996 Stock Incentive Plan For Abstain Management
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Golsby For For Management
1.2 Elect Steven Altschuler For For Management
1.3 Elect Howard Bernick For For Management
1.4 Elect Kimberly Casiano For For Management
1.5 Elect Anna Catalano For For Management
1.6 Elect Celeste Clark For For Management
1.7 Elect James Cornelius For For Management
1.8 Elect Peter Ratcliffe For For Management
1.9 Elect Elliott Sigal For For Management
1.10 Elect Robert Singer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NETAPP INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFRY R. ALLEN For For Management
1.2 Elect Nominee - ALAN L. EARHART For For Management
1.3 Elect Nominee - THOMAS GEORGENS For For Management
1.4 Elect Nominee - GERALD HELD For For Management
1.5 Elect Nominee - NICHOLAS G. MOORE For For Management
1.6 Elect Nominee - T. MICHAEL NEVENS For For Management
1.7 Elect Nominee - GEORGE T. SHAHEEN For For Management
1.8 Elect Nominee - ROBERT T. WALL For For Management
1.9 Elect Nominee - DANIEL J. WARMENHOVEN For For Management
2 Add Shares to 1999 Stock Option Plan For For Management
3 Add Shares/Amend Stock Purchase Plan For For Management
4 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Boothby For For Management
2 Elect Philip Burguieres For For Management
3 Elect Pamela Gardner For For Management
4 Elect John Kemp III For For Management
5 Elect J. Michael Lacey For For Management
6 Elect Joseph Netherland For For Management
7 Elect Howard Newman For For Management
8 Elect Thomas Ricks For For Management
9 Elect Juanita Romans For For Management
10 Elect Charles Shultz For For Management
11 Elect J. Terry Strange For For Management
12 2011 Omnibus Stock Plan For For Management
13 Performance Goals for Performance For For Management
Awards Under the 2011 Omnibus Stock
Plan
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Herington For For Management
1.2 Elect Rosendo Parra For For Management
1.3 Elect John Risner For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Berenson For For Management
2 Elect Michael Cawley For For Management
3 Elect Edward Cox For For Management
4 Elect Charles Davidson For For Management
5 Elect Thomas Edelman For For Management
6 Elect Eric Grubman For For Management
7 Elect Kirby Hedrick For For Management
8 Elect Scott Urban For For Management
9 Elect William Van Kleef For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
13 Amendment to the 1992 Stock Option and For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phyllis Campbell For For Management
2 Elect Michelle Ebanks For For Management
3 Elect Enrique Hernandez, Jr. For For Management
4 Elect Robert Miller For For Management
5 Elect Blake Nordstrom For For Management
6 Elect Erik Nordstrom For For Management
7 Elect Peter Nordstrom For For Management
8 Elect Philip Satre For For Management
9 Elect Felicia Thornton For For Management
10 Elect B. Kevin Turner For For Management
11 Elect Robert Walter For For Management
12 Elect Alison Winter For For Management
13 Amendment to the Employee Stock For For Management
Purchase Plan
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Ricci For For Management
2 Elect Robert Teresi For For Management
3 Elect Robert Frankenberg For For Management
4 Elect Katharine Martin For Abstain Management
5 Elect Patrick Hackett For For Management
6 Elect William Janeway For For Management
7 Elect Mark Myers For For Management
8 Elect Philip Quigley For For Management
9 Elect Mark Laret For For Management
10 Amendment to the 2000 Stock Plan For Against Management
11 Amendment to the 1995 Directors' Stock For Against Management
Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David O'Reilly For For Management
2 Elect Jay Burchfield For For Management
3 Elect Paul Lederer For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gaston Caperton For For Management
1.2 Elect Ann Iverson For For Management
1.3 Elect Joseph Neely For For Management
2 Ratification of Auditor For For Management
3 Corporate Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
--------------------------------------------------------------------------------
PATTERSON COMPANIES INC
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN D. BUCK* For For Management
1.2 Elect Nominee - PETER L. FRECHETTE* For For Management
1.3 Elect Nominee - CHARLES REICH* For For Management
1.4 Elect Nominee - BRIAN S. TYLER* For For Management
1.5 Elect Nominee - SCOTT P. ANDERSON** For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO CO
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LAURIE BRLAS For For Management
1.2 Elect Nominee - MICHAEL J. JANDERNOA For For Management
1.3 Elect Nominee - JOSEPH C. PAPA For For Management
2 Ratify Appointment of Auditors For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Baglivo For For Management
1.2 Elect Emanuel Chirico For For Management
1.3 Elect Juan Figuereo For For Management
1.4 Elect Joseph Fuller For For Management
1.5 Elect Fred Gehring For For Management
1.6 Elect Margaret Jenkins For For Management
1.7 Elect David Landau For For Management
1.8 Elect Bruce Maggin For For Management
1.9 Elect V. James Marino For For Management
1.10 Elect Henry Nasella For For Management
1.11 Elect Rita Rodriguez For For Management
1.12 Elect Craig Rydin For For Management
1.13 Elect Christian Stahl For For Management
2 Company Name Change For For Management
3 2006 Stock Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Buehler For For Management
2 Elect Daniel Stanzione For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Benjamin Akande For For Management
1.2 Elect Jonathan Baum For For Management
1.3 Elect Kevin Hunt For For Management
1.4 Elect David Kemper For For Management
1.5 Elect David Wenzel For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Figueroa For For Management
1.2 Elect Thomas Gimbel For For Management
1.3 Elect Douglas Hayes For For Management
1.4 Elect Franklin Johnson For For Management
1.5 Elect Leslie Waite For For Management
2 Repeal of Classified Board For For Management
3 Director Equity Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
6 Ratification of Auditor For For Management
7 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Kourey For For Management
2 Elect Mark Lewis For For Management
3 Elect Steven McCanne For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Berwick, Jr. For For Management
1.2 Elect Edward Gibbons For For Management
1.3 Elect Harold Messmer, Jr. For For Management
1.4 Elect Barbara Novogradac For For Management
1.5 Elect Robert Pace For For Management
1.6 Elect Fredrick Richman For For Management
1.7 Elect M. Keith Waddell For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Stock Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Wallman For For Management
1.2 Elect Christopher Wright For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Orban For For Management
1.2 Elect Donald Seiler For For Management
2 Reapproval of the Incentive For For Management
Compensation Plan
3 Repeal of Classified Board For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc Benioff For For Management
2 Elect Craig Conway For For Management
3 Elect Alan Hassenfeld For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
7 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Barnes For For Management
1.2 Elect Lawrence Bell For For Management
1.3 Elect George Brack For For Management
1.4 Elect John Brough For For Management
1.5 Elect R. Peter Gillin For For Management
1.6 Elect Douglas Holtby For For Management
1.7 Elect Eduardo Luna For For Management
1.8 Elect Wade Nesmith For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Epley, Jr. For For Management
2 Elect Robert Howard For For Management
3 Elect Greg Kerley For For Management
4 Elect Harold Korell For For Management
5 Elect Vello Kuuskraa For For Management
6 Elect Kenneth Mourton For For Management
7 Elect Steven Mueller For For Management
8 Elect Charles Scharlau For For Management
9 Elect Alan Stevens For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
13 Amendment to the Bylaws to Reduce the For For Management
Ownership Threshold for Shareholders to
Call a Special Meeting
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and Expenditure
Report
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Miller For For Management
2 Elect Jack Schuler For For Management
3 Elect Thomas Brown For For Management
4 Elect Rod Dammeyer For For Management
5 Elect William Hall For For Management
6 Elect Jonathan Lord For For Management
7 Elect John Patience For For Management
8 Elect James Reid-Anderson For For Management
9 Elect Ronald Spaeth For For Management
10 2011 Incentive Stock Plan For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 16, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Joe Ricketts For For Management
1.2 Elect Dan Cook III For For Management
1.3 Elect Joseph Moglia For For Management
1.4 Elect W. J. Prezzano For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 1 Year Management
Compensation
4 Reapproval of the Long-Term Incentive For For Management
Plan
5 Management Incentive Plan For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nancy E. Cooper For For Management
2 Elect David E. Kepler For For Management
3 Elect William S. Stavropoulos For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Lynch For For Management
2 Elect William Parrett For For Management
3 Elect Michael Porter For For Management
4 Elect Scott Sperling For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on Executive 2 Years 2 Years Management
Compensation
7 Ratification of Auditor For For Management
8 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 13, 2011 Meeting Type: Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect M. Shan Atkins For For Management
1.2 Elect Michael Endres For For Management
1.3 Elect Moya Greene For For Management
1.4 Elect Paul House For For Management
1.5 Elect Frank Iacobucci For For Management
1.6 Elect John Lederer For For Management
1.7 Elect David Lees For For Management
1.8 Elect Ronald Osborne For For Management
1.9 Elect Wayne Sales For For Management
1.10 Elect Donald Schroeder For For Management
1.11 Elect Catherine Williams For For Management
2 Appointment of Auditor For For Management
3 Direct Share Purchase and Dividend For For Management
Reinvestment Plan
--------------------------------------------------------------------------------
TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Alvarez For For Management
2 Elect Alan Bennett For For Management
3 Elect Bernard Cammarata For For Management
4 Elect David Ching For For Management
5 Elect Michael Hines For For Management
6 Elect Amy Lane For For Management
7 Elect Carol Meyrowitz For For Management
8 Elect John O'Brien For For Management
9 Elect Willow Shire For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond Dwek For For Management
1.2 Elect Roger Jeffs For For Management
1.3 Elect Christopher Patusky For For Management
1.4 Elect Tommy Thompson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lawrence Gibbs For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
4 Amendment to the 2005 Stock Incentive For Against Management
Plan
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Ingram For For Management
1.2 Elect Theo Melas-Kyriazi For For Management
1.3 Elect G. Mason Morfit For For Management
1.4 Elect Laurence Paul For For Management
1.5 Elect J. Michael Pearson For For Management
1.6 Elect Robert Power For For Management
1.7 Elect Norma Provencio For For Management
1.8 Elect Lloyd Segal For For Management
1.9 Elect Katharine Stevenson For For Management
1.10 Elect Michael Van Every For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
4 2011 Omnibus Incentive Plan For For Management
5 Amendment to the 2007 Equity For For Management
Compensation Plan
6 Appointment of Auditor and Authority to For For Management
Set Fees
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. James Bidzos For For Management
2 Elect William Chenevich For For Management
3 Elect Kathleen Cote For For Management
4 Elect Mark McLaughlin For For Management
5 Elect Roger Moore For For Management
6 Elect John Roach For For Management
7 Elect Louis Simpson For For Management
8 Elect Timothy Tomlinson For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
11 Amendment to the 2006 Equity Incentive For For Management
Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
W.R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rodney Hawes, Jr. For For Management
1.2 Elect Jack Nusbaum For For Management
1.3 Elect Mark Shapiro For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joshua Bekenstein For For Management
1.2 Elect Michael Berendt For For Management
1.3 Elect Douglas Berthiaume For For Management
1.4 Elect Edward Conard For For Management
1.5 Elect Laurie Glimcher For For Management
1.6 Elect Christopher Kuebler For For Management
1.7 Elect William Miller For For Management
1.8 Elect JoAnn Reed For For Management
1.9 Elect Thomas Salice For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on Executive 3 Years 2 Years Management
Compensation
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WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laura Alber For For Management
1.2 Elect Adrian Bellamy For For Management
1.3 Elect Patrick Connolly For For Management
1.4 Elect Adrian Dillon For For Management
1.5 Elect Sir Anthony Greener For For Management
1.6 Elect Ted Hall For For Management
1.7 Elect Michael Lynch For For Management
1.8 Elect Sharon McCollam For For Management
2 Reincorporation from California to For For Management
Delaware
3 Amendment to the 2001 Long-Term For Against Management
Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
6 Ratification of Auditor For For Management
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XILINX INC
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
3 Add Shares to 2007 Equity Incentive For Abstain Management
Plan
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XILINX INC
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - PHILIP T. GIANOS For For Management
1B Elect Nominee - MOSHE N. GAVRIELOV For For Management
1C Elect Nominee - JOHN L. DOYLE For For Management
1D Elect Nominee - JERALD G. FISHMAN For For Management
1E Elect Nominee - WILLIAM G. HOWARD, JR. For For Management
1F Elect Nominee - J. MICHAEL PATTERSON For For Management
1G Elect Nominee - ALBERT A. PIMENTEL For For Management
1H Elect Nominee - MARSHALL C. TURNER For For Management
1I Elect Nominee - ELIZABETH W. For For Management
VANDERSLICE
2 Add Shares to Stock Purchase Plan For For Management
4 Ratify Appointment of Auditors For For Management
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YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Dorman For For Management
2 Elect Massimo Ferragamo For For Management
3 Elect J. David Grissom For For Management
4 Elect Bonnie Hill For For Management
5 Elect Robert Holland, Jr. For For Management
6 Elect Kenneth Langone For For Management
7 Elect Jonathan Linen For For Management
8 Elect Thomas Nelson For For Management
9 Elect David Novak For For Management
10 Elect Thomas Ryan For For Management
11 Elect Jing-Shyh Su For For Management
12 Elect Robert Walter For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on Executive 1 Year 2 Years Management
Compensation
16 Right to Call a Special Meeting For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
Prudential Jennison Mid-Cap Growth Fund, Inc.
By
/s/ Judy A. Rice*
(Jonathan D. Shain)
Judy A. Rice, President
*By Power of Attorney dated March 9, 2010. Incorporated by reference to
corresponding exhibit to Post-Effective Amendment No. 17 to the Registration
Statement on Form N-1A for Prudential Investment Portfolios 12
(File No. 333-42705) filed via EDGAR on March 15, 2010
Date: August 23, 2011