SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-00204
AllianceBernstein Mid-Cap Growth Fund, Inc.
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York l0105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
EMILIE D. WRAPP
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York l0105
(Name and address of agent for service)
Copies of communications to:
Kathleen K. Clarke
Seward & Kissel LLP
1200 G Street, N.W.
Washington, D.C. 20005
Date of fiscal year end: July 31
Date of reporting period: July 1, 2007 - June 30, 2008
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-00204
Reporting Period: 07/01/2007 - 06/30/2008
AllianceBernstein Mid-Cap Growth Fund, Inc.
================= ALLIANCEBERNSTEIN MID-CAP GROWTH FUND, INC. ==================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
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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 Withhold Management
1.6 Elect Director Robert J. Morgado For Withhold Management
1.7 Elect Director Peter J. Nolan For Withhold Management
1.8 Elect Director Richard Sarnoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Increase Board Diversity Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
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ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
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ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hector de J. Ruiz For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director John E. Caldwell For For Management
4 Elect Director Bruce L. Claflin For For Management
5 Elect Director Frank M. Clegg For For Management
6 Elect Director H. Paulett Eberhart For For Management
7 Elect Director Derrick R. Meyer For For Management
8 Elect Director Robert B. Palmer For For Management
9 Elect Director Morton L. Topfer For For Management
10 Ratify Auditors For For Management
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ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Maraganore, Ph.D. For For Management
1.2 Elect Director Paul R. Schimmel, Ph.D. For For Management
1.3 Elect Director Phillip A. Sharp, Ph.D. For For Management
2 Ratify Auditors For For Management
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APPLERA CORP
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
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BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jefferson W. Asher, Jr. For For Management
1.2 Elect Director Richard E. Jaudes For For Management
1.3 Elect Director Robert J. Messey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
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CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For For Management
1.2 Elect Director Mitchell D. Mroz For For Management
1.3 Elect Director Hollings C. Renton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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CERUS CORP
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy B. Anderson For For Management
1.2 Elect Director Bruce C. Cozadd For For Management
1.3 Elect Director Claes Glassell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey B. Cash For For Management
2 Elect Director Judith M. O'Brien For For Management
3 Elect Director Gray B. Smith For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
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COMPUGEN LTD.
Ticker: CGEN Security ID: M25722105
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT A PANEL OF SEVEN DIRECTORS TO For For Management
THE BOARD OF DIRECTORS OF THE COMPANY OUT OF WHICH THREE SHALL SERVE AS
EXTERNAL DIRECTORS PURSUANT TO THE ISRAELI COMPANIES LAW.
2 TO APPROVE THE COMPENSATION TERMS OF For For Management
NON-MANAGEMENT DIRECTORS OF THE COMPANY.
3 TO APPROVE THE ISSUANCE OF STOCK OPTIONS For For Management
TO THE CHAIRMAN OF THE COMPANY S BOARD OF
DIRECTORS, MR. MARTIN GERSTEL.
4 TO APPROVE CERTAIN COMPENSATION OF OUR For For Management
CHIEF EXECUTIVE OFFICER AND DIRECTOR, MR.
ALEX KOTZER.
5 TO AMEND TO THE COMPANY S ARTICLES OF For For Management
ASSOCIATION BY ADOPTING AMENDED AND RESTATED ARTICLES IN ACCORDANCE WITH
CHANGES MADE TO THE COMPANIES LAW AND ITS REGULATIONS.
6 TO EXTEND THE TERM DURING WHICH For Against Management
NON-MANAGEMENT DIRECTORS MAY EXERCISE
VESTED OPTIONS AFTER THE TERM OF THEIR
SERVICE.
7 TO APPROVE THE INDEMNIFICATION AND For For Management
EXCULPATION OF DIRECTORS.
8 Ratify Auditors For For Management
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CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Lawrence W. Kellner For For Management
1.3 Elect Director Douglas H. McCorkindale For For Management
1.4 Elect Director Henry L. Meyer III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director Karen Hastie Williams For For Management
1.9 Elect Director Ronald B. Woodard For For Management
1.10 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Affirm Political Nonpartisanship Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to Shareholder Vote
6 Note from Broadridge: Please vote ABSTAIN None Abstain Management
if Stock Owned of Record or Beneficially
by You is Owned and Controlled Only By
U.S. Citizens, Or vote FOR if Such Stock
is Owned or Controlled By any Person Who
is Not a U.S. Citizen
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Stock Split For For Management
3 Adjourn Meeting For Against Management
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DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director David I. Heather For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Gareth Roberts For For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Wieland F. Wettstein For For Management
2 Ratify Auditors For For Management
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DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
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EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director William H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For For Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt For For Management
15 Ratify Auditors For For Management
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EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
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ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Lynn Forester de For For Management
Rothschild
1.4 Elect Director Richard D. Parsons For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
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GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Eller For For Management
1.2 Elect Director Clifton A. Pemble For For Management
2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS GARMIN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2008 FISCAL YEAR.
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GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord II For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Michael J. Bender For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
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GIVEN IMAGING LTD.
Ticker: GIVN Security ID: M52020100
Meeting Date: JUL 18, 2007 Meeting Type: Written Consent
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Doron Birger For For Management
1.2 Elect Director Prof. Anat Leowenstein For For Management
1.3 Elect Director Mr. Israel Makov For For Management
1.4 Elect Director Mr. Arie Mientkavich For For Management
1.5 Elect Director Mr. Nachum Shamir For For Management
1.6 Elect Director Mr. Dennert O. Ware For For Management
2 TO REELECT JAMES CORNELIUS AND MICHAEL For For Management
GROBSTEIN TO SERVE AS EXTERNAL DIRECTORS, AS DEFINED IN THE ISRAELI
COMPANIES LAW, 1999, FOR A 3 YEAR TERM UNTIL DECEMBER 2010.
3 PLEASE STATE WHETHER OR NOT YOU ARE A None Against Management
CONTROLLING PERSON OR ACT ON BEHALF OF A
CONTROLLING PERSON . MARK FOR IF YES
AND MARK AGAINST IF NO.
4 TO APPROVE THE COMPENSATION OF For Against Management
NON-EMPLOYEE DIRECTORS OF THE COMPANY,
WHETHER CURRENTLY IN OFFICE OR
HEREINAFTER ELECTED AS A DIRECTOR OF THE
COMPANY.
5 TO APPROVE THE EMPLOYMENT AGREEMENT AND For Against Management
COMPENSATION TERMS OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS.
6 TO APPROVE THE 2007 COMPENSATION AND For Against Management
AMENDMENTS TO THE EMPLOYMENT CONTRACT OF
THE PRESIDENT AND CHIEF EXECUTIVE OFFICER
OF THE COMPANY, MR. NACHUM SHAMIR.
7 TO APPROVE AN INCREASE OF THE NUMBER OF For Against Management
ORDINARY SHARES RESERVED FOR ISSUANCE
UNDER THE COMPANY S 2006 EQUITY INCENTIVE
PLAN.
8 TO APPROVE THE REGISTRATION RIGHTS For Against Management
AGREEMENT AMONG THE COMPANY, ELRON
ELECTRONIC INDUSTRIES LTD., DISCOUNT
INVESTMENT CORPORATION LTD. AND RAFAEL
DEVELOPMENT CORPORATION LTD.
9 PLEASE STATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST IN THE RESOLUTION
DESCRIBED IN THIS PROPOSAL 7. MARK FOR
IF YES AND MARK AGAINST IF NO.
10 TO APPROVE AN INCREASE IN THE MAXIMUM For For Management
COVERAGE AMOUNT UNDER THE COMPANY S
DIRECTORS AND OFFICERS INSURANCE
POLICY.
11 Ratify Auditors For For Management
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GIVEN IMAGING LTD.
Ticker: GIVN Security ID: M52020100
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Doron Birger For For Management
1.2 Elect Director Prof. Anat Leowenstein For For Management
1.3 Elect Director Mr. Israel Makov For For Management
1.4 Elect Director Mr. Arie Mientkavich For For Management
1.5 Elect Director Mr. Nachum Shamir For For Management
1.6 Elect Director Mr. Dennert O. Ware For For Management
2 APPROVAL OF THE 2008 COMPENSATION OF THE For For Management
PRESIDENT AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY, MR. NACHUM SHAMIR
3 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
ARTICLES OF ASSOCIATION
4 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
STANDARD INDEMNIFICATION AGREEMENT WITH
DIRECTORS AND OFFICERS
5 Ratify Auditors For For Management
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HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For For Management
1.10 Elect Director C. William McDaniel For For Management
1.11 Elect Director Wayne Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Whitfield For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary For For Management
1.5 Elect Director G. Bennett Stewart, III For For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Eliassen For For Management
1.2 Elect Director Charles H. Gaylord For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For Withhold Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVE INC
Ticker: MOVE Security ID: 62458M108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director Steven H. Berkowitz For For Management
1.3 Elect Director William E. Kelvie For For Management
1.4 Elect Director Kenneth K. Klein For For Management
1.5 Elect Director Geraldine B. Laybourne For For Management
1.6 Elect Director W. Michael Long For For Management
1.7 Elect Director V. Paul Unruh For For Management
1.8 Elect Director Bruce G. Willison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC, THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Godinho For For Management
1.2 Elect Director Ronald Jankov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Ganek For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Katharine A. Martin For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Philip J. Quigley For For Management
1.8 Elect Director Paul A. Ricci For For Management
1.9 Elect Director Robert G. Teresi For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUL 20, 2007 Meeting Type: Special
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE ACQUISITION OF For For Management
DIGENE CORPORATION.
2 PROPOSAL TO APPROVE AN AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY.
3 TO AUTHORIZE THE BOARD FOR A PERIOD OF For For Management
FIVE YEARS, TO ISSUE ORDINARY AND FINANCING PREFERENCE SHARES OR RIGHTS TO
SUBSCRIBE IN THE CAPITAL OF THE COMPANY, ALL AS FOR FULLY DESCRIBED IN THE
PROXY STATEMENT.
4 TO AUTHORIZE THE BOARD FOR A PERIOD OF For For Management
FIVE YEARS, TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO THE COMPANY S SHAREHOLDERS FOR UP TO A
MAXIMUM OF 50% OF THE NUMBER OF ORDINARY SHARES.
5 TO AUTHORIZE THE BOARD FOR A PERIOD OF For Against Management
FIVE YEARS, TO ISSUE PREFERENCE SHARES OR
RIGHTS TO SUBSCRIBE FOR PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENT.
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QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL
YEAR 2007 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM
LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR
2007.
3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE SUPERVISORY BOARD DURING FISCAL YEAR
2007, INCLUDING A DISCHARGE FROM
LIABILITY.
4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF For Against Management THE
COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN
2009.
5 PROPOSAL TO REAPPOINT FOUR MANAGING For For Management
DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2009.
6 TO APPROVE THE CASH REMUNERATION OF THE For For Management
SUPERVISORY BOARD.
7 RATIFY AUDITORS For For Management
8 TO AUTHORIZE THE MANAGING BOARD, UNTIL For For Management
DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL.
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE For Against Management
COMPANY S ARTICLES OF ASSOCIATION.
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QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
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RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director General H. Hugh Shelton For For Management
1.2 Elect Director Matthew J. Szulik For For Management
2 Ratify Auditors For For Management
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SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Levin For For Management
1.2 Elect Director Michael S. Gross For For Management
1.3 Elect Director Nora P. McAniff For For Management
1.4 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
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SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For Withhold Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
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SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eli Harari For For Management
2 Elect Director Irwin Federman For For Management
3 Elect Director Steven J. Gomo For For Management
4 Elect Director Eddy W. Hartenstein For For Management
5 Elect Director Catherine P. Lego For For Management
6 Elect Director Michael E. Marks For For Management
7 Elect Director James D. Meindl For For Management
8 Ratify Auditors For For Management
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
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SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Ticker: SNDA Security ID: 81941Q203
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For For Management
TIANQIAO CHEN
2 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For For Management
DANIAN CHEN
3 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For For Management
QIANQIAN LUO
4 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For For Management
JINGSHENG HUANG
5 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For For Management
CHENGYU XIONG
6 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For For Management
BRUNO WU
7 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For For Management
JUN TANG
8 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For For Management
QUNZHAO TAN
9 ELECT THE DIRECTOR FOR THE ENSUING YEAR: For For Management
GRACE WU
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SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
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TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 Elect Director Dan W. Cook III For For Management
1.3 Elect Director Thomas J. Mullin For For Management
1.4 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For For Management
Stock Plan
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TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
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URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh For For Management
10 Elect Director Lydia H. Kennard For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
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USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director John R. Hall For For Management
1.7 Elect Director William J. Madia For For Management
1.8 Elect Director W. Henson Moore For For Management
1.9 Elect Director Joseph F. Paquette, Jr. For For Management
1.10 Elect Director John K. Welch For For Management
2 Amend Article Eleven of the Certificate For For Management
of Incorporation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Page For For Management
1.2 Elect Director Richard T. Riley For For Management
2 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
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WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buckman For For Management
1.2 Elect Director George Herrera For For Management
2 Ratify Auditors For For Management
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WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 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.
Registrant: AllianceBernstein Mid-Cap Growth
Fund, Inc.
By: Marc O. Mayer*
-----------------------
Chief Executive Officer
Date: August 29, 2008
*By: /s/ Emilie D. Wrapp
--------------------
Emilie D. Wrapp
Secretary