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United States
Securities and Exchange Commission
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-07811

Prudential Jennison Mid-Cap Growth Fund, Inc.
(Exact name of registrant as specified in charter)

100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102

(Address of principal executive offices) (Zip code)

Jonathan D. Shain, Esquire
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Name and address of agent for service)

Registrant’s telephone number, including area code: 973-802-6469

Date of fiscal year end: August 31

Date of reporting period: 7/1/2012 through 6/30/2013

Item 1. Proxy Voting Record.

In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.

 

FORM N-PX



ICA File Number:  811-07811

Registrant Name:  Prudential Jennison Mid Cap Growth Fund, Inc.

Reporting Period:  07/01/2012 - 06/30/2013


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

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

END NPX REPORT

 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Prudential Jennison Mid-Cap Growth Fund, Inc.

By

/s/ Stuart S. Parker

(Jonathan D. Shain)

Stuart S. Parker, President

Date: August 16, 2013

POWER OF ATTORNEY

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

/s/ Kevin J. Bannon
Kevin J. Bannon

/s/ Stuart S. Parker
Stuart S. Parker

/s/ Scott E. Benjamin
Scott E. Benjamin

/s/ Richard A. Redeker
Richard A. Redeker

/s/ Linda W. Bynoe
Linda W. Bynoe

/s/Robin B. Smith
Robin B. Smith

/s/ Michael S. Hyland
Michael S. Hyland

/s/ Stephen Stoneburn
Stephen Stoneburn

/s/ Douglas H. McCorkindale
Douglas H. McCorkindale

/s/ Grace C. Torres
Grace C. Torres

/s/ Stephen P. Munn
Stephen P. Munn

Dated: June 6, 2012

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