-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DuJV/hjMxqOnKHktyBFRzNFbwaOT6+h5Su6q+OBb6GLn2amj29YSuAk10aPh20CE eq88MiLVKaPY2PhTl9L2lg== 0000067590-09-000416.txt : 20090827 0000067590-09-000416.hdr.sgml : 20090827 20090827141355 ACCESSION NUMBER: 0000067590-09-000416 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20090827 DATE AS OF CHANGE: 20090827 EFFECTIVENESS DATE: 20090827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JENNISON SMALL CO FUND, INC. CENTRAL INDEX KEY: 0000318531 IRS NUMBER: 133040042 STATE OF INCORPORATION: MD FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03084 FILM NUMBER: 091038988 BUSINESS ADDRESS: STREET 1: GATEWAY CENTER THREE, 4TH FLOOR STREET 2: 100 MULBERRY STREET CITY: NEWARK STATE: NJ ZIP: 07102 BUSINESS PHONE: 9738026469 MAIL ADDRESS: STREET 1: GATEWAY CENTER THREE, 4TH FLOOR STREET 2: 100 MULBERRY STREET CITY: NEWARK STATE: NJ ZIP: 07102 FORMER COMPANY: FORMER CONFORMED NAME: JENNISON SMALL CO FUND INC DATE OF NAME CHANGE: 20030716 FORMER COMPANY: FORMER CONFORMED NAME: PRUDENTIAL SMALL CO FUND INC DATE OF NAME CHANGE: 20000926 FORMER COMPANY: FORMER CONFORMED NAME: PRUDENTIAL SMALL CO VALUE FUND INC DATE OF NAME CHANGE: 19971202 0000318531 S000004629 JENNISON SMALL COMPANY FUND, INC. C000012606 Class A PGOAX C000012607 Class B CHNDX C000012608 Class C PSCCX C000012609 Class Z PSCZX C000012610 Class R JSCRX C000038964 Class L C000038965 Class M C000038966 Class New X C000038967 Class X N-PX 1 scfnpxfinal2009.txt N-PX FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-03084 Jennison Small Company Fund, Inc. (Exact name of registrant as specified in charter) 100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102 (Address of principal executive offices) (Zip Code) Jonathan D. Shain, Esq. 100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102 (Name and address of agent for service) Registrant's telephone number, including area code: 973-802-6469 Date of fiscal year-end: September 30 Date of reporting period: June 30, 2009 Item 1. Proxy Voting Record In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-03084 Reporting Period: 07/01/2008 - 06/30/2009 Jennison Small Company Fund, Inc. ============= JENNISON SMALL COMPANY FUND - SUB-ADVISER: JENNISON ============== ACTUANT CORP -CL A Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 9, 2009 Meeting Type: A Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT C. ARZBAECHER For For Management 1.2 Elect Nominee - GURMINDER S. BEDI For For Management 1.3 Elect Nominee - GUSTAV H.P. BOEL For For Management 1.4 Elect Nominee - THOMAS J. FISCHER For For Management 1.5 Elect Nominee - WILLIAM K. HALL For For Management 1.6 Elect Nominee - R. ALAN HUNTER For For Management 1.7 Elect Nominee - ROBERT A. PETERSON For For Management 1.8 Elect Nominee - HOLLY A. VAN DEURSEN For For Management 1.9 Elect Nominee - DENNIS K. WILLIAMS For For Management 2 Approve 2009 Omnibus Plan For Against Management - -------------------------------------------------------------------------------- ADMINISTAFF INC Ticker: ASF Security ID: 007094105 Meeting Date: MAY 5, 2009 Meeting Type: A Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - PAUL J. SARVADI For For Management 1.2 Elect Nominee - AUSTIN P. YOUNG For For Management 2 Add Shares/Amend 2001 Incentive Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ADTRAN INC Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 6, 2009 Meeting Type: A Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - THOMAS R. STANTON For For Management 1.2 Elect Nominee - H. FENWICK HUSS For For Management 1.3 Elect Nominee - ROSS K. IRELAND For For Management 1.4 Elect Nominee - WILLIAM L. MARKS For For Management 1.5 Elect Nominee - JAMES E. MATTHEWS For For Management 1.6 Elect Nominee - BALAN NAIR For For Management 1.7 Elect Nominee - ROY J. NICHOLS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- AGNICO EAGLE MINES LTD Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2009 Meeting Type: S Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LEANNE M. BAKER For For Management 1.10 Elect Nominee - EBERHARD SCHERKUS For For Management 1.11 Elect Nominee - HOWARD R. STOCKFORD For For Management 1.12 Elect Nominee - PERTTI VOUTILAINEN For For Management 1.2 Elect Nominee - DOUGLAS R. BEAUMONT For For Management 1.3 Elect Nominee - SEAN BOYD For For Management 1.4 Elect Nominee - CLIFFORD DAVIS For For Management 1.5 Elect Nominee - DAVID GAROFALO For For Management 1.6 Elect Nominee - BERNARD KRAFT For For Management 1.7 Elect Nominee - MEL LEIDERMAN For For Management 1.8 Elect Nominee - JAMES D. NASSO For For Management 1.9 Elect Nominee - MERFYN ROBERTS For For Management 2 Ratify Appointment of Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Stock Option Plan For Against Management 5 Amend Governing Documents - For For Management Modernize/Clarify - -------------------------------------------------------------------------------- AIR METHODS CORP Ticker: AIRM Security ID: 009128307 Meeting Date: JUN 16, 2009 Meeting Type: A Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - RALPH J. BERNSTEIN For For Management 1B Elect Nominee - MARK D. CARLETON For For Management 1C Elect Nominee - LOWELL D. MILLER For For Management 1D Elect Nominee - DAVID A. ROEHR For For Management - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP Ticker: ADS Security ID: 018581108 Meeting Date: JUN 15, 2009 Meeting Type: A Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - EDWARD J. HEFFERNAN For For Management 1.2 Elect Nominee - ROBERT A. MINICUCCI For For Management 1.3 Elect Nominee - J. MICHAEL PARKS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- AMER ITALIAN PASTA CO -CL A Ticker: AIPC Security ID: 027070101 Meeting Date: FEB 19, 2009 Meeting Type: A Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID ALLEN* For For Management 1.2 Elect Nominee - MARK DEMETREE* For For Management 1.3 Elect Nominee - TIM POLLAK* For For Management 1.4 Elect Nominee - ROBERT DRUTEN** For For Management 1.5 Elect Nominee - JAMES HEETER** For For Management 1.6 Elect Nominee - RONALD KESSELMAN** For For Management 1.7 Elect Nominee - JONATHAN BAUM*** For For Management 1.8 Elect Nominee - JOHN KELLY*** For For Management 1.9 Elect Nominee - WILLIAM PATTERSON*** For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Incentive Plan For For Management - -------------------------------------------------------------------------------- AMERIGROUP CORP Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 7, 2009 Meeting Type: A Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - THOMAS E. CAPPS For For Management 1.2 Elect Nominee - EMERSON U. FULLWOOD For For Management 1.3 Elect Nominee - WILLIAM J. MCBRIDE For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2009 Equity Incentive Plan For Against Management - -------------------------------------------------------------------------------- ANIXTER INTL INC Ticker: AXE Security ID: 035290105 Meeting Date: MAY 12, 2009 Meeting Type: A Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - STUART M. SLOAN For For Management 1.10 Elect Nominee - LORD JAMES BLYTH For Withhold Management 1.11 Elect Nominee - THOMAS C. THEOBALD For For Management 1.12 Elect Nominee - MATTHEW ZELL For Withhold Management 1.13 Elect Nominee - SAMUEL ZELL For For Management 1.2 Elect Nominee - FREDERIC F. BRACE For For Management 1.3 Elect Nominee - LINDA WALKER BYNOE For For Management 1.4 Elect Nominee - ROBERT L. CRANDALL For For Management 1.5 Elect Nominee - ROBERT J. ECK For For Management 1.6 Elect Nominee - ROBERT W. GRUBBS JR. For For Management 1.7 Elect Nominee - F. PHILIP HANDY For For Management 1.8 Elect Nominee - MELVYN N. KLEIN For For Management 1.9 Elect Nominee - GEORGE MUNOZ For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- AQUA AMERICA INC Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 8, 2009 Meeting Type: A Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - NICHOLAS DEBENEDICTIS For For Management 1.2 Elect Nominee - RICHARD H. GLANTON For For Management 1.3 Elect Nominee - LON R. GREENBERG For For Management 2 Approve 2009 Omnibus Equity For For Management Compensation Plan 3 Ratify Appointment of Auditors For For Management 4 Report on Sustainability Against Against Shareholder - -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LTD Ticker: AHL Security ID: G05384105 Meeting Date: APR 29, 2009 Meeting Type: A Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RICHARD HOUGHTON For For Management 1.10 Elect Subsidiary Director(s) For For Management 1.11 Elect Subsidiary Director(s) For For Management 1.12 Elect Subsidiary Director(s) For For Management 1.13 Elect Subsidiary Director(s) For For Management 1.14 Elect Subsidiary Director(s) For For Management 1.15 Elect Subsidiary Director(s) For For Management 1.16 Elect Subsidiary Director(s) For For Management 1.17 Elect Subsidiary Director(s) For For Management 1.18 Elect Subsidiary Director(s) For For Management 1.19 Elect Subsidiary Director(s) For For Management 1.2 Elect Nominee - JULIAN CUSACK For For Management 1.20 Elect Subsidiary Director(s) For For Management 1.21 Elect Subsidiary Director(s) For For Management 1.22 Elect Subsidiary Director(s) For For Management 1.23 Elect Subsidiary Director(s) For For Management 1.24 Elect Subsidiary Director(s) For For Management 1.25 Elect Subsidiary Director(s) For For Management 1.26 Elect Subsidiary Director(s) For For Management 1.27 Elect Subsidiary Director(s) For For Management 1.28 Elect Subsidiary Director(s) For For Management 1.29 Elect Subsidiary Director(s) For For Management 1.3 Elect Nominee - GLYN JONES For For Management 1.30 Elect Subsidiary Director(s) For For Management 1.31 Elect Subsidiary Director(s) For For Management 1.32 Elect Subsidiary Director(s) For For Management 1.33 Elect Subsidiary Director(s) For For Management 1.34 Elect Subsidiary Director(s) For For Management 1.35 Elect Subsidiary Director(s) For For Management 1.36 Elect Subsidiary Director(s) For For Management 1.37 Elect Subsidiary Director(s) For For Management 1.38 Elect Subsidiary Director(s) For For Management 1.39 Elect Subsidiary Director(s) For For Management 1.4 Elect Subsidiary Director(s) For For Management 1.5 Elect Subsidiary Director(s) For For Management 1.6 Elect Subsidiary Director(s) For For Management 1.7 Elect Subsidiary Director(s) For For Management 1.8 Elect Subsidiary Director(s) For For Management 1.9 Elect Subsidiary Director(s) For For Management 2 Ratify Appointment of Auditors For For Management 3 Amend Governing Documents - For For Management Modernize/Clarify 4 Amend Governing Documents - For For Management Modernize/Clarify 5 Amend Governing Documents - For For Management Modernize/Clarify (Aspen Insurance UK Ltd) 6 Amend Governing Documents - For For Management Modernize/Clarify (Aspen Insurance UK Services Ltd) 7 Amend Governing Documents - For For Management Modernize/Clarify (Aspen UK Holdings Ltd) 8 Amend Governing Documents - For For Management Modernize/Clarify (AIUK Trustees Ltd) 9 Amend Governing Documents - For For Management Modernize/Clarify (Aspen Underwriting Ltd) 10 Amend Governing Documents - For For Management Modernize/Clarify (Aspen Managing Agency Ltd) 11 Ratify Appointment of Auditors (Aspen For For Management Insurance Ltd) 12 Amend Governing Documents - For For Management Modernize/Clarify (Aspen Insurance Ltd) 13 Amend Governing Documents - For For Management Modernize/Clarify (Aspen Insurance Ltd) - -------------------------------------------------------------------------------- ATMI INC Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 20, 2009 Meeting Type: A Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - STEPHEN H. MAHLE For For Management 1.2 Elect Nominee - C. DOUGLAS MARSH For For Management 1.3 Elect Nominee - DOUGLAS A. NEUGOLD For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- BECKMAN COULTER INC Ticker: BEC Security ID: 075811109 Meeting Date: APR 23, 2009 Meeting Type: A Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - PETER B. DERVAN For For Management 1.2 Elect Nominee - SCOTT GARRETT For For Management 1.3 Elect Nominee - SUSAN R. NOWAKOWSKI For For Management 1.4 Elect Nominee - GLENN S. SCHAFER For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares/Amend 2007 Long-Term For For Management Incentive Plan - -------------------------------------------------------------------------------- BILL BARRETT CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 14, 2009 Meeting Type: A Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES M. FITZGIBBONS For For Management 1.2 Elect Nominee - RANDY I. STEIN For For Management 2 Ratify Appointment of Auditors For For Management 3 Eliminate Classified Board Against For Shareholder 4 Approve Other Business For Against Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP Ticker: COG Security ID: 127097103 Meeting Date: APR 28, 2009 Meeting Type: A Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor IA Elect Nominee - RHYS J. BEST For For Management IB Elect Nominee - ROBERT KELLEY For For Management IC Elect Nominee - P. DEXTER PEACOCK For For Management II Increase Common Stock For For Management III Reapprove 2004 Incentive Plan For For Management IV Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CAVIUM NETWORKS INC Ticker: CAVM Security ID: 14965A101 Meeting Date: MAY 8, 2009 Meeting Type: A Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - KRIS CHELLAM For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CENTENE CORP Ticker: CNC Security ID: 15135B101 Meeting Date: APR 28, 2009 Meeting Type: A Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT K. DITMORE For For Management 1.2 Elect Nominee - FREDERICK H. EPPINGER For For Management 1.3 Elect Nominee - DAVID L. STEWARD For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CENTENNIAL COMMUN CP -CL A Ticker: CYCL Security ID: 15133V208 Meeting Date: FEB 24, 2009 Meeting Type: S Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with AT&T Inc For For Management 2 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- CHEESECAKE FACTORY INC Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 20, 2009 Meeting Type: A Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ALEXANDER L. CAPPELLO For For Management 1.2 Elect Nominee - JEROME I. KRANSDORF For For Management 1.3 Elect Nominee - DAVID B. PITTAWAY For For Management 2 Eliminate Supermajority Vote For For Management 3 Approve Shareholders' Right to Act by For For Management Written Consent 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO Ticker: CBI Security ID: 167250109 Meeting Date: MAY 7, 2009 Meeting Type: A Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect/Appoint Director: PHILIP K. For For Management ASHERMAN 1.2 Appoint Supervisory Director: L. For For Management RICHARD FLURY 1.3 Appoint Supervisory Director: W. CRAIG For For Management KISSEL 2 Approve Financial Statements/Reports For For Management 3 Discharge Directors from Liability For For Management (Management) 4 Discharge Directors from Liability For For Management (Supervisory) 5 Approve Dividend For For Management 6 Approve Share Buyback For For Management 7 Approve Appointment of Auditors For For Management 8 Amend Tenure Provision For For Management 9 Add Shares to Stock Plan For For Management 10 Add Shares to Shares to Stock Purchase For For Management Plan 11 Approve Share Issue - Disapplication of For For Management Preemptive Rights - -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORP Ticker: CIM Security ID: 16934Q109 Meeting Date: MAY 29, 2009 Meeting Type: A Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - PAUL A. KEENAN For For Management 1.2 Elect Nominee - MATTHEW LAMBIASE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CLEAN HARBORS INC Ticker: CLH Security ID: 184496107 Meeting Date: MAY 11, 2009 Meeting Type: A Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ALAN S. MCKIM For For Management 1.2 Elect Nominee - JOHN T. PRESTON For For Management 1.3 Elect Nominee - LORNE R. WAXLAX For For Management 2 Approve Annual Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- COGDELL SPENCER INC Ticker: CSA Security ID: 19238U107 Meeting Date: MAY 5, 2009 Meeting Type: A Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES W. COGDELL For For Management 1.2 Elect Nominee - FRANK C. SPENCER For For Management 1.3 Elect Nominee - JOHN R. GEORGIUS For For Management 1.4 Elect Nominee - RICHARD B. JENNINGS For For Management 1.5 Elect Nominee - CHRISTOPHER E. LEE For For Management 1.6 Elect Nominee - RICHARD C. NEUGENT For For Management 1.7 Elect Nominee - R. D. SMOAK, JR MD For For Management 1.8 Elect Nominee - DAVID J. LUBAR For For Management 1.9 Elect Nominee - SCOTT A. RANSOM For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- COMMSCOPE INC Ticker: CTV Security ID: 203372107 Meeting Date: MAY 1, 2009 Meeting Type: A Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - FRANK M. DRENDEL For For Management 1.2 Elect Nominee - RICHARD C. SMITH For For Management 2 Add Shares to 2006 Long Term Incentive For For Management Plan 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CONCHO RESOURCES INC Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 2, 2009 Meeting Type: A Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - STEVEN L. BEAL For For Management 1.2 Elect Nominee - TUCKER S. BRIDWELL For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CORE LABORATORIES NV Ticker: CLB Security ID: N22717107 Meeting Date: JAN 29, 2009 Meeting Type: S Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buyback For For Management - -------------------------------------------------------------------------------- CORE LABORATORIES NV Ticker: CLB Security ID: N22717107 Meeting Date: MAY 14, 2009 Meeting Type: A Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect/Appoint Director For For Management 1.2 Elect/Appoint Director For For Management 2 Approve Financial Statements/Reports For For Management 3 Approve Share Issue For For Management 4 Approve Share Issue - Disapplication of For For Management Preemptive Rights 5 Approve Appointment of Auditors For For Management - -------------------------------------------------------------------------------- DEAN FOODS CO Ticker: DF Security ID: 242370104 Meeting Date: MAY 21, 2009 Meeting Type: A Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JANET HILL For For Management 1.2 Elect Nominee - HECTOR M. NEVARES For For Management 2 Add Shares to 2007 Stock Incentive Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC Ticker: DNR Security ID: 247916208 Meeting Date: MAY 13, 2009 Meeting Type: A Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WIELAND F. WETTSTEIN For For Management 1.2 Elect Nominee - MICHAEL L. BEATTY For For Management 1.3 Elect Nominee - MICHAEL B. DECKER For For Management 1.4 Elect Nominee - RONALD G. GREENE For For Management 1.5 Elect Nominee - DAVID I. HEATHER For For Management 1.6 Elect Nominee - GREGORY L. MCMICHAEL For For Management 1.7 Elect Nominee - GARETH ROBERTS For For Management 1.8 Elect Nominee - RANDY STEIN For For Management 2 Add Shares to 2004 Omnibus Stock and For For Management Incentive Plan 3 Add Shares/Amend Employee Stock For For Management Purchase Plan 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL RIVER INC Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 28, 2009 Meeting Type: A Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DOUGLAS M. STEENLAND For For Management 2 Add Shares/Amend 2007 Equity Incentive For Against Management Plan 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- EL PASO ELECTRIC CO Ticker: EE Security ID: 283677854 Meeting Date: MAY 7, 2009 Meeting Type: A Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES W. HARRIS For For Management 1.2 Elect Nominee - DAVID W. STEVENS For For Management 1.3 Elect Nominee - STEPHEN N. WERTHEIMER For For Management 1.4 Elect Nominee - CHARLES A. YAMARONE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ENCORE ACQUISITION CO Ticker: EAC Security ID: 29255W100 Meeting Date: APR 28, 2009 Meeting Type: A Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - I. JON BRUMLEY For For Management 1.2 Elect Nominee - JON S. BRUMLEY For For Management 1.3 Elect Nominee - JOHN A. BAILEY For For Management 1.4 Elect Nominee - MARTIN C. BOWEN For For Management 1.5 Elect Nominee - TED COLLINS, JR. For For Management 1.6 Elect Nominee - TED A. GARDNER For For Management 1.7 Elect Nominee - JOHN V. GENOVA For For Management 1.8 Elect Nominee - JAMES A. WINNE III For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- F5 NETWORKS INC Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 12, 2009 Meeting Type: A Record Date: JAN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nominee: KARL D. GUELICH For For Management 2 Add Shares to 2005 Equity Incentive For For Management Plan 3 Add Shares to Stock Purchase Plan For For Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CP Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 6, 2009 Meeting Type: A Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BRUCE J. BIEMECK For For Management 1.2 Elect Nominee - THOMAS S. SOULELES For For Management 1.3 Elect Nominee - JASON G. WEISS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker: GSIC Security ID: 36238G102 Meeting Date: JUN 18, 2009 Meeting Type: A Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL G. RUBIN For For Management 1.2 Elect Nominee - M. JEFFREY BRANMAN For For Management 1.3 Elect Nominee - MICHAEL J. DONAHUE For For Management 1.4 Elect Nominee - RONALD D. FISHER For For Management 1.5 Elect Nominee - JOHN A. HUNTER For For Management 1.6 Elect Nominee - MARK S. MENELL For For Management 1.7 Elect Nominee - JEFFREY F. RAYPORT For For Management 1.8 Elect Nominee - LAWRENCE S. SMITH For For Management 1.9 Elect Nominee - ANDREA M. WEISS For For Management 10 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC Ticker: HURN Security ID: 447462102 Meeting Date: JUN 2, 2009 Meeting Type: A Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DUBOSE AUSLEY For For Management 1.2 Elect Nominee - JOHN S. MOODY For For Management 2 Add Shares to Stock Plan for For Against Management Employees/Directors 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- IBERIABANK CORP Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 6, 2009 Meeting Type: A Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ERNEST P. BREAUX, JR. For For Management 1.2 Elect Nominee - DARYL G. BYRD For For Management 1.3 Elect Nominee - JOHN N. CASBON For For Management 1.4 Elect Nominee - JEFFERSON G. PARKER For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- IDEX CORP Ticker: IEX Security ID: 45167R104 Meeting Date: APR 7, 2009 Meeting Type: A Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM M. COOK For For Management 1.2 Elect Nominee - FRANK S. HERMANCE For For Management 1.3 Elect Nominee - MICHAEL T. TOKARZ For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- IDEXX LABS INC Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 6, 2009 Meeting Type: A Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM T. END For For Management 1.2 Elect Nominee - BARRY C. JOHNSON, PHD For For Management 1.3 Elect Nominee - BRIAN P. MCKEON For For Management 2 Approve 2009 Stock Incentive Plan For For Management 3 Add Shares to 1997 Employee Stock For For Management Purchase Plan 4 Ratify Appointment of Auditors For For Management 5 Approve Other Business For Against Management - -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HLDGS Ticker: IART Security ID: 457985208 Meeting Date: MAY 20, 2009 Meeting Type: A Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment of Auditors For For Management 1A Elect Nominee - THOMAS J. BALTIMORE, For For Management JR. 1B Elect Nominee - KEITH BRADLEY For For Management 1C Elect Nominee - RICHARD E. CARUSO For For Management 1D Elect Nominee - STUART M. ESSIG For For Management 1E Elect Nominee - NEAL MOSZKOWSKI For For Management 1F Elect Nominee - RAYMOND G. MURPHY For For Management 1G Elect Nominee - CHRISTIAN S. SCHADE For For Management 1H Elect Nominee - JAMES M. SULLIVAN For For Management 1I Elect Nominee - ANNE M. VANLENT For For Management - -------------------------------------------------------------------------------- INTERSIL CORP -CL A Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 6, 2009 Meeting Type: A Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID B. BELL For For Management 1.2 Elect Nominee - DR. ROBERT W. CONN For For Management 1.3 Elect Nominee - JAMES V. DILLER For For Management 1.4 Elect Nominee - GARY E. GIST For For Management 1.5 Elect Nominee - MERCEDES JOHNSON For For Management 1.6 Elect Nominee - GREGORY LANG For For Management 1.7 Elect Nominee - JAN PEETERS For For Management 1.8 Elect Nominee - ROBERT N. POKELWALDT For For Management 1.9 Elect Nominee - JAMES A. URRY For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares to Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- IOWA TELECOM SERVICES INC Ticker: IWA Security ID: 462594201 Meeting Date: JUN 11, 2009 Meeting Type: A Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - KENNETH R. COLE For For Management 1.2 Elect Nominee - NORMAN C. FROST For For Management 1.3 Elect Nominee - KENDRIK E. PACKER For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- JACK IN THE BOX INC Ticker: JACK Security ID: 466367109 Meeting Date: FEB 13, 2009 Meeting Type: A Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL E. ALPERT For For Management 1.2 Elect Nominee - DAVID L. GOEBEL For For Management 1.3 Elect Nominee - ANNE B. GUST For For Management 1.4 Elect Nominee - MURRAY H. HUTCHISON For For Management 1.5 Elect Nominee - LINDA A. LANG For For Management 1.6 Elect Nominee - MICHAEL W. MURPHY For For Management 1.7 Elect Nominee - DAVID M. TEHLE For For Management 1.8 Elect Nominee - WINIFRED M. WEBB For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 14, 2009 Meeting Type: A Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CANDACE KENDLE For Withhold Management 1.2 Elect Nominee - CHRISTOPHER C. BERGEN For Withhold Management 1.3 Elect Nominee - ROBERT R. BUCK For Withhold Management 1.4 Elect Nominee - G. STEVEN GEIS For Withhold Management 1.5 Elect Nominee - DONALD C. HARRISON For Withhold Management 1.6 Elect Nominee - TIMOTHY E. JOHNSON For Withhold Management 1.7 Elect Nominee - TIMOTHY M. MOONEY For Withhold Management 1.8 Elect Nominee - FREDERICK A. RUSS For Withhold Management 2 Ratify Appointment of Auditors For For Management 3 Amend Governing Documents - For For Management Modernize/Clarify - -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION INC Ticker: KNX Security ID: 499064103 Meeting Date: MAY 21, 2009 Meeting Type: A Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GARY J. KNIGHT For For Management 1.2 Elect Nominee - G.D. MADDEN For For Management 1.3 Elect Nominee - KATHRYN L. MUNRO For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Amend 2003 Stock Option Plan For For Management 4 Approve Option Exchange For Against Management 5 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- KNOLL INC Ticker: KNL Security ID: 498904200 Meeting Date: MAY 4, 2009 Meeting Type: A Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BURTON B. STANIAR For For Management 1.2 Elect Nominee - SIDNEY LAPIDUS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- LANDSTAR SYSTEM INC Ticker: LSTR Security ID: 515098101 Meeting Date: APR 30, 2009 Meeting Type: A Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - HENRY H. GERKENS For For Management 2 Ratify Appointment of Auditors For For Management 3 Amend Stock Plan for Employees For For Management - -------------------------------------------------------------------------------- MFA FINANCIAL INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2009 Meeting Type: A Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL L. DAHIR For For Management 1.2 Elect Nominee - GEORGE H. KRAUSS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- MOBILE MINI INC Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 24, 2009 Meeting Type: A Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - STEPHEN A MCCONNELL For For Management 1.2 Elect Nominee - JEFFREY S. GOBLE For For Management 1.3 Elect Nominee - MICHAEL E. DONOVAN For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares to 2006 Equity Incentive For For Management Plan - -------------------------------------------------------------------------------- MOOG INC -CL A Ticker: MOG/A Security ID: 615394202 Meeting Date: JAN 7, 2009 Meeting Type: A Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BRIAN J. LIPKE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 11, 2009 Meeting Type: A Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - KEITH E. ALESSI For For Management 1.2 Elect Nominee - BRUCE C. BRUCKMANN For For Management 1.3 Elect Nominee - JAMES F. CLEARY, JR. For For Management 1.4 Elect Nominee - JOHN F. MCNAMARA For For Management 1.5 Elect Nominee - A. CRAIG OLSON For For Management 1.6 Elect Nominee - ROBERT N. REBHOLTZ, JR. For For Management 1.7 Elect Nominee - WILLIAM J. ROBISON For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO Ticker: NWN Security ID: 667655104 Meeting Date: MAY 28, 2009 Meeting Type: A Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - TIMOTHY P. BOYLE* For For Management 1.2 Elect Nominee - MARK S. DODSON* For For Management 1.3 Elect Nominee - GEORGE J. PUENTES* For For Management 1.4 Elect Nominee - GREGG S. KANTOR** For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 5, 2009 Meeting Type: A Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - TIMOTHY G. BILTZ For For Management 1.2 Elect Nominee - DANIEL FINE For For Management 1.3 Elect Nominee - DANIEL J. HENEGHAN For For Management 1.4 Elect Nominee - ERIC B. HERTZ For For Management 1.5 Elect Nominee - MICHAEL HUBER For For Management 1.6 Elect Nominee - JULIA B. NORTH For For Management 1.7 Elect Nominee - JERRY E. VAUGHN For For Management 1.8 Elect Nominee - JAMES S. QUARFORTH For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL Ticker: OII Security ID: 675232102 Meeting Date: MAY 8, 2009 Meeting Type: A Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN R. HUFF For For Management 1.2 Elect Nominee - JEROLD J. DESROCHE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ON TRACK INNOVATIONS LTD Ticker: OTIV Security ID: M8791A109 Meeting Date: FEB 2, 2009 Meeting Type: S Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital For Against Management - -------------------------------------------------------------------------------- PENTAIR INC Ticker: PNR Security ID: 709631105 Meeting Date: APR 30, 2009 Meeting Type: A Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nominee - CHARLES A. HAGGERTY For For Management 2 Elect Nominee - RANDALL J. HOGAN For For Management 3 Elect Nominee - DAVID A. JONES For For Management 4 Reapprove Executive Officer Performance For For Management Plan 5 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP Ticker: PVH Security ID: 718592108 Meeting Date: JUN 25, 2009 Meeting Type: A Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MARY BAGLIVO For For Management 1.10 Elect Nominee - CRAIG RYDIN For For Management 1.2 Elect Nominee - EMANUEL CHIRICO For For Management 1.3 Elect Nominee - EDWARD H. COHEN For For Management 1.4 Elect Nominee - JOSEPH B. FULLER For For Management 1.5 Elect Nominee - MARGARET L. JENKINS For For Management 1.6 Elect Nominee - BRUCE MAGGIN For For Management 1.7 Elect Nominee - V. JAMES MARINO For For Management 1.8 Elect Nominee - HENRY NASELLA For For Management 1.9 Elect Nominee - RITA M. RODRIGUEZ For For Management 2 Add Shares to 2006 Stock Incentive Plan For Against Management 3 Reapprove Performance Incentive Bonus For For Management Plan 4 Reapprove Long-Term Incentive Plan For For Management 5 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PMC-SIERRA INC Ticker: PMCS Security ID: 69344F106 Meeting Date: APR 29, 2009 Meeting Type: A Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT L. BAILEY For For Management 1.2 Elect Nominee - RICHARD E. BELLUZZO For For Management 1.3 Elect Nominee - JAMES V. DILLER, SR. For For Management 1.4 Elect Nominee - MICHAEL R. FARESE For For Management 1.5 Elect Nominee - JONATHAN J. JUDGE For For Management 1.6 Elect Nominee - WILLIAM H. KURTZ For For Management 1.7 Elect Nominee - GREGORY S. LANG For For Management 1.8 Elect Nominee - FRANK J. MARSHALL For For Management 2 Ratify Appointment of Auditors For For Management 3 Award Performance-Based Compensation Against Against Shareholder - -------------------------------------------------------------------------------- POWER INTEGRATIONS INC Ticker: POWI Security ID: 739276103 Meeting Date: JUN 18, 2009 Meeting Type: A Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BALU BALAKRISHNAN For For Management 1.2 Elect Nominee - ALAN D. BICKELL For For Management 1.3 Elect Nominee - NICHOLAS E. BRATHWAITE For For Management 1.4 Elect Nominee - JAMES FIEBIGER For For Management 1.5 Elect Nominee - BALAKRISHNAN S. IYER For For Management 1.6 Elect Nominee - E. FLOYD KVAMME For For Management 1.7 Elect Nominee - STEVEN J. SHARP For For Management 1.8 Elect Nominee - WILLIAM GEORGE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL INC Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 21, 2009 Meeting Type: A Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID A.B. BROWN For For Management 1.2 Elect Nominee - KENNETH M. BURKE For For Management 1.3 Elect Nominee - ARCHIE W. DUNHAM For For Management 1.4 Elect Nominee - DAVID A. HAGER For For Management 1.5 Elect Nominee - FRANCIS S. KALMAN For For Management 1.6 Elect Nominee - RALPH D. MCBRIDE For For Management 1.7 Elect Nominee - ROBERT G. PHILLIPS For For Management 1.8 Elect Nominee - LOUIS A. RASPINO For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PROSPERITY BANCSHARES INC Ticker: PRSP Security ID: 743606105 Meeting Date: APR 21, 2009 Meeting Type: A Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES A. BOULIGNY* For For Management 1.2 Elect Nominee - ROBERT STEELHAMMER* For For Management 1.3 Elect Nominee - H.E. TIMANUS, JR* For For Management 1.4 Elect Nominee - ERVAN E. ZOUZALIK** For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP Ticker: PL Security ID: 743674103 Meeting Date: MAY 4, 2009 Meeting Type: A Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES S.M. FRENCH For For Management 1.10 Elect Nominee - W. MICHAEL WARREN, JR. For For Management 1.11 Elect Nominee - VANESSA WILSON For For Management 1.2 Elect Nominee - THOMAS L. HAMBY For For Management 1.3 Elect Nominee - JOHN D. JOHNS For For Management 1.4 Elect Nominee - VANESSA LEONARD For For Management 1.5 Elect Nominee - CHARLES D. MCCRARY For For Management 1.6 Elect Nominee - JOHN J. MCMAHON, JR. For Withhold Management 1.7 Elect Nominee - MALCOLM PORTERA For For Management 1.8 Elect Nominee - C. DOWD RITTER For For Management 1.9 Elect Nominee - WILLIAM A. TERRY For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- QUEST SOFTWARE INC Ticker: QSFT Security ID: 74834T103 Meeting Date: FEB 13, 2009 Meeting Type: S Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation For For Management 2 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- QUEST SOFTWARE INC Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 4, 2009 Meeting Type: A Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - VINCENT C. SMITH For For Management 1.2 Elect Nominee - RAYMOND J. LANE For For Management 1.3 Elect Nominee - DOUGLAS F. GARN For For Management 1.4 Elect Nominee - AUGUSTINE L. NIETO II For For Management 1.5 Elect Nominee - KEVIN M. KLAUSMEYER For For Management 1.6 Elect Nominee - PAUL A. SALLABERRY For For Management 1.7 Elect Nominee - H. JOHN DIRKS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 28, 2009 Meeting Type: A Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - J. TAYLOR SIMONTON For For Management 1.2 Elect Nominee - JAMES T. ROTHE For For Management 1.3 Elect Nominee - RICHARD J. HOWELL For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 6, 2009 Meeting Type: A Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHARLES E. BRYMER For For Management 1.2 Elect Nominee - MICHAEL L. CAMPBELL For For Management 1.3 Elect Nominee - ALEX YEMENIDJIAN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- RLI CORP Ticker: RLI Security ID: 749607107 Meeting Date: MAY 7, 2009 Meeting Type: A Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - KAJ AHLMANN For For Management 1.2 Elect Nominee - CHARLES M. LINKE For For Management 1.3 Elect Nominee - JONATHAN E. MICHAEL For For Management 2 Increase Common Stock For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ROSS STORES INC Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2009 Meeting Type: A Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL BALMUTH For For Management 1.2 Elect Nominee - K. GUNNAR BJORKLUND For For Management 1.3 Elect Nominee - SHARON D. GARRETT For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- RSC HOLDINGS INC Ticker: RRR Security ID: 74972L102 Meeting Date: APR 28, 2009 Meeting Type: A Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DOUGLAS KADEN For For Management 1.2 Elect Nominee - ERIK OLSSON For For Management 1.3 Elect Nominee - JAMES H. OZANNE For For Management 1.4 Elect Nominee - SCOTT SPIELVOGEL For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- RUDDICK CORP Ticker: RDK Security ID: 781258108 Meeting Date: FEB 19, 2009 Meeting Type: A Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN R. BELK For For Management 1.2 Elect Nominee - JOHN P. DERHAM CATO For For Management 1.3 Elect Nominee - ALAN T. DICKSON For For Management 1.4 Elect Nominee - THOMAS W. DICKSON For For Management 1.5 Elect Nominee - JAMES E.S. HYNES For For Management 1.6 Elect Nominee - ANNA SPANGLER NELSON For For Management 1.7 Elect Nominee - BAILEY W. PATRICK For For Management 1.8 Elect Nominee - ROBERT H. SPILMAN, JR. For For Management 1.9 Elect Nominee - HAROLD C. STOWE For For Management 1.10 Elect Nominee - ISAIAH TIDWELL For For Management 1.11 Elect Nominee - WILLIAM C. WARDEN, JR. For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SANDERSON FARMS INC Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 19, 2009 Meeting Type: A Record Date: DEC 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN H. BAKER, III For For Management 1.2 Elect Nominee - JOHN BIERBUSSE For For Management 1.3 Elect Nominee - MIKE COCKRELL For For Management 1.4 Elect Nominee - ROWAN H. TAYLOR For For Management 2 Ratify Appointment of Auditors For For Management 3 Review/Report on Animal Welfare Against Against Shareholder - -------------------------------------------------------------------------------- SAVVIS INC Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 19, 2009 Meeting Type: A Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN D. CLARK For For Management 1.2 Elect Nominee - CLYDE A. HEINTZELMAN For For Management 1.3 Elect Nominee - PHILIP J. KOEN For For Management 1.4 Elect Nominee - THOMAS E. MCINERNEY For For Management 1.5 Elect Nominee - JAMES E. OUSLEY For For Management 1.6 Elect Nominee - JAMES P. PELLOW For For Management 1.7 Elect Nominee - DAVID C. PETERSCHMIDT For For Management 1.8 Elect Nominee - MERCEDES A. WALTON For For Management 1.9 Elect Nominee - PATRICK J. WELSH For For Management 2 Add Shares to 2003 Incentive For Against Management Compensation Plan 3 Approve Option Exchange For Against Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 7, 2009 Meeting Type: A Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BRIAN C. CARR For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Other Business For Against Management - -------------------------------------------------------------------------------- SCHEIN (HENRY) INC Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 28, 2009 Meeting Type: A Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - STANLEY M. BERGMAN For For Management 1.10 Elect Nominee - PHILIP A. LASKAWY For For Management 1.11 Elect Nominee - KARYN MASHIMA For For Management 1.12 Elect Nominee - NORMAN S. MATTHEWS For For Management 1.13 Elect Nominee - LOUIS W. SULLIVAN, M.D. For For Management 1.2 Elect Nominee - GERALD A. BENJAMIN For For Management 1.3 Elect Nominee - JAMES P. BRESLAWSKI For For Management 1.4 Elect Nominee - MARK E. MLOTEK For For Management 1.5 Elect Nominee - STEVEN PALADINO For For Management 1.6 Elect Nominee - BARRY J. ALPERIN For For Management 1.7 Elect Nominee - PAUL BRONS For For Management 1.8 Elect Nominee - M.A. HAMBURG, M.D. For Withhold Management 1.9 Elect Nominee - DONALD J. KABAT For For Management 2 Add Shares/Amend 1994 Stock Incentive For For Management Plan 3 Amend Cash Bonus Plan For For Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP INC Ticker: SFG Security ID: 852891100 Meeting Date: MAY 4, 2009 Meeting Type: A Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - VIRGINIA L ANDERSON For For Management 1.2 Elect Nominee - STANLEY R FALLIS For For Management 1.3 Elect Nominee - PETER O KOHLER MD For For Management 1.4 Elect Nominee - ERIC E PARSONS For For Management 1.5 Elect Nominee - MARY F SAMMONS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS INC Ticker: SHO Security ID: 867892101 Meeting Date: MAY 6, 2009 Meeting Type: A Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT A. ALTER For For Management 1.2 Elect Nominee - ARTHUR L. BUSER, JR. For For Management 1.3 Elect Nominee - LEWIS N. WOLFF For For Management 1.4 Elect Nominee - Z. JAMIE BEHAR For For Management 1.5 Elect Nominee - THOMAS A. LEWIS For For Management 1.6 Elect Nominee - KEITH M. LOCKER For For Management 1.7 Elect Nominee - KEITH P. RUSSELL For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SWITCH & DATA FACILITIES CO Ticker: SDXC Security ID: 871043105 Meeting Date: MAY 20, 2009 Meeting Type: A Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - KEITH OLSEN For For Management 1.2 Elect Nominee - G. MICHAEL SIEVERT For For Management 1.3 Elect Nominee - M. ALEX WHITE For For Management 2 Add Shares to 2007 Stock Incentive Plan For Against Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- TREEHOUSE FOODS INC Ticker: THS Security ID: 89469A104 Meeting Date: APR 30, 2009 Meeting Type: A Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - FRANK J. O'CONNELL For For Management 1.2 Elect Nominee - TERDEMA L. USSERY, II For For Management 2 Ratify Appointment of Auditors For For Management 3 Increase Common Stock For For Management - -------------------------------------------------------------------------------- TW TELECOM INC Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 4, 2009 Meeting Type: A Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GREGORY J. ATTORRI For For Management 1.2 Elect Nominee - SPENCER B. HAYS For For Management 1.3 Elect Nominee - LARISSA L. HERDA For For Management 1.4 Elect Nominee - KEVIN W. MOONEY For For Management 1.5 Elect Nominee - KIRBY G. PICKLE For For Management 1.6 Elect Nominee - ROSCOE C. YOUNG, II For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares/Amend 2000 Employee Stock For Against Management Plan 4 Approve Poison Pill For Against Management 5 Allow Advisory Vote on Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- UNIVERSAL HEALTH SVCS -CL B Ticker: UHS Security ID: 913903100 Meeting Date: MAY 20, 2009 Meeting Type: A Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Other Business For Against Management - -------------------------------------------------------------------------------- URS CORP Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2009 Meeting Type: A Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment of Auditors For For Management 1A Elect Nominee - H. JESSE ARNELLE For For Management 1B Elect Nominee - ARMEN DER MARDEROSIAN For For Management 1C Elect Nominee - MICKEY P. FORET For For Management 1D Elect Nominee - LYDIA H. KENNARD For For Management 1E Elect Nominee - MARTIN M. KOFFEL For For Management 1F Elect Nominee - JOSEPH W. RALSTON For For Management 1G Elect Nominee - JOHN D. ROACH For For Management 1H Elect Nominee - DOUGLAS W. STOTLAR For For Management 1I Elect Nominee - WILLIAM P. SULLIVAN For For Management 1J Elect Nominee - WILLIAM D. WALSH For For Management - -------------------------------------------------------------------------------- UTI WORLDWIDE INC Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 8, 2009 Meeting Type: A Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: BRIAN D. BELCHERS For For Management 1.2 Elect Nominee: ROGER I. MACFARLANE For For Management 1.3 Elect Nominee: MATTHYS J. WESSELS For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2009 Long-Term Incentive Plan For For Management 4 Approve Executive Incentive Plan For For Management - -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: JUN 25, 2009 Meeting Type: S Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Issuance to Complete For For Management Merger 2 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- WARNACO GROUP INC Ticker: WRC Security ID: 934390402 Meeting Date: MAY 13, 2009 Meeting Type: A Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Add Shares/Amend 2005 Stock Incentive For For Management Plan 3 Ratify Appointment of Auditors For For Management 1A Elect Nominee - DAVID A. BELL For For Management 1B Elect Nominee - ROBERT A. BOWMAN For For Management 1C Elect Nominee - RICHARD KARL GOELTZ For For Management 1D Elect Nominee - JOSEPH R. GROMEK For For Management 1E Elect Nominee - SHEILA A. HOPKINS For For Management 1F Elect Nominee - CHARLES R. PERRIN For For Management 1G Elect Nominee - NANCY A. REARDON For For Management 1H Elect Nominee - DONALD L. SEELEY For For Management 1I Elect Nominee - CHERYL NIDO TURPIN For For Management - -------------------------------------------------------------------------------- WASTE CONNECTIONS INC Ticker: WCN Security ID: 941053100 Meeting Date: MAY 14, 2009 Meeting Type: A Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL W. HARIAN For For Management 1.2 Elect Nominee - WILLIAM J. RAZZOUK For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- WHOLE FOODS MARKET INC Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 16, 2009 Meeting Type: A Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DR. JOHN B. ELSTROTT For For Management 1.2 Elect Nominee - GABRIELLE E. GREENE For For Management 1.3 Elect Nominee - HASS HASSAN For For Management 1.4 Elect Nominee - STEPHANIE KUGELMAN For For Management 1.5 Elect Nominee - JOHN P. MACKEY For For Management 1.6 Elect Nominee - MORRIS J. SIEGEL For For Management 1.7 Elect Nominee - DR. RALPH Z. SORENSON For For Management 1.8 Elect Nominee - W.A. (KIP) TINDELL, III For For Management 2 Ratify Appointment of Auditors For For Management 3 Amend 2007 Stock Incentive Plan For For Management 4 Add Shares to 2007 Stock Incentive Plan For Against Management 5 Add Shares to Stock Purchase Plan For For Management 6 Appoint Separate/Independent Board Against Against Shareholder Chair 7 Eliminate Supermajority Vote Against For Shareholder 8 Approve Reincorporation Against Against Shareholder - -------------------------------------------------------------------------------- WRIGHT EXPRESS CORP Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 15, 2009 Meeting Type: A Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GEORGE L. MCTAVISH For For Management 1.2 Elect Nominee - JACK VANWOERKOM For For Management 1.3 Elect Nominee - REGINA O. SOMMER For For Management 2 Ratify Appointment of 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. Jennison Small Company Fund, Inc. By /s/ Judy A. Rice* (Jonathan D. Shain) Judy A. Rice, President *By Power of Attorney dated July 1, 2008. Incorporated by reference to corresponding exhibit to Post-Effective Amendment No. 33 to the Registration Statement on Form N1-A for Jennison Natural Resources Fund, Inc. (File No. 33-15166) filed via EDGAR on July 31, 2008. Date: August 27, 2009 -----END PRIVACY-ENHANCED MESSAGE-----