N-PX 1 scfnpxfinal2010.txt N-PX FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-03084 Prudential 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, 2010 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: 07/01/2009 - 06/30/2010 Prudential Jennison Small Company Fund, Inc. ========= PRUDENTIAL JENNISON SMALL COMPANY FUND, INC. - SUB-ADVISER: ========== ========= JENNISON (F/K/A JENNISON SMALL COMPANY FUND, INC ========== ========= 7/1/09-2/16/10) ========== ADTRAN INC Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve 2010 Directors Stock Plan For Against Management -------------------------------------------------------------------------------- ADTRAN INC Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # 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 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- AGCO CORP Ticker: AGCO Security ID: 001084102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.2 Elect Nominee - GERALD B. JOHANNESON For For Management 1.3 Elect Nominee - GEORGE E. MINNICH For For Management 1.4 Elect Nominee - CURTIS E. MOLL For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- AGCO CORP Ticker: AG Security ID: 001084102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.2 Elect Nominee - GERALD B. JOHANNESON For For Management 1.3 Elect Nominee - GEORGE E. MINNICH For For Management 1.4 Elect Nominee - CURTIS E. MOLL For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- AGCO CORP Ticker: AGCO Security ID: 001084102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - FRANCISCO R. GROS For Withhold Management -------------------------------------------------------------------------------- AGCO CORP Ticker: AG Security ID: 001084102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - FRANCISCO R. GROS For Withhold Management -------------------------------------------------------------------------------- AGNICO EAGLE MINES LTD Ticker: AEM Security ID: 8474108 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LEANNE M. BAKER 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 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 2 Ratify Appointment of Auditors For For Management 3 Add Shares/Amend Stock Option Plan For For Management 4 Increase Board Size For For Management -------------------------------------------------------------------------------- AIR METHODS CORP Ticker: AIRM Security ID: 9128307 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GEORGE W. BELSEY For For Management 1.2 Elect Nominee - C. DAVID KIKUMOTO For For Management 1.3 Elect Nominee - MG C H MCNAIR, JR (RET) For For Management 2 Increase Common Stock For For Management 3 Add Shares to 2006 Equity Compensation For For Management Plan 4 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- ALBEMARLE CORP Ticker: ALB Security ID: 012653101 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - J. ALFRED BROADDUS, JR. For For Management 1.2 Elect Nominee - R. WILLIAM IDE III For For Management 1.3 Elect Nominee - RICHARD L. MORRILL For For Management 1.4 Elect Nominee - JIM W. NOKES For For Management 1.5 Elect Nominee - BARRY W. PERRY For For Management 1.6 Elect Nominee - MARK C. ROHR For For Management 1.7 Elect Nominee - JOHN SHERMAN, JR. For For Management 1.8 Elect Nominee - CHARLES E. STEWART For For Management 1.9 Elect Nominee - HARRIETT TEE TAGGART For For Management 1.10 Elect Nominee - ANNE MARIE WHITTEMORE For For Management 2 Add Shares/Amend 2008 Incentive Plan For For Management 3 Amend 2008 Directors Stock Plan For For Management 4 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP Ticker: ADS Security ID: 18581108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LAWRENCE M. BENVENISTE For For Management 1.2 Elect Nominee - D. KEITH COBB For For Management 1.3 Elect Nominee - KENNETH R. JENSEN For For Management 2 Approve 2010 Omnibus Incentive Plan For For Management 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- AMERIGROUP CORP Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - KAY COLES JAMES For For Management 1.2 Elect Nominee - HALA MODDELMOG For For Management 1.3 Elect Nominee - UWE E. REINHARDT, PH.D. For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS INC Ticker: AMLN Security ID: 32346108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ADRIAN ADAMS For For Management 1.2 Elect Nominee - TERESA BECK For For Management 1.3 Elect Nominee - M. KATHLEEN BEHRENS For For Management 1.4 Elect Nominee - DANIEL M. BRADBURY For For Management 1.5 Elect Nominee - PAUL N. CLARK For For Management 1.6 Elect Nominee - PAULO F. COSTA For For Management 1.7 Elect Nominee - ALEXANDER DENNER For For Management 1.8 Elect Nominee - KARIN EASTHAM For For Management 1.9 Elect Nominee - JAMES R. GAVIN III For For Management 1.10 Elect Nominee - JAY S. SKYLER For For Management 1.11 Elect Nominee - JOSEPH P. SULLIVAN For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- ANIXTER INTL INC Ticker: AXE Security ID: 35290105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LORD JAMES BLYTH 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 J. ECK For For Management 1.5 Elect Nominee - ROBERT W. GRUBBS JR. For For Management 1.6 Elect Nominee - F. PHILIP HANDY For For Management 1.7 Elect Nominee - MELVYN N. KLEIN For For Management 1.8 Elect Nominee - GEORGE MUNOZ For For Management 1.9 Elect Nominee - STUART M. SLOAN For For Management 1.10 Elect Nominee - MATTHEW ZELL For For Management 1.11 Elect Nominee - SAMUEL ZELL For For Management 2 Approve 2010 Stock Incentive Plan For For Management 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- AQUA AMERICA INC Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- AQUA AMERICA INC Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RICHARD L. SMOOT For For Management 1.2 Elect Nominee - WILLIAM P. HANKOWSKY For For Management 1.3 Elect Nominee - ANDREW J. SORDONI, III For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- ARCH COAL INC Ticker: ACI Security ID: 039380100 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BRIAN J. JENNINGS For For Management 1.2 Elect Nominee - STEVEN F. LEER For For Management 1.3 Elect Nominee - ROBERT G. POTTER For For Management 1.4 Elect Nominee - THEODORE D. SANDS For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares/Amend 1997 Stock Incentive For For Management Plan 4 Reapprove Incentive Plan/Performance For For Management Criteria -------------------------------------------------------------------------------- ARIBA INC Ticker: ARBA Security ID: 04033V203 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - THOMAS F. MONAHAN For For Management 1.2 Elect Nominee - KARL E. NEWKIRK For For Management 1.3 Elect Nominee - RICHARD F. WALLMAN For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LTD Ticker: AHL Security ID: G05384105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MR. IAN CORMACK* For For Management 1.2 Elect Nominee - MR. MATTHEW BOTEIN* For For Management 1.3 Elect Nominee - MR. RICHARD BUCKNALL* For For Management 1.4 Elect Nominee - MR. PETER O'FLINN** For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- ATLAS ENERGY INC Ticker: ATLS Security ID: 49298102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CARLTON M. ARRENDELL For For Management 1.2 Elect Nominee - JONATHAN Z. COHEN For For Management 1.3 Elect Nominee - DONALD W. DELSON For For Management -------------------------------------------------------------------------------- ATMI INC Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve 2010 Stock Plan For Against Management -------------------------------------------------------------------------------- ATMI INC Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT S. HILLAS For For Management 1.2 Elect Nominee - CHERYL L. SHAVERS For For Management 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS INC Ticker: OZRK Security ID: 063904106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Other Business For Against Management -------------------------------------------------------------------------------- BANK OF THE OZARKS INC Ticker: OZRK Security ID: 063904106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GEORGE GLEASON For For Management 1.2 Elect Nominee - MARK ROSS For For Management 1.3 Elect Nominee - JEAN AREHART For For Management 1.4 Elect Nominee - STEVEN ARNOLD For For Management 1.5 Elect Nominee - RICHARD CISNE For For Management 1.6 Elect Nominee - ROBERT EAST For For Management 1.7 Elect Nominee - LINDA GLEASON For For Management 1.8 Elect Nominee - HENRY MARIANI For For Management 1.9 Elect Nominee - JAMES MATTHEWS For For Management 1.10 Elect Nominee - R.L. QUALLS For For Management 1.11 Elect Nominee - KENNITH SMITH For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- BECKMAN COULTER INC Ticker: BEC Security ID: 075811109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT G. FUNARI For For Management 1.2 Elect Nominee - CHARLES A. HAGGERTY For For Management 1.3 Elect Nominee - WILLIAM N. KELLEY, M.D. For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS INC Ticker: BLI Security ID: 89302103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Advance Notice Requirement For Against Management -------------------------------------------------------------------------------- BIG LOTS INC Ticker: BIG Security ID: 89302103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Advance Notice Requirement For Against Management -------------------------------------------------------------------------------- BIG LOTS INC Ticker: BLI Security ID: 89302103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JEFFREY P. BERGER For For Management 1.2 Elect Nominee - STEVEN S. FISHMAN For For Management 1.3 Elect Nominee - PETER J. HAYES For For Management 1.4 Elect Nominee - DAVID T. KOLLAT For For Management 1.5 Elect Nominee - BRENDA J. LAUDERBACK For For Management 1.6 Elect Nominee - PHILIP E. MALLOTT For For Management 1.7 Elect Nominee - RUSSELL SOLT For For Management 1.8 Elect Nominee - JAMES R. TENER For For Management 1.9 Elect Nominee - DENNIS B. TISHKOFF For For Management 2 Reapprove Incentive Plan/Performance For For Management Criteria 3 Reapprove Incentive Plan/Performance For For Management Criteria 4 Adopt Majority Vote to Elect Directors For For Management 6 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS INC Ticker: BIG Security ID: 89302103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JEFFREY P. BERGER For For Management 1.2 Elect Nominee - STEVEN S. FISHMAN For For Management 1.3 Elect Nominee - PETER J. HAYES For For Management 1.4 Elect Nominee - DAVID T. KOLLAT For For Management 1.5 Elect Nominee - BRENDA J. LAUDERBACK For For Management 1.6 Elect Nominee - PHILIP E. MALLOTT For For Management 1.7 Elect Nominee - RUSSELL SOLT For For Management 1.8 Elect Nominee - JAMES R. TENER For For Management 1.9 Elect Nominee - DENNIS B. TISHKOFF For For Management 2 Reapprove Incentive Plan/Performance For For Management Criteria 3 Reapprove Incentive Plan/Performance For For Management Criteria 4 Adopt Majority Vote to Elect Directors For For Management 6 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- BILL BARRETT CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM F. OWENS* For For Management 1.2 Elect Nominee - RANDY A. FOUTCH** For For Management 1.3 Elect Nominee - JOSEPH N. JAGGERS** For For Management 1.4 Elect Nominee - EDMUND P. SEGNER, III** For For Management 2 Ratify Appointment of Auditors For For Management 3 Eliminate Classified Board For For Management -------------------------------------------------------------------------------- BILL BARRETT CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Eliminate Supermajority Vote Against For Shareholder -------------------------------------------------------------------------------- BIO REFERENCE LABS Ticker: BRLI Security ID: 09057G602 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOSEPH BENINCASA For For Management 1.2 Elect Nominee - GARY LEDERMAN For For Management 1.3 Elect Nominee - JOHN ROGLIERI For For Management 2 Approve Other Business For Against Management -------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION INC Ticker: BPI Security ID: 10807M105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RYAN CRAIG For For Management 1.2 Elect Nominee - ROBERT HARTMAN For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- BRUKER CORP Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WOLF-DIETER EMMERICH For For Management 1.2 Elect Nominee - BRENDA J. FURLONG For For Management 1.3 Elect Nominee - FRANK H. LAUKIEN For For Management 1.4 Elect Nominee - RICHARD A. PACKER For For Management 2 Approve 2010 Incentive Compensation For For Management Plan 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORP Ticker: COG Security ID: 127097103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Review on Environmental Impacts of Against Against Shareholder Hydraulic Fracking -------------------------------------------------------------------------------- CABOT OIL & GAS CORP Ticker: COG Security ID: 127097103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID M. CARMICHAEL For For Management 1.2 Elect Nominee - ROBERT L. KEISER For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CAPSTEAD MTG CORP Ticker: CMO Security ID: 14067E506 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JACK BIEGLER For For Management 1.2 Elect Nominee - ANDREW F JACOBS For For Management 1.3 Elect Nominee - GARY KEISER For For Management 1.4 Elect Nominee - PAUL M LOW For For Management 1.5 Elect Nominee - CHRISTOPHER W MAHOWALD For For Management 1.6 Elect Nominee - MICHAEL G O'NEIL For For Management 1.7 Elect Nominee - MARK S WHITING For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CAVIUM NETWORKS INC Ticker: CAVM Security ID: 14965A101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - SYED B. ALI For For Management 1.2 Elect Nominee - ANTHONY S. THORNLEY For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CENTENE CORP Ticker: CNC Security ID: 15135B101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Other Business For Against Management -------------------------------------------------------------------------------- CENTENE CORP Ticker: CNC Security ID: 15135B101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - PAMELA A. JOSEPH For For Management 1.2 Elect Nominee - TOMMY G. THOMPSON For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares to 2003 Stock Incentive Plan For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABS INTL INC Ticker: CRL Security ID: 159864107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES C. FOSTER For For Management 1.2 Elect Nominee - NANCY T. CHANG For For Management 1.3 Elect Nominee - STEPHEN D. CHUBB For For Management 1.4 Elect Nominee - DEBORAH T. KOCHEVAR For For Management 1.5 Elect Nominee - GEORGE E. MASSARO For For Management 1.6 Elect Nominee - GEORGE M. MILNE, JR. For For Management 1.7 Elect Nominee - C. RICHARD REESE For For Management 1.8 Elect Nominee - DOUGLAS E. ROGERS For For Management 1.9 Elect Nominee - SAMUEL O. THIER For For Management 1.10 Elect Nominee - WILLIAM H. WALTRIP For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CHEESECAKE FACTORY INC Ticker: CAKE Security ID: 163072101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve 2010 Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- CHEESECAKE FACTORY INC Ticker: CAKE Security ID: 163072101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - ALLEN J. BERNSTEIN For For Management 1B Elect Nominee - THOMAS L. GREGORY For For Management 3 Reapprove Annual Performance Incentive For For Management Plan 4 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO Ticker: CBI Security ID: 167250109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Supervisory Director(s) For For Management 2 Appoint Managing Director(s) For For Management 3 Approve Financial Statements/Reports For For Management 4 Discharge Directors from Liability For For Management (Management) 5 Discharge Directors from Liability For For Management (Supervisory) 6 Approve Share Buyback For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Incentive Plan For For Management 9 Approve Share Issue - Disapplication of For For Management Preemptive Rights 10 Approve Directors' Remuneration For For Management -------------------------------------------------------------------------------- CHICOS FAS INC Ticker: CHS Security ID: 168615102 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - VERNA K. GIBSON For For Management 1B Elect Nominee - BETSY S. ATKINS For For Management 1C Elect Nominee - DAVID F. DYER For For Management 2 Reapprove Incentive Plan/Performance For For Management Criteria 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORP Ticker: CIM Security ID: 16934Q109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JEREMY DIAMOND For For Management 1.2 Elect Nominee - JOHN REILLY For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT INC Ticker: CHD Security ID: 171340102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BRADLEY C. IRWIN For For Management 1.2 Elect Nominee - JEFFREY A. LEVICK For For Management 1.3 Elect Nominee - ARTHUR B. WINKLEBLACK For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CLEAN HARBORS INC Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve 2010 Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- CLEAN HARBORS INC Ticker: CLH Security ID: 184496107 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve 2010 Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- CLEAN HARBORS INC Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN P. DEVILLARS For For Management 1.2 Elect Nominee - DANIEL J. MCCARTHY For For Management 1.3 Elect Nominee - ANDREA ROBERTSON For For Management 2 Increase Common Stock For For Management 4 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CLEAN HARBORS INC Ticker: CLH Security ID: 184496107 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN P. DEVILLARS For For Management 1.2 Elect Nominee - DANIEL J. MCCARTHY For For Management 1.3 Elect Nominee - ANDREA ROBERTSON For For Management 2 Increase Common Stock For For Management 4 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- COGDELL SPENCER INC Ticker: CSA Security ID: 19238U107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # 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 - RANDOLPH D. SMOAK, JR. For For Management 1.8 Elect Nominee - DAVID J. LUBAR For For Management 1.9 Elect Nominee - SCOTT A. RANSOM For For Management 2 Approve 2010 Long Term Incentive For For Management Compensation Plan 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- COMMSCOPE INC Ticker: CTV Security ID: 203372107 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BOYD L. GEORGE For For Management 1.2 Elect Nominee - GEORGE N. HUTTON For For Management 1.3 Elect Nominee - KATSUHIKO (KAT) OKUBO For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 26, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - N. ROBERT HAMMER For For Management 1.2 Elect Nominee - KEITH GEESLIN For For Management 1.3 Elect Nominee - GARY B. SMITH For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- COMPELLENT TECHNOLOGIES INC Ticker: CML Security ID: 20452A108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHARLES BEELER For For Management 1.2 Elect Nominee - JOHN P. GUIDER For For Management 1.3 Elect Nominee - KEVIN L. ROBERG For For Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RAY M. POAGE For For Management 1.2 Elect Nominee - A. WELLFORD TABOR For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CORE LABORATORIES NV Ticker: CLB Security ID: N22717107 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect/Appoint Director For For Management 1.2 Elect/Appoint Director For For Management 1.3 Elect/Appoint Director For For Management 2 Approve Financial Statements/Reports For For Management 3 Reduce Share Capital For For Management 4 Approve Share Buyback For For Management 5 Approve Share Issue For For Management 6 Disapply Preemptive Rights For For Management 7 Amend Governing Documents - For For Management Modernize/Clarify 8 Approve Stock Split For For Management 9 Approve Appointment of Auditors For For Management -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BRD CO Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - THOMAS L. MONAHAN III For For Management 1.2 Elect Nominee - GREGOR S. BAILAR For For Management 1.3 Elect Nominee - STEPHEN M. CARTER For For Management 1.4 Elect Nominee - GORDON J. COBURN For For Management 1.5 Elect Nominee - NANCY J. KARCH For For Management 1.6 Elect Nominee - DAVID W. KENNY For For Management 1.7 Elect Nominee - DANIEL O. LEEMON For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CREXUS INVESTMENT CORP Ticker: CXS Security ID: 226553105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - PATRICK CORCORAN For For Management 1.2 Elect Nominee - NANCY JO KUENSTNER For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS Ticker: CPIX Security ID: 230770109 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - A.J. KAZIMI For For Management 1.2 Elect Nominee - MARTIN E. CEARNAL For For Management 1.3 Elect Nominee - GORDON R. BERNARD For For Management 1.4 Elect Nominee - JONATHAN GRIGGS For For Management 1.5 Elect Nominee - JAMES JONES For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- DIGITAL RIVER INC Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOEL A. RONNING* For For Management 1.2 Elect Nominee - PERRY W. STEINER* For For Management 1.3 Elect Nominee - CHERYL F. ROSNER** For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- DRIL-QUIP INC Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ALEXANDER P. SHUKIS For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC CO Ticker: EE Security ID: 283677854 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN ROBERT BROWN For For Management 1.2 Elect Nominee - JAMES W. CICCONI For For Management 1.3 Elect Nominee - P.Z. HOLLAND-BRANCH For For Management 1.4 Elect Nominee - THOMAS K. SHOCKLEY For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- EMERGENCY MEDICAL SVCS CORP Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - STEVEN B. EPSTEIN For For Management 1.2 Elect Nominee - PAUL B. IANNINI, M.D. For For Management 1.3 Elect Nominee - JAMES T. KELLY For For Management 2 Add Shares to Long-Term Incentive Plan For For Management 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING INC Ticker: FCN Security ID: 302941109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Add Shares to 2009 Omnibus Incentive For Against Management Compensation Plan -------------------------------------------------------------------------------- FTI CONSULTING INC Ticker: FCN Security ID: 302941109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BRENDA J. BACON For For Management 1.2 Elect Nominee - JAMES W. CROWNOVER For For Management 1.3 Elect Nominee - DENNIS J. SHAUGHNESSY For For Management 1.4 Elect Nominee - GEORGE P. STAMAS For For Management 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ALEX W. HART For For Management 1.2 Elect Nominee - WILLIAM I. JACOBS For For Management 1.3 Elect Nominee - ALAN M. SILBERSTEIN For For Management 2 Ratify Appointment of Auditors For For Management 3 Reapprove 2005 Incentive Plan For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CP Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JONATHAN W. BERGER For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker: GSIC Security ID: 36238G102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve 2010 Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker: GSIC Security ID: 36238G102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # 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 3 Increase Common Stock For For Management 4 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- HECLA MINING CO Ticker: HL Security ID: 422704106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - TED CRUMLEY For For Management 1.2 Elect Nominee - TERRY V. ROGERS For For Management 1.3 Elect Nominee - CHARLES B. STANLEY For For Management 2 Increase Common Stock For For Management 3 Approve 2010 Stock Incentive Plan For For Management 4 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- IDEX CORP Ticker: IEX Security ID: 45167R104 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - NEIL A. SPRINGER For For Management 1.2 Elect Nominee - RUBY R. CHANDY For For Management 2 Add Shares to Incentive Award Plan For For Management 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- IMMUCOR INC Ticker: BLUDE Security ID: 452526106 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES F. CLOUSER For For Management 1.2 Elect Nominee - DR. G. DE CHIRICO For For Management 1.3 Elect Nominee - RALPH A. EATZ For For Management 1.4 Elect Nominee - DR. PAUL V. HOLLAND For For Management 1.5 Elect Nominee - RONNY B. LANCASTER For For Management 1.6 Elect Nominee - CHRIS E. PERKINS For For Management 1.7 Elect Nominee - JOSEPH E. ROSEN For For Management 2 Ratify Appointment of Auditors For For Management 3 Amend Poison Pill For For Management -------------------------------------------------------------------------------- IMMUCOR INC Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES F. CLOUSER For For Management 1.2 Elect Nominee - DR. G. DE CHIRICO For For Management 1.3 Elect Nominee - RALPH A. EATZ For For Management 1.4 Elect Nominee - DR. PAUL V. HOLLAND For For Management 1.5 Elect Nominee - RONNY B. LANCASTER For For Management 1.6 Elect Nominee - CHRIS E. PERKINS For For Management 1.7 Elect Nominee - JOSEPH E. ROSEN For For Management 2 Ratify Appointment of Auditors For For Management 3 Amend Poison Pill For For Management -------------------------------------------------------------------------------- INFORMATICA CORP Ticker: INFA Security ID: 45666Q102 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MARK GARRETT For For Management 1.2 Elect Nominee - GERALD HELD For For Management 1.3 Elect Nominee - CHARLES J. ROBEL For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- INSULET CORP Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DUANE DESISTO For For Management 1.2 Elect Nominee - STEVEN SOBIESKI For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HLDGS Ticker: IART Security ID: 457985208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Add Shares/Amend 2003 Equity Incentive For Against Management Plan -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HLDGS Ticker: IART Security ID: 457985208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 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 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- INTERSIL CORP -CL A Ticker: ISIL Security ID: 46069S109 Meeting Date: OCT 6, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Add Shares to 2008 Equity Compensation For Against Management Plan 2 Approve Option Exchange For Against Management -------------------------------------------------------------------------------- INTERSIL CORP -CL A Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Executive Incentive Plan For Abstain Management -------------------------------------------------------------------------------- INTERSIL CORP -CL A Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Other Business For Against Management -------------------------------------------------------------------------------- INTERSIL CORP -CL A Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # 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 -------------------------------------------------------------------------------- INTREPID POTASH INC Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - J. LANDIS MARTIN For For Management 1.2 Elect Nominee - BARTH E. WHITHAM For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC Ticker: JNS Security ID: 47102X105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - RICHARD M. WEIL For For Management 1B Elect Nominee - G. ANDREW COX For For Management 1C Elect Nominee - DEBORAH R. GATZEK For For Management 1D Elect Nominee - ROBERT T. PARRY For For Management 1E Elect Nominee - JOCK PATTON For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2010 Long Term Incentive Stock For For Management Plan -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LU M. CORDOVA For For Management 1.2 Elect Nominee - TERRENCE P. DUNN For For Management 1.3 Elect Nominee - ANTONIO O. GARZA, JR. For For Management 1.4 Elect Nominee - DAVID L. STARLING For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- KILROY REALTY CORP Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN B. KILROY, SR. For For Management 1.2 Elect Nominee - JOHN B. KILROY, JR. For For Management 1.3 Elect Nominee - EDWARD F. BRENNAN,PH.D. For For Management 1.4 Elect Nominee - WILLIAM P. DICKEY For For Management 1.5 Elect Nominee - SCOTT S. INGRAHAM For For Management 1.6 Elect Nominee - DALE F. KINSELLA For For Management 2 Add Shares/Amend 2006 Incentive Award For For Management Plan -------------------------------------------------------------------------------- LANDSTAR SYSTEM INC Ticker: LSTR Security ID: 515098101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM S. ELSTON For For Management 1.2 Elect Nominee - DIANA M. MURPHY For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATRIALS INC Ticker: WFR Security ID: 552715104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Other Business For Against Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATRIALS INC Ticker: WFR Security ID: 552715104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - EMMANUEL T. HERNANDEZ For For Management 1B Elect Nominee - JOHN MARREN For For Management 1C Elect Nominee - WILLIAM E. STEVENS For For Management 1D Elect Nominee - JAMES B. WILLIAMS For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2010 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- MFA FINANCIAL INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - STEWART ZIMMERMAN For For Management 1.2 Elect Nominee - JAMES A. BRODSKY For For Management 1.3 Elect Nominee - ALAN L. GOSULE For For Management 2 Add Shares/Amend 2010 Equity For For Management Compensation Plan 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APT CMNTYS INC Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - H. ERIC BOLTON, JR. For For Management 1.2 Elect Nominee - ALAN B. GRAF, JR. For For Management 1.3 Elect Nominee - JOHN S. GRINALDS For For Management 1.4 Elect Nominee - RALPH HORN For For Management 1.5 Elect Nominee - W. REID SANDERS For For Management 1.6 Elect Nominee - WILLIAM B. SANSOM For For Management 1.7 Elect Nominee - PHILIP W. NORWOOD For For Management 1.8 Elect Nominee - SIMON R.C. WADSWORTH For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI INC Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - FREDERICK G. MCNAMEE For For Management 1.2 Elect Nominee - LAWRENCE TRACHTENBERG For For Management 2 Ratify Appointment of Auditors For For Management 3 Ratify Executive Compensation For For Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE INC Ticker: MWW Security ID: 611742107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - SALVATORE IANNUZZI For For Management 1B Elect Nominee - ROBERT J. CHRENC For For Management 1C Elect Nominee - JOHN GAULDING For For Management 1D Elect Nominee - EDMUND P. GIAMBASTIANI, For For Management JR. 1E Elect Nominee - CYNTHIA P. MCCAGUE For For Management 1F Elect Nominee - JEFFREY F. RAYPORT For For Management 1G Elect Nominee - ROBERTO TUNIOLI For For Management 1H Elect Nominee - TIMOTHY T. YATES For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE INC Ticker: MNST Security ID: 611742107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - SALVATORE IANNUZZI For For Management 1B Elect Nominee - ROBERT J. CHRENC For For Management 1C Elect Nominee - JOHN GAULDING For For Management 1D Elect Nominee - EDMUND P. GIAMBASTIANI, For For Management JR. 1E Elect Nominee - CYNTHIA P. MCCAGUE For For Management 1F Elect Nominee - JEFFREY F. RAYPORT For For Management 1G Elect Nominee - ROBERTO TUNIOLI For For Management 1H Elect Nominee - TIMOTHY T. YATES For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- MOOG INC -CL A Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 13, 2010 Meeting Type: Annual Record Date: DEC 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT R. BANTA For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 14, 2009 # 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 -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Add Shares to 2006 Long-Term Incentive For Against Management Plan -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - PATRICK C.S. LO For For Management 1.2 Elect Nominee - J.E. CARTER-MILLER For For Management 1.3 Elect Nominee - RALPH E. FAISON For For Management 1.4 Elect Nominee - A. TIMOTHY GODWIN For For Management 1.5 Elect Nominee - JEF GRAHAM For For Management 1.6 Elect Nominee - LINWOOD A. LACY, JR. For For Management 1.7 Elect Nominee - GEORGE G. C. PARKER For For Management 1.8 Elect Nominee - GREGORY J. ROSSMANN For For Management 1.9 Elect Nominee - JULIE A. SHIMER For For Management 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # 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 - ROBERT E. GUTH For For Management 1.4 Elect Nominee - DANIEL J. HENEGHAN For For Management 1.5 Elect Nominee - MICHAEL HUBER For For Management 1.6 Elect Nominee - JAMES A. HYDE For For Management 1.7 Elect Nominee - JULIA B. NORTH For For Management 1.8 Elect Nominee - JERRY E. VAUGHN For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2010 Equity and Cash Incentive For For Management Plan -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL Ticker: OII Security ID: 675232102 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID S. HOOKER For For Management 1.2 Elect Nominee - HARRIS J. PAPPAS For For Management 2 Approve 2010 Incentive Plan For For Management 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- ON TRACK INNOVATIONS LTD Ticker: OTIV Security ID: M8791A109 Meeting Date: DEC 11, 2009 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Appointment/Remuneration of For For Management Auditors 3 Elect/Appoint Director For For Management 4 Elect/Appoint Director For For Management 5 Approve Employment Agreement For For Management 6 Approve Share Grants For For Management 7 Increase Share Capital For For Management 8 Appoint Chairman For Abstain Management 9 Approve Share Grants For Abstain Management 10 Personal Interest in Proposal - For = None Against Management Yes, No - Against 11 Controlling Shareholder - For = Yes, None Against Management Against = No -------------------------------------------------------------------------------- ON TRACK INNOVATIONS LTD Ticker: OTIV Security ID: M8791A109 Meeting Date: MAR 29, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect/Appoint Board Slate For For Management -------------------------------------------------------------------------------- PATTERSON COMPANIES INC Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ELLEN A. RUDNICK For For Management 1.2 Elect Nominee - HAROLD C. SLAVKIN For For Management 1.3 Elect Nominee - JAMES W. WILTZ For For Management 1.4 Elect Nominee - LES C. VINNEY For For Management 2 Amend Equity Incentive Plan For For Management 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- PENTAIR INC Ticker: PNR Security ID: 709631105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nominee - GLYNIS A. BRYAN For For Management 2 Elect Nominee - T. MICHAEL GLENN For For Management 3 Elect Nominee - DAVID H.Y. HO For For Management 4 Elect Nominee - WILLIAM T. MONAHAN For For Management 5 Add Shares to 2008 Omnibus Stock For For Management Incentive Plan 6 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- PERRIGO CO Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GARY M. COHEN For For Management 1.2 Elect Nominee - DAVID T. GIBBONS For For Management 1.3 Elect Nominee - RAN GOTTFRIED For For Management 1.4 Elect Nominee - ELLEN R. HOFFING For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP Ticker: PVH Security ID: 718592108 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MARY BAGLIVO 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 - FRED GEHRING For For Management 1.6 Elect Nominee - MARGARET L. JENKINS For For Management 1.7 Elect Nominee - DAVID LANDAU For For Management 1.8 Elect Nominee - BRUCE MAGGIN For For Management 1.9 Elect Nominee - V. JAMES MARINO For For Management 1.10 Elect Nominee - HENRY NASELLA For For Management 1.11 Elect Nominee - RITA M. RODRIGUEZ For For Management 1.12 Elect Nominee - CRAIG RYDIN For For Management 1.13 Elect Nominee - CHRISTIAN STAHL For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL INC Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID A. BARR For For Management 1.2 Elect Nominee - CHARLES L. COONEY For For Management 1.3 Elect Nominee - ROBERT B. TOTH For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- POWER INTEGRATIONS INC Ticker: POWI Security ID: 739276103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # 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 - WILLIAM GEORGE For For Management 1.6 Elect Nominee - BALAKRISHNAN S. IYER For For Management 1.7 Elect Nominee - E. FLOYD KVAMME For For Management 1.8 Elect Nominee - STEVEN J. SHARP For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES INC Ticker: PRSP Security ID: 743606105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LEAH HENDERSON For For Management 1.2 Elect Nominee - NED S. HOLMES For For Management 1.3 Elect Nominee - DAVID ZALMAN For For Management 1.4 Elect Nominee - ERVAN E. ZOUZALIK For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES INC Ticker: PRSP Security ID: 743606105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Eliminate Classified Board Against For Shareholder -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP Ticker: PL Security ID: 743674103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES S.M. FRENCH 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 For Management 1.7 Elect Nominee - HANS H. MILLER For For Management 1.8 Elect Nominee - MALCOLM PORTERA For For Management 1.9 Elect Nominee - C. DOWD RITTER For For Management 1.10 Elect Nominee - WILLIAM A. TERRY For For Management 1.11 Elect Nominee - W MICHAEL WARREN, JR. For For Management 1.12 Elect Nominee - VANESSA WILSON For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL INC Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JEFFREY C. CROWE For For Management 1.2 Elect Nominee - STEVEN T. HALVERSON For For Management 2 Add Shares/Amend 2006 Incentive Plan For For Management 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- QUEST SOFTWARE INC Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # 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 -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ANNE DARDEN SELF For For Management 1.2 Elect Nominee - STEVEN M. MORRIS For For Management -------------------------------------------------------------------------------- RBC BEARINGS INC Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DR. THOMAS O'BRIEN For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - THOMAS D. BELL, JR. For For Management 1.2 Elect Nominee - DAVID H. KEYTE For For Management 1.3 Elect Nominee - AMY E. MILES For For Management 1.4 Elect Nominee - LEE M. THOMAS For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION INC Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DONALD B. MURRAY For For Management 1.2 Elect Nominee - A. ROBERT PISANO For For Management 1.3 Elect Nominee - SUSAN J. CRAWFORD For For Management 1.4 Elect Nominee - MICHAEL H. WARGOTZ For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- RTI INTL METALS INC Ticker: RTI Security ID: 74973W107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DANIEL I. BOOKER For For Management 1.2 Elect Nominee - DONALD P. FUSILLI, JR. For For Management 1.3 Elect Nominee - RONALD L. GALLATIN For For Management 1.4 Elect Nominee - CHARLES C. GEDEON For For Management 1.5 Elect Nominee - ROBERT M. HERNANDEZ For For Management 1.6 Elect Nominee - DAWNE S. HICKTON For For Management 1.7 Elect Nominee - EDITH E. HOLIDAY For For Management 1.8 Elect Nominee - BRYAN T. MOSS For For Management 1.9 Elect Nominee - JAMES A. WILLIAMS For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORP Ticker: RDK Security ID: 781258108 Meeting Date: FEB 18, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # 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 - THOMAS W. DICKSON For For Management 1.4 Elect Nominee - JAMES E.S. HYNES For For Management 1.5 Elect Nominee - ANNA SPANGLER NELSON For For Management 1.6 Elect Nominee - BAILEY W. PATRICK For For Management 1.7 Elect Nominee - ROBERT H. SPILMAN, JR. For For Management 1.8 Elect Nominee - HAROLD C. STOWE For For Management 1.9 Elect Nominee - ISAIAH TIDWELL For For Management 1.10 Elect Nominee - WILLIAM C. WARDEN, JR. For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- SAVVIS INC Ticker: SVVSD Security ID: 805423308 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # 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 - THOMAS E. MCLNERNEY For For Management 1.4 Elect Nominee - JAMES E. OUSLEY For For Management 1.5 Elect Nominee - JAMES P. PELLOW For For Management 1.6 Elect Nominee - DAVID C. PETERSCHMIDT For For Management 1.7 Elect Nominee - MERCADES A. WALTON For For Management 1.8 Elect Nominee - PATRICK J. WELSH For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- SAVVIS INC Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # 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 - THOMAS E. MCLNERNEY For For Management 1.4 Elect Nominee - JAMES E. OUSLEY For For Management 1.5 Elect Nominee - JAMES P. PELLOW For For Management 1.6 Elect Nominee - DAVID C. PETERSCHMIDT For For Management 1.7 Elect Nominee - MERCADES A. WALTON For For Management 1.8 Elect Nominee - PATRICK J. WELSH For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve 2010 Performance and Equity For Against Management Incentive Plan -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GEORGE R. KROUSE, JR. For For Management 1.2 Elect Nominee - KEVIN L. BEEBE For For Management 1.3 Elect Nominee - JACK LANGER For For Management 1.4 Elect Nominee - JEFFREY A. STOOPS For For Management 2 Ratify Appointment of Auditors For For Management 3 Increase Common Stock For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY INC Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID J. VANDER ZANDEN For For Management 1.2 Elect Nominee - JACQUELINE F. WOODS For For Management 2 Allow Shareholders to Fill Board For For Management Vacancies 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- SOLARWINDS INC Ticker: SWI Security ID: 83416B109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JEFFREY L. HORING For For Management 1.2 Elect Nominee - J. BENJAMIN NYE For For Management 1.3 Elect Nominee - KEVIN B. THOMPSON For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP INC Ticker: SFG Security ID: 852891100 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DUANE C MCDOUGALL For For Management 1.2 Elect Nominee - GEORGE J PUENTES For For Management 1.3 Elect Nominee - E KAY STEPP For For Management 1.4 Elect Nominee - MICHAEL G THORNE For For Management 1.5 Elect Nominee - J GREG NESS For For Management 2 Ratify Appointment of Auditors For For Management 3 Adopt Majority Vote to Elect Directors For For Management -------------------------------------------------------------------------------- SYNAPTICS INC Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JEFFREY D. BUCHANAN For For Management 1.2 Elect Nominee - KEITH B. GEESLIN For For Management 1.3 Elect Nominee - JAMES L. WHIMS For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE INC Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - G.J. HART For For Management 1.2 Elect Nominee - GREGORY N. MOORE For For Management 1.3 Elect Nominee - JAMES F. PARKER For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC Ticker: THS Security ID: 89469A104 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DIANA S. FERGUSON For For Management 1.2 Elect Nominee - GEORGE V. BAYLY For For Management 1.3 Elect Nominee - GARY D. SMITH For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- TW TELECOM INC Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Allow Advisory Vote on Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- TW TELECOM INC Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # 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 -------------------------------------------------------------------------------- UNITED NATURAL FOODS INC Ticker: UNFI Security ID: 911163103 Meeting Date: JAN 13, 2010 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - JOSEPH M. CIANCIOLO For For Management 1B Elect Nominee - PETER ROY For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SVCS -CL B Ticker: UHS Security ID: 913903100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT H. HOTZ For For Management 2 Approve Restricted Stock Purchase Plan For For Management for Employees 3 Approve 2010 Executive Incentive Plan For For Management -------------------------------------------------------------------------------- URS CORP Ticker: URS Security ID: 903236107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - ARMEN DER MARDEROSIAN For For Management 1B Elect Nominee - MICKEY P. FORET For For Management 1C Elect Nominee - SEN. WILLIAM H. FRIST For For Management 1D Elect Nominee - LYDIA H. KENNARD For For Management 1E Elect Nominee - MARTIN M. KOFFEL For For Management 1F Elect Nominee - GEN. 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 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- UTI WORLDWIDE INC Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - C. JOHN LANGLEY, JR. For For Management 1.2 Elect Nominee - ALLAN M. ROSENZWEIG For For Management 1.3 Elect Nominee - DONALD W. SLAGER For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: JUL 27, 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 -------------------------------------------------------------------------------- VITRAN CORP INC Ticker: VTNC Security ID: 92850E107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RICHARD D. MCGRAW For For Management 1.2 Elect Nominee - RICHARD E. GAETZ For For Management 1.3 Elect Nominee - WILLIAM S. DELUCE For For Management 1.4 Elect Nominee - ANTHONY F. GRIFFITHS For For Management 1.5 Elect Nominee - JOHN R. GOSSLING For For Management 1.6 Elect Nominee - GEORGES L. H?BERT For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- WARNACO GROUP INC Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 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 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- WARNACO GROUP INC Ticker: WRC Security ID: 934390402 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 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 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON FED INC Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 20, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DEREK L. CHINN For For Management 1.2 Elect Nominee - THOMAS J. KELLEY For For Management 1.3 Elect Nominee - BARBARA L. SMITH For For Management 2 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS INC Ticker: WCN Security ID: 941053100 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - EDWARD E. NED GUILLET For For Management 1B Elect Nominee - RONALD J. MITTELSTAEDT For For Management 2 Add Shares to 2004 Equity Incentive For For Management Plan 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- WHITE MTNS INS GROUP LTD Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - B.R. BERKOWITZ* For For Management 1.2 Elect Nominee - M.W. DAVIS* For For Management 1.3 Elect Nominee - E.E. HOLIDAY* For For Management 1.4 Elect Nominee - L.A. SMITH* For For Management 1.5 Elect Subsidiary Director For For Management 1.6 Elect Subsidiary Director For For Management 1.7 Elect Subsidiary Director For For Management 1.8 Elect Subsidiary Director For For Management 1.9 Elect Subsidiary Director For For Management 1.10 Elect Subsidiary Director For For Management 1.11 Elect Subsidiary Director For For Management 1.12 Elect Subsidiary Director For For Management 1.13 Elect Subsidiary Director For For Management 1.14 Elect Subsidiary Director For For Management 1.15 Elect Subsidiary Director For For Management 1.16 Elect Subsidiary Director For For Management 1.17 Elect Subsidiary Director For For Management 1.18 Elect Subsidiary Director For For Management 1.19 Elect Subsidiary Director For For Management 1.20 Elect Subsidiary Director For For Management 1.21 Elect Subsidiary Director For For Management 1.22 Elect Subsidiary Director For For Management 1.23 Elect Subsidiary Director For For Management 1.24 Elect Subsidiary Director For For Management 7 Add Shares/Amend Long-Term Incentive For For Management Plan 8 Amend Stock Grants For For Management 9 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORP Ticker: WLL Security ID: 966387102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - THOMAS L. ALLER For For Management 1.2 Elect Nominee - THOMAS P. BRIGGS For For Management 2 Increase Common Stock For For Management 3 Ratify Appointment of Auditors For For Management -------------------------------------------------------------------------------- WILEY (JOHN) & SONS -CL A Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: JUL 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - KIM JONES For For Management 1.2 Elect Nominee - R.W. MCDANIEL, JR. For For Management 1.3 Elect Nominee - WILLIAM B. PLUMMER For For Management 1.4 Elect Nominee - KALPANA RAINA For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2009 Key Employee Stock Plan For Against Management 4 Approve 2009 Executive Annual Incentive For For Management Plan 5 Approve 2009 Director Stock Plan For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR CO Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 22, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN D. COHN For For Management 1.2 Elect Nominee - MICHAEL H. JOYCE For For Management 1.3 Elect Nominee - JAMES R. RULSEH For For Management 2 Ratify Appointment of Auditors For For Management 3 Eliminate Classified Board Against For Shareholder -------------------------------------------------------------------------------- WRIGHT EXPRESS CORP Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve 2010 Equity and Incentive Plan For Against Management -------------------------------------------------------------------------------- WRIGHT EXPRESS CORP Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - SHIKHAR GHOSH For For Management 1.2 Elect Nominee - KIRK P. POND For For Management 3 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. Prudential Jennison Small Company Fund, Inc. By /s/ Judy A. Rice* (Jonathan D. Shain) Judy A. Rice, President *By Power of Attorney dated March 9, 2010. Incorporated by reference to corresponding exhibit to Post-Effective Amendment No. 17 to the Registration Statement on Form N-1A for Prudential Global Real Estate Fund (File No. 333-42705) filed via EDGAR on March 15, 2010 Date: August 26, 2010