Lord Abbett Developing Growth Fund Class R6 (LADVX)
Filed: 31 Aug 05, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-02871
Lord Abbett Developing Growth Fund, Inc.
(Exact name of registrant as specified in charter)
90 Hudson Street, Jersey City, NJ 07302
(Address of principal executive offices) (Zip code)
Christina T. Simmons, Vice President & Assistant Secretary
90 Hudson Street, Jersey City, NJ 07302
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 201-6984
Date of fiscal year end: | 7/31 |
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Date of reporting period: | July 1, 2004 through June 30, 2005 |
Item 1. Proxy Voting Record.
FORM N-Px REPORT
ICA File Number: 811-02871
Reporting Period: 07/01/2004 - 06/30/2005
Lord Abbett Developing Growth Fund, Inc.
LORD ABBETT DEVELOPING GROWTH FUND
51JOB INC
Ticker: | JOBS | Security ID: | 316827104 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAY 5, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | THE RE-ELECTION OF DAVID K. CHAO AS A DIRECTOR OF THE COMPANY. | For | For | Management |
2 | THE RE-ELECTION OF SHAN LI AS A DIRECTOR OF THE COMPANY. | For | For | Management |
3 | THE RE-ELECTION OF DONALD L. LUCAS AS A DIRECTOR OF THE COMPANY. | For | For | Management |
4 | THE RE-ELECTION OF CHARLES E. PHILLIPS, JR. AS A DIRECTOR OF THE COMPANY. | For | For | Management |
5 | THE RE-ELECTION OF RICK YAN AS A DIRECTOR OF THE COMPANY. | For | For | Management |
ABGENIX, INC.
Ticker: | ABGX | Security ID: | 00339B107 |
Meeting Date: | JUN 13, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Scott Greer | For | For | Management |
1.2 | Elect Director M.K. Behrens, Ph.D. | For | For | Management |
1.3 | Elect Director R.S. Kucherlapati Ph.D. | For | For | Management |
1.4 | Elect Director Kenneth B. Lee, Jr. | For | For | Management |
1.5 | Elect Director Mark B. Logan | For | For | Management |
1.6 | Elect Director William R. Ringo | For | For | Management |
1.7 | Elect Director Thomas G. Wiggans | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | Against | Management |
1
ACETO CORP.
Ticker: | ACET | Security ID: | 004446100 |
Meeting Date: | DEC 2, 2004 | Meeting Type: | Annual |
Record Date: | OCT 7, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard S. Schwartz | For | Withhold | Management |
1.2 | Elect Director Samuel I. Hendler | For | Withhold | Management |
1.3 | Elect Director Robert A. Wiesen | For | Withhold | Management |
1.4 | Elect Director Stanley H. Fischer | For | Withhold | Management |
1.5 | Elect Director Albert L. Eilender | For | For | Management |
1.6 | Elect Director Ira S. Kallem | For | For | Management |
1.7 | Elect Director Hans C. Noetzli | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ADVANCED DIGITAL INFORMATION CORP.
Ticker: | ADIC | Security ID: | 007525108 |
Meeting Date: | MAR 10, 2005 | Meeting Type: | Annual |
Record Date: | JAN 12, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Stanton | For | For | Management |
1.2 | Elect Director Peter H. Van Oppen | For | For | Management |
AFFYMETRIX INC.
Ticker: | AFFX | Security ID: | 00826T108 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 21, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen P.A. Fodor, Ph.D | For | Withhold | Management |
1.2 | Elect Director Paul Berg, Phd | For | For | Management |
1.3 | Elect Director Susan Desmond-Hellmann | For | For | Management |
1.4 | Elect Director John D. Diekman, Ph.D | For | Withhold | Management |
1.5 | Elect Director Vernon R. Loucks, Jr. | For | For | Management |
1.6 | Elect Director Susan E. Siegel | For | Withhold | Management |
1.7 | Elect Director David B. Singer | For | Withhold | Management |
1.8 | Elect Director John A. Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AKAMAI TECHNOLOGIES, INC.
Ticker: | AKAM | Security ID: | 00971T101 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William A. Halter | For | For | Management |
1.2 | Elect Director Peter J. Kight | For | For | Management |
1.3 | Elect Director Frederic V. Salerno | For | For | Management |
2 | Ratify Auditors | For | For | Management |
2
ALPHA NATURAL RESOURCES, INC.
Ticker: | ANR | Security ID: | 02076X102 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Linn Draper Jr. | For | For | Management |
1.2 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.3 | Elect Director John W. Fox Jr. | For | For | Management |
1.4 | Elect Director Alex T. Krueger | For | Withhold | Management |
1.5 | Elect Director Fritz R. Kundrun | For | Withhold | Management |
1.6 | Elect Director William E. Macaulay | For | Withhold | Management |
1.7 | Elect Director Hans J. Mende | For | Withhold | Management |
1.8 | Elect Director Michael J. Quillen | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
ALTIRIS, INC
Ticker: | ATRS | Security ID: | 02148M100 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jay C. Hoag | For | For | Management |
1.2 | Elect Director V. Eric Roach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMEGY BANCORPORATION INC
Ticker: | ABNK | Security ID: | 84476R109 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carin M. Barth | For | For | Management |
1.2 | Elect Director Paul W. Hobby | For | For | Management |
1.3 | Elect Director John W. Johnson | For | For | Management |
1.4 | Elect Director Walter E. Johnson | For | For | Management |
1.5 | Elect Director Wilhelmina E. Robertson | For | For | Management |
1.6 | Elect Director Scott J. McLean | For | For | Management |
2 | Change Company Name | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: | AMMD | Security ID: | 02744M108 |
Meeting Date: | MAR 4, 2005 | Meeting Type: | Special |
Record Date: | JAN 21, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
2 | Other Business | For | For | Management |
3
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: | AMMD | Security ID: | 02744M108 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin J. Emerson | For | For | Management |
1.2 | Elect Director Richard B. Emmitt | For | For | Management |
1.3 | Elect Director Christopher H. Porter, Ph.D. | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
AMERIGROUP CORP.
Ticker: | AGP | Security ID: | 03073T102 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard D. Shirk | For | For | Management |
1.2 | Elect Director Jeffrey B. Child | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
AQUANTIVE, INC.
Ticker: | AQNT | Security ID: | 03839G105 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nicolas J. Hanauer | For | Withhold | Management |
1.2 | Elect Director Brian P. McAndrews | For | For | Management |
1.3 | Elect Director Jack Sansolo, Ph.D. | For | For | Management |
ARMOR HOLDINGS, INC.
Ticker: | AH | Security ID: | 042260109 |
Meeting Date: | JUL 15, 2004 | Meeting Type: | Annual |
Record Date: | APR 28, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren B. Kanders | For | For | Management |
1.2 | Elect Director Burtt R. Ehrlich | For | For | Management |
1.3 | Elect Director David R. Haas | For | For | Management |
1.4 | Elect Director Nicholas Sokolow | For | Withhold | Management |
1.5 | Elect Director Thomas W. Strauss | For | For | Management |
1.6 | Elect Director Deborah A. Zoullas | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4
ATMI, INC.
Ticker: | ATMI | Security ID: | 00207R101 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Adley | For | For | Management |
1.2 | Elect Director Eugene G. Banucci | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AVIALL, INC.
Ticker: | AVL | Security ID: | 05366B102 |
Meeting Date: | JUN 9, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard J. Schnieders | For | For | Management |
1.2 | Elect Director Bruce N. Whitman | For | For | Management |
1.3 | Elect Director Allan M. Holt | For | For | Management |
1.4 | Elect Director Chris A. Davis | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
BARRETT BILL CORP
Ticker: | BBG | Security ID: | 06846N104 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fredrick J. Barrett | For | For | Management |
1.2 | Elect Director Henry Cornell | For | Withhold | Management |
1.3 | Elect Director Michael E. Wiley | For | For | Management |
1.4 | Elect Director James M. Fitzgibbons | For | For | Management |
1.5 | Elect Director Jeffrey A. Harris | For | For | Management |
1.6 | Elect Director Randy Stein | For | For | Management |
1.7 | Elect Director William J. Barrett | For | For | Management |
1.8 | Elect Director Roger L. Jarvis | For | For | Management |
1.9 | Elect Director Philippe S.E. Schreiber | For | For | Management |
5
BEBE STORES, INC.
Ticker: | BEBE | Security ID: | 075571109 |
Meeting Date: | NOV 19, 2004 | Meeting Type: | Annual |
Record Date: | OCT 22, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Manny Mashouf | For | Withhold | Management |
1.2 | Elect Director Neda Mashouf | For | Withhold | Management |
1.3 | Elect Director Barbara Bass | For | For | Management |
1.4 | Elect Director Cynthia R. Cohen | For | For | Management |
1.5 | Elect Director Corrado Federico | For | Withhold | Management |
1.6 | Elect Director Caden Wang | For | For | Management |
1.7 | Elect Director Gregory Scott | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | For | Management |
BIO-RAD LABORATORIES, INC.
Ticker: | BIO | Security ID: | 090572207 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Albert J. Hillman | For | For | Management |
1.2 | Elect Director Philip L. Padou | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
BLACKBOARD INC
Ticker: | BBBB | Security ID: | 091935502 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 29, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Rogers Novak, Jr. | For | For | Management |
1.2 | Elect Director William Raduchel | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
BLUE NILE INC
Ticker: | NILE | Security ID: | 09578R103 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark Vadon | For | For | Management |
1.2 | Elect Director Joanna Strober | For | For | Management |
1.3 | Elect Director W. Eric Carlborg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
6
BONE CARE INTERNATIONAL, INC.
Ticker: | BCII | Security ID: | 098072101 |
Meeting Date: | NOV 23, 2004 | Meeting Type: | Annual |
Record Date: | OCT 12, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael A. Appelbaum, J.D., CPA | For | For | Management |
1.2 | Elect Director Michael D. Casey | For | For | Management |
1.3 | Elect Director Herbert J. Conrad | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Increase Authorized Preferred and Common Stock | For | For | Management |
4 | Change State of Incorporation from Wisconsin to Delaware | For | For | Management |
5 | Ratify Auditors | For | For | Management |
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: | BFAM | Security ID: | 109195107 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joshua Bekenstein | For | For | Management |
1.2 | Elect Director Joanne Brandes | For | For | Management |
1.3 | Elect Director Roger H. Brown | For | For | Management |
1.4 | Elect Director Marguerite W. Sallee | For | For | Management |
CACI INTERNATIONAL, INC.
Ticker: | CAI | Security ID: | 127190304 |
Meeting Date: | DEC 1, 2004 | Meeting Type: | Annual |
Record Date: | OCT 4, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert W. Anderson | For | For | Management |
1.2 | Elect Director Michael J. Bayer | For | For | Management |
1.3 | Elect Director Peter A. Derow | For | For | Management |
1.4 | Elect Director Richard L. Leatherwood | For | For | Management |
1.5 | Elect Director J. Phillip London | For | For | Management |
1.6 | Elect Director Barbara A. McNamara | For | For | Management |
1.7 | Elect Director Arthur L. Money | For | For | Management |
1.8 | Elect Director Warren R. Phillips | For | For | Management |
1.9 | Elect Director Charles P. Revoile | For | For | Management |
1.10 | Elect Director John M. Toups | For | For | Management |
1.11 | Elect Director Larry D. Welch | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
7
CAL DIVE INTERNATIONAL, INC.
Ticker: | CDIS | Security ID: | 127914109 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin Ferron | For | For | Management |
1.2 | Elect Director Gordon F. Ahalt | For | For | Management |
1.3 | Elect Director Anthony Tripodo | For | For | Management |
2 | Amend Articles | For | For | Management |
3 | Amend Articles | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
CATHAY GENERAL BANCORP
Ticker: | CATY | Security ID: | 149150104 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick S.D. Lee | For | For | Management |
1.2 | Elect Director Ting Y. Liu | For | For | Management |
1.3 | Elect Director Nelson Chung | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
CENTENE CORP.
Ticker: | CNC | Security ID: | 15135B101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael F. Neidorff | For | For | Management |
1.2 | Elect Director John R. Roberts | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
CERADYNE, INC.
Ticker: | CRDN | Security ID: | 156710105 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel P. Moskowitz | For | For | Management |
1.2 | Elect Director Richard A. Alliegro | For | For | Management |
1.3 | Elect Director Eduard Bagdasarian | For | For | Management |
1.4 | Elect Director Frank Edelstein | For | For | Management |
1.5 | Elect Director Richard A. Kertson | For | For | Management |
1.6 | Elect Director Milton L. Lohr | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
8
CLARCOR, INC.
Ticker: | CLC | Security ID: | 179895107 |
Meeting Date: | MAR 21, 2005 | Meeting Type: | Annual |
Record Date: | JAN 28, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mr. Robert H. Jenkins | For | For | Management |
1.2 | Elect Director Mr Philip R. Lochner Jr | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
COBIZ INC.
Ticker: | COBZ | Security ID: | 190897108 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 30, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven Bangert | For | For | Management |
1.2 | Elect Director Michael B.Burgamy | For | For | Management |
1.3 | Elect Director Jerry W. Chapman | For | For | Management |
1.4 | Elect Director Thomas M. Longust | For | For | Management |
1.5 | Elect Director Jonathan C. Lorenz | For | For | Management |
1.6 | Elect Director Evan Makovsky | For | For | Management |
1.7 | Elect Director Harold F. Mosanko | For | For | Management |
1.8 | Elect Director Howard R. Ross | For | For | Management |
1.9 | Elect Director Noel N. Rothman | For | For | Management |
1.10 | Elect Director Timothy J. Travis | For | For | Management |
1.11 | Elect Director Mary Beth Vitale | For | For | Management |
1.12 | Elect Director Mary White | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Articles/Bylaws/Charter to Remove Antitakeover Provisions | Against | For | Shareholder |
COGNEX CORP.
Ticker: | CGNX | Security ID: | 192422103 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Special |
Record Date: | MAR 4, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Shillman | For | Withhold | Management |
1.2 | Elect Director Jerald Fishman | For | For | Management |
COMMERCIAL VEHICLE GROUP, INC.
Ticker: | CVGI | Security ID: | 202608105 |
Meeting Date: | JUN 13, 2005 | Meeting Type: | Annual |
Record Date: | APR 27, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David R. Bovee | For | For | Management |
1.2 | Elect Director Scott D. Rued | For | For | Management |
2 | Ratify Auditors | For | For | Management |
9
COOPER COMPANIES, INC., THE
Ticker: | COO | Security ID: | 216648402 |
Meeting Date: | NOV 16, 2004 | Meeting Type: | Special |
Record Date: | OCT 4, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: | EXBD | Security ID: | 21988R102 |
Meeting Date: | JUL 28, 2004 | Meeting Type: | Annual |
Record Date: | JUN 23, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J. Mcgonigle | For | For | Management |
1.2 | Elect Director Robert C. Hall | For | For | Management |
1.3 | Elect Director Nancy J. Karch | For | For | Management |
1.4 | Elect Director David W. Kenny | For | For | Management |
1.5 | Elect Director Daniel O. Leemon | For | For | Management |
1.6 | Elect Director Thomas L. Monahan III | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CRA INTERNATIONAL INC
Ticker: | CRAI | Security ID: | 159852102 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Concannon | For | For | Management |
1.2 | Elect Director Rowland T. Moriarty | For | For | Management |
1.3 | Elect Director Steven C. Salop | For | For | Management |
2 | Change Company Name | For | For | Management |
CURTISS-WRIGHT CORP.
Ticker: | CW | Security ID: | 231561101 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Director S. Marce Fuller | For | For | Management |
2 | Eliminate Class of Common Stock | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Management |
6 | Ratify Auditors | For | For | Management |
10
CV THERAPEUTICS INC.
Ticker: | CVTX | Security ID: | 126667104 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Santo J. Costa | For | For | Management |
1.2 | Elect Director John Groom | For | For | Management |
1.3 | Elect Director Barbara J. McNeil, M.D., Ph.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DENBURY RESOURCES INC.
Ticker: | DNR | Security ID: | 247916208 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald G. Greene | For | For | Management |
1.2 | Elect Director David I. Heather | For | For | Management |
1.3 | Elect Director Greg Mcmichael | For | For | Management |
1.4 | Elect Director Gareth Roberts | For | For | Management |
1.5 | Elect Director Randy Stein | For | For | Management |
1.6 | Elect Director Wieland F. Wettstein | For | For | Management |
1.7 | Elect Director Donald D. Wolf | For | For | Management |
2 | Amend Nonqualified Employee Stock Purchase Plan | For | For | Management |
DIGITAS, INC
Ticker: | DTAS | Security ID: | 25388K104 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arthur Kern | For | Withhold | Management |
1.2 | Elect Director Gail J. McGovern | For | Withhold | Management |
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
11
DIGITAS, INC
Ticker: | DTAS | Security ID: | 25388K104 |
Meeting Date: | OCT 14, 2004 | Meeting Type: | Special |
Record Date: | SEP 9, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
DYCOM INDUSTRIES, INC.
Ticker: | DY | Security ID: | 267475101 |
Meeting Date: | NOV 23, 2004 | Meeting Type: | Annual |
Record Date: | OCT 1, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles M. Brennan, III | For | For | Management |
1.2 | Elect Director Joseph M. Schell | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
EAST WEST BANCORP, INC.
Ticker: | EWBC | Security ID: | 27579R104 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 29, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dominic Ng | For | For | Management |
1.2 | Elect Director Herman Li | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ECOLLEGE.COM
Ticker: | ECLG | Security ID: | 27887E100 |
Meeting Date: | MAR 22, 2005 | Meeting Type: | Special |
Record Date: | FEB 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Other Business | For | For | Management |
EGL, INC.
Ticker: | EAGL | Security ID: | 268484102 |
Meeting Date: | MAY 31, 2005 | Meeting Type: | Annual |
Record Date: | APR 20, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Crane | For | For | Management |
1.2 | Elect Director Frank J. Hevrdejs | For | For | Management |
1.3 | Elect Director Paul William Hobby | For | For | Management |
1.4 | Elect Director Michael K. Jhin | For | For | Management |
1.5 | Elect Director Milton Carroll | For | For | Management |
1.6 | Elect Director Neil E. Kelley | For | For | Management |
1.7 | Elect Director Rebecca A. Mcdonald | For | For | Management |
1.8 | Elect Director James C. Flagg | For | For | Management |
1.9 | Elect Director Elijio V. Serrano | For | For | Management |
12
ENCORE ACQUISITION COMPANY
Ticker: | EAC | Security ID: | 29255W100 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director I. Jon Brumley | For | For | Management |
1.2 | Elect Director Jon S. Brumley | For | For | Management |
1.3 | Elect Director Martin C. Bowen | For | For | Management |
1.4 | Elect Director Ted Collins, Jr. | For | For | Management |
1.5 | Elect Director Ted A. Gardner | For | For | Management |
1.6 | Elect Director John V. Genova | For | For | Management |
1.7 | Elect Director James A. Winne III | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Articles | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: | EASI | Security ID: | 292866100 |
Meeting Date: | MAR 1, 2005 | Meeting Type: | Annual |
Record Date: | JAN 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerald A. Potthoff | For | For | Management |
1.2 | Elect Director Gary C. Gerhardt | For | For | Management |
1.3 | Elect Director Thomas J. Guilfoil | For | For | Management |
1.4 | Elect Director James A. Schaefer | For | For | Management |
1.5 | Elect Director Mg George E. Friel | For | For | Management |
1.6 | Elect Director C.T. Robertson, Jr. | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: | EASI | Security ID: | 292866100 |
Meeting Date: | SEP 15, 2004 | Meeting Type: | Special |
Record Date: | AUG 2, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Adjourn Meeting | For | Against | Management |
13
EURONET WORLDWIDE INC.
Ticker: | EEFT | Security ID: | 298736109 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. Andrzej Olechowski | For | For | Management |
1.2 | Elect Director Eriberto R. Scocimara | For | For | Management |
FORWARD AIR CORPORATION
Ticker: | FWRD | Security ID: | 349853101 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce A. Campbell | For | For | Management |
1.2 | Elect Director Andrew C. Clarke | For | For | Management |
1.3 | Elect Director Richard W. Hanselman | For | For | Management |
1.4 | Elect Director C. John Langley, Jr. | For | For | Management |
1.5 | Elect Director Ray A. Mundy | For | For | Management |
1.6 | Elect Director B. Clyde Preslar | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
FOSSIL, INC.
Ticker: | FOSL | Security ID: | 349882100 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth W. Anderson | For | For | Management |
1.2 | Elect Director Michael W. Barnes | For | Withhold | Management |
1.3 | Elect Director Andrea Camerana | For | Withhold | Management |
FOUNDATION COAL HLDGS INC
Ticker: | FCL | Security ID: | 35039W100 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William E. Macaulay | For | For | Management |
1.2 | Elect Director Prakash A. Melwani | For | For | Management |
1.3 | Elect Director Hans J. Mende | For | For | Management |
1.4 | Elect Director David I. Foley | For | For | Management |
1.5 | Elect Director Alex T. Krueger | For | For | Management |
1.6 | Elect Director Joshua H. Astrof | For | For | Management |
1.7 | Elect Director William J. Crowley, Jr. | For | For | Management |
1.8 | Elect Director Joel Richards, III | For | For | Management |
1.9 | Elect Director James F. Roberts | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
14
G&K SERVICES, INC.
Ticker: | GKSRA | Security ID: | 361268105 |
Meeting Date: | NOV 11, 2004 | Meeting Type: | Annual |
Record Date: | SEP 14, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John S. Bronson | For | For | Management |
1.2 | Elect Director Wayne M. Fortun | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GREENFIELD ONLINE, INC.
Ticker: | SRVY | Security ID: | 395150105 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lise J. Buyer | For | For | Management |
1.2 | Elect Director Charles W. Stryker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
GUESS?, INC.
Ticker: | GES | Security ID: | 401617105 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Maurice Marciano | For | For | Management |
1.2 | Elect Director Alex Yemenidjian | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
HEALTHCARE SERVICES GROUP, INC.
Ticker: | HCSG | Security ID: | 421906108 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. McCartney | For | For | Management |
1.2 | Elect Director Barton D. Weisman | For | For | Management |
1.3 | Elect Director Joseph F. McCartney | For | Withhold | Management |
1.4 | Elect Director Robert L. Frome | For | Withhold | Management |
1.5 | Elect Director Thomas A. Cook | For | Withhold | Management |
1.6 | Elect Director Robert J. Moss | For | For | Management |
1.7 | Elect Director John M. Briggs | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
15
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: | HSII | Security ID: | 422819102 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Knowling | For | For | Management |
1.2 | Elect Director Jill Kanin-Lovers | For | For | Management |
1.3 | Elect Director Gerard R. Roche | For | For | Management |
1.4 | Elect Director V. Paul Unruh | For | For | Management |
HEXCEL CORP.
Ticker: | HXL | Security ID: | 428291108 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel S. Beckman | For | For | Management |
1.2 | Elect Director H. Arthur Bellows, Jr. | For | For | Management |
1.3 | Elect Director David E. Berges | For | For | Management |
1.4 | Elect Director Jeffrey C. Campbell | For | For | Management |
1.5 | Elect Director Sandra L. Derickson | For | For | Management |
1.6 | Elect Director James J. Gaffney | For | For | Management |
1.7 | Elect Director Sanjeev K. Mehra | For | For | Management |
1.8 | Elect Director Peter M. Sacerdote | For | For | Management |
1.9 | Elect Director Robert J. Small | For | For | Management |
1.10 | Elect Director Martin L. Solomon | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
HYDRIL COMPANY
Ticker: | HYDL | Security ID: | 448774109 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gordon T. Hall | For | For | Management |
1.2 | Elect Director Richard C. Seaver | For | For | Management |
1.3 | Elect Director T. Don Stacy | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
16
II-VI INC.
Ticker: | IIVI | Security ID: | 902104108 |
Meeting Date: | NOV 5, 2004 | Meeting Type: | Annual |
Record Date: | SEP 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter W. Sognefest | For | For | Management |
1.2 | Elect Director Francis J. Kramer | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
IMC GLOBAL INC.
Ticker: | IGL | Security ID: | 449669100 |
Meeting Date: | OCT 20, 2004 | Meeting Type: | Special |
Record Date: | SEP 3, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: | IART | Security ID: | 457985208 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David C. Auth, Ph.D. | For | For | Management |
1.2 | Elect Director Keith Bradley, Ph.D. | For | For | Management |
1.3 | Elect Director Richard E. Caruso, Ph.D. | For | For | Management |
1.4 | Elect Director Stuart M. Essig | For | For | Management |
1.5 | Elect Director Neal Moszkowski | For | For | Management |
1.6 | Elect Director James M. Sullivan | For | For | Management |
1.7 | Elect Director Anne M. VanLent | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
INTERNATIONAL SECURITIES EXCHANGE INC
Ticker: | ISE | Security ID: | 46031W204 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 29, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara Diamond | For | For | Management |
1.2 | Elect Director Mark P. Kritzman | For | For | Management |
1.3 | Elect Director Ivers W. Riley | For | For | Management |
1.4 | Elect Director R. Schmalensee, Ph.D. | For | For | Management |
1.5 | Elect Director David Krell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
17
INTUITIVE SURGICAL INC
Ticker: | ISRG | Security ID: | 46120E602 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Duggan | For | For | Management |
1.2 | Elect Director William J. Mercer | For | For | Management |
JONES LANG LASALLE, INC.
Ticker: | JLL | Security ID: | 48020Q107 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Colin Dyer | For | For | Management |
1.2 | Elect Director Sheila A. Penrose | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
JOS. A. BANK CLOTHIERS, INC.
Ticker: | JOSB | Security ID: | 480838101 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Annual |
Record Date: | MAY 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Preiser | For | For | Management |
1.2 | Elect Director Robert N. Wildrick | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
JOY GLOBAL, INC.
Ticker: | JOYG | Security ID: | 481165108 |
Meeting Date: | FEB 22, 2005 | Meeting Type: | Annual |
Record Date: | JAN 5, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven L. Gerard | For | For | Management |
1.2 | Elect Director John Nils Hanson | For | For | Management |
1.3 | Elect Director Ken C. Johnsen | For | For | Management |
1.4 | Elect Director James R. Klauser | For | For | Management |
1.5 | Elect Director Richard B. Loynd | For | For | Management |
1.6 | Elect Director P. Eric Siegert | For | For | Management |
1.7 | Elect Director James H. Tate | For | For | Management |
18
K-V PHARMACEUTICAL CO.
Ticker: | KV.B | Security ID: | 482740206 |
Meeting Date: | SEP 9, 2004 | Meeting Type: | Annual |
Record Date: | JUL 13, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jean M. Bellin | For | For | Management |
1.2 | Elect Director Norman D. Schellenger | For | For | Management |
1.3 | Elect Director Terry B. Hatfield | For | For | Management |
KANBAY INTERNATIONAL, INC.
Ticker: | KBAY | Security ID: | 48369P207 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cyprian D’Souza | For | Withhold | Management |
1.2 | Elect Director B. Douglas Morriss | For | For | Management |
1.3 | Elect Director Harry C. Gambill | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KCS ENERGY, INC.
Ticker: | KCS | Security ID: | 482434206 |
Meeting Date: | JUN 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Christmas | For | For | Management |
1.2 | Elect Director Joel D. Siegel | For | For | Management |
1.3 | Elect Director Christopher A. Viggiano | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
KORN FERRY INTERNATIONAL
Ticker: | KFY | Security ID: | 500643200 |
Meeting Date: | SEP 14, 2004 | Meeting Type: | Annual |
Record Date: | JUL 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. Barlett | For | For | Management |
1.2 | Elect Director Sakie T. Fukushima | For | For | Management |
1.3 | Elect Director David L. Lowe | For | For | Management |
1.4 | Elect Director Edward D. Miller | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
19
KOS PHARMACEUTICALS, INC.
Ticker: | KOSP | Security ID: | 500648100 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Jaharis | For | Withhold | Management |
1.2 | Elect Director Daniel M. Bell | For | Withhold | Management |
1.3 | Elect Director Robert E. Baldini | For | Withhold | Management |
1.4 | Elect Director Adrian Adams | For | Withhold | Management |
1.5 | Elect Director John Brademas, Ph.D. | For | For | Management |
1.6 | Elect Director Kevin T. Ferro | For | Withhold | Management |
1.7 | Elect Director Steven Jaharis, M.D. | For | Withhold | Management |
1.8 | Elect Director N.E. Madias, M.D. | For | For | Management |
1.9 | Elect Director Mark Novitch, M.D. | For | For | Management |
1.10 | Elect Director William D. Pruitt | For | For | Management |
1.11 | Elect Director Frederick B. Whittemore | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KRONOS INC.
Ticker: | KRON | Security ID: | 501052104 |
Meeting Date: | FEB 10, 2005 | Meeting Type: | Annual |
Record Date: | DEC 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. Bradley Mcwilliams | For | For | Management |
1.2 | Elect Director Lawrence J. Portner | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KYPHON INC
Ticker: | KYPH | Security ID: | 501577100 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 20, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James T. Treace | For | For | Management |
1.2 | Elect Director Elizabeth H. Weatherman | For | For | Management |
1.3 | Elect Director Louis J. Lavigne, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LABONE, INC.
Ticker: | LABS | Security ID: | 50540L105 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Thomas Grant, II | For | For | Management |
1.2 | Elect Director Lawrence N. Kugelman | For | For | Management |
1.3 | Elect Director John E. Walker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Bundled Compensation Plans | For | For | Management |
20
LANDSTAR SYSTEM, INC.
Ticker: | LSTR | Security ID: | 515098101 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David G. Bannister | For | For | Management |
1.2 | Elect Director Jeffrey C. Crowe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
MACROMEDIA, INC.
Ticker: | MACR | Security ID: | 556100105 |
Meeting Date: | JUL 26, 2004 | Meeting Type: | Annual |
Record Date: | JUN 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert K. Burgess | For | For | Management |
1.2 | Elect Director John (Ian) Giffen | For | For | Management |
1.3 | Elect Director Steven Gomo | For | For | Management |
1.4 | Elect Director William H. Harris, Jr. | For | For | Management |
1.5 | Elect Director Donald L. Lucas | For | For | Management |
1.6 | Elect Director Timothy O’Reilly | For | For | Management |
1.7 | Elect Director William B. Welty | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
MAGMA DESIGN AUTOMATION, INC
Ticker: | LAVA | Security ID: | 559181102 |
Meeting Date: | AUG 31, 2004 | Meeting Type: | Annual |
Record Date: | JUL 12, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rajeev Madhavan | For | For | Management |
1.2 | Elect Director Kevin C. Eichler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MARVEL ENTERPRISES, INC.
Ticker: | MVL | Security ID: | 57383M108 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sid Ganis | For | For | Management |
1.2 | Elect Director James F. Halpin | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
21
MEDICIS PHARMACEUTICAL CORP.
Ticker: | MRX | Security ID: | 584690309 |
Meeting Date: | NOV 17, 2004 | Meeting Type: | Annual |
Record Date: | OCT 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jonah Shacknai | For | For | Management |
1.2 | Elect Director Michael A. Pietrangelo | For | For | Management |
1.3 | Elect Director Lottie H. Shackelford | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MICROSEMI CORP.
Ticker: | MSCC | Security ID: | 595137100 |
Meeting Date: | FEB 23, 2005 | Meeting Type: | Annual |
Record Date: | JAN 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis R. Leibel | For | For | Management |
1.2 | Elect Director James J. Peterson | For | For | Management |
1.3 | Elect Director Thomas R. Anderson | For | For | Management |
1.4 | Elect Director Harold A. Blomquist | For | For | Management |
1.5 | Elect Director William E. Bendush | For | For | Management |
1.6 | Elect Director William L. Healey | For | For | Management |
1.7 | Elect Director Paul F. Folino | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MICROSTRATEGY INC.
Ticker: | MSTR | Security ID: | 594972408 |
Meeting Date: | JUL 8, 2004 | Meeting Type: | Annual |
Record Date: | MAY 14, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Saylor | For | Withhold | Management |
1.2 | Elect Director Sanju K. Bansal | For | Withhold | Management |
1.3 | Elect Director David B. Blundin | For | For | Management |
1.4 | Elect Director F. David Fowler | For | For | Management |
1.5 | Elect Director Carl J. Rickertsen | For | For | Management |
1.6 | Elect Director Stuart B. Ross | For | For | Management |
1.7 | Elect Director Ralph S. Terkowitz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
22
MIKOHN GAMING CORP.
Ticker: | PGIC | Security ID: | 59862K108 |
Meeting Date: | JUN 22, 2005 | Meeting Type: | Annual |
Record Date: | MAY 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter G. Boynton | For | For | Management |
1.2 | Elect Director Russel H. Mcmeekin | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
MOLECULAR DEVICES CORP.
Ticker: | MDCC | Security ID: | 60851C107 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph D. Keegan, Ph.D. | For | For | Management |
1.2 | Elect Director Moshe H. Alafi | For | For | Management |
1.3 | Elect Director David L. Anderson | For | For | Management |
1.4 | Elect Director A. Blaine Bowman | For | For | Management |
1.5 | Elect Director Paul Goddard, Ph.D. | For | For | Management |
1.6 | Elect Director Andre F. Marion | For | For | Management |
1.7 | Elect Director Harden M. McConnell, Ph.D. | For | For | Management |
1.8 | Elect Director J. Allan Waitz, Ph.D. | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MOOG INC.
Ticker: | MOG.A | Security ID: | 615394202 |
Meeting Date: | JAN 12, 2005 | Meeting Type: | Annual |
Record Date: | DEC 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
2.1 | Elect Director Robert T. Brady | For | For | Management |
3 | Ratify Auditors | For | For | Management |
NAVIGANT CONSULTING INC.
Ticker: | NCI | Security ID: | 63935N107 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William M. Goodyear | For | For | Management |
1.2 | Elect Director Valerie B. Jarrett | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
23
NORDSON CORP.
Ticker: | NDSN | Security ID: | 655663102 |
Meeting Date: | FEB 22, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. Glenn R. Brown | For | For | Management |
1.2 | Elect Director Joseph P. Keithley | For | For | Management |
1.3 | Elect Director Peter S. Hellman | For | For | Management |
1.4 | Elect Director Mary G. Puma | For | For | Management |
NOVEN PHARMACEUTICALS, INC.
Ticker: | NOVN | Security ID: | 670009109 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sidney Braginsky | For | For | Management |
1.2 | Elect Director John G. Clarkson, M.D. | For | For | Management |
1.3 | Elect Director Donald A. Denkhaus | For | For | Management |
1.4 | Elect Director Pedro P. Granadillo | For | For | Management |
1.5 | Elect Director Robert G. Savage | For | For | Management |
1.6 | Elect Director Robert C. Strauss | For | For | Management |
1.7 | Elect Director Wayne P. Yetter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NU SKIN ENTERPRISES INC.
Ticker: | NUS | Security ID: | 67018T105 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 29, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Blake M. Roney | For | Withhold | Management |
1.2 | Elect Director M. Truman Hunt | For | Withhold | Management |
1.3 | Elect Director Sandra N. Tillotson | For | Withhold | Management |
1.4 | Elect Director E.J. ‘Jake’ Garn | For | For | Management |
1.5 | Elect Director Paula F. Hawkins | For | For | Management |
1.6 | Elect Director Daniel W. Campbell | For | For | Management |
1.7 | Elect Director Andrew D. Lipman | For | Withhold | Management |
1.8 | Elect Director Jose Ferreira, Jr. | For | Withhold | Management |
1.9 | Elect Director D. Allen Andersen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OPNET TECHNOLOGIES, INC.
Ticker: | OPNT | Security ID: | 683757108 |
Meeting Date: | SEP 14, 2004 | Meeting Type: | Annual |
Record Date: | JUL 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald W. Kaiser | For | For | Management |
2 | Ratify Auditors | For | For | Management |
24
OVERSTOCK.COM, INC.
Ticker: | OSTK | Security ID: | 690370101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Allison H. Abraham | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
P.F. CHANG
Ticker: | PFCB | Security ID: | 69333Y108 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Federico | For | For | Management |
1.2 | Elect Director R. Michael Welborn | For | For | Management |
1.3 | Elect Director James G. Shennan, Jr. | For | For | Management |
1.4 | Elect Director F. Lane Cardwell, Jr. | For | For | Management |
1.5 | Elect Director Kenneth J. Wessels | For | For | Management |
1.6 | Elect Director M. Ann Rhoades | For | For | Management |
1.7 | Elect Director Lesley H. Howe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: | PSUN | Security ID: | 694873100 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Greg H. Weaver | For | For | Management |
1.2 | Elect Director Julius Jensen III | For | For | Management |
1.3 | Elect Director Pearson C. Cummin, III | For | For | Management |
1.4 | Elect Director Michael Goldstein | For | For | Management |
1.5 | Elect Director Seth R. Johnson | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
25
PENN VIRGINIA CORP.
Ticker: | PVA | Security ID: | 707882106 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joe N. Averett, Jr. | For | For | Management |
1.2 | Elect Director Edward B. Cloues, Ii | For | Withhold | Management |
1.3 | Elect Director A. James Dearlove | For | Withhold | Management |
1.4 | Elect Director Robert Garrett | For | Withhold | Management |
1.5 | Elect Director Keith D. Horton | For | Withhold | Management |
1.6 | Elect Director Steven W. Krablin | For | For | Management |
1.7 | Elect Director Marsha Reines Perelman | For | Withhold | Management |
1.8 | Elect Director Gary K. Wright | For | Withhold | Management |
PERRIGO CO.
Ticker: | PRGO | Security ID: | 714290103 |
Meeting Date: | OCT 29, 2004 | Meeting Type: | Annual |
Record Date: | SEP 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Laurie Brlas | For | For | Management |
1.2 | Elect Director Larry D. Fredricks | For | For | Management |
1.3 | Elect Director Michael J. Jandernoa | For | For | Management |
2 | Approve Increase in Size of Board | For | For | Management |
PLANTRONICS, INC.
Ticker: | PLT | Security ID: | 727493108 |
Meeting Date: | JUL 21, 2004 | Meeting Type: | Annual |
Record Date: | MAY 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patti Hart | For | For | Management |
1.2 | Elect Director Ken Kannappan | For | For | Management |
1.3 | Elect Director Trude Taylor | For | For | Management |
1.4 | Elect Director Marv Tseu | For | For | Management |
1.5 | Elect Director David Wegmann | For | For | Management |
1.6 | Elect Director Roger Wery | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
PLEXUS CORP.
Ticker: | PLXS | Security ID: | 729132100 |
Meeting Date: | FEB 9, 2005 | Meeting Type: | Annual |
Record Date: | DEC 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ralf R. Boer | For | For | Management |
1.2 | Elect Director Stephen P. Cortinovis | For | For | Management |
1.3 | Elect Director David J. Drury | For | For | Management |
1.4 | Elect Director Dean A. Foate | For | For | Management |
1.5 | Elect Director John L. Nussbaum | For | For | Management |
1.6 | Elect Director Thomas J. Prosser | For | For | Management |
1.7 | Elect Director Charles M. Strother | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Employee Stock Purchase Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
26
PRA INTERNATIONAL INC
Ticker: | PRAI | Security ID: | 69353C101 |
Meeting Date: | JUN 21, 2005 | Meeting Type: | Annual |
Record Date: | APR 29, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick K. Donnelly | For | Withhold | Management |
1.2 | Elect Director Robert J. Weltman | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
PROASSURANCE CORP
Ticker: | PRA | Security ID: | 74267C106 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lucian F. Bloodworth | For | For | Management |
1.2 | Elect Director A. Derrill Crowe, M. D. | For | For | Management |
1.3 | Elect Director Robert E. Flowers, M. D. | For | For | Management |
1.4 | Elect Director Ann F. Putallaz | For | For | Management |
QUIKSILVER, INC.
Ticker: | ZQK | Security ID: | 74838C106 |
Meeting Date: | MAR 24, 2005 | Meeting Type: | Annual |
Record Date: | FEB 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William M. Barnum, Jr. | For | For | Management |
1.2 | Elect Director Charles E. Crowe | For | For | Management |
1.3 | Elect Director Michael H. Gray | For | For | Management |
1.4 | Elect Director Robert G. Kirby | For | For | Management |
1.5 | Elect Director Bernard Mariette | For | For | Management |
1.6 | Elect Director Robert B. Mcknight, Jr. | For | For | Management |
1.7 | Elect Director Franck Riboud | For | Withhold | Management |
1.8 | Elect Director Tom Roach | For | For | Management |
2 | Amend Incentive Stock Option Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Increase Authorized Common Stock | For | For | Management |
27
RALCORP HOLDINGS, INC.
Ticker: | RAH | Security ID: | 751028101 |
Meeting Date: | FEB 2, 2005 | Meeting Type: | Annual |
Record Date: | NOV 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bill G. Armstrong | For | For | Management |
1.2 | Elect Director David R. Banks | For | For | Management |
1.3 | Elect Director Kevin J. Hunt | For | For | Management |
1.4 | Elect Director David W. Kemper | For | Withhold | Management |
1.5 | Elect Director David P. Skarie | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: | RARE | Security ID: | 753820109 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger L. Boeve | For | For | Management |
1.2 | Elect Director Don L. Chapman | For | For | Management |
1.3 | Elect Director Lewis H. Jordan | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
REDENVELOPE INC.
Ticker: | REDE | Security ID: | 75733R601 |
Meeting Date: | AUG 27, 2004 | Meeting Type: | Proxy Contest |
Record Date: | JUL 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Moritz | For | For | Management |
1.2 | Elect Director Michael E. Dunn | For | For | Management |
1.3 | Elect Director Karen Edwards | For | For | Management |
1.4 | Elect Director Charles Heilbronn | For | For | Management |
1.5 | Elect Director Daniel R. Lyle | For | For | Management |
1.6 | Elect Director Alison L. May | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Change Size of Board of | Directors | Against | Shareholder |
1.1 | Elect Director Scott Galloway | For | Did Not Vote | Management |
1.2 | Elect Director Caryn Lerner | For | Did Not Vote | Management |
1.3 | Elect Director Michael Meyer | For | Did Not Vote | Management |
1.4 | Elect Director Amy Schoening | For | Did Not Vote | Management |
1.5 | Elect Director Darius W. Gaskins, Jr. | For | Did Not Vote | Management |
1.6 | Elect Director Martin McClanan | For | Did Not Vote | Management |
1.7 | Elect Director Robert M. Perkowitz | For | Did Not Vote | Management |
1.8 | Elect Director Gregory Shove | For | Did Not Vote | Management |
2 | Change Size of Board of Directors | For | Did Not Vote | Shareholder |
3 | Ratify Auditors | For | Against | Management |
28
RESOURCES CONNECTION, INC.
Ticker: | RECN | Security ID: | 76122Q105 |
Meeting Date: | OCT 15, 2004 | Meeting Type: | Annual |
Record Date: | AUG 25, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Karen M. Ferguson | For | For | Management |
1.2 | Elect Director Neil F. Dimick | For | For | Management |
1.3 | Elect Director Julie A. Hill | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
RIGHTNOW TECHNOLOGIES, INC
Ticker: | RNOW | Security ID: | 76657R106 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Annual |
Record Date: | MAY 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger L. Evans | For | For | Management |
1.2 | Elect Director William J. Lansing | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
ROGERS CORP.
Ticker: | ROG | Security ID: | 775133101 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard M. Baker | For | For | Management |
1.2 | Elect Director Walter E. Boomer | For | For | Management |
1.3 | Elect Director Edward L. Diefenthal | For | For | Management |
1.4 | Elect Director Gregory B. Howey | For | For | Management |
1.5 | Elect Director Leonard R. Jaskol | For | For | Management |
1.6 | Elect Director Eileen S. Kraus | For | For | Management |
1.7 | Elect Director William E. Mitchell | For | For | Management |
1.8 | Elect Director Robert G. Paul | For | For | Management |
1.9 | Elect Director Robert D. Wachob | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
29
SAPIENT CORPORATION
Ticker: | SAPE | Security ID: | 803062108 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis H. Chookaszian | For | For | Management |
1.2 | Elect Director Jeffrey M. Cunningham | For | For | Management |
1.3 | Elect Director Darius W. Gaskins, Jr. | For | For | Management |
1.4 | Elect Director Gary S. McKissock | For | For | Management |
1.5 | Elect Director J. Stuart Moore | For | For | Management |
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SCANSOURCE, INC.
Ticker: | SCSC | Security ID: | 806037107 |
Meeting Date: | DEC 2, 2004 | Meeting Type: | Annual |
Record Date: | OCT 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Baur | For | For | Management |
1.2 | Elect Director Steven R. Fischer | For | For | Management |
1.3 | Elect Director James G. Foody | For | For | Management |
1.4 | Elect Director Michael J. Grainger | For | For | Management |
1.5 | Elect Director Steven H. Owings | For | For | Management |
1.6 | Elect Director John P. Reilly | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: | SCHN | Security ID: | 806882106 |
Meeting Date: | JAN 31, 2005 | Meeting Type: | Annual |
Record Date: | NOV 29, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Philip | For | Withhold | Management |
1.2 | Elect Director Kenneth M. Novack | For | Withhold | Management |
1.3 | Elect Director Gary Schnitzer | For | Withhold | Management |
1.4 | Elect Director Dori Schnitzer | For | Withhold | Management |
1.5 | Elect Director Carol S. Lewis | For | Withhold | Management |
1.6 | Elect Director Jean S. Reynolds | For | Withhold | Management |
1.7 | Elect Director Scott Lewis | For | Withhold | Management |
1.8 | Elect Director Robert S. Ball | For | For | Management |
1.9 | Elect Director William A. Furman | For | For | Management |
1.10 | Elect Director Ralph R. Shaw | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
30
SCIENTIFIC GAMES CORPORATION
Ticker: | SGMS | Security ID: | 80874P109 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Annual |
Record Date: | MAY 19, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Lorne Weil | For | For | Management |
1.2 | Elect Director Peter A. Cohen | For | For | Management |
1.3 | Elect Director Colin J. O’Brien | For | For | Management |
1.4 | Elect Director Ronald O. Perelman | For | For | Management |
1.5 | Elect Director Howard Gittis | For | Withhold | Management |
1.6 | Elect Director Barry F. Schwartz | For | For | Management |
1.7 | Elect Director Eric M. Turner | For | For | Management |
1.8 | Elect Director Sir Brian G. Wolfson | For | For | Management |
1.9 | Elect Director Joseph R. Wright, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
SCIENTIFIC GAMES CORPORATION
Ticker: | SGMS | Security ID: | 80874P109 |
Meeting Date: | SEP 28, 2004 | Meeting Type: | Annual |
Record Date: | SEP 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Lorne Weil | For | For | Management |
1.2 | Elect Director Peter A. Cohen | For | For | Management |
1.3 | Elect Director Colin J. O’Brien | For | For | Management |
1.4 | Elect Director Ronald O. Perelman | For | For | Management |
1.5 | Elect Director Howard Gittis | For | For | Management |
1.6 | Elect Director Barry F. Schwartz | For | For | Management |
1.7 | Elect Director Eric M. Turner | For | For | Management |
1.8 | Elect Director Sir Brian G. Wolfson | For | For | Management |
1.9 | Elect Director Joseph R. Wright, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SEACHANGE INTERNATIONAL INC.
Ticker: | SEAC | Security ID: | 811699107 |
Meeting Date: | JUL 14, 2004 | Meeting Type: | Annual |
Record Date: | MAY 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin R. Hoffmann | For | For | Management |
1.2 | Elect Director Thomas F. Olson | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
SFBC INTERNATIONAL INC
Ticker: | SFCC | Security ID: | 784121105 |
Meeting Date: | JUN 21, 2005 | Meeting Type: | Annual |
Record Date: | APR 27, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lisa Krinsky, M.D. | For | For | Management |
1.2 | Elect Director Arnold Hantman | For | For | Management |
1.3 | Elect Director Jeffrey P. Mcmullen | For | For | Management |
1.4 | Elect Director Jack Levine | For | For | Management |
1.5 | Elect Director David Lucking | For | For | Management |
1.6 | Elect Director Dr. Leonard Weinstein | For | For | Management |
1.7 | Elect Director Arnold Golieb | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | Against | Management |
31
SHOPPING.COM LTD
Ticker: |
| Security ID: | M8405Q102 |
Meeting Date: | JAN 28, 2005 | Meeting Type: | Special |
Record Date: | DEC 28, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alex W. (pete) Hart | For | For | Management |
1.2 | Elect Director Elizabeth Cross | For | For | Management |
SHUFFLE MASTER, INC.
Ticker: | SHFL | Security ID: | 825549108 |
Meeting Date: | MAR 15, 2005 | Meeting Type: | Annual |
Record Date: | JAN 26, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark L. Yoseloff | For | For | Management |
1.2 | Elect Director Ken Robson | For | For | Management |
1.3 | Elect Director Garry W. Saunders | For | For | Management |
1.4 | Elect Director Louis Castle | For | For | Management |
SIERRA HEALTH SERVICES, INC.
Ticker: | SIE | Security ID: | 826322109 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas Y. Hartley | For | For | Management |
1.2 | Elect Director Michael E. Luce | For | For | Management |
1.3 | Elect Director Anthony M. Marlon, M.D. | For | For | Management |
1.4 | Elect Director Anthony L. Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SONIC CORP.
Ticker: | SONC | Security ID: | 835451105 |
Meeting Date: | JAN 20, 2005 | Meeting Type: | Annual |
Record Date: | NOV 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard Lieberman | For | For | Management |
1.2 | Elect Director H.E. (Gene) Rainbolt | For | For | Management |
2 | Other Business | For | For | Management |
32
SRA INTERNATIONAL, INC.
Ticker: | SRX | Security ID: | 78464R105 |
Meeting Date: | OCT 29, 2004 | Meeting Type: | Annual |
Record Date: | SEP 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael R. Klein | For | Withhold | Management |
1.2 | Elect Director David H. Langstaff | For | Withhold | Management |
1.3 | Elect Director Ernst Volgenau | For | Withhold | Management |
2 | Approve Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SS&C TECHNOLOGIES, INC.
Ticker: | SSNC | Security ID: | 85227Q100 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William C. Stone | For | For | Management |
1.2 | Elect Director W.C. (curt) Hunter | For | For | Management |
STAMPS.COM, INC.
Ticker: | STMP | Security ID: | 852857200 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ken McBride | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
STEEL DYNAMICS, INC.
Ticker: | STLD | Security ID: | 858119100 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith E. Busse | For | For | Management |
1.2 | Elect Director Mark D. Millett | For | For | Management |
1.3 | Elect Director Richard P. Teets, Jr. | For | For | Management |
1.4 | Elect Director John C. Bates | For | For | Management |
1.5 | Elect Director Dr. Frank D. Byrne | For | For | Management |
1.6 | Elect Director Paul B. Edgerley | For | For | Management |
1.7 | Elect Director Richard J. Freeland | For | For | Management |
1.8 | Elect Director Naoki Hidaka | For | For | Management |
1.9 | Elect Director Dr. Jurgen Kolb | For | For | Management |
1.10 | Elect Director James C. Marcuccilli | For | For | Management |
1.11 | Elect Director Joseph D. Ruffolo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
33
STRAYER EDUCATION, INC.
Ticker: | STRA | Security ID: | 863236105 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert S. Silberman | For | For | Management |
1.2 | Elect Director Dr. Charlotte F. Beason | For | For | Management |
1.3 | Elect Director William E. Brock | For | For | Management |
1.4 | Elect Director David A. Coulter | For | For | Management |
1.5 | Elect Director Gary Gensler | For | For | Management |
1.6 | Elect Director Robert R. Grusky | For | For | Management |
1.7 | Elect Director Robert L. Johnson | For | For | Management |
1.8 | Elect Director Steven B. Klinsky | For | For | Management |
1.9 | Elect Director Todd A. Milano | For | For | Management |
1.10 | Elect Director G. Thomas Waite, III | For | For | Management |
1.11 | Elect Director J. David Wargo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
SVB FINANCIAL GROUP
Ticker: | SIVB | Security ID: | 827064106 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eric A. Benhamou | For | For | Management |
1.2 | Elect Director David M. Clapper | For | For | Management |
1.3 | Elect Director Roger F. Dunbar | For | For | Management |
1.4 | Elect Director Joel P. Friedman | For | For | Management |
1.5 | Elect Director G. Felda Hardymon | For | Withhold | Management |
1.6 | Elect Director Alex W. ‘Pete’ Hart | For | For | Management |
1.7 | Elect Director C. Richard Kramlich | For | For | Management |
1.8 | Elect Director James R. Porter | For | For | Management |
1.9 | Elect Director Michaela K. Rodeno | For | For | Management |
1.10 | Elect Director Larry W. Sonsini | For | Withhold | Management |
1.11 | Elect Director Kenneth P. Wilcox | For | For | Management |
2 | Change Company Name | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Approve Stock Award to Executive | For | For | Management |
5 | Ratify Auditors | For | For | Management |
34
SYBRON DENTAL SPECIALTIES, INC.
Ticker: | SYD | Security ID: | 871142105 |
Meeting Date: | FEB 8, 2005 | Meeting Type: | Annual |
Record Date: | DEC 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis Brown | For | Withhold | Management |
1.2 | Elect Director Kenneth F. Yontz | For | Withhold | Management |
2 | Approve Non-Employee Director Stock Option Plan | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
SYMBION, INC.
Ticker: | SMBI | Security ID: | 871507109 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack Tyrrell | For | For | Management |
1.2 | Elect Director Frederick L. Bryant | For | For | Management |
1.3 | Elect Director Richard E. Francis, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TECHNE CORP.
Ticker: | TECH | Security ID: | 878377100 |
Meeting Date: | OCT 21, 2004 | Meeting Type: | Annual |
Record Date: | SEP 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors | For | For | Management |
2.1 | Elect Director Thomas E. Oland | For | For | Management |
2.2 | Elect Director Roger C. Lucas, Ph.D | For | Withhold | Management |
2.3 | Elect Director Howard V. O’Connell | For | For | Management |
2.4 | Elect Director G. Arthur Herbert | For | For | Management |
2.5 | Elect Director Randolph C Steer M.D. Ph.D | For | For | Management |
2.6 | Elect Director Robert V. Baumgartner | For | For | Management |
TEXAS REGIONAL BANKSHARES, INC.
Ticker: | TRBS | Security ID: | 882673106 |
Meeting Date: | APR 25, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Morris Atlas | For | For | Management |
1.2 | Elect Director Robert F. Boggus | For | For | Management |
1.3 | Elect Director Robert R. Farris | For | For | Management |
1.4 | Elect Director Hill A. Feinberg | For | For | Management |
1.5 | Elect Director C. Kenneth Landrum, M.D. | For | For | Management |
1.6 | Elect Director David L. Lane | For | For | Management |
1.7 | Elect Director Jack H. Mayfield, Jr. | For | For | Management |
1.8 | Elect Director Joe Penland, Sr. | For | For | Management |
1.9 | Elect Director Joseph E. Reid | For | For | Management |
1.10 | Elect Director G.E. Roney | For | For | Management |
1.11 | Elect Director Tudor G. Uhlhorn | For | For | Management |
1.12 | Elect Director Walter Umphrey | For | For | Management |
1.13 | Elect Director Mario Max Yzaguirre | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
4 | Approve Stock Option Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
35
TIBCO SOFTWARE, INC.
Ticker: | TIBX | Security ID: | 88632Q103 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vivek Y. Ranadive | For | For | Management |
1.2 | Elect Director Bernard Bourigeaud | For | For | Management |
1.3 | Elect Director Eric Dunn | For | For | Management |
1.4 | Elect Director Naren Gupta | For | For | Management |
1.5 | Elect Director Peter Job | For | For | Management |
1.6 | Elect Director Philip K. Wood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TITANIUM METALS CORP.
Ticker: | TIE | Security ID: | 888339207 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Norman N. Green | For | For | Management |
1.2 | Elect Director Dr. Gary C. Hutchison | For | For | Management |
1.3 | Elect Director J. Landis Martin | For | Withhold | Management |
1.4 | Elect Director Dr. Albert W. Niemi Jr. | For | For | Management |
1.5 | Elect Director Glenn R. Simmons | For | Withhold | Management |
1.6 | Elect Director Harold C. Simmons | For | Withhold | Management |
1.7 | Elect Director Steven L. Watson | For | Withhold | Management |
1.8 | Elect Director Paul J. Zucconi | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
TRIMBLE NAVIGATION LTD.
Ticker: | TRMB | Security ID: | 896239100 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven W. Berglund | For | For | Management |
1.2 | Elect Director Robert S. Cooper | For | For | Management |
1.3 | Elect Director John B. Goodrich | For | Withhold | Management |
1.4 | Elect Director William Hart | For | For | Management |
1.5 | Elect Director Ulf J. Johansson | For | For | Management |
1.6 | Elect Director Bradford W. Parkinson | For | Withhold | Management |
1.7 | Elect Director Nickolas W. Vande Steeg | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
36
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: | ULTI | Security ID: | 90385D107 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director LeRoy A. Vander Putten | For | For | Management |
1.2 | Elect Director Robert A. Yanover | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
ULTRALIFE BATTERIES, INC.
Ticker: | ULBI | Security ID: | 903899102 |
Meeting Date: | JUN 9, 2005 | Meeting Type: | Annual |
Record Date: | APR 19, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patricia C. Barron | For | For | Management |
1.2 | Elect Director Anthony J. Cavanna | For | For | Management |
1.3 | Elect Director Paula H.J. Cholmondeley | For | For | Management |
1.4 | Elect Director Daniel W. Christman | For | For | Management |
1.5 | Elect Director John D. Kavazanjian | For | For | Management |
1.6 | Elect Director Carl H. Rosner | For | For | Management |
1.7 | Elect Director Ranjit C. Singh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNIT CORPORATION
Ticker: | UNT | Security ID: | 909218109 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director King P. Kirchner | For | For | Management |
1.2 | Elect Director Don Cook | For | For | Management |
1.3 | Elect Director J. Michael Adcock | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNITED NATURAL FOODS, INC.
Ticker: | UNFI | Security ID: | 911163103 |
Meeting Date: | DEC 1, 2004 | Meeting Type: | Annual |
Record Date: | OCT 4, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gordon D. Barker | For | For | Management |
1.2 | Elect Director Gail A. Graham | For | For | Management |
1.3 | Elect Director Thomas B. Simone | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
37
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: | UTI | Security ID: | 913915104 |
Meeting Date: | FEB 16, 2005 | Meeting Type: | Annual |
Record Date: | DEC 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Conrad A. Conrad | For | For | Management |
1.2 | Elect Director Kevin P. Knight | For | For | Management |
1.3 | Elect Director Kimberly J. McWaters | For | For | Management |
1.4 | Elect Director Linda J. Srere | For | For | Management |
2 | Ratify Auditors | For | For | Management |
VARIAN INC
Ticker: | VARI | Security ID: | 922206107 |
Meeting Date: | FEB 3, 2005 | Meeting Type: | Annual |
Record Date: | DEC 13, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Conrad W. Hewitt | For | For | Management |
1.2 | Elect Director Garry W. Rogerson | For | For | Management |
1.3 | Elect Director Elizabeth E. Tallett | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: | VSEA | Security ID: | 922207105 |
Meeting Date: | FEB 24, 2005 | Meeting Type: | Annual |
Record Date: | DEC 29, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Aurelio | For | For | Management |
1.2 | Elect Director Elizabeth E. Tallett | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Ratify Auditors | For | For | Management |
38
VERINT SYSTEMS, INC.
Ticker: | VRNT | Security ID: | 92343X100 |
Meeting Date: | JUL 27, 2004 | Meeting Type: | Annual |
Record Date: | JUN 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kobi Alexander | For | Withhold | Management |
1.2 | Elect Director Paul Baker | For | Withhold | Management |
1.3 | Elect Director Dan Bodner | For | Withhold | Management |
1.4 | Elect Director Victor De Marines | For | For | Management |
1.5 | Elect Director David Kreinberg | For | Withhold | Management |
1.6 | Elect Director David Ledwell | For | Withhold | Management |
1.7 | Elect Director Kenneth Minihan | For | For | Management |
1.8 | Elect Director Larry Myers | For | For | Management |
1.9 | Elect Director Igal Nissim | For | Withhold | Management |
1.10 | Elect Director Harris Oliner | For | Withhold | Management |
1.11 | Elect Director Paul Robinson | For | Withhold | Management |
1.12 | Elect Director Howard Safir | For | For | Management |
1.13 | Elect Director William Sorin | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
WARNACO GROUP, INC., THE
Ticker: | WRNC | Security ID: | 934390402 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Bell | For | For | Management |
1.2 | Elect Director Robert A. Bowman | For | For | Management |
1.3 | Elect Director Richard Karl Goeltz | For | For | Management |
1.4 | Elect Director Joseph R. Gromek | For | For | Management |
1.5 | Elect Director Sheila A. Hopkins | For | For | Management |
1.6 | Elect Director Charles R. Perrin | For | For | Management |
1.7 | Elect Director Cheryl Nido Turpin | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
WELLCARE HEALTH PLANS INC
Ticker: | WCG | Security ID: | 94946T106 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | APR 20, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Todd S. Farha | For | For | Management |
1.2 | Elect Director Regina Herzlinger | For | For | Management |
1.3 | Elect Director Kevin Hickey | For | For | Management |
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
39
WIND RIVER SYSTEMS, INC.
Ticker: | WIND | Security ID: | 973149107 |
Meeting Date: | JUN 8, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John C. Bolger | For | For | Management |
1.2 | Elect Director William B. Elmore | For | For | Management |
1.3 | Elect Director Jerry L. Fiddler | For | For | Management |
1.4 | Elect Director Narendra K. Gupta | For | For | Management |
1.5 | Elect Director Grant M. Inman | For | For | Management |
1.6 | Elect Director Harvey C. Jones | For | For | Management |
1.7 | Elect Director Kenneth R. Klein | For | For | Management |
1.8 | Elect Director Standish H. O’Grady | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
WITNESS SYSTEMS, INC.
Ticker: | WITS | Security ID: | 977424100 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tom Bishop | For | For | Management |
1.2 | Elect Director Thomas J. Crotty | For | For | Management |
1.3 | Elect Director Joel G. Katz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
END NPX REPORT
40
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.
| LORD ABBETT DEVELOPING GROWTH FUND, INC. | ||
|
| ||
|
| ||
| By: | /s/ Christina T. Simmons |
|
|
| Christina T. Simmons |
|
|
| Vice President & Assistant Secretary | |
Date: August 29, 2005