UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-02871
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
Date of reporting period: July 1, 2005 through June 30, 2006
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-02871
Reporting Period: 07/01/2005 - 06/30/2006 ;
Lord Abbett Developing Growth Fund, Inc.
&# 160;
;
====================== LORD ABBETT DEVELOPING GROWTH FUND ==== ==================
A.S.V., INC.
Ticker: ASVI &# 160; Security ID: 001963107
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Benson For For Management
1.2 Elect Director James H. Dahl 60; For For Management
1.3 Elect Director Bruce D. Iserman For For Management
1.4 Elect Director Leland T. Lynch For Withhold Management
1.5 Elect Director Jerome T. Miner For For Man agement
1.6 Elect Director Karlin S. Symons For For Management
1.7 Elect Director R.E. Turner, IV For For Management
1.8 Elect Director Kenneth J. Zika For For Management
2 Company Specific --Increase Authorized For For Management
Common Stock and Decrease Authorized
Preferred Stock ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Sarvadi For For Management
1.2 Elect Director Austin P. Young For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107 & #160;
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams & #160; For For Management
1.7 Elect Director Leanne M. Zumwalt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC &# 160;
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For &# 160; For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David Edwab For For Management
1.7 Elect Director John D. Howard For Withhold Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105 60;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert W. Grubbs Jr. For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Melvyn N. Klein 0; For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Stuart M. Sloan For For Management
1.9 Elect Director Thomas C. Theobald For For ; Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUANTIVE, INC. 0;
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 10, 2006 0; Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Fox For For Management
1.2 Elect Director Michael B. Slade For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORP. 0;
Ticker: ARTC Security ID: 043136100
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Phd For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For 0; For Management
1.5 Elect Director Tord B. Lendau For For Management
1.6 Elect Director Jerry P. Widman For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Approve Issuance of Shares To Satisfy For For Management
Nasdaq's 20% Rule
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORP. 60;
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For 60; Management
1.5 Elect Director Tord B. Lendau For For Management
1.6 Elect Director Jerry P. Widman For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI & #160; Security ID: 00207R101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID 0; Security ID: 05367P100
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Elizabeth M. Daley For 60; For Management
2.2 Elect Director John V. Guttag For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors 0; For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hamermesh For For Management
1.2 Elect Director Amin J. Khoury For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Increase Authorized Common Stock For For Management
4 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 0736851 09
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Andrew R. Logie For For&# 160; Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For 0; For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director Alan J. Lewis, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan �� For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
BLACKBOARD INC
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Chasen For For Management
1.2 Elect Director Steven B. Gruber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508 0;
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Barth For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director Brian M. Nesmith For For Management
1.4 Elect Director Jay W. Shiveley III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.L. Purdum For Withhold Management
1.2 Elect Dir ector T.W. Sullivan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC 0;
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 1, 2006 Meeting Type: Annual &# 160;
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC. 60;
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Choquette, Jr. For For Management
1.2 Elect Director Stephen P. Munn For For Management
1.3 Elect Director Lawrence A. Sala For For Management
1.4 Elect Director Magalen C. Webert & #160; For For Management
--------------------------------------------------------------------------------
CENTENE CORP. ;
Ticker: CNC Security ID: 15135B101
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey 0; For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh ; For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director D. Heriard Dubreuil For For M anagement
1.8 Elect Director Markus Sieger For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger For For 0; Management
1.2 Elect Director Willy R. Strothotte For For Management
1.3 Elect Director Jarl Berntzen For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For 60; For Management
1.2 Elect Director Robert H. Mccall For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLOR KINETICS INC
Ticker: CLRK Security ID: 19624P100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elisabeth Allison For For Management
1.2 ; Elect Director John Abele For For Management
1.3 Elect Director William J. Sims For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006 &# 160; ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For For Management
1.2 Elect Director Jeffrey T. Seely For For Management
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE) 0;
Ticker: EXBD Security ID: 21988R102
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle ; For For Management
1.2 Elect Director Russell P. Fradin For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
1.7 Elect Director Thomas L. Monahan III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102 60;
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Russell P. Fradin For For Management
1.4 Elect Director Robert C. Hall For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny 60; For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSI, INC
Ticker: COSI Security ID: 22122P101
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael O'Donnell For For Management
2&# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC. 60;
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 8, 2006 Meeting Type: Annual & #160;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Warren H. Haber For For Management
1.5 Elect Director Josiah O. Low III For For Management
1.6 Elect Director Christopher J. Nassetta For For Management
1.7 Elect Director Catherine B. Reynolds For &# 160; For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC & #160;
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 21, 2006 Meeting Type: Annual ;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Nancy L. Rose For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: JUN 6, 2006 Meeting Type: Annual 0;
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Lange For For Management
1.2 Elect Director Peter Barton Hutt For For Management
1.3 Elect Director Thomas E. Shenk For For Management
2 0; Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James David Power III For For Management
1.2 Elect Di rector Howard L. Tischler For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# ; 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 Grego ry L. 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 &# 160; For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Performance-Based Equity Awards Against Against Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date: SEP 6, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For 0; For Management
2 Approve Stock Split For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: 60; DMND Security ID: 252603105
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Silveira For For Management
1.2 Elect Director Laurence M. Baer ; For For Management
1.3 Elect Director Michael J. Mendes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: ; DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry T. DeNero For For Management
1.2 Elect Director Jeffrey E. Stiefler & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal 0; 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 John A. Bailey 60; For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For &# 160; For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
ENERGY PARTNERS, LTD &# 160;
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For &# 160; For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director Phillip A. Gobe For For Management
1.8 Elect Director William R. Herrin, Jr. 0; For For Management
1.9 Elect Director William O. Hiltz For For Management
1.10 Elect Director John G. Phillips For For Management
1.11 Elect Director Dr. Norman C. Francis For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
EQUINIX, INC. 60;
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For 60; For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director Scott Kriens For For 60; Management
1.5 Elect Director Louis J. Lavigne, Jr. For For Management
1.6 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director Paul S. Althasen For For Management
1.3 Elect Director Daniel R. Henry For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. DiChristina For For Management
1.2 Elect Director Walter F. Siebec ker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director David I. Foley For For Management
1.3 Elect Director Alex T. Krueger &# 160; For For Management
1.4 Elect Director P. Michael Giftos For For Management
1.5 Elect Director Robert C. Scharp For For Management
1.6 Elect Director William J. Crowley, Jr. For For 0; Management
1.7 Elect Director Joel Richards, III For For Management
1.8 Elect Director Thomas V. Shockley, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100 &# 160;
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director C. Nicholas Keating, Jr. For For Management
1.4 Elect Director J. Steven Young For For Management
1.5 Elect Director Alan L. Earhart For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109 0;
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Matthew F. McHugh For For Management
1. 3 Elect Director Gary C. Wendt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC. & #160;
Ticker: GHL Security ID: 395259104
Meeting Date: APR 19, 2006 Meeting Type: Annual ;
Record Date: MAR 3, 2006
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W Bagley For Withhold Management
1.2 Elect Director John M. Engquist For Withhold Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Bruce C. Bruckmann For Withhold Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director John T. Sawyer For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108 ;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# 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 For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss ; For For Management
1.7 Elect Director John M. Briggs For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: 60; HLX Security ID: 42330P107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter, III For For Management
1.2 Elect Director William L. Transier ; For For Management
--------------------------------------------------------------------------------
HEXCEL CORP. ;
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t 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 Lynn Brubaker For 0; For Management
1.5 Elect Director Jeffrey C. Campbell For For Management
1.6 Elect Director Sandra L. Derickson For For Management
1.7 Elect Director David C. Hurley For For Management
1.8 Elect Director Martin L. Solomon For For Management
2 Ratify Auditors For For Management
------------------------------------------------------- - -------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105 0;
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alton E. Yother For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For &# 160; Management
--------------------------------------------------------------------------------
HOLOGIC, INC. & #160;
Ticker: HOLX Security ID: 436440101
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For Withhold Management
1.2 Elect Director Irwin Jacobs For For Management
1.3 Elect Director David R. Lavance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Arthur G. Lerner For For Management
1.6 Elect Director Lawrence M. Levy For Withhold Management
1.7 Elect Director Glenn P. Muir For Withhold Management
1.8 Elect Director Jay A. Stein 60; For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109 60;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Cox For For Management
1.2 Elect Director Roger Goodan For For Management
1.3 Elect Director Patrick T. Seaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC
Ticker: ILMN Security ID: 452327109 ;
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karin Eastham For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director W.H. Rastetter, Ph.D. For For Management
2 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102 60;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pidwell For For Management
1.2 Elect Director Sohaib Abbasi For For Management
1.3 Elect Director Geoffrey W. Squire For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100 & #160;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Sir Robert Reid For For Management
1.4 Elect Director Frederic V. Salerno For For Management
1.5 Elect Director Richard L. Sandor, Phd For For Management
1.6 Elect Director Jeffrey C. Sprecher For 0; For Management
1.7 Elect Director Judith A. Sprieser For For Management
1.8 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE INC
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Jones, Ph.D. For For ; Management
1.2 Elect Director John F. Marshall, Ph.D. For For Management
1.3 Elect Director Sarah A. Miller For For Management
1.4 Elect Director Carleton Day Pearl For For Management
1.5 Elect Direc tor David Krell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Management
1.2 Elect Director Richard J. Kramer For For Management
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For Management
1.5 Elect Director Robert Joyal & #160; For For Management
1.6 Elect Director Frank J. Macchiarola For For Management
1.7 Elect Director Michael T. O'Kane For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107 60;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Derek Higgs For For Management
1.2 Elect Director Lauralee E. Martin For For &# 160; Management
1.3 Elect Director Alain Monie For For Management
1.4 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For ; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 14, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Winblad For For Management
1.2 Elect Director Matthew Strauss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208 ;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele ; For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. &# 160;
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Drucker ; For For Management
1.2 Elect Director Henry H. Gerkens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan &# 160; For For Management
--------------------------------------------------------------------------------
LIFECELL CORP. ;
Ticker: LIFC Security ID: 531927101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Michael R. Minogue For For Management
1.6 Elect Director Robert P. Roche, Jr. For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Driscoll For For Management
1.2 Elect Director Anthony Grillo For For Management
1.3 Elect Director Gordon Hunter For For Management
1.4 Elect Director Bruce A. Karsh For For Management
1.5 Elect Director John E. Major For For Managemen t
1.6 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 0; Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
LIVEPERSON INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Lavan For For Management
1.2 E lect Director Robert P. Locascio For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208 &# 160;
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Paul M. Meister For For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director William M. Webster, Iv For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M-SYSTEMS FLASH DISK PIONEER
Ticker: FLSH Security ID: M7061C100 ;
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Dov Moran For For Management
1.2 Elect Director Mr. Aryeh Mergi For For Management
1.3 Elect Director Ms. Dana Gross For For Management
1.4 Elect Director Dr. Hans Wagner For For Management
1.5 Elect Director Mr. Yossi Ben Shalom For For Management
1.6 Elect Direc tor Ms. Zehava Simon For For Management
1.7 Elect Director Mr. Yuval Neeman For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF COMPENS ATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: MR. DOV MORAN, THE
COMPANY S CHAIRMAN OF THE BOARD,
& #160; PRESIDENT AND CHIEF EXECUTIVE OFFICER.
4 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: MR. ARYEH MERGI, THE
60; EXECUTIVE VICE PRESIDENT OF BUSINESS
DEVELOPMENT AND A DIRECTOR.
5 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: MS. DANA GROSS, THE
CHIEF MARKETING OFFICER AND A DIRECTOR.
6 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: DR. HANS WAGNER, A
NON-EMPLOYEE DIRECTOR.
7 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: MR. YOSSI BEN SHALOM, A
NON-EMPLOYEE DIRECTOR AND CHAIRMAN OF THE
AUDIT COMMITTEE. 60;
8 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: MS. ZEHAVA SIMON, AS AN
INITIAL GR ANT TO A NEWLY-APPOINTED
NON-EMPLOYEE DIRECTOR.
9 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: MESSRS. YAIR SHOHAM AND
ITSIK ONFUS, EACH AN EXTERNAL DIRECTOR.
10 APPROVAL OF COMPENSATION AND THE GRANT OF For For Management
STOCK OPTIONS TO: AS OF APRIL 19, 2005,
THE PAYMENT TO EACH OF THE DIRECTORS,
OTHER THAN THE CHAIRMAN OF THE BOARD. ;
11 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: IN ORDER TO ENABLE
EXTERNAL DIRECTORS, TO BENEFIT FROM THE & #160;
OPTIONS GRANTED TO THEM PRIOR TO THE
TERMINATION OF THEIR SERVICE.
12 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management
STOCK OPTIONS TO: MR. YUVAL NEEMAN, AS AN
INITIAL GRANT TO A NEWLY-APPOINTED
0; NON-EMPLOYEE DIRECTOR.
13 APPROVAL OF THE CHANGE OF THE COMPANY S For For Management
NAME TO M-SYSTEMS LTD., OR SUCH OTHER
NAME INCORPORATING THE WORDS M-SYSTEMS
AND AMENDMENT OF THE ARTICLES OF
ASSOCIATION. & #160;
14 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION:
AMENDMENT TO ARTICLE 2 DEFINING PERMITTED
ACTIVITIES OF THE COMPANY.
15 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION:
AMENDMENT TO ARTICLE 23 ALLOWING NOTICE
OF GENERAL MEETINGS BY PUBLICATION OR & #160;
DELIVERY.
16 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION:
AMENDMENT TO ARTICLES 37 AND 40
SPECIFYING THE CIRCUMSTANCES OF REMOVAL
OF DIRECTORS FROM OFFICE.
17 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION: 0;
AMENDMENT TO ARTICLE 43 SPECIFYING THAT A
PERSON APPOINTED TO SERVE AS AN ALTERNATE
DIRECTOR MAY ONLY ACT IN THAT CAPACITY ON
BEHALF OF A SINGLE DIRECTOR.
18 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION:
AMENDMENT TO ARTICLE 44 SPECIFYING THE
MINIMUM NOTICE FOR MEETINGS OF THE BOARD. &# 160;
19 APPROVAL OF THE PROPOSED AMENDMENT TO THE For Against Management
COMPANY S ARTICLES OF ASSOCIATION:
AMENDMENT TO ARTICLE 50 SPECIFYING THE & #160;
METHOD OF APPROVING DIVIDENDS.
20 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION:
AMENDMENT TO ARTICLE 63 SPECIFYING THE
MAXIMUM TERM OF APPOINTMENT OF AUDITORS.
--------------------------------------------------------------------------------
M-SYSTEMS FLASH DISK PIONEER
Ticker: FLSH Security ID: M7061C100
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION:
AMENDMENT TO ARTICLE 65 REPLACING THE
PROVISIONS GOVERNING INSURANCE, INDEMNITY & #160;
AND EXCULPATION OF DIRECTORS.
2 APPROVAL OF THE AMENDMENT OF THE CURRENT For For Management
INDEMNIFICATION AGREEMENTS BETWEEN THE ;
COMPANY AND ITS DIRECTORS AND OFFICERS.
3 APPROVAL OF THE REPLACEMENT OF THE For Against Management
COMPANY S CURRENT DIRECTORS AND OFFICERS ;
INSURANCE POLICY.
------------------------------------------------------------------- - -------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101 & #160;
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For Withhold Management
1.3 Elect Director Gary P. Kreider For Withhold Management
1.4 Elect Director William J. Motto For Withhold Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal &# 160; 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 0; For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105 0;
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Earhart For For Management
1.2 Elect Director Jim Moyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORNINGSTAR, INC. 0;
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 23, 2006 Meeting T ype: Annual
Record Date: APR 3, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Mansueto For For Management
1.2 Elect Director Don Phillips For For Management
1.3 Elect Director Cheryl Francis For 60; For Management
1.4 Elect Director Steve Kaplan For For Management
1.5 Elect Director Jack Noonan For For Management
1.6 Elect Director Paul Sturm For For&# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 21, 2006 Meeting Type: Annu al
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dadamo For For Management
1.2 Elect Director Choon Seng Tan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doris Engibous For For Management
1.2 Elect Director William M. Moore For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Chess For For Management
1.2 Elect Director Susan Wang For For Management
1.3 Elect Director Roy A. Whitfield For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108 & #160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Abel For For Management
1.2 Elect Director Don R. Bouc For For Management
1.3 Elect Director Stephen E. Butterfield For For Management
1.4 Elect Director Michael S. Dunlap For For Management
1.5 Elect Director Thomas E. Henning For For Management
1.6 Elect Director Arturo R. Mo reno For Withhold Management
1.7 Elect Director Brian J. O'Connor For For Management
1.8 Elect Director Michael D. Reardon For For Management
1.9 Elect Director James H. Van Horn For For 60; Management
2 Ratify Auditors For For Management
3 Approval of Employee Stock Purchase Loan For For Management
Plan ;
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard Barton For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 14, 2006 Meeting Type: Annual 0;
Record Date: APR 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Dahan For For Management
1.2 Elect Director Ross Ireland For For Management
1.3 Elect Director Pamela Joseph For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Farrell, Ph.D., Am For For Management
1.2 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC. & #160;
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. J ames Nelson, Jr. For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC. 60;
Ticker: OPWV Security ID: 683718308
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo C. Hedfors 0; For For Management
1.2 Elect Director Kenneth D. Denman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC. & #160;
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directo r Bruce Evans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For Withhold Management
1.2 Elect Director Jeanne Cohane For For Management
1.3 Elect Director Nicholas P. Economou 60; For For Management
1.4 Elect Director James G. Martin For For Management
1.5 Elect Director A. Neil Pappalardo For For Management
1.6 Elect Director Louis P. Valente For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For 60; Against Management
--------------------------------------------------------------------------------
PLANTRONICS, INC. 60;
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 2 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu &# 160; For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr For& #160; For Management
1.5 Elect Director Trude Taylor For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For &# 160; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POZEN INC. 60;
Ticker: POZN Security ID: 73941U102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Plachetka For For Management
1.2 Elect Director Peter J. Wise, M.D. For For Management
1.3 Elect Director James J. Mauzey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRA INTERNATIONAL INC
Ticker: PRAI Security ID: 69353C101
Meeting Date: JUN 12, 2006 Meeting Type: Annual 60;
Record Date: APR 14, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre L. Conte For For Management
1.2 Elect Director Armin Kessler For For Management
2 Ratify Auditors For For& #160; Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Beal For For Management
1.2 Elect Director William A. Goldstein For For Management
1.3 Elect Director Richard C. Jensen For For Management
1.4 Elect Director John B. Williams For For Management
1.5 Elect Director Alejandro Silva For 0; For Management
--------------------------------------------------------------------------------
PROASSURANCE CORP &# 160;
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Recor d Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. &# 160; For For Management
1.2 Elect Director John P. North, Jr. For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
--------------------------------------------------------------------------------
PROVIDE COMMERCE, INC.
Ticker: PRVD Security ID: 74373W103
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Citron For For Management
1.2 Elect Director David E.R. Dangoor For For Management
1.3 Elect Director Joseph P. Kennedy For For Management
1.4 Elect Director Arthur B. Laffer, Ph.D. For For Management
1.5 Elect Director Peter J. McLaughlin & #160; For For Management
1.6 Elect Director James M. Myers For For Management
1.7 Elect Director Jordanna Schutz For For Management
1.8 Elect Director Marilyn R. Seymann, Ph.D. For For Management
1.9 Elect Director William Strauss For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: NOV 4, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For ; Management
--------------------------------------------------------------------------------
RED HAT, INC. ;
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Kaiser For 60; For Management
1.2 Elect Director Edward R. Kozel For For Management
1.3 Elect Director Robert F. Young For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
REDBACK NETWORKS, INC. 0;
Ticker: RBAK Security ID: 757209507
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. DeNuccio For &# 160; For Management
1.2 Elect Director Paul Giordano For For Management
1.3 Elect Director Roy D. Behren For For Management
1.4 Elect Director John L. Drew For For &# 160; Management
1.5 Elect Director David C. Friezo For For Management
1.6 Elect Director Martin A. Kaplan For For Management
1.7 Elect Director William H. Kurtz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
------------------- - -------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Giusto For For Management
1.2 Elect Director John C. Shaw For For Management
1.3 Elect Director Jolene Sykes Sarkis For For Management
2 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302 & #160;
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For Management
1.2 Elect Director Alan Hassenfeld For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal &# 160; 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 Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# 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 0; For For Management
1.4 Elect Director Louis Castle For For Management
--------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Greene For For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director Charles L. Ruthe For For 0; Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM) 0;
Ticker: SINA Security ID: G81477104
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pehong Chen For For Management
1.2 Elect Director Lip-Bu Tan For Withhold Management
1.3 Elect Director Yichen Zhang For For Management
2 ; Ratify Auditors For For Management
3 PROPOSAL TO AMEND THE 1999 STOCK PLAN For Against Management
(THE 1999 PLAN ), WHICH WILL HAVE THE
EFFECT OF INCREASING THE AGGREGATE NUMBER
OF ORDINARY SHARES RESERVED FOR ISSUANCE
UNDER THE 1999 PLAN IN EACH OF FISCAL
YEARS 2006, 2007 AND 2008.
4 PROPOSAL TO AMEND THE 1999 DIRECTORS For Against Management
STOCK OPTION PLAN (THE 1999 DIRECTORS &# 160;
PLAN ), WHICH WILL HAVE THE EFFECT OF
INCREASING THE AGGREGATE NUMBER OF
60; ORDINARY SHARES ISSUABLE UNDER THE 1999
DIRECTORS PLAN FROM 750,000 ORDINARY
SHARES TO 1,125,000 ORDIN
--------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC & #160;
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohanbir Gyani &# 160; For For Management
1.2 Elect Director Stephen C. Sherman For For Management
1.3 Elect Director Sam S. Srinivasan For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
SOHU.COM INC. 60;
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Mary Ma For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. 60;
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director John W. Barter For For Management
1.2 Elect Director Steven A. Denning For For Management
1.3 Elect Director Miles R. Gilburne For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
STAMPS.COM, INC. &# 160;
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Jones For For Management
1.2 Elect Director Lloyd I. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE NATL BANCSHARES INC
Ticker: SNBI Security ID: 857124101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Autrey For For Management
1.2 Elect Director Rick J. Calhoon For For Management
1.3 Elect Director James A. Cardwell For For Management
1.4 Elect Director Don E. Cosby For Withhold Management
1.5 Elect Director Gary J. Fletcher &# 160; For For Management
1.6 Elect Director Mark G. Merlo For For Management
1.7 Elect Director H. Gil Moutray For For Management
1.8 Elect Director Tom C. Nichols For ; For Management
1.9 Elect Director Ben Stribling For For Management
1.10 Elect Director Lucinda Vargas For For Management
1.11 Elect Director F. James Volk For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director 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 E lect 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 Todd A. Milano ; For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For 0; For Management
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWR & #160; Security ID: 867652109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Betsy S. Atkins ; For For Management
1.3 Elect Director T.J. Rodgers For For Management
1.4 Elect Director Thomas H. Werner For For Management
1.5 Elect Director Pat Wood, III. For For 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 60; 868157108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For For Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP ;
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 11, 2006 Meeting Type: An nual
Record Date: MAR 23, 2006
# Proposal 0; 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 &# 160; 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 0; Elect Director C. Richard Kramlich For Withhold 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 Kenneth P. Wilcox For For & #160; Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Ecker For For Management
1.2 Elect Director Robert W. Klemme For For &# 160; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted Stock Plan For For Management
-------------------------------------------------------------------- - ------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109 &# 160;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director David M. Wilds For For Management
1.3 Elect Director William V.B. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Allen T. Mcinnes For Withhold Management
1.3 Elect Director J. Taft Symonds For For Management
2 Ratify Auditors For For 0; Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles to Declassify the Board of For For Management
Directors and Remove Directors Without
Cause
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M Hamilton For For Management
1.2 Elect Director Thomas R. Hix For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Company-Specific--Eliminate Supermajority For F or Management
Voting Requirements
5 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements & #160;
6 Eliminate Class of Common Stock For For Management
7 Company Specific-Permit Issuance of Stock For For Management
Dividends 0;
8 Company Specific-Authority to Amend and For For Management
Restate the Charter 0;
--------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. &# 160;
Ticker: TRID Security ID: 895919108
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. &# 160;
Ticker: TRID Security ID: 895919108
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: 0; SEP 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasushi Chikagami ; For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG &# 160; Security ID: 89784N104
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Kymberly Lubell &# 160; For Withhold Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For For Management
1.5 Elect Director Robert L. Harris, II For For Management
1.6 Elect Director Mark S. Maron For For Management
2 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105 0;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director Hoyt O. Holloway For For Management
1.4 Elect Director Robert L. Head, Jr. For For Management
1.5 Elect Director Guy W. Freeman For For Management
1.6 Elect Director Clarence W. Mason, Sr. 0; For For Management
1.7 Elect Director W.C. Nelson, Jr. For For Management
1.8 Elect Director Thomas C. Gilliland For For Management
1.9 Elect Director Tim Wallis For For ; Management
1.10 Elect Director A. William Bennett For For Management
1.11 Elect Director Charles E. Hill For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 8, 2005 Meeting Type : Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Funk For For Management
1.2 Elect Director James P. Heffernan For For Management
2 Increase Authorized Common Stock For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2006 Meeting Type: Annual &# 160;
Record Date: JAN 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger S. Penske For Withhold Management
1.2 Elect Director Linda J. Srere For Withhold Management
1.3 Elect Director John C. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USA TRUCK, INC. & #160;
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 3, 2006 Meeting Type: Annual ;
Record Date: MAR 9, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Orler For Withhold Management
1.2 Elect Director Terry A. Elliott For For Management
1.3 Elect Director Richard B. Beauchamp For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For & #160; For Management
2.1 Elect Director Mark Miller For For Management
2.2 Elect Director James Weersing For For Management
--------------------------------------------------------------------------------
VION PHARMACEUTICALS, INC.
Ticker: VION Security ID: 927624106 0;
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Miller For For Management
1.2 Elect Director Stephen K. Carter, M.D. For For Management
1.3 Elect Director Alan Kessman For For Management
1.4 Elect Director Alan C. Sartorelli, Phd For For Management
1.5 Elect Director George Bickerstaff For For Management
1.6 Elect Director Gary K. Willis & #160; For For Management
1.7 Elect Director Mario Sznol, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Pihl For Withhold Management
1.2 Elect Director Jay D. Miller For For Management
1.3 Elect Director James B. Hickey, Jr. For For Management
1.4 Elect Director Gregory Peet 60; For For Management
1.5 Elect Director Richard W. Perkins For Withhold Management
1.6 Elect Director Michael W. Vannier, Md For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101 & #160;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Man agement
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For & #160; For Management
1.6 Elect Director John R. Brock For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109 & #160;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Subrah Iyar For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS INC & #160;
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Agwunobi, M.D.& #160; For For Management
1.2 Elect Director R. Jose King-Shaw, Jr. For For Management
1.3 Elect Director Christian P. Michalik For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Baker For For Management
1.2 Elect Director Bruce Beach For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Steven J. Hilton For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP ;
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim G. Davis For For Management
1.2 Elect Director Michael W.D. Howell For For Management
1.3 Elect Director Gary C. Valade For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
WITNESS SYSTEMS, INC.
Ticker: WITS Security ID: 977424100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Gould For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For&# 160; For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
========== END NPX REPORT
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/ Robert S. Dow |
| |
| Robert S. Dow | |||
| Chief Executive Officer, | |||
| Chairman and President | |||
|
| |||
Date: August 30, 2006 |
| |||