UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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, 2006 through June 30, 2007
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-02871
Reporting Period: 07/01/2006 - 06/30/2007 ;
Lord Abbett Developing Growth Fund, Inc.
&# 160;
====================== LORD ABBETT DEVELOPING GROWTH FUND ======================
ADVANCED MAGNETICS, INC.
Ticker: AMAG Security ID: 00753P103
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome Goldstein For For ; Management
1.2 Elect Director Michael D. Loberg For For Management
1.3 Elect Director Michael Narachi For For Management
1.4 Elect Director Brian J.G. Pereira For For Management
1.5 Elect Director Davey S. Scoon For For Management
1.6 Elect Director Mark Skaletsky For For Management
1.7 Elect Director Ron Zwanziger For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
----------------------------------- - ---------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101 &# 160;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors 60; For For Management
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ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell &# 160; For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director Paul Schimmel For 0; For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For 0; Management
3 Amend Restricted Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan 0;
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ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Falk For For Management
1.2 Elect Director Timothy P. Flynn For For Management
1.3 Elect Director Maurice J Gallagher, Jr For For Management
1.4 Elect Director A. Maurice Mason For For Management
1.5 Elect Director Robert L. Priddy &# 160; For For Management
1.6 Elect Director Declan F. Ryan For For Management
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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: JUN 19, 2007 Meeting Type: Annual 0;
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Compton For For Management
1.2 Elect Director Michael J. Kluger For For Management
1.3 Elect Director John P. McConnell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101 &# 160;
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Francis For For Management
1.2 Elect Director Susan R. Nowakowski For For Management
1.3 Elect Director R. Jeffrey Harris For For Management
1.4 Elect Director William F. Miller, III For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Douglas D. Whea t For For Management
1.7 Elect Director Paul E. Weaver For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
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ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 17, 2007 Meeting Type: Annual 60;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Fellows For For Management
1.2 Elect Director Ronald Rosenzweig For For Management
1.3 Elect Director Lewis Solomon For For Management
2 & #160; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ANIXTER INTERNATIONAL INC.
Ticker: 60; AXE Security ID: 035290105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# 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 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 Ratify Auditors ; For For Management
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APPLERA CORP 60;
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 19, 2006 Meeting Type: Annual &# 160;
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For Withhold Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Ele ct Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For 0; Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For Withhold Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For Fo r Management
5 Amend Omnibus Stock Plan For For Management
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AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105 &# 160;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Srere For For Management
1.2 Elect Director Jaynie M. Studenmund For For Management
2 Ratify Auditors For For Management
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ATHEROS COMMUNICATIONS, INC ;
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2007 Meeting Type: Annual & #160;
Record Date: APR 3, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Craig H. Barratt For For Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect Director Andrew S. Rappaport For For Management
2 Ratify Auditors For For Management
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BALDOR ELECTRIC CO. 0;
Ticker: BEZ Security ID: 057741100
Meeting Date: MAY 19, 2007 Meeting Type: Annual &# 160;
Record Date: APR 2, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Mauldin For For Management
1.2 Elect Director R.L. Qualls For For Management
1.3 Elect Director Barry K. Rogstad For For Management
1.4 Elect Director Ronald E. Tucker For For Management
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BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 20, 2007 Meeting Type: Annual 60;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Evans For For Management
1.2 Elect Director Richard J. Pinola For For Management
2 Ratify Auditors For For &# 160; Management
3 Amend Omnibus Stock Plan For For Management
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BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109 60;
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 10, 2006
# 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 Cohen For For Management
1.5 Elect Director Corrado Federico For Withhold Management
1.6 Elect Director Caden Wang 60; For For Management
1.7 Elect Director Gregory Scott For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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BIOMARIN PHARMACEUTICAL INC. & #160;
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jea n-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For 60; Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
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CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen E. Kratz For Withhold Management
1.2 Elect Director David E. Preng For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon A. Holmes For For Management
1.2 Elect Director S. Joshua Lewis For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director James A. Mitchell For For Management
1.5 Elect Director Jon Q. Reynolds, Jr. For For & #160; Management
1.6 Elect Director Stephen G. Shank For For Management
1.7 Elect Director David W. Smith For For Management
1.8 Elect Director Jeffrey W. Taylor For For Management
1.9 Elect Director Sandra E. Taylor For For Management
1.10 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBEYOND, INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Chapple For For Management
1.2 Elect Director Scott Luttrell For For Management
1.3 Elect Director Robert Rothman For For Management
2 Ratify Auditors For For Management
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CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Fontaine For For Manag ement
1.2 Elect Director John P. O'Brien For For Management
1.3 Elect Director Peter C. Jones For For Management
2 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Neil W. Flanzraich For For Management
1.3 Elect Director Darlene J. Friedman For For Management
2 Ratify Auditors For For Management
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COHEN & STEERS, INC 0;
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richard E. Bruce For For Management
1.4 Elect Director Peter L. Rhein 0; For For Management
1.5 Elect Director Richard P. Simon For For Management
1.6 Elect Director Edmond D. Villani For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Grinstein For For Management
1.2 Elect Director Ronald B. Woodard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
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CONCUR TECHNOLOGIES, INC. &# 160;
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordon Eubanks For For Management
1.3 Elect Director Robert T. Abele For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105 0;
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 ��
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Burrows For For Management
1.2 Elect Director Carl Shapiro For For Management
2&# 160; Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date: SEP 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Frasch For For Management
1.2 Elect Director Marie Holman-Rao 0; For For Management
2 Ratify Auditors For For Management
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CTRIP COM INTL LTD
Ticker: CTRP Security ID: 22943F100 ;
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 THAT A DISTRIBUTION OF 30 PERCENT OF THE For For Management
COMPANY'S NET INCOME FOR 2007 (AS
DETERMINED IN ACCORDANCE WITH THE
GENERALLY ACCEPTED ACCOUNTING PRINCIPLES
IN THE UNITED STATES AND REPORTED IN THE 60;
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY
2 THAT THE COMPANY'S 2007 SHARE INCENTIVE For Against Management
PLAN, UNDER WHICH, SUBJECT TO OTHER
PROVISIONS OF THE PLAN, THE MAXIMUM
AGGREGATE NUMBER OF SHARES (CAPITALIZED
TERMS HEREIN WILL HAVE THE MEANINGS
DEFINED IN THE PLAN UNLESS STATED &# 160;
OTHERWISE) WHICH MAY BE ISSUED PURSUANT
TO ALL AWARDS (INCLUDING INCENTIVE SHARE
& #160; OPTIONS) IS ONE (1) MILLION SHARES AS OF
THE FIRST BUSINESS DAY OF 2007, PLUS AN
ANNUAL INCREASE OF ONE (1) MILLION SHARES
TO BE ADDED ON THE FIRST BUSINESS DAY OF
EACH CALENDAR YEAR BEGINNING IN 2008
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron J. Anderson For For Management
1.2 Elect Director Frank J. Kurtenbach For & #160; For Management
1.3 Elect Director James A. Vellenga For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For & #160; For Management
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DECKERS OUTDOOR CORP. & #160;
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 9, 2007 Meeting Type: Annual ;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Douglas B. Otto For For Management
1.2 Elect Director Angel R. Martinez For For Management
1.3 Elect Director Gene E. Burleson For Withhold Management
1.4 &# 160; Elect Director Rex A. Licklider For For Management
1.5 Elect Director John M. Gibbons For For Management
1.6 Elect Director John G. Perenchio For For Management
1.7 Elect Director Maureen Conners For For Management
1.8 Elect Director Tore Steen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Walter Rossi For For Management
1.3 Elect Direc tor Brian J. Dunn For For Management
1.4 Elect Director Larry D. Stone For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
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DIGITAL RIVER, INC. 60;
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID:& #160; 262037104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Gary L. Stone For For 0; Management
2 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For 0; Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Stephen M. Smith For For Management
1.7 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For �� Management
3 Approve Executive Incentive Bonus Plan For For Management
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EV3, INC. 0;
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 15, 2007 Meeting Type: Annual & #160;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Bakewell For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Dale A. Spencer For Withhold Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
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EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108 60;
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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EXLSERVICE HLDGS INC
Ticker: EXLS Security ID: 302081104 0;
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward V. Dardani For For Management
1.2 Elect Director Rohit Kapoor For For Management
2 Ratify Auditors For For Management
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FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
2 Ratify Auditors 60; For For Management
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FIRST SOLAR INC 0;
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 25, 2007 Meeting Type: Annual &# 160;
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For Withhold Management
1.2 Elect Director James F. Nolan For Withhold Management
1.3 Elect Director J. Thomas Presby For For Management
1.4 Elect Director Bruce Sohn ; For Withhold Management
1.5 Elect Director Paul H. Stebbins For For Management
1.6 Elect Director Michael Sweeney For For Management
2 Ratify Auditors & #160; For For Management
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FORMFACTOR, INC. &# 160;
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thomas J. C ampbell For Withhold Management
1.2 Elect Director Dr. Igor Y. Khandros For For Management
1.3 Elect Director Lothar Maier For For Management
2 Ratify Auditors For&# 160; For Management
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GEO GROUP, INC., THE 60;
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For M anagement
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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GMARKET INC
Ticker: GMKT Security ID: 38012G100
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS (BASED ON KOREAN GAAP).
2 APPROVAL TO GRANT STOCK OPTIONS TO For For Management
ELIGIBLE EMPLOYEES. 0;
3 APPROVAL TO FIX AGGREGATE COMPENSATION For For Management
CEILING OF 1,000,000,000.00 WON FOR ALL
DIRECTORS COMBINED. & #160;
4 APPROVAL TO AMEND THE BUSINESS PURPOSE IN For For Management
THE ARTICLES OF INCORPORATION.
5 RE-ELECTION OF YOUNG BAE KU AS DIRECTOR For For Management
FOR A THREE (3) YEAR TERM.
6 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
& #160; TERM OF ONE YEAR: JOHN E. MILBURN.
7 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: MASSOUD ENTEKHABI.
8 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: HAKKYUN KIM.
9 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
60; TERM OF ONE YEAR: JOON-HO HAHM.
10 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: SEOK-HEON KIM.
11 Other Business For For Management
--------------------------------------------------------------------------------
HEELYS, INC. 60;
Ticker: HLYS Security ID: 42279M107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Staffaroni For For Management
1.2 Elect Director Roger R. Adams For Withhold Management
1.3 Elect Director Patrick F. Hamner For Withhold Management
1.4 Elect Director Samuel B. Ligon For For Management
1.5 Elect Director Richard E. Middlekauff For For Management
1.6 Elect Director Jeffrey G. Peterson For For Management
1.7 Elect Director James T. Kindley &# 160; For For Management
2 Ratify Auditors For For Management
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HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland For For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III 0; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan ;
5 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP. ;
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 31, 2007 Meeting Type: Annual &# 160;
Record Date: APR 13, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Miller, III For For Management
1.2 Elect Director William S. Mosakowski For For Management
1.3 Elect Director William W. Neal For For Management
1.4 Elect Director Ellen A. Rudnick For For Management
1.5 Elect Director Michael A. Stocker, M.D. For For Management
1.6 Elect Director Richard H. Stowe For For Management
2 Amend Omnibus Stock Plan ; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC
Ticker: ILMN Security ID: 452327109
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition & #160;
2 Adjourn Meeting For For Management
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INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 8, 2007 Meeting Type: Annual & #160;
Record Date: MAR 23, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara B. Diamond For For Management
1.2 Elect Director Richard Schmalensee, Ph.D. For For Management
1.3 Elect Director Joseph B. Stefanelli For For Management
1. 4 Elect Director Kenneth A. Vecchione For For Management
1.5 Elect Director David Krell For For Management
2 Company Specific-- to remove the For For Management
requirement that the President of the &# 160;
Company also be the Chief Executive
Officer of the Company & #160;
3 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director John R. Harris For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 &# 160; Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORP &# 160;
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Shcherbakov For For Management
1.3 Elect Director Igor Samartsev For Withhold Management
1.4 Elect Director Robert A. Blair For 0; For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISILON SYSTEMS, INC
Ticker: ISLN Security ID: 46432L104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ruckelshaus For For Management
1.2 Elect Director Gregory L. Mcadoo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Museler For For Management
1.2 & #160; Elect Director Gordon Bennett Stewart, For For Management
III
1.3 Elect Director Lee C. Stewart For For &# 160; Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Joseph L. Welch For For Management
2 Classify the Board of Directors For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J CREW GROUP INC 60;
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 12, 2007 Meeting Type: Annual & #160;
Record Date: APR 18, 2007
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Heather Reisman For For Management
1.2 Elect Director Stuart Sloan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 &# 160;
# 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 E. Joyal For ; For Management
1.6 Elect Director Frank J. Macchiarola For For Management
1.7 Elect Director Michael T. O'Kane For For Management
--------------------------------- - -----------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108 0;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Timothy J. O'Donovan For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KBW, INC. ;
Ticker: KBW Security ID: 482423100
Meeting Date: JUN 6, 2007 Meeting Type: Annual 0;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Michaud For Withhold Management
2 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109 &# 160;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Stiles For For Management
1.2 Elect Director Charles Baker For For Manageme nt
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KYPHON INC ;
Ticker: KYPH Security ID: 501577100
M eeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Grossman For For Management
1.2 Elect Director Jack W. Lasersohn For For Management
2 Amend Stock Option Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIQUIDITY SERVICES INC
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Angrick, III For For Management
1.2 Elect Director F. David Fowler For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP. 0;
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# 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 Amend Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR (NON-OUTSIDE): EYAL For For Management
WALDMAN
2 ELECTION OF DIRECTOR (NON-OUTSIDE): ROB For For Management
S. CHANDRA
3 ELECTION OF DIRECTOR (NON-OUTSIDE): IRWIN For For Manag ement
FEDERMAN
4 ELECTION OF DIRECTOR (NON-OUTSIDE): S. For For Management
ATIQ RAZA 60;
5 ELECTION OF DIRECTOR (NON-OUTSIDE): For For Management
THOMAS WEATHERFORD &# 160;
6 ELECTION OF OUTSIDE DIRECTOR: AMAL M. For For Management
JOHNSON ��
7 ELECTION OF OUTSIDE DIRECTOR: THOMAS J. For For Management
RIORDAN
8 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
EYAL WALDMAN, OUR CHIEF EXECUTIVE
OFFICER, AS CHAIRMAN OF THE BOARD OF
DIRECTORS. 60;
9 PROPOSAL TO APPROVE (I) THE INCREASE IN For For Management
THE ANNUAL BASE SALARY OF EYAL WALDMAN TO
$250,000, EFFECTIVE JANUARY 1, 2007, AND
(II) THE CASH BONUS TO MR. WALDMAN IN THE
AMOUNT OF $50,000 FOR SERVICES &# 160;
RENDERED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2006.
10 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007
AND THE AUTHORIZATION OF THE AUDIT ;
COMMITTEE TO DETERMINE THE REMUNERATION
OF PRICEWATERHOUSE COOPERS LLP.
--------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Secur ity ID: 596278101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For &# 160; For Management
1.3 Elect Director Ryan Levenson For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MORNINGSTAR, INC. ;
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Ma nsueto For For Management
1.2 Elect Director Don Phillips For For Management
1.3 Elect Director Cheryl Francis For For Management
1.4 Elect Director Steve Kaplan 0; For For Management
1.5 Elect Director Jack Noonan For For Management
1.6 Elect Director Frank Ptak For For Management
1.7 Elect Director Paul Sturm 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Attiyeh For For Management
1.2 Elect Director John T. Henderson, M.D. For For Management
2 Amend Stock Option Plan 60; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 15, 2007 Meeting Type: Ann ual
Record Date: MAR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For 60; Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Julie A. Shimer For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
NOVATEL INC. &# 160;
Ticker: NGPS Security ID: 669954109
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Patrick C. Fenton For For Management
1.2 Elect Director Werner Gartner For For Management
1.3 Elect Director Robert J. Iverach For For Management
1.4 Elect Director Jonathan W. Ladd For &# 160; For Management
1.5 Elect Director Richard D. Orman For For Management
1.6 Elect Director Joel A. Schleicher For For Management
1.7 Elect Director Charles R. Trimble For For Management
1.8 Elect Director David E. Vaughn For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Amend Bylaws For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Katharine A. Martin 60; For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Philip J. Quigley For For Management
1.8 Elect Director Paul A. Ricci For For Management
1.9 Elect Director Robert G. Teresi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC. &# 160;
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
1.3 Elect Director James C. Blair, Ph.D. For For Manage ment
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Ratify Auditors For For Management
��
---------------------------------------------------------------- - ----------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109 60;
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Lyle For For Management
1.2 Elect Director Thomas G. Wiggans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
M eeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse W. Jack For For Management
1.2 Elect Director Leonard J. Leblanc For For Management
2 Ratify Auditors ; For For Management
3 Reduce Authorized Preferred Stock For For Management
--------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker: PNSN Security ID: 709600100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Pendergraft For For Management
1.2 Elect Director William D. Gross For For Management
1.3 Elect Director David A. Reed For 0; For Management
2 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406 0;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher, M.D., For For Management
Ph.D.
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Dennis R. Shaughnessy For For Management
1.8 Elect Director Eve E. Slater,M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Manage ment
--------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For Fo r Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Nancy B. Peretsman For For Management
1.7 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC. 0;
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 26, 2007 Meeting Type: Annual & #160;
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Coleman For For Management
1.2 Elect Director James M. Guyette For For Management
1.3 Elect Director Philip M. Kayman For For Management
1.4 Elect Director William J. Podl &# 160; For For Management
1.5 Elect Director William R. Rybak For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: DEC 13, 2 006 Meeting Type: Special
Record Date: OCT 30, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105 & #160;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director Tracy T. Rudolph For For Management
1.4 Elect Director David Zalman For For Management
1.5 Elect Director James D. Rollins III For For Management
1.6 Elect Director L. Don Stricklin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHUTTERFLY INC
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy J. Schoendorf For For Management
1.2 Elect Director Eric J. Keller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: SINA Security ID: G81477104
Meeting Date: JUN 29, 2007 Meeting Type: Annual 60;
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Hurst Lin For For Management
1.2 Elect Director Ter Fung Tsao For For Management
1.3 Elect Director Song-Yi Zhang For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE 2007 SHARE INCENTIVE PLAN For For Management
-------------------------------------------- - ------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101 0;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For Withhold Management
1.2 Elect Director Michael L. Canning For For Management
1.3 ; Elect Director Kanwar Chadha For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey 0; For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: S TRA Security ID: 863236105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 & #160;
# 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 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 For Management
--------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWR Security ID: 867652109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# 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 Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. & #160;
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For 0; For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Ernest E. Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Approve Qualified Employee Stock Purch ase For For Management
Plan
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Whiting For Withhold Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director Michael P. DeLong For For Management
1.4 Elect Director Iain A. MacDonald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES INC & #160;
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 10, 2007 Meeting Type: Annual 0;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Charles E. Hoffman For For Management
1.2 Elect Director James M. Mccormick For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Paul R. Donovan For For Management
1.4 Elect Director Prashant Ranade For For Management
1.5 Elect Director Vasant Raval For For Management
1.6 Elect Director Neerja Sethi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. 0;
Ticker: TTEC Security ID: 879939106
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For 60; For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Shirley Young For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For ; For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Peter K. Hoffman For For Management
1.4 Elect Director Sir Paul Judge For For Management
1.5 Elect Director Nancy F. Koehn For For Management
1.6 Elect Director Christopher A. Masto For For Management
1.7 Elect Director P. Andrews McLane For For Management
1.8 Elect Director Rober t B. Trussell, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For Withhold Management
1.3 Elect Director Al S. Joseph, Ph.D. For ; For Management
1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoyt Ammidon, Jr. For For Management
1.2 Elect Director Paul D. Coombs For For Management
1.3 Elect Director Ralph S. Cunningham For For Management
1.4 Elect Director Tom H. Delimitros For For Management
1.5 Elect Director Geoffrey M. Hertel For For Management
1.6 Elect Director Allen T. McInnes For Withhold Management
1.7 Elect Director Kenneth P. Mitchell For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP INC
Ticker: TWPG &# 160; Security ID: 884481102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For Management
1.2 Elect Director Matthew R. Barger For & #160; For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogle For For Management
1.6 Elect Director Michael G. Mccaffery For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRINA SOLAR LTD
Ticker: TSL Security ID: 89628E104
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF MR. JIFAN GAO AS A For For Manag ement
DIRECTOR OF THE COMPANY.
2 RE-ELECTION OF MR. JIANWEI SHI AS A For For Management
DIRECTOR OF THE COMPANY. ;
3 RE-ELECTION OF MR. QIAN ZHAO AS A For For Management
DIRECTOR OF THE COMPANY.
4 AMENDMENT TO THE NUMBER OF THE AUTHORIZED For Against Management
SHARES FOR GRANT UNDER THE COMPANY’S
SHARE INCENTIVE PLAN FROM 52,631,579
ORDINARY SHARES TO 102,718,350 ORDINARY
SHARES.
5 Ratify Audito rs For For Management
6 Ratify Auditors For For Management
7 THE FINANCIAL STATEMENT OF FISCAL YEAR For For Management
2006 INCLUDED IN THE COMPANY’S 2006
ANNUAL REPORT.
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For 0; For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director A.B. Krongard For For Management
1.5 Elect Director William R. McDermott For For Management
1.6 Elect Director Harvey L. Sanders For For Management
1.7 Elect Director Thomas J. Sippel For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 1, 2007 Meeting Type: Annual 0;
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. 0;
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERASUN ENERGY CORP
Ticker: VSE Security ID: 92336G106 ��
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Endres For For Management
1.2 Elect Director D. Duane Gilliam For For Management
1.3 Elect Director Paul A. Schock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT LIMITED &# 160;
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 14, 2006 Meeting Type: Annual ;
Record Date: SEP 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT GEORGE OVERHOLSER AS CLASS I For For Management
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS.
2 TO ELECT JOHN J. GAVIN, JR. AS CLASS I For For Management
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS.
3 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY’S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007. 0;
--------------------------------------------------------------------------------
VISTAPRINT LIMITED 0;
Ticker: VPRT Security ID: G93762204
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY’S AMENDED AND For For Management
RESTATED 2005 EQUITY INCENTIVE PLAN.
---------------------------------------------------------- - ----------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104 ;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# 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 J. Peet For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Michael W. Vannier, M.D. 0; For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
VOCUS INC.
Ticker: VOCS Security ID: 92858J108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Michael Bronfein For For Management
1.2 Elect Director Robert Lentz For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLCANO CORP &# 160;
Ticker: VOLC Security ID: 928645100
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos A. Ferrer For Withhold Management
1.2 Elect Director James C. Blair, Ph.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For Against Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 & #160;
# 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 Management
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. Tyso n 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 60; For For Management
--------------------------------------------------------------------------------
WEBMD HEALTH CORP &# 160;
Ticker: WBMD Security ID: 94770V102
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Adler, M.D. For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Wayne T. Gattinella For For Management
1.4 Elect Director Jerome C. Keller F or For Management
1.5 Elect Director James V. Manning For For Management
1.6 Elect Director Abdool Rahim Moossa, Md For For Management
1.7 Elect Director Stanley S. Trotman, Jr. For For Management
1.8 Elect Director Martin J. Wygod For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary Mack ; For For Management
1.2 Elect Director Arthur Marshall For For Management
1.3 Elect Director Todd Marshall For For Management
1.4 Elect Director M. Nafees Nagy ; For For Management
1.5 Elect Director James E. Nave For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Biondi For For Management
1.2 Elect Director Robert J. Halliday For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum For For Management
1.2 Elect Director Gerald F. Ryles For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| LORD ABBETT DEVELOPING GROWTH FUND, INC. |
| |
| |
By: | /s/ Robert S. Dow | |
| Robert S. Dow |
| Chief Executive Officer, |
| Chairman and President |
| |
| |
Date: August 24, 2007 | |
