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)
Thomas R. Phillips, Esq., 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, 2008 through June 30, 2009
| Item 1. | Proxy Voting Record. |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-02871
Reporting Period: 07/01/2008 - 06/30/2009
Lord Abbett Developing Growth Fund, Inc.
====================== LORD ABBETT DEVELOPING GROWTH FUND ======================
ACORDA THERAPEUTICS, INC
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For For Management
1.2 Elect Director Ian Smith For For Management
2 Ratify Auditors For For Management
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AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director John N. Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
1.11 Elect Director Thomas P. Johnson For For Management
2 Ratify Auditors For For Management
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For Withhold Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For Withhold Management
1.7 Elect Director Jide J. Zeitlin For Withhold Management
2 Ratify Auditors For For Management
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director Joseph A. Madri For Withhold Management
1.4 Elect Director Larry L. Mathis For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Ruedi E. Waeger For For Management
2 Ratify Auditors For For Management
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ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr For For Management
1.3 Elect Director Louis J. Thomas For For Management
1.4 Elect Director Barbara S. Jeremiah For For Management
2 Ratify Auditors For For Management
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ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Ellmer 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 Charles W. Pollard For For Management
1.5 Elect Director John Redmond For For Management
2 Ratify Auditors For For Management
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AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace E. Boston, Jr. For For Management
1.2 Elect Director Phillip A. Clough For For Management
1.3 Elect Director J. Christopher Everett For For Management
1.4 Elect Director Barbara G. Fast For For Management
1.5 Elect Director F. David Fowler For For Management
1.6 Elect Director Jean C. Halle For For Management
1.7 Elect Director Timothy J. Landon For For Management
1.8 Elect Director David L. Warnock For For Management
1.9 Elect Director Timothy T. Weglicki For For Management
2 Ratify Auditors For For Management
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AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For For Management
1.2 Elect Director Vikram S. Budhraja For For Management
1.3 Elect Director Peter O. Crisp For For Management
1.4 Elect Director Richard Drouin For For Management
1.5 Elect Director David R. Oliver, Jr. For For Management
1.6 Elect Director John B. Vander Sande For For Management
1.7 Elect Director John W. Wood, Jr. For For Management
2 Ratify Auditors For For Management
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ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For Withhold Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert L. Crandall For For Management
1.5 Elect Director Robert J. Eck For For Management
1.6 Elect Director Robert W. Grubbs, Jr. For Withhold Management
1.7 Elect Director F. Philip Handy For For Management
1.8 Elect Director Melvyn N. Klein For For Management
1.9 Elect Director George Munoz For For Management
1.10 Elect Director Stuart M. Sloan For For Management
1.11 Elect Director Thomas C. Theobald For For Management
1.12 Elect Director Matthew Zell For Withhold Management
1.13 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
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ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Stanley M. McCabe For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Anthony B. Petrelli For For Management
1.5 Elect Director Carl H. Fiddner For For Management
2 Amend Stock Option Plan For For Management
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ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Richard A. Kashnow For Withhold Management
1.3 Elect Director Robert D. Johnson 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
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ARUBA NETWORKS INC
Ticker: ARUN Security ID: 043176106
Meeting Date: JAN 12, 2009 Meeting Type: Annual
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Douglas Leone For For Management
1.7 Elect Director Willem P. Roelandts For For Management
1.8 Elect Director Shirish S. Sathaye For For Management
1.9 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
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ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Foster For For Management
1.2 Elect Director Ann H. Lamont For For Management
1.3 Elect Director James L. Mann For For Management
2 Ratify Auditors For For Management
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ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Hennessy For For Management
1.2 Elect Director Craig H. Barratt For For Management
1.3 Elect Director Christine King For For Management
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ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 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
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BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. O'Block For For Management
1.2 Elect Director Randall E. Poliner For For Management
2 Ratify Auditors For For Management
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BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Fitzgibbons For For Management
1.2 Elect Director Randy I. Stein For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Other Business For Against Management
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BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For Withhold Management
2 Implement MacBride Principles Against Against Shareholder
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BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Singer For For Management
1.2 Elect Director Harry Elias For For Management
2 Other Business For For Management
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BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Shann M. Brassfield For For Management
1.5 Elect Director Larry D. Bouts For For Management
1.6 Elect Director John F. Grundhofer For Withhold Management
1.7 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For For Management
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BLACKBOARD INC
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Chasen For For Management
1.2 Elect Director Thomas Kalinske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
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BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Alice Taylor For For Management
1.2 Elect Director Michael Potter For For Management
1.3 Elect Director Steve Scheid For For Management
2 Ratify Auditors For For Management
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BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. (Jack) Peetz, For For Management
III
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
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CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark N. Greene 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 Stephen G. Shank For For Management
1.6 Elect Director Andrew M. Slavitt 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
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CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad C. Deaton For For Management
1.2 Elect Director James B. Jennings For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ahrens For For Management
1.2 Elect Director Fred Middleton For For Management
2 Ratify Auditors For For Management
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CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For Withhold Management
1.2 Elect Director Kirk E. Gorman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For Abstain Management
Option Plan
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CAVIUM NETWORKS INC
Ticker: CAVM Security ID: 14965A101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kris Chellam For For Management
2 Ratify Auditors For For Management
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CBEYOND, INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors D. Scott Luttrell For For Management
1.2 Elect Directors James N. Perry, Jr. For For Management
1.3 Elect Directors Martin Mucci For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
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CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey 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 Marek Forysiak 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 Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
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CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 DElect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bosworth For Withhold Management
1.2 Elect Director Gary D. Chazen For For Management
1.3 Elect Director Joey B. Hogan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Ells For For Management
1.2 Elect Director Patrick J. Flynn For For Management
2 Ratify Auditors For For Management
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CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley, For For Management
Ph.D.
1.2 Elect Director Bruce L. Claflin For For Management
2 Ratify Auditors For For Management
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CLEAN ENERGY FUELS CORP
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Littlefair For For Management
1.2 Elect Director Warren I. Mitchell For For Management
1.3 Elect Director John S. Herrington For For Management
1.4 Elect Director James C. Miller III For For Management
1.5 Elect Director Boone Pickens For For Management
1.6 Elect Director Kenneth M. Socha For For Management
1.7 Elect Director Vincent C. Taormina For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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COLFAX CORP
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchell P. Rales For For Management
2 Elect Director John A. Young For For Management
3 Elect Director Patrick W. Allender For For Management
4 Elect Director C. Scott Brannan For For Management
5 Elect Director Joseph O. Bunting III For For Management
6 Elect Director Thomas S. Gayner For For Management
7 Elect Director Rhonda L. Jordan For For Management
8 Elect Director Clay Kiefaber For For Management
9 Elect Director Rajiv Vinnakota For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
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CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# 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
1.3 Elect Director Randall H. Talbot For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
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CONSTANT CONTACT INC
Ticker: CTCT Security ID: 210313102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Campbell For For Management
1.2 Elect Director Daniel T. H. Nye For For Management
2 Ratify Auditors For For Management
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CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORIZATION OF MANAGEMENT BOARD TO For For Management
REPURCHASE UP TO 25.6% OF OUR ISSUED
SHARE CAPITAL UNTIL JULY 29, 2010.
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CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Bergmark as For For Management
Supervisory Board Member
1.2 Elect Alexander Vriesendorp as For For Management
Supervisory Board Member
2 Approve Financial Statements and For For Management
Statutory Reports
3 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
4 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Transact Other Business None None Management
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CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Donahue For For Management
1.2 Elect Director John J. McDonnell, Jr. For For Management
1.3 Elect Director William S. McKiernan For For Management
1.4 Elect Director Steven P. Novak For For Management
1.5 Elect Director Richard Scudellari For For Management
1.6 Elect Director Kenneth R. Thornton For For Management
1.7 Elect Director Carl F. Pascarella For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
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DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance H. Gregg For For Management
1.2 Elect Director Kevin Sayer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Larry D. Stone For For Management
2 Ratify Auditors For For Management
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DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Reimert For For Management
1.2 Elect Director Gary D. Smith For For Management
1.3 Elect Director L.H. Dick Robertson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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EHEALTH INC
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Lauer For For Management
1.2 Elect Director Steven M. Cakebread For For Management
1.3 Elect Director Jack L. Oliver, III For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For Withhold Management
1.2 Elect Director Jon S. Brumley For Withhold Management
1.3 Elect Director John A. Bailey For Withhold Management
1.4 Elect Director Martin C. Bowen For Withhold Management
1.5 Elect Director Ted Collins, Jr. For Withhold Management
1.6 Elect Director Ted A. Gardner For Withhold Management
1.7 Elect Director John V. Genova For Withhold Management
1.8 Elect Director James A. Winne III For Withhold Management
2 Ratify Auditors For For Management
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ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila For For Management
1.2 Elect Director Alan E. Barton For For Management
1.3 Elect Director Christopher P. Belden For For Management
1.4 Elect Director Robert I. Frey For For Management
1.5 Elect Director William J. Ketelhut For For Management
1.6 Elect Director Mark D. Morelli For For Management
1.7 Elect Director Stephen Rabinowitz For For Management
1.8 Elect Director George A Schreiber, Jr. For For Management
2 Ratify Auditors For For Management
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ENERGY RECOVERY INC
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Cook For For Management
1.2 Elect Director Fred Olav Johannessen For For Management
1.3 Elect Director Marie Elisabeth For For Management
Pate-Cornell
2 Ratify Auditors For For Management
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ENERNOC INC
Ticker: ENOC Security ID: 292764107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dieter For For Management
1.2 Elect Director TJ Glauthier For For Management
2 Ratify Auditors For For Management
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ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman For For Management
1.2 Elect Director Raymond E. Mabus, Jr. For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# 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 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 Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EURAND N.V.
Ticker: EURX Security ID: N31010106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Board of Directors None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Ratify Ernst & Young as Auditors For For Management
6 Amend Articles For For Management
7 Grant Board Authority to Issue Shares For Against Management
and Restricting/Excluding Preemptive
Rights
8 Authorize Repurchase of Shares For For Management
9 Approve Board Profile For For Management
10 Elect Simon Turton and Jonathan J. For For Management
Cosgrave as Board Members (Bundled)
11 Approve Remuneration of Board of For For Management
Directors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Vincent J. Cebula For For Management
1.5 Elect Director Earl E. Ellis For For Management
1.6 Elect Director B. James Ford For For Management
1.7 Elect Director T. Boone Pickens For For Management
1.8 Elect Director Jeffrey S. Serota For For Management
1.9 Elect Director Robert L. Stillwell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich 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
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kosta N. Kartsotis For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael Steinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# 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
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For Withhold Management
1.2 Elect Director Peter O. Scannell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENOMIC HEALTH INC
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott, Ph.D. For For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Brook H. Byers For For Management
1.5 Elect Director Fred E. Cohen, M.D. For For Management
1.6 Elect Director Samuel D. Colella For For Management
1.7 Elect Director Ginger L. Graham For For Management
1.8 Elect Director Randall S. Livingston For For Management
1.9 Elect Director Woodrow A. Myers, Jr., For For Management
M.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Davis For For Management
1.2 Elect Director Jules A. del Vecchio For For Management
1.3 Elect Director Robert P. Stiller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt 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 Robert T. Blakely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Jeffrey A. Graves For For Management
1.8 Elect Director David C. Hill For For Management
1.9 Elect Director David C. Hurley For For Management
1.10 Elect Director David L. Pugh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Miller, III For Withhold Management
1.2 Elect Director William W. Neal For For Management
1.3 Elect Director Ellen A. Rudnick For Withhold Management
1.4 Elect Director Michael A. Stocker For For Management
1.5 Elect Director Richard H. Stowe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For For Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Blaine Bowman For For Management
2 Elect Director Karin Eastham For For Management
3 Elect Director Jay T. Flatley For For Management
4 Elect Director William H. Rastetter, For For Management
Ph.D.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Jack Goldstein For For Management
1.5 Elect Director Hiroshi Hoketsu For For Management
1.6 Elect Director Paul V. Holland For For Management
1.7 Elect Director Ronny B. Lancaster For For Management
1.8 Elect Director Chris E. Perkins For For Management
1.9 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINERA CORP
Ticker: INFN Security ID: 45667G103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dan Maydan , Ph.D. For For Management
2 Elect Director Jagdeep Singh For For Management
3 Ratify Auditors For For Management
4 Approve Repricing of Options For For Management
- --------------------------------------------------------------------------------
IPG PHOTONICS CORP
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev, For For Management
Ph.D.
1.2 Elect Director Eugene Shcherbakov, For For Management
Ph.D.
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For Withhold 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, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O Leary For For Management
1.5 Elect Director Gordon Bennett Stewart For For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael B. Bracy For For Management
2 Elect Director Kirby A. Dyess For For Management
3 Elect Director Graham M. Wilson For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director James Coulter For For Management
1.2 Director Millard Drexler For For Management
1.3 Director Steven Grand-jean For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K12 INC
Ticker: LRN Security ID: 48273U102
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Steven B. Fink For For Management
1.3 Elect Director Mary H. Futrell For For Management
1.4 Elect Director Ronald J. Packard For For Management
1.5 Elect Director Jane M. Swift For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KBW, INC.
Ticker: KBW Security ID: 482423100
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Duffy For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Michael J. Zimmerman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. R. Carey, Jr. For For Management
1.2 Elect Director David L. Dunkel For For Management
1.3 Elect Director Mark F. Furlong For For Management
1.4 Elect Director Patrick D. Moneymaker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director James W. Lewis For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Christopher C. Quick For For Management
8 Elect Director Laurie M. Shahon For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Carlin For For Management
1.2 Elect Director Eileen Naughton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director X. Sharon Feng For For Management
1.2 Elect Director Stephen R. Tritch For For Management
1.3 Elect Director T. Michael Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Martha A.M. Morfitt For For Management
1.3 Elect Director Rhoda M. Pitcher For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LUMBER LIQUIDATORS INC
Ticker: LL Security ID: 55003Q103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For For Management
1.2 Elect Director Richard D. Tadler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
2 Elect Director Roberto Mendoza For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement MacBride Principles Against Against Shareholder
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Laurence N. Charney For For Management
1.3 Elect Director Richard L. Solar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASIMO CORP.
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Cahill For For Management
1.2 Elect Director Robert Coleman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDASSETS, INC
Ticker: MDAS Security ID: 584045108
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.R. Loucks, Jr. For For Management
1.2 Elect Director Earl H. Norman For For Management
1.3 Elect Director John C. Rutherford For For Management
1.4 Elect Director S. Trotman Burman For For Management
2 Ratify Auditors For For Management
3 Issue Shares in Connection with For For Management
Acquisition
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDASSETS, INC
Ticker: MDAS Security ID: 584045108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rand A. Ballard For For Management
1.2 Elect Director C.A. Lance Piccolo For For Management
1.3 Elect Director Bruce F. Wesson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Michael McNamara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin de los Santos For For Management
1.2 Elect Director Nicolas Galperin For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For 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 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director James C. Moyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYR GROUP INC/DELAWARE
Ticker: MYRG Security ID: 55405W104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Alexander For For Management
1.2 Elect Director Betty R. Johnson For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. For For Management
1.2 Elect Director D.H. Langer, M.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEZZA CORPORATION
Ticker: NZ Security ID: 64111N101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis A. Dramis, Jr. For For Management
1.2 Elect Director Jitendra S. Saxena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Domenik For For Management
1.2 Elect Director Douglas Broyles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Goldberg For For Management
1.2 Elect Director Catherine R. Kinney For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Farrell, Ph.D. For For Management
1.2 Elect Director Lesley H. Howe For For Management
1.3 Elect Director Eileen M. More For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Jerold J. DesRoche For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana L. Evan For For Management
1.2 Elect Director Joshua G. James For For Management
1.3 Elect Director Rory T. O'Driscoll For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard, Ph.D. For For Management
1.2 Elect Director Antonio J. Grillo-Lopez, For For Management
M.D.
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Kenneth B. Lee, Jr. For For Management
1.6 Elect Director Viren Mehta For For Management
1.7 Elect Director David W. Niemiec For For Management
1.8 Elect Director Herbert M. Pinedo, M.D., For For Management
Ph.D.
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director W. Austin Ligon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director Ellen M. Zane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director Richard A. D'Amore For For Management
1.5 Elect Director Gary E. Haroian For For Management
1.6 Elect Director Paul G. Joubert For For Management
1.7 Elect Director Kenneth I. Kaitin For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Darden For For Management
1.2 Elect Director W. Yandell Rogers, III For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Hartnett For For Management
2 Elect Director Thomas O?Brien For For Management
3 Elect Director Amir Faghri For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Kennelly For For Management
1.2 Elect Director Stanley J. Meresman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director J. Stephen Schaub For For Management
1.9 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Amend Certificate of Incorporation For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey B. Cash For For Management
1.2 Elect Director Necip Sayiner For For Management
1.3 Elect Director David R. Welland For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: SINA Security ID: G81477104
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR PEHONG CHEN For For Management
1.2 ELECT DIRECTOR LIP-BU TAN For For Management
1.3 ELECT DIRECTOR YICHEN ZHANG For For Management
2 RATIFY AUDITORS For For Management
3 APPROVAL OF THE AMENDMENT AND For Against Management
RESTATEMENT OF AMENDED AND RESTATED
ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
STARENT NETWORKS, CORP.
Ticker: STAR Security ID: 85528P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Dolce, Jr. For For Management
1.2 Elect Director Kenneth A. Goldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# 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 Robert R. Grusky For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Todd A. Milano For For Management
1.8 Elect Director G. Thomas Waite, III For For Management
1.9 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWRA Security ID: 867652307
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uwe-Ernst Bufe For For Management
1.2 Elect Director Pat Wood III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Ken P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Richard L. Sanquini For For Management
1.3 Elect Director Nelson C. Chan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES INC
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cadogan For For Management
1.2 Elect Director Stephen G. Waldis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Bloom For For Management
1.2 Elect Director Greg Santora For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# 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 W.A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 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 For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For Withhold Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director G. Louis Graziadio, III For Withhold Management
1.4 Elect Director Robert L. Harris, II For For Management
1.5 Elect Director Mark S. Maron For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Marcello Bottoli For For Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For Withhold Management
1.5 Elect Director Robert L. Harris, II For Withhold Management
1.6 Elect Director Mark S. Maron For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis K. Eck For Withhold Management
1.2 Elect Director Yves Sisteron For Withhold Management
1.3 Elect Director Charles J. Philippin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For Withhold Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Anthony W. Deering For For Management
1.5 Elect Director A.B. Krongard For For Management
1.6 Elect Director William R. McDermott For For Management
1.7 Elect Director Harvey L. Sanders For For Management
1.8 Elect Director Thomas J. Sippel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Kurzweil For Withhold Management
1.2 Elect Director Martine Rothblatt, Ph.D. For For Management
1.3 Elect Director Louis Sullivan, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR ROBERT KEANE For For Management
1.2 ELECT DIRECTOR DANIEL CIPORIN For Withhold Management
2 TO APPROVE THE COMPANY'S SECOND AMENDED For For Management
AND RESTATED BYE-LAWS.
3 TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC.
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori M. Robson For For Management
1.2 Elect Director Gregory T. Schiffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOCUS INC.
Ticker: VOCS Security ID: 92858J108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Golding For For Management
1.2 Elect Director Richard Moore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Gary C. Valade For For Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director W.J. Vareschi, Jr. For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook For For Management
1.4 Elect Director Dr. Ronald M. Sega For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZHONGPIN INC.
Ticker: HOGS Security ID: 98952K107
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xianfu Zhu as Director For For Management
1.2 Elect Baoke Ben as Director For For Management
1.3 Elect Min Chen as Director For For Management
1.4 Elect Raymond Leal as Director For For Management
1.5 Elect Yaoguo Pan as Director For For Management
2 Approve BDO Guangdong Dahua Delu CPA as For For Management
Auditors
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 20, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Claflin, II For Withhold Management
1.2 Elect Director Richard A. Packer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
========== END NPX REPORTSIGNATURES
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 and Chairman | ||
Date: August 20, 2009