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 811-3639 ------------------------------------------ Morgan Stanley Developing Growth Securities Trust - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 10020 1221 Avenue of the Americas, New York, New York - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman Esq Managing Director Morgan Stanley Investment Advisors Inc. 1221 Avenue of the Americas New York, New York 10020 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 ------------------------------ Date of fiscal year end: 9/30 -------------------- Date of reporting period: 7/1/04 - 6/30/05 ------------------ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-03639 Reporting Period: 07/01/2004 - 06/30/2005 Morgan Stanley Developing Growth Securities Trust ====================== DEVELOPING GROWTH SECURITIES TRUST ====================== ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: APR 4, 2005 Meeting Type: Special Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Mills For For Management 1.2 Elect Director Colleen M. Pouliot For For Management 1.3 Elect Director Robert Sedgewick For For Management 1.4 Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Expense Stock Options Against For Shareholder 5 Review/Limit Executive Compensation Against Against Shareholder 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Halter For For Management 1.2 Elect Director Peter J. Kight For For Management 1.3 Elect Director Frederic V. Salerno For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 03074K100 Meeting Date: FEB 16, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Ricketts For For Management 1.2 Elect Director Dan W. Cook III For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For For Management 1.2 Elect Director R.E. Faison For For Management 1.3 Elect Director J.D. Fluno For For Management 1.4 Elect Director W.O. Hunt For For Management 1.5 Elect Director C.R. Nicholas For For Management 1.6 Elect Director R.G. Paul For For Management 1.7 Elect Director G.A. Poch For For Management 1.8 Elect Director A.F. Pollack For For Management 1.9 Elect Director G.O. Toney For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- APOGENT TECHNOLOGIES INC. Ticker: AOT Security ID: 03760A101 Meeting Date: AUG 2, 2004 Meeting Type: Special Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Performance- Based/Indexed Options Against Against Shareholder - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Mark A. Bertelsen For For Management 1.3 Elect Director Crawford W. Beveridge For For Management 1.4 Elect Director J. Hallam Dawson For For Management 1.5 Elect Director Michael J. Fister For For Management 1.6 Elect Director Per-Kristian Halvorsen For For Management 1.7 Elect Director Steven L. Scheid For For Management 1.8 Elect Director Mary Alice Taylor For For Management 1.9 Elect Director Larry W. Wangberg For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Increase in Common Stock and a For For Management Stock Split 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 15, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Odeen For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 1.3 Elect Director Paula Stern For For Management 1.4 Elect Director Richard F. Wallman For For Management - -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Boyd For For Management 1.2 Elect Director Michael O. Maffie For For Management 1.3 Elect Director Keith E. Smith For For Management 1.4 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BRASCAN CORP (FORMERLY EDPERBRASCAN CORP.) Ticker: BNN.LV.A Security ID: 10549P606 Meeting Date: APR 29, 2005 Meeting Type: Annual/Special Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director William A. Dimma For For Management 2.2 Elect Director Lance Liebman For For Management 2.3 Elect Director Philip B. Lind For For Management 2.4 Elect Director Roy MacLaren For For Management 2.5 Elect Director G. Wallace F. McCain For For Management 2.6 Elect Director Jack M. Mintz For For Management 2.7 Elect Director George S. Taylor For For Management 3 Approve Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kevin Dunnigan For For Management 1.2 Elect Director Gail K. Naughton, Ph.D. For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Adopt ILO based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ezrilov For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Brian P. Short For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. Knight For For Management 1.2 Elect Director G. Bradford Bulkley For For Management 1.3 Elect Director Richard W. Gilbert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO. Security ID: 13321L108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director Joe F. Colvin For For Management 1.3 Elect Director Harry D. Cook For For Management 1.4 Elect Director James R. Curtiss For For Management 1.5 Elect Director George S. Dembroski For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director Nancy E. Hopkins For For Management 1.8 Elect Director Oyvind Hushovd For For Management 1.9 Elect Director J.W. George Ivany For For Management 1.10 Elect Director A. Neil McMillan For For Management 1.11 Elect Director Robert W. Peterson For For Management 1.12 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 The Undersigned Holder of Record of None Abstain Management Shares Declares that all Shares are Held, Beneficially owned or Controlled by One or More Canadian Residents (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 4 The Undersigned Holder of Shares Declares None Abstain Management that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) - -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 20, 2005 Meeting Type: Proxy Contest Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For Abstain Management 1.2 Elect Director Robert E. Dowdell For Abstain Management 1.3 Elect Director Patrick K. Pesch For Abstain Management 2 Ratify Auditors For Abstain Management 1.1 Elect Director Dennis H. Chookaszian Withhold Withhold Management 1.2 Elect Director Robert E. Dowdell Withhold Withhold Management 1.3 Elect Director Patrick K. Pesch Withhold Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Amend Articles/Bylaws/Charter -- Call For For Shareholder Special Meetings 5 Amend Terms of Existing Poison Pill For For Shareholder - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: OCT 20, 2004 Meeting Type: Special Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Overton For For Management 1.2 Elect Director Karl L. Matthies For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICO Ticker: CHS Security ID: 168615102 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin J. Gralnick For Withhold Management 1.2 Elect Director John W. Burden, III For Withhold Management 1.3 Elect Director Stewart P. Mitchell For For Management 1.4 Elect Director David F. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICEPOINT INC. Ticker: CPS Security ID: 170388102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray M. Robinson For For Management 1.2 Elect Director John J. Hamre For For Management 1.3 Elect Director John B. McCoy For For Management 1.4 Elect Director Terrence Murray For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Sally Frame Kasaks For For Management 1.4 Elect Director Gary Loveman For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Howe For For Management 1.2 Elect Director Robert E. Weissman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Perry For For Management 1.2 Elect Director Philip R. Roberts For For Management 1.3 Elect Director William J. Shea For For Management 1.4 Elect Director Michael T. Tokarz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: FEB 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Edgar J. Cummins For For Management 1.3 Elect Director John D. Fruth For For Management 1.4 Elect Director Michael H. Kalkstein For For Management 1.5 Elect Director Moses Marx For For Management 1.6 Elect Director Donald Press For For Management 1.7 Elect Director Steven Rosenberg For For Management 1.8 Elect Director Allan E Rubenstein M.D. For For Management 1.9 Elect Director Robert S. Weiss For For Management 1.10 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Mcgonigle For For Management 1.2 Elect Director Robert C. Hall For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director David W. Kenny For For Management 1.5 Elect Director Daniel O. Leemon For For Management 1.6 Elect Director Thomas L. Monahan III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale N. Hatfield For For Management 1.2 Elect Director Lee W. Hogan For For Management 1.3 Elect Director Robert F. McKenzie For For Management 1.4 Elect Director Robert E. Garrison, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DADE BEHRING HLDGS INC Ticker: DADE Security ID: 23342J206 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Roedel For For Management 1.2 Elect Director Samuel K. Skinner For For Management 2 Increase Authorized Preferred and Common For For Management Stock - -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Paul G. Allen For Withhold Management 1.4 Elect Director Lewis W. Coleman For For Management 1.5 Elect Director David Geffen For Withhold Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Nathan Myhrvold For For Management 1.8 Elect Director Howard Schultz For For Management 1.9 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director William J. Byron For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Gary M. Kusin For For Management 1.5 Elect Director Gregory B. Maffei For For Management 1.6 Elect Director Timothy Mott For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Articles to Consolidate Common For For Management Stock 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVERGREEN RESOURCES, INC. Ticker: Security ID: 299900308 Meeting Date: SEP 28, 2004 Meeting Type: Special Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 2 Approve Stock Option Plan For For Management 3 Ratification of Auditors be Submitted to Against For Shareholder Shareholders - -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director John D. Remick For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 2, 2004 Meeting Type: Annual Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Michael D. Dingman For For Management 2.2 Elect Director Charles A. Sanders M.D. For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosanne F. Coppola For For Management 1.2 Elect Director Bruce L. Koepfgen For For Management 1.3 Elect Director Paul M. Meister For For Management 1.4 Elect Director W. Clayton Stephens For For Management 1.5 Elect Director Richard W. Vieser For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hart For Withhold Management 1.2 Elect Director Angus L. Macdonald For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Dittamore For For Management 1.2 Elect Director Abraham D. Sofaer For For Management 1.3 Elect Director Phillip M. Schneider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Carpenter For For Management 1.2 Elect Director Charles L. Cooney For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- GETTY IMAGES, INC. Ticker: GYI Security ID: 374276103 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Sporborg For For Management 1.2 Elect Director Mark H. Getty For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: AUG 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Betty For For Management 1.2 Elect Director Edwin H. Burba, Jr. For For Management 1.3 Elect Director Raymond L. Killian For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee R. Mitau For For Management 1.2 Elect Director James H. Moar For For Management 1.3 Elect Director Martha A. Morfitt For For Management 1.4 Elect Director David A. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GTECH HOLDINGS CORP. Ticker: GTK Security ID: 400518106 Meeting Date: AUG 2, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Cournoyer For For Management 1.2 Elect Director Robert M. Dewey, Jr. For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Girod For For Management 1.2 Elect Director Ann Korologos For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Craig For For Management 1.2 Elect Director Errol B. De Souza, Ph.D. For For Management 1.3 Elect Director Rebecca M Henderson, For For Management Ph.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J. Clark For Withhold Management 1.2 Elect Director William T. Ethridge For Withhold Management 1.3 Elect Director John Fallon For Withhold Management 1.4 Elect Director Olivier Fleurot For Withhold Management 1.5 Elect Director Donald P. Greenberg For For Management 1.6 Elect Director Alan J. Hirschfield For For Management 1.7 Elect Director Philip J. Hoffman For Withhold Management 1.8 Elect Director John C. Makinson For For Management 1.9 Elect Director Carl Spielvogel For For Management 1.10 Elect Director Allan R. Tessler For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For Withhold Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Dean For For Management 1.2 Elect Director James D. Fowler, Jr. For For Management 1.3 Elect Director Vin Weber For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Hearst III For For Management 1.2 Elect Director Kenneth Goldman For For Management 1.3 Elect Director Frank Marshall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Leininger, M.D. For For Management 1.2 Elect Director Dennert O. Ware For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: OCT 18, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Stephen P. Kaufman For For Management 1.3 Elect Director Kenneth L. Schroeder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna Reilly Cullinan For For Management 1.2 Elect Director John Maxwell Hamilton For For Management 1.3 Elect Director Robert M. Jelenic For For Management 1.4 Elect Director Stephen P. Mumblow For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management - -------------------------------------------------------------------------------- LAUREATE EDUCATION INC. Ticker: LAUR Security ID: 518613104 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.C. Hoehn-Saric For For Management 1.2 Elect Director John A. Miller For For Management 1.3 Elect Director David A. Wilson For For Management 1.4 Elect Director Isabel Aguilera For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 20, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For Withhold Management 1.2 Elect Director James W. Brinkley For For Management 1.3 Elect Director Raymond A. Mason For For Management 1.4 Elect Director Margaret Milner For For Management Richardson 1.5 Elect Director Kurt L. Schmoke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Leo T. McCarthy For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuo Wei 'Herbert' Chang For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCURY INTERACTIVE CORP. Ticker: MERQ Security ID: 589405109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amnon Landan For For Management 1.2 Elect Director Brad Boston For For Management 1.3 Elect Director Igal Kohavi For For Management 1.4 Elect Director Clyde Ostler For For Management 1.5 Elect Director Yair Shamir For For Management 1.6 Elect Director Giora Yaron For For Management 1.7 Elect Director Anthony Zingale For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Robert N. Pokelwaldt For For Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Glauber For For Management 1.2 Elect Director Connie Mack For For Management 1.3 Elect Director Nancy S. Newcomb For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 1, 2004 Meeting Type: Annual Record Date: AUG 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director Robert J. Frankenberg For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. Mccracken For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- NETEASE COM INC Ticker: NTES Security ID: 64110W102 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management WILLIAM DING 2 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management TED SUN 3 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management DENNY LEE 4 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management MICHAEL TONG 5 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management DONGHUA DING 6 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management RONALD LEE 7 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management MICHAEL LEUNG 8 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management JOSEPH TONG 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 2, 2004 Meeting Type: Annual Record Date: JUL 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Carol A. Bartz For For Management 1.4 Elect Director Mark Leslie For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director Sachio Semmoto For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal P. Goldman For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director John W. Risner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight C. Schar For For Management 1.2 Elect Director Robert C. Butler For For Management 1.3 Elect Director George E. Slye For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Allison H. Abraham For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG Ticker: PFCB Security ID: 69333Y108 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director R. Michael Welborn For For Management 1.3 Elect Director James G. Shennan, Jr. For For Management 1.4 Elect Director F. Lane Cardwell, Jr. For For Management 1.5 Elect Director Kenneth J. Wessels For For Management 1.6 Elect Director M. Ann Rhoades For For Management 1.7 Elect Director Lesley H. Howe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 13, 2004 Meeting Type: Annual Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen A. Rudnick For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director David K. Beecken For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.R. Brown For For Management 1.2 Elect Director Henry Givens, Jr., Ph.D. For For Management 1.3 Elect Director James R. Schlesinger For For Management 1.4 Elect Director Sandra Van Trease For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require Two Thirds Majority of Against Against Shareholder Independent Directors on the Board. 5 Declassify the Board of Directors Against Against Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For Withhold Management 1.2 Elect Director Harold Cramer For Withhold Management - -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.A. Del Santo For For Management 1.2 Elect Director P.L. Francis For For Management 1.3 Elect Director G.P. Josefowicz For For Management 1.4 Elect Director R.K. Lochridge For For Management 1.5 Elect Director A.I. Khalifa For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Ian B. Davidson For For Management 1.3 Elect Director Robin Josephs For For Management 1.4 Elect Director John G. McDonald For For Management 1.5 Elect Director Robert B. McLeod For For Management 1.6 Elect Director Hamid R. Moghadam For For Management 1.7 Elect Director John H. Scully For For Management 1.8 Elect Director Stephen C. Tobias For For Management 1.9 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Performance- Based/Indexed Options Against Against Shareholder 5 Political Contributions/Activities Against Against Shareholder - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director L. Richard Flury For For Management 1.3 Elect Director James A. Harmon For For Management 1.4 Elect Director M.W. Scoggins For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gen. H. Hugh Shelton For For Management 1.2 Elect Director Eugene J. Mcdonald For For Management 1.3 Elect Director Matthew J. Szulik For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RINKER GROUP LTD Ticker: Security ID: 76687M101 Meeting Date: JUL 20, 2004 Meeting Type: Annual Record Date: JUN 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management REPORT AND OTHER REPORTS. 2 TO ADOPT THE REMUNERATION REPORT. For For Management 3 TO RE-ELECT MR JOHN MORSCHEL AS A For For Management DIRECTOR. 4 TO ELECT MR JOHN INGRAM AS A DIRECTOR. For For Management 5 TO INCREASE THE MAXIMUM AGGREGATE For For Management REMUNERATION OF NON-EXECUTIVE DIRECTORS. - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 15, 2005 Meeting Type: Annual Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.P.C. Carns For For Management 1.2 Elect Director C.A. Davis For For Management 1.3 Elect Director J.F. Toot, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Laviada For For Management 1.2 Elect Director Eyal Ofer For For Management 1.3 Elect Director William K. Reilly For For Management 1.4 Elect Director Arne A. Wilhelmsen For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005. - -------------------------------------------------------------------------------- SCP POOL CORP. Ticker: POOL Security ID: 784028102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez De La For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Michael Chu For For Management 1.3 Elect Director Lawrence R. Codey For For Management 1.4 Elect Director T. J. Dermot Dunphy For For Management 1.5 Elect Director Charles F. Farrell, Jr. For For Management 1.6 Elect Director William V. Hickey For For Management 1.7 Elect Director Jacqueline B. Kosecoff For For Management 1.8 Elect Director Kenneth P. Manning For For Management 1.9 Elect Director William J. Marino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 498780105 Meeting Date: MAR 24, 2005 Meeting Type: Annual Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Exclusion of Bankruptcy-Related Charter For For Management Provision 3 Exclude Rights of Designated Stockholders For For Management to Designate Directors to the Board of Directors 4 Approve Equity Grants to Aylwin B. Lewis For For Management - -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Lieberman For For Management 1.2 Elect Director H.E. (Gene) Rainbolt For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director John S. Lord For Withhold Management 1.3 Elect Director Hugh M. Durden For For Management 1.4 Elect Director Walter L. Revell For For Management 1.5 Elect Director Thomas A. Fanning For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director Adam W. Herbert, Jr. For For Management 1.8 Elect Director William H. Walton, III For For Management 1.9 Elect Director Delores M. Kesler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta III For None Management 1.2 Elect Director Lee S. Isgur For None Management 2 Approve Omnibus Stock Plan For None Management 3 Ratify Auditors For None Management 4 Reduce Supermajority Vote Requirement Against None Shareholder 5 Declassify the Board of Directors Against None Shareholder 6 Submit Shareholder Rights Plan (Poison Against None Shareholder Pill) to Shareholder Vote 1.1 Elect Directors Frank J. Fertitta III None For Management 1.2 Elect Director Lee S. Isgur None For Management 2 Approve Omnibus Stock Plan None For Management 3 Ratify Auditors None For Management 4 Reduce Supermajority Vote Requirement For For Shareholder 5 Declassify the Board of Directors For For Shareholder 6 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For Withhold Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Rod F. Dammeyer For For Management 1.4 Elect Director Patrick F. Graham For For Management 1.5 Elect Director Jonathan T. Lord, M.D. For For Management 1.6 Elect Director John Patience For For Management 1.7 Elect Director Thomas R. Reusche For For Management 1.8 Elect Director Peter Vardy For For Management 1.9 Elect Director L. John Wilkerson, Ph.D. For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Report on Waste Incineration Against Against Shareholder - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Steven B. Klinsky For For Management 1.9 Elect Director Todd A. Milano For For Management 1.10 Elect Director G. Thomas Waite, III For For Management 1.11 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: JUL 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tania Amochaev For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Franciscus Lion For For Management 1.4 Elect Director David Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Outside Director Stock in Lieu of For For Management Cash Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director E. Borje Ekholm For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph, Ph.D. For For Management 1.5 Elect Director Bruce M. McWilliams, For For Management Ph.D. 1.6 Elect Director David C. Nagel, Ph.D. For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: SEP 24, 2004 Meeting Type: Special Record Date: AUG 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: APR 29, 2005 Meeting Type: Annual/Special Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael D. Watford For For Management 2 Elect Director William C. Helton For For Management 3 Elect Director James E. Nielson For For Management 4 Elect Director Robert E. Rigney For For Management 5 Elect Director James C. Roe For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 7 Approve 2:1 Stock Split For For Management 8 Approve 2005 Stock Incentive Plan For Against Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For Withhold Management 1.2 Elect Director Anthony Cassara For Withhold Management 1.3 Elect Director Harold Gaba For For Management 1.4 Elect Director Alan F. Horn For For Management 1.5 Elect Director John G. Perenchio For Withhold Management 1.6 Elect Director Ray Rodriguez For Withhold Management 1.7 Elect Director Mchenry T. Tichenor, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Recapitalization Plan Regarding Against Against Shareholder Votes Per Share - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Scott A. Belair For Withhold Management 1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management 1.4 Elect Director Joel S. Lawson III For For Management 1.5 Elect Director Glen T. Senk For For Management 1.6 Elect Director Robert H. Strouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- VCA ANTECH INC Ticker: WOOF Security ID: 918194101 Meeting Date: JUL 12, 2004 Meeting Type: Annual Record Date: MAY 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VCA ANTECH INC Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For For Management 1.2 Elect Director John Heil For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Byrne(1) For For Management 1.2 Elect Director George Gillespie III(1) For For Management 1.3 Elect Director John D. Gillespie(1) For For Management 1.4 Elect Director Frank A. Olson(1) For For Management 1.5 Elect Director Steven E. Fass(2) For For Management 1.6 Elect Director Gert Lindberg(2) For For Management 1.7 Elect Director Michael E. Maloney(2) For For Management 1.8 Elect Director Jan Silverudd(2) For For Management 1.9 Elect Director Goran Thorstensson(2) For For Management 1.10 Elect Director Michael E. Tyburski(2) For For Management 1.11 Elect Director Steven E. Fass(3) For For Management 1.12 Elect Director John D. Liberator(3) For For Management 1.13 Elect Director Goran Thorstensson(3) For For Management 1.14 Elect Director Steven E. Fass(4) For For Management 1.15 Elect Director Anders Henriksson(4) For For Management 1.16 Elect Director Mark Kaplen(4) For For Management 1.17 Elect Director Michael E. Maloney(4) For For Management 1.18 Elect Director Goran Thorstensson(4) For For Management 1.19 Elect Director Michael E. Tyburski(4) For For Management 1.20 Elect Director Raymond Barrette(5) For For Management 1.21 Elect Director Steven E. Fass(5) For For Management 2 APPROVAL OF THE AMENDMENTS TO THE For For Management LONG-TERM INCENTIVE PLAN AND APPROVAL OF PERFORMANCE CRITERIA. 3 APPROVAL OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker: WTM Security ID: G9618E107 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Berkowitz* For For Management 1.2 Elect Director Steven E. Fass* For For Management 1.3 Elect Director Edith E. Holiday* For For Management 1.4 Elect Director Lowndes A. Smith* For For Management 1.5 Elect Director Joseph S. Steinberg* For For Management 1.6 Elect Director Steven E. Fass** For For Management 1.7 Elect Director Laks Ek** For For Management 1.8 Elect Director Gert Lindberg** For For Management 1.9 Elect Director Goran Thorstensson** For For Management 1.10 Elect Director Steven E. Fass*** For For Management 1.11 Elect Director Anders Henriksson*** For For Management 1.12 Elect Director Mark Kaplen*** For For Management 1.13 Elect Director Michael E. Maloney*** For For Management 1.14 Elect Director Goran Thorstensson*** For For Management 1.15 Elect Director Michael E. Tyburski*** For For Management 1.16 Elect Director Raymond Barrette**** For For Management 1.17 Elect Director Steven E. Fass**** For For Management 2 APPOINTMENT OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kazuo Okada For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Kiril Sokoloff For For Management 1.4 Elect Director Allan Zeman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert D. Simons For For Management 1.2 Elect Director William A. Adams, III For For Management 1.3 Elect Director Keith A. Hutton For For Management 1.4 Elect Director Jack P. Randall For For Management - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: NOV 16, 2004 Meeting Type: Special Record Date: SEP 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan 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. (Registrant): Morgan Stanley Developing Growth Securities Trust ----------------------------------------------------------- By (Signature and Title): /s/ Ronald E. Robison Principal Executive Officer - Office of the Funds ------------------------------------------------------------ Date August 25, 2005 ------------------------------------------------------------------ 2
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N-PX Filing
Morgan Stanley Mid Cap Growth Fund Inactive N-PXAnnual report of proxy voting record
Filed: 25 Aug 05, 12:00am