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 811-6711 ------------------------------------------- Morgan Stanley Special Growth Fund - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 1221 Avenue of the Americas, New York, New York 10020 - -------------------------------------------------------------------------------- (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: 2/28 -------------------- Date of reporting period: 7/1/04 - 6/30/05 ------------------ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06711 Reporting Period: 07/01/2004 - 06/30/2005 Morgan Stanley Special Growth Fund ============================= SPECIAL GROWTH FUND ============================== 51JOB INC Ticker: JOBS Security ID: 316827104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 THE RE-ELECTION OF DAVID K. CHAO AS A For For Management DIRECTOR OF THE COMPANY. 2 THE RE-ELECTION OF SHAN LI AS A DIRECTOR For For Management OF THE COMPANY. 3 THE RE-ELECTION OF DONALD L. LUCAS AS A For For Management DIRECTOR OF THE COMPANY. 4 THE RE-ELECTION OF CHARLES E. PHILLIPS, For For Management JR. AS A DIRECTOR OF THE COMPANY. 5 THE RE-ELECTION OF RICK YAN AS A DIRECTOR For For Management OF THE COMPANY. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For Withhold Management 1.2 Elect Director Brian G. Kelly For Withhold Management 1.3 Elect Director Ronald Doornink For Withhold Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Kenneth L. Henderson For Withhold Management 1.6 Elect Director Barbara S. Isgur For For Management 1.7 Elect Director Robert J. Morgado For For Management 1.8 Elect Director Peter J. Nolan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 10, 2005 Meeting Type: Annual Record Date: NOV 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Kathleen J. Hempel For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Larry Yost For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ADVISORY BOARD CO, THE Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Kelt Kindick For For Management 1.3 Elect Director Joseph E. Laird, Jr. For For Management 1.4 Elect Director Mark R. Neaman For For Management 1.5 Elect Director Leon D. Shapiro For For Management 1.6 Elect Director Frank J. Williams For For Management 1.7 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arias, Jr For For Management 1.2 Elect Director Frank J. Belatti For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director R. William Ide, III For For Management 1.5 Elect Director Kelvin J. Pennington For For Management 1.6 Elect Director John M. Roth For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Peter Starrett For For Management 2 Amend Bundled Compensation Plans 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 - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAR 4, 2005 Meeting Type: Special Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Emerson For For Management 1.2 Elect Director Richard B. Emmitt For For Management 1.3 Elect Director Christopher H. Porter, For Withhold Management Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For 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 - -------------------------------------------------------------------------------- ANIMAS CORP. Ticker: PUMP Security ID: 03525Y105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graeme Crothall For Withhold Management 1.2 Elect Director David Joseph For For Management 1.3 Elect Director A. Peter Parsons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Aldworth For For Management 1.2 Elect Director Erica Farber For For Management 1.3 Elect Director Philip Guarascio For For Management 1.4 Elect Director Larry E. Kittelberger For For Management 1.5 Elect Director Stephen B. Morris For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Lawrence Perlman For For Management 1.8 Elect Director Richard A. Post For For Management - -------------------------------------------------------------------------------- ARCH WIRELESS, INC. Ticker: ARCHQ Security ID: 039392709 Meeting Date: NOV 8, 2004 Meeting Type: Special Record Date: OCT 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick J. Barrett For For Management 1.2 Elect Director Henry Cornell For Withhold Management 1.3 Elect Director Michael E. Wiley For For Management 1.4 Elect Director James M. Fitzgibbons For For Management 1.5 Elect Director Jeffrey A. Harris For For Management 1.6 Elect Director Randy Stein For For Management 1.7 Elect Director William J. Barrett For For Management 1.8 Elect Director Roger L. Jarvis For For Management 1.9 Elect Director Philippe S.E. Schreiber For For Management - -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 22, 2005 Meeting Type: Annual Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For Withhold Management 1.2 Elect Director Andrew R. Logie For Withhold Management 1.3 Elect Director H. Arthur Bellows, Jr. For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For Withhold Management 1.6 Elect Director Krista M. Hatcher For Withhold Management 1.7 Elect Director Wilson B. Sexton For For Management 1.8 Elect Director Brian P. Simmons For Withhold Management - -------------------------------------------------------------------------------- BJS RESTAURANTS INC Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Montenko For For Management 1.2 Elect Director Jeremiah J. Hennessy For For Management 1.3 Elect Director Gerald W. Deitchle For For Management 1.4 Elect Director James A. DalPozzo For For Management 1.5 Elect Director Shann M. Brassfield For For Management 1.6 Elect Director Larry D. Bouts For For Management 1.7 Elect Director John F. Grundhofer For For Management 1.8 Elect Director J. Roger King For For Management 1.9 Elect Director Peter A. Bassi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUE NILE INC Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Vadon For For Management 1.2 Elect Director Joanna Strober For For Management 1.3 Elect Director W. Eric Carlborg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109195107 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Joanne Brandes For For Management 1.3 Elect Director Roger H. Brown For For Management 1.4 Elect Director Marguerite W. Sallee For For Management - -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker: BHS Security ID: 112723101 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. Cockwell For For Management 1.2 Elect Director Robert A. Ferchat For For Management 1.3 Elect Director J. Bruce Flatt For For Management 1.4 Elect Director Bruce T. Lehman For For Management 1.5 Elect Director Alan Norris For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director David M. Sherman For For Management 1.8 Elect Director Robert L. Stelzl For For Management 1.9 Elect Director Michael D. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maxine Clark For For Management 1.2 Elect Director Louis Mucci For For Management 1.3 Elect Director Mary Lou Fiala For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors 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 - -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Cooke, Jr. For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director H.E. Lentz, Jr. For For Management 1.4 Elect Director William C. Morris For For Management 1.5 Elect Director John J. Murphy For For Management 1.6 Elect Director C. Mark Pearson For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARTER'S INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Rowan, II For For Management 1.2 Elect Director Bradley M. Bloom For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711104 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Alan S. Bernikow For For Management 1.4 Elect Director Jesse Choper For For Management 1.5 Elect Director James P. Frain For For Management 1.6 Elect Director Frank J. Husic For For Management 1.7 Elect Director Joseph Pennacchio For For Management 1.8 Elect Director George T. Porter, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Huston For For Management 1.2 Elect Director Cynthia I. Pharr Lee For For Management 1.3 Elect Director Raymond E. Wooldridge For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 FIRST POSITION: JENNETT For For Management 2 FIRST POSITION: BORDAGES Against Against Management 3 SECOND POSITION: NEALE For For Management 4 SECOND POSITION: LEVENTRY Against Against Management 5 THIRD POSITION: WILLIAMS For For Management 6 THIRD POSITION: BYERS For Against Management 7 TO AUTHORIZE THE PREPARATION OF THE For For Management ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE. 8 TO DISCHARGE THE MEMBERS OF THE For For Management MANAGEMENT BOARD FROM LIABILITY. 9 TO DISCHARGE THE MEMBERS OF THE For For Management SUPERVISORY BOARD FROM LIABILITY. 10 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Management YEAR ENDED DECEMBER 31, 2005. 11 TO APPROVE THE MANAGEMENT BOARD For For Management COMPENSATION POLICY. 12 TO DETERMINE THE COMPENSATION OF THE For For Management SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES. 13 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL. 14 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES. 15 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL. 16 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN. 17 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management BRIDGE & IRON INCENTIVE COMPENSATION PLAN. 18 TO APPOINT OUR INDEPENDENT PUBLIC For For Management ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------- CNET NETWORKS, INC. Ticker: CNET Security ID: 12613R104 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsey Nelson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CDE Security ID: 192108108 Meeting Date: SEP 30, 2004 Meeting Type: Special Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Issue Shares of Common Stock For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Bevier For For Management 1.2 Elect Director David M. Eskenazy For For Management 1.3 Elect Director Robert D. Sznewajs For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors 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 - -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUL 1, 2004 Meeting Type: Annual Record Date: MAY 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray H. Dashe For For Management 1.2 Elect Director Joseph H. Coulombe For For Management 1.3 Elect Director Barry J. Feld For For Management 1.4 Elect Director Danny W. Gurr For For Management 1.5 Elect Director Kim D. Robbins For For Management 1.6 Elect Director Fredric M. Roberts For For Management 1.7 Elect Director Thomas D. Willardson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUNO INC. Ticker: CUNO Security ID: 126583103 Meeting Date: MAR 3, 2005 Meeting Type: Annual Record Date: JAN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Edward Midgley For For Management 1.2 Elect Director Frederick C. Flynn, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 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 - -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: DEC 21, 2004 Meeting Type: Annual Record Date: NOV 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aleron H. Larson, Jr. For For Management 2 Elect Director Roger A. Parker For For Management 3 Elect Director Jerrie F. Eckelberger For For Management 4 Elect Director James B. Wallace For For Management 5 Elect Director Joseph L. Castle II For For Management 6 Elect Director Russell S. Lewis For For Management 7 Elect Director John P. Keller For For Management 8 Elect Director Jordan R. Smith For For Management 9 Elect Director Neal A. Stanley For For Management 10 Approve Omnibus Stock Plan For Against Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director David I. Heather For For Management 1.3 Elect Director Greg Mcmichael For For Management 1.4 Elect Director Gareth Roberts For For Management 1.5 Elect Director Randy Stein For For Management 1.6 Elect Director Wieland F. Wettstein For For Management 1.7 Elect Director Donald D. Wolf For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 22, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For Withhold Management 1.3 Elect Director Lukas Braunschweiler For Withhold Management 1.4 Elect Director B.J. Moore For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene V. Fife For For Management 1.2 Elect Director Braden R. Kelly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: DEC 7, 2004 Meeting Type: Annual Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Robert LeBuhn For For Management 2 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 - -------------------------------------------------------------------------------- FILENET CORP. Ticker: FILE Security ID: 316869106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Lee. D. Roberts For For Management 1.3 Elect Director John C. Savage For For Management 1.4 Elect Director Roger S. Siboni For For Management 1.5 Elect Director Theodore J. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLAMEL TECHNOLOGIES S.A. Ticker: FLML Security ID: 338488109 Meeting Date: JUN 22, 2005 Meeting Type: Written Consent Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elie Vannier as Director Against For Shareholder - -------------------------------------------------------------------------------- FLAMEL TECHNOLOGIES S.A. Ticker: FLML Security ID: 338488109 Meeting Date: JUN 22, 2005 Meeting Type: Special Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Reelect Gerard Soula as Director For Against Management 4 Reelect Stephen Willard as Director For Against Management 5 Reelect Raul Cesan as Director For Against Management 6 Reelect William Dearstyne as Director For Against Management 7 Reelect Michel Greco as Director For Against Management 8 Reelect Jean Noel Treilles as Director For Against Management 9 Reelect James C. Smith as Director For Against Management 10 Appoint David Deming as Director For Against Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 240,000 12 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 13 Authorize Issuance of 120,000 Warrants to For Against Management Raul Cesan, Michel Greco, William Dearstyne, Jean-Noel Treilles, James C. Smith, and David Deming 14 Authorize Issuance of 80,000 Warrants to For Against Management James C. Smith and David Deming 15 Approve Capital Increase Reserved for Against Against Management Employees Participating in Savings-Related Share Purchase Plan 16 Authorize Regularization of Capital For For Management Increases Submitted to Shareholder Vote at June 2004 EGM 17 Authorize Filing of Required For For Management Documents/Other Formalities 18 Remove All Members of Flamel Technologies Against For Shareholder Board of Directors 19 Elect Cornelis Boonstra as Director Against For Shareholder 20 Elect Randy H. Thurman as Director Against For Shareholder - -------------------------------------------------------------------------------- FLAMEL TECHNOLOGIES S.A. Ticker: FLML Security ID: 338488109 Meeting Date: MAR 4, 2005 Meeting Type: Special Record Date: JAN 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AUTHORIZE THE BOARD TO GRANT A MAXIMUM For Against Management NUMBER OF 1,500,000 OPTIONS FOR SHARES TO BE ISSUED AS CAPITAL INCREASE. 2 TO PROCEED WITH THE ISSUANCE OF 40,000 For Against Management WARRANTS (BSA) PURSUANT TO THE PROVISIONS OF ARTICLE L.228-91 ET SEQ. OF THE COMMERCIAL CODE FOR A SUBSCRIPTION PRICE OF 0.01 EURO EACH. 3 TO CANCEL THE PREFERENTIAL RIGHT OF THE For Against Management SHAREHOLDERS, WARRANT (BSA) HOLDERS AND ALL OF THE HOLDERS OF ANY OTHER SECURITIES GIVING ACCESS THE SHARE CAPITAL, TO SUBSCRIBE FOR 40,000 WARRANTS (BSA) REFERRED TO IN THE PREVIOUS RESOLUTION, FOR THE BENEFIT OF 4 TO AUTHORIZE THE BOARD TO PROCEED WITH For Against Management THE ISSUANCE OF A MAXIMUM OF 40,000 NEW ORDINARY SHARES. 5 THE GENERAL SHAREHOLDERS MEETING Against Against Management AUTHORIZES THE BOARD AND DELEGATES TO IT THE POWERS NECESSARY TO INCREASE THE SHARE CAPITAL, BY THE ISSUANCE OF NEW SHARES TO BE PAID IN CASH AND RESERVED TO EMPLOYEES HAVING SUBSCRIBED TO A SAVINGS PLAN. 6 THE GENERAL SHAREHOLDERS MEETING HEREBY For For Management GRANTS ALL POWERS TO THE HOLDER OF AN ORIGINAL, AN EXCERPT OR A COPY THEREOF, TO ACCOMPLISH ALL PUBLICATIONS, REGISTRATIONS OR OTHER FORMALITIES REQUIRED BY LAW. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Ticker: FRK Security ID: 341140101 Meeting Date: JAN 26, 2005 Meeting Type: Annual Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Carpenter For For Management 1.2 Elect Director John D. Baker Ii For For Management 1.3 Elect Director G. Kennedy Thompson For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GASCO ENERGY INC Ticker: GSX Security ID: 367220100 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bruner For Withhold Management 1.2 Elect Director Charles B. Crowell For For Management 1.3 Elect Director Mark A. Erickson For Withhold Management 1.4 Elect Director Richard J. Burgess For For Management 1.5 Elect Director Carmen J. (Tony) Lotito For For Management 1.6 Elect Director Carl Stadelhofer For For Management 1.7 Elect Director John A. Schmit For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.K. Gaylord II For Withhold Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Ellen Levine For For Management 1.4 Elect Director Robert P. Bowen For For Management 1.5 Elect Director Ralph Horn For For Management 1.6 Elect Director Michael J. Bender For For Management 1.7 Elect Director Laurence S. Geller For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Colin V. Reed For For Management 1.10 Elect Director Michael I. Roth 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 - -------------------------------------------------------------------------------- GLAMIS GOLD LTD. Ticker: GLG. Security ID: 376775102 Meeting Date: FEB 9, 2005 Meeting Type: Special Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unlimited Capital Authorization For For Management and Amend Notice of Articles Accordingly - -------------------------------------------------------------------------------- GREAT WOLF RESORTS INC Ticker: WOLF Security ID: 391523107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Neviaser For For Management 1.2 Elect Director John Emery For For Management 1.3 Elect Director Elan Blutinger For For Management 1.4 Elect Director Randy Churchey For For Management 1.5 Elect Director Michael M. Knetter For For Management 1.6 Elect Director Alissa N. Nolan For For Management 1.7 Elect Director Howard Silver For For Management 1.8 Elect Director Marc B. Vaccaro For For Management - -------------------------------------------------------------------------------- GREENHILL & CO INC Ticker: GHL Security ID: 395259104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # 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 Isabel V. Sawhill For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty Albertson For For Management 1.2 Elect Director George Jones For For Management 1.3 Elect Director Larry Livingston For For Management 1.4 Elect Director George Mrkonic For For Management 1.5 Elect Director Kenneth Reiss For For Management 1.6 Elect Director Walter Rossi For For Management 1.7 Elect Director Peter Starrett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Autry For For Management 1.2 Elect Director Terry Carlitz For For Management 1.3 Elect Director Yorgen Edholm For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors 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 - -------------------------------------------------------------------------------- IDT CORP. Ticker: IDT.C Security ID: 448947309 Meeting Date: DEC 15, 2004 Meeting Type: Annual Record Date: OCT 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard S. Jonas For Withhold Management 1.2 Elect Director Michael J. Levitt For For Management 1.3 Elect Director Rudy Boschwitz For For Management 1.4 Elect Director Saul K. Fenster For For Management 1.5 Elect Director Joyce J. Mason For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IHOP CORP. Ticker: IHP Security ID: 449623107 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gordon For For Management 1.2 Elect Director Larry Alan Kay For For Management 1.3 Elect Director Julia A. Stewart For For Management 1.4 Elect Director Gilbert T. Ray For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Ticker: ICST Security ID: 45811K208 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis C. Eggebrecht For For Management 1.2 Elect Director Henry I. Boreen For Withhold Management 1.3 Elect Director David Dominik 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 - -------------------------------------------------------------------------------- KERZNER INTERNATIONAL LTD Ticker: KZL Security ID: P6065Y107 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Solomon Kerzner For For Management 1.2 Elect Director Peter N. Buckley For For Management 1.3 Elect Director Howard S. Marks For For Management 1.4 Elect Director Eric B. Siegel For For Management 1.5 Elect Director Heinrich Von Rantzau For For Management 2 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP For For Management AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004. - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF. Security ID: 535919203 Meeting Date: SEP 14, 2004 Meeting Type: Annual/Special Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burns For For Management 1.2 Elect Director Drew Craig For Withhold Management 1.3 Elect Director Arthur Evrensel For For Management 1.4 Elect Director Jon Feltheimer For For Management 1.5 Elect Director Morley Koffman For For Management 1.6 Elect Director Andre Link For For Management 1.7 Elect Director Harald Ludwig For For Management 1.8 Elect Director G. Scott Paterson For Withhold Management 1.9 Elect Director Daryl Simm For For Management 1.10 Elect Director Harry Sloan For For Management 1.11 Elect Director Brian V. Tobin For For Management 2 Amend Articles Re:Pre-Existing Company For For Management Provisions 3 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 4 Approve 2004 Performance Incentive Plan For Against Management - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE COMPANY TRUST Ticker: MIC Security ID: 55607X108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Brown, Jr. For For Management 1.2 Elect Director George W. Carmany, III For For Management 1.3 Elect Director William H. Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARKEL CORP. Ticker: MKL Security ID: 570535104 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For Withhold Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Anthony F. Markel For For Management 1.7 Elect Director Steven A. Markel For For Management 1.8 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Landon For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Peter L. Ax For For Management 1.4 Elect Director C. Timothy White For For Management 1.5 Elect Director Gerald W. Haddock For For Management 1.6 Elect Director Richard T. Burke, Sr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: OCT 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Leibel For For Management 1.2 Elect Director James J. Peterson For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director Harold A. Blomquist For For Management 1.5 Elect Director William E. Bendush For For Management 1.6 Elect Director William L. Healey For For Management 1.7 Elect Director Paul F. Folino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: JUL 8, 2004 Meeting Type: Annual Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director David B. Blundin For For Management 1.4 Elect Director F. David Fowler For For Management 1.5 Elect Director Carl J. Rickertsen For For Management 1.6 Elect Director Stuart B. Ross For For Management 1.7 Elect Director Ralph S. Terkowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # 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 John R. Miller III For For Management 1.4 Elect Director Gordon O'Brien For For Management 1.5 Elect Director Philip G. Putnam For For Management 1.6 Elect Director Sabin C. Streeter For For Management 1.7 Elect Director Robert L. Yohe 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 5 Amend Articles For For Management 6 Amend Articles For Against Management - -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: MAR 2, 2005 Meeting Type: Annual Record Date: JAN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Sarnoff For For Management 1.2 Elect Director Clifton E. Lind For For Management 1.3 Elect Director Michael J. Maples, Sr. For For Management 1.4 Elect Director Robert D. Repass For For Management 1.5 Elect Director John M. Winkelman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEENAH PAPER INC Ticker: NP Security ID: 640079109 Meeting Date: JUN 20, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Lucas For For Management 1.2 Elect Director Philip C. Moore For For Management 2 Ratify Auditors 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 - -------------------------------------------------------------------------------- NEVADA GOLD & CASINOS, INC. Ticker: UWN Security ID: 64126Q206 Meeting Date: SEP 9, 2004 Meeting Type: Annual Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Jayroe For For Management 1.2 Elect Director Paul J. Burkett For For Management 2 Amend Stock Option Plan For For Management 3 Increase Capital Stock For For Management - -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Braginsky For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Pedro P. Granadillo For For Management 1.5 Elect Director Robert G. Savage For For Management 1.6 Elect Director Robert C. Strauss For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 14, 2004 Meeting Type: Annual Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Kaiser For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: OCT 4, 2004 Meeting Type: Annual Record Date: AUG 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Jenner Wood III For For Management 1.2 Elect Director Helen B. Weeks For For Management 1.3 Elect Director S. Anthony Margolis For For Management 1.4 Elect Director James A. Rubright For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- PLANETOUT INC. Ticker: LGBT Security ID: 727058109 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. King For For Management 1.2 Elect Director Allen Morgan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patti Hart For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Trude Taylor For For Management 1.4 Elect Director Marv Tseu For For Management 1.5 Elect Director David Wegmann For For Management 1.6 Elect Director Roger Wery For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROQUEST COMPANY Ticker: PQE Security ID: 74346P102 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Aldworth For For Management 1.2 Elect Director Randy Best For For Management 1.3 Elect Director David G. Brown For For Management 1.4 Elect Director Michael S. Geltzeiler For For Management 1.5 Elect Director Todd S. Nelson For Withhold Management 1.6 Elect Director William E. Oberndorf For For Management 1.7 Elect Director Linda G. Roberts For For Management 1.8 Elect Director James P. Roemer For For Management 1.9 Elect Director Gary L. Roubos For For Management 1.10 Elect Director Frederick J. Schwab For For Management - -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Darden For For Management 1.2 Elect Director Mark J. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Aikman For For Management 1.2 Elect Director Charles L. Blackburn For For Management 1.3 Elect Director Anthony V. Dub For For Management 1.4 Elect Director V. Richard Eales For For Management 1.5 Elect Director Allen Finkelson For For Management 1.6 Elect Director Jonathan S. Linker For For Management 1.7 Elect Director Kevin S. McCarthy For For Management 1.8 Elect Director John H. Pinkerton For For Management 1.9 Elect Director Jeffrey L. Ventura For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Director & Officer For For Management Indemnification/Liability Provisions 4 Approve Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RSA SECURITY INC. Ticker: RSAS Security ID: 749719100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. DeMillo For For Management 1.2 Elect Director Richard L. Earnest For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 15, 2005 Meeting Type: Annual Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Yoseloff For For Management 1.2 Elect Director Ken Robson For For Management 1.3 Elect Director Garry W. Saunders For For Management 1.4 Elect Director Louis Castle For For Management - -------------------------------------------------------------------------------- SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)] Ticker: SKIL Security ID: 830928107 Meeting Date: AUG 27, 2004 Meeting Type: Annual Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED JANUARY 31, 2004 AND THE REPORT OF THE DIRECTORS AND AUDITOR THEREON. 2 TO RE-ELECT AS DIRECTOR MR. JAMES For For Management KRZYWICKI WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. 3 TO RE-ELECT AS DIRECTOR DR FERDINAND VON For For Management PRONDZYNSKI WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. 4 TO ELECT AS A DIRECTOR MR. WILLIAM F. For For Management MEAGHER, JR., WHO WAS APPOINTED AS A DIRECTOR IN MARCH 2004. 5 TO AUTHORIZE THE AUDIT COMMITTEE OF THE For For Management BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE COMPANY S AUDITOR AND ACCOUNTANTS. 6 THAT THE COMPANY S 2004 EMPLOYEE SHARE For For Management PURCHASE PLAN (THE 2004 ESPP ) BE AND IT IS HEREBY ADOPTED. 7 THAT, SUBJECT TO COMPLIANCE WITH ALL For For Management APPLICABLE LAWS, THE TERMS OF A SHARE REPURCHASE AGREEMENT PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CREDIT SUISSE FIRST BOSTON LLC BE AND THE SAME HEREBY ARE APPROVED AND AUTHORIZED. - -------------------------------------------------------------------------------- SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)] Ticker: SKIL Security ID: 830928107 Meeting Date: SEP 24, 2004 Meeting Type: Special Record Date: AUG 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE TERMS OF A SHARE PURCHASE For For Management AGREEMENT TO BE ENTERED INTO AMONG SKILLSOFT PUBLIC LIMITED COMPANY, CBT (TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE COMPANY, CBT FINANCE LIMITED, A SUBSIDIARY OF THE COMPANY, AND CREDIT SUISSE FIRST BOSTON LLC. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director John Paul Hammerschmidt For For Management 1.3 Elect Director Robert L. Howard For For Management 1.4 Elect Director Harold M. Korell For For Management 1.5 Elect Director Vello A. Kuuskraa For For Management 1.6 Elect Director Kenneth R. Mourton For For Management 1.7 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Increase Bond Indebtedness For For Management - -------------------------------------------------------------------------------- SPECTRASITE, INC. Ticker: SSI Security ID: 84761M104 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Clark For For Management 1.2 Elect Director Timothy G. Biltz For For Management 1.3 Elect Director Paul M. Albert, Jr. For For Management 1.4 Elect Director John F. Chlebowski For For Management 1.5 Elect Director Dean J. Douglas For For Management 1.6 Elect Director Patricia L. Higgins For For Management 1.7 Elect Director Samme L. Thompson For For Management 1.8 Elect Director Kari-Pekka Wilska For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker: SNS Security ID: 857873103 Meeting Date: FEB 9, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Dunn For For Management 1.2 Elect Director Alan B. Gilman For For Management 1.3 Elect Director Stephen Goldsmith For For Management 1.4 Elect Director Wayne L. Kelley For For Management 1.5 Elect Director Charles E. Lanham For For Management 1.6 Elect Director Ruth J. Person For For Management 1.7 Elect Director J. Fred Risk For For Management 1.8 Elect Director John W. Ryan For For Management 1.9 Elect Director James Williamson, Jr. For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Ticker: SYD Security ID: 871142105 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Brown For Withhold Management 1.2 Elect Director Kenneth F. Yontz For Withhold Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TARO PHARMACEUTICALS INDUSTRIES Ticker: Security ID: M8737E108 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUN 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Douglas For Did Not Management Vote 1.2 Elect Director Michael Friedman For Did Not Management Vote 1.3 Elect Director Eric Johnston For Did Not Management Vote 1.4 Elect Director Gad Keren For Did Not Management Vote 1.5 Elect Director Barrie Levitt For Did Not Management Vote 1.6 Elect Director Tal Levitt For Did Not Management Vote 1.7 Elect Director Daniel Moros For Did Not Management Vote 1.8 Elect Director Myron Strober For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 APPROVE THE AUDITORS REPORT AND For Did Not Management CONSOLIDATED FINANCIAL STATEMENTS OF THE Vote COMPANY FOR THE YEAR ENDED DECEMBER 31, 2003. 4 APPROVE AN AMENDMENT TO THE COMPANY S For Did Not Management 1999 STOCK INCENTIVE PLAN AUTHORIZING THE Vote GRANT OF STOCK OPTIONS TO THE COMPANY S INDEPENDENT DIRECTORS. 5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For Did Not Management COMPANY S INDEPENDENT DIRECTORS. Vote - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas, Ph.D For For Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director G. Arthur Herbert For For Management 2.5 Elect Director Randolph C Steer M.D. For For Management Ph.D 2.6 Elect Director Robert V. Baumgartner 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 - -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Articles to Remove Directors For For Management Without Cause 3.1 Elect Director James F. Wright For For Management 3.2 Elect Director Gerard E. Jones For For Management 3.3 Elect Director Edna K. Morris For For Management 3.4 Elect Director Joseph D. Maxwell For For Management 3.5 Elect Director Joseph M. Rodgers For For Management 3.6 Elect Director Sam K. Reed For For Management 3.7 Elect Director Joseph H. Scarlett, Jr For For Management 3.8 Elect Director S.P. Braud For For Management 3.9 Elect Director Cynthia T. Jamison For For Management 3.10 Elect Director Joseph D. Maxwell For For Management 3.11 Elect Director Joseph M. Rodgers For For Management 3.12 Elect Director Sam K. Reed For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES, INC. Ticker: TACT Security ID: 892918103 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Schwarz For Withhold Management 1.2 Elect Director Bart C. Shuldman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director W.J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Henry F. Frigon For For Management 1.6 Elect Director Giles H. Bateman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li-Lin Ko For For Management 1.2 Elect Director Richard Li-Chung Wang For For Management 1.3 Elect Director Dennis Wu For For Management 2 Ratify Auditors For For 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 - -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 16, 2005 Meeting Type: Annual Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad A. Conrad For For Management 1.2 Elect Director Kevin P. Knight For For Management 1.3 Elect Director Kimberly J. McWaters For For Management 1.4 Elect Director Linda J. Srere For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For Withhold Management 1.5 Elect Director Jeffrey F. Rayport 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 - -------------------------------------------------------------------------------- VERINT SYSTEMS, INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobi Alexander For Withhold Management 1.2 Elect Director Paul Baker For Withhold Management 1.3 Elect Director Dan Bodner For Withhold Management 1.4 Elect Director Victor De Marines For For Management 1.5 Elect Director David Kreinberg For Withhold Management 1.6 Elect Director David Ledwell For Withhold Management 1.7 Elect Director Kenneth Minihan For For Management 1.8 Elect Director Larry Myers For For Management 1.9 Elect Director Igal Nissim For Withhold Management 1.10 Elect Director Harris Oliner For Withhold Management 1.11 Elect Director Paul Robinson For Withhold Management 1.12 Elect Director Howard Safir For For Management 1.13 Elect Director William Sorin For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERINT SYSTEMS, INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobi Alexander For Withhold Management 1.2 Elect Director Avi T. Aronovitz For Withhold Management 1.3 Elect Director Paul D. Baker For Withhold Management 1.4 Elect Director Dan Bodner For Withhold Management 1.5 Elect Director Victor A. DeMarines For For Management 1.6 Elect Director David Kreinberg For Withhold Management 1.7 Elect Director David T. Ledwell For Withhold Management 1.8 Elect Director Kenneth A. Minihan For For Management 1.9 Elect Director Larry Myers For For Management 1.10 Elect Director Igal Nissim For Withhold Management 1.11 Elect Director Paul L. Robinson For Withhold Management 1.12 Elect Director Howard Safir For For Management 1.13 Elect Director William F. Sorin For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL INC Ticker: WGII Security ID: 938862208 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Michael R. D'Appolonia For For Management 1.3 Elect Director C. Scott Greer For For Management 1.4 Elect Director Stephen G. Hanks For For Management 1.5 Elect Director William H. Mallender For For Management 1.6 Elect Director Michael P. Monaco For For Management 1.7 Elect Director Cordell Reed For For Management 1.8 Elect Director Dennis R. Washington For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. St.Clare For For Management 1.2 Elect Director Peter C. Waller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: JAN 11, 2005 Meeting Type: Annual Record Date: NOV 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry N. Currie For For Management 1.2 Elect Director Lawrence A. Erickson For For Management 1.3 Elect Director John E. Herlitz For For Management - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 9, 2004 Meeting Type: Annual Record Date: OCT 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Nicastro For Withhold Management 1.2 Elect Director Brian R. Gamache For Withhold Management 1.3 Elect Director Norman J. Menell For Withhold Management 1.4 Elect Director Harold H. Bach, Jr. For Withhold Management 1.5 Elect Director William C. Bartholomay For Withhold Management 1.6 Elect Director Neil D. Nicastro For Withhold Management 1.7 Elect Director Harvey Reich For For Management 1.8 Elect Director Ira S. Sheinfeld For Withhold Management 1.9 Elect Director William J. Vareschi, Jr For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC., THE Ticker: YCC Security ID: 984757104 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra J. Horbach For Withhold Management 1.2 Elect Director Robert J. O'Connell For For Management 1.3 Elect Director Craig W. Rydin For For Management 1.4 Elect Director Doreen A. Wright For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors 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 Special Growth Fund ------------------------------------------------------------------ By (Signature and Title): /s/ Ronald E. Robison Principal Executive Officer - Office of the Funds ------------------------------------------------------- Date August 25, 2005 --------------------------------------------------------------------------- 2
Morgan Stanley Special Growth Fund Inactive
Filed: 25 Aug 05, 12:00am