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: 7/1/05 - 6/30/06 ------------------ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06711 Reporting Period: 07/01/2005 - 06/30/2006 Morgan Stanley Special Growth Fund ====================== MORGAN STANLEY SPECIAL GROWTH FUND ====================== ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Campbell For For Management 1.2 Elect Director Pierre E. Leroy For For Management 1.3 Elect Director G. Thomas Hargrove For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS INC Ticker: ARXT Security ID: 00635P107 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Liebentritt For For Management 1.2 Elect Director John N. Lilly For For Management 1.3 Elect Director Andrew N. Schiff, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVISORY BOARD CO, THE Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # 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 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # 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 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Martin M. Coyne, II For For Management 1.3 Elect Director C. Kim Goodwin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBASSADORS GROUP INC Ticker: EPAX Security ID: 023177108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kalustian For For Management 1.2 Elect Director John A. Ueberroth For For Management 1.3 Elect Director Joseph J. Ueberroth For Withhold Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Timbie For For Management 1.2 Elect Director Elizabeth H. Weatherman For For Management 2 Reduce Authorized Common and Preferred For For Management Stock 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AURORA OIL & GAS CORP Ticker: AOG Security ID: 12738N103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Deneau For For Management 1.2 Elect Director Gary J. Myles For For Management 1.3 Elect Director Earl V. Young For For Management 1.4 Elect Director Howard M. Crosby For Withhold Management 1.5 Elect Director Kevin D. Stulp For For Management 1.6 Elect Director Richard M. Deneau For For Management 1.7 Elect Director Ronald E. Huff For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2.1 Elect Director Elizabeth M. Daley For For Management 2.2 Elect Director John V. Guttag For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06646V108 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. O'Block For For Management 1.2 Elect Director Randall E. Poliner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 15, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Andrew R. Logie For For 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 Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management - -------------------------------------------------------------------------------- BJS RESTAURANTS INC Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Motenko 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. Dal Pozzo 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 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Alice Taylor For For Management 1.2 Elect Director Anne Saunders For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Coleman Peterson For For Management 1.2 Elect Director William Reisler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Fulton For For Management 1.2 Elect Director John R. Welch For For Management 1.3 Elect Director Thomas Whiddon For For Management 2 Increase Authorized Common Stock For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITI TRENDS INC Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Luzier For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CKX INC Ticker: CKXE Security ID: 12562M106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F.X. Sillerman For For Management 1.2 Elect Director Michael G. Ferrel For For Management 1.3 Elect Director Simon Fuller For For Management 1.4 Elect Director Mitchell J. Slater For For Management 1.5 Elect Director Howard J. Tytel For For Management 1.6 Elect Director Edwin M. Banks For For Management 1.7 Elect Director Edward Bleier For For Management 1.8 Elect Director Jerry L. Cohen For For Management 1.9 Elect Director Carl D. Harnick For For Management 1.10 Elect Director Jack Langer For For Management 1.11 Elect Director John D. Miller For For Management 1.12 Elect Director Bruce Morrow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNET NETWORKS, INC. Ticker: CNET Security ID: 12613R104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelby W. Bonnie For For Management 1.2 Elect Director Eric Robison For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Cole For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: AUG 18, 2005 Meeting Type: Annual Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Mcgonigle For For Management 1.2 Elect Director Russell P. Fradin For For Management 1.3 Elect Director Robert C. Hall For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director David W. Kenny For For Management 1.6 Elect Director Daniel O. Leemon For For Management 1.7 Elect Director Thomas L. Monahan III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Warren H. Haber For For Management 1.5 Elect Director Josiah O. Low III For For Management 1.6 Elect Director Christopher J. Nassetta For For Management 1.7 Elect Director Catherine B. Reynolds For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker: DECK Security ID: 243537107 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Gibbons For For Management 1.2 Elect Director Daniel L. Terheggen For For Management 1.3 Elect Director John G. Perenchio For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P207 Meeting Date: APR 11, 2006 Meeting Type: Special Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reclassify Common and For For Management Class B Common Stock - -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P207 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence E. Hirsch For For Management 1.2 Elect Director Michael R. Nicolais For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director Scott Kriens For For Management 1.5 Elect Director Louis J. Lavigne, Jr. For For Management 1.6 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLAMEL TECHNOLOGIES S.A. Ticker: FLML Security ID: 338488109 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF STATUTORY ACCOUNTS FOR YEAR For For Management ENDED 31 DECEMBER 2005 2 ALLOCATION OF RESULTS TO RETAINED For For Management EARNINGS 3 RENEWAL OF MR. ELIE VANNIER AS DIRECTOR For For Management 4 RENEWAL OF MR. CORNELIS BOONSTRA AS For For Management DIRECTOR 5 RENEWAL OF MR. FREDERIC LEMOINE AS For For Management DIRECTOR 6 RENEWAL OF MR. JOHN L. VOGELSTEIN AS For For Management DIRECTOR 7 RENEWAL OF MR. STEPHEN H. WILLARD AS For For Management DIRECTOR 8 RENEWAL OF MR. LODEWIJK J.R. DE VINK AS For For Management DIRECTOR 9 DETERMINATION OF THE ANNUAL AMOUNT OF For For Management DIRECTORS ATTENDANCE FEES 10 APPROVAL OF AGREEMENTS REFERRED TO IN For For Management ARTICLE L.225-38 ET SEQ. OF THE COMMERCIAL CODE 11 AUTHORITY GRANTED TO THE BOARD TO ISSUE For Against Management UP TO 150,000 WARRANTS RESERVED TO A CATEGORY OF BENEFICIARIES; AUTHORIZING THE BOARD TO PROCEED WITH THE CAPITAL INCREASE SUBSEQUENT TO THE EXERCISE OF THESE WARRANTS AND TO ISSUE A MAXIMUM OF 150,000 NEW SHARES 12 INCREASE OF SHARE CAPITAL RESERVED TO THE Against For Management COMPANY S EMPLOYEES AS CONTEMPLATED BY ARTICLES OF THE COMMERCIAL AND LABOR CODE 13 AUTHORITY IN CONNECTION WITH FILING, For For Management PUBLICATION, AND REGISTRATION FORMALITIES - -------------------------------------------------------------------------------- FLAMEL TECHNOLOGIES S.A. Ticker: FLML Security ID: 338488109 Meeting Date: OCT 24, 2005 Meeting Type: Special Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF MR. JOHN VOGELSTEIN AS For For Management DIRECTOR 2 APPOINTMENT OF MR. FREDERIC LEMOINE AS For For Management DIRECTOR 3 APPOINTMENT OF MR. STEPHEN WILLARD AS For For Management DIRECTOR 4 DETERMINATION OF THE ANNUAL AMOUNT OF For For Management DIRECTORS ATTENDANCE FEES 5 AMENDMENT OF ARTICLE 14 OF THE ARTICLES For For Management OF ASSOCIATION 6 AMENDMENT OF ARTICLE 13 OF THE ARTICLES For For Management OF ASSOCIATION 7 AUTHORITY GRANTED TO THE BOARD OF For For Management DIRECTORS TO MAKE AWARDS OF THE COMPANY S SHARES WITHOUT CONSIDERATION TO EMPLOYEES OF THE COMPANY 8 AUTHORITY GRANTED TO THE BOARD OF For For Management DIRECTORS TO ISSUE UP TO 250,000 WARRANTS 9 INCREASE OF THE SHARE CAPITAL RESERVED TO For For Management THE COMPANY S EMPLOYEES AS CONTEMPLATED BY ARTICLES L. 225-129-6 OF THE COMMERCIAL CODE AND L. 443-5 OF THE LABOR CODE 10 AUTHORITY IN CONNECTION WITH FILING, For For Management PUBLICATION, AND REGISTRATION FORMALITIES - -------------------------------------------------------------------------------- GASCO ENERGY INC Ticker: GSX Security ID: 367220100 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bruner For Withhold Management 1.2 Elect Director Richard J. Burgess For For Management 1.3 Elect Director Charles B. Crowell For For Management 1.4 Elect Director Mark A. Erickson For Withhold Management 1.5 Elect Director Richard S. Langdon For For Management 1.6 Elect Director Carmen J. Lotito For For Management 1.7 Elect Director John A. Schmit For For Management 1.8 Elect Director Carl Stadelhofer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.K. Gaylord Ii For For 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 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Henry L. Nordhoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GMX RESOURCES, INC. Ticker: GMXR Security ID: 38011M108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Kenworthy, Jr. For For Management 1.2 Elect Director Ken L. Kenworthy, Sr. For For Management 1.3 Elect Director T. J. Boismier For For Management 1.4 Elect Director Steven Craig For For Management 1.5 Elect Director Jon W. (tucker) Mchugh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # 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 - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V Ticker: PAC Security ID: 400506101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION AND APPROVAL OR For For Management MODIFICATION, AS APPLICABLE, OF THE REPORT OF MANAGEMENT. 2 PROPOSAL REGARDING THE APPLICATION OF THE For For Management PROFITS AND DECLARATION OF DIVIDENDS IN ACCORDANCE WITH THE POLICIES APPROVED BY THE COMPANY. 3 PROPOSAL THAT THE NOMINATIONS AND For For Management COMPENSATION COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS, AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS. 4 PROPOSAL, DISCUSSION AND APPOINTMENT, AS For For Management APPLICABLE, OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS. ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED 5 RECOGNITION OF ANY NEW SHAREHOLDERS OR For For Management GROUP OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT ARE ENTITLED TO PROPOSE CANDIDATES FOR THE POSITION OF DIRECTOR, IF APPLICABLE. 6 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For For Management DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V Ticker: PAC Security ID: 400506101 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF For For Management THE COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS WHO WILL CONSTITUTE THE BOARD. 2 ELECTION BY THE HOLDERS OF THE COMPANY S For For Management SERIES BB SHARES OF FOUR DIRECTORS OF THE COMPANY AND THEIR ALTERNATES 3 ELECTION OF THE CANDIDATES APPOINTED BY For For Management NACIONAL FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR AND ALTERNATE DIRECTOR. 4 APPOINTMENT OF ONE DIRECTOR TO SERVE AS A For For Management MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE. 5 RECOGNITION OF ANY NEW SHAREHOLDER OR For For Management GROUP OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK. 6 DIRECTOR CANDIDATES PREPARED BY THE For For Management NOMINATIONS AND COMPENSATION COMMITTEE, ELECTION OF SUCH CANDIDATES TO FILL VACANCIES. 7 Ratify Auditors For For Management 8 RATIFICATION OF THE APPOINTMENT, OR For For Management REPLACEMENT OF MEMBERS OF THE COMPANY S NOMINATIONS AND COMPENSATION COMMITTEE. 9 NOMINATIONS AND COMPENSATION COMMITTEE S For For Management CONSIDERATION OF THE COMPENSATION TO BE PROVIDED TO MEMBERS. 10 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For Against Management DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. - -------------------------------------------------------------------------------- HOUSEVALUES INC Ticker: SOLD Security ID: 44183Y102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Blank For For Management 1.2 Elect Director Nicolas J. Hanauer For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson, Phd For For Management 1.3 Elect Director Brian P. McKeon For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IHS INC Ticker: IHS Security ID: 451734107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Picasso For For Management 1.2 Elect Director Richard W. Roedel For For Management 1.3 Elect Director Michael V. Staudt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Derek Higgs For For Management 1.2 Elect Director Lauralee E. Martin For For Management 1.3 Elect Director Alain Monie For For Management 1.4 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- KERZNER INTERNATIONAL LTD Ticker: KZL Security ID: P6065Y107 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Solomon Kerzner For Did Not Management Vote 1.2 Elect Director Butch Kerzner For Did Not Management Vote 1.3 Elect Director Peter N. Buckley For Did Not Management Vote 1.4 Elect Director Hamed Kazim For Did Not Management Vote 1.5 Elect Director Howard S. Marks For Did Not Management Vote 1.6 Elect Director Eric B. Siegel For Did Not Management Vote 1.7 Elect Director Stephen M. Ross For Did Not Management Vote 1.8 Elect Director Heinrich Von Rantzau For Did Not Management Vote 2 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP For Did Not Management AS THE COMPANY S INDEPENDENT REGISTERED Vote PUBLIC ACCOUNTING FIRM FOR 2005. 3 PROPOSAL TO APPROVE THE COMPANY S 2005 For Did Not Management INCENTIVE STOCK PLAN. Vote - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Drucker For For Management 1.2 Elect Director Henry H. Gerkens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF. Security ID: 535919203 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Bacal For For Management 1.2 Elect Director Michael Burns For For Management 1.3 Elect Director Drew Craig For For Management 1.4 Elect Director Arthur Evrensel For For Management 1.5 Elect Director Jon Feltheimer For For Management 1.6 Elect Director Morley Koffman 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 Hardwick Simmons For For Management 1.11 Elect Director Brian V. Tobin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE COMPANY TRUST Ticker: MIC Security ID: 55607X108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # 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 - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur G. Altschul, Jr. For For Management 1.2 Elect Director Philip S. Schein, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Robert B. Lamb For For Management 1.3 Elect Director Ryan Levenson For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 1.8 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe Mansueto For For Management 1.2 Elect Director Don Phillips For For Management 1.3 Elect Director Cheryl Francis For For Management 1.4 Elect Director Steve Kaplan For For Management 1.5 Elect Director Jack Noonan For For Management 1.6 Elect Director Paul Sturm For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # 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 - -------------------------------------------------------------------------------- NUCO2, INC. Ticker: NUCO Security ID: 629428103 Meeting Date: DEC 7, 2005 Meeting Type: Annual Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Dedomenico For Withhold Management 1.2 Elect Director Daniel Raynor For For Management 2 Approve Stock Option Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Stock Option Plan For For Management 5 Ratify the Grant of Stock Options to For For Management Certain Directors - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director F. Lane Cardwell, Jr. For For Management 1.3 Elect Director Lesley H. Howe For For Management 1.4 Elect Director M. Ann Rhoades For For Management 1.5 Elect Director James G. Shennan, Jr. For For Management 1.6 Elect Director R. Michael Welborn For For Management 1.7 Elect Director Kenneth J. Wessels For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Thomas M. Murnane For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Bryan E. Monkhouse For For Management 1.5 Elect Director Robert F. Bernstock For For Management 1.6 Elect Director Edwin J. Holman For For Management 1.7 Elect Director Terry L. Mcelroy For For Management 1.8 Elect Director Mark D. Miles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEETS COFFEE & TEA INC Ticker: PEET Security ID: 705560100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Baldwin For For Management 1.2 Elect Director Hilary Billings For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HAWK Security ID: 716495106 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Gregg Hammann For For Management 1.4 Elect Director Marshall Mohr For For Management 1.5 Elect Director Trude Taylor For For Management 1.6 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan Pierer For For Management 1.2 Elect Director Gregory R. Palen For For Management 1.3 Elect Director Richard A. Zona For For Management 1.4 Elect Director Annette K. Clayton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Other Business For Against Management - -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 784028102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # 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 M.J. Perez De La Mesa For For Management 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 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDE COMMERCE, INC. Ticker: PRVD Security ID: 74373W103 Meeting Date: FEB 9, 2006 Meeting Type: Special Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- PROVIDE COMMERCE, INC. Ticker: PRVD Security ID: 74373W103 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel T. Citron For For Management 1.2 Elect Director David E.R. Dangoor For For Management 1.3 Elect Director Joseph P. Kennedy For For Management 1.4 Elect Director Arthur B. Laffer, Ph.D. For For Management 1.5 Elect Director Peter J. McLaughlin For For Management 1.6 Elect Director James M. Myers For For Management 1.7 Elect Director Jordanna Schutz For For Management 1.8 Elect Director Marilyn R. Seymann, Ph.D. For For Management 1.9 Elect Director William Strauss For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Darden For For Management 1.2 Elect Director James A. Hughes For For Management 1.3 Elect Director W. Yandell Rogers, III For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For Withhold Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For Withhold Management 1.5 Elect Director Jonathan S. Linker For Withhold Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Benioff For For Management 1.2 Elect Director Alan Hassenfeld For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Carr For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Steven E. Nielsen For For Management - -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Day For For Management 1.2 Elect Director Stephen L. Gulis, Jr. For For Management 1.3 Elect Director Ervin R. Shames For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Outside Director Stock Awards in For For Management Lieu of Cash 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIMITED Ticker: SNDA Security ID: 81941Q203 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None Abstain Management THE ENSUING YEAR: TIANQIAO CHEN 2 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None For Management THE ENSUING YEAR: JUN TANG 3 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None For Management THE ENSUING YEAR: DANIAN CHEN 4 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None Abstain Management THE ENSUING YEAR: QIANQIAN LUO 5 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None For Management THE ENSUING YEAR: JINGSHENG HUANG 6 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None For Management THE ENSUING YEAR: CHENGYU XIONG 7 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None For Management THE ENSUING YEAR: MARK EVANS 8 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None For Management THE ENSUING YEAR: HAIBIN QU 9 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None For Management THE ENSUING YEAR: SHUJUN LI 10 APPROVAL OF 2005 EQUITY COMPENSATION None For Management PLAN. - -------------------------------------------------------------------------------- SINA CORP. (FORMERLY SINA.COM) Ticker: SINA Security ID: G81477104 Meeting Date: SEP 27, 2005 Meeting Type: Annual Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pehong Chen For For Management 1.2 Elect Director Lip-Bu Tan For Withhold Management 1.3 Elect Director Yichen Zhang For For Management 2 Ratify Auditors For For Management 3 PROPOSAL TO AMEND THE 1999 STOCK PLAN For Against Management (THE 1999 PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE 1999 PLAN IN EACH OF FISCAL YEARS 2006, 2007 AND 2008. 4 PROPOSAL TO AMEND THE 1999 DIRECTORS For Against Management STOCK OPTION PLAN (THE 1999 DIRECTORS PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES ISSUABLE UNDER THE 1999 DIRECTORS PLAN FROM 750,000 ORDINARY SHARES TO 1,125,000 ORDIN - -------------------------------------------------------------------------------- SPECTRASITE, INC. Ticker: SSI Security ID: 84761M104 Meeting Date: AUG 3, 2005 Meeting Type: Special Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clive E. Warshaw For Withhold Management 1.2 Elect Director David S. Harris For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 2 APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS For Against Management RESTRICTED SHARE PLAN. 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For 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 Jonathan T. Lord, M.D. For For Management 1.5 Elect Director John Patience For For Management 1.6 Elect Director Thomas R. Reusche For For Management 1.7 Elect Director Peter Vardy For For Management 1.8 Elect Director L. John Wilkerson, Ph.D For For Management 2 Ratify Auditors For For Management 3 Develop Plan to Eliminate Incineration of Against Against Shareholder Medical Waste - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Directors Thomas E. Oland For For Management 2.2 Elect Directors Roger C. Lucas, Ph.D. For For Management 2.3 Elect Directors Howard V. O'Connell For For Management 2.4 Elect Directors G. Arthur Herbert For For Management 2.5 Elect Directors R.C. Steer, Md, Ph.D. For For Management 2.6 Elect Directors Robert V. Baumgartner For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director Al S. Joseph, Ph.D. For Withhold Management 1.4 Elect Director Bruce M. McWilliams Ph.D. For For Management 1.5 Elect Director David C. Nagel, Ph.D. For For Management 1.6 Elect Director Henry R. Nothhaft For For Management 1.7 Elect Director Robert A. Young, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director James L. Whims For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Scarlett, Jr. For For Management 1.2 Elect Director James F. Wright For For Management 1.3 Elect Director Jack C. Bingleman For For Management 1.4 Elect Director S.P. Braud For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Gerard E. Jones For For Management 1.7 Elect Director Joseph D. Maxwell For For Management 1.8 Elect Director Edna K. Morris For For Management 1.9 Elect Director Sam K. Reed For For Management 1.10 Elect Director Joe M. Rodgers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For Withhold Management 1.2 Elect Director Gregory E. Hyland For For Management 1.3 Elect Director Jerry W. Kolb For For Management 1.4 Elect Director Patrick A. Kriegshauser For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Michael T. Tokarz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: OCT 19, 2005 # 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 For 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 Edward W. Rabin Jr. For For Management 1.8 Elect Director Harvey Reich For For Management 1.9 Elect Director Ira S. Sheinfeld For Withhold Management 1.10 Elect Director William J. Vareschi, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC., THE Ticker: YCC Security ID: 984757104 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Carol M. Meyrowitz For For Management 1.3 Elect Director Michael B. Polk For For Management 1.4 Elect Director Vijay Vishwanath For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Brooks For For Management 1.2 Elect Director Matthew L. Hyde For For Management 1.3 Elect Director James M. Weber 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 President and Principal Executive Officer - Office of the Funds --------------------------------------------------------------- Date August 28, 2006 --------------------------------------------------------------------------- 2
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N-PX Filing
Morgan Stanley Special Growth Fund Inactive N-PXAnnual report of proxy voting record
Filed: 29 Aug 06, 12:00am