-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UtMFd2QDKCBt8XwvuLKdeGJPOyEAvYCWInewK255T0HsOPP3wkDSecSuiWjo9ype Ke5ifwbB78LZEaW0y+fTkg== 0000950123-10-080561.txt : 20100825 0000950123-10-080561.hdr.sgml : 20100825 20100825070357 ACCESSION NUMBER: 0000950123-10-080561 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100630 FILED AS OF DATE: 20100825 DATE AS OF CHANGE: 20100825 EFFECTIVENESS DATE: 20100825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MORGAN STANLEY SPECIAL GROWTH FUND CENTRAL INDEX KEY: 0000889128 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06711 FILM NUMBER: 101036354 BUSINESS ADDRESS: STREET 1: 522 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 800-869-6397 MAIL ADDRESS: STREET 1: 522 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: MORGAN STANLEY SMALL CAP GROWTH FUND DATE OF NAME CHANGE: 20010618 FORMER COMPANY: FORMER CONFORMED NAME: MORGAN STANLEY DEAN WITTER SMALL CAP GROWTH FUND DATE OF NAME CHANGE: 19990628 FORMER COMPANY: FORMER CONFORMED NAME: TCW/DW SMALL CAP GROWTH FUND DATE OF NAME CHANGE: 19920929 0000889128 S000002372 Morgan Stanley Special Growth Fund C000006255 A SMPAX C000006256 B SMPBX C000006257 C SMPCX C000006258 I SMPDX N-PX 1 y8616040nvpx.txt FORM N-PX 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 811-06711 Morgan Stanley Special Growth Fund (Exact name of registrant as specified in charter) 522 Fifth Avenue, New York, New York 10036 (Address of principal executive offices) (Zip code)
Stefanie V. Chang Yu, Esq. Managing Director Morgan Stanley Investment Advisors Inc. 522 Fifth Avenue New York, New York 10036 (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: 7/1/09 - 6/30/10 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06711 Reporting Period: 07/01/2009 - 06/30/2010 Morgan Stanley Special Growth Fund ====================== MORGAN STANLEY SPECIAL GROWTH FUND ====================== ADVISORY BOARD CO., THE Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 11, 2009 Meeting Type: Annual Record Date: JUL 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Grua For For Management 1.2 Elect Director Kelt Kindick For For Management 1.3 Elect Director Robert W. Musslewhite 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 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director Kevin P. Starr For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Ticker: EPAX Security ID: 023177108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Thomas For For Management 1.2 Elect Director Ricardo Lopez Valencia For For Management 1.3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kane For For Management 1.2 Elect Director Ruben J. King-Shaw, Jr. For For Management 2 Ratify Auditors For Against Management 3 Other Business None Against Management - -------------------------------------------------------------------------------- ATLAS ENERGY, INC. Ticker: ATLS Security ID: 049298102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton M. Arrendell For For Management 1.2 Elect Director Jonathan Z. Cohen For For Management 1.3 Elect Director Donald W. Delson For For Management - -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Deitchle For For Management 1.2 Elect Director James ('Jim') A. Dal For For Management Pozzo 1.3 Elect Director J. Roger King For For Management 1.4 Elect Director Larry D. Bouts For For Management 1.5 Elect Director John ('Jack') F. For For Management Grundhofer 1.6 Elect Director Peter ('Pete') A. Bassi For For Management 1.7 Elect Director William ('Bill') L. For For Management Hyde, Jr. 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKBOARD INC. Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank R. Gatti For For Management 1.2 Elect Director Beth Kaplan For For Management 1.3 Elect Director Matthew L. Pittinsky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane Irvine For For Management 1.2 Elect Director Leslie Lane For For Management 1.3 Elect Director Ned Mansour For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P18156102 Meeting Date: SEP 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management - -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P18156102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management - -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P18156102 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 2 Amend Stock Option Plan For Against Management 3 Amend Article 19 For For Management 4 Amend Articles 1, 3, 5, and 9 and For For Management Consolidate Company's Bylaws - -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P18156102 Meeting Date: MAY 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For For Management 2 Consolidate Company's Bylaws to Reflect For For Management Amendments to Articles 1, 3, 5, and 9 - -------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE PARTNERS L.P. Ticker: BIP Security ID: G16252101 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition 2 Amend Quorum Requirements For Against Management 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORP. Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Burton For For Management 1.2 Elect Director Graeme W. Henderson For For Management 1.3 Elect Director Samuel B. Ligon For For Management 1.4 Elect Director Gary L. Martin For For Management 1.5 Elect Director John H. Wilson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Carney For For Management 1.2 Elect Director John S. Lupo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CKX INC Ticker: CKXE Security ID: 12562M106 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F.X. Sillerman For For Management 1.2 Elect Director Simon Fuller For For Management 1.3 Elect Director Howard J. Tytel For For Management 1.4 Elect Director Edwin M. Banks For Withhold Management 1.5 Elect Director Edward Bleier For Withhold Management 1.6 Elect Director Bryan Bloom For For Management 1.7 Elect Director Jerry L. Cohen For For Management 1.8 Elect Director Carl D. Harnick For For Management 1.9 Elect Director Jack Langer For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLIMATE EXCHANGE PLC (FRM. CHICAGO ENVIRONMENTAL PLC) Ticker: CLE Security ID: G2311R103 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Remuneration of Directors For For Management 3 Reappoint KPMG Audit LLC as Auditors For For Management and Authorise Board to Fix Their Remuneration 4 Authorise Shares for Market Purchase For For Management - -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven D. Brooks For For Management 1.3 Elect Director Erel N. Margalit For For Management 1.4 Elect Director Timothy Weingarten For For Management 1.5 Elect Director Richard T. Liebhaber For For Management 1.6 Elect Director D. Blake Bath For For Management 1.7 Elect Director Marc Montagner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COMSCORE INC Ticker: SCOR Security ID: 20564W105 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Henderson For For Management 1.2 Elect Director Ronald J. Korn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Loomis Shelley For For Management 1.2 Elect Director A. Chester Skinner, III For For Management 1.3 Elect Director Thomas P. Warlow, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Company Request on Advisory Vote on For For Management Executive Compensation 7 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: OCT 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth R. Peak For For Management 2 Elect Director B.A. Berilgen For For Management 3 Elect Director Jay D. Brehmer For For Management 4 Elect Director Charles M. Reimer For For Management 5 Elect Director Steven L. Schoonover For For Management 6 Ratify Auditors For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD COMPANY, THE Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # 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 Withhold Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 26, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3600 2 Appoint Statutory Auditor Chika Otobe For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Approve Deep Discount Stock Option Plan For Against Management - -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Barnett For For Management 1.2 Elect Director David W. Quinn 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 - -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henk W. Broeders For Withhold Management 1.2 Elect Director George R. Hornig For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607301 Meeting Date: FEB 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 2 Approve 2-to-1 Stock Split and Amend For For Management Article 5 Accordingly 3 Pending Approval of Item 2, Approve For For Management Further Increase in Authorized Capital to Reflect Stock Split - -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607301 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 2.1 Amend Articles to Reflect Changes in For For Management Capital 2.2 Amend Articles For For Management 2.3 Consolidate Company's Bylaws For For Management 2.4 Authorize Issuance of Bonds/Debentures For For Management - -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607301 Meeting Date: MAY 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Shertis For For Management Empreendimentos e Participacoes SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Appraisal Report from For For Management Independent Firm 4 Approve Increase in Share Capital as a For For Management Result of the Proposed Absorption 5 Amend Articles to Reflect Changes in For For Management Capital 6 Consolidate Company's Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607301 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Bonds in the Amount up to BRL 600 Million 2 Authorize Board of Directors to Set the For For Management Terms of the Debenture Issuance 3 Authorize Executive Officers to Execute For For Management Resolutions to Issue Debentures 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607301 Meeting Date: DEC 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Justification and For For Management Incorporation of Construtora Tenda S.A. by Gafisa S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal Report For For Management 4 Approve Incorporation of Shares and For For Management Subsequently Increase in Capital by Issuance of Shares to be Suscribed by Constructora Tenda S.A.; Amend Article 5 Accordingly 5 Approve Assumption by Gafisa S.A. of For For Management Oustanding Options Granted and Not Exercised within Constructora Tenda S.A. Stock Option Plan - -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Ticker: GET Security ID: 367905106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Michael J. Bender For For Management 1.3 Elect Director E. K. Gaylord II For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Ellen Levine For For Management 1.7 Elect Director Robert S. Prather, Jr. For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Michael I. Roth For For Management 1.11 Elect Director Robert B. Rowling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl W. Hull For For Management 2 Elect Director Armin M. Kessler For For Management 3 Elect Director Lucy Shapiro, Ph.d. For For Management 4 Ratify Auditors For For Management 5 Ratify Election of Brian A. McNamee For For Management - -------------------------------------------------------------------------------- GLG PARTNERS, INC. Ticker: GLG Security ID: 37929X107 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Gottesman For For Management 1.2 Elect Director Pierre Lagrange For For Management 1.3 Elect Director Emmanuel Roman For For Management 1.4 Elect Director Ian G.H. Ashken For For Management 1.5 Elect Director Martin E. Franklin For For Management 1.6 Elect Director James N. Hauslein For For Management 1.7 Elect Director William P. Lauder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GMX RESOURCES INC. Ticker: GMXR Security ID: 38011M108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Kenworthy, Jr. For For Management 1.2 Elect Director T.J. Boismier For For Management 1.3 Elect Director Steven Craig For For Management 1.4 Elect Director Ken L. Kenworthy, Sr. For For Management 1.5 Elect Director Jon W. "Tucker" Mchugh For For Management 1.6 Elect Director Michael G. Cook For For Management 1.7 Elect Director Thomas G. Casso For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Ticker: GLRE Security ID: G4095J109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Alan Brooks as Director For For Management 1b Elect David Einhorn as Director For For Management 1c Elect Leonard Goldberg as Director For For Management 1d Elect Ian Isaacs as Director For For Management 1e Elect Frank Lackner as Director For For Management 1f Elect Bryan Murphy as Director For For Management 1g Elect Joseph Platt as Director For For Management 2a Elect Alan Brooks as Subsidiary For For Management Director 2b Elect David Einhorn as Subsidiary For For Management Director 2c Elect Leonard Goldberg as Subsidiary For For Management Director 2d Elect Ian Isaacs as Subsidiary Director For For Management 2e Elect Frank Lacker as Subsidiary For For Management Director 2f Elect Bryan Murphy as Subsidiary For For Management Director 2g Elect Joseph Platt as Subsidiary For For Management Director 3 Amend Omnibus Stock Plan For For Management 4 Ratify BDO Seidman, LPP as Auditors For For Management 5 Ratify BDO Cayman Islands as Auditors For For Management of Greenlight Re - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 in Accordance with Article 28 Section IV of Stock Market Law 2 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory' Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 1.20 Billion for Fiscal Year 2009 4 Approve Allocation of Income of MXN For For Management 1.14 Billion and Distribute Dividends 5 Approve Capital Reduction For For Management 6 Cancel Unused Portion of MXN 864.6 For For Management Million Share Repurchase Reserve Granted by the 2009 AGM 7 Approve Report of the Nomination and None None Management Remuneration Committee on the Ratification of the Four Members of the Board and Their Respective Alternates by Series BB Shareholders 8 Approve Report of the Nomination and None None Management Remuneration Committee on the Proposal of Electing Series B Director 9 Elect Directors of Series B For For Management Shareholders as Proposed by the Nominating and Compensation Committee 10 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than $3 Million 11 Authorize Board to Ratify and Execute None None Management Approved Resolutions 1 Approve Reduction in Share Capital by For For Management MXN 900 Million 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute None None Management Approved Resolutions - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: JUN 2, 2010 Meeting Type: Special Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolutions and Agreements on For For Management Items II and IV of AGM Held on April 27, 2010 Regarding the Approval of Individual and Consolidated Financial Statements and Statutory Reports, and Distribution of MXN 1.78 Dividend Per Share 2 Approve Resolutions and Agreements on For For Management Items I and II of EGM Held on April 27, 2010 Regarding Reduction of Capital by MXN 900 Million and Amendment of Article VI of Company Bylaws - -------------------------------------------------------------------------------- GSI COMMERCE, INC. Ticker: GSIC Security ID: 36238G102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Rubin For For Management 1.2 Elect Director M. Jeffrey Branman For For Management 1.3 Elect Director Michael J. Donahue For For Management 1.4 Elect Director Ronald D. Fisher For For Management 1.5 Elect Director John A. Hunter For For Management 1.6 Elect Director Mark S. Menell For For Management 1.7 Elect Director Jeffrey F. Rayport For Withhold Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock and For For Management Maintain Shares of Preferred Stock 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Ticker: III Security ID: 45675Y104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Connors For For Management 1.2 Elect Director Robert E. Weissman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD. Ticker: 2387 Security ID: G4841P102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Joseph Chua Phi as Director For For Management 3c Reelect Jeremy Paul Egerton Hobbins as For For Management Director 3d Reelect Fu Yu Ning Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD. Ticker: 2387 Security ID: G4841P102 Meeting Date: MAY 13, 2010 Meeting Type: Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps - -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. D'Arcy For For Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director Rona A. Fairhead For For Management 1.4 Elect Director Donald P. Greenberg For For Management 1.5 Elect Director Caspar J.A. Hobbs For For Management 1.6 Elect Director Philip J. Hoffman For For Management 1.7 Elect Director Donald C. Kilburn For For Management 1.8 Elect Director Robert C. Lamb, Jr. For For Management 1.9 Elect Director Victor R. Simone, Jr. For For Management 1.10 Elect Director Luke Swanson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For For Management 1.2 Elect Director Barth E. Whitham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Greiner For For Management 1.2 Elect Director George C. McNamee For For Management 1.3 Elect Director Peter T. Meekin For For Management 1.4 Elect Director Paul Sagan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAKES ENTERTAINMENT, INC. Ticker: LACO Security ID: 51206P109 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Lyle Berman For For Management 2.2 Elect Director Timothy J. Cope For For Management 2.3 Elect Director Morris Goldfarb For Withhold Management 2.4 Elect Director Neil I. Sell For Withhold Management 2.5 Elect Director Ray Moberg For Withhold Management 2.6 Elect Director Larry C. Barenbaum For Withhold Management 2.7 Elect Director Richard D. White For Withhold Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Approve Option Exchange Program For Against Management 6 Ratify Auditors For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- LAKES ENTERTAINMENT, INC. Ticker: LACO Security ID: 51206P109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Berman For For Management 1.2 Elect Director Timothy J. Cope For For Management 1.3 Elect Director Neil I. Sell For For Management 1.4 Elect Director Ray M. Moberg For For Management 1.5 Elect Director Larry C. Barenbaum For For Management 1.6 Elect Director Richard D. White For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LONGTOP FINANCIAL TECHNOLOGIES LTD Ticker: LFT Security ID: 54318P108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor I.1 Elect Thomas Gurnee as Director For For Management I.2 Elect Zuyun Xue as Director For For Management II Ratify Deloitte Touche Tohmatsu CPA Ltd For For Management as Auditors - -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Stemberg For For Management 1.2 Elect Director Dennis J. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANDARIN ORIENTAL INTERNATIONAL LTD. Ticker: M04 Security ID: G57848106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Stuart Dickie as Director For For Management 3 Reelect Mark Greenberg as Director For For Management 4 Reelect Rodney Leach as Director For For Management 5 Reelect Lord Powell of Bayswater as For For Management Director 6 Reelect Percy Weatherall as Director For For Management 7 Reelect Giles White as Director For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- MARKET LEADER INC Ticker: LEDR Security ID: 57056R103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. (Pete) Higgins For For Management 1.2 Elect Director Michael T. Galgon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcos Galperin For For Management 1.2 Elect Director Emiliano Calemzuk For For Management 1.3 Elect Director Veronica Allende Serra For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joe Mansueto For For Management 2 Elect Director Don Phillips For For Management 3 Elect Director Cheryl Francis For For Management 4 Elect Director Steve Kaplan For For Management 5 Elect Director Bill Lyons For For Management 6 Elect Director Jack Noonan For For Management 7 Elect Director Paul Sturm For For Management 8 Elect Director Hugh Zentmyer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MSCI INC. Ticker: MXB Security ID: 55354G100 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Benjamin F. duPont For For Management 2 Elect Director Henry A. Fernandez For For Management 3 Elect Director Alice W. Handy For For Management 4 Elect Director Catherine R. Kinney For For Management 5 Elect Director Linda H. Riefler For For Management 6 Elect Director George W. Siguler For For Management 7 Elect Director Scott M. Sipprelle For For Management 8 Elect Director Rodolphe M. Vallee For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Beane III For For Management 1.2 Elect Director Deborah Farrington For For Management 1.3 Elect Director Edward Zander For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPENTABLE, INC. Ticker: OPEN Security ID: 68372A104 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Jordan For For Management 1.2 Elect Director Thomas H. Layton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kerrii B. Anderson For For Management 2 Elect Director Richard L. Federico For For Management 3 Elect Director Lesley H. Howe For For Management 4 Elect Director Dawn E. Hudson For For Management 5 Elect Director Kenneth A. May For For Management 6 Elect Director M. Ann Rhoades For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Robert T. Vivian For For Management 9 Elect Director R. Michael Welborn For For Management 10 Elect Director Kenneth J. Wessels For For Management 11 Ratify Auditors For For Management 12 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carlos C. Campbell For For Management 2 Elect Director Kristina M. Leslie For For Management 3 Elect Director Kenneth J. Slepicka For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREMIER EXHIBITIONS INC Ticker: PRXI Security ID: 74051E102 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director William M. Adams For Did Not Vote Management 1.2 Director Douglas Banker For Did Not Vote Management 1.3 Director Christopher J. Davino For Did Not Vote Management 1.4 Director Jack Jacobs For Did Not Vote Management 1.5 Director Mark A. Sellers For Did Not Vote Management 1.6 Director Bruce Steinberg For Did Not Vote Management 1.7 Director Samuel S. Weiser For Did Not Vote Management 2 Approve Conversion of Securities For Did Not Vote Management 3 Increase Authorized Common Stock For Did Not Vote Management 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- RISKMETRICS GROUP, INC. Ticker: RISK Security ID: 767735103 Meeting Date: MAY 27, 2010 Meeting Type: Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Sheldon R. Erikson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: DEC 7, 2009 Meeting Type: Annual Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Wang as Director For For Management 1.2 Elect Song-Yi Zhang as Director For For Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited as Auditors 3 Allow Electronic Distribution of For For Management Company Communications 4 Amend Articles Re: Modernize Company's For For Management Articles of Association with Corporate Governance Provisions 5 Amend Articles Re: Board Procedures and For For Management Governance 6 Amend Articles Re: Increase Requisite For Against Management Paid-up Capital for Calling General Meetings from One-Tenth to 25 Percent 7 Amend Articles Re: Approve Restatement For For Management of Amended and Restated Articles of Association to Reflect Proposed Changes to Relevant Articles - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director Randolph C Steer For For Management 1.5 Elect Director Robert V. Baumgartner For For Management 1.6 Elect Director Charles A. Dinarello For For Management 1.7 Elect Director Karen A. Holbrook For For Management 1.8 Elect Director John L. Higgins For For Management 2 Fix Number of Directors at Eight For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Bruce M. McWilliams For For Management 1.5 Elect Director David C. Nagel For For Management 1.6 Elect Director Henry R. Nothhaft For For Management 1.7 Elect Director Robert A. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker: TXI Security ID: 882491103 Meeting Date: OCT 22, 2009 Meeting Type: Proxy Contest Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None None 1.1 Elect Director Gordon E. Forward For None Management 1.2 Elect Director Keith W. Hughes For None Management 1.3 Elect Director Henry H. Mauz For None Management 2 Ratify Auditors For None Management 3 Declassify the Board of Directors Against None Shareholder 4 Require a Majority Vote for the Against None Shareholder Election of Directors 5 Submit Shareholder Rights Plan (Poison Against None Shareholder Pill) to Shareholder Vote # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None None 1.1 Elect Director Marjorie L. Bowen For For Shareholder 1.2 Elect Director Dennis A. Johnson For For Shareholder 1.3 Elect Director Gary L. Pechota For For Shareholder 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors 5 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J0204H106 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abandon Three For Against Management Committee Structure and Add Provisions on Board of Statutory Auditors - Indemnify Statutory Auditors - Set Maximum Number of Statutory Auditors - Amend Business Lines 2.1 Elect Director Kazuo Okada For For Management 2.2 Elect Director Jun Fujimoto For For Management 2.3 Elect Director Mitsuhiro Kitabatake For For Management 2.4 Elect Director Hajime Tokuda For For Management 2.5 Elect Director Tomohiro Okada For For Management 2.6 Elect Director Hiroyuki Sawada For For Management 3.1 Appoint Statutory Auditor Yoshito Hori For Against Management 3.2 Appoint Statutory Auditor Shozo Nozoe For For Management 3.3 Appoint Statutory Auditor Naoki For Against Management Terasawa 4 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 4, 2009 Meeting Type: Annual Record Date: OCT 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For Withhold Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director John T. Redmond For For Management 1.7 Elect Director John F. Sorte For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: G93762204 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Netherlands - -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: N93540107 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 A Vote For The Election Of Nominee John For For Management J. Gavin, Jr. 2 A Vote For The Election Of Nominee For For Management George M. Overholser 3 A Vote For The Election Of Nominee Mark For For Management T. Thomas 4 Approve Our Performance Incentive Plan For For Management For Covered Employees 5 Appoint Ernst & Young Llp As Our For For Management Independent Registered Publicaccounting Firm For The Fiscal Year Ending June 30, 2010 ========== 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/ Randy Takian ----------------------------------------- Randy Takian President and Principal Executive Officer Date August 25, 2010 * Print the name and title of each signing officer under his or her signature. -----END PRIVACY-ENHANCED MESSAGE-----