FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-10373
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TH Lee, Putnam Investment Trust (exact name of registrant as specified in charter)
______________
One Post Office Square
Boston, Massachusetts 02109
(Address of principal executive offices)
____________________
Registrant’s telephone number, including area code: (617) 292-1000
____________________
Name and address of agent for service:
Robert R. Leveille, Vice President and Chief Compliance Officer
TH Lee, Putnam Investment Trust
One Post Office Square
Boston, Massachusetts 02109
With copies to:
John E. Baumgardner, Jr., Esq.
Sullivan & Cromwell LLP
125 Broad Street
New York, NY 10004
Francis J. McNamara, III, Esq.
Putnam Investments
One Post Office Square
Boston, Massachusetts 02109
_______________________
Date of fiscal year end: October 31
_______________________
Date of reporting period: July 1, 2006 through June 30, 2007
_______________________
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-10373
Reporting Period: 07/01/2006 - 06/30/2007
TH Lee, Putnam Investment Trust
=============== TH LEE, PUTNAM EMERGING OPPORTUNITIES PORTFOLIO ================
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A.C. MOORE ARTS & CRAFTS, INC. | | | | |
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Ticker: | ACMR | Security ID: | 00086T103 | | | |
Meeting Date: | JUN 7, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 27, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Joyce | For | For | Management |
1.2 | Elect Director Neil A. McLachlan | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
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ABERCROMBIE & FITCH CO. | | | | |
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Ticker: | ANF | Security ID: | 002896207 | | | |
Meeting Date: | JUN 13, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 17, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Golden | For | For | Management |
1.2 | Elect Director Edward F. Limato | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | | For | For | Management |
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ACTUANT CORP | | | | |
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Ticker: | ATU | Security ID: | 00508X203 | | | |
Meeting Date: | JAN 16, 2007 | Meeting Type: | Annual | | | |
Record Date: | NOV 17, 2006 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Arzbaecher | For | For | Management |
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1.2 | Elect Director Gustav H.P. Boel | For | For | Management |
1.3 | Elect Director Thomas J. Fischer | For | For | Management |
1.4 | Elect Director William K. Hall | For | For | Management |
1.5 | Elect Director Kathleen J. Hempel | For | For | Management |
1.6 | Elect Director Robert A. Peterson | For | For | Management |
1.7 | Elect Director William P. Sovey | For | For | Management |
1.8 | Elect Director Dennis K. Williams | For | For | Management |
1.9 | Elect Director Larry D. Yost | For | For | Management |
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ADMINISTAFF, INC. | | | | |
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Ticker: | ASF | Security ID: | 007094105 | | | |
Meeting Date: | MAY 2, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 5, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack M. Fields, Jr. | For | For | Management |
1.2 | Elect Director Paul S. Lattanzio | For | For | Management |
1.3 | Elect Director Richard G. Rawson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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ADVANCE AUTO PARTS INC | | | | |
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Ticker: | AAP | Security ID: | 00751Y106 | | | |
Meeting Date: | MAY 16, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 28, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John C. Brouillard | For | For | Management |
1.2 | Elect Director Lawrence P. Castellani | For | For | Management |
1.3 | Elect Director Michael N. Coppola | For | For | Management |
1.4 | Elect Director Darren R. Jackson | For | For | Management |
1.5 | Elect Director Nicholas J. LaHowchic | For | For | Management |
1.6 | Elect Director William S. Oglesby | For | For | Management |
1.7 | Elect Director Gilbert T. Ray | For | For | Management |
1.8 | Elect Director Carlos A. Saladrigas | For | For | Management |
1.9 | Elect Director William L. Salter | For | For | Management |
1.10 | Elect Director Francesca M. Spinelli | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
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AEROFLEX, INC. | | | | |
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Ticker: | ARXX | Security ID: | 007768104 | | | |
Meeting Date: | NOV 9, 2006 | Meeting Type: | Annual | | | |
Record Date: | SEP 29, 2006 | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harvey R. Blau | For | For | Management |
1.2 | Elect Director Michael A. Nelson | For | For | Management |
1.3 | Elect Director Joseph E. Pompeo | For | For | Management |
2 | Other Business | | For | Against | Management |
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AFFILIATED MANAGERS GROUP, INC. | | | |
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Ticker: | AMG | Security ID: | 008252108 | | | |
Meeting Date: | MAY 31, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 24, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard E. Floor | For | Withhold | Management |
1.2 | Elect Director Sean M. Healey | For | For | Management |
1.3 | Elect Director Harold J. Meyerman | For | For | Management |
1.4 | Elect Director William J. Nutt | For | For | Management |
1.5 | Elect Director Rita M. Rodriguez | For | For | Management |
1.6 | Elect Director Patrick T. Ryan | For | For | Management |
1.7 | Elect Director Jide J. Zeitlin | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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AGERE SYSTEMS INC | | | | |
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Ticker: | AGR | Security ID: | 00845V308 | | | |
Meeting Date: | MAR 29, 2007 | Meeting Type: | Annual | | | |
Record Date: | FEB 2, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2.1 | Elect Director Richard L. Clemmer | For | For | Management |
2.2 | Elect Director Michael J. Mancuso | For | For | Management |
2.3 | Elect Director Kari-Pekka Wilska | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
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AGNICO-EAGLE MINES LTD. | | | | |
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Ticker: | AEM | Security ID: | 008474108 | | | |
Meeting Date: | APR 27, 2007 | Meeting Type: | Annual/Special | | | |
Record Date: | MAR 23, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leanne M. Baker | For | For | Management |
1.2 | Elect Director Douglas R. Beaumont | For | For | Management |
1.3 | Elect Director Sean Boyd | For | For | Management |
1.4 | Elect Director Bernard Kraft | For | For | Management |
1.5 | Elect Director Mel Leiderman | For | For | Management |
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1.6 | Elect Director James D. Nasso | For | For | Management |
1.7 | Elect Director Eberhard Scherkus | For | For | Management |
1.8 | Elect Director Howard R. Stockford | For | For | Management |
1.9 | Elect Director Pertti Voutilainen | For | For | Management |
2 | Approve Ernst & Young LLP as Auditors and For | For | Management |
| Authorize Board to Fix Remuneration of | | | |
| Auditors | | | | |
3 | Amend Stock Option Plan | | For | Against | Management |
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ALLIANT TECHSYSTEMS INC. | | | | |
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Ticker: | ATK | Security ID: | 018804104 | | | |
Meeting Date: | AUG 1, 2006 | Meeting Type: | Annual | | | |
Record Date: | JUN 5, 2006 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frances D. Cook | For | For | Management |
1.2 | Elect Director Gilbert F. Decker | For | For | Management |
1.3 | Elect Director Ronald R. Fogleman | For | For | Management |
1.4 | Elect Director Cynthia L. Lesher | For | For | Management |
1.5 | Elect Director Douglas L. Maine | For | For | Management |
1.6 | Elect Director Roman Martinez, IV | For | For | Management |
1.7 | Elect Director Daniel J. Murphy | For | For | Management |
1.8 | Elect Director Michael T. Smith | For | For | Management |
1.9 | Elect Director William G. Van Dyke | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Develop Ethical Criteria for Military | Against | Against | Shareholder |
| Contracts | | | | |
5 | Report on Depleted Uranium Weapons | Against | Against | Shareholder |
| Components | | | | |
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ALNYLAM PHARMACEUTICALS, INC. | | | | |
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Ticker: | ALNY | Security ID: | 02043Q107 | | | |
Meeting Date: | JUN 1, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 13, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victor J. Dzau, M.D. | For | For | Management |
1.2 | Elect Director Kevin P. Starr | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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AMERICAN FINANCIAL GROUP, INC. | | | |
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Ticker: | AFG | Security ID: | 025932104 | | | |
Meeting Date: | MAY 17, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 30, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carl H. Lindner | For | For | Management |
1.2 | Elect Director Carl H. Lindner, III | For | For | Management |
1.3 | Elect Director S. Craig Lindner | For | For | Management |
1.4 | Elect Director Kenneth C. Ambrecht | For | For | Management |
1.5 | Elect Director Theodore H. Emmerich | For | For | Management |
1.6 | Elect Director James E. Evans | For | For | Management |
1.7 | Elect Director Terry S. Jacobs | For | For | Management |
1.8 | Elect Director William R. Martin | For | For | Management |
1.9 | Elect Director William W. Verity | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
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AMERIGROUP CORP. | | | | |
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Ticker: | AGP | Security ID: | 03073T102 | | | |
Meeting Date: | MAY 10, 2007 | Meeting Type: | Annual | | | | |
Record Date: | MAR 28, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kay Coles James | For | For | Management |
1.2 | Elect Director Jeffrey L. McWaters | For | For | Management |
1.3 | Elect Director Uwe E. Reinhardt, Ph.D. | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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AMPHENOL CORP. | | | | |
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Ticker: | APH | Security ID: | 032095101 | | | | |
Meeting Date: | MAY 23, 2007 | Meeting Type: | Annual | | | | |
Record Date: | APR 2, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stanley L. Clark | For | For | Management |
1.2 | Elect Director Andrew E. Lietz | For | For | Management |
1.3 | Elect Director Martin H. Loeffler | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
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AMSURG CORP. | | | | |
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Ticker: | AMSG | Security ID: | 03232P405 | | | | |
Meeting Date: | MAY 17, 2007 | Meeting Type: | Annual | | | | |
Record Date: | APR 2, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James A. Deal | For | For | Management |
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1.2 | Elect Director Steven I. Geringer | For | For | Management |
1.3 | Elect Director Claire M. Gulmi | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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ANNTAYLOR STORES CORP. | | | | |
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Ticker: | ANN | Security ID: | 036115103 | | | |
Meeting Date: | MAY 17, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 22, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Grayson | For | For | Management |
1.2 | Elect Director Michael W. Trapp | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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ATP OIL & GAS CORP. | | | | |
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Ticker: | ATPG | Security ID: | 00208J108 | | | |
Meeting Date: | JUN 8, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 11, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T. Paul Bulmahn | For | Withhold | Management |
1.2 | Elect Director Gerard J. Swonke | For | Withhold | Management |
1.3 | Elect Director Robert J. Karow | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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AVAYA INC | | | | | |
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Ticker: | AV | Security ID: | 053499109 | | | |
Meeting Date: | FEB 15, 2007 | Meeting Type: | Annual | | | |
Record Date: | DEC 19, 2006 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph P. Landy | For | For | Management |
1.2 | Elect Director Mark Leslie | For | For | Management |
1.3 | Elect Director Daniel C. Stanzione | For | For | Management |
1.4 | Elect Director Anthony P. Terracciano | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Performance-Based and/or Time-Based | Against | For | Shareholder |
| Equity Awards | | | | |
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AVNET, INC. | | | | |
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Ticker: | AVT | Security ID: | 053807103 | | | |
Meeting Date: | NOV 9, 2006 | Meeting Type: | Annual | | | |
Record Date: | SEP 12, 2006 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eleanor Baum | For | For | Management |
1.2 | Elect Director J. Veronica Biggins | For | For | Management |
1.3 | Elect Director Lawrence W. Clarkson | For | For | Management |
1.4 | Elect Director Ehud Houminer | For | For | Management |
1.5 | Elect Director James A. Lawrence | For | For | Management |
1.6 | Elect Director Frank R. Noonan | For | For | Management |
1.7 | Elect Director Ray M. Robinson | For | Withhold | Management |
1.8 | Elect Director Gary L. Tooker | For | For | Management |
1.9 | Elect Director Roy Vallee | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
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BARR PHARMACEUTICALS INC | | | | |
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Ticker: | BRL | Security ID: | 068306109 | | | |
Meeting Date: | NOV 9, 2006 | Meeting Type: | Annual | | | | |
Record Date: | SEP 15, 2006 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce L. Downey | For | Withhold | Management |
1.2 | Elect Director Paul M. Bisaro | For | Withhold | Management |
1.3 | Elect Director George P. Stephan | For | Withhold | Management |
1.4 | Elect Director Harold N. Chefitz | For | Withhold | Management |
1.5 | Elect Director Richard R. Frankovic | For | Withhold | Management |
1.6 | Elect Director Peter R. Seaver | For | Withhold | Management |
1.7 | Elect Director James S. Gilmore, III | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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BARR PHARMACEUTICALS INC | | | | |
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Ticker: | BRL | Security ID: | 068306109 | | | |
Meeting Date: | MAY 17, 2007 | Meeting Type: | Annual | | | | |
Record Date: | MAR 30, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce L. Downey | For | Withhold | Management |
1.2 | Elect Director Paul M. Bisaro | For | Withhold | Management |
1.3 | Elect Director George P. Stephan | For | Withhold | Management |
1.4 | Elect Director Harold N. Chefitz | For | Withhold | Management |
1.5 | Elect Director Richard R. Frankovic | For | Withhold | Management |
1.6 | Elect Director Peter R. Seaver | For | Withhold | Management |
1.7 | Elect Director James S. Gilmore, III | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
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BIOMARIN PHARMACEUTICAL INC. | | | | |
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Ticker: | BMRN | Security ID: | 09061G101 | | | |
Meeting Date: | JUN 7, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 16, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jean-Jacques Bienaime | For | For | Management |
1.2 | Elect Director Michael Grey | For | For | Management |
1.3 | Elect Director Elaine J. Heron | For | For | Management |
1.4 | Elect Director Joseph Klein, III | For | For | Management |
1.5 | Elect Director Pierre Lapalme | For | For | Management |
1.6 | Elect Director V. Bryan Lawlis | For | For | Management |
1.7 | Elect Director Alan J. Lewis | For | For | Management |
1.8 | Elect Director Richard A. Meier | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
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C. R. BARD, INC. | | | | |
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Ticker: | BCR | Security ID: | 067383109 | | | |
Meeting Date: | APR 18, 2007 | Meeting Type: | Annual | | | |
Record Date: | FEB 26, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Theodore E. Martin | For | For | Management |
1.2 | Elect Director Anthony Welters | For | For | Management |
1.3 | Elect Director Tony L. White | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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CADENCE DESIGN SYSTEMS, INC. | | | | |
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Ticker: | CDNS | Security ID: | 127387108 | | | |
Meeting Date: | MAY 9, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 21, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Fister | For | For | Management |
1.2 | Elect Director Donald L. Lucas | For | For | Management |
1.3 | Elect Director Alberto | | For | Withhold | Management |
| Sangiovanni-Vincentelli | | | | |
1.4 | Elect Director George M. Scalise | For | For | Management |
1.5 | Elect Director John B. Shoven | For | For | Management |
1.6 | Elect Director Roger S. Siboni | For | For | Management |
1.7 | Elect Director Lip-Bu Tan | For | Withhold | Management |
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1.8 | Elect Director John A.C. Swainson | | For | For | Management |
2 | Amend Stock Option Plan | | For | Against | Management |
3 | Amend Stock Option Plan | | For | Against | Management |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
| of Directors | | | | |
5 | Ratify Auditors | | For | For | Management |
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CAMECO CORP. | | | | |
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Ticker: | CCO | Security ID: | 13321L108 | | | |
Meeting Date: | MAY 16, 2007 | Meeting Type: | Annual/Special | | | |
Record Date: | APR 3, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John S. Auston | For | Withhold | Management |
1.2 | Elect Director John H. Clappison | For | Withhold | Management |
1.3 | Elect Director Joe F. Colvin | For | Withhold | Management |
1.4 | Elect Director Harry D. Cook | For | Withhold | Management |
1.5 | Elect Director James R. Curtiss | For | Withhold | Management |
1.6 | Elect Director George S. Dembroski | For | Withhold | Management |
1.7 | Elect Director Gerald W. Grandey | For | Withhold | Management |
1.8 | Elect Director Nancy E. Hopkins | For | Withhold | Management |
1.9 | Elect Director Oyvind Hushovd | For | Withhold | Management |
1.10 | Elect Director J.W. George Ivany | For | Withhold | Management |
1.11 | Elect Director A. Anne McLellan | For | Withhold | Management |
1.12 | Elect Director A. Neil McMillan | For | Withhold | Management |
1.13 | Elect Director Robert W. Peterson | For | Withhold | Management |
1.14 | Elect Director Victor J. Zaleschuk | For | Withhold | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Amend Stock Option Plan | | For | For | Management |
4 | The Undersigned Holder of Record Declares | None | Abstain | Management |
| that all Shares are Held, Beneficially | | | |
| owned or Controlled by One or More | | | |
| Canadian Residents (Residents mark the | | | |
| FOR Box; One or more Non-Residents mark | | | |
| the ABSTAIN box) | | | | |
5 | If you are unable to complete Item #4 | None | Abstain | Management |
| then please complete this item. The | | | |
| Undersigned Holder of Shares Declares | | | |
| that the Undersigned is a Canadian | | | |
| Resident (Residents mark the FOR Box; | | | |
| Non-Residents mark the ABSTAIN Box) | | | |
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CAMERON INTERNATIONAL CORP | | | | |
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Ticker: | CAM | Security ID: | 13342B105 | | | |
Meeting Date: | MAY 9, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 12, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Patrick | For | For | Management |
| | | | | | | |
1.2 | Elect Director Bruce W. Wilkinson | | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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CAREER EDUCATION CORP. | | | | |
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Ticker: | CECO | Security ID: | 141665109 | | | |
Meeting Date: | MAY 17, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 21, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick W. Gross | For | Against | Management |
1.2 | Elect Director Thomas B. Lally | For | For | Management |
1.3 | Elect Director Steven H. Lesnik | For | For | Management |
1.4 | Elect Director Gary E. Mccullough | For | For | Management |
1.5 | Elect Director Keith K. Ogata | For | For | Management |
1.6 | Elect Director Leslie T. Thornton | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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CB RICHARD ELLIS GROUP INC | | | | |
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Ticker: | CBG | Security ID: | 12497T101 | | | |
Meeting Date: | JUN 1, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 4, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Blum | For | For | Management |
1.2 | Elect Director Patrice Marie Daniels | For | For | Management |
1.3 | Elect Director Thomas A. Daschle | For | For | Management |
1.4 | Elect Director Curtis F. Feeny | For | For | Management |
1.5 | Elect Director Bradford M. Freeman | For | For | Management |
1.6 | Elect Director Michael Kantor | For | Withhold | Management |
1.7 | Elect Director Frederic V. Malek | For | For | Management |
1.8 | Elect Director Robert E. Sulentic | For | For | Management |
1.9 | Elect Director Jane J. Su | For | For | Management |
1.10 | Elect Director Brett White | For | For | Management |
1.11 | Elect Director Gary L. Wilson | For | For | Management |
1.12 | Elect Director Ray Wirta | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
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CEPHALON, INC. | | | | |
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Ticker: | CEPH | Security ID: | 156708109 | | | |
Meeting Date: | MAY 17, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 22, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Baldino, Jr., Ph.D. | For | For | Management |
| | | | | | | |
1.2 | Elect Director William P. Egan | For | For | Management |
1.3 | Elect Director Martyn D. Greenacre | For | For | Management |
1.4 | Elect Director Vaughn M. Kailian | For | For | Management |
1.5 | Elect Director Kevin E. Moley | For | For | Management |
1.6 | Elect Director Charles A. Sanders, M.D. | For | For | Management |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | For | Withhold | Management |
1.8 | Elect Director Dennis L. Winger | 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 |
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CERADYNE, INC. | | | | |
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Ticker: | CRDN | Security ID: | 156710105 | | | |
Meeting Date: | JUN 4, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 16, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel P. Moskowitz | For | For | Management |
1.2 | Elect Director Richard A. Alliegro | For | For | Management |
1.3 | Elect Director Frank Edelstein | For | For | Management |
1.4 | Elect Director Richard A. Kertson | For | For | Management |
1.5 | Elect Director William C. LaCourse | For | For | Management |
1.6 | Elect Director Milton L. Lohr | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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CHARLES RIVER LABORATORIES INTERNATIONAL, INC. | | | |
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Ticker: | CRL | Security ID: | 159864107 | | | |
Meeting Date: | MAY 8, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 20, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Foster | For | For | Management |
1.2 | Elect Director Stephen D. Chubb | For | For | Management |
1.3 | Elect Director George E. Massaro | For | For | Management |
1.4 | Elect Director George M. Milne, Jr. | For | For | Management |
1.5 | Elect Director Douglas E. Rogers | For | For | Management |
1.6 | Elect Director Samuel O. Thier | For | For | Management |
1.7 | Elect Director William H. Waltrip | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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CHEMED CORP. | | | | |
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Ticker: | CHE | Security ID: | 16359R103 | | | |
Meeting Date: | MAY 21, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 30, 2007 | | | | |
| | | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward L. Hutton | For | For | Management |
1.2 | Elect Director Kevin J. Mcnamara | For | For | Management |
1.3 | Elect Director Charles H. Erhart, Jr. | For | For | Management |
1.4 | Elect Director Joel F. Gemunder | For | For | Management |
1.5 | Elect Director Patrick P. Grace | For | For | Management |
1.6 | Elect Director Thomas C. Hutton | For | For | Management |
1.7 | Elect Director Walter L. Krebs | For | For | Management |
1.8 | Elect Director Sandra E. Laney | For | For | Management |
1.9 | Elect Director Timothy S. O'Toole | For | For | Management |
1.10 | Elect Director Donald E. Saunders | For | For | Management |
1.11 | Elect Director George J. Walsh III | For | For | Management |
1.12 | Elect Director Frank E.Wood | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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CONSOLIDATED GRAPHICS, INC. | | | | |
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Ticker: | CGX | Security ID: | 209341106 | | | |
Meeting Date: | AUG 3, 2006 | Meeting Type: | Annual | | | |
Record Date: | JUN 15, 2006 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry J. Alexander | For | For | Management |
1.2 | Elect Director Brady F. Carruth | For | For | Management |
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CORUS BANKSHARES, INC. | | | | |
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Ticker: | CORS | Security ID: | 220873103 | | | |
Meeting Date: | APR 23, 2007 | Meeting Type: | Annual | | | |
Record Date: | FEB 23, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph C. Glickman | For | For | Management |
1.2 | Elect Director Robert J. Glickman | For | For | Management |
1.3 | Elect Director Robert J. Buford | For | For | Management |
1.4 | Elect Director Kevin R. Callahan | For | For | Management |
1.5 | Elect Director Rodney D. Lubeznik | For | For | Management |
1.6 | Elect Director Michael J. McClure | For | For | Management |
1.7 | Elect Director Peter C. Roberts | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
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CUMMINS , INC. | | | | |
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Ticker: | CMI | Security ID: | 231021106 | | | |
Meeting Date: | MAY 8, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 19, 2007 | | | | |
| | | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert J. Darnall | For | For | Management |
2 | Elect Director John M. Deutch | For | For | Management |
3 | Elect Director Alexis M. Herman | For | For | Management |
4 | Elect Director F. Joseph Loughrey | For | For | Management |
5 | Elect Director William I. Miller | For | For | Management |
6 | Elect Director Georgia R. Nelson | For | For | Management |
7 | Elect Director Theodore M. Solso | For | For | Management |
8 | Elect Director Carl Ware | For | For | Management |
9 | Elect Director J. Lawrence Wilson | For | For | Management |
10 | Ratify Auditors | | For | For | Management |
11 | Amend Omnibus Stock Plan | For | For | Management |
12 | Increase Authorized Common Stock | For | For | Management |
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CYMER, INC. | | | | |
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Ticker: | CYMI | Security ID: | 232572107 | | | |
Meeting Date: | MAY 17, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 30, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles J. Abbe | For | For | Management |
1.2 | Elect Director Robert P. Akins | For | For | Management |
1.3 | Elect Director Edward H. Braun | For | For | Management |
1.4 | Elect Director Michael R. Gaulke | For | For | Management |
1.5 | Elect Director William G. Oldham | For | For | Management |
1.6 | Elect Director Peter J. Simone | For | For | Management |
1.7 | Elect Director Young K. Sohn | For | For | Management |
1.8 | Elect Director Jon D. Tompkins | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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DADE BEHRING HOLDINGS, INC. | | | | |
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Ticker: | DADE | Security ID: | 23342J206 | | | |
Meeting Date: | MAY 3, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 8, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director N. Leigh Anderson, Ph.D. | For | For | Management |
1.2 | Elect Director James G. Andress | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
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DENTSPLY INTERNATIONAL, INC. | | | | |
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Ticker: | XRAY | Security ID: | 249030107 | | | |
Meeting Date: | MAY 15, 2007 | Meeting Type: | Annual | | | |
| | | | | | | |
| | | | | | | |
Record Date: | MAR 27, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paula H. Cholmondeley | For | For | Management |
1.2 | Elect Director Michael J. Coleman | For | For | Management |
1.3 | Elect Director John C. Miles II | For | For | Management |
1.4 | Elect Director W. Keith Smith | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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DOLLAR TREE STORES, INC. | | | | |
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Ticker: | DLTR | Security ID: | 256747106 | | | |
Meeting Date: | JUN 21, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 20, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Ray Compton | For | For | Management |
1.2 | Elect Director Bob Sasser | For | For | Management |
1.3 | Elect Director Alan L. Wurtzel | For | For | Management |
2 | Company Specific - Adopt Simple Majority | Against | For | Shareholder |
| Vote | | | | | |
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DOMINOS PIZZA INC. | | | | |
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Ticker: | DPZ | Security ID: | 25754A201 | | | |
Meeting Date: | APR 24, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 15, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Rosenberg | For | For | Management |
1.2 | Elect Director Dennis F. Hightower | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Adopt MacBride Principles | Against | Against | Shareholder |
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DOVER CORPORATION | | | | |
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Ticker: | DOV | Security ID: | 260003108 | | | |
Meeting Date: | APR 17, 2007 | Meeting Type: | Annual | | | |
Record Date: | FEB 28, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. H. Benson | For | For | Management |
1.2 | Elect Director R. W. Cremin | For | For | Management |
1.3 | Elect Director J-P. M. Ergas | For | For | Management |
1.4 | Elect Directors K. C. Graham | For | For | Management |
1.5 | Elect Director R. L. Hoffman | For | For | Management |
1.6 | Elect Director J. L. Koley | For | For | Management |
| | | | | | | |
| | | | | | | |
1.7 | Elect Director R. K. Lochridge | For | For | Management |
1.8 | Elect Director T. L. Reece | For | For | Management |
1.9 | Elect Director B. G. Rethore | For | For | Management |
1.10 | Elect Director M. B. Stubbs | For | For | Management |
1.11 | Elect Director M. A. Winston | For | For | Management |
2 | Sustainability Report | | Against | Against | Shareholder |
3 | Other Business | | For | Against | Management |
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EDWARDS LIFESCIENCES CORPORATION | | | |
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Ticker: | EW | Security ID: | 28176E108 | | | |
Meeting Date: | MAY 10, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 16, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Ingram | For | Withhold | Management |
1.2 | Elect Director Vernon R. Loucks Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | | | |
4 | Ratify Auditors | | For | For | Management |
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EPICOR SOFTWARE CORPORATION | | | | |
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Ticker: | EPIC | Security ID: | 29426L108 | | | |
Meeting Date: | MAY 22, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 9, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L. George Klaus | For | For | Management |
1.2 | Elect Director Michael Kelly | For | For | Management |
1.3 | Elect Director Thomas F. Kelly | For | For | Management |
1.4 | Elect Director Harold D. Copperman | For | For | Management |
1.5 | Elect Director Robert H. Smith | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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EXPEDIA INC | | | | |
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Ticker: | EXPE | Security ID: | 30212P105 | | | |
Meeting Date: | JUN 6, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 12, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. George (skip) Battle | For | Withhold | Management |
1.2 | Elect Director Simon J. Breakwell | For | Withhold | Management |
1.3 | Elect Director Barry Diller | For | Withhold | Management |
1.4 | Elect Director Jonathan L. Dolgen | For | Withhold | Management |
| | | | | | | |
| | | | | | | |
1.5 | Elect Director William R. Fitzgerald | For | Withhold | Management |
1.6 | Elect Director David Goldhill | For | Withhold | Management |
1.7 | Elect Director Victor A. Kaufman | For | Withhold | Management |
1.8 | Elect Director Peter M. Kern | For | Withhold | Management |
1.9 | Elect Director Dara Khosrowshahi | For | Withhold | Management |
1.10 | Elect Director John C. Malone | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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FISERV, INC. | | | | |
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Ticker: | FISV | Security ID: | 337738108 | | | |
Meeting Date: | MAY 23, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 20, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kim M. Robak | For | For | Management |
1.2 | Elect Director Thomas C. Wertheimer | For | For | Management |
2 | Company Specific- Provide Majority Vote | For | For | Management |
| for the Election of Directors | | | |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
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FMC TECHNOLOGIES, INC. | | | | |
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Ticker: | FTI | Security ID: | 30249U101 | | | |
Meeting Date: | MAY 4, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 5, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Asbjorn Larsen | For | For | Management |
1.2 | Elect Director Joseph H. Netherland | For | For | Management |
1.3 | Elect Director James R. Thompson | For | For | Management |
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FORMFACTOR, INC. | | | | |
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Ticker: | FORM | Security ID: | 346375108 | | | |
Meeting Date: | MAY 17, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 30, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. Thomas J. Campbell | For | Withhold | Management |
1.2 | Elect Director Dr. Igor Y. Khandros | For | For | Management |
1.3 | Elect Director Lothar Maier | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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FOSTER WHEELER LTD | | | | |
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Ticker: | FWLT | Security ID: | G36535139 | | | |
Meeting Date: | MAY 8, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 12, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Eugene D. Atkinson | For | For | Management |
1.2 | Elect | Director Stephanie Hanbury-Brown | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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FREEPORT-MCMORAN COPPER & GOLD INC. | | | |
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Ticker: | FCX | Security ID: | 35671D857 | | | |
Meeting Date: | MAR 14, 2007 | Meeting Type: | Special | | | |
Record Date: | FEB 12, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
2 | Issue Shares in Connection with an | For | For | Management |
| Acquisition | | | | |
3 | Adjourn Meeting | | For | For | Management |
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GATX CORP. | | | | | |
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Ticker: | GMT | Security ID: | 361448103 | | | |
Meeting Date: | APR 27, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 2, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James M. Denny | For | For | Management |
1.2 | Elect Director Richard Fairbanks | For | For | Management |
1.3 | Elect Director Deborah M. Fretz | For | For | Management |
1.4 | Elect Director Marla C. Gottschalk | For | For | Management |
1.5 | Elect Director Ernst A. Haberli | For | For | Management |
1.6 | Elect Director Brian A. Kenney | For | For | Management |
1.7 | Elect Director Mark G. Mcgrath | For | For | Management |
1.8 | Elect Director Michael E. Murphy | For | For | Management |
1.9 | Elect Director Casey J. Sylla | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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GENERAL CABLE CORP. | | | | |
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Ticker: | BGC | Security ID: | 369300108 | | | |
Meeting Date: | MAY 10, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 12, 2007 | | | | |
| | | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Welsh, III | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
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GENLYTE GROUP, INC. (THE) | | | | |
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Ticker: | GLYT | Security ID: | 372302109 | | | |
Meeting Date: | APR 19, 2007 | Meeting Type: | Annual | | | |
Record Date: | FEB 27, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry K. Powers | For | Withhold | Management |
1.2 | Elect Director Zia Eftekhar | For | Withhold | Management |
1.3 | Elect Director William A. Trotman | For | Withhold | Management |
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GLOBAL PAYMENTS, INC. | | | | |
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Ticker: | GPN | Security ID: | 37940X102 | | | |
Meeting Date: | SEP 27, 2006 | Meeting Type: | Annual | | | |
Record Date: | AUG 11, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alex W. Hart | For | For | Management |
1.2 | Elect Director William I Jacobs | For | For | Management |
1.3 | Elect Director Alan M. Silberstein | For | For | Management |
1.4 | Elect Director Ruth Ann Marshall | For | For | Management |
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GOLDCORP INC. | | | | |
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Ticker: | G | Security ID: | 380956409 | | | |
Meeting Date: | MAY 2, 2007 | Meeting Type: | Annual/Special | | | |
Record Date: | MAR 26, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Ten | For | For | Management |
2.1 | Elect Director Ian W. Telfer | For | For | Management |
2.2 | Elect Director Douglas M. Holtby | For | For | Management |
2.3 | Elect Director C. Kevin McArthur | For | For | Management |
2.4 | Elect Director John P. Bell | For | For | Management |
2.5 | Elect Director Lawrence I. Bell | For | Withhold | Management |
2.6 | Elect Director Beverley Briscoe | For | For | Management |
2.7 | Elect Director Peter Dey | For | For | Management |
2.8 | Elect Director P. Randy Reifel | For | For | Management |
2.9 | Elect Director A. Dan Rovig | For | For | Management |
2.10 | Elect Director Kenneth F. Williamson | For | For | Management |
3 | Approve Deloitte & Touche LLP as Auditors | For | For | Management |
| and Authorize Board to Fix Remuneration | | |
| | | | | | | |
| of Auditors | | | | |
4 | Amend Stock Option Plan | | For | For | Management |
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GRANT PRIDECO INC | | | | |
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Ticker: | GRP | Security ID: | 38821G101 | | | |
Meeting Date: | MAY 17, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 28, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David J. Butters | For | For | Management |
1.2 | Elect Director Eliot M. Fried | For | For | Management |
1.3 | Elect Director Dennis R. Hendrix | For | For | Management |
1.4 | Elect Director Harold E. Layman | For | For | Management |
1.5 | Elect Director Michael McShane | For | For | Management |
1.6 | Elect Director Robert K. Moses, Jr. | For | For | Management |
1.7 | Elect Director Joseph E. Reid | For | For | Management |
1.8 | Elect Director David A. Trice | For | For | Management |
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HECLA MINING CO. | | | | |
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Ticker: | HL | Security ID: | 422704106 | | | |
Meeting Date: | MAY 4, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 8, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ted Crumley | For | For | Management |
1.2 | Elect Director Charles B. Stanley | For | For | Management |
1.3 | Elect Director Terry V. Rogers | For | For | Management |
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HELIX ENERGY SOLUTIONS INC | | | | |
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Ticker: | HLX | Security ID: | 42330P107 | | | |
Meeting Date: | MAY 7, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 30, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Owen Kratz | For | For | Management |
1.2 | Elect Director John V. Lovoi | For | For | Management |
1.3 | Elect Director Bernard J. Duroc-Danner | For | For | Management |
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HFF, INC. | | | | | |
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Ticker: | HF | Security ID: | 40418F108 | | | |
Meeting Date: | JUN 5, 2007 | Meeting Type: | Annual | | | |
| | | | | | | |
Record Date: | APR 26, 2007 | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Z. Kukral | For | For | Management |
1.2 | Elect Director Deborah H. Mcaneny | For | For | Management |
1.3 | Elect Director John H. Pelusi, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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HOLOGIC, INC. | | | | |
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Ticker: | HOLX | Security ID: | 436440101 | | | |
Meeting Date: | MAR 6, 2007 | Meeting Type: | Annual | | | |
Record Date: | JAN 12, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Cumming | For | For | Management |
1.2 | Elect Director Laurie L. Fajardo | For | For | Management |
1.3 | Elect Director Irwin Jacobs | For | For | Management |
1.4 | Elect Director David R. Lavance, Jr. | For | For | Management |
1.5 | Elect Director Nancy L. Leaming | For | For | Management |
1.6 | Elect Director Arthur G. Lerner | For | For | Management |
1.7 | Elect Director Lawrence M. Levy | For | For | Management |
1.8 | Elect Director Glenn P. Muir | For | For | Management |
1.9 | Elect Director Jay A. Stein | For | For | Management |
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HOSPIRA, INC. | | | | |
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Ticker: | HSP | Security ID: | 441060100 | | | |
Meeting Date: | MAY 15, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 19, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Connie R. Curran | For | For | Management |
1.2 | Elect Director Mark F. Wheeler, M.D. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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IMCLONE SYSTEMS INC. | | | | |
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Ticker: | IMCL | Security ID: | 45245W109 | | | |
Meeting Date: | SEP 20, 2006 | Meeting Type: | Annual | | | |
Record Date: | AUG 15, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew C. Bodnar | For | For | Management |
1.2 | Elect Director William W. Crouse | For | For | Management |
1.3 | Elect Director Alexander J. Denner | For | For | Management |
1.4 | Elect Director Vincent T. DeVita, Jr. | For | For | Management |
1.5 | Elect Director John A. Fazio | For | For | Management |
| | | | | | | |
1.6 | Elect Director Joseph L. Fischer | For | For | Management |
1.7 | Elect Director Carl C. Icahn | For | Withhold | Management |
1.8 | Elect Director David M. Kies | For | For | Management |
1.9 | Elect Director William R. Miller | For | For | Management |
1.10 | Elect Director Richard C. Mulligan | For | For | Management |
1.11 | Elect Director David Sidransky | For | For | Management |
1.12 | Elect Director Charles Woler | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
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IMMUCOR, INC. | | | | |
|
Ticker: | BLUD | Security ID: | 452526106 | | | |
Meeting Date: | NOV 15, 2006 | Meeting Type: | Annual | | | |
Record Date: | SEP 8, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roswell S. Bowers | For | For | Management |
1.2 | Elect Director Gioacchino De Chirico | For | For | Management |
1.3 | Elect Director Ralph A. Eatz | For | For | Management |
1.4 | Elect Director Michael S. Goldman | For | For | Management |
1.5 | Elect Director John A. Harris | For | For | Management |
1.6 | Elect Director Hiroshi Hoketsu | For | For | Management |
1.7 | Elect Director Joseph E. Rosen | For | For | Management |
2 | Other Business | | For | Against | Management |
|
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INFOUSA INC. | | | | |
|
Ticker: | IUSA | Security ID: | 456818301 | | | |
Meeting Date: | JUN 7, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 13, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bill L. Fairfield | For | Withhold | Management |
1.2 | Elect Director Anshoo S. Gupta | For | Withhold | Management |
1.3 | Elect Director Elliot S. Kaplan | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
|
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INTERCONTINENTALEXCHANGE, INC. | | | |
|
Ticker: | ICE | Security ID: | 45865V100 | | | |
Meeting Date: | MAY 10, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 21, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles R. Crisp | For | For | Management |
1.2 | Elect Director Jean-Marc Forneri | For | For | Management |
| | | | | | | |
1.3 | Elect Director Fred W. Hatfield | For | Withhold | Management |
1.4 | Elect Director Terrence F. Martell | For | For | Management |
1.5 | Elect Director Sir Robert Reid | For | For | Management |
1.6 | Elect Director Frederic V. Salerno | For | Withhold | Management |
1.7 | Elect Director R.L. Sandor | For | For | Management |
1.8 | Elect Director Frederick W. Schoenhut | For | For | Management |
1.9 | Elect Director Jeffrey C. Sprecher | For | For | Management |
1.10 | Elect Director Judith A. Sprieser | For | For | Management |
1.11 | Elect Director Vincent Tese | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
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JACK IN THE BOX INC. | | | | |
|
Ticker: | JBX | Security ID: | 466367109 | | | |
Meeting Date: | FEB 16, 2007 | Meeting Type: | Annual | | | |
Record Date: | DEC 27, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Alpert | For | For | Management |
1.2 | Elect Director George Fellows | For | For | Management |
1.3 | Elect Director Anne B. Gust | For | For | Management |
1.4 | Elect Director Alice B. Hayes | For | For | Management |
1.5 | Elect Director Murray H. Hutchison | For | For | Management |
1.6 | Elect Director Linda A. Lang | For | For | Management |
1.7 | Elect Director Michael W. Murphy | For | For | Management |
1.8 | Elect Director David M. Tehle | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
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JAKKS PACIFIC, INC. | | | | |
|
Ticker: | JAKK | Security ID: | 47012E106 | | | |
Meeting Date: | SEP 15, 2006 | Meeting Type: | Annual | | | |
Record Date: | JUL 31, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack Friedman | For | For | Management |
1.2 | Elect Director Stephen G. Berman | For | For | Management |
1.3 | Elect Director Dan Almagor | For | For | Management |
1.4 | Elect Director David C. Blatte | For | For | Management |
1.5 | Elect Director Robert E. Glick | For | For | Management |
1.6 | Elect Director Michael G. Miller | For | For | Management |
1.7 | Elect Director Murray L. Skala | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Other Business | | For | Against | Management |
|
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|
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JLG INDUSTRIES, INC. | | | | |
|
Ticker: | JLG | Security ID: | 466210101 | | | |
| | | | | | | |
| | | | | | | |
Meeting Date: | NOV 16, 2006 | Meeting Type: | Annual | | | |
Record Date: | SEP 29, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.V. Armes | For | For | Management |
1.2 | Elect Director T.P. Capo | For | For | Management |
1.3 | Elect Director W.K. Foster | For | For | Management |
1.4 | Elect Director W.M. Lasky | For | For | Management |
1.5 | Elect Director J.A. Mezera | For | For | Management |
1.6 | Elect Director D.L. Pugh | For | For | Management |
1.7 | Elect Director S. Rabinowitz | For | For | Management |
1.8 | Elect Director R.C. Stark | For | For | Management |
1.9 | Elect Director T.C. Wajnert | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
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K2 INC. | | | | | |
|
Ticker: | KTO | Security ID: | 482732104 | | | |
Meeting Date: | MAY 10, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 23, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wilford D. Godbold, Jr. | For | For | Management |
1.2 | Elect Director Lou L. Holtz | For | For | Management |
1.3 | Elect Director Ann Meyers | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Pay For Superior Performance | Against | For | Shareholder |
|
|
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KINETIC CONCEPTS, INC. | | | | |
|
Ticker: | KCI | Security ID: | 49460W208 | | | |
Meeting Date: | MAY 22, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 23, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David J. Simpson | For | For | Management |
1.2 | Elect Director Catherine M. Burzik | For | For | Management |
1.3 | Elect Director Ronald W. Dollens | For | For | Management |
1.4 | Elect Director John P. Byrnes | For | For | Management |
1.5 | Elect Director Harry R. Jacobson, M.D. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
LABORATORY CORPORATION OF AMERICA HOLDINGS | | | |
|
Ticker: | LH | Security ID: | 50540R409 | | | |
Meeting Date: | MAY 16, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 30, 2007 | | | | |
| | | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas P. Mac Mahon | For | For | Management |
1.2 | Elect Director Kerrii B. Anderson | For | For | Management |
1.3 | Elect Director Jean-Luc Belingard | For | For | Management |
1.4 | Elect Director David P. King | For | For | Management |
1.5 | Elect Director Wendy E. Lane | For | For | Management |
1.6 | Elect Director Robert E. Mittelstaedt, | For | For | Management |
| Jr. | | | | | |
1.7 | Elect Director Arthur H. Rubenstein | For | For | Management |
1.8 | Elect Director Bradford T. Smith | For | For | Management |
1.9 | Elect Director M. Smith Weikel | For | For | Management |
1.10 | Elect Director R. Sanders Williams | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
LAM RESEARCH CORP. | | | | |
|
Ticker: | LRCX | Security ID: | 512807108 | | | |
Meeting Date: | NOV 2, 2006 | Meeting Type: | Annual | | | |
Record Date: | SEP 15, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Bagley | For | For | Management |
1.2 | Elect Director David G. Arscott | For | For | Management |
1.3 | Elect Director Robert M. Berdahl | For | For | Management |
1.4 | Elect Director Richard J. Elkus, Jr. | For | For | Management |
1.5 | Elect Director Jack R. Harris | For | For | Management |
1.6 | Elect Director Grant M. Inman | For | For | Management |
1.7 | Elect Director Catherine P. Lego | For | For | Management |
1.8 | Elect Director Stephen G. Newberry | For | For | Management |
1.9 | Elect Director Seiichi Watanabe | For | For | Management |
1.10 | Elect Director Patricia S. Wolpert | For | For | Management |
2 | Approve/Amend Executive Incentive Bonus | For | For | Management |
| Plan | | | | | |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
|
|
|
|
LIFEPOINT HOSPITALS, INC. | | | | |
|
Ticker: | LPNT | Security ID: | 53219L109 | | | |
Meeting Date: | MAY 8, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 16, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director DeWitt Ezell, Jr. | For | For | Management |
1.2 | Elect Director William V. Lapham | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
|
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| | | | | | | |
LINCOLN ELECTRIC HOLDINGS, INC. | | | |
|
Ticker: | LECO | Security ID: | 533900106 | | | |
Meeting Date: | APR 27, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 16, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen G. Hanks | For | For | Management |
1.2 | Elect Director Kathryn Jo Lincoln | For | For | Management |
1.3 | Elect Director W.E. MacDonald, III | For | For | Management |
1.4 | Elect Director George H. Walls, Jr. | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
|
|
MAIDENFORM BRANDS INC | | | | |
|
Ticker: | MFB | Security ID: | 560305104 | | | |
Meeting Date: | MAY 24, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 5, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David B. Kaplan | For | For | Management |
1.2 | Elect Director Thomas J. Ward | For | For | Management |
1.3 | Elect Director Norman Axelrod | For | For | Management |
1.4 | Elect Director Harold F. Compton | For | For | Management |
1.5 | Elect Director Barbara Eisenberg | For | For | Management |
1.6 | Elect Director Karen Rose | For | For | Management |
1.7 | Elect Director Adam L. Stein | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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MANHATTAN ASSOCIATES, INC. | | | | |
|
Ticker: | MANH | Security ID: | 562750109 | | | |
Meeting Date: | MAY 18, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 30, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John J. Huntz, Jr. | For | For | Management |
1.2 | Elect Director Thomas E. Noonan | For | For | Management |
1.3 | Elect Director Peter F. Sinisgalli | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
|
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|
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MANPOWER INC. | | | | |
|
Ticker: | MAN | Security ID: | 56418H100 | | | |
Meeting Date: | MAY 2, 2007 | Meeting Type: | Annual | | | |
Record Date: | FEB 21, 2007 | | | | |
| | | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gina R. Boswell | For | For | Management |
1.2 | Elect Director Willie D. Davis | For | For | Management |
1.3 | Elect Director Jack M. Greenberg | For | Withhold | Management |
1.4 | Elect Director Terry A. Hueneke | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | MacBride Principles | | Against | Against | Shareholder |
|
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MENTOR CORP. | | | | |
|
Ticker: | MNT | Security ID: | 587188103 | | | |
Meeting Date: | SEP 13, 2006 | Meeting Type: | Annual | | | |
Record Date: | JUL 18, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Decrease in Size of Board | For | For | Management |
2.1 | Elect Director Joseph E. Whitters | For | For | Management |
2.2 | Elect Director Michael L. Emmons | For | For | Management |
2.3 | Elect Director Walter W. Faster | For | For | Management |
2.4 | Elect Director Joshua H. Levine | For | For | Management |
2.5 | Elect Director Michael Nakonechny | For | For | Management |
2.6 | Elect Director Ronald J. Rossi | For | For | Management |
2.7 | Elect Director Jeffrey W. Ubben | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | | For | For | Management |
|
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MENTOR GRAPHICS CORP. | | | | |
|
Ticker: | MENT | Security ID: | 587200106 | | | |
Meeting Date: | NOV 29, 2006 | Meeting Type: | Special | | | |
Record Date: | OCT 2, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Stock Option Plan | For | Against | Management |
|
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MENTOR GRAPHICS CORP. | | | | |
|
Ticker: | MENT | Security ID: | 587200106 | | | |
Meeting Date: | JUN 14, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 18, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter L. Bonfield | For | For | Management |
1.2 | Elect Director Marsha B. Congdon | For | For | Management |
1.3 | Elect Director James R. Fiebiger | For | For | Management |
1.4 | Elect Director Gregory K. Hinckley | For | For | Management |
| | | | | | | |
1.5 | Elect Director Kevin C. Mcdonough | For | For | Management |
1.6 | Elect Director Patrick B. Mcmanus | For | For | Management |
1.7 | Elect Director Walden C. Rhines | For | For | Management |
1.8 | Elect Director Fontaine K. Richardson | For | For | Management |
2 | Amend Non-Employee Director Omnibus Stock | For | Against | Management |
| Plan | | | | | |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
|
|
|
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MICREL, INC. | | | | |
|
Ticker: | MCRL | Security ID: | 594793101 | | | |
Meeting Date: | MAY 24, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 30, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Raymond D. Zinn | For | For | Management |
1.2 | Elect Director Michael J. Callahan | For | For | Management |
1.3 | Elect Director David W. Conrath | For | For | Management |
1.4 | Elect Director Neil J. Miotto | For | For | Management |
1.5 | Elect Director Frank W. Schneider | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Other Business | | For | Against | Management |
|
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MICROCHIP TECHNOLOGY, INC. | | | | |
|
Ticker: | MCHP | Security ID: | 595017104 | | | |
Meeting Date: | AUG 18, 2006 | Meeting Type: | Annual | | | |
Record Date: | JUN 22, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steve Sanghi | For | For | Management |
1.2 | Elect Director Albert J. Hugo-Martinez | For | For | Management |
1.3 | Elect Director L.B. Day | For | For | Management |
1.4 | Elect Director Matthew W. Chapman | For | For | Management |
1.5 | Elect Director Wade F. Meyercord | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
|
|
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NASDAQ STOCK MARKET, INC, THE | | | |
|
Ticker: | NDAQ | Security ID: | 631103108 | | | |
Meeting Date: | MAY 23, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 12, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Furlong Baldwin | For | For | Management |
| | | | | | | |
1.2 | Elect Director Michael Casey | For | Withhold | Management |
1.3 | Elect Director Daniel Coleman | For | For | Management |
1.4 | Elect Director Lon Gorman | For | For | Management |
1.5 | Elect Director Robert Greifeld | For | For | Management |
1.6 | Elect Director Patrick J. Healy | For | For | Management |
1.7 | Elect Director Glenn H. Hutchins | For | For | Management |
1.8 | Elect Director Merit E. Janow | For | For | Management |
1.9 | Elect Director John D. Markese | For | For | Management |
1.10 | Elect Director Thomas F. O'Neill | For | Withhold | Management |
1.11 | Elect Director James S. Riepe | For | For | Management |
1.12 | Elect Director Thomas G. Stemberg | For | For | Management |
1.13 | Elect Director Deborah L. Wince-Smith | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
|
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NATIONAL OILWELL VARCO, INC. | | | | |
|
Ticker: | NOV | Security ID: | 637071101 | | | |
Meeting Date: | JUN 5, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 13, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ben A. Guill | For | For | Management |
1.2 | Elect Director Roger L. Jarvis | For | For | Management |
1.3 | Elect Director Eric L. Mattson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
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NAVIGANT CONSULTING INC. | | | | |
|
Ticker: | NCI | Security ID: | 63935N107 | | | |
Meeting Date: | APR 27, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 15, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Thompson | For | Withhold | Management |
1.2 | Elect Director Samuel K. Skinner | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
|
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NEXTEST SYSTEMS CORP | | | | |
|
Ticker: | NEXT | Security ID: | 653339101 | | | |
Meeting Date: | OCT 24, 2006 | Meeting Type: | Annual | | | |
Record Date: | SEP 14, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robin Adler | For | For | Management |
1.2 | Elect Director Howard D. Marshall | For | For | Management |
| | | | | | | |
1.3 | Elect Director Juan A. Benitez | For | For | Management |
1.4 | Elect Director Richard L. Dissly | For | For | Management |
1.5 | Elect Director Stephen G. Newberry | For | For | Management |
1.6 | Elect Director Eugene R. White | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
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NOBLE ENERGY, INC. | | | | |
|
Ticker: | NBL | Security ID: | 655044105 | | | |
Meeting Date: | APR 24, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 13, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey L. Berenson | For | For | Management |
1.2 | Elect Director Michael A. Cawley | For | For | Management |
1.3 | Elect Director Edward F. Cox | For | For | Management |
1.4 | Elect Director Charles D. Davidson | For | For | Management |
1.5 | Elect Director Thomas J. Edelman | For | Withhold | Management |
1.6 | Elect Director Kirby L. Hedrick | For | For | Management |
1.7 | Elect Director Bruce A. Smith | For | For | Management |
1.8 | Elect Director William T. Van Kleef | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Stock Option Plan | | For | For | Management |
4 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
|
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NUTRI/SYSTEMS, INC. | | | | |
|
Ticker: | NTRI | Security ID: | 67069D108 | | | |
Meeting Date: | MAY 1, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 7, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ian J. Berg | For | For | Management |
1.2 | Elect Director Robert F. Bernstock | For | Withhold | Management |
1.3 | Elect Director Michael A. Dipiano | For | For | Management |
1.4 | Elect Director Michael J. Hagan | For | For | Management |
1.5 | Elect Director Warren V. Musser | For | Withhold | Management |
1.6 | Elect Director Brian P. Tierney | For | For | Management |
1.7 | Elect Director Stephen T. Zarrilli | For | For | Management |
|
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|
OFFICEMAX INCORPORATED | | | | |
|
Ticker: | OMX | Security ID: | 67622P101 | | | |
Meeting Date: | APR 25, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 7, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dorrit J. Bern | For | For | Management |
| | | | | | | |
1.2 | Elect Director Warren F. Bryant | For | For | Management |
1.3 | Elect Director Brian C. Cornell | For | For | Management |
1.4 | Elect Director Joseph M. DePinto | For | For | Management |
1.5 | Elect Director Sam K. Duncan | For | For | Management |
1.6 | Elect Director Rakesh Gangwal | For | For | Management |
1.7 | Elect Director Gary G. Michael | For | For | Management |
1.8 | Elect Director Francesca Ruiz de | For | For | Management |
| Luzuriaga | | | | |
1.9 | Elect Director David M. Szymanski | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Establish an Engagement Process with | Against | Against | Shareholder |
| Proponents of a Shareholder Proposal | | | |
|
|
|
|
OMEGA NAVIGATION ENTERPRISES INC | | | |
|
Ticker: | ONAV | Security ID: | Y6476R105 | | | |
Meeting Date: | MAY 22, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 20, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a | Elect | Director Robert J. Flynn | For | Against | Management |
1b | Elect | Director Dr. Chiang Hai Ding | For | Against | Management |
1c | Elect | Director Shariq Azhar | For | Against | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
ON SEMICONDUCTOR CORPORATION | | | | |
|
Ticker: | ONNN | Security ID: | 682189105 | | | |
Meeting Date: | MAY 16, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 20, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Daniel McCranie | For | For | Management |
1.2 | Elect Director Kevin R. Burns | For | Withhold | Management |
1.3 | Elect Director Emmanuel T. Hernandez | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
PACIFIC SUNWEAR OF CALIFORNIA, INC. | | | |
|
Ticker: | PSUN | Security ID: | 694873100 | | | |
Meeting Date: | MAY 23, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 2, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pearson C. Cummin III | For | For | Management |
1.2 | Elect Director Michael Goldstein | For | Withhold | Management |
1.3 | Elect Director Julius Jensen III | For | For | Management |
| | | | | | | |
1.4 | Elect Director Michael Weiss | For | For�� | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | | | |
3 | Ratify Auditors | | For | For | Management |
|
|
|
|
PALM INC | | | | | |
|
Ticker: | PALM | Security ID: | 696643105 | | | |
Meeting Date: | OCT 5, 2006 | Meeting Type: | Annual | | | |
Record Date: | AUG 10, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William T. Coleman | For | For | Management |
1.2 | Elect Director Bruce W. Dunlevie | For | Withhold | Management |
1.3 | Elect Director Robert C. Hagerty | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
PAN AMERICAN SILVER CORP. | | | | |
|
Ticker: | PAA | Security ID: | 697900108 | | | |
Meeting Date: | APR 30, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 9, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ross J. Beaty | For | For | Management |
1.2 | Elect Director Geoffrey A. Burns | For | For | Management |
1.3 | Elect Director William A. Fleckenstein | For | For | Management |
1.4 | Elect Director Michael Larson | For | For | Management |
1.5 | Elect Director Michael J.J. Maloney | For | For | Management |
1.6 | Elect Director Robert P. Pirooz | For | For | Management |
1.7 | Elect Director Paul B. Sweeney | For | For | Management |
1.8 | Elect Director John M. Willson | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Authorize Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
|
|
|
|
PAPA JOHN'S INTERNATIONAL, INC | | | |
|
Ticker: | PZZA | Security ID: | 698813102 | | | |
Meeting Date: | MAY 10, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 23, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F. William Barnett | For | For | Management |
1.2 | Elect Director Norborne P. Cole, Jr. | For | For | Management |
1.3 | Elect Director John O. Hatab | For | For | Management |
1.4 | Elect Director William M. Street | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
| | | | | | | |
|
|
PARKER-HANNIFIN CORP. | | | | |
|
Ticker: | PH | Security ID: | 701094104 | | | |
Meeting Date: | OCT 25, 2006 | Meeting Type: | Annual | | | |
Record Date: | AUG 31, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Kohlhepp | For | For | Management |
1.2 | Elect Director Giulio Mazzalupi | For | For | Management |
1.3 | Elect Director Klaus-Peter Mueller | For | For | Management |
1.4 | Elect Director Markos I. Tambakeras | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
|
|
|
|
PATTERSON-UTI ENERGY INC. | | | | |
|
Ticker: | PTEN | Security ID: | 703481101 | | | |
Meeting Date: | JUL 12, 2006 | Meeting Type: | Annual | | | |
Record Date: | JUN 8, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark S. Siegel | For | For | Management |
1.2 | Elect Director Cloyce A. Talbott | For | For | Management |
1.3 | Elect Director Kenneth N. Berns | For | For | Management |
1.4 | Elect Director Robert C. Gist | For | For | Management |
1.5 | Elect Director Curtis W. Huff | For | For | Management |
1.6 | Elect Director Terry H. Hunt | For | For | Management |
1.7 | Elect Director Kenneth R. Peak | For | For | Management |
1.8 | Elect Director Nadine C. Smith | For | For | Management |
|
|
|
|
PDL BIOPHARMA INC | | | | |
|
Ticker: | PDLI | Security ID: | 69329Y104 | | | |
Meeting Date: | JUN 20, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 23, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Laurence J. Korn | For | Withhold | Management |
1.2 | Elect Director Samuel Broder | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | | | |
4 | Ratify Auditors | | For | For | Management |
|
|
|
| | | | | | | |
PLANTRONICS, INC. | | | | |
|
Ticker: | PLT | Security ID: | 727493108 | | | |
Meeting Date: | JUL 26, 2006 | Meeting Type: | Annual | | | |
Record Date: | JUN 1, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marv Tseu | For | Did Not | Management |
| | | | | Vote | |
1.2 | Elect Director Ken Kannappan | For | Did Not | Management |
| | | | | Vote | |
1.3 | Elect Director Gregg Hammann | For | Did Not | Management |
| | | | | Vote | |
1.4 | Elect Director Marshall Mohr | For | Did Not | Management |
| | | | | Vote | |
1.5 | Elect Director Trude Taylor | For | Did Not | Management |
| | | | | Vote | |
1.6 | Elect Director Roger Wery | For | Did Not | Management |
| | | | | Vote | |
1.7 | Elect Director John Hart | For | Did Not | Management |
| | | | | Vote | |
2 | Amend Omnibus Stock Plan | For | Did Not | Management |
| | | | | Vote | |
3 | Amend Qualified Employee Stock Purchase | For | Did Not | Management |
| Plan | | | | Vote | |
4 | Approve Executive Incentive Bonus Plan | For | Did Not | Management |
| | | | | Vote | |
5 | Ratify Auditors | | For | Did Not | Management |
| | | | | Vote | |
|
|
|
|
PRE-PAID LEGAL SERVICES, INC. | | | |
|
Ticker: | PPD | Security ID: | 740065107 | | | |
Meeting Date: | MAY 16, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 23, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter K. Grunebaum | For | For | Management |
1.2 | Elect Director Orland G. Aldridge | For | For | Management |
1.3 | Elect Director Duke R. Ligon | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
PRIDE INTERNATIONAL, INC. | | | | |
|
Ticker: | PDE | Security ID: | 74153Q102 | | | |
Meeting Date: | AUG 10, 2006 | Meeting Type: | Annual | | | |
Record Date: | JUN 22, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. B. Brown | For | Withhold | Management |
1.2 | Elect Director J.C. Burton | For | Withhold | Management |
| | | | | | | |
1.3 | Elect Director Archie W. Dunham | For | Withhold | Management |
1.4 | Elect Director Francis S. Kalman | For | Withhold | Management |
1.5 | Elect Director Ralph D. McBride | For | Withhold | Management |
1.6 | Elect Director Louis A. Raspino | For | Withhold | Management |
1.7 | Elect Director David B. Robson | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
RF MICRO DEVICES, INC. | | | | |
|
Ticker: | RFMD | Security ID: | 749941100 | | | |
Meeting Date: | AUG 1, 2006 | Meeting Type: | Annual | | | |
Record Date: | JUN 2, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Bruggeworth | For | For | Management |
1.2 | Elect Director Daniel A. DiLeo | For | For | Management |
1.3 | Elect Director Jeffery R. Gardner | For | For | Management |
1.4 | Elect Director David A. Norbury | For | For | Management |
1.5 | Elect Director Dr. Albert E. Paladino | For | For | Management |
1.6 | Elect Director William J. Pratt | For | For | Management |
1.7 | Elect Director Erik H. van der Kaay | For | For | Management |
1.8 | Elect Director Walter H. Wilkinson, Jr. | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | | | |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Approve Non-Employee Director Stock | For | For | Management |
| Option Plan | | | | |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Ratify Auditors | | For | For | Management |
|
|
|
|
ROFIN-SINAR TECHNOLOGIES, INC. | | | |
|
Ticker: | RSTI | Security ID: | 775043102 | | | |
Meeting Date: | MAR 15, 2007 | Meeting Type: | Annual | | | |
Record Date: | JAN 19, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carl F. Baasel | For | For | Management |
1.2 | Elect Director Gary K. Willis | For | For | Management |
1.3 | Elect Director Daniel J. Smoke | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
|
|
|
|
ROSS STORES, INC. | | | | |
|
Ticker: | ROST | Security ID: | 778296103 | | | |
Meeting Date: | MAY 24, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 30, 2007 | | | | |
| | | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Bush | For | For | Management |
1.2 | Elect Director Norman A. Ferber | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
SAFETY INSURANCE GROUP, INC. | | | | |
|
Ticker: | SAFT | Security ID: | 78648T100 | | | |
Meeting Date: | MAY 18, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 3, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frederic H. Lindeberg | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
SALIX PHARMACEUTICALS LTD | | | | |
|
Ticker: | SLXP | Security ID: | 795435106 | | | |
Meeting Date: | JUN 14, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 20, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Chappell | For | For | Management |
1.2 | Elect Director Thomas W. D'Alonzo | For | For | Management |
1.3 | Elect Director Richard A. Franco, Sr. | For | For | Management |
1.4 | Elect Director William Harral III | For | For | Management |
1.5 | Elect Director William P. Keane | For | For | Management |
1.6 | Elect Director Carolyn J. Logan | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
SHERWIN-WILLIAMS CO., THE | | | | |
|
Ticker: | SHW | Security ID: | 824348106 | | | |
Meeting Date: | APR 18, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 2, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.F. Anton | For | For | Management |
1.2 | Elect Director J.C. Boland | For | For | Management |
1.3 | Elect Director C.M. Connor | For | For | Management |
1.4 | Elect Director D.E. Evans | For | For | Management |
1.5 | Elect Director D.F. Hodnik | For | For | Management |
1.6 | Elect Director S.J. Kropf | For | For | Management |
1.7 | Elect Director R.W. Mahoney | For | For | Management |
1.8 | Elect Director G.E. McCullough | For | For | Management |
1.9 | Elect Director A.M. Mixon, III | For | For | Management |
1.10 | Elect Director C.E. Moll | For | For | Management |
| | | | | | | |
1.11 | Elect Director R.K. Smucker | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
|
|
SONIC CORP. | | | | |
|
Ticker: | SONC | Security ID: | 835451105 | | | |
Meeting Date: | JAN 31, 2007 | Meeting Type: | Annual | | | |
Record Date: | DEC 4, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Clifford Hudson | For | For | Management |
1.2 | Elect Director J. Larry Nichols | For | For | Management |
1.3 | Elect Director Federico F. Pena | For | For | Management |
1.4 | Elect Director Robert M. Rosenberg | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
STEEL DYNAMICS, INC. | | | | |
|
Ticker: | STLD | Security ID: | 858119100 | | | |
Meeting Date: | MAY 17, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 26, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith E. Busse | For | For | Management |
1.2 | Elect Director Mark D. Millett | For | For | Management |
1.3 | Elect Director Richard P. Teets, Jr. | For | For | Management |
1.4 | Elect Director John C. Bates | For | For | Management |
1.5 | Elect Director Frank D. Byrne, M.D. | For | For | Management |
1.6 | Elect Director Paul B. Edgerley | For | For | Management |
1.7 | Elect Director Richard J. Freeland | For | For | Management |
1.8 | Elect Director Jurgen Kolb | For | For | Management |
1.9 | Elect Director James C. Marcuccilli | For | For | Management |
1.10 | Elect Director Joseph D. Ruffolo | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
SUPERIOR ESSEX, INC. | | | | |
|
Ticker: | SPSX | Security ID: | 86815V105 | | | |
Meeting Date: | MAY 3, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 12, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen M. Carter | For | For | Management |
1.2 | Elect Director Denys Gounot | For | Withhold | Management |
1.3 | Elect Director James F. Guthrie | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
| | | | | | | |
|
|
SYBASE, INC. | | | | |
|
Ticker: | SY | Security ID: | 871130100 | | | |
Meeting Date: | MAY 29, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 3, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cecilia Claudio | For | For | Management |
1.2 | Elect Director L. William Krause | For | For | Management |
1.3 | Elect Director Robert P. Wayman | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | Against | Management |
|
|
|
|
TEKELEC | | | | | |
|
Ticker: | TKLC | Security ID: | 879101103 | | | |
Meeting Date: | MAY 18, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 26, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert V. Adams | For | Withhold | Management |
1.2 | Elect Director Daniel L. Brenner | For | Withhold | Management |
1.3 | Elect Director Mark A. Floyd | For | Withhold | Management |
1.4 | Elect Director Martin A. Kaplan | For | Withhold | Management |
1.5 | Elect Director Franco Plastina | For | Withhold | Management |
1.6 | Elect Director Michael P. Ressner | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
TIMBERLAND CO., THE | | | | |
|
Ticker: | TBL | Security ID: | 887100105 | | | |
Meeting Date: | MAY 17, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 22, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sidney W. Swartz | For | For | Management |
1.2 | Elect Director Jeffrey B. Swartz | For | For | Management |
1.3 | Elect Director Ian W. Diery | For | For | Management |
1.4 | Elect Director Irene M. Esteves | For | For | Management |
1.5 | Elect Director John A. Fitzsimmons | For | For | Management |
1.6 | Elect Director Virginia H. Kent | For | For | Management |
1.7 | Elect Director Kenneth T. Lombard | For | For | Management |
1.8 | Elect Director Edward W. Moneypenny | For | For | Management |
1.9 | Elect Director Peter R. Moore | For | For | Management |
1.10 | Elect Director Bill Shore | For | For | Management |
1.11 | Elect Director Terdema L. Ussery, II | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
| | | | | | | |
|
|
TIMKEN CO. (THE) | | | | |
|
Ticker: | TKR | Security ID: | 887389104 | | | |
Meeting Date: | MAY 1, 2007 | Meeting Type: | Annual | | | |
Record Date: | FEB 16, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Griffith | For | For | Management |
1.2 | Elect Director Jerry J. Jasinowski | For | For | Management |
1.3 | Elect Director John A. Luke, Jr. | For | For | Management |
1.4 | Elect Director Frank C. Sullivan | For | For | Management |
1.5 | Elect Director Ward J. Timken | For | For | Management |
2 | Amend EEO Statement to Include Reference | Against | Against | Shareholder |
| to Sexual Orientation | | | | |
|
|
|
|
TRIMBLE NAVIGATION LTD. | | | | |
|
Ticker: | TRMB | Security ID: | 896239100 | | | |
Meeting Date: | MAY 17, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 19, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven W. Berglund | For | For | Management |
1.2 | Elect Director Robert S. Cooper | For | For | Management |
1.3 | Elect Director John B. Goodrich | For | For | Management |
1.4 | Elect Director William Hart | For | For | Management |
1.5 | Elect Director Ulf J. Johansson | For | For | Management |
1.6 | Elect Director Bradford W. Parkinson | For | For | Management |
1.7 | Elect Director Nickolas W. Vande Steeg | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
TTM TECHNOLOGIES, INC. | | | | |
|
Ticker: | TTMI | Security ID: | 87305R109 | | | |
Meeting Date: | JUN 22, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 25, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James K. Bass | For | For | Management |
1.2 | Elect Director Thomas T. Edman | For | For | Management |
1.3 | Elect Director Robert E. Klatell | For | For | Management |
|
|
|
|
TYLER TECHNOLOGIES INC. | | | | |
| | | | | | | |
Ticker: | TYL | Security ID: | 902252105 | | | |
Meeting Date: | MAY 17, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 19, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald R. Brattain | For | For | Management |
1.2 | Elect Director J. Luther King, Jr. | For | For | Management |
1.3 | Elect Director John S. Marr, Jr. | For | For | Management |
1.4 | Elect Director G. Stuart Reeves | For | For | Management |
1.5 | Elect Director Michael D. Richards | For | For | Management |
1.6 | Elect Director Dustin R. Womble | For | For | Management |
1.7 | Elect Director John M. Yeaman | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
VAIL RESORTS, INC. | | | | |
|
Ticker: | MTN | Security ID: | 91879Q109 | | | |
Meeting Date: | JAN 4, 2007 | Meeting Type: | Annual | | | |
Record Date: | NOV 6, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John J. Hannan | For | For | Management |
1.2 | Elect Director Roland A. Hernandez | For | For | Management |
1.3 | Elect Director Thomas D. Hyde | 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 Joe R. Micheletto | For | For | Management |
1.7 | Elect Director John F. Sorte | For | For | Management |
1.8 | Elect Director William P. Stiritz | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Other Business | | For | Against | Management |
|
|
|
|
WELLCARE HEALTH PLANS INC | | | | |
|
Ticker: | WCG | Security ID: | 94946T106 | | | |
Meeting Date: | JUN 12, 2007 | Meeting Type: | Annual | | | |
Record Date: | APR 17, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alif Hourani | For | For | Management |
1.2 | Elect Director Neal Moszkowski | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
WESCO INTERNATIONAL, INC. | | | | |
|
Ticker: | WCC | Security ID: | 95082P105 | | | |
Meeting Date: | MAY 23, 2007 | Meeting Type: | Annual | | | |
| | | | | | | |
Record Date: | APR 9, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sandra Beach Lin | For | For | Management |
1.2 | Elect Director Robert J. Tarr, Jr. | For | For | Management |
1.3 | Elect Director Kenneth L. Way | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
|
|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | | | |
|
Ticker: | WAB | Security ID: | 929740108 | | | |
Meeting Date: | MAY 16, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 26, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Brooks | For | For | Management |
1.2 | Elect Director William E. Kassling | For | For | Management |
1.3 | Elect Director Albert J. Neupaver | For | For | Management |
|
|
|
|
WHIRLPOOL CORP. | | | | |
|
Ticker: | WHR | Security ID: | 963320106 | | | |
Meeting Date: | APR 17, 2007 | Meeting Type: | Annual | | | |
Record Date: | MAR 2, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael F. Johnston | For | For | Management |
2 | Elect Director William T. Kerr | For | For | Management |
3 | Elect Director Janice D. Stoney | For | For | Management |
4 | Elect Director Michael D. White | For | For | Management |
5 | Approve Omnibus Stock Plan | For | For | Management |
|
|
|
|
WILMINGTON TRUST CORP. | | | | |
|
Ticker: | WL | Security ID: | 971807102 | | | |
Meeting Date: | APR 19, 2007 | Meeting Type: | Annual | | | |
Record Date: | FEB 20, 2007 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Keith Elliott | For | For | Management |
1.2 | Elect Director Gailen Krug | For | For | Management |
1.3 | Elect Director Stacey J. Mobley | For | For | Management |
|
|
|
|
WORLD WRESTLING ENTERTAINMENT, INC. | | | |
| | | | | | | |
Ticker: | WWE | Security ID: | 98156Q108 | | | |
Meeting Date: | SEP 14, 2006 | Meeting Type: | Annual | | | |
Record Date: | JUL 21, 2006 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vincent K. Mcmahon | For | Withhold | Management |
1.2 | Elect Director Linda E. Mcmahon | For | Withhold | Management |
1.3 | Elect Director Robert A. Bowman | For | Withhold | Management |
1.4 | Elect Director David Kenin | For | Withhold | Management |
1.5 | Elect Director Joseph Perkins | For | Withhold | Management |
1.6 | Elect Director Michael B. Solomon | For | Withhold | Management |
1.7 | Elect Director Lowell P. Weicker, Jr. | For | Withhold | Management |
1.8 | Elect Director Michael Sileck | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Other Business | | For | Against | Management |
========== END NPX REPORT
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) TH LEE, PUTNAM INVESTMENT TRUST
By (Signature and Title) /s/ James F. Clark
--------------------------------------
James F. Clark
Vice President and Assistant Clerk
Date August 16, 2007
TH Lee, Putnam Capital Management, LLC
One Post Office Square
Boston, MA 02109
August 16, 2007
Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, DC 20549-1004
Re: TH Lee, Putnam Investment Trust, on behalf of its TH Lee, Putnam Emerging Opportunities Portfolio series (the “Fund”) (File No. 811-1033)
Ladies and Gentlemen:
Pursuant to Rule 30b1-4 under the Investment Company Act of 1940 Act, we are transmitting for filing via the EDGAR system the Fund’s report on Form N-PX for the 12-month period ended June 30, 2007. Please feel free to contact me at 617-760-1168.
Very truly yours,
/s/ Victoria R. Card
----------------------------
Victoria R. Card
Vice President