******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-10373
Reporting Period: 07/01/2007 - 06/30/2008
TH Lee, Putnam Investment Trust
=============== TH LEE, PUTNAM EMERGING OPPORTUNITIES PORTFOLIO ================
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ALLIANT TECHSYSTEMS INC. | | | | |
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Ticker: | ATK | | Security ID: | 018804104 | | | |
Meeting Date: | JUL 31, 2007 | | Meeting Type: | Annual | | | |
Record Date: | JUN 4, 2007 | | | | | |
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# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frances D. Cook | | For | For | Management |
1.2 | Elect Director Martin C. Faga | | 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 Mark H. Ronald | | For | For | Management |
1.9 | Elect Director Michael T. Smith | | For | For | Management |
1.10 | Elect Director William G. Van Dyke | | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | | For | For | Management |
4 | Report on Depleted Uranium Weapons | | Against | Against | Shareholder |
| Components | | | | |
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AVNET, INC. | | | | | |
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Ticker: | AVT | | Security ID: | 053807103 | | | |
Meeting Date: | NOV 8, 2007 | | Meeting Type: | Annual | | |
Record Date: | SEP 10, 2007 | | | | | |
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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 | For | Management |
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1.8 | Elect Director Gary L. Tooker | | For | For | Management |
1.9 | Elect Director Roy Vallee | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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AVOCENT CORPORATION | | | | | |
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Ticker: | AVCT | | Security ID: | 053893103 | | | |
Meeting Date: | JUL 26, 2007 | | Meeting Type: | Annual | | | |
Record Date: | MAY 31, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William H. Mcaleer | | For | For | Management |
1.2 | Elect Director David P. Vieau | | For | For | Management |
1.3 | Elect Director Doyle C. Weeks | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
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CHECKFREE CORP. | | | | | |
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Ticker: | CKFR | | Security ID: | 162813109 | | | |
Meeting Date: | OCT 23, 2007 | | Meeting Type: | Special | | | |
Record Date: | SEP 19, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | | For | Did Not | Management |
| | | | | | Vote | |
2 | Adjourn Meeting | | | For | Did Not | Management |
| | | | | | Vote | |
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CHICAGO BRIDGE & IRON CO. | | | | | |
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Ticker: | CBI | | Security ID: | 167250109 | | | |
Meeting Date: | NOV 16, 2007 | | Meeting Type: | Special | | | |
Record Date: | OCT 17, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | TO APPROVE AND AUTHORIZE THE ACQUISITION | For | For | Management |
| OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA | | |
| BROWN BOVERI LTD. BY CB&I OR DIRECT OR | | |
| INDIRECT WHOLLY-OWNED SUBSIDIARIES OF | | | | |
| CB&I. | | | | | |
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CLEVELAND-CLIFFS INC. | | | | | |
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Ticker: | CLF | | Security ID: | 185896107 | | | |
Meeting Date: | JUL 27, 2007 | | Meeting Type: | Annual | | | |
Record Date: | JUN 7, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald C. Cambre | | For | For | Management |
1.2 | Elect Director Joseph A. Carrabba | | For | For | Management |
1.3 | Elect Director Susan M. Cunningham | | For | For | Management |
1.4 | Elect Director Barry J. Eldridge | | For | For | Management |
1.5 | Elect Director Susan M. Green | | For | For | Management |
1.6 | Elect Director James D. Ireland, III | | For | For | Management |
1.7 | Elect Director Francis R. McAllister | | For | For | Management |
1.8 | Elect Director Roger Phillips | | For | For | Management |
1.9 | Elect Director Richard K. Riederer | | For | For | Management |
1.10 | Elect Director Alan Schwartz | | 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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COMTECH TELECOMMUNICATIONS CORP. | | | | |
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Ticker: | CMTL | | Security ID: | 205826209 | | | |
Meeting Date: | DEC 6, 2007 | | Meeting Type: | Annual | | | |
Record Date: | OCT 8, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred Kornberg | | For | For | Management |
1.2 | Elect Director Edwin Kantor | | For | For | Management |
1.3 | Elect Director Robert G. Paul | | For | For | Management |
2 | Amend Bylaws | | | For | For | Management |
3 | Amend Omnibus Stock Plan | | For | Against | Management |
4 | Ratify Auditors | | | For | For | Management |
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DRESS BARN, INC., THE | | | | | |
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Ticker: | DBRN | | Security ID: | 261570105 | | | |
Meeting Date: | NOV 28, 2007 | | Meeting Type: | Annual | | | |
Record Date: | OCT 19, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Elliot S. Jaffe | | For | For | Management |
1.2 | Elect Director Burt Steinberg | | For | For | Management |
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FREEPORT-MCMORAN COPPER & GOLD INC. | | | | |
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Ticker: | FCX | | Security ID: | 35671D857 | | | |
Meeting Date: JUL 10, 2007 | Meeting Type: | Annual | | | |
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Record Date: | MAY 25, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Adkerson | | For | For | Management |
1.2 | Elect Director Robert J. Allison, Jr. | | For | For | Management |
1.3 | Elect Director Robert A. Day | | For | For | Management |
1.4 | Elect Director Gerald J. Ford | | For | For | Management |
1.5 | Elect Director H. Devon Graham, Jr. | | For | For | Management |
1.6 | Elect Director J. Bennett Johnston | | For | Withhold | Management |
1.7 | Elect Director Charles C. Krulak | | For | For | Management |
1.8 | Elect Director Bobby Lee Lackey | | For | For | Management |
1.9 | Elect Director Jon C. Madonna | | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | | For | Withhold | Management |
1.12 | Elect Director James R. Moffett | | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | | For | Withhold | Management |
1.14 | Elect Director J. Stapleton Roy | | For | Withhold | Management |
1.15 | Elect Director Stephen H. Siegele | | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Amend Omnibus Stock Plan | | For | For | Management |
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FTD GROUP, INC. | | | | | |
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Ticker: | FTD | | Security ID: | 30267U108 | | | |
Meeting Date: | NOV 14, 2007 | | Meeting Type: | Annual | | | |
Record Date: | SEP 26, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter J. Nolan | | For | Withhold | Management |
1.2 | Elect Director Robert S. Apatoff | | For | Withhold | Management |
1.3 | Elect Director Adam M. Aron | | For | Withhold | Management |
1.4 | Elect Director John M. Baumer | | For | Withhold | Management |
1.5 | Elect Director William J. Chardavoyne | | For | Withhold | Management |
1.6 | Elect Director Timothy J. Flynn | | For | Withhold | Management |
1.7 | Elect Director Ted C. Nark | | For | Withhold | Management |
1.8 | Elect Director Michael J. Soenen | | For | Withhold | Management |
1.9 | Elect Director Thomas M. White | | For | Withhold | Management |
1.10 | Elect Director Carrie A. Wolfe | | For | Withhold | Management |
2 | Ratify Auditors | | | For | For | Management |
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HARRIS CORP. | | | | | |
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Ticker: | HRS | | Security ID: | 413875105 | | | |
Meeting Date: | OCT 26, 2007 | | Meeting Type: | Annual | | | |
Record Date: | AUG 31, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas A. Dattilo | | For | For | Management |
2 | Elect Director Howard Lance | | For | For | Management |
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3 | Elect Director James C. Stoffel | | For | For | Management |
4 | Ratify Auditors | | | For | For | Management |
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JACK HENRY & ASSOCIATES, INC. | | | | | |
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Ticker: | JKHY | | Security ID: | 426281101 | | | |
Meeting Date: | OCT 30, 2007 | | Meeting Type: | Annual | | | |
Record Date: | SEP 17, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry D. Hall | | For | For | Management |
1.2 | Elect Director Michael E. Henry | | For | For | Management |
1.3 | Elect Director James J. Ellis | | For | For | Management |
1.4 | Elect Director Craig R. Curry | | For | For | Management |
1.5 | Elect Director Wesley A. Brown | | For | For | Management |
1.6 | Elect Director Matthew C. Flanigan | | For | For | Management |
1.7 | Elect Director Marla K. Shepard | | For | For | Management |
1.8 | Elect Director John F. Prim | | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | | For | For | Management |
| Plan | | | | | |
3 | Approve Executive Incentive Bonus Plan | | For | For | Management |
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JACKSON HEWITT TAX SERVICE, INC. | | | | |
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Ticker: | JTX | | Security ID: | 468202106 | | | |
Meeting Date: | SEP 20, 2007 | | Meeting Type: | Annual | | | |
Record Date: | JUL 25, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis P. Salvatore | | For | For | Management |
1.2 | Elect Director Michael D. Lister | | For | For | Management |
1.3 | Elect Director Margeret Milner Richardson | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
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JAKKS PACIFIC, INC. | | | | | |
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Ticker: | JAKK | | Security ID: | 47012E106 | | | |
Meeting Date: | AUG 17, 2007 | | Meeting Type: | Annual | | | |
Record Date: | JUL 2, 2007 | | | | | | |
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# | 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 |
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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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PARKER-HANNIFIN CORP. | | | | | |
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Ticker: | PH | | Security ID: | 701094104 | | | |
Meeting Date: | OCT 24, 2007 | | Meeting Type: | Annual | | | |
Record Date: | AUG 31, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda S. Harty | | For | Withhold | Management |
1.2 | Elect Director Candy M. Obourn | | For | Withhold | Management |
1.3 | Elect Director Donald E. Washkewicz | | For | Withhold | Management |
2 | Declassify the Board of Directors | | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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RESPIRONICS, INC. | | | | | |
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Ticker: | RESP | | Security ID: | 761230101 | | | |
Meeting Date: | NOV 13, 2007 | | Meeting Type: | Annual | | | |
Record Date: | SEP 28, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas A. Cotter, Phd | | For | For | Management |
1.2 | Elect Director Gerald E. McGinnis | | For | For | Management |
1.3 | Elect Director Craig B. Reynolds | | For | For | Management |
1.4 | Elect Director Candace L. Littell | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
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RF MICRO DEVICES, INC. | | | | | |
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Ticker: | RFMD | | Security ID: | 749941100 | | | |
Meeting Date: | AUG 9, 2007 | | Meeting Type: | Annual | | | |
Record Date: | JUN 4, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. Albert E. Paladino | | For | For | Management |
1.2 | Elect Director Robert A. Bruggeworth | | For | For | Management |
1.3 | Elect Director Daniel A. Dileo | | For | For | Management |
1.4 | Elect Director Jeffery R. Gardner | | For | For | Management |
1.5 | Elect Director John R. Harding | | For | For | Management |
1.6 | Elect Director David A. Norbury | | For | For | Management |
1.7 | Elect Director William J. Pratt | | For | For | Management |
1.8 | Elect Director Erik H. Van Der Kaay | | For | For | Management |
1.9 | Elect Director W.H. Wilkinson, Jr. | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
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ULTRAPETROL BAHAMAS LTD | | | | | |
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Ticker: | ULTR | | Security ID: | P94398107 | | | |
Meeting Date: | AUG 8, 2007 | | Meeting Type: | Annual | | | |
Record Date: | JUN 26, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | TO VOTE FOR, AGAINST OR WITHHOLD FROM | | For | For | Management |
| VOTING ON THE APPROVAL OF THE FINANCIAL | | | | |
| STATEMENTS OF THE COMPANY FOR THE YEAR | | | | |
| ENDED 31 DECEMBER, 2006 AND THE AUDITORS | | | | |
| REPORT THEREON. APPROVAL OF THE AUDITED | | | | |
| FINANCIAL STATEMENTS AND AUDITORS REPORT. | | | | |
2 | RE-ELECTION OF THE DIRECTOR: FELIPE | | For | Against | Management |
| MENENDEZ ROSS | | | | | |
3 | RE-ELECTION OF THE DIRECTOR: RICARDO | | For | Against | Management |
| MENENDEZ ROSS | | | | | |
4 | RE-ELECTION OF THE DIRECTOR: JAMES F. | | For | Against | Management |
| MARTIN | | | | | |
5 | RE-ELECTION OF THE DIRECTOR: KATHERINE A. For | Against | Management |
| DOWNS | | | | | |
6 | RE-ELECTION OF THE DIRECTOR: LEONARD J. | | For | Against | Management |
| HOSKINSON | | | | | |
7 | RE-ELECTION OF THE DIRECTOR: MICHAEL C. | | For | Against | Management |
| HAGAN | | | | | |
8 | RE-ELECTION OF THE DIRECTOR: GEORGE WOOD | | For | Against | Management |
9 | TO RATIFY AND CONFIRM ALL ACTS, | | For | For | Management |
| TRANSACTIONS AND PROCEEDINGS OF | | | | |
| DIRECTORS, OFFICERS AND EMPLOYEES OF THE | | | | |
| COMPANY FOR THE FINANCIAL YEAR ENDED 31 | | | | |
| DECEMBER, 2006 AND INDEMNIFYING THE | | | | |
| DIRECTORS, OFFICERS AND EMPLOYEES AGAINST | | | | |
| ALL CLAIMS. | | | | | |
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WATSON WYATT WORLDWIDE INC | | | | | |
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Ticker: | WW | | Security ID: | 942712100 | | | |
Meeting Date: | NOV 16, 2007 | | Meeting Type: | Annual | | | |
Record Date: | OCT 1, 2007 | | | | | | |
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# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John J. Gabarro | | For | For | Management |
1.2 | Elect Director John J. Haley | | For | For | Management |
1.3 | Elect Director R. Michael Mccullough | | For | For | Management |
1.4 | Elect Director Kevin L. Meehan | | For | For | Management |
1.5 | Elect Director Brendan R. O’Neill | | For | For | Management |
1.6 | Elect Director Linda D. Rabbitt | | For | For | Management |
1.7 | Elect Director C. Ramamurthy | | For | For | Management |
1.8 | Elect Director Gilbert T. Ray | | For | For | Management |
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1.9 | Elect Director John C. Wright | | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
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========== 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
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By (Signature and Title) | /s/ James F. Clark | | |
| ---------------------------- | | |
| James F. Clark | | |
| Vice President and Assistant Clerk | | |
Date August 14, 2008