UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04537
Liberty All-Star Growth Fund, Inc.
(Exact name of registrant as specified in charter)
1290 Broadway, Suite 1100, Denver, Colorado 80203
(Address of principal executive offices) (Zip code)
Tane T. Tyler, Secretary
Liberty All-Star Growth Fund, Inc.
1290 Broadway, Suite 1100
Denver, Colorado 80203
(Name and address of agent for service)
Registrant’s Telephone Number, including Area Code: (303) 623-2577
Date of fiscal year end: December 31
Date of reporting period: July 1, 2006 - June 30, 2007
Item 1 – Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04537
Reporting Period: 07/01/2006 - 06/30/2007 ;
Liberty All-Star Growth Fund, Inc.
&# 160;
;
=========================== LIB ALL-STAR GRTH BLAIR ============================
ADOBE SYSTEMS INC.
Ticker: ADBE Securit y ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Carol Mills For For Management
1.3 Elect Director Colleen M. Pouliot For For Management
1.4 Elect Director Robert Sedgewick For For Management
1.5 Elect Director John E. Warnock For For Management
2 Amend Stock Option Plan For For Management
3 Stock Retention/Holding Period Against For Shareholder
4 Ratify Auditors For For Managemen t
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: SEP 20, 2006 Meeting Type: Special
Record Date: AUG 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For 60; Against Management
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ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste, For For & #160; Management
Ph.D.
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Ratify Auditors For For Management
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100 &# 160;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Biondi, Jr. For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Frank C. Herringer For For Management
4 Elect Director Gilbert S. Omenn For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Declassify the Board of Directors For For Management
8 Develop an Animal Welfare Policy Against Against Shareholder
9 Prepare a Sustainability Report &# 160; Against Against Shareholder
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C. R. BARD, INC. & #160;
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Dat e: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore E. Martin 60; 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 & #160; For For Management
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CAPITAL ONE FINANCIAL CORP. 60;
Ticker: COF Security ID: 14040H105
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: ; JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 0; For For Management
2 Adjourn Meeting For Against Management
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CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Donald G. Fisher For For Management
1.3 Elect Director Paula A. Sneed & #160; For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
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CISCO SYSTEMS, INC. 0;
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual & #160;
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards ;
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against For Shareholder
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CORNING INC.
Ticker: GL W Security ID: 219350105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Eugene C. Sit 0; For Withhold Management
1.3 Elect Director William D. Smithburg For Withhold Management
1.4 Elect Director Hansel E. Tookes Ii For Withhold Management
1.5 Elect Director Wendell P. Weeks For Withhold Management
2 Rat ify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
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DANAHER CORP.
Ticker: DHR Security ID: 235851102 60;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Deferred Compensation Plan For For Management
7 Stock Retention/Holding Period 60; Against For Shareholder
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EMC CORP. & #160;
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director David N. Strohm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
5 Declassify the Board of Directors For For Management
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
7 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
8 Company Specific-Adopt Simple Majority Against For Shareholder
Vote
9 Pay For Superior Performance Against Against Shareholder
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FRANKLIN RESOURCES, INC. 60;
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe ; For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein & #160; For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors 0; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
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GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker, Ph.D. For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management
Ph.D. 0;
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
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GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon ; For Withhold Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For 60; Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
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GOLDMAN SACHS GROUP, INC., THE
Ticker: GS 0; Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For 60; For Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For For &# 160; Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Director Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For For Management
12& #160; Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against Against Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
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INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
SPONSOR AN ISSUE OF AMERICAN DEPOSITARY ;
SHARES AGAINST EXISTING EQUITY SHARES.
2 TO AUTHORIZE THE COMPANY TO ISSUE For For Management
DEPOSITARY RECEIPTS. & #160;
3 TO AUTHORIZE THE BOARD AND OFFICERS IN For For Management
CONNECTION WITH THE EARLIER RESOLUTIONS.
4 TO AUTHORIZE THE UND ERWRITERS TO For For Management
DETERMINE THE PRICE OF THE SPONSORED ADS
OFFERING. ;
5 TO AUTHORIZE THE BOARD TO DETERMINE THE For For Management
TERMS AND CONDITIONS.
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
DELEGATE ITS POWERS.
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INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AS AT MARCH 31, 2007 AND
THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
FINANCIAL YEAR ENDED MARCH 31, 2007.
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
DEEPAK M. SATWALEKAR, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION.
4 TO APPOINT A DIRECTOR IN PLACE OF PROF. For For Management
MARTI G. SUBRAHMANYAM, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION. ;
5 TO APPOINT A DIRECTOR IN PLACE OF MR. S. For For Management
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, OFFERS HIMSELF FOR RE-ELECTION. & #160;
6 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
S.D. SHIBULAL, WHO RETIRES BY ROTATION
AND, OFFERS HIMSELF FOR RE-ELECTION. & #160;
7 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
T.V. MOHANDAS PAI, WHO RETIRES BY
ROTATI ON AND, OFFERS HIMSELF FOR
RE-ELECTION.
8 Ratify Auditors For For Management
9 TO APPOINT MR. N.R. NARAYANA MURTHY AS A For For Management
DIRECTOR LIABLE TO RETIRE BY ROTATION.
10 TO APPROVE THE RE-APPOINTMENT OF MR. For For Management
NANDAN M. NILEKANI AS A WHOLE-TIME
DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007.
11 TO APPROVE THE APPOINTMENT OF MR. S. For For Management
GOPALAKRISHNAN AS THE CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR.
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. For For Management
DINESH AS A WHOLE-TIME DIRECTOR FOR 5
YEARS EFFECTIVE 5/1/2007. & #160;
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. For For Management
SHIBULAL AS A WHOLE- TIME DIRECTOR FOR A
PERIOD OF 5 YEARS EFFECTIVE 1/10/2007. 0;
14 TO APPROVE PAYMENT OF AN ANNUAL For For Management
REMUNERATION BY COMMISSION OF A SUM NOT
EXCEEDING 1% PER ANNUM OF THE NET ;
PROFITS.
---------------------------------------------------------- - ----------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107 &# 160;
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Eugenio C. Reyes-Retana For For Management
1.3 Elect Director Jeffrey A. Joerres For For Management
1.4 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
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KOHL'S CORP. 60;
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Wayne Embry For For Management
1.3 Elect Director James D. Ericson For For Management
1.4 Elect Director John F. Herma For For Management
1.5 Elect Director William S. Kellogg For For Management
1.6 Elect Director Kevin Mansell For For Management
1.7 Elect Director R. Lawrence Montgomery For For Management
1.8 Elect Director Frank V. Sica For For Management
1.9 Elect Director Peter M. Sommerhauser For For Management
1.10 Elect Director Stephen E. Watson For For M anagement
1.11 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Company Specific-Adopt Majority Vote for For For Management
Election of Directors 0;
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
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LINEAR TECHNOLOGY CORP.
Ticker: LLTC & #160; Security ID: 535678106
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For Withhold Management
1.2 Elect Director David S. Lee For & #160; For Management
1.3 Elect Director Lothar Maier For Withhold Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
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MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 27, 2007 Meeting Type: Annual 0;
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Richard S. Braddock For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director Floretta Dukes McKenzie For For Management
7 Elect Director George Munoz & #160; For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director William J. Shaw For For Management
11 Elect Director Lawrence M. Small For For Management
12 Ratify Auditors For For Management
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MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore 60; For For Management
1.3 Elect Director Robert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For Withhold Management
2 Ratify Auditors For ; For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
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NETWORK APPLIANCE, INC.
Ticker: N TAP Security ID: 64120L104
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For & #160; For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Manage ment
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 ; Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
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NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Report on Charitable Contributions Against Against Shareholder
3 Ratify Auditors For For Management
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PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: B. Thomas Golisano For For Management
2 Election of Director: David J.S. Flaschen For ; For Management
3 Election of Director: Phillip Horsley For For Management
4 Election of Director: Grant M. Inman For For Management
5 Election of Director: Pamela A. Joseph For For Management
6 Election of Director: Jonathan J. Judge For For Management
7 Election of Director: Jospeh M. Tucci For For Management
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PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For Management
3 Elect Director R ay L. Hunt For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez For For Management
6 Elect Director Indra K. Nooyi &# 160; For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Elect Director Daniel Vasella For For & #160; Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For & #160; Management
13 Report on Charitable Contributions Against Against Shareholder
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PRAXAIR, INC. &# 160;
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2007 Meeting Type: Annual & #160;
Record Date: MAR 1, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose P. Alves For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
1.4 Elect Director Robert L. Wood For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For F or Management
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QUALCOMM INC. 0;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander 60; For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
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ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Managemen t
1.2 Elect Director William T. Mccormick Jr For For Management
1.3 Elect Director Keith D. Nosbusch For For Management
2 Ratify Auditors For For Management
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ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Beall For For Manage ment
1.2 Elect Director M. Donegan For For Management
1.3 Elect Director A.J. Policano For For Management
2 Ratify Auditors For For 0; Management
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SCHLUMBERGER LTD. ;
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac & #160; For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For 0; For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
1.13 Elect Director R. Talwar For For 60; Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS.
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For& #160; For Management
ACCOUNTING FIRM.
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STAPLES, INC.
Ticker: SPLS Security ID: 855030102 & #160;
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For Withhold Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Gary L. Crittenden For For Management
1.5 Elect Director Rowland T. Moriarty For For Management
1.6 Elect Director Robert C. Nakasone For ; For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Martin Trust For For Management
1.9 Elect Director Vijay Vishwanath For For Management
1.10 Elect Director Paul F. Walsh For For Management
2 Company Specific- Majority Vote for the For For Management
Uncontested Election of Directors
3 Ratify Auditors For For Management
4 Company Specific- Adopt Simple Majority Against For Shareholder
Vote & #160;
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SUNCOR ENERGY INC & #160;
Ticker: SU Security ID: 867229106
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson &# 160; For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For 0; For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Equity Compensation Plan For For Management
4 Approve Performance Stock Options For Against Management
5 Amend Bylaws For For Management
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TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS. 60;
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS. ;
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION. 0;
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2) &# 160;
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
----------------- - ---------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVY Security ID: 93114W107
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept Audit Committee's Report For For Management
3 Approve Fi nancial Statements for Fiscal For For Management
Year Ended 12-31-06
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares &# 160;
6 Approve Allocation of Income For For Management
7 Approve Dividend of MXN 0.51 to be Paid For For Management
in Cash Charged to Retained Earnings or 0;
Equivalent in Company Shares.
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million & #160;
Ordinary Shares to Service Stock Dividend
Payment &# 160;
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 0; Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year Jan. 1 - Dec.31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For 60; Management
1.7 Elect Director Nancy M. Schlichting For For Management
1.8 Elect Director David Y. Schwartz For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
YAHOO!, INC. 0;
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terry S. Semel For For Management
2 Elect Director Jerry Yang For For Management
3 Elect Director Roy J. Bostock For Against Management
4 ; Elect Director Ronald W. Burkle For Against Management
5 Elect Director Eric Hippeau For For Management
6 Elect Director Vyomesh Joshi For For Management
7 Elect Director Arthur H. Kern &# 160; For Against Management
8 Elect Director Robert A. Kotick For For Management
9 Elect Director Edward R. Kozel For For Management
10 Elect Director Gary L. Wilson For &# 160; For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
13 Ratify Auditors For For Management
14 Pay For Superior Performance Against For Shareholder
1 5 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
16 Amend Bylaws to Establish a Board Against Against Shareholder
Co mmittee on Human Rights
============================ LIB ALL-STAR GRTH TCW =============================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105 0;
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani, Ph.D. For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh, Ph.D. For For Management
1.6 Elect Director E.S. Tucker III, M.D. For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Mark R. Neaman 60; For For Management
1.4 Elect Director Leon D. Shapiro For For Management
1.5 Elect Director Frank J. Williams For For Management
1.6 Elect Director Leanne M. Zumwalt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For 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
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Graham For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Paul Sagan For For Management
1.4 Elect Director Naomi Seligman For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2007 Meeting Type: Annual ;
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste, For For Management
Ph.D.
1.2 Elect Director D. Keith Cobb 60; For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker:& #160; ANSS Security ID: 03662Q105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Morby For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
BARE ESCENTUALS INC
Ticker: BARE Security ID: 067511105
Meeting Date: JUN 4, 2007 Meeting Type: Annual 60;
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Jones For Withhold Management
1.2 Elect Director Glen T. Senk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred K. Foulkes For For Management
1.2 Elect Director Linda A. Mason For For Management
1.3 Elect Director Ian M. Rolland For For Management
1.4 Elect Director Mary Ann Tocio For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
BROADCOM CORP. ;
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 2, 2007 Meeting Type: Annual 60;
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For Withhold Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major 60; For Withhold Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For Withhold Management
1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan 60;
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
6 Compensation Specific-Adopt Policy Against For Shareholder
Concerning Backdating Controversy
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.E. Bisbee, Jr. For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Michael E. Herman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHECKFREE CORP. 0;
Ticker: CKFR Security ID: 162813109
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Johnson 60; For For Management
1.2 Elect Director Eugene F. Quinn For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE 60;
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gregory For Withhold Management
1.2 Elect Director David R. Klock For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker:& #160; CMG Security ID: 169656105
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Neil W. Flanzraich & #160; For For Management
1.3 Elect Director Darlene J. Friedman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG &# 160; Security ID: 169656204
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Neil W. Flanzraich For&# 160; For Management
1.3 Elect Director Darlene J. Friedman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102 60;
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS (FRMLY CIE GENERALE DE GEOPHYSIQUE)
Ticker: CGV Security ID: 204386106
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date: APR 3, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS AND For For Management
;AUDITORS REPORTS, AND APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006 &# 160;
2 ALLOCATION OF THE NET PROFIT For For Management
3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2006 & #160;
4 FULL DISCHARGE TO THE DIRECTORS FOR THEIR For For Management
MANAGEMENT DURING FISCAL YEAR 2006
5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN For Against Management
DUNAND
6 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management
CHRISTIAN MARBACH & #160;
7 RENEWAL OF THE TERM OF OFFICE OF MAZARD & For For Management
GUERARD, STATUTORY AUDITORS
8 RENEWAL OF THE TERM OF OFFICE OF ERNST & For For Management
YOUNG, STATUTORY AUDITORS
9 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
PATRICK DA CAMBOURG, ALTERNATE STATUTORY
AUDITOR
10 RENEWAL OF THE TERM OF O FFICE OF AUDITEX, For For Management
ALTERNATE STATUTORY AUDITOR
11 ALLOCATION OF BOARD OF DIRECTORS For For Management
ATTENDANCE FEES FOR F ISCAL YEAR 2007
12 AUTHORITY GIVEN TO THE BOARD OF DIRECTORS For Against Management
TO PURCHASE COMPANY SHARES
13 APPROVE SPECIAL AUDITORS' REPORT For Against Management
REGARDING RELATED-PARTY TRANSACTIONS
14 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE ISSUE OF SHARES, OR ANY OTHER
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF HOLDERS OF EXISTING
SHARES ;
15 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management
DIRECTORS TO INCREASE THE SHARE CAPITAL
0;THROUGH THE ISSUE OF SHARES, OR ANY OTHER
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS
OF EXISTING SHARES
16 & #160; DETERMINATION OF THE ISSUE PRICE IN CASE For For Management
OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT,
IN ACCORDANCE WITH THE FIFTEENTH
RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10%
OF THE SHARE CAPITAL
17 DELEGATION TO THE BOARD OF DIRECTORS IN For Against Management
ORDER TO INCREASE THE NUMBER OF SHARES
ISSUED PURSUANT TO THE FOURTEENTH AND
FIFTEENTH RESOLUTIONS &# 160;
18 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management
ORDER TO INCREASE THE SHARES CAPITAL BY
INCO RPORATION OF RESERVES, PROFITS OR
SHARE PREMIUMS
19 AUTHORIZATION GIVEN TO THE BOARD OF For Against Manag ement
DIRECTORS TO INCREASE THE SHARE CAPITAL
IN CONSIDERATION OF CONTRIBUTIONS IN KIND
WITHIN A LIMIT OF 10% OF THE SHARE & #160;
CAPITAL
20 APPROVAL OF THE PARTIAL SPIN-OFF For For Management
AGREEMENT PROVIDING THE CONTRIBUTION OF
THE SERVICES ACTIVITY BY CGG VERITAS TO
CGG SERVICES & #160;
21 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUE OF SHARES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, TO THE MEMBERS OF A COMPANY ;
SAVINGS PLAN ( PLAN D EPARGNE ENTERPRISE
)
22 DELEGATION OF AUTHORITY TO ISSUE For For Management
SECURITIES GIVING RIGHTS TO RECEIVE DEBT
SECURITIES ;
23 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management
DIRECTORS TO GRANT STOCK OPTIONS
24 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management
DIRECTORS TO GRANT FREE SHARES OF THE
COMPANY TO EMPLOYEES AND EXECUTIVE
OF FICERS OF THE COMPANY AND ITS GROUP
25 AUTHORIZATION AND DELEGATION TO THE BOARD For For Management
OF DIRECTORS IN ORDER TO REDUCE THE SHARE
;CAPITAL BY CANCELLING SHARES PURCHASED
PURSUANT TO THE AUTHORIZATION OF PURCHASE
OF ITS OWN SHARES BY THE COMPANY &# 160;
26 AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS For For Management
WITH RESPECT TO SHAREHOLDERS CONDITIONS
OF ATTENDANCE TO GENERAL MEETINGS & #160;
27 POWERS FOR PUBLICITY FORMALITIES For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N V 60;
Ticker: CLB Security ID: N22717107
Meeting Date: APR 2, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 7, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 ELECTION OF SUPERVISORY DIRECTOR: D. JOHN For For Management
OGREN.
2 ELECTION OF SUPERVISORY DIRECTOR: JOSEPH For For Management
R. PERNA.
3 ELECTION OF SUPERVISORY DIRECTOR: JACOBUS For For Management
SCHOUTEN.
4 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY For For Management
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE & #160;
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2006. & #160;
5 TO APPROVE AND RESOLVE THE CANCELLATION For For Management
OF OUR REPURCHASED SHARES.
6 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO REPURCHASE UP TO 10% OF
OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 2,
2008. 60;
7 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO ISSUE SHARES AND/OR TO
GRANT RIGHTS.
8 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO LIMIT OR EXCLUDE THE ;
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL APRIL 2, 2012. 0;
9 TO APPROVE AND RESOLVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE CORE LABORATORIES N.V.
1995 LONG-TERM INCENTIVE PLAN.
10 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS OUR COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2007.
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McGonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
CTRIP COM INTL LTD
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE DISTRIBUTION OF 30% OF THE For For ; Management
COMPANY'S NET INCOME FOR 2006 (AS
DETERMINED IN ACCORDANCE WITH THE
GENERALLY ACCEPTED ACCOUNTING PRINCIPLES
IN THE UNITED STATES AND REPORTED IN THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR)
2 THAT THE ARTICLES OF ASSOCIATION OF THE For Against Management
COMPANY BE AMENDED IN THE FORM ATTACHED
TO THE NOTICE OF THE ANNUAL GENERAL
MEETING AS EXHIBIT A
--------------------------------------------------------------------------------
CTRIP COM INTL LTD
Ticker: CTRP Security ID: 22943F100
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT A DISTRIBUTION OF 30 PERCENT OF THE For For Management
C OMPANY S NET INCOME FOR 2007 (AS
DETERMINED IN ACCORDANCE WITH THE
GENERALLY ACCEPTED ACCOUNTING PRINCIPLES 60;
IN THE UNITED STATES AND REPORTED IN THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS ��
OF THE COMPANY ;
2 THAT THE COMPANY'S 2007 SHARE INCENTIVE For Against Management
PLAN, UNDER WHICH, SUBJECT TO OTHER
PROVISIONS OF THE PLAN, THE MAXIMUM
AGGREGATE NUMBER OF SHARES (CAPITALIZED
TERMS HEREIN WILL HAVE THE MEANINGS &# 160;
DEFINED IN THE PLAN UNLESS STATED
OTHERWISE) WHICH MAY BE ISSUED
--------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gutshall For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EHEALTH INC
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Goldberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, I NC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Frey For For Management
1.2 Elect Director William J. Ketelhut For For Management
1.3 Elect Director Florence I. Metz For For Management
1.4 Elect Director Stanford R. Ovshinsky For For Management
1.5 Elect Director Pasquale Pistorio For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director G.A. Schreiber, Jr. For For Management
1.8 Elect Director Robert C. Stempel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 23, 2007 Meeting T ype: Annual
Record Date: MAR 30, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For 60; Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management
1.7 Elect Director John O. Parker, Jr.& #160; For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For&# 160; Management
1.11 Elect Director Barrett A. Toan For For Management
1.12 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asbjorn Larsen For & #160; For Management
1.2 Elect Director Joseph H. Netherland For For Management
1.3 Elect Director James R. Thompson For For Management
----------------------------------------- - ---------------------------------------
FOCUS MEDIA HLDG LTD
Ticker: FMCN Security ID: 34415V109 0;
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE DIRECTOR: DAVID FENG YU. For For Management
2 ELECTION OF THE DIRECTOR: CHARLES CHAO. For For Management
3 ELECTION OF THE DIRECTOR: DAQING QI. For For Management
4 APPROVAL TO INCREASE THE MAXIMUM NUMBER For For Management
OF DIRECTORS TO THIRTEEN (13), AS SET
FORTH IN TH E COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
5 APPROVAL OF THE 2006 EMPLOYEE SHARE For For Management
OPTION PLAN AND THE AUTHORIZATION OF
OFFICERS TO ALLOT, ISSUE OR DELIVER
SHARES PURSUANT TO THE 2006 EMPLOYEE & #160;
SHARE OPTION PLAN, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSTER WHEELER LTD
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 Direct or Stephanie Hanbury-Brown For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406 60;
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker, Ph.D. For &# 160; Withhold Management
1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For&# 160; Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GFI GROUP INC ;
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Heffron For For Management
1.2 Elect Director John Ward For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date: MAR 13, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Non-Employee Director Stock Option For Against Management
Plan
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yalcin Ayasli For For Management
1.2 Elect Director Stephen G. Daly For For Management
1.3 Elect Director Bruce R. Evans For For Management
1.4 Elect Director Rick D. Hess For For Management
1.5 Elect Director Cosmo S. Trapani For For Management
1.6 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff, Ph.D. For For Management
1.2 Elect Director Michael L. Smith For For Management
1.3 Elect Director Daniel G. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For For Management
1.2 & #160; Elect Director Eric H. Halvorson For For Management
1.3 Elect Director D. Keith Grossman For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: JAN 9, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen 0; For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For 60; For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. ;
Ticker: MNST Security ID: 611742107
Meeting Date: MAY 30, 2007 Meeting Type: Annual &# 160;
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director George R. Eisele For For Management
1.4 Elect Director John Gauld ing For Withhold Management
1.5 Elect Director Michael Kaufman For Withhold Management
1.6 Elect Director Ronald J. Kramer For Withhold Management
1.7 Elect Director Philip R. Lochner, Jr For For Management
1.8 Elect Director David A. Stein For For Management
2 Ratify Auditors For For Management
--------- - -----------------------------------------------------------------------
NATIONAL INTERSTATE CORP
Ticker: NATL Security ID: 63654U100 0;
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. (jeff) Consolino For For Management
1.2 Elect Director T.H. Elliott, Jr. For For Management
1.3 Elect Director Gary J. Gruber For Withhold Management
1.4 Elect Director Donald D. Larson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For For Management
1.2 Elect Director Michael N. Schuh For For Management
1.3 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart 60; For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore ; For For Management
1.9 Elect Director George T. Shaheen For�� For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Federico For For Management
2 Elect Director F. Lane Cadwell, Jr For Against Management
3 Elect Director Lesley H. Howe For For Management
4 Elect Director M. Ann Rhoades For Against Management
5 Elect Director James G. Shennan, Jr For Against Management
6 Elect Director R. Michael Welborn For For 0; Management
7 Elect Director Kenneth J. Wessels For For Management
8 Ratify Auditors For For Management
9 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph P. Caruso For ; Against Management
2 Elect Director Jeanne Cohane For For Management
3 Elect Director Nicholas P. Economou For For Management
4 Elect Director James G. Martin For For Management
5 Elect Director A. Neil Pappalardo For For Management
6 Elect Director Louis P. Valente For Against Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RED HAT, INC. 60;
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Marye Anne Fox For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
----------------------------------------------------- - ---------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102 60;
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Lazaridis, James For For Management
Balsillie, Douglas Fregin, Kendall Cork,
James Estill, John Richardson and Douglas
Wright
2 ; Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors &# 160;
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For & #160; For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Thomas D. Christopoul For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. 60;
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For 60; For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation ;
--------------------------------------------------------------------------------
SALESFORCE.COM, INC. 60;
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford R. Robertson 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 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For Withhold Management
1.2 Elect Director Thomas W . D'Alonzo For Withhold Management
1.3 Elect Director Richard A. Franco, Sr. For Withhold Management
1.4 Elect Director William Harral III For Withhold 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
-------------------------------------------------------------- - ------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103 ;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West, Jr. For Withhold Management
1.2 Elect Director William M. Doran For Withhold Management
1.3 &# 160; Elect Director Howard D. Ross For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director John Yearwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler 60; For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Dr. Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor 60; For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk 60; For Withhold Management
1.6 Elect Director Robert H. Strouse For For Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
------------------------------ - --------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107 0;
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Secu rity ID: 92532F100
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua S. Boger For For Management
1.2 Elect Director Charles A. Sanders For For Management
1.3 Elect Director Elaine S. Ullian For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 5, 2007 Meeting Type: Annual 0;
Record Date: JAN 8, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 60; Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Energy Efficiency Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107 60;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Wynn For For Management
1.2 Elect Director Alvin V. Shoemaker For For Management
1.3 Elect Director D. Boone Wayson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum For For Management
1.2 Elect Director Gerald F. Ryles For For Management
========================= LIB ALL-STAR GRTH WEATHERBIE =========================
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For 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
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Sec urity ID: 029263100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect Director K. Suriyakumar For & #160; For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Morby For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. & #160;
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director William J. Morrissey For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director Philippe O. Chambon, M.D., For For Management
Ph.D.
1.6 Elect Director Winston J. Churchill For For Management
1.7 Elect Director Oliver S. Fetzer, Ph.D. For For Management
1.8 Elect Director Dennis J. Purcell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107 60;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred K. Foulkes For For Management
1.2 Elect Director Linda A. Mason For For Management
1.3 Elect Director Ian M. Rolland For For Management
1.4 Elect Director Mary Ann Tocio For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For 60; For Management
1.2 Elect Director Samuel P. Bell, III For Withhold Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director Toni Jennings ; For For Management
1.9 Elect Director John R. Riedman For For Management
1.10 Elect Director Jan E. Smith For For Management
1.11 Elect Director Chilton D. Varner For For ; Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon A. Holmes For ; For Management
1.2 Elect Director S. Joshua Lewis For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director James A. Mitchell For For Management
1.5 Elect Director Jon Q. Reynolds, Jr. For For Management
1.6 Elect Director Stephen G. Shank For For Management
1.7 Elect Director David W. Smith For For Management
1.8 Elect Director Jeffrey W. T aylor For For Management
1.9 Elect Director Sandra E. Taylor For For Management
1.10 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC. 0;
Ticker: CRR Security ID: 140781105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
#�� Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For 60; For Management
1.5 Elect Director Jesse P. Orsini For Withhold Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. 0;
Ticker: CKEC Security ID: 143436400
Meeting Date: OCT 20, 2006 Meeting Type: Annual & #160;
Record Date: SEP 8, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Patrick For For Management
1.2 Elect Director Alan J. Hirschfield For For Management
1.3 Elect Director Kevin D. Katari For For Management
1.4 Elect Director S. David Passman III For For Management
1.5 Elect Director Carl L. Patrick, Jr. For For Management
1.6 Elect Director Roland C. Smith For For Management
1.7 Elect Director Fred W. Van Noy 0; For For Management
1.8 Elect Director Patricia A. Wilson For For Management
--------------------------------------------------------------------------------
CBEYOND, INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Chapple For For Management
1.2 Elect Director Scott Luttrell For For Management
1.3 Elect Director Robert Rothman 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McGonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Burrows For For Management
1.2 Elect Director Carl Shapiro For For ; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID:&# 160; 234264109
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron J. Anderson For For Management
1.2 Elect Director Frank J. Kurtenbach For For Management
1.3 Elect Director James A. Vellenga For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DJO INC. & #160;
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 18, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Blair 60; For For Management
1.2 Elect Director Mitchell J. Blutt For For Management
1.3 Elect Director W. Thomas Mitchell For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE STORES, INC .
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 21, 2007 Meeting Type: Annual &# 160;
Record Date: APR 20, 2007
# Proposal 0; 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 0; Management
2 Company Specific - Adopt Simple Majority Against For Shareholder
Vote
--------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: EN ZN Security ID: 293904108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 4, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Buchalter For For Management
1.2 Elect Director Goran A. Ando, M.D. For 60; For Management
1.3 Elect Director Victor P. Micati For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104 &# 160;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 0; Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For & #160; For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For Withhold Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. 60; For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC. 60;
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC. ;
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 17, 2007 ; Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal 0; 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
--------------------------------------------------------------------------------
GATX CORP. 0;
Ticker: GMT Security ID: 361448103
Meeting Date: APR 2 7, 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 & #160; 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 Audito rs For For Management
--------------------------------------------------------------------------------
GFI GROUP INC &# 160;
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 13, 2007 Meeting Type: Annual ;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Colin Heffron For For Management
1.2 Elect Director John Ward For For Management
--------------------------- - -----------------------------------------------------
GOLAR LNG
Ticker: GLNG Security ID : G9456A100
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Fredriksen For Did Not Management
Vote
1.2 Elect Director Tor Olav Troim For Did Not Management
& #160; Vote
1.3 Elect Director Kate Blankenship For Did Not Management
Vote
1.4 Elect Director Frixos Savvides For Did Not Management
Vote
2 Ratify Auditors &# 160; For Did Not Management
Vote
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE For Did Not Management
COMPANY S BYE-LAW 110 TO CHANGE THE Vote
REQUIREMENT FOR THE FORM OF, AND
SIGNATORIES TO, THE SEAL OF THE COMPANY. 0;
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC. &# 160;
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland 0; For For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Amend Omnibus Stock Plan For Against 60;Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus Stock For&# 160; For Management
Plan
5 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yalcin Ayasli For For Management
1.2 Elect Director Stephen G. Daly For For Management
1.3 Elect Director Bruce R. Evans For For Management
1.4 Elect Director Rick D. Hess For For Management
1.5 Elect Direc tor Cosmo S. Trapani For For Management
1.6 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Denning For For Management
1.2 Elect Director Roger Holtback For For Management
1.3 Elect Director Michael Klein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For Withhold Management
1.2 Elect Director Michael J. Grebe For For Management
2 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207 ;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For M anagement
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt Board Diversity Policies Against For Shareholder
--------------------------------------------- - -----------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208& #160;
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For &# 160; Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Paul M. Meister For For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director William M. Webster, Iv For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas J. Macmaster, Jr. For For Management
2 0; Elect Director Eugene H. Rotberg For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For 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 & #160; 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 For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP. 60;
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Truchard, Ph.D. For F or Management
1.2 Elect Director Charles J. Roesslein For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC & #160;
Ticker: NHWK Security ID: 65411N105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Dat e: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Ludy & #160; For For Management
1.2 Elect Director Charles R. Bland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS&# 160; Security ID: 684010101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Kalt For For Management
1.2 Elect Director S. Scott Wald &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Federico For For Management
2 Elect Director F. Lane Cadwell, Jr For Against Management
3 Elect Director Lesley H. Howe & #160; For For Management
4 Elect Director M. Ann Rhoades For Against Management
5 Elect Director James G. Shennan, Jr For Against Management
6 Elect Director R. Michael Welborn For For Management
7 Elect Director Kenneth J. Wessels For For Management
8 Ratify Auditors For For Management
9 Adjourn Meeting For 60; Against Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: JUN 8, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For 60; Withhold Management
1.2 Elect Director Cloyce A. Talbott For Withhold Management
1.3 Elect Director Kenneth N. Berns For Withhold 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
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC. 60;
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel 60; 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 Charles O. Buckner For For 0; 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
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC. & #160;
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 6, 2007 Meeting Type: Annual ;
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Jeffrey P. Mcmullen For For Management
1.2 Elect Director Jack Levine For For Management
1.3 Elect Director Rolf A. Classon For For Management
1.4 Elect Director Lewis R. Elias For For Management
1.5 Elect Director Arnold Golieb For For Management
1.6 Elect Director David Lucking For For Management
1.7 Elect Direc tor David M. Olivier For For Management
1.8 Elect Director Per Wold-Olsen For For Management
1.9 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For F or Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For & #160; Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For Withhold Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens 0; For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors ;For For Management
--------------------------------------------------------------------------------
POLYMEDICA CORP. & #160;
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Maupay, Jr. ; For For Management
1.2 Elect Director Patrick T. Ryan For For Management
1.3 Elect Director William C. Vanfaasen For For Management
2 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. &# 160;
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 16, 2 006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. O'Neal Douglas 0; For For Management
1.2 Elect Director Clark A. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD ; Security ID: 761152107
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Farrell For For Management
1.2 Elect Director Gary Pace & #160; For For Management
1.3 Elect Director Ronald Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. &# 160;
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Thomas D. Christopoul For For Management
2 Amend Omnibus Stock Plan 0; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal ; �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley &# 160; For For Management
2 Ratify Auditors For For Management
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STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammey er For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Jonathan T. Lord For For Management
1.6 Elect Director John Patience For 0; For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
2 Increase Authorized Common Stock For For Mana gement
3 Ratify Auditors For For Management
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SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director John W. Benson For For Management
2.2 Elect Director Gerald B. Fischer For For Management
2.3 Elect Director Kendrick B. Melrose For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOU SE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 24, 2007 Meeting Type: A nnual
Record Date: MAR 30, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.J. Hart For For Management
1.2 Elect Director Gregory N. Moore For For Management
1.3 Elect Director James F. Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For Withhold Management
1.3 Elect Director Geoffrey A. Thompson For 60; For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRANSDIGM GR OUP INC.
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 21, 2007 Meet ing Type: Annual
Record Date: JAN 16, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For Withhold Management
1.2 Elect Director Kewsong Lee For Withhold Management
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UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. John Langley, Jr. For For Management
1.2 Elect Director Allan Rosenzweig For For 0; Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
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VCA ANTECH, INC. & #160;
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2007 Meeting Type: Annual ;
Record Date: APR 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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VISTAPRINT LIMITED & #160;
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT GEORGE OVERHOLSER AS CLASS I For D id Not Management
DIRECTOR OF THE COMPANY FOR A TERM OF Vote
THREE YEARS.
2 TO ELECT JOHN J. GAVIN, JR. AS CLASS I For Did Not Management
DIRECTOR OF THE COMPANY FOR A TERM OF Vote
THREE YEARS. 0;
3 TO RATIFY AND APPROVE THE APPOINTMENT OF For Did Not Management
ERNST & YOUNG LLP AS THE COMPANY S Vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.
--------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date: APR 11, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S AMENDED AND For For Management
RESTATED 2005 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. 60;
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2007 Meeting Type: Annual & #160;
Record Date: MAR 20, 2007
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. 'Ned' Guillet For For Management
2 Increase Authorized Common Stock For For Management
3 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST CORPORATION &# 160; ��
Ticker: WSTC Security ID: 952355105
Meeting Date: OCT 23, 2006 Meeting Type: Special 0;
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Spons or
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108 60;
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
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WILLIAMS SCOTSMAN INTL INC &# 160;
Ticker: WLSC Security ID: 96950G102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Gruber For Withhold Management
1.2 Elect Director James L. Singleton For For Management
1.3 Elect Director Alan D. Wilson For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Cless For For Management
1.2 Elect Director Michael A. Smith For For Management
2 Ratify Auditors For For Management
====================== LIBERTY ALL-STAR GROWTH FUND, INC. ======================
========== END NPX REPORT
--------------------------------------------------------------------------------
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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.
Liberty All-Star Growth Fund, Inc. | |||
|
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| By: | /s/ William Parmentier, Jr. |
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| William Parmentier, Jr. | |
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| President | |
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| |
| Date: | August 29, 2007 | |