UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX/A
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, 2007 - June 30, 2008
Item 1 – Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04537
Reporting Period: 07/01/2007 - 06/30/2008 ;
Liberty All-Star Growth Fund, Inc.
&# 160;
;
============================ LIB ALL-STAR GRTH CIC =============================
AFLAC INCORPORATED
Ticker:& #160; AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Dire ctor John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For &# 160; For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For & #160; For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan 60; For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors ; For For Management
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AMERICA MOVIL, S.A.B. DE C.V. ;
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON. & #160;
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APACHE CORP. & #160;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
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AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Dire ctor Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors &# 160; For For Management
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BURLINGTON NORTHERN SANTA FE CORP. &# 160;
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann &# 160; For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For &# 160; Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
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CISCO SYSTEMS, INC. & #160;
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual 60;
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 0; Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For 0; Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For 0; Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
--------------------------- - -----------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 0; 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For & #160; For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For 60; Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
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COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For 0; Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against For 0; Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against For Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
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COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
M eeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook & #160; For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For 60; For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For 0; Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For &# 160;Management
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CSX CORP. & #160;
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For &# 160; Did Not Management
Vote
1.2 Elect Director E. E. Bailey For Did Not Management
Vote
1.3 Elect Director Sen. J. B. Breaux For Did Not Management
& #160; Vote
1.4 Elect Director S. T. Halverson For Did Not Management
Vote 60;
1.5 Elect Director E. J. Kelly, III For Did Not Management
Vote
1.6 Elect Director R. D. Kunisch For Did Not Management
Vote
1.7 Elect Director J. D. McPherson For Did Not Management
Vote
1.8 Elect Director D. M. Ratcliffe For Did Not Management
; Vote
1.9 Elect Director W. C. Richardson For Did Not Management
0; Vote
1.10 Elect Director F. S. Royal For Did Not Management
Vote 60;
1.11 Elect Director D. J. Shepard For Did Not Management
Vote
1.12 Elect Director M. J. Ward For Did Not Management
Vote
2 Ratify Auditors &# 160; For Did Not Management
Vote
3 Provide Right to Call Special Meeting For Did Not Management
Vote
4 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings & #160; Vote
5 Repeal Any Provision or Amendement to the Against Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval ;
1.1 Elect Director Christopher Hohn For For Shareholder
1.2 Elect Director Alexandre Behring For For Shareholder
1.3 Elect Director Gilbert H. Lamphere&# 160; For For Shareholder
1.4 Elect Director Timothy T. OToole For For Shareholder
1.5 Elect Director Gary L. Wilson For Withhold Shareholder
1.6 Management Nominee - D.M. Alvarado For For Shareholde r
1.7 Management Nominee - Sen. JB Breaux For For Shareholder
1.8 Management Nominee - E.J. Kelly, III For For Shareholder
1.9 Management Nominee - J.D. McPherson For For Shareholder
1.10 Management Nominee - D.M. Ratcliffe For For Shareholder
1.11 Management Nominee - D.J. Shepard For For Shareholder
1.12 Management Nominee - M.J. Ward For For Shareholder
2 Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Repeal Any Provision or Amendement to the For For Shareholder
Company's By-laws Adopted without
Shareholder Approval 0;
5 Ratify Auditors Abstain For Management
------------- - -------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100 0;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For F or Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Dire ctor C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against For Shareholder
16 Report on Political Contributions Against For Shareholder
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DEVON ENERGY CORP.
Ticker: &# 160; DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill 60; For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
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EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Mee ting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 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 0; For 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. For For Management
1.7 Elect Director John O. Parker, Jr. 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 & #160; For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
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FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual 0;
Record Date: DEC 4, 2007 ��
# 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 & #160; 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 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&# 160; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
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GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan &# 160; For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For 60; Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
60; Contracts
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
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GENZYME CORP. 60;
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For& #160; Management
5 Elect Director Richard F. Syron For Against Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
8 Ratify Auditors For For Management
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HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily 0; For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Director Eric K. Shinseki For 0; For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For& #160; Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against For Shareholder
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INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102 &# 160;
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1. 3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews F or For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For ; Management
3 Ratify Auditors For For Management
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JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Dat e: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For W ithhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI & #160; Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For & #160; For Management
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LOCKHEED MARTIN CORP. & #160;
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For & #160; For Management
1.2 Elect Director Nolan D. Archibald For Withhold Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For 60; For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ap prove Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny 60; For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For 0; For Management
7 Ratify Auditors For For Management
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NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# 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 &# 160; Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart 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 E lect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Pu rchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
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PAYCHEX, INC. & #160;
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual ;
Record Date: AUG 6, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
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PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt & #160; For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi 60; For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For & #160; For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors & #160; For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
& #160; to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
POTASH CORPORA TION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special &# 160;
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Doyle For For Management
1.2 Elect Director J.W. Estey For For Management
1.3 Elect Director W. Fetzer III For For Management
1.4 Elect Director C.S. Hoffman For For Management
1.5 Elect Director D.J. Howe For For Management
1.6 Elect Director A.D. Laberge �� For For Management
1.7 Elect Director K.G. Martell For For Management
1.8 Elect Director J.J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P.J. Schoenhals For For Management
1.11 Elect Director E.R. Stromberg For For Management
1.12 Elect Director E. Viyella De Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For 0; For Management
3 Approve 2008 Performance Option Plan For For Management
4 SP - Establish SERP Policy Against Against Shareholder
--------------------------------------- - -----------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104 ;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For 60; Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For & #160; Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For ; Management
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ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For&# 160; For Management
1.2 Elect Director R.E. Eberhart For For Management
2 Ratify Auditors For For Management
&n bsp;
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STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym &# 160; For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue 0; For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates 60; For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors &# 160; For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
--------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For &# 160; Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1. 5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For 60; Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD. ;
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of NIS 1.60 Per For For Management
Share
3 Elect Eli Hurvitz as Director For For Management
4 Elect Ruth Cheshin as Director 60; For For Management
5 Elect Harold Snyder as Director For For Management
6 Elect Joseph (Yosi) Nitzani as Director For For Management
7 Elect Ory Slonim as Director For For & #160; Management
8 Appoint Leora (Rubin) Meridor as External For For Management
Director
9 Approve Director/Officer Liability and & #160; For For Management
Indemnification Insurance
10 Approve Remuneration of Directors For For Management
11 Approve Employee Stock Purchase Plan& #160; For For Management
12 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 60;
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual 0;
Record Date: MAR 19, 2008
# Proposal Mgt R ec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM F OR
2008.
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For &# 160; For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
Policies
6 Pay For Superior Performance Again st For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
VERISIGN, INC. 60;
Ticker: VRSN Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For Withhold Management
1.2 Elect Director William L. Chenevich For Withhold Management
1.3 Elect Director Louis A. Simpson For Withhold Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-M ART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 0; Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Wa lton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For 0; Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual ;
Orientation and Gender Identity
19 Pay For Superior Performance Against For Shareholder
20 Claw-back of Payments under Restatements Against Agains t Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
23 Report on Political Contributions Against For Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote ; For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For 60; Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors 0; For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote 60;
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD 60;
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual & #160;
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cas t Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MIL LARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For &# 160; Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual ��
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For & #160; For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors &# 160; Against For Shareholder
============================ LIB ALL-STAR GRTH TCW =============================
ADVISORY BOARD CO., THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2007 Meeting T ype: Annual
Record Date: OCT 2, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For &# 160; For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108 & #160;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# 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. Ry an For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker:&# 160; AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 E lect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey 60; For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for th e Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108 &# 160;
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 ; Elect Director E.L. Draper Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman For For Management
1.2 Elect Director W.R. McDermott For For Management
1.3 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
------------------ - --------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103 & #160;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bush For For Management
1.2 Elect Director Brandon H. Hull For For ; Management
1.3 Elect Director Bryan E. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE 0; Security ID: 06646V108
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Martin For For Management
1.2 Elect Director Peter C. Morse For 0; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BARE ESCENTUALS INC
Ticker: BARE Security ID: 067511105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Bloom For For Management
1.2 Elect Director Lea Anne S. Ottinger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAVIUM NETWORKS INC
Ticker: CAVM Security ID: 14965A101 0;
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Pantuso For For Management
1.2 Elect Director C. N. Reddy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION & #160;
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2008 Meeting Type: Annual 0;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Danforth For For Management
1.2 Elect Director Neal L. Patterson For For Management
1.3 Elect Director William D. Zollars For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC ;
Ticker: CMG Security ID: 169656204
Meeting Date: MAY 21, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Am end Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Eugene Banucci For For Management
1.3 Elect Director John Kaslow 60; For For Management
1.4 Elect Director Thomas J. Shields For For Management
--------------------------------------------------------------------------------
CLEARWIRE CO RP
Ticker: CLWR Security ID: 185385309
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig O. McCaw For Withhold Management
1.2 Elect Director Benjamin G. Wolff For Withhold Management
1.3 Elect Director Peter L.S. Currie For For Managem ent
1.4 Elect Director Richard P. Emerson For For Management
1.5 Elect Director Nicolas Kauser For Withhold Management
1.6 Elect Director David Perlmutter For Withhold Management
1.7 Elect Director Michael J. Sabi a For Withhold Management
1.8 Elect Director R. Gerard Salemme For Withhold Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Michelangelo A. Volpi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. ;
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual &# 160;
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS
Ticker: CGV Security ID: 204386106
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS AND For For Management
&# 160; AUDITORS REPORTS, AND APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007 ;
2 ALLOCATION OF THE LOSS For For Management
3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2007 0;
4 RENEWAL OF THE TERM OF OFFICE OF MR For For Management
ROBERT BRUNCK
5 RENEWAL OF THE TERM OF OFFICE OF MR For For Management
OLIVIER APPERT
6 ALLOCATION OF BOARD OF DIRECTORS For For 0; Management
ATTENDANCE FEES FOR FISCAL YEAR 2008
7 AUTHORITY GIVEN TO THE BOARD OF DIRECTORS For For Management
TO PURCHASE COMPANY S SHARES 0;
8 AGREEMENTS FALLING WITHIN THE SCOPE OF For For Management
SECTION L.225-38 OF THE FRENCH COMMERCIAL
CODE 60;
9 APPROVAL OF THE REGULATED AGREEMENT For For Management
BETWEEN THE COMPANY AND MR. ROBERT BRUNCK
AIMING AT GRANTING TO THE LATTER, SUBJECT
TO PERFORMANCE CONDITIONS, A SPECIAL
TERMINATION INDEMNITY AND ALLOWING HIM TO ;
EXERCISE IN ADVANCE HIS STOCK OPTIONS
10 APPROVAL OF THE REGULATED AGREEMENT For For Management
BETWEEN THE COMPANY AND MR. THIERRY LE ;
ROUX AIMING AT GRANTING TO THE LATTER,
SUBJECT TO PERFORMANCE CONDITIONS, A
SPE CIAL TERMINATION INDEMNITY AND
ALLOWING HIM TO EXERCISE IN ADVANCE HIS
STOCK OPTIONS &# 160;
11 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
&# 160; RIGHTS IN FAVOR OF HOLDERS OF EXISTING
SHARES
12 DELEGATION OF AUTHORITY TO THE BOARD OF For 60; For Management
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE ISSUE OF SHARES, OR ANY OTHER
SECURITIES GIVING ACCESS TO THE SHARE 60;
CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS
OF EXISTING SHARES
13 DETERMINATION OF THE ISSUE PRICE IN CASE For For Management
OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT, &# 160;
IN ACCORDANCE WITH THE TWELFTH
RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10%
60; OF THE SHARE CAPITAL
14 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management
ORDER TO INCREASE THE NUMBER OF SHARES
ISSUED PURSUANT TO THE ELEVENTH AND
TWELFTH RESOLUTIONS
15 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management
ORDER TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
& #160; SHARE PREMIUMS.
16 AUTHORIZATION GIVEN TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE SHARE CAPITAL ;
IN CONSIDERATION OF CONTRIBUTIONS IN KIND
WITHIN A LIMIT OF 10% OF THE SHARE
CAPITAL & #160;
17 DELEGATION OF AUTHORITY TO THE BOARD OF For For 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 60;
SAVINGS PLAN ( PLAN D EPARGNE ENTREPRISE
) ;
18 AUTHORIZATION GIVEN TO THE BOARD OF For For Management
DIRECTORS TO GRANT STOCK OPTIONS
19 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management
DIRECTORS TO GRANT PERFORMANCE SHARES OF
THE COMPANY EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND ITS GROUP & #160;
SUBJECT TO PERFORMANCE CONDITIONS
20 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
21 FIVE-FOR-ONE STOCK SPLIT, THE PAR VALUE For For Management
OF THE COMPANY S SHARES BEING REDUCED 0;
FROM E2 TO E0.40
22 DELEGATION OF AUTHORITY TO ISSUE For For Management
SECURITIES GIVING RIGHTS TO RECEIVE DEBT &# 160;
SECURITIES
23 AMENDMENT OF ARTICLE 8-4 OF THE BY-LAWS For For Management
24 AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS For For Management
25 POWERS FOR PUBLICITY FORMALITIES For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearn ey For For Management
2 CONFIRMATION AND ADOPTION OF DUTCH For For Management
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
OUR REPURCHASED SHARES UP TO THE DATE OF
&# 160; OUR ANNUAL MEETING.
4 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
5% OF OUR ISSUED SHARE CAPITAL, IF 0;
PURCHASED FROM TIME TO TIME DURING THE
18-MONTH PERIOD FROM THE DATE OF THE
ANNUAL MEETING UNTIL NOVEMBER 28, 2009. ;
5 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,
2009. 0;
6 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS. ;
7 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO LIMIT
; OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL MAY 28, 2013. & #160;
8 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE & #160;
YEAR ENDED DECEMBER 31, 2008.
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For & #160; For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Robert C. Hall For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director David W. Kenny For For Management
1.8 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For Fo r Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 0; Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against Against Shareholder
--------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
#�� Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Santo J. Costa For Against Management
2 Elect Director Joseph M. Davie, M.D., For Against Management
Ph.D & #160;
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
2 Ratify Audi tors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EHEALTH INC
Ticker: EHTH Security ID: 28238P109 & #160;
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheryl Sandberg For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 26, 2007 Meeting Type: Annual 60;
Record Date: JUN 1, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Timothy Mott For For Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst, III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Amend Omnibus Stock Plan ; For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105 0;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For &# 160; Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101 60;
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139 0;
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management
OF THE COMPANY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Fusco For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Raymond J. Milchovich For &# 160; For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS FOSTER WHEELER LTD. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR &# 160;
2008 AND AUTHORIZATION OF THE BOARD,
THROUGH THE AUDIT COMMITTEE, TO SET THE
; FIRM S REMUNERATION.
--------------------------------------------------------------------------------
GENZYME CORP. &# 160;
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual ;
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron For Against Management
6 Amend Omnibus Stock Plan For For Management
7& #160; Amend Non-Employee Director Omnibus Stock For For Management
Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GFI GROUP INC &# 160;
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Commo n Stock For Against Management
--------------------------------------------------------------------------------
GFI GROUP INC 0;
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Gooch For For Management
2 Elect Director Marisa Cassoni For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105 ;
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For& #160; Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For 0; For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFINERA CORP 0;
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 13, 2008 Meeting Type: Annual & #160;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Elect Director Alexandre Balkanski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100 &# 160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For Withhold Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno 0; For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602 &# 160;
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC. 60;
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 5, 2008 Meeting Type: Annual & #160;
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Spencer R. Berthelsen For For Management
1.2 Elect Director B. Lynne Parshall For For Management
1.3 Elect Director Joseph H. Wender For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For Against Management
PH.D.
2 Ratify Auditors For For Management
3 TO APPROVE THE 2007 DIRECTOR STOCK For Against Management
INCENTIVE PLAN. & #160;
--------------------------------------------------------------------------------
MERCADOLIBRE, INC. & #160;
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 6, 20 08
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Spence &# 160; For For Management
1.2 Elect Director Anton Levy For For Management
1.3 Elect Director Mario Vasquez For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MSCI INC. & #160;
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth M. deRegt For Against Management
2 Elect Director Benjamin F. duPont For For Management
3 Elect Director Henry A. Fernandez For Against Management
4 Elect Director James P. Gorman &# 160; For Against Management
5 Elect Director Linda H. Riefler For Against Management
6 Elect Director Robert W. Scully For Against Management
7 Elect Director David H. Sidwell For Against Management
8 Elect Director Scott M. Sipprelle For For Management
9 Elect Director Rodolphe M. Vallee For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Approve Executive Incentive Bonus Plan For Against Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors & #160; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For &# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 18, 2 008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director F. Lane Cardwell, Jr. For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director M. Ann Rhoades For For Management
1.5 Elect Director James G. Shennan, Jr. For For Management
1.6 Elect Director R. Michael Welborn For For Management
1 .7 Elect Director Kenneth J. Wessels For For Management
1.8 Elect Director Kenneth A. May For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PETSMART & #160;
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2008 Meeting Type: Annual 0;
Record Date: APR 21, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Elect Director Lawrence A. Del Santo For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Gregory P. Josefowicz For For Management
4 Elect Director Richard K. Lochridge For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105 0;
Meeting Date: AUG 14, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Direc tor Rick Schmidt For For Management
1.4 Elect Director Daniel J. Murphy For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS ; Security ID: 74439H108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director Edward K. Wissing For ; For Management
1.3 Elect Director William M. Petrie, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC. & #160;
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball &# 160; For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For & #160; Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD 60;
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 17, 2007 Meeting Type: Annual & #160;
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Lazaridis, James For For Management
Balsillie, James Estill, David Kerr,
Roger Martin, John E. Richardson, Barbara & #160;
Stymiest, and John Wetmore
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of 60;
Auditors
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Dimick For For Management
1.2 Elect Director Karen M. Ferguson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For Withhold Managemen t
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC ;
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2008 Meeting Type: Annual 60;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Ivor Evans For For Management
1.3 Elect Director Paul Fulchino For Withhold Management
1.4 Elect Director Richard Gephardt For Withhold Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald Kadish For For Management
1.7 Elect Director Francis Raborn For For Management
1.8 Elect Director Jeffrey L. Turner For For Management
1.9 Elect Director James L. Welch For For Management
1.10 Elect Director Nigel Wright For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For 60; 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 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 &# 160; 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
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Feder &# 160;For For Management
1.2 Elect Director Strauss Zelnick For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director Grover C. Brown For For Ma nagement
1.5 Elect Director Michael Dornemann For For Management
1.6 Elect Director John F. Levy For For Management
1.7 Elect Director J Moses For For Management
1.8 Elect Director Michael J. Sheresky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Fo r Management
1.2 Elect Director J. Donald Hill For For Management
1.3 Elect Director Gerhard F. Burbach For For Management
1.4 Elect Director Howard E. Chase For For Management
1.5 Elect Director J. Daniel Cole For For Management
1.6 Elect Director Steven H. Collis For For Management
1.7 Elect Director Elisha W. Finney For For Management
1.8 Elect Dire ctor D. Keith Grossman For For Management
1.9 Elect Director Daniel M. Mulvena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Stuart J.M. Collinson For For Management
1.2 Elect Director Eugene H. Cordes For For Management
1.3 Elect Director Matthew W. Emmens For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VMWARE INC
Ticker: VMW Security ID: 928563402 & #160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renee J. James For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
========================= LIB ALL-STAR GRTH WEATHERBIE =========================
ACCURAY INC. &# 160;
Ticker: ARAY Security ID: 004397105
Meeting Date: DEC 12, 2007 Meeting Type: Annual ;
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Weiss For For Management
1.2 Elect Director Li Yu For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008 60;
# 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 &# 160; For Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For & #160; For Management
1.2 Elect Director K. Suriyakumar For 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 & #160; For For Management
--------------------------------------------------------------------------------
ANSYS, INC. & #160;
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman For For Management
1.2 Elect Director W.R. McDermott For For Management
1.3 Elect Director John F. Smith For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC. &# 160;
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 12, 2008 Meeting Type: Annual ;
Record Date: APR 16, 2008
# Proposal 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 0; Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director P.O. Chambon, M.D., Ph.D. For For Management
1.6 Elect Director Oliver S. Fetzer, Ph.D. For For Management
1.7 Elect Director Renato Fuchs, Ph.D. For For Management
1.8 Elect Director Dennis Langer, M.D. J.D. For For Management
1.9 Elect Director Dennis J. Purcell For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For ; For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJS RESTAURANTS INC & #160;
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For 60; Management
1.4 Elect Director Paul A. Motenko For For Management
1.5 Elect Director Shann M. Brassfield For For Management
1.6 Elect Director Larry D. Bouts For For Management
1.7 Elect Director Jeremiah J. Hennessy For For Management
1.8 Elect Director John F. Grundhofer For For Management
1.9 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC. 60;
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date : MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Jim W. Henderson &# 160; For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Jan E. Smith For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 14 0781105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For 60; Management
1.3 Elect Director James B. Jennings For For Management
1.4 Elect Director Gary A. Kolstad For For Management
1.5 Elect Director H.E. Lentz, Jr. For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director William C. Morris For For Management
1.8 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CBEYOND, INC &# 160;
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 13, 2008 Meeting Type: Annual ;
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Geiger For For Management
1.2 Elect Director Douglas C. Grissom For For Management
1.3 Elect Director David A. Rogan For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N V &# 160;
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
2 CONFIRMATION AND ADOPTION OF DUTCH For For Management
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007. ;
3 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
OUR REPURCHASED SHARES UP TO THE DATE OF
OUR ANNUAL MEETING.
4 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
5% OF OUR ISSUED SHARE CAPITAL, IF
PURCHASED FROM TIME TO TIME DURING THE
18-MONTH PERIOD FROM THE DATE OF THE
ANNUAL MEETING UNTIL NOVEMBER 28, 2009.
5 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE & #160;
CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,
2009.
6 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS.
7 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO LIMIT
OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS ;
OF COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL MAY 28, 2013.
8 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
; YEAR ENDED DECEMBER 31, 2008.
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE) & #160;
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 12, 2008 Meeting Type: Annual 0;
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn 60; For For Management
1.5 Elect Director Robert C. Hall For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director David W. Kenny For ; For Management
1.8 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT 0; Security ID: 234264109
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Morgan For For Management
1.2 Elect Director John L. Mulligan &# 160; For For Management
1.3 Elect Director Duane E. Sander For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC. ;
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For 0; For Management
1.5 Elect Director Arnold S. Barron For For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan ; For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For 0; For Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102 &# 160;
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director James S. Greene For For Management
1.4 Elect Director Dan Maydan For For Management
1.5 Elect Director Fred Rosenzweig For For Management
1.6&# 160; Elect Director Christopher B. Paisley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008 &# 160;
# 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 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 & #160; For Management
1.6 Elect Director Robert A. Hansen For 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106 & #160;
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# 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 &# 160; 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. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal �� 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director John C. Hart For For Management
1.3 Elect Director Angus L Macdonald 0; For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: ; FORM Security ID: 346375108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Homa Bahrami For For Management
1.2 Elect Director G. Carl Everett, Jr. ; For For Management
1.3 Elect Director Dr. Mario Ruscev For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
GATX CORP. 60;
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli &# 160; For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director Michael E. Murphy For For & #160; Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock Fo r Against Management
--------------------------------------------------------------------------------
GFI GROUP INC &# 160;
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Gooch ; For For Management
2 Elect Director Marisa Cassoni For For Management
3 Ratify Auditors For For Management
4 Approv e Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GOLAR LNG
Ticker: GLNG Security ID: G9456A100
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Fredriksen For Withhold Management
1.2 Elect Director Tor Olav Troim For Withhold Management
1.3 Elect Director Kate Blankenship 60; For Withhold Management
1.4 Elect Director Frixos Savvides For For Management
2 Ratify Auditors For For Management
3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For ; Against Management
4 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY S BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 0; 428567101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Parks For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID : 43365Y104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For&# 160; Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
I-FLOW CORPORATION
Ticker: IFLO Security ID: 449520303
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Abeles, M.D. For For Management
1.2 Elect Director Donald M. Earhart For For Management
1.3 Elect Director Henry Tsutomu Tai, Ph.D., For For Management
M.D.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Balakrishnan S. Iyer 0; For For Management
1.4 Elect Director Brian H. Hall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC. & #160;
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Michael E. DeDomenico For For Management
1.2 Elect Director John J. Gavin For For Management
1.3 Elect Director Ernest K. Jacquet For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For Withhold Management
1.3 Elect Director Patrick P. Coyne 0; For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James R. Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. Mcquay For For Management
1.5 Elect Director Keith M. Thompson For For Management
1.6 Elect Director John R. Moore & #160; For For Management
1.7 Elect Director Stephen A. Rhodes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS ; Security ID: 49338N109
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. &# 160;
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
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 Man agement
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For &# 160; Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For 60; For Management
1.2 Elect Director S.H. Altman, Ph.D. For Withhold Management
1.3 Elect Director C.B. Black For Withhold Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208 ;
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# 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 Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn For For Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien Fo r For Management
1.10 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 13, 2008 Meeting Type: Annual
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For Against Management
2 Elect Director Polly B. Kawalek For Agai nst Management
3 Elect Director Jerome C. Keller For Against Management
4 Elect Director Douglas J. MacMaster, Jr For Against Management
5 Elect Director Robert H. Mayer For For Management
6 ; Elect Director Eugene H. Rotberg For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day 60; 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 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC
Ticker: TYPE Security ID: 61022P100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Shaw For For Management
1.2 Elect Director Peter J. Simone For For Management
--------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: &# 160; NTG Security ID: 63227W203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Direc tor Thomas C. Knudson For For Management
1.3 Elect Director Patrick M. McCarthy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: &# 160; NATI Security ID: 636518102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton 60; For For Management
1.3 Elect Director John K. Medica For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Ganek For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 25, 2008 Meeting Type: Annual 0;
Record Date: APR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
1.3 Elect Director Kenneth A. Pickar For For Management
2 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC & #160;
Ticker: NHWK Security ID: 65411N105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon D. Berger For For Management
1.2 Elect Director Peter Y. Chung For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Gray For For Management
1.2 Elect Director Ned W. Bennett For For Management
1.3 Elect Director Steven Fradkin For For Management
2 Approve Omnibus Stock Plan For For Management
3&# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL ;
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 19, 2008 Meeting Type: Annual &# 160;
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director James F. Gero For For Management
1.2 Elect Director Peter J. Hewett For For Management
1.3 Elect Director Jerry C. Benjamin For For Management
1.4 Elect Director Charles W. Federico For For Management
1.5 Elect Director Guy J. Jordan For For Management
1.6 Elect Director Thomas J. Kester For For Management
1.7 Elect Director Alan W. Milinazzo 0; For For Management
1.8 Elect Director Maria Sainz For For Management
1.9 Elect Director Walter P. Von Wartburg For For Management
1.10 Elect Director Kenneth R. Weisshaar For For Management
2 PROPOSAL TO APPROVE AMENDMENT OF THE For Against Management
AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.
3 PROPOSAL TO APPROVE AMENDED AND RESTATED For For Management
STOCK PURCHASE PLAN.
4 PROPOSA L TO APPROVE AMENDMENT AND For For Management
RESTATEMENT OF SECTION 8.3 OF THE
ARTICLES OF ASSOCIATION. & #160;
5 PROPOSAL TO APPROVE THE BALANCE SHEET AND For For Management
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2007. ;
6 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND & #160;
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner 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
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC.
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Lewis R. Elias, M.D. For For Management
1.3 Elect Director Arnold Golieb ; For For Management
1.4 Elect Director Jeffrey P. Mcmullen For For Management
1.5 Elect Director David M. Olivier For For Management
1.6 Elect Director Peter G. Tombros For For Management
1.7 Elect Director Per Wold-Olsen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director James I. Cash, Jr. For For Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Kenneth I. Kaitin For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP. &# 160;
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 60; Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104 &# 160;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For 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 David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For 60; For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYMEDICA CORP. 60;
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. LoGerfo, M.D. For For Management
1.2 Elect Director Marcia J. Hooper For For Management
1.3 Elect Director Edward A. Burkhardt For For Management
1.4 Elect Director James J. Mahoney, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 24, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC .
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2007 Meeting Type: Annual &# 160;
Record Date: JUN 20, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Melvin L. Hecktman For For Management
1.3 Elect Director Delores P. Kesler For For Management
1.4 Elect Director David A. Smith For For Management
--------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 8, 2007 Meeting Type: Annual ;
Record Date: SEP 11, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Richard Sulpizio For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Dimick For & #160; For Management
1.2 Elect Director Karen M. Ferguson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors Fo r For Management
--------------------------------------------------------------------------------
STANTEC INC. &# 160;
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bradshaw For For Management
1.2 Elect Director Anthony P. Franceschini For For Management
1.3 Elect Director Susan E. Hartman For For Management
1.4 Elect Director Aram H. Keith For For ; Management
1.5 Elect Director Robert R. Mesel For For Management
1.6 Elect Director Ivor M. Ruste For For Management
1.7 Elect Director Ronald Triffo For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108 ;
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 60; Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For ; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: ; SRDX Security ID: 868873100
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 10 For For Management
2.1 Elect Dir ector Kenneth H. Keller For For Management
2.2 Elect Director Robert C. Buhrmaster For For Management
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Hoag For For Management
1.2 Elect Director Roger M. Marino For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. 0;
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ramsey For For Management
1.2 Elect Director James R. Zarley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis III For For Management
1.2 Elect Director Peter B. Orthwein For For Management
1.3 Elect Director William C. Tomson For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date: JAN 3, 2008
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Hennessy For For Management
1.2 Elect Director Douglas Peacock For Withhold Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker:&# 160; UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
UTI WORLDWIDE INC. 60;
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Level For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------
VCA ANTECH, INC. 0;
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2008 Meeting Type: Annual &# 160;
Record Date: APR 21, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
VISTAPRINT LIMITED &# 160;
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Page For For Management
1.2 Elect Director Richard T. Riley For For Management
2 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S &# 160;
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008. & #160;
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. &# 160;
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Davis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 14, 20 08 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director David D. Stevens For For Management
1.9 Elect Director James T. Treace For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
====================== LIBERTY ALL-STAR GROWTH FUND, INC. ======================
========== END NPX REPORT
SIGNATURE
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. | |
|
| |
| By: | /s/ Jeremy O. May |
|
| Jeremy O. May |
|
| Treasurer |
|
|
|
| Date: | September 9, 2008 |
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