UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04537
Liberty All-Star Growth Fund, Inc.
(Exact name of registrant as specified in charter)
1290 Broadway, Suite 1100, Denver, Colorado 80203
(Address of principal executive offices) (Zip code)
Tane T. Tyler
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, 2008 - June 30, 2009
Item 1 — Proxy Voting Record.
2
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04537
Reporting Period: 07/01/2008 - 06/30/2009 ;
Liberty All-Star Growth Fund, Inc.
&# 160;
;
============================ LIB ALL-STAR GRTH CIC =============================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds & #160; For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For F or Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For &# 160; Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors & #160; For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON
3 RE-APPOINTMENT TO THE BOARD OF For For &# 160; Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF For Against Management
DIRECTORS: NOBUYUKI IDEI ;
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For For Management
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AMGEN, INC. & #160;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 &# 160; Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For &# 160; Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Ele ct Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors &# 160; For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For 0; Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ] &# 160;
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BARRICK GOLD CORP. 60;
Ticker: ABX Security ID: 067901108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros ; For For Management
1.5 Elect Director Marshall A. Cohen For For Management
1.6 Elect Director Peter A. Crossgrove For For Management
1.7 Elect Director Robert M. Franklin For For Management
1.8 Elect Director Peter C. Godsoe For For Management
1.9 Elect Director J. Brett Harvey For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director Peter Munk For For Management
1.13 Elect Director Aaron W. Regent For For Management
1.14 Elect Director Steven J. Shapiro & #160; For For Management
1.15 Elect Director Gregory C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Convene an Independent Third Party to Against Against Shareholder
Review Company's Community Engagement 0;
Practices
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109 60;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For 60; Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For &# 160; Management
3 Report on Animal Testing Against Against Shareholder
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CA INC 60;
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For 60; Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambo nini For For Management
11 Ratify Auditors For For Management
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ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108 0;
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For Withhold Management
1.2 Elect Director J. Erik Fyrwald For Withhold Management
1.3 Elect Director Ellen R. Marram For Withhold Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For 0; For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
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EMC CORPORATION ;
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown& #160; For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director W. Paul Fitzgerald For For Management
7 Elect Director Edmund F. Kelly For For ; Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Manag ement
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Permit Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive Against For ; Shareholder
Officers' Compensation
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EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elec t Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. N elson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson &# 160; For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting 60; Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from& #160; Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For &# 160; Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income & #160;
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks &# 160;
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual & #160;
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations 60;
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy
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GENZYME CORP.
Ticker: GENZ &# 160; Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal 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 For For Management
5 Elect Director Victor J. Dzau For For Mana gement
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan 60;
11 Ratify Auditors For For Management
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GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davigno n For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For&# 160; Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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INTERNATIONAL BUSINESS MACHINES CORP. 60;
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual & #160;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nis himuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero 0; For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors ; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Review Executive Compensation Against For 0; Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal 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 For Management
1.4 Elect Director Arnold G. Langbo For For 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 For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 0; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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KELLOGG CO.
Ticker: K Security ID: 487836108 &# 160;
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan & #160;
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
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MASTERCARD INCORPORATED ;
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H aythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications
3 Ratify Auditors &# 160; For For Management
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MCDONALD'S CORP. 60;
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual & #160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 0; Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
----------------------- - ---------------------------------------------------------
NIKE, INC.
Ticker: NKE Securit y ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For 0; Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
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ORACLE CORP.
Ticker: ORCL 0; Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For ; For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Mana gement
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond B ingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
-------------------------------------------------------------------- - ------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104 0;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For 0; For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
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QUEST DIAGNOSTICS INCORPORATED 60;
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For 60; For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors ; For For Management
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RANGE RESOURCES CORPORATION & #160;
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2009 Meeting Type: Annual ;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson 0; For For Management
1.5 Elect Director James M. Funk For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For & #160; Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
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ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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SYMANTEC CORPORATION
Ticker: SYMC &# 160; Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For & #160; Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson 0; For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
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SYSCO CORPORATION 0;
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual &# 160;
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA& #160; Security ID: 881624209
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
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TEVA PHARMACEUTICAL INDUSTRIES LTD. & #160;
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual 0;
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For & #160; Management
Fix Their Remuneration
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TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon ; For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For ; Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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VISA INC.
Ticker: V Security ID: 92826C839 & #160;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For Against Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins For For Management
1.4 Elect Director David I. McKay For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 &# 160; Elect Director Segismundo For For Management
Schulin-Zeuthen
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors For For Management
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WASTE MANAGEMENT, INC. & #160;
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For 0; For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Reduce Supermajority Vote Requirement Against For &# 160; Shareholder
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WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as For For & #160; Management
Director
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director&# 160; For Against Management
1.4 Reelect William Macaulay as Director For For Management
1.5 Reelect Robert Millard as Director For Against Management
1.6 Reelect Robert Moses as Director For For Management
1.7 Reelect Robert Rayne as Director For Against Management
2 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
60; Ernst & Young AG as Statutory Auditors
3 Transact Other Business (Non-Voting) None None Management
============================ LIB ALL-STAR GRTH TCW =============================
ACE LTD.
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Michael G. Atieh For Against Management
2 Election Of Director: Mary A. Cirillo For For Management
3 Election Of Director: Bruce L. Crockett For Against Management
4 Election Of Director: Thomas J. Neff For Against Management
5 Approval Of The Annual Report For For 60; Management
6 Approval Of The Statutory Financial For For Management
Statements Of Ace Limited
7 Approval Of The Consolidated Financial For For & #160; Management
Statements
8 Allocation Of Disposable Profit For For Management
9 Discharge Of The Board Of Directors For For Management
10 Amendment Of Articles Of Association For For Management
Relating To Special Auditor
11 Election Of Pricewaterhousecoopers Ag For For Management
(zurich) As Our Statutoryauditor Until
Our Next Annual Ordinary General
Meeting
12 Ratification Of Appointment Of For For Management
Independent Registered Publicaccounting ;
Firm Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As For For Management
Special Auditing Fir m Until our Next
Annual Ordinary General Meeting
14 Approval Of The Payment Of A Dividend For For Management
In The Form Of Adistribution Through A
Reduction Of The Par Value Of Our
Shares 60;
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ADVISORY BOARD CO., THE ;
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 8, 2008 Meeting Type: Annual 60;
Record Date: JUL 18, 2008
# Proposal 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 For Management
1.4 Elect Director Robert W. Musslewhite For For Management
1.5 Elect Director Mark R. Neaman For For Management
1.6 Elect Director Leon D. Shapiro For For Management
1.7 Elect Director Frank J. Williams For ; For Management
1.8 Elect Director Leanne M. Zumwalt For For Management
2 Ratify Auditors For For Management
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ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS ; Security ID: 018581108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Heffernan For For Management
1.2 Elect Director Robert A. Minicucci For For Management
1.3 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS &# 160; Security ID: 03662Q105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Foster For For Management
1.2 Elect Director Ann H. Lamont & #160; For For Management
1.3 Elect Director James L. Mann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAIDU.COM INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 13, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Amend Article s of Association Re: Issue For Against Management
and Purchase of Shares
3 Change Company Name to Baidu, Inc. For For Management
4 Adopt New Memorandum and Articles of For Against Management
Association
5 Amend 2000 Option Plan For Against Management
6 Approve 2008 Share Incentive Plan For Against Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For For Management
1.4 Elect Director Robert S. Kapito For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. & #160;
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 E lect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CAVIUM NETWORKS INC 60;
Ticker: CAVM Security ID: 14965A101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kris Chellam For For Management
2 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656204 ;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Ells For For Management
1.2 Elect Director Patrick J. Flynn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEAN HARBORS, INC. 0;
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 11, 2009 Meeting Type: Annual &# 160;
Record Date: APR 3, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director John T. Preston For For Management
1.3 Elect Director Lorne R. Waxlax For For & #160; Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CLEARWIRE CORP
Ticker: CLWR Security ID: 185385309
Meeting Date: NOV 20, 2008 Meeting Type: Special &# 160;
Record Date: OCT 15, 2008
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 0; Amend Certificate of Incorporation For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Adjourn Meeting For For Management
5 BR Note: Unless check Yes Box, to None Against Management
Extent that You have not Voted on
Matter in Person or By Proxy, Proxies
are Authorized to Vote in Their
Discretion Any Matter Properly Before
the SP Mtg and Adj. or Postponement of & #160;
SP Mtg. Mark For =Yes or Against =No
--------------------------------------------------------------------------------
CLEARWIRE CORP
Ticker: CLWR Security ID: 18538Q105
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig O. Mccaw For Withhold Management
1.2 Elect Director Jose A. Collazo For For Management
1.3 Elect Director Keith O. Cowan&# 160; For Withhold Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Steven L. Elfman For For Management
1.6 Elect Director Dennis S. Hersch For For Management
1.7 Elect Director Daniel R. Hesse For Withhold Management
1.8 Elect Director Frank Ianna For For Management
1.9 Elect Director Sean Maloney For Withhold Management
1.10 Elect Director Brian P. McAndrews For For Management
1.11 Elect Director Theodore H. Schell For For Management
1.12 Elect Director John W. Stanton For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza 60; For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 AUTHORIZATION OF MANAGEMENT BOARD TO For For Management
REPURCHASE UP TO 25.6% OF OUR ISSUED
;SHARE CAPITAL UNTIL JULY 29, 2010.
--------------------------------------------------------------------------------
CORE LABORATORIES N V 0;
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 14, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Bergmark as For For Management
Supervisory Board Member
1.2 Elect Alexander Vriesendorp as For For ; Management
Supervisory Board Member
2 Approve Financial Statements and For For �� Management
Statutory Reports &# 160;
3 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
4 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP 60; Security ID: 22943F100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA & #160; Security ID: 26153C103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For Withhold Management
1.2 Elect Director Roger A. Enrico For For &# 160; Management
1.3 Elect Director Lewis Coleman For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston For For Management
1.6 Elect Director Judson C. Green For For Management
1.7 Elect Director Mellody Hobson For For Management
1.8 Elect Director Michael Montgomery For For Management
1.9 Elect Dire ctor Nathan Myhrvold For For Management
1.10 Elect Director Richard Sherman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
EHEALTH INC & #160;
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 9, 2009 Meeting Type: Annual ;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Lauer For For Management
1.2 Elect Director Steven M. Cakebread For For Management
1.3 Elect Director Jack L. Oliver, III For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6 , 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For 60; Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual 0;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139 60;
Meeting Date: JAN 27, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
(THE REDOMESTICATION). 60;
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE SCHEME OF
ARRANGEMENT.
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 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 60; For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For For 60; Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan For For 0; Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP. & #160;
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 4, 2009 Meeting Type: Annual 0;
Record Date: APR 13, 2009
# 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 & #160; For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For 60; Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan 0;
--------------------------------------------------------------------------------
INFINERA CORP 60;
Ticker: INFN Security ID: 45667G103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dan Maydan , Ph.D. For For Management
2 Elect Director Jagdeep Singh For For Management
3 Ratify Auditors For For Management
4 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. ;
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual 60;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For 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 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 0; Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lars G. Ekman For For Management
1.2 Elect Director Jonathan S. Leff For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. & #160;
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2009 Meeting Type: Annual 0;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guthart, Ph.D. For For Management
1.2 Elect Director Mark J. Rubash For For Management
1.3 Elect Director Lonnie M. Smith For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. DiMarchi For For Management
1.2 Elect Directo r Frederick T. Muto For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K12 INC ;
Ticker: LRN Security ID: 48273U102
Me eting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Steven B. Fink For For Management
1.3 Elect Director Mary H. Futrell For ; For Management
1.4 Elect Director Ronald J. Packard For For Management
1.5 Elect Director Jane M. Swift For For Management
1.6 Elect Director Andrew H. Tisch For For Man agement
1.7 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX & #160; Security ID: 501889208
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Robert M. Devlin For 0; For Management
3 Elect Director Donald F. Flynn For For Management
4 Elect Director Kevin F. Flynn For For Management
5 Elect Director Ronald G. Foster For For 60; Management
6 Elect Director Joseph M. Holsten For For Management
7 Elect Director Paul M. Meister For For Management
8 Elect Director John F. O'Brien For For Management
9 Elect Director William M. Webster, IV For For Management
10 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
MASIMO CORP.
Ticker: MASI Security ID: 574795100 & #160;
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Cahill For For Management
1.2 Elect Director Robert Coleman For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MER CADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2009 60; Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin de los Santos For For Management
1.2 Elect Director Nicolas Galperin For For Management
2 Approve Omnibus Stock Plan For For &# 160; Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION &# 160;
Ticker: MCO Security ID: 615369105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist & #160; For For Management
1.2 Elect Director Henry A. McKinnell, Jr. For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For ; For Management
3 Require Independent Board Chairman Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
-------------------- - ------------------------------------------------------------
MSCI INC.
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. deRegt For Against Management
1.2 Elect Director Benjamin F. duPont For For &# 160; Management
1.3 Elect Director Henry A. Fernandez For Against Management
1.4 Elect Director James P. Gorman For Against Management
1.5 Elect Director Linda H. Riefler For Against Management
1.6 Elect Director Scott M. Sipprelle For For Management
1.7 Elect Director Rodolphe M. Vallee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Doug las J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director Rodney L. Piatt For Withhold Management
1.8 Elect Director C.B. Todd For For 60; Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors
5 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. 60;
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For ; Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For &# 160; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. 60;
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Frankenberg For For Management
1.2 Elect Director Patrick T. Hackett For For Management
1.3 Elect Director William H. Janeway For For Management
1.4 Elect Director Katharine A. Martin For For Management
1.5 Elect Director Mark B. Myers For For Management
1.6 Elect Director Philip J. Quigley For For Management
1.7 Elect Director Paul A. Ricci For For Management
1.8 Elect Director Robert G. Teresi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff 0; For For Management
1.2 Elect Director Jerold J. DesRoche For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: 60; PSYS Security ID: 74439H108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Grant, Jr. For For Management
1.2 Elect Director David M. Dill 0; For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: MAR 23, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director James R. Ball 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 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 &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
0; John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Manag ement
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jolene Sykes-Sarkis For For Management
1.2 Elect Director Anne Shih For For Management
1.3 Elect Director Robert Kistinger For For Management
2 Amend Omnibus Stock Plan For For Management
3 ; Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: 0; MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff 60; For For Management
1.2 Elect Director Craig Conway For For Management
1.3 Elect Director Alan Hassenfeld For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Dire ctor Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For Withhold Management
1.3 Elect Director Thos. E. Capps For Withhold Management
1.4 Elect Director Daniel A. Hoffler For Withhold Management
1.5 Elect Director David W. Hoyle For Withhold Management
1.6 Elect Director Michael J. Mancuso For Withhold Management
1.7 Elect Director Albert D. McAlister For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 60; Ratify Auditors For For Management
4 Adopt Policy to Obtain Shareholder Against For Shareholder
Approval of Survivor Benefits
5 Other Business For Against Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2009 Meeting Type: Annual 60;
Record Date: FEB 23, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. & #160;
Ticker: SII Security ID: 832110100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley &# 160; For For Management
1.2 Elect Director Luiz Rodolfo Landim For For Management
Machado
1.3 Elect Director Doug Rock For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC
Ticker: SPR Security ID: 848574109 ;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# 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 & #160; 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&# 160; Management
1.10 Elect Director Nigel Wright For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORP.
Ticker: 60; SPW Security ID: 784635104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Kearny For For Management
1.2 Elect Director Martha B. Wyrsch 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 6, 2009 & #160; Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For 0; Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA ; Security ID: 863236105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For 60; 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 Robert R. Grusky For For Management
1.6 Elect Director Robert L. Johnson For Against Management
1.7 Elect Director Todd A. Milano For Against Management
1.8 Elect Director G. Thomas Waite, III For For Management
1.9 Elect Director J. David Wargo For 60; Against Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
THORATEC CORP. &# 160;
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For Withhold Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: ; TWGP Security ID: 891777104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan R. Van Gorder For For Management
1.2 Elect Director Austin P. Young, III 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VMWARE INC
Ticker: VMW Security ID: 928563402 & #160;
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
VMWARE INC
Ticker: VMW Security ID: 928563402 ;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For&# 160; For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC.
Ticker: WX Security ID: 929352102
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 XIAOZHONG LIU BE AND HEREBY IS For 60; For Management
RE-ELECTED AS A DIRECTOR FOR A
THREE-YEAR TERM 0;
2 KIAN-WEE SEAH BE AND HEREBY IS For For Management
RE-ELECTED AS A DIRECTOR FOR A
THREE-YEAR TERM 0;
3 THE CURRENT ARTICLE 80(1) BE AMENDED For For Management
SUCH THAT THE NUMBER OF MEMBERS TO THE
; BOARD OF THE COMPANY SHALL BE UP TO TEN
(10) DIRECTORS (RATHER THAN NINE (9)
DIRECTORS) ;
--------------------------------------------------------------------------------
XENOPORT, INC. 60;
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine J. Friedman For For Management
1.2 Elect Director Per G. H. Lofberg For For Management
2 Ratify Auditors For For Management
========================= LIB ALL-STAR GRTH WEATHERBIE =========================
ACCURAY INC. & #160;
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 13, 2008 Meeting Type: Annual 0;
Record Date: SEP 19, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Adler, Jr. For For Management
1.2 Elect Director John P. Wareham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 ;
# 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 Withhold Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez & #160; For For Management
1.6 Elect Director Patrick T. Ryan For Withhold Management
1.7 Elect Director Jide J. Zeitlin For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Suriyakumar For For&# 160; Management
1.2 Elect Director Thomas J. Formolo For For Management
1.3 Elect Director Dewitt Kerry McCluggage For For Management
1.4 Elect Director James F. McNulty 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 0; For For Management
--------------------------------------------------------------------------------
ANSYS, INC. 0;
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2009 Meeting Type: Annual & #160;
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC. 0;
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# 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 Elect Director Edwin A. Bescherer, Jr. 60; For For Management
1.5 Elect Director P.o. Chambon For For Management
1.6 Elect Director Oliver S. Fetzer For For Management
1.7 Elect Director Renato Fuchs For For 60; Management
1.8 Elect Director Dennis Langer For For Management
1.9 Elect Director William T. McKee For For Management
2 Amend Omnibus Stock Plan For For Ma nagement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. 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, Ph.D. For For Management
1.7 Elect Director Alan J. Lewis, Ph.D. 0; For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: & #160; BJRI Security ID: 09180C106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo &# 160; For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Shann M. Brassfield For For Management
1.5 Elect Director Larry D. Bouts For For &# 160; Management
1.6 Elect Director John F. Grundhofer For Withhold Management
1.7 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For &# 160; 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 For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings &# 160; 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 &# 160; Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105& #160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark N. Greene For For &# 160; Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director James A. Mitchell For For Management
1.5 Elect Director Stephen G. Shank For For Management
1.6 Elect Director Andrew M. Slavitt For For Management
1.7 Elect Director David W. Smith For For Management
1.8 Elect Director Jeffrey W. Taylor For For Management
1.9 Elect Director Sandra E. Taylor 0; For For Management
1.10 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad C. Deaton For For Management
1.2 Elect Director James B. Jennings For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Randy L. Limbacher For For 60; Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDIONET, INC. &# 160;
Ticker: BEAT Security ID: 14159L103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For Withhold Management
1.2 Elect Director Kirk E. Gorman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For Against Management
Option Plan
--------------------------------------------------------------------------------
CBEYOND, INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors D. Scott Luttrell For For Management
1.2 Elect Directors James N. Perry, Jr. For Withhold Management
1.3 Elect Directors Martin Mucci For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORIZATION OF MANAGEMENT BOARD TO For For Management
REPURCHASE UP TO 25.6% OF OUR ISSUED
& #160; SHARE CAPITAL UNTIL JULY 29, 2010.
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Richard L. Bergmark as For For Management
Supervisory Board Member
1.2 Elect Alexander Vriesendorp as For ; For Management
Supervisory Board Member
2 Approve Financial Statements and For For Management
Statutory Reports 0;
3 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
4 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD 0; Security ID: 21988R102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# 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 60; For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For Withhold Manage ment
1.2 Elect Director J. Douglas Perry For Withhold Management
1.3 Elect Director Thomas A. Saunders III For Withhold Management
1.4 Elect Director Carl P. Zeithaml For Withhold Management
2 Declassify the Board of Directors Agai nst For Shareholder
--------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin&# 160; 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 Willard D. Oberton For Withhold Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For Withhold Management
1.8 Elect Director Michael J. Ancius 0; For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF 60; Security ID: 317492106
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. 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 60;
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For &# 160; Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC. ;
Ticker: FORM Security ID: 346375108
Meeting Date: OCT 8, 2008 Meeting Type: Special &# 160;
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
FORMFACTOR, INC. &# 160;
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 20, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Prestridge For For Management
1.2 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Geoffrey Kalish For For ; Management
2 Elect Director Frank Fanzilli, Jr. For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against 60; Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley For For & #160; Management
1.2 Elect Director Alton E. Yother For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For 60; For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For 60; 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 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
I-FLOW CORPORATION 0;
Ticker: IFLO Security ID: 449520303
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director James J. Dal Porto For Withhold Management
1.2 Elect Director Jack H. Halperin For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For 0; Management
1.2 Elect Director Christoph v. Grolman For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For &# 160; For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O Leary For For Management
1.5 Elect Director Gordon Bennett Stewart For For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
KAYDON CORP. &# 160;
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For Withhold Management
1.2 Elect Director David A. Brandon For Withhold Management
1.3 Elect Director Patrick P. Coyne 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 Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, I NC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date: FEB 26, 2009
# Proposal 60; 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 Guy C. Jackson For For ; Management
1.4 Elect Director Martha A. Morfitt For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For & #160; For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORP. & #160;
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 11, 2009 Meeting Type: Annual 0;
Record Date: MAR 13, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Robert M. Devlin For For Management
3 Elect Director Donald F. Flynn For For Management
4 Elect Director Kevin F. Flynn For For Management
5 Elect Director Ronald G. Foster For For Management
6 Elect Director Joseph M. Holsten For For Management
7 Elect Director Paul M. Meister For For Management
8 Elect Director John F. O'Brien For For Management
9 Elect Director William M. Webster, IV For For Management
10 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director James R. Beery For For Management
3 Elect Director Michael G. Devine For For Management
4 Elect Direct or Steve Dubin For For Management
5 Elect Director Robert J. Flanagan For For Management
6 Elect Director Polly B. Kawalek For For Management
7 Elect Director Jerome C. Keller &# 160; For For Management
8 Elect Director Douglas J. MacMaster, For For Management
Jr.
9 Elect Director Robert H. Mayer For For Management
10 Elect Director Eugene H. Rotberg For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASIMO CORP.
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Cahill For For ; Management
1.2 Elect Director Robert Coleman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC
Ticker: TYPE Security ID: 61022P100 0;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Bruce Johnston For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Managemen t
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director Roberto Tunioli For For 0; Management
1.7 Elect Director Timothy T. Yates For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
NATCO GROUP, INC. 60;
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith K. Allan 60; For Withhold Management
1.2 Elect Director George K. Hickox, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For 60; Against Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duy-Loan T. Le For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC 0;
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross K. Ireland 60; For For Management
1.2 Elect Director Paul A. Lacouture For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Draft For For Management
1.2 Elect Director Bruce R. Evans For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 3, 200 9 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For &# 160; Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108 60;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Managem ent
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 60; Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez &# 160; For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For &# 160; For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM& #160; Security ID: 73172K104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey F or 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 D. Scott Mercer For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Stephen H. Rogers For For Management
--------------------------------------------------------------------------------
RESMED, INC. 60;
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 20, 2008 Meeting Type: Annual & #160;
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Roberts For Withhold Management
1.2 Elect Director John Wareham For For Management
2 Amend Omnibus Stock Plan For For Management
3 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 17, 2008 Meeting Type: Annual 60;
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jolene Sykes-Sarkis For For Management
1.2 Elect Director Anne Shih For For Management
1.3 Elect Director Robert Kistinger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
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RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 17, 2009 Meeting Type: Annual & #160;
Record Date: MAR 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Waugh Murdoch For For Management
1.2 Elect Director Peter James Blake For For Management
1.3 Elect Director Eric Patel For For Managem ent
1.4 Elect Director Beverley Anne Briscoe For For Management
1.5 Elect Director Edward Baltazar Pitoniak For For Management
1.6 Elect Director Christopher Zimmerman For For Management
1.7 Elect Director James Michael Micali For & #160; For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
�� Remuneration & #160;
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SIGNATURE BANK ;
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
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SOLERA HOLDINGS, INC. 0;
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date:& #160; OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila &# 160; For For Management
1.2 Elect Director Philip A. Canfield For For Management
1.3 Elect Director Arthur F. Kingsbury For For Management
1.4 Elect Director Jerrell W. Shelton For For ; Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For 0; Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
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STANTEC INC. ;
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 14, 2009 Meeti ng Type: Annual
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bradshaw For For Management
1.2 Elect Director David L. Emerson For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director Robert J. Gomes For For Management
1.5 Elect Director Susan E. Hartman For For Management
1.6 Elect Director Aram H. Keith For For Management
1.7 Elect Director Ivor M. Ruste For For Management
1.8 Elect Director Ronald Triffo For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their ;
Remuneration
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL &# 160; Security ID: 858912108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler 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 0; Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
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SURMODICS, INC. 0;
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 2, 2009 Meeting Type: Annual &# 160;
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Bruce J Barclay For For Management
1.2 Elect Director Jose H. Bedoya For For Management
1.3 Elect Director John A. Meslow For Withhold Management
2 Fix Number of Directors at Ten For For Management
3 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109 0;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin T. Hart For For Management
1.2 Elect Director W. Kent Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC .
Ticker: THO Security ID: 885160101
Meeting Date: DEC 9, 2008 Meeting Type : Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For For Management
1.2 Elect Director Jan H. Suwinski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
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TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For ; Against Management
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TRANSDIGM GROUP INC. &# 160;
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Nicholas Howley For & #160; Withhold Management
1.2 Elect Director David A. Barr For Withhold Management
1.3 Elect Director Dudley P. Sheffler For Withhold Management
2 Ratify Auditors For For Management
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ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herve J.f. Defforey For For Management
1.2 Elect Director Robert F. DiRomualdo For For Management
1.3 Elect Director Lorna E. Nagler For For Management
2 Ratify Auditors For For Management
&n bsp;
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UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Kurzweil For Withhold Management
1. 2 Elect Director Martine Rothblatt, Ph.D. For Withhold Management
1.3 Elect Director Louis Sullivan, M.D. For Withhold Management
2 Ratify Auditors For For Management
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UTI WORLDWIDE INC.
Ticker: UT IW Security ID: G87210103
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian D. Belchers as a Class C For For Management
Director
1.02 Elect Roger I. MacFarlane as a Class C For For Management
Director 60;
1.03 Elect Matthys J. Wessels as a Class C For For Management
Director
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2009 Long-Term Incentive Plan For For 0; Management
4 Approve Executive Incentive Plan For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101 0;
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For Withhold Management
1.2 Elect Director Frank Reddick For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT LIMITED & #160;
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 7, 2008 Meeting Type: Annual ;
Record Date: SEP 12, 2008
# Proposal Mgt Re c Vote Cast Sponsor
1.1 ELECT DIRECTOR ROBERT KEANE For For Management
1.2 ELECT DIRECTOR DANIEL CIPORIN For Withhold Management
2 TO APPROVE THE COMPANY S SECOND AMENDED For For Management
AND RESTATED BYE-LAWS.
3 TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY S ;
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
& #160; ENDING JUNE 30, 2009.
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. ;
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual 60;
Record Date: MAR 16, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For For 0; Management
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WUXI PHARMATECH (CAYMAN) INC.
Ticker: WX Security ID: 929352102
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 XIAOZHONG LIU BE AND HEREBY IS For For &# 160; Management
RE-ELECTED AS A DIRECTOR FOR A
THREE-YEAR TERM
2 KIAN-WEE SEAH BE AND HEREBY IS For For Management
RE-ELECTED AS A DIRECTOR FOR A ��
THREE-YEAR TERM & #160;
3 THE CURRENT ARTICLE 80(1) BE AMENDED For For Management
SUCH THAT THE NUMBER OF MEMBERS TO THE
BOARD OF THE COMPANY SHALL BE UP TO TEN
(10) DIRECTORS (RATHER THAN NINE (9)
DIRECTORS) &# 160;
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/ William Parmentier, Jr. |
|
| William Parmentier, Jr. |
|
| President |
|
|
|
|
|
|
| Date: | August 12, 2009 |
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