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: 811-10065
NAME OF REGISTRANT: Tax-Managed Small-Cap Growth
Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Tax-Managed Small-Cap Growth Portfolio
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3COM CORPORATION Agenda Number: 932577793
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Security: 885535104
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: COMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
GARY T. DICAMILLO Mgmt For For
JAMES R. LONG Mgmt For For
RAJ REDDY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 1, 2007.
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ABER DIAMOND CORP Agenda Number: 701248367
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Security: 002893105
Meeting Type: MIX
Meeting Date: 06-Jun-2007
Ticker:
ISIN: CA0028931057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Robert A. Gannicott as a Director Mgmt For For
of the Corporation, until the next annual meeting
of shareholders or until his successor is elected
1.2 Elect Mr. Lars-Eric Johansson as a Director Mgmt For For
of the Corporation, until the next annual meeting
of shareholders or until his successor is elected
1.3 Elect Mr. Lyndon Lea as a Director of the Corporation, Mgmt For For
until the next annual meeting of shareholders
or until his successor is elected
1.4 Elect Mr. Laurent E. Mommeja as a Director of Mgmt For For
the Corporation, until the next annual meeting
of shareholders or until his successor is elected
1.5 Elect Mr. Thomas J. O Neill as a Director of Mgmt For For
the Corporation, until the next annual meeting
of shareholders or until his successor is elected
1.6 Elect Mr. J. Roger B. Phillimore as a Director Mgmt For For
of the Corporation, until the next annual meeting
of shareholders or until his successor is elected
1.7 Elect Mr. John M. Willson as a Director of the Mgmt For For
Corporation, until the next annual meeting
of shareholders or until his successor is elected
2. Re-appoint KPMG LLP, Chartered Accountants, Mgmt For For
as the Auditors of the Corporation and authorize
the Directors to fix their remuneration
s.3 Grant authority to the change of name of the Mgmt For For
Corporation
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ACADIA REALTY TRUST Agenda Number: 932672579
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Security: 004239109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AKR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH F. BERNSTEIN Mgmt For For
DOUGLAS CROCKER II Mgmt For For
ALAN S. FORMAN Mgmt For For
SUZANNE HOPGOOD Mgmt For For
LORRENCE T. KELLAR Mgmt For For
WENDY LUSCOMBE Mgmt For For
LEE S. WIELANSKY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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ACTUANT CORPORATION Agenda Number: 932545948
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Security: 00508X203
Meeting Type: Special
Meeting Date: 07-Jul-2006
Ticker: ATU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO ACTUANT CORPORATION Mgmt For For
S RESTATED ARTICLES OF INCORPORATION.
02 TO APPROVE THE ACTUANT CORPORATION LONG TERM Mgmt For For
INCENTIVE PLAN.
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932706940
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Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: AMG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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AMETEK, INC. Agenda Number: 932644431
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Security: 031100100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: AME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KLEIN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
INCREASING AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007.
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AMIS HOLDINGS, INC. Agenda Number: 932726601
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Security: 031538101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: AMIS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIPANJAN DEB Mgmt Withheld Against
CHRISTINE KING Mgmt Withheld Against
S. ATIQ RAZA Mgmt For For
PAUL C. SCHORR IV Mgmt For For
COLIN L. SLADE Mgmt For For
DAVID STANTON Mgmt Withheld Against
WILLIAM N. STARLING, JR Mgmt For For
JAMES A. URRY Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ARMOR HOLDINGS, INC. Agenda Number: 932710824
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Security: 042260109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: AH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
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AVNET, INC. Agenda Number: 932592909
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Security: 053807103
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: AVT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 APPROVAL OF THE AVNET 2006 STOCK COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
04 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For
CEO AND CHAIRMAN.
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BARNES & NOBLE, INC. Agenda Number: 932700239
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Security: 067774109
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: BKS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD RIGGIO Mgmt For For
MICHAEL J. DEL GIUDICE Mgmt For For
WILLIAM SHELUCK, JR. Mgmt Withheld Against
LAWRENCE S. ZILAVY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
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BIG LOTS, INC. Agenda Number: 932678444
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Security: 089302103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: BIG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
SHELDON M. BERMAN Mgmt For For
STEVEN S. FISHMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
FISCAL 2007.
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BRUKER BIOSCIENCES CORPORATION Agenda Number: 932683279
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Security: 116794108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BRKR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.D. EMMERICH, PH.D. Mgmt For For
BRENDA J. FURLONG Mgmt For For
FRANK H. LAUKIEN, PH.D. Mgmt Withheld Against
RICHARD A. PACKER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL
2007.
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CAMBIOR INC. Agenda Number: 932593759
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Security: 13201L103
Meeting Type: Special
Meeting Date: 07-Nov-2006
Ticker: CBJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION ATTACHED AS APPENDIX A TO THE MANAGEMENT Mgmt For For
INFORMATION CIRCULAR OF THE COMPANY DATED OCTOBER
3, 2006 (THE CIRCULAR ) RATIFYING THE ARRANGEMENT
PURSUANT TO SECTIONS 49 AND 123.107 OF THE
COMPANIES ACT (QUBEC).
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CENTRAL EUROPEAN MEDIA ENTERPRISES L Agenda Number: 932716713
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Security: G20045202
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CETV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt Withheld Against
HERBERT A. GRANATH Mgmt For For
MICHAEL GARIN Mgmt Withheld Against
FRANK EHMER Mgmt Withheld Against
CHARLES R. FRANK, JR. Mgmt For For
HERBERT KLOIBER Mgmt Withheld Against
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
CHRISTIAN STAHL Mgmt Withheld Against
ERIC ZINTERHOFER Mgmt Withheld Against
02 THE ADOPTION OF THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE AUDITORS REPORT THEREON
FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER
31, 2006.
03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007 AND THE AUTHORIZATION OF
THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO APPROVE THE AUDITORS FEE.
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CERADYNE, INC. Agenda Number: 932699195
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Security: 156710105
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: CRDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL P. MOSKOWITZ Mgmt Withheld Against
RICHARD A. ALLIEGRO Mgmt Withheld Against
FRANK EDELSTEIN Mgmt Withheld Against
RICHARD A. KERTSON Mgmt For For
WILLIAM C. LACOURSE Mgmt For For
MILTON L. LOHR Mgmt Withheld Against
02 APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2007.
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CHURCH & DWIGHT CO., INC. Agenda Number: 932669534
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Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CHD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JOHN O. WHITNEY Mgmt For For
J. RICHARD LEAMAN, JR. Mgmt For For
02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007
CONSOLIDATED FINANCIAL STATEMENTS.
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CLEAN HARBORS, INC. Agenda Number: 932688027
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Security: 184496107
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CLHB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DEVILLARS Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
ANDREA ROBERTSON Mgmt For For
02 TO APPROVE THE CHANGES TO THE COMPANY S 2000 Mgmt For For
STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
STATEMENT AND EXHIBIT A THERETO (WHICH CHANGES
DO NOT INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN).
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CMS ENERGY CORPORATION Agenda Number: 932682431
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Security: 125896100
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOSEPH F. PAQUETTE, JR. Mgmt For For
PERCY A. PIERRE Mgmt For For
KENNETH L. WAY Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
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DENBURY RESOURCES INC. Agenda Number: 932672000
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Security: 247916208
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DNR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
DONALD D. WOLF Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt Against Against
MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND
INCENTIVE PLAN
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For
MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE
PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT AUDITOR FOR 2007
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DEVRY INC. Agenda Number: 932593191
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Security: 251893103
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: DV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL HAMBURGER* Mgmt For For
CHARLES A. BOWSHER** Mgmt For For
WILLIAM T. KEEVAN** Mgmt For For
ROBERT C. MCCORMACK** Mgmt For For
JULIA A. MCGEE** Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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DJO, INC. Agenda Number: 932696959
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Security: 23325G104
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: DJO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK R. BLAIR Mgmt For For
MITCHELL J. BLUTT, M.D. Mgmt For For
W. THOMAS MITCHELL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 39,000,000 TO 79,000,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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DOUGLAS EMMETT, INC. Agenda Number: 932693636
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Security: 25960P109
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: DEI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
LESLIE E. BIDER Mgmt For For
VICTOR J. COLEMAN Mgmt For For
G. SELASSIE MEHRETEAB Mgmt For For
THOMAS E. O'HERN Mgmt For For
DR. ANDREA RICH Mgmt For For
WILLIAM WILSON III Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
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DRESSER-RAND GROUP, INC. Agenda Number: 932678595
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Security: 261608103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: DRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
MICHAEL L. UNDERWOOD Mgmt For For
PHILIP R, ROTH Mgmt For For
LOUIS A. RASPINO Mgmt For For
RITA V. FOLEY Mgmt For For
JOSEPH C. WINKLER Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DRG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
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DRS TECHNOLOGIES, INC. Agenda Number: 932563415
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Security: 23330X100
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: DRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRA ALBOM Mgmt For For
MARK N. KAPLAN Mgmt For For
GEN. D.J. REIMER, USA Mgmt For For
GEN. C.G. BOYD, USAF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF DRS TECHNOLOGIES, INC. 2006 OMNIBUS Mgmt For For
PLAN.
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EQUITY ONE, INC. Agenda Number: 932712765
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Security: 294752100
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: EQY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAM BEN-OZER Mgmt For For
JAMES S. CASSEL Mgmt For For
CYNTHIA R. COHEN Mgmt For For
NEIL FLANZRAICH Mgmt For For
NATHAN HETZ Mgmt Withheld Against
CHAIM KATZMAN Mgmt Withheld Against
PETER LINNEMAN Mgmt For For
JEFFREY S. OLSON Mgmt For For
DORI SEGAL Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS
FOR 2007.
03 THE APPROVAL OF THE AMENDMENT OF THE COMPANY Mgmt Against Against
S 2000 EXECUTIVE INCENTIVE COMPENSATION PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES RESERVED UNDER THE PLAN FROM 5,500,000
TO 8,500,000 RESULTING IN 3,862,386 SHARES
AVAILABLE FOR GRANT.
04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against
ON ANY OTHER MATTER AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
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EURONET WORLDWIDE, INC. Agenda Number: 932679143
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Security: 298736109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: EEFT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BROWN Mgmt For For
ANDREW B. SCHMITT Mgmt For For
M. JEANNINE STRANDJORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.
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FLIR SYSTEMS, INC. Agenda Number: 932650876
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Security: 302445101
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: FLIR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CARTER Mgmt For For
MICHAEL T. SMITH Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE Mgmt For For
BONUS PLAN.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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FOREST OIL CORPORATION Agenda Number: 932649493
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Security: 346091705
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: FST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL* Mgmt For For
DOD A. FRASER* Mgmt For For
PATRICK R. MCDONALD* Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
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FOREST OIL CORPORATION Agenda Number: 932713464
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Security: 346091705
Meeting Type: Special
Meeting Date: 05-Jun-2007
Ticker: FST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK OF FOREST OIL CORPORATION PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JANUARY 7, 2007, BY AND AMONG FOREST
OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON
EXPLORATION COMPANY
02 PROPOSAL TO APPROVE THE ADOPTION OF THE FOREST Mgmt Against Against
OIL CORPORATION 2007 STOCK INCENTIVE PLAN
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FOSTER WHEELER LTD. Agenda Number: 932667150
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Security: G36535139
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: FWLT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE D. ATKINSON Mgmt For For
STEPHANIE HANBURY-BROWN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
FOSTER WHEELER LTD. S INDEPENDENT AUDITORS
AND AUTHORIZATION OF THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
THE INDEPENDENT AUDITORS REMUNERATION, IN
EACH CASE FOR THE FISCAL YEAR ENDING DECEMBER
28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932689194
- --------------------------------------------------------------------------------------------------------------------------
Security: 35039W100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: FCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. ROBERTS Mgmt For For
DAVID I. FOLEY Mgmt For For
ALEX T. KRUEGER Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
ROBERT C. SCHARP Mgmt For For
WILLIAM J. CROWLEY, JR. Mgmt For For
JOEL RICHARDS, III Mgmt For For
THOMAS V. SHOCKLEY, III Mgmt For For
02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 932678331
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: FCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA J. BACON Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt For For
GEORGE P. STAMAS Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, Mgmt For For
INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 932642906
- --------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: GMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. DENNY Mgmt For For
RICHARD FAIRBANKS Mgmt For For
DEBORAH M. FRETZ Mgmt For For
MARLA C. GOTTSCHALK Mgmt For For
ERNST A. HABERLI Mgmt For For
BRIAN A. KENNEY Mgmt For For
MARK G. MCGRATH Mgmt For For
MICHAEL E. MURPHY Mgmt For For
CASEY J. SYLLA Mgmt For For
02 APPROVAL OF APPOINTMENT OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 932647374
- --------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
SIMON A. BORROWS Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
ISABEL V. SAWHILL Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932677151
- --------------------------------------------------------------------------------------------------------------------------
Security: 440543106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: HOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE W. HUNT Mgmt For For
BERNIE W. STEWART Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For
THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
AND AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC. Agenda Number: 932713870
- --------------------------------------------------------------------------------------------------------------------------
Security: 465754208
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: ITWO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. BRADLEY Mgmt For For
RICHARD L. CLEMMER Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT TO OUR 1995 STOCK OPTION/STOCK Mgmt Against Against
ISSUANCE PLAN THAT WILL RESTRUCTURE THE AUTOMATIC
GRANT PROGRAM FOR OUR NON-EMPLOYEE BOARD MEMBERS
AND EFFECT CERTAIN OTHER CHANGES
- --------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 932694234
- --------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Annual and Special
Meeting Date: 17-May-2007
Ticker: IAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED APPROPRIATE, PASS, Mgmt For For
WITH OR WITHOUT VARIATION, A RESOLUTION APPROVING
AMENDMENTS TO THE SHARE INCENTIVE PLAN OF THE
CORPORATION AND TO APPROVE THE AMENDED AND
RESTATED SHARE INCENTIVE PLAN OF THE CORPORATION.
02 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
03 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932662477
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK Mgmt For For
INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED
AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 1,850,000
TO 3,150,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932678898
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN MYERS Mgmt For For
BRUCE S. APPELBAUM, PHD Mgmt For For
S. JAMES NELSON, JR. Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt Against Against
INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE
PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE
OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT
S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 4,300,000 TO 6,700,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INPUT/OUTPUT S REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932652185
- --------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: IFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
ROBERT M. AMEN Mgmt For For
GUNTER BLOBEL Mgmt For For
J. MICHAEL COOK Mgmt For For
PETER A. GEORGESCU Mgmt For For
ALEXANDRA A. HERZAN Mgmt For For
HENRY W. HOWELL, JR. Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
BURTON M. TANSKY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 TO REAPPROVE THE BUSINESS CRITERIA USED FOR Mgmt For For
SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK
AWARD AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932669433
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ISIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. BELL Mgmt For For
RICHARD M. BEYER Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
MERCEDES JOHNSON Mgmt For For
GREGORY LANG Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT, REGISTERED CERTIFIED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP Agenda Number: 932695539
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: ITC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. MUSELER*$ Mgmt For For
G.B. STEWART, III**$ Mgmt For For
LEE C. STEWART**$ Mgmt For For
EDWARD G. JEPSEN***$ Mgmt For For
JOSEPH L. WELCH***$ Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against
OF INCORPORATION TO CREATE A STAGGERED BOARD.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 932662934
- --------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: JAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN G.H. ASHKEN Mgmt For For
RICHARD L. MOLEN Mgmt For For
CHARLES R. KAYE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 932685906
- --------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: KAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. RAINVILLE Mgmt For For
02 APPROVAL OF THE KADANT INC. CASH INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 932640748
- --------------------------------------------------------------------------------------------------------------------------
Security: 483548103
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: KAMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EILEEN S. KRAUS Mgmt For For
RICHARD J. SWIFT Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 932659660
- --------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: KSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE P. DUNN Mgmt For For
JAMES R. JONES Mgmt For For
KAREN L. PLETZ Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS KCS S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 932654026
- --------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: KNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN G. BRADLEY Mgmt For For
JEFFREY A. HARRIS Mgmt For For
JOHN F. MAYPOLE Mgmt For For
02 TO APPROVE THE KNOLL, INC. 2007 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 932671250
- --------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: LSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. ELSTON Mgmt For For
DIANA M. MURPHY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 TO APPROVE OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 932667958
- --------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: LAZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLIS JONES Mgmt For For
ANTHONY ORSATELLI Mgmt For For
HAL S. SCOTT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD
S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------------------------------------------------
LIVE NATION, INC. Agenda Number: 932671224
- --------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: LYV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL COHL Mgmt For For
L. LOWRY MAYS Mgmt For For
MICHAEL RAPINO Mgmt For For
JOHN N. SIMONS, JR. Mgmt For For
02 APPROVAL OF THE LIVE NATION, INC. 2006 ANNUAL Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 APPROVAL OF THE LIVE NATION, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda Number: 932631408
- --------------------------------------------------------------------------------------------------------------------------
Security: 572901106
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: MATK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: EUGENE H. ROTBERG Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY OUR BOARD SO
THAT, BEGINNING IN 2008, DIRECTORS WILL BE
ELECTED FOR ONE-YEAR TERMS
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932658149
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual and Special
Meeting Date: 01-May-2007
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. DOWLING Mgmt For For
RICHARD P. GRAFF Mgmt For For
BRIAN J. KENNEDY Mgmt For For
ROBERT A. HORN Mgmt For For
CHRISTOPHER R. LATTANZI Mgmt For For
MALCOLM W. MACNAUGHT Mgmt For For
GERARD E. MUNERA Mgmt For For
CARL L. RENZONI Mgmt For For
02 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
03 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESS T. HAY Mgmt For For
LINDA JOHNSON RICE Mgmt For For
ALBERT M. TEPLIN Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932685665
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NIHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN DONOVAN Mgmt Withheld Against
STEVEN P. DUSSEK Mgmt Withheld Against
STEVEN M. SHINDLER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932625188
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: PMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOEL G. POSTERNAK Mgmt For For
MICHAEL E. PORTER Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.
03 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PENSON WORLDWIDE INC Agenda Number: 932695200
- --------------------------------------------------------------------------------------------------------------------------
Security: 709600100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: PNSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. PENDERGRAFT Mgmt For For
WILLIAM D. GROSS Mgmt For For
DAVID A. REED Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S REGISTERED PUBLIC INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PFF BANCORP, INC. Agenda Number: 932570511
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331W104
Meeting Type: Annual
Meeting Date: 12-Sep-2006
Ticker: PFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN C. MORGAN ED.D* Mgmt For For
JIL H. STARK* Mgmt For For
ROYCE A. STUTZMAN* Mgmt For For
KEVIN MCCARTHY** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PFF BANCORP, INC. S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
03 APPROVAL OF THE PFF BANCORP, INC. 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932679523
- --------------------------------------------------------------------------------------------------------------------------
Security: 717528103
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: PHLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMINTA HAWKINS BREAUX Mgmt For For
MICHAEL J. CASCIO Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
JAMES J. MAGUIRE Mgmt For For
JAMES J. MAGUIRE, JR. Mgmt For For
MICHAEL J. MORRIS Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
DONALD A. PIZER Mgmt For For
RONALD R. ROCK Mgmt For For
SEAN S. SWEENEY Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 APPROVAL OF THE PHILADELPHIA INSURANCE COMPANIES Mgmt For For
2007 CASH BONUS PLAN.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PHILADELPHIA INSURANCE COMPANIES NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN.
05 APPROVAL OF AN AMENDMENT TO THE DIRECTORS STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
SUBJECT TO PURCHASE UNDER THE PLAN FROM 75,000
SHARES TO 125,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC. Agenda Number: 932651498
- --------------------------------------------------------------------------------------------------------------------------
Security: 72813P100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N. DEFEO Mgmt For For
H. BAUM Mgmt For For
M. EISENSON Mgmt For For
R. GORDON Mgmt For For
R. HARRIS Mgmt For For
C. MERRIFIELD Mgmt For For
S. NOWAKOWSKI Mgmt For For
M. TART-BEZER Mgmt For For
D. WHEAT Mgmt For For
N. WHITE Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932659949
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CORBIN DAY Mgmt For For
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 932697177
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: KWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE DARDEN SELF Mgmt For For
STEVEN M. MORRIS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS QUICKSILVER S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932693042
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: RRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BLACKBURN Mgmt For For
ANTHONY V. DUB Mgmt For For
V. RICHARD EALES Mgmt For For
ALLEN FINKELSON Mgmt For For
JONATHAN S. LINKER Mgmt For For
KEVIN S. MCCARTHY Mgmt For For
JOHN H. PINKERTON Mgmt For For
JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against
THE 2005 EQUITY- BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY
950,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 932572628
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Security: 75524B104
Meeting Type: Annual
Meeting Date: 26-Sep-2006
Ticker: ROLL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ANDERSON Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2007.
03 TO APPROVE AN AMENDMENT TO THE RBC BEARINGS Mgmt For For
INCORPORATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
TO 1,639,170 FROM 1,139,170.
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RESPIRONICS, INC. Agenda Number: 932594864
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Security: 761230101
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: RESP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. LAWYER Mgmt For For
SEAN C. MCDONALD Mgmt For For
MYLLE H. MANGUM Mgmt For For
JOHN C. MILES II Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
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SECURITY CAPITAL ASSURANCE LTD. Agenda Number: 932668102
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Security: G8018D107
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SCA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. GIORDANO Mgmt For For
ROBERT M. LICHTEN Mgmt For For
ALAN Z. SENTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDED AND RESTATED 2006 LONG Mgmt For For
TERM INCENTIVE AND SHARE AWARD PLAN.
04 TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN.
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SIRONA DENTAL SYSTEMS, INC. Agenda Number: 932630189
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Security: 82966C103
Meeting Type: Annual
Meeting Date: 27-Feb-2007
Ticker: SIRO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMONE BLANK Mgmt Withheld Against
TIMOTHY D. SHEEHAN Mgmt Withheld Against
TIMOTHY P. SULLIVAN Mgmt Withheld Against
02 TO RATIFY THE SIRONA DENTAL SYSTEMS, INC. EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE Mgmt For For
TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS
THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2007.
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STRATASYS, INC. Agenda Number: 932669394
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Security: 862685104
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: SSYS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. SCOTT CRUMP Mgmt For For
RALPH E. CRUMP Mgmt For For
EDWARD J. FIERKO Mgmt For For
CLIFFORD H. SCHWIETER Mgmt For For
ARNOLD J. WASSERMAN Mgmt For For
GREGORY L. WILSON Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK TO 30,000,000
SHARES.
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SYBASE, INC. Agenda Number: 932702221
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Security: 871130100
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: SY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CECILIA CLAUDIO Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REORGANIZE
THE BOARD OF DIRECTORS INTO A SINGLE CLASS
04 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt For For
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000
SHARES
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TERRA INDUSTRIES INC. Agenda Number: 932650179
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Security: 880915103
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: TRA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. FISHER Mgmt For For
DOD A. FRASER Mgmt For For
02 APPROVAL OF THE 2007 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS
FOR 2007.
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THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932682405
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Security: 163072101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CAKE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. GREGORY Mgmt Withheld Against
DAVID R. KLOCK Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2008.
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THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932600732
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Security: 405217100
Meeting Type: Annual
Meeting Date: 30-Nov-2006
Ticker: HAIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRWIN D. SIMON Mgmt For For
BARRY J. ALPERIN Mgmt For For
BETH L. BRONNER Mgmt For For
JACK FUTTERMAN Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
MARINA HAHN Mgmt For For
ANDREW R. HEYER Mgmt For For
ROGER MELTZER Mgmt For For
MITCHELL A. RING Mgmt For For
LEWIS D. SCHILIRO Mgmt For For
LARRY S. ZILAVY Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2002 LONG TERM INCENTIVE AND STOCK
AWARD PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE OVER THE TERM OF THE PLAN BY 2,000,000
SHARES TO 5,850,000 SHARES IN THE AGGREGATE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
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THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932616608
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Security: 810186106
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: SMG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BAKER Mgmt For For
JOSEPH P. FLANNERY Mgmt For For
K. HAGEDORN LITTLEFIELD Mgmt For For
PATRICK J. NORTON Mgmt For For
02 ADOPTION OF THE SHAREHOLDER PROPOSAL DESCRIBED Shr Against For
IN THE PROXY STATEMENT.
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TITAN INTERNATIONAL, INC. Agenda Number: 932656210
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Security: 88830M102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TWI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. CAMPBELL Mgmt For For
MAURICE M. TAYLOR JR. Mgmt For For
02 AMENDS THE COMPANY S BYLAWS TO INCREASE THE Mgmt For For
NUMBER OF BOARD OF DIRECTOR POSITIONS OF THE
COMPANY TO NINE DIRECTOR POSITIONS FROM THE
SEVEN DIRECTOR POSITIONS ALLOWED UNDER THE
CURRENT BYLAWS.
03 ELECTION OF MR. AKERS AS A DIRECTOR CONTINGENT Mgmt For For
UPON AMENDMENT TO BYLAWS-AN ADDITIONAL CLASS
I DIRECTOR NOMINEE STANDING FOR ELECTION TO
SERVE UNTIL THE 2010 ANNUAL MEETING. J. MICHAEL
A. AKERS
04 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR 2007.
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UNIVERSAL ELECTRONICS INC. Agenda Number: 932704922
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Security: 913483103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: UEIC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. ARLING* Mgmt For For
SATJIV S. CHAHIL** Mgmt For For
EDWARD K. ZINSER** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
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VCA ANTECH, INC. Agenda Number: 932708083
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Security: 918194101
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: WOOF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. ANTIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE VCA ANTECH, INC. 2007 ANNUAL Mgmt For For
CASH INCENTIVE PLAN.
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VERIGY LTD. Agenda Number: 932634668
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Security: Y93691106
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: VRGY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. C. SCOTT GIBSON AS A CLASS Mgmt For For
I DIRECTOR OF THE COMPANY.
02 RE-ELECTION OF MR. ERIC MEURICE AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY.
03 RE-ELECTION OF DR. CLAUDINE SIMSON AS A CLASS Mgmt For For
I DIRECTOR OF THE COMPANY.
04 RE-ELECTION OF MR. ADRIAN DILLON AS A CLASS Mgmt For For
II DIRECTOR OF THE COMPANY.
05 RE-ELECTION OF MR. ERNEST L. GODSHALK AS A CLASS Mgmt For For
II DIRECTOR OF THE COMPANY.
06 RE-ELECTION OF MR. KEITH L. BARNES AS A CLASS Mgmt For For
III DIRECTOR OF THE COMPANY.
07 RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS A CLASS Mgmt For For
III DIRECTOR OF THE COMPANY.
08 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE SINGAPORE INDEPENDENT AUDITORS FOR THE
COMPANY FOR FISCAL YEAR 2007, AND AUTHORIZATION
FOR THE BOARD OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS
REMUNERATION.
09 THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY Mgmt For For
TO ALLOT AND ISSUE ORDINARY SHARES.
10 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Mgmt For For
COMPENSATION AND ADDITIONAL CASH COMPENSATION
OF THE AUDIT, COMPENSATION AND NOMINATING AND
GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR
2006.
11 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Mgmt For For
COMPENSATION AND ADDITIONAL CASH COMPENSATION
FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT,
COMPENSATION AND NOMINATING AND GOVERNANCE
COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH
PERIOD FROM NOVEMBER 1, 2007 THROUGH THE 2008
ANNUAL GENERAL MEETING OF SHAREHOLDERS.
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WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932662681
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Security: 955306105
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: WST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. ROBERT JOHNSON Mgmt For For
JOHN P. NEAFSEY Mgmt For For
GEOFFREY F. WORDEN Mgmt For For
02 APPROVAL OF ADOPTION OF THE WEST PHARMACEUTICAL Mgmt For For
SERVICES 2007 OMNIBUS INCENTIVE COMPENSATION
PLAN.
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WRIGHT MEDICAL GROUP, INC. Agenda Number: 932680742
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Security: 98235T107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: WMGI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. BARRY BAYS Mgmt For For
MARTIN J. EMERSON Mgmt For For
LAWRENCE W. HAMILTON Mgmt For For
GARY D. HENLEY Mgmt For For
JOHN L. MICLOT Mgmt For For
ROBERT J. QUILLINAN Mgmt For For
DAVID D. STEVENS Mgmt For For
THOMAS E. TIMBIE Mgmt For For
JAMES T. TREACE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2007.
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WSFS FINANCIAL CORPORATION Agenda Number: 932653985
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Security: 929328102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WSFS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. DOWNEY Mgmt For For
THOMAS P. PRESTON Mgmt For For
MARVIN N. SCHOENHALS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 AMENDMENT TO THE WSFS FINANCIAL CORPORATION Mgmt Against Against
2005 INCENTIVE PLAN.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Tax-Managed Small-Cap Growth Portfolio
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/28/2007