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: 811-09837
NAME OF REGISTRANT: Tax-Managed Multi-Cap Growth
Portfolio (formerly, Tax-Managed
Multi-Cap Opportunity Portfolio)
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, 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: 07/01/2007 - 06/30/2008
Tax-Managed Multi-Cap Growth Portfolio
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ABBOTT LABORATORIES Agenda Number: 932829508
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Security: 002824100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Against For
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
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ADMIRAL GROUP PLC, CARDIFF Agenda Number: 701526444
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Security: G0110T106
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: GB00B02J6398
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 DEC 2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Declare the final dividend on the ordinary shares Mgmt For For
of the Company for the YE 31 DEC 2007 of 23.2
pence per ordinary share
4. Re-elect Mr. Alastair Lyons (Chairman) as a Mgmt For For
Director of the Company
5. Re-elect Mr. David Stevens[Chief operating officer] Mgmt For For
as a Director of the Company
6. Re-elect Mr. John Sussens [Senior Non-Executive Mgmt For For
Director and Chairman of the remuneration of
the Committee] as a Director of the Company
7. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For For
the Company from the conclusion of this meeting
until the conclusion of next general meeting
at which accounts are laid
8. Authorize the Directors to determine the remuneration Mgmt For For
of KPMG Audit plc
9. Authorize the Directors, pursuant to Section Mgmt For For
80 [1] of the Companies Act 1985 [Act], to
allot relevant securities [Section 80[2] of
the Act] up to an aggregate nominal amount
of GBP 86,700; by virtue of Section 80 of the
Companies Act 1985, the Directors requires
the authority of Shareholders of the Company
to allot shares or other relevant securities
in the Company, this resolution authorizes
the Directors to make allotment of up to an
additional 86,700,000 shares [approximately
equivalent to 33% of the issued share capital
of the Company as at 03 MAR 2008]; [Authority
expires the earlier of the next AGM of the
Company or 15 months]; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 95
of the Act, to allot equity securities [Section
94(2) of the Act and as amended by regulations]
for cash; pursuant to the authority conferred
by Resolution 9, disapplying the statutory
pre-emption rights [Section 89(1)], provided
that this power is limited to the allotment
of equity securities: a) in connection with
a right issue, open offer or other offer of
securities by way of rights to the ordinary
shareholders; b) up to a maximum aggregate
nominal amount equal to GBP 13,100 [equivalent
to 4.99% issued ordinary share capital of the
Company as at 03 MAR 2008]; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 15 months]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company to make one or more market Mgmt For For
purchases [Section 163(3) of the Companies
Act 1985] on the London Stock Exchange of up
to 13,100,000 [4.99% of the issued ordinary
share capital] ordinary shares of 0.1p in the
capital of the Company [ordinary shares], at
a minimum price which may be paid for an ordinary
share in the nominal value of such share and
up to an amount equal to 105% of the average
middle market quotations for an ordinary share
as derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; [Authority expires the earlier of the
conclusion of the next AGM of the Company or
15 months]; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
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ALON USA ENERGY, INC. Agenda Number: 932841100
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Security: 020520102
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ALJ
ISIN: US0205201025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ITZHAK BADER Mgmt Withheld Against
BOAZ BIRAN Mgmt Withheld Against
RON FAINARO Mgmt For For
AVINADAV GRINSHPON Mgmt For For
RON W. HADDOCK Mgmt For For
JEFF D. MORRIS Mgmt Withheld Against
YESHAYAHU PERY Mgmt Withheld Against
ZALMAN SEGAL Mgmt For For
AVRAHAM SHOCHAT Mgmt For For
DAVID WIESSMAN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
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ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932842532
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Security: 035710409
Meeting Type: Special
Meeting Date: 21-Apr-2008
Ticker: NLY
ISIN: US0357104092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000
SHARES.
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ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932851872
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Security: 035710409
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: NLY
ISIN: US0357104092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A.J. FARRELL* Mgmt For For
JONATHAN D. GREEN* Mgmt For For
JOHN A. LAMBIASE* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008
FISCAL YEAR.
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APPLE INC. Agenda Number: 932807273
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Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: AAPL
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
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APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932748912
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Security: 03822W109
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: AMCC
ISIN: US03822W1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR CESARATTO Mgmt For For
DONALD COLVIN Mgmt For For
KAMBIZ Y. HOOSHMAND Mgmt For For
NIEL RANSOM, PH.D. Mgmt For For
FRED SHLAPAK Mgmt For For
ARTHUR B. STABENOW Mgmt For For
J.H. SULLIVAN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
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ARCH COAL, INC. Agenda Number: 932832137
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Security: 039380100
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: ACI
ISIN: US0393801008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BOYD Mgmt For For
JOHN W. EAVES Mgmt For For
DOUGLAS H. HUNT Mgmt For For
A. MICHAEL PERRY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM
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ARIBA, INC. Agenda Number: 932809544
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Security: 04033V203
Meeting Type: Annual
Meeting Date: 12-Mar-2008
Ticker: ARBA
ISIN: US04033V2034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
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ATHEROS COMMUNICATIONS, INC. Agenda Number: 932851795
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Security: 04743P108
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ATHR
ISIN: US04743P1084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERESA H. MENG Mgmt For For
WILLY C. SHIH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
03 APPROVAL OF THE MATERIAL TERMS OF THE 2004 STOCK Mgmt For For
INCENTIVE PLAN.
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BANKRATE, INC. Agenda Number: 932893591
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Security: 06646V108
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: RATE
ISIN: US06646V1089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. MARTIN Mgmt For For
PETER C. MORSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE 2008 EQUITY COMPENSATION PLAN. Mgmt Against Against
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BANKUNITED FINANCIAL CORPORATION Agenda Number: 932802780
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Security: 06652B103
Meeting Type: Annual
Meeting Date: 08-Feb-2008
Ticker: BKUNA
ISIN: US06652B1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT E. SMITH* Mgmt For For
ALLEN M. BERNKRANT ** Mgmt For For
ALFRED R. CAMNER** Mgmt For For
NEIL H. MESSINGER ** Mgmt For For
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BANKUNITED FINANCIAL CORPORATION Agenda Number: 932907578
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Security: 06652B103
Meeting Type: Special
Meeting Date: 27-May-2008
Ticker: BKUNA
ISIN: US06652B1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SERIES I CLASS A COMMON STOCK
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BANKUNITED FINANCIAL CORPORATION Agenda Number: 932929613
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Security: 06652B103
Meeting Type: Special
Meeting Date: 27-Jun-2008
Ticker: BKUNA
ISIN: US06652B1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SERIES I CLASS A COMMON STOCK
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BARE ESCENTUALS, INC. Agenda Number: 932857987
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Security: 067511105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BARE
ISIN: US0675111050
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY M. BLOOM Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2008.
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BIG LOTS, INC. Agenda Number: 932862229
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Security: 089302103
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: BIG
ISIN: US0893021032
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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 APPROVAL OF AMENDMENTS TO THE BIG LOTS 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
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BIGBAND NETWORKS INC Agenda Number: 932899896
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Security: 089750509
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: BBND
ISIN: US0897505097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAL ISRAELY Mgmt For For
BRUCE I. SACHS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
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BOLNISI GOLD NL Agenda Number: 701402531
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Security: Q1648X105
Meeting Type: AGM
Meeting Date: 04-Dec-2007
Ticker:
ISIN: AU000000BSG0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A SCHEME MEETING. THANK Non-Voting No vote
YOU.
1. Approve the Scheme of Arrangement entered into Mgmt For For
between Bolnisi Gold NL and its shareholders
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BOLNISI GOLD NL Agenda Number: 701410463
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Security: Q1648X105
Meeting Type: OGM
Meeting Date: 04-Dec-2007
Ticker:
ISIN: AU000000BSG0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the change of status resolution Mgmt For For
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BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Agenda Number: 932854575
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Security: 109195107
Meeting Type: Special
Meeting Date: 07-May-2008
Ticker: BFAM
ISIN: US1091951079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED JANUARY 14, 2008 BY AND AMONG SWINGSET
HOLDINGS CORP., SWINGSET ACQUISITION CORP.
AND BRIGHT HORIZONS FAMILY SOLUTIONS, INC.,
AS DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
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BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932817616
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Security: 111621306
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: BRCD
ISIN: US1116213067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. GERDELMAN Mgmt For For
GLENN C. JONES Mgmt For For
MICHAEL KLAYKO Mgmt For For
02 AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC FOR THE FISCAL YEAR ENDING OCTOBER 25,
2008.
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CAPELLA EDUCATION COMPANY Agenda Number: 932830094
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Security: 139594105
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CPLA
ISIN: US1395941057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. SHANK Mgmt For For
MARK N. GREENE Mgmt For For
JODY G. MILLER Mgmt For For
JAMES A. MITCHELL Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
SANDRA E. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
02 TO APPROVE THE CAPELLA EDUCATION COMPANY ANNUAL Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
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CARMAX, INC. Agenda Number: 932900017
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Security: 143130102
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: KMX
ISIN: US1431301027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FOLLIARD Mgmt For For
SHIRA D. GOODMAN Mgmt For For
W. ROBERT GRAFTON Mgmt For For
EDGAR H. GRUBB Mgmt For For
RONALD E. BLAYLOCK Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. 2002 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED.
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CAVIUM NETWORKS INC Agenda Number: 932843495
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Security: 14965A101
Meeting Type: Annual
Meeting Date: 18-Apr-2008
Ticker: CAVM
ISIN: US14965A1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. PANTUSO Mgmt For For
C.N. REDDY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.
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CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 932895571
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Security: G20045202
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: CETV
ISIN: BMG200452024
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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
CHARLES R. FRANK, JR. Mgmt For For
HERBERT KLOIBER Mgmt Withheld Against
IGOR KOLOMOISKY 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 AMENDMENT OF BYE-LAW 12(3) TO ALLOW THE Mgmt For For
COMPANY TO HOLD TREASURY SHARES.
03 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND 20 Mgmt For For
TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED
SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE
PHYSICAL CERTIFICATES TO SHAREHOLDERS.
04 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO CONFORM Mgmt Against Against
THEM TO THE RULES AND REGULATIONS PROMULGATED
BY THE SECURITIES AND EXCHANGE COMMISSION WITH
RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL
MEETINGS AND DIRECTOR NOMINATIONS.
05 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO ALLOW Mgmt For For
FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING
PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
06 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 TO PERMIT Mgmt For For
THE BOARD OF DIRECTORS TO DETERMINE THE FORM
OF PROXY.
07 THE AMENDMENT OF BYE-LAW 166 TO REMOVE THE PROVISION Mgmt For For
WITH RESPECT TO THE INDEMNIFICATION OF THE
INDEPENDENT AUDITOR AND TO ADD PROVISION TO
PERMIT COMPANY TO ADVANCE DEFENSE COSTS.
08 THE RECEIPT OF THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE AUDITORS' REPORT THEREON FOR
THE COMPANY'S FISCAL YEAR.
09 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY IN RESPECT OF THE FISCAL
YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION
OF THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO APPROVE THEIR FEE.
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CERADYNE, INC. Agenda Number: 932894810
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Security: 156710105
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: CRDN
ISIN: US1567101050
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL P. MOSKOWITZ Mgmt For For
RICHARD A. ALLIEGRO Mgmt For For
FRANK EDELSTEIN Mgmt For For
RICHARD A. KERTSON Mgmt For For
WILLIAM C. LACOURSE Mgmt For For
MILTON L. LOHR Mgmt For For
02 APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2008.
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CHEMTURA CORPORATION Agenda Number: 932848914
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Security: 163893100
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CEM
ISIN: US1638931006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NIGEL D.T. ANDREWS Mgmt For For
ROBERT A. FOX Mgmt For For
MARTIN M. HALE Mgmt For For
C.A. (LANCE) PICCOLO Mgmt For For
BRUCE F. WESSON Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO RATIFY CHEMTURA CORPORATION'S SELECTION Mgmt For For
FOR THE CALENDAR YEAR 2008 OF KPMG LLP AS ITS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932860946
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Security: 16941M109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CHL
ISIN: US16941M1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS.
O2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2007.
O2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2007.
O3A TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt For For
O3B TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Mgmt For For
O3C TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Mgmt Against Against
O3D TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt For For
O3E TO RE-ELECT LO KA SHUI AS A DIRECTOR. Mgmt For For
O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY.
O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
- --------------------------------------------------------------------------------------------------------------------------
CNX GAS CORPORATION Agenda Number: 932836553
- --------------------------------------------------------------------------------------------------------------------------
Security: 12618H309
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: CXG
ISIN: US12618H3093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP W. BAXTER Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
NICHOLAS J. DELULIIS Mgmt For For
RAJ K. GUPTA Mgmt For For
J. BRETT HARVEY Mgmt Withheld Against
WILLIAM J. LYONS Mgmt Withheld Against
JOHN R. PIPSKI Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION Agenda Number: 932847291
- --------------------------------------------------------------------------------------------------------------------------
Security: 192108108
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CDE
ISIN: US1921081089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. CURRAN Mgmt For For
SEBASTIAN EDWARDS Mgmt For For
ANDREW LUNDQUIST Mgmt For For
ROBERT E. MELLOR Mgmt For For
JOHN H. ROBINSON Mgmt For For
J. KENNETH THOMPSON Mgmt For For
ALEX VITALE Mgmt For For
TIMOTHY R. WINTERER Mgmt For For
DENNIS E. WHEELER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 932883211
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Annual
Meeting Date: 14-Jun-2008
Ticker: CWTR
ISIN: US1930681036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CURT HECKER Mgmt For For
MICHAEL J. POTTER Mgmt For For
GEORGIA SHONK-SIMMONS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932842912
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS Shr Against For
08 GREENHOUSE GAS REDUCTION Shr Against For
09 COMMUNITY ACCOUNTABILITY Shr Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For
11 ENVIRONMENTAL IMPACT Shr Against For
12 GLOBAL WARMING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932849029
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CNX
ISIN: US20854P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt Withheld Against
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: Mgmt For For
ERNST & YOUNG LLP.
03 CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
04 JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE Shr Against For
CHANGE.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED THOMPSON IRON MINES LTD Agenda Number: 701543870
- --------------------------------------------------------------------------------------------------------------------------
Security: 210206108
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: CA2102061082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Directors as specified Mgmt For For
2. Re-appoint KPMG LLP, Chartered Accountants, Mgmt For For
as the Auditors of the Corporation and authorize
the Board of Directors to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932891749
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: CSGP
ISIN: US22160N1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
MICHAEL J. GLOSSERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW, III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CTC MEDIA INC Agenda Number: 932852709
- --------------------------------------------------------------------------------------------------------------------------
Security: 12642X106
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CTCM
ISIN: US12642X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMJID BASUNIA Mgmt For For
MARIA BRUNELL LIVFORS Mgmt For For
OLEG SYSUEV Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC. Agenda Number: 932735547
- --------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 11-Jul-2007
Ticker: TRAK
ISIN: US2423091022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. GILMAN Mgmt For For
ANN B. LANE Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DEALERTRACK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO AMEND AND RESTATE DEALERTRACK'S 2005 INCENTIVE Mgmt For For
AWARD PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC. Agenda Number: 932894290
- --------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: TRAK
ISIN: US2423091022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY CIRILLO-GOLDBERG Mgmt For For
MARK F. O'NEIL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DEALERTRACK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO AMEND AND RESTATE DEALERTRACK'S AMENDED AND Mgmt For For
RESTATED 2005 INCENTIVE AWARD PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932868992
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: DO
ISIN: US25271C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt Withheld Against
PAUL G. GAFFNEY II Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE INC Agenda Number: 932907237
- --------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: DLTR
ISIN: US2567461080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MACON F. BROCK, JR.* Mgmt For For
MARY ANNE CITRINO* Mgmt For For
RICHARD G. LESSER* Mgmt For For
THOMAS E. WHIDDON* Mgmt For For
ARNOLD S. BARRON** Mgmt For For
CARL P. ZEITHAML** Mgmt For For
LEMUEL E. LEWIS*** Mgmt For For
02 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN HOLDING COMPANY AMENDMENT
03 APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN HOLDING Mgmt For For
COMPANY AMENDMENT
04 APPROVAL OF THE 2004 EXECUTIVE OFFICER EQUITY Mgmt For For
PLAN HOLDING COMPANY AMENDMENT
05 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For
LIMITS IN THE 2003 EQUITY INCENTIVE PLAN
06 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For
LIMITS IN THE 2004 EXECUTIVE OFFICER EQUITY
PLAN
07 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For
LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS
PLAN
08 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE Mgmt For For
OFFICER CASH BONUS PLAN
09 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE Mgmt For For
OFFICER EQUITY PLAN
10 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
AND BYLAWS ELIMINATING SUPERMAJORITY REQUIREMENTS
11 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr For Against
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932876052
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ELN
ISIN: US2841312083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007.
O2 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.
O3 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt For For
FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
CODE.
O5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE COMBINED CODE.
O6 TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O7 TO ELECT MR. JONAS FRICK WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O8 TO ELECT MR. GILES KERR WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O9 TO ELECT MR. JEFFREY SHAMES WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
O10 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
S11 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S12 TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN. Mgmt Against Against
S13 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES.
S14 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF ITS OWN SHARES.
S15 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 932853028
- --------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual and Special
Meeting Date: 01-May-2008
Ticker: EGO
ISIN: CA2849021035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
WAYNE D. LENTON Mgmt For For
HUGH C. MORRIS Mgmt For For
DONALD M. SHUMKA Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
COMPENSATION.
04 APPROVE AN ORDINARY RESOLUTION CONFIRMING THE Mgmt For For
AMENDED AND RESTATED INCENTIVE STOCK OPTION
PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS
AND THE AMENDED AND RESTATED INCENTIVE STOCK
OPTION PLAN FOR OFFICERS AND DIRECTORS.
05 APPROVE AN ORDINARY RESOLUTION ADOPTING AMENDMENTS Mgmt For For
TO THE AMENDED AND RESTATED INCENTIVE STOCK
OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND
ADVISORS AND TO THE AMENDED AND RESTATED INCENTIVE
STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 932796735
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 28-Jan-2008
Ticker: ENR
ISIN: US29266R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARD M. KLEIN Mgmt For For
RICHARD A. LIDDY Mgmt For For
W. PATRICK MCGINNIS Mgmt For For
JOE R. MICHELETTO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 932891143
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: EQIX
ISIN: US29444U5020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY F. HROMADKO Mgmt For For
SCOTT G. KRIENS Mgmt For For
IRVING F. LYONS, III Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
STEPHEN M. SMITH Mgmt For For
PETER F. VAN CAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 932865908
- --------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: EEFT
ISIN: US2987361092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ANDRZEJ OLECHOWSKI Mgmt For For
ERIBERTO R. SCOCIMARA 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FCSTONE GROUP, INC. Agenda Number: 932797802
- --------------------------------------------------------------------------------------------------------------------------
Security: 31308T100
Meeting Type: Annual
Meeting Date: 10-Jan-2008
Ticker: FCSX
ISIN: US31308T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ANDRESEN Mgmt For For
JACK FRIEDMAN Mgmt For For
DARYL HENZE Mgmt For For
ERIC PARTHEMORE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 932879527
- --------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: FSLR
ISIN: US3364331070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. AHEARN Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
J. THOMAS PRESBY Mgmt For For
BRUCE SOHN Mgmt For For
PAUL H. STEBBINS Mgmt For For
MICHAEL SWEENEY Mgmt For For
JOSE H. VILLARREAL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,
2008.
- --------------------------------------------------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A. Agenda Number: 932894315
- --------------------------------------------------------------------------------------------------------------------------
Security: 338488109
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: FLML
ISIN: US3384881096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF STATUTORY ACCOUNTS FOR YEAR ENDED Mgmt For For
31 DECEMBER 2007.
O2 ALLOCATION OF RESULTS TO RETAINED EARNINGS. Mgmt For For
O3 RENEWAL OF MR. ELIE VANNIER AS DIRECTOR. Mgmt For For
O4 RENEWAL OF MR. FREDERICK LEMOINE AS DIRECTOR. Mgmt For For
O5 RENEWAL OF MR. LODEWIJK J.R. DE VINK AS DIRECTOR. Mgmt For For
O6 RENEWAL OF MR. JOHN L. VOGELSTEIN AS DIRECTOR. Mgmt For For
O7 RENEWAL OF DR. FRANCIS JT FILDES AS DIRECTOR. Mgmt For For
O8 RENEWAL OF MR. STEPHEN H. WILLARD AS DIRECTOR. Mgmt For For
O9 REPLACEMENT OF THE STATUTORY AUDITOR. Mgmt For For
O10 DETERMINATION OF THE ANNUAL AMOUNT OF DIRECTORS' Mgmt For For
ATTENDANCE FEES.
O11 APPROVAL OF AGREEMENTS REFERRED TO IN ARTICLE Mgmt For For
L. 225-38 ET SEQ. OF THE COMMERCIAL CODE.
E12 AUTHORIZATION TO BE GRANTED TO THE BOARD FOR Mgmt Against Against
ALLOCATION OF TWO HUNDRED THOUSAND SHARES AT
NO COST.
E13 AUTHORIZATION TO BE GRANTED TO THE BOARD FOR Mgmt Against Against
ISSUE OF A MAXIMUM NUMBER OF TWO HUNDRED FIFTY
THOUSAND (250,000) STOCK WARRANTS.
E14 AUTHORIZATION TO BE GRANTED TO THE BOARD FOR Mgmt For Against
INCREASING THE SHARE CAPITAL.
E15 POWERS FOR FORMALITIES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 932865910
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: FLS
ISIN: US34354P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. FRIEDERY** Mgmt For For
JOE E. HARLAN** Mgmt For For
MICHAEL F. JOHNSTON** Mgmt For For
KEVIN E. SHEEHAN** Mgmt For For
GAYLA J. DELLY* Mgmt For For
CHARLES M. RAMPACEK* Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP TO Mgmt For For
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 932795670
- --------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 27-Dec-2007
Ticker: FMCN
ISIN: US34415V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For
1B RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For
1C RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For
1D RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For For
2A ELECTION OF DIRECTOR: ZHI TAN Mgmt For For
2B ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For
03 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt Against Against
AND THE AUTHORIZATION OF OFFICERS TO ALLOT,
ISSUE OR DELIVER SHARES PURSUANT TO THE 2007
EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932796836
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139
Meeting Type: Special
Meeting Date: 08-Jan-2008
Ticker: FWLT
ISIN: BMG365351391
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
THE COMPANY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932845259
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: FWLT
ISIN: BMG365351391
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. FUSCO Mgmt For For
EDWARD G. GALANTE Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
FOSTER WHEELER LTD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION
OF THE BOARD, THROUGH THE AUDIT COMMITTEE,
TO SET THE FIRM'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 10-Jul-2007
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON GOLD INC. Agenda Number: 932925843
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467T106
Meeting Type: Annual and Special
Meeting Date: 30-Jun-2008
Ticker: GRS
ISIN: CA36467T1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS NOMINATED FOR ELECTION Mgmt For For
AS DIRECTORS OF GAMMON.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR OF GAMMON AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITOR
03 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt Against Against
STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE UNDER
THE STOCK OPTION PLAN BY 1,100,000 FROM 22,500,000
TO 23,600,000 COMMON SHARES, AND AS OTHERWISE
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
FOR THE MEETING.
04 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt Against Against
STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE UNDER
THE STOCK OPTION PLAN BY 1,400,000 FROM 23,600,000
TO 25,000,000 COMMON SHARES, EFFECTIVE AS OF
JANUARY 1, 2009.
05 THE APPROVAL OF THE CORRECTION TO THE CORPORATION'S Mgmt For For
BY-LAWS TO STATE THE MAXIMUM NUMBER OF DIRECTORS
AS 9.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932849271
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: GENZ
ISIN: US3729171047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For
1B THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1C THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For
1D THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For
1E THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt Against Against
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 2,250,000 SHARES.
03 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For
PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS
UNDER THE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda Number: 932849447
- --------------------------------------------------------------------------------------------------------------------------
Security: 38119T104
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: GSS
ISIN: CA38119T1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ASKEW Mgmt For For
DAVID K. FAGIN Mgmt Withheld Against
LARS-ERIC JOHANSSON Mgmt For For
IAN MACGREGOR Mgmt For For
THOMAS G. MAIR Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
MICHAEL A. TERRELL Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION Agenda Number: 932879060
- --------------------------------------------------------------------------------------------------------------------------
Security: 382410405
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: GDP
ISIN: US3824104059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSIAH T. AUSTIN Mgmt For For
GERALDINE A. FERRARO Mgmt For For
GENE WASHINGTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932834131
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 932857711
- --------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: GPI
ISIN: US3989051095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS E. LATAIF Mgmt For For
STEPHEN D. QUINN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHWAYS, INC. Agenda Number: 932804417
- --------------------------------------------------------------------------------------------------------------------------
Security: 422245100
Meeting Type: Annual
Meeting Date: 14-Feb-2008
Ticker: HWAY
ISIN: US4222451001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. CIGARRAN Mgmt For For
C. WARREN NEEL Mgmt For For
JOHN W. BALLANTINE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 932849562
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HSIC
ISIN: US8064071025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
M.A. HAMBURG, M.D. Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt For For
KARYN MASHIMA Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
LOUIS W. SULLIVAN, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,
2008.
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932838773
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: HLF
ISIN: KYG4412G1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For
02 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 3,000,000.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 932847075
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: HES
ISIN: US42809H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. HOLIDAY Mgmt For For
J.H. MULLIN Mgmt For For
J.J. O'CONNOR Mgmt For For
F.B. WALKER Mgmt For For
R.N. WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For
04 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda Number: 932815496
- --------------------------------------------------------------------------------------------------------------------------
Security: 442487203
Meeting Type: Annual
Meeting Date: 31-Mar-2008
Ticker: HOV
ISIN: US4424872038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVORK S. HOVNANIAN Mgmt No vote
ARA K. HOVNANIAN Mgmt No vote
ROBERT B. COUTTS Mgmt No vote
EDWARD A. KANGAS Mgmt No vote
JOSEPH A. MARENGI Mgmt No vote
JOHN J. ROBBINS Mgmt No vote
J. LARRY SORSBY Mgmt No vote
STEPHEN D. WEINROTH Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
03 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt No vote
SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 APPROVAL OF THE COMPANY'S 2008 STOCK INCENTIVE Mgmt No vote
PLAN, WHICH IS INTENDED TO SUPERSEDE AND REPLACE
THE COMPANY'S AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.
05 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt No vote
1983 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JA SOLAR HOLDINGS CO., LTD. Agenda Number: 932918254
- --------------------------------------------------------------------------------------------------------------------------
Security: 466090107
Meeting Type: Annual
Meeting Date: 30-Jun-2008
Ticker: JASO
ISIN: US4660901079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 TO RE-ELECT ELMER M. HSU AND ERYING JIA THE Mgmt Against Against
RETIRING DIRECTORS AND AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
03 AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE Mgmt For For
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
OF THE COMPANY BY REVISING "ADS, AMERICAN DEPOSITARY
SHARE, EACH REPRESENTING THREE (3) SHARES OF
US$0.0001 EACH IN THE CAPITAL OF THE COMPANY."
TO "ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING
ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL
OF THE COMPANY."
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932808136
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: JOYG
ISIN: US4811651086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CORPORATION'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932821588
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: LEN
ISIN: US5260571048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART A. MILLER Mgmt For For
JEFFREY SONNENFELD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY Shr Against For
FOR SUPERIOR PERFORMANCE.
05 STOCKHOLDER PROPOSAL REGARDING A COMPLIANCE Shr Against For
COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932825055
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: MAN
ISIN: US56418H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS BOUCHARD Mgmt For For
CARI M. DOMINGUEZ Mgmt For For
EDWARD J. ZORE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 932860403
- --------------------------------------------------------------------------------------------------------------------------
Security: 576206106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MEE
ISIN: US5762061068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON L. BLANKENSHIP Mgmt For For
ROBERT H. FOGLESONG Mgmt For For
BOBBY R. INMAN Mgmt For For
02 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, 2008.
03 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr Against For
REPORTS.
04 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MA
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932853814
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: MDR
ISIN: PA5800371096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. BROWN Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
BRUCE W. WILKINSON Mgmt For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD
OF DIRECTORS MAY SET A RECORD DATE OF A MEETING
OF STOCKHOLDERS.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932828556
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: WFR
ISIN: US5527151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BLACKMORE Mgmt For For
NABEEL GAREEB Mgmt For For
MARSHALL TURNER Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MOVE, INC. Agenda Number: 932887764
- --------------------------------------------------------------------------------------------------------------------------
Security: 62458M108
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: MOVE
ISIN: US62458M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE F. HANAUER Mgmt For For
STEVEN H. BERKOWITZ Mgmt For For
WILLIAM E. KELVIE Mgmt For For
KENNETH K. KLEIN Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
W. MICHAEL LONG Mgmt For For
V. PAUL UNRUH Mgmt For For
BRUCE G. WILLISON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOVE, INC.'S INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932860681
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NIHD
ISIN: US62913F2011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEAL P. GOLDMAN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
JOHN W. RISNER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701613083
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 932868891
- --------------------------------------------------------------------------------------------------------------------------
Security: 667746101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: NWPX
ISIN: US6677461013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. TAGMYER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OMNITURE, INC. Agenda Number: 932863257
- --------------------------------------------------------------------------------------------------------------------------
Security: 68212S109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: OMTR
ISIN: US68212S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. BUTTERFIELD Mgmt For For
JOHN R. PESTANA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 932853561
- --------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: OI
ISIN: US6907684038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. HELLMAN Mgmt For For
ANASTASIA D. KELLY Mgmt For For
JOHN J. MCMACKIN, JR. Mgmt For For
HUGH H. ROBERTS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932840083
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: BTU
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS.
04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 932905423
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Consent
Meeting Date: 10-Jun-2008
Ticker: PHI
ISIN: US7182526043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DECEMBER 2007
CONTAINED IN THE COMPANY'S 2007 ANNUAL REPORT.
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 932907085
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: PHI
ISIN: US7182526043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. Mgmt For For
NEBRES, S.J. (INDEPENDENT DIRECTOR)
2B ELECTION OF DIRECTOR: MR. OSCAR S. REYES (INDEPENDENT Mgmt For For
DIRECTOR)
2C ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS (INDEPENDENT Mgmt For For
DIRECTOR)
2D ELECTION OF DIRECTOR: MR. ALFRED V. TY (INDEPENDENT Mgmt For For
DIRECTOR)
2E ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt For For
2F ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For For
2G ELECTION OF DIRECTOR: MR. TATSU KONO Mgmt For For
2H ELECTION OF DIRECTOR: MR. TAKASHI OOI Mgmt For For
2I ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Mgmt For For
2J ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Mgmt For For
2K ELECTION OF DIRECTOR: MS. CORAZON S. DE LA PAZ-BERNARDO Mgmt For For
2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Mgmt For For
2M ELECTION OF DIRECTOR: ATTY. MA. LOURDES C. RAUSA-CHAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932901968
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: PIR
ISIN: US7202791080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. FERRARI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III Mgmt For For
1D ELECTION OF DIRECTOR: KAREN W. KATZ Mgmt For For
1E ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For
1G ELECTION OF DIRECTOR: CECE SMITH Mgmt For For
1H ELECTION OF DIRECTOR: TOM M. THOMAS Mgmt For For
02 PROPOSAL TO APPROVE A RESTATEMENT AND AMENDMENT Mgmt For For
OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE
PLAN.
03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPROVAL Mgmt For For
TO ENGAGE ERNST & YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2009.
04 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC. Agenda Number: 932765487
- --------------------------------------------------------------------------------------------------------------------------
Security: 72813P100
Meeting Type: Special
Meeting Date: 27-Sep-2007
Ticker: PYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF JULY 12, 2007, BY AND AMONG
PLAYTEX PRODUCTS, INC., ENERGIZER HOLDINGS,
INC. AND ETKM, INC. AND TO APPROVE THE MERGER.
02 PROPOSAL TO ADOPT THE ADJOURNMENT OF THE MEETING, Mgmt No vote
IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER AND APPROVE THE
MERGER.
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 932893440
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 1999 Mgmt For For
OMNIBUS PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932852696
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: PHM
ISIN: US7458671010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. WOLFORD* Mgmt For For
CHERYL W. GRISE** Mgmt For For
WILLIAM B. SMITH** Mgmt Withheld Against
BRIAN P. ANDERSON** Mgmt Withheld Against
PATRICK J. O'LEARY** Mgmt Withheld Against
02 THE APPROVAL OF THE PULTE HOMES, INC. 2008 SENIOR Mgmt For For
MANAGEMENT INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
04 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY,
VOTE.
05 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against
PERFORMANCE-BASED OPTIONS.
07 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY Shr For Against
VOTES ON EXECUTIVE COMPENSATION.
08 A SHAREHOLDER PROPOSAL REQUESTING A REPORT REGARDING Shr Against For
CLIMATE CHANGE.
09 A SHAREHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For
OF AN OVERSIGHT COMMITTEE WITH RESPECT TO NONTRADITIONAL
MORTGAGE LOANS.
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 932873121
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: KWK
ISIN: US74837R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. DARDEN Mgmt For For
W. BYRON DUNN Mgmt For For
MARK J. WARNER Mgmt For For
02 APPROVAL OF QUICKSILVER'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932746437
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 17-Jul-2007
Ticker: RIMM
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Mgmt Against Against
AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 932777862
- --------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 06-Nov-2007
Ticker: RVBD
ISIN: US7685731074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. FLOYD Mgmt For For
CHRISTOPHER J. SCHAEPE Mgmt For For
JAMES R. SWARTZ Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ROCA MINES INC. Agenda Number: 932808174
- --------------------------------------------------------------------------------------------------------------------------
Security: 771183100
Meeting Type: Annual
Meeting Date: 13-Feb-2008
Ticker: ROCAF
ISIN: CA7711831007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT E. BROUGHTON Mgmt Withheld Against
DAVID J. SKERLEC Mgmt Withheld Against
JOHN M. MIRKO Mgmt For For
ERNEST PETERS Mgmt For For
JOHN F. BAKER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS OF THE COMPANY
03 TO APPROVE AND CONFIRM THE STOCK OPTION PLAN Mgmt For For
AS SET OUT IN ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 932845285
- --------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ROSE
ISIN: US7777793073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY L. LIMBACHER Mgmt For For
RICHARD W. BECKLER Mgmt For For
DONALD D. PATTESON, JR. Mgmt For For
D. HENRY HOUSTON Mgmt For For
JOSIAH O. LOW III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF AVAILABLE SHARES OF COMMON STOCK FOR AWARDS
FROM 3,000,000 TO 4,950,000.
- --------------------------------------------------------------------------------------------------------------------------
SANDRIDGE ENERGY INC. Agenda Number: 932886558
- --------------------------------------------------------------------------------------------------------------------------
Security: 80007P307
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: SD
ISIN: US80007P3073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM L. WARD Mgmt Withheld Against
ROY T. OLIVER, JR. Mgmt Withheld Against
02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932887663
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: SGMS
ISIN: US80874P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt For For
GERALD J. FORD Mgmt For For
J. ROBERT KERREY Mgmt For For
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE
COMPENSATION PLAN THAT WOULD, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
AWARDS BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP MEDIUM TERM NT CDS- Agenda Number: 701527268
- --------------------------------------------------------------------------------------------------------------------------
Security: 82509W103
Meeting Type: MIX
Meeting Date: 08-May-2008
Ticker:
ISIN: CA82509W1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the Corporation's 2007 annual report Non-Voting No vote
and the Corporation's financial statements
for the YE 29 DEC 2007, together with the Auditor's
report thereon
1.1 Elect Mr. M. Shan Atkins as a Director Mgmt For For
1.2 Elect Mr. Krystyna Hoeg as a Director Mgmt For For
1.3 Elect Mr. Holger Kluge as a Director Mgmt For For
1.4 Elect Mr. Gaetan Lussier as a Director Mgmt For For
1.5 Elect Hon. David Peterson as a Director Mgmt For For
1.6 Elect Dr. Martha Piper as a Director Mgmt For For
1.7 Elect Mr. Derek Ridout as a Director Mgmt For For
1.8 Elect Mr. Jurgen Schreiber as a Director Mgmt For For
1.9 Elect Mr. Leslee J. Thompson as a Director Mgmt For For
1.10 Elect Mr. David M. Williams as a Director Mgmt For For
2. Appoint the Deloitte & Touche LLP as the Auditors Mgmt For For
for the ensuing year and authorize the Directors
to fix their remuneration
3. Approve to reconfirm the Corporation's Shareholders Mgmt For For
Rights Plan, as specified
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY INC Agenda Number: 932869451
- --------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: SFLY
ISIN: US82568P3047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA A. HOUSE Mgmt For For
PHILIP A. MARINEAU Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932768166
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY
31, 2007.
2A TO RE-ELECT AS A DIRECTOR MR. JAMES S. KRZYWICKI Mgmt For For
WHO RETIRES BY ROTATION.
2B TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER, Mgmt For For
JR. WHO RETIRES BY ROTATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 31, 2008.
04 TO AMEND THE COMPANY'S 2004 EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000
ORDINARY SHARES OF E0.11 EACH.
05 TO AMEND THE COMPANY'S 2001 OUTSIDE DIRECTOR Mgmt Against Against
OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
06 TO APPROVE THE PROPOSAL TO REMUNERATE EACH OUTSIDE Mgmt For For
DIRECTOR, EFFECTIVE NOVEMBER 1, 2007.
07 TO REDUCE THE COMPANY'S SHARE CAPITAL BY THE Mgmt For For
CANCELLATION OF THE WHOLE AMOUNT STANDING TO
THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT
AT THE DATE OF THE ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 932827237
- --------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SAH
ISIN: US83545G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O. BRUTON SMITH Mgmt For For
B. SCOTT SMITH Mgmt For For
WILLIAM I. BELK Mgmt For For
WILLIAM P. BENTON Mgmt For For
WILLIAM R. BROOKS Mgmt For For
VICTOR H. DOOLAN Mgmt For For
H. ROBERT HELLER Mgmt For For
JEFFREY C. RACHOR Mgmt For For
ROBERT L. REWEY Mgmt For For
DAVID C. VORHOFF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SONIC'S INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 932859107
- --------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BID
ISIN: US8358981079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ANGELO Mgmt For For
MICHAEL BLAKENHAM Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt For For
ALLEN QUESTROM Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MICHAEL I. SOVERN Mgmt For For
DONALD M. STEWART Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
DIANA L. TAYLOR Mgmt For For
DENNIS M. WEIBLING Mgmt For For
ROBIN G. WOODHEAD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda Number: 932788625
- --------------------------------------------------------------------------------------------------------------------------
Security: 85375C101
Meeting Type: Special
Meeting Date: 11-Dec-2007
Ticker: SPF
ISIN: US85375C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
("CERTIFICATE") TO INCREASE THE TOTAL NUMBER
OF SHARES OF CAPITAL STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 110,000,000 SHARES
TO 210,000,000 SHARES BY INCREASING THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 SHARES TO 200,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda Number: 932853737
- --------------------------------------------------------------------------------------------------------------------------
Security: 85375C101
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: SPF
ISIN: US85375C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. JACOBS Mgmt Withheld Against
LARRY D. MCNABB Mgmt Withheld Against
02 TO CONSIDER THE STANDARD PACIFIC CORP. 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO CONSIDER A STOCKHOLDER PROPOSAL TO DECLASSIFY Shr For Against
THE BOARD OF DIRECTORS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
THE ADOPTION OF QUANTITIVE GOALS TO REDUCE
GREENHOUSE GAS EMISSIONS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932809455
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: SBUX
ISIN: US8552441094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1H ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1I ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO, INC. Agenda Number: 932828304
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: SUN
ISIN: US86764P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. DARNALL Mgmt For For
J.G. DROSDICK Mgmt For For
G.W. EDWARDS Mgmt For For
U.O. FAIRBAIRN Mgmt For For
T.P. GERRITY Mgmt For For
R.B. GRECO Mgmt For For
J.P. JONES, III Mgmt For For
J.G. KAISER Mgmt For For
R.A. PEW Mgmt For For
G.J. RATCLIFFE Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
02 APPROVAL OF THE SUNOCO, INC. LONG-TERM PERFORMANCE Mgmt For For
ENHANCEMENT PLAN II.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SWITCH & DATA FACILITIES CO. INC. Agenda Number: 932893921
- --------------------------------------------------------------------------------------------------------------------------
Security: 871043105
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: SDXC
ISIN: US8710431052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE KELLY Mgmt For For
ARTHUR MATIN Mgmt For For
MICHAEL SILECK Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SWITCH & DATA FACILITIES COMPANY, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932859981
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: TSO
ISIN: US8816091016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
RODNEY F. CHASE Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
JOHN F. BOOKOUT III Mgmt For For
MICHAEL E. WILEY Mgmt For For
J.W. (JIM) NOKES Mgmt For For
02 TO APPROVE AMENDMENTS TO THE TESORO CORPORATION'S Mgmt Against Against
2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 3,000,000 TO 6,000,000 SHARES
OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE
FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000
SHARES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 932856290
- --------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TSRA
ISIN: US88164L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JOHN B. GOODRICH Mgmt For For
AL S. JOSEPH, PH.D. Mgmt For For
B.M. MCWILLIAMS, PH.D. Mgmt For For
DAVID C. NAGEL, PH.D. Mgmt For For
HENRY R. NOTHHAFT Mgmt For For
ROBERT A. YOUNG, PH.D. Mgmt For For
02 APPROVAL OF THE COMPANY'S FOURTH AMENDED AND Mgmt For For
RESTATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932911111
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: MW
ISIN: US5871181005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt Withheld Against
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt Withheld Against
LARRY R. KATZEN Mgmt Withheld Against
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
AND RESTATE THE COMPANY'S 2004 LONG-TERM INCENTIVE
PLAN TO ALLOW THE COMPANY'S NON-EMPLOYEE DIRECTORS
TO PARTICIPATE IN THE PLAN AND TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 932824053
- --------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 18-Apr-2008
Ticker: PGR
ISIN: US7433151039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DAVIS Mgmt For For
BERNADINE P. HEALY, MD Mgmt For For
JEFFREY D. KELLY Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
AMENDED ARTICLES OF INCORPORATION AND CODE
OF REGULATIONS TO ADOPT A MAJORITY VOTING STANDARD
IN UNCONTESTED ELECTIONS OF DIRECTORS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CODE OF REGULATIONS TO MODIFY THE DEFINITION
OF A DIRECTOR'S "TERM OF OFFICE."
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CODE OF REGULATIONS TO INCREASE THE MAXIMUM
NUMBER OF DIRECTOR POSITIONS FROM 12 TO 13
AND TO FIX THE NUMBER OF DIRECTORS AT 13.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932885481
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: TJX
ISIN: US8725401090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE B. ALVAREZ Mgmt For For
ALAN M. BENNETT Mgmt For For
DAVID A. BRANDON Mgmt Withheld Against
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For
BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES.
- --------------------------------------------------------------------------------------------------------------------------
THOMPSON CREEK METALS CO INC Agenda Number: 701546535
- --------------------------------------------------------------------------------------------------------------------------
Security: 884768102
Meeting Type: MIX
Meeting Date: 08-May-2008
Ticker:
ISIN: CA8847681027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.i Eelect Mr. Denis C. Arsenault as a Director Mgmt For For
A.ii Elect Mr. James P. Geyer as a Director Mgmt For For
A.iii Elect Mr. Timothy J. Haddon as a Director Mgmt For For
A.iv Elect Mr. Kerry J. Knoll as a Director Mgmt For For
A.v Elect Mr. Kevin Loughrey as a Director Mgmt For For
A.vi Elect Mr. Ian J. McDonald as a Director Mgmt For For
A.vii Elect Mr. Thomas J. O'Neil as a Director Mgmt For For
B. Appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
S.C Approve the continuance of the Corporation under Mgmt For For
the Business Corporation Act [British Columbia]
[The 'BC ACT']
D. Approve the application certificate of continuance Mgmt Against Against
and adopt the Articles of Continuance under
the BC ACT
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THORATEC CORPORATION Agenda Number: 932871216
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Security: 885175307
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: THOR
ISIN: US8851753074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt For For
J. DONALD HILL Mgmt For For
GERHARD F. BURBACH Mgmt For For
HOWARD E. CHASE Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE THORATEC CORPORATION 2006 INCENTIVE STOCK
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING JANUARY 3, 2009.
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TITAN INTERNATIONAL, INC. Agenda Number: 932843394
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Security: 88830M102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TWI
ISIN: US88830M1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. CASHIN JR. Mgmt For For
ALBERT J. FEBBO Mgmt For For
MITCHELL I. QUAIN Mgmt For For
02 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 2008.
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TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932745740
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Security: 893416107
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: TSAI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM "TRANSACTION SYSTEMS
ARCHITECTS, INC." TO "ACI WORLDWIDE, INC."
03 AMENDMENT OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
3,000,000 TO 5,000,000, TO ELIMINATE THE LIMITATION
ON THE NUMBER OF SHARES THAT MAY BE ISSUED
AS RESTRICTED STOCK, RESTRICTED STOCK, UNITS,
PERFORMANCE SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO EXTEND THE TERM UNTIL APRIL 30, 2018.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL 2007.
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TXCO RESOURCES INC Agenda Number: 932890367
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Security: 87311M102
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: TXCO
ISIN: US87311M1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS B. FITZPATRICK Mgmt For For
JACOB ROORDA Mgmt For For
ANTHONY TRIPODO Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE TXCO RESOURCES Mgmt For For
INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED, TO PROVIDE THAT SHARES OF THE
COMPANY'S COMMON STOCK THAT HAVE BEEN ISSUED
OR ARE ISSUABLE UNDER THE COMPANY'S EXPIRED
1995 FLEXIBLE INCENTIVE PLAN WILL NOT BE DEDUCTED,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE THE ADOPTION OF THE TXCO RESOURCES Mgmt Against Against
INC. OVERRIDING ROYALTY PURCHASE PLAN PURSUANT
TO WHICH THE COMPANY MAY PURCHASE THE OVERRIDING
ROYALTY INTERESTS OF JAMES E. SIGMON, THE COMPANY'S
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF AKIN, DOHERTY, Mgmt For For
KLEIN & FEUGE, P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
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UNITED STATES STEEL CORPORATION Agenda Number: 932826324
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Security: 912909108
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: X
ISIN: US9129091081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GEPHARDT Mgmt For For
GLENDA G. MCNEAL Mgmt For For
PATRICIA A. TRACEY Mgmt For For
GRAHAM B. SPANIER Mgmt For For
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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URANIUM ONE INC Agenda Number: 701547020
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Security: 91701P105
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: CA91701P1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Andrew Adams as a Director of the Mgmt For For
Corporation for the ensuing year
1.2 Elect Dr. Massimo Carello as a Director of the Mgmt For For
Corporation for the ensuing year
1.3 Elect Mr. David Hodson as a Director of the Mgmt For For
Corporation for the ensuing year
1.4 Elect Mr. William Lupien as a Director of the Mgmt For For
Corporation for the ensuing year
1.5 Elect Mr. Terry Rosenberg as a Director of the Mgmt For For
Corporation for the ensuing year
1.6 Elect Mr. William Sheriff as a Director of the Mgmt For For
Corporation for the ensuing year
1.7 Elect Mr. Phillip Shirvington as a Director Mgmt For For
of the Corporation for the ensuing year
1.8 Elect Mr. Ian Telfer as a Director of the Corporation Mgmt For For
for the ensuing year
1.9 Elect Mr. Mark Wheatly as a Director of the Mgmt For For
Corporation for the ensuing year
1.10 Elect Mr. Kenneth Williamson as a Director of Mgmt For For
the Corporation for the ensuing year
2. Appoint Deloitte and Touche LLP, Chartered Accountants, Mgmt For For
as the Auditors and authorize the Directors
to fix their remuneration
Receive the audited financial statements for Non-Voting No vote
the YE 31 DEC 2007
Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
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VERISIGN, INC. Agenda Number: 932867370
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Security: 92343E102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: VRSN
ISIN: US92343E1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. JAMES BIDZOS Mgmt For For
WILLIAM L. CHENEVICH Mgmt For For
KATHLEEN A. COTE Mgmt For For
JOHN D. ROACH Mgmt For For
LOUIS A. SIMPSON Mgmt For For
TIMOTHY TOMLINSON Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
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W & T OFFSHORE, INC. Agenda Number: 932860756
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Security: 92922P106
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: WTI
ISIN: US92922P1066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. VIRGINIA BOULET Mgmt Withheld Against
MR. J.F. FREEL Mgmt Withheld Against
MR. SAMIR G. GIBARA Mgmt For For
MR. ROBERT I. ISRAEL Mgmt For For
MR. TRACY W. KROHN Mgmt Withheld Against
MR. S. JAMES NELSON, JR Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
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WNS (HOLDINGS) LIMITED Agenda Number: 932753470
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Security: 92932M101
Meeting Type: Annual
Meeting Date: 08-Aug-2007
Ticker: WNS
ISIN: US92932M1018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ANNUAL ACCOUNTS Mgmt For
02 RE-APPOINTMENT OF AUDITORS Mgmt For
03 AUDITOR'S REMUNERATION Mgmt For
4A RE-ELECTION OF MR. RICHARD O. BERNAYS AS A DIRECTOR Mgmt For
OF THE COMPANY
4B RE-ELECTION OF SIR ANTHONY A. GREENER AS A DIRECTOR Mgmt For
OF THE COMPANY
05 DIRECTORS' REMUNERATION Mgmt Against
* 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 Multi-Cap Growth Portfolio (formerly,
Tax-Managed Multi-Cap Opportunity Portfolio)
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/25/2008