UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10065
NAME OF REGISTRANT: Tax-Managed Small-Cap Growth
Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: 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 Small-Cap Growth Portfolio
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3COM CORPORATION Agenda Number: 932763015
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Security: 885535104
Meeting Type: Annual
Meeting Date: 26-Sep-2007
Ticker: COMS
ISIN: US8855351040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT Y.L. MAO Mgmt For For
EDGAR MASRI Mgmt For For
DOMINIQUE TREMPONT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MAY 30, 2008.
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AAR CORP. Agenda Number: 932768659
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Security: 000361105
Meeting Type: Annual
Meeting Date: 17-Oct-2007
Ticker: AIR
ISIN: US0003611052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt No vote
GERALD F FITZGERALD, JR Mgmt No vote
JAMES E. GOODWIN Mgmt No vote
MARC J. WALFISH Mgmt No vote
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR ENDING MAY 31, 2008.
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ADAMS RESPIRATORY THERAPEUTICS, INC. Agenda Number: 932787229
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Security: 00635P107
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: ARXT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK K. CALHOUN Mgmt For For
HAROLD F. OBERKFELL Mgmt For For
MICHAEL J. VALENTINO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
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ADVANCE AUTO PARTS, INC. Agenda Number: 932855868
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Security: 00751Y106
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AAP
ISIN: US00751Y1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BROUILLARD Mgmt For For
LAWRENCE P. CASTELLANI Mgmt For For
DARREN R. JACKSON Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
FRANCESCA M. SPINELLI Mgmt For For
02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
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ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932854448
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Security: 007973100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: AEIS
ISIN: US0079731008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS S. SCHATZ Mgmt For For
RICHARD P. BECK Mgmt For For
HANS GEORG BETZ Mgmt For For
TRUNG T. DOAN Mgmt For For
THOMAS ROHRS Mgmt Withheld Against
ELWOOD SPEDDEN Mgmt For For
EDWARD C. GRADY Mgmt For For
02 ADOPTION OF THE 2008 OMNIBUS INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932887106
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Security: 008252108
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: AMG
ISIN: US0082521081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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ALLIANT TECHSYSTEMS INC. Agenda Number: 932745637
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Security: 018804104
Meeting Type: Annual
Meeting Date: 31-Jul-2007
Ticker: ATK
ISIN: US0188041042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
CYNTHIA L. LESHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
MARK H. RONALD Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr Against For
WEAPONS AND COMPONENTS
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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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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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BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 932838420
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Security: 101119105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BPFH
ISIN: US1011191053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN M. GRAVELINE Mgmt For For
DEBORAH F. KUENSTNER Mgmt For For
WALTER M. PRESSEY Mgmt For For
WILLIAM J. SHEA Mgmt For For
02 A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO TAKE THOSE STEPS NECESSARY
TO ELIMINATE THE CLASSIFICATION OF TERMS OF
ITS BOARD OF DIRECTORS AND TO REQUIRE THAT
ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
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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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BRUKER CORPORATION Agenda Number: 932807540
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Security: 116794108
Meeting Type: Special
Meeting Date: 25-Feb-2008
Ticker: BRKR
ISIN: US1167941087
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt For For
THE STOCK PURCHASE AGREEMENT, BY AND AMONG
BRUKER BIOSCIENCES AND BRUKER BIOSPIN INC.
AND THE STOCKHOLDERS OF BRUKER BIOSPIN INC.
RELATING TO THE ACQUISITION OF BRUKER BIOSPIN
INC. BY BRUKER BIOSCIENCES.
02 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt For For
THE SHARE PURCHASE AGREEMENT, BY AND AMONG
BRUKER BIOSCIENCES, BRUKER PHYSIK GMBH AND
TECHNEON AG AND THE SHAREHOLDERS OF BRUKER
PHYSIK AND TECHNEON RELATING TO THE ACQUISITION
OF BRUKER PHYSIK BY BRUKER BIOSCIENCES.
03 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt For For
THE MERGER AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES
AND BRUKER BIOSPIN INVEST AG, BRUKER BIOSPIN
BETEILIGUNGS AG AND THE STOCKHOLDERS OF BRUKER
BIOSPIN INVEST AG RELATING TO THE ACQUISITION
OF BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES.
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES THAT
MAY BE ISSUED BY THE COMPANY.
05 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY
BE GRANTED.
06 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
CHANGE THE NAME OF BRUKER BIOSCIENCES CORPORATION
TO BRUKER CORPORATION.
07 DIRECTOR
DIRK D. LAUKIEN, PH.D.* Mgmt Withheld Against
TONY KELLER** Mgmt Withheld Against
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BRUKER CORPORATION Agenda Number: 932856581
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Security: 116794108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: BRKR
ISIN: US1167941087
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLIN J. D'SILVA Mgmt For For
STEPHEN W. FESIK Mgmt For For
DIRK D. LAUKIEN Mgmt Withheld Against
RICHARD M. STEIN Mgmt Withheld Against
BERNHARD WANGLER Mgmt Withheld Against
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL
2008.
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BUCYRUS INTERNATIONAL, INC. Agenda Number: 932853218
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Security: 118759109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: BUCY
ISIN: US1187591094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE E. LITTLE Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK.
03 PROPOSAL TO APPROVE AMENDMENTS TO OUR AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE REFERENCES TO CLASS B COMMON STOCK
AND RENAME THE CLASS A COMMON STOCK.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
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CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932846934
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Security: 153435102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CEDC
ISIN: US1534351028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAREY Mgmt For For
DAVID BAILEY Mgmt For For
N. SCOTT FINE Mgmt For For
TONY HOUSH Mgmt For For
ROBERT P. KOCH Mgmt For For
JAN W. LASKOWSKI Mgmt For For
MARKUS SIEGER Mgmt For For
SERGEY KUPRIYANOV Mgmt For For
02 FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 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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CHURCH & DWIGHT CO., INC. Agenda Number: 932847619
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Security: 171340102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CHD
ISIN: US1713401024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRAIGIE Mgmt For For
ROBERT A. DAVIES, III Mgmt For For
ROSINA B. DIXON Mgmt For For
ROBERT D. LEBLANC Mgmt For For
02 APPROVAL OF AN AMENDMENT TO CHURCH & DWIGHT'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK FROM 150 MILLION
SHARES TO 300 MILLION SHARES.
03 APPROVAL OF THE CHURCH & DWIGHT CO., INC. OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS.
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CLEAN ENERGY FUELS CORPORATION Agenda Number: 932875149
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Security: 184499101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CLNE
ISIN: US1844991018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. LITTLEFAIR Mgmt For For
WARREN I. MITCHELL Mgmt For For
JOHN S. HERRINGTON Mgmt For For
JAMES C. MILLER III Mgmt For For
BOONE PICKENS Mgmt For For
KENNETH M. SOCHA Mgmt For For
VINCENT C. TAORMINA Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
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CLEAN HARBORS, INC. Agenda Number: 932870024
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Security: 184496107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CLHB
ISIN: US1844961078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. MCKIM Mgmt For For
EUGENE BANUCCI Mgmt For For
JOHN KASLOW Mgmt For For
THOMAS J. SHIELDS Mgmt For For
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CLEVELAND-CLIFFS INC Agenda Number: 932839915
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Security: 185896107
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CLF
ISIN: US1858961071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.C. CAMBRE Mgmt For For
1B ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1C ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1D ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: J.D. IRELAND III Mgmt For For
1G ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1H ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For
1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1J ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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COURIER CORPORATION Agenda Number: 932797787
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Security: 222660102
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: CRRC
ISIN: US2226601027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. HOFF Mgmt For For
ROBERT P. STORY, JR. Mgmt For For
SUSAN L. WAGNER Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
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DAKTRONICS, INC. Agenda Number: 932752745
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Security: 234264109
Meeting Type: Annual
Meeting Date: 15-Aug-2007
Ticker: DAKT
ISIN: US2342641097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. MORGAN Mgmt For For
JOHN L. MULLIGAN Mgmt For For
DUANE E. SANDER Mgmt For For
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN AND Mgmt For For
TO APPROVE 4,000,000 SHARES AS AVAILABLE FOR
ISSUANCE UNDER THE 2007 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2008.
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DENBURY RESOURCES INC. Agenda Number: 932781479
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Security: 247916208
Meeting Type: Special
Meeting Date: 19-Nov-2007
Ticker: DNR
ISIN: US2479162081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 250,000,000 SHARES TO 600,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Against Against
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
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DENBURY RESOURCES INC. Agenda Number: 932860352
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Security: 247916208
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DNR
ISIN: US2479162081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2008
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DEVRY INC. Agenda Number: 932778852
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Security: 251893103
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: DV
ISIN: US2518931033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONNIE R. CURRAN Mgmt For For
DANIEL HAMBURGER Mgmt For For
LYLE LOGAN Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
RONALD L. TAYLOR Mgmt For For
02 TO APPROVE AN AMENDMENT OF ARTICLE SEVENTH OF Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS THE
COMPANY MAY HAVE.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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DJO INCORPORATED Agenda Number: 932780922
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Security: 23325G104
Meeting Type: Special
Meeting Date: 06-Nov-2007
Ticker: DJO
ISIN:
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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 AS OF JULY 15, 2007, AMONG REABLE THERAPEUTICS
FINANCE LLC, REACTION ACQUISITION MERGER SUB,
INC. AND DJO INCORPORATED, AS IT MAY BE AMENDED
FROM TIME TO TIME.
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 SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN
1.
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DOLLAR TREE INC Agenda Number: 932907237
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Security: 256746108
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: DLTR
ISIN: US2567461080
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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
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EAST WEST BANCORP, INC. Agenda Number: 932886584
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Security: 27579R104
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: EWBC
ISIN: US27579R1041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC NG Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
HERMAN Y. LI Mgmt For For
02 BOARD DECLASSIFICATION PROPOSAL Mgmt For For
03 APPROVAL OF STOCK INCENTIVE PLAN Mgmt For For
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR
05 OTHER BUSINESS Mgmt Against Against
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EURONET WORLDWIDE, INC. Agenda Number: 932865908
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Security: 298736109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: EEFT
ISIN: US2987361092
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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.
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FLIR SYSTEMS, INC. Agenda Number: 932821766
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Security: 302445101
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: FLIR
ISIN: US3024451011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. CROUCH Mgmt For For
JOHN C. HART Mgmt For For
ANGUS L MACDONALD Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 200,000,000 TO 500,000,000
03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
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FOREST OIL CORPORATION Agenda Number: 932827782
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Security: 346091705
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: FST
ISIN: US3460917053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CRAIG CLARK Mgmt For For
JAMES H. LEE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
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FOSTER WHEELER LTD. Agenda Number: 932796836
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Security: G36535139
Meeting Type: Special
Meeting Date: 08-Jan-2008
Ticker: FWLT
ISIN: BMG365351391
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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.
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FOSTER WHEELER LTD. Agenda Number: 932845259
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Security: G36535139
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: FWLT
ISIN: BMG365351391
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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.
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FTI CONSULTING, INC. Agenda Number: 932872838
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Security: 302941109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: FCN
ISIN: US3029411093
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK H. BEREY Mgmt For For
JACK B. DUNN, IV Mgmt For For
GERARD E. HOLTHAUS Mgmt For For
02 APPROVE THE ADDITION OF 1,000,000 SHARES OF Mgmt Against Against
COMMON STOCK TO THE FTI CONSULTING, INC. 2006
GLOBAL LONG-TERM INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
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GATX CORPORATION Agenda Number: 932829837
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Security: 361448103
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: GMT
ISIN: US3614481030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. DENNY Mgmt For For
RICHARD FAIRBANKS Mgmt For For
DEBORAH M. FRETZ Mgmt For For
ERNST A. HABERLI Mgmt For For
BRIAN A. KENNEY Mgmt For For
MARK G. MCGRATH Mgmt For For
MICHAEL E. MURPHY Mgmt For For
DAVID S. SUTHERLAND Mgmt For For
CASEY J. SYLLA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
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GOODRICH PETROLEUM CORPORATION Agenda Number: 932879060
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Security: 382410405
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: GDP
ISIN: US3824104059
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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.
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HARRIS STRATEX NETWORKS INC Agenda Number: 932777850
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Security: 41457P106
Meeting Type: Annual
Meeting Date: 14-Nov-2007
Ticker: HSTX
ISIN: US41457P1066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KISSNER Mgmt Withheld Against
WILLIAM A. HASLER Mgmt For For
CLIFFORD H. HIGGERSON Mgmt For For
EDWARD F. THOMPSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
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HERBALIFE, LTD. Agenda Number: 932838773
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Security: G4412G101
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: HLF
ISIN: KYG4412G1010
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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.
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HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932869792
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Security: 440543106
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: HOS
ISIN: US4405431069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD M. HORNBECK Mgmt For For
PATRICIA B. MELCHER Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For
THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
AND AUDITORS FOR THE CURRENT FISCAL YEAR.
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IAMGOLD CORPORATION Agenda Number: 932875769
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Security: 450913108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: IAG
ISIN: CA4509131088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt Abstain Against
LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
02 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
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IDEXX LABORATORIES, INC. Agenda Number: 932834408
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Security: 45168D104
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: IDXX
ISIN: US45168D1046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt For For
ERROL B. DESOUZA, PH.D. Mgmt For For
R.M. HENDERSON, PH.D. Mgmt For For
02 ADOPTION OF IDEXX LABORATORIES, INC. 2008 INCENTIVE Mgmt For For
COMPENSATION PLAN. TO APPROVE AND ADOPT THE
IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 932832808
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Security: 459506101
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: IFF
ISIN: US4595061015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
ROBERT M. AMEN Mgmt For For
GUNTER BLOBEL Mgmt For For
MARCELLO BOTTOLI Mgmt For For
LINDA B. BUCK Mgmt For For
J. MICHAEL COOK Mgmt For For
PETER A. GEORGESCU Mgmt For For
ALEXANDRA A. HERZAN Mgmt For For
HENRY W. HOWELL, JR. Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
BURTON M. TANSKY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
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INTERSIL CORPORATION Agenda Number: 932838800
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Security: 46069S109
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: ISIL
ISIN: US46069S1096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. BELL Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
MERCEDES JOHNSON Mgmt For For
GREGORY LANG Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT, REGISTERED CERTIFIED
PUBLIC ACCOUNTANTS.
03 TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION Mgmt For For
PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
04 TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For
OF SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE
STOCK PURCHASE PLAN FROM 2,333,334 TO 2,533,334,
AN INCREASE OF 200,000 SHARES AVAILABLE FOR
ISSUANCE.
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ION GEOPHYSICAL CORPORATION Agenda Number: 932873448
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Security: 462044108
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: IO
ISIN: US4620441083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. PEEBLER Mgmt For For
JOHN N. SEITZ Mgmt For For
SAM K. SMITH Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES OF ION'S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ION'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
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KADANT INC. Agenda Number: 932867685
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Security: 48282T104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: KAI
ISIN: US48282T1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
THOMAS C. LEONARD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
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KANSAS CITY SOUTHERN Agenda Number: 932833759
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Security: 485170302
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: KSU
ISIN: US4851703029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY R. DAVIS Mgmt For For
ROBERT J. DRUTEN Mgmt For For
RODNEY E. SLATER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 REAPPROVAL OF SECTION 18.7 (PERFORMANCE MEASURES) Mgmt For For
OF KCS'S 1991 AMENDED AND RESTATED STOCK OPTION
AND PERFORMANCE AWARD PLAN FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).
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LANDSTAR SYSTEM, INC. Agenda Number: 932840944
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Security: 515098101
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: LSTR
ISIN: US5150981018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. BANNISTER Mgmt For For
JEFFREY C. CROWE Mgmt For For
MICHAEL A. HENNING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
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LAZARD LTD Agenda Number: 932850363
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Security: G54050102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: LAZ
ISIN: BMG540501027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE WASSERSTEIN Mgmt For For
RONALD J. DOERFLER Mgmt For For
MICHAEL J. TURNER Mgmt For For
02 APPROVE THE 2008 INCENTIVE COMPENSATION PLAN. Mgmt Against Against
03 APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY Mgmt For For
AND REDUCE CERTAIN REQUIREMENTS RELATING TO
ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT
OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD'S
BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
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LKQ CORPORATION Agenda Number: 932843700
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Security: 501889208
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: LKQX
ISIN: US5018892084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROBERT M. DEVLIN Mgmt For For
DONALD F. FLYNN Mgmt For For
KEVIN F. FLYNN Mgmt For For
RONALD G. FOSTER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
RICHARD L. KEISTER Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
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MARTEK BIOSCIENCES CORPORATION Agenda Number: 932813264
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Security: 572901106
Meeting Type: Annual
Meeting Date: 13-Mar-2008
Ticker: MATK
ISIN: US5729011065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT HARRY J. D'ANDREA AS DIRECTOR Mgmt Against Against
1B TO ELECT POLLY B. KAWALEK AS DIRECTOR Mgmt Against Against
1C TO ELECT JEROME C. KELLER AS DIRECTOR Mgmt Against Against
1D TO ELECT DOUGLAS J. MACMASTER, JR. AS DIRECTOR Mgmt Against Against
1E TO ELECT ROBERT H. MAYER AS DIRECTOR Mgmt For For
1F TO ELECT EUGENE H. ROTBERG AS DIRECTOR Mgmt Against Against
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 2008
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MENTOR GRAPHICS CORPORATION Agenda Number: 932904293
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Security: 587200106
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: MENT
ISIN: US5872001061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L. BONFIELD Mgmt For For
MARSHA B. CONGDON Mgmt For For
JAMES R. FIEBIGER Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
FONTAINE K. RICHARDSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
EACH OF THE PLANS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
JANUARY 31, 2009.
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MWI VETERINARY SUPPLY, INC. Agenda Number: 932803136
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Security: 55402X105
Meeting Type: Annual
Meeting Date: 06-Feb-2008
Ticker: MWIV
ISIN: US55402X1054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. ALESSI Mgmt Withheld Against
BRUCE C. BRUCKMANN Mgmt For For
JAMES F. CLEARY Mgmt For For
JOHN F. MCNAMARA Mgmt For For
A. CRAIG OLSON Mgmt For For
ROBERT N. REBHOLTZ, JR. Mgmt For For
WILLIAM J. ROBISON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
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NATCO GROUP INC. Agenda Number: 932849170
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Security: 63227W203
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: NTG
ISIN: US63227W2035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN U. CLARKE Mgmt For For
THOMAS C. KNUDSON Mgmt For For
PATRICK M. MCCARTHY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
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NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932845829
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Security: 636518102
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: NATI
ISIN: US6365181022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. KODOSKY Mgmt For For
DONALD M. CARLTON Mgmt For For
JOHN K. MEDICA Mgmt For For
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OSHKOSH TRUCK CORPORATION Agenda Number: 932801613
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Security: 688239201
Meeting Type: Annual
Meeting Date: 05-Feb-2008
Ticker: OSK
ISIN: US6882392011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. CORNOG Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD M. DONNELLY Mgmt For For
1E ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR. Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL W. GREBE Mgmt For For
1G ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For
1H ELECTION OF DIRECTOR: HARVEY N. MEDVIN Mgmt For For
1I ELECTION OF DIRECTOR: J. PETER MOSLING, JR. Mgmt For For
1J ELECTION OF DIRECTOR: TIMOTHY J. ROEMER Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD G. SIM Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt For For
02 AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO CHANGE THE NAME OF THE COMPANY TO "OSHKOSH
CORPORATION".
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS INDEPENDENT AUDITORS.
04 SHAREHOLDER PROPOSAL - TO REDEEM OR BRING TO Shr For Against
SHAREHOLDER VOTE THE COMPANY'S SHAREHOLDER
RIGHTS PLAN.
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PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932806740
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Security: 699173209
Meeting Type: Annual
Meeting Date: 05-Mar-2008
Ticker: PMTC
ISIN: US6991732099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. GOLDMAN Mgmt For For
C. RICHARD HARRISON Mgmt For For
02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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PETROHAWK ENERGY CORPORATION Agenda Number: 932744356
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Security: 716495106
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: HK
ISIN: US7164951060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. FULLER Mgmt For For
ROBERT G. RAYNOLDS Mgmt For For
CHRISTOPHER A. VIGGIANO Mgmt For For
02 APPROVAL AND RATIFICATION OF THE AMENDMENT TO Mgmt For For
PETROHAWK ENERGY CORPORATION THIRD AMENDED
AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007.
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PETROHAWK ENERGY CORPORATION Agenda Number: 932872028
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Security: 716495106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: HK
ISIN: US7164951060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FLOYD C. WILSON Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
GARY A. MERRIMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008.
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PHILADELPHIA CONSOLIDATED HOLDING CORP. Agenda Number: 932873260
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Security: 717528103
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PHLY
ISIN: US7175281036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMINTA HAWKINS BREAUX Mgmt For For
MICHAEL J. CASCIO Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
PAUL R. HERTEL, JR. Mgmt For For
JAMES J. MAGUIRE Mgmt For For
JAMES J. MAGUIRE, JR. Mgmt For For
MICHAEL J. MORRIS Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
DONALD A. PIZER Mgmt For For
RONALD R. ROCK Mgmt For For
SEAN S. SWEENEY Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt Against Against
OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD FOR DIRECTORS IN UNCONTESTED ELECTIONS
AND ELIMINATE CUMULATIVE VOTING.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
TO 125,000,000.
04 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
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PLAYTEX PRODUCTS, INC. Agenda Number: 932765487
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Security: 72813P100
Meeting Type: Special
Meeting Date: 27-Sep-2007
Ticker: PYX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
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 For For
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.
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PROTECTIVE LIFE CORPORATION Agenda Number: 932840514
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Security: 743674103
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: PL
ISIN: US7436741034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY'S LONG-TERM Mgmt For For
INCENTIVE PLAN.
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QUICKSILVER RESOURCES INC. Agenda Number: 932873121
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Security: 74837R104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: KWK
ISIN: US74837R1041
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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
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RANGE RESOURCES CORPORATION Agenda Number: 932855539
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Security: 75281A109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: RRC
ISIN: US75281A1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BLACKBURN Mgmt For For
ANTHONY V. DUB Mgmt For For
V. RICHARD EALES Mgmt For For
ALLEN FINKELSON Mgmt For For
JONATHAN S. LINKER Mgmt For For
KEVIN S. MCCARTHY Mgmt For For
JOHN H. PINKERTON Mgmt For For
JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
AN AMENDMENT TO RANGE'S RESTATED CERTIFICATE
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 250 MILLION TO 475 MILLION SHARES.
03 TO AMEND OUR 2005 EQUITY-BASED COMPENSATION Mgmt For For
PLAN (I) TO INCREASE THE OF SHARES OF COMMON
STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE
GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE;
(III) TO SET THE MINIMUM VESTING ON RESTRICTED
STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO
LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED
UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
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RESPIRONICS, INC. Agenda Number: 932781164
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Security: 761230101
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: RESP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. COTTER, PHD Mgmt For For
GERALD E. MCGINNIS Mgmt For For
CRAIG B. REYNOLDS Mgmt For For
CANDACE L. LITTELL Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
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SIRONA DENTAL SYSTEMS, INC. Agenda Number: 932809203
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Security: 82966C103
Meeting Type: Annual
Meeting Date: 26-Feb-2008
Ticker: SIRO
ISIN: US82966C1036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. HOOD Mgmt For For
H.M. JANSEN KRAEMER, JR Mgmt Withheld Against
JEFFREY T. SLOVIN Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE Mgmt For For
TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2008.
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ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932853903
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Security: 792228108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SM
ISIN: US7922281081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
ANTHONY J. BEST Mgmt For For
LARRY W. BICKLE Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2006 EQUITY INCENTIVE COMPENSATION PLAN.
03 THE PROPOSAL TO APPROVE THE CASH BONUS PLAN. Mgmt For For
04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP BY THE AUDIT COMMITTEE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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STRATASYS, INC. Agenda Number: 932852761
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Security: 862685104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SSYS
ISIN: US8626851047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. SCOTT CRUMP Mgmt For For
RALPH E. CRUMP Mgmt For For
EDWARD J. FIERKO Mgmt For For
JOHN J. MCELENEY Mgmt For For
CLIFFORD H. SCHWIETER Mgmt For For
ARNOLD J. WASSERMAN Mgmt For For
GREGORY L. WILSON Mgmt For For
02 TO APPROVE THE STRATASYS, INC. 2008 LONG-TERM Mgmt Against Against
PERFORMANCE AND INCENTIVE PLAN.
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SYBASE, INC. Agenda Number: 932838191
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Security: 871130100
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: SY
ISIN: US8711301007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
MICHAEL A. DANIELS Mgmt For For
ALAN B. SALISBURY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
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TERRA INDUSTRIES INC. Agenda Number: 932826172
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Security: 880915103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: TRA
ISIN: US8809151033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BENNETT Mgmt For For
PETER S. JANSON Mgmt For For
JAMES R. KRONER Mgmt For For
02 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS
FOR 2008.
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THE COOPER COMPANIES, INC. Agenda Number: 932813276
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Security: 216648402
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: COO
ISIN: US2166484020
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. THOMAS BENDER Mgmt Withheld Against
MICHAEL H. KALKSTEIN Mgmt Withheld Against
JODY S. LINDELL Mgmt Withheld Against
MOSES MARX Mgmt Withheld Against
DONALD PRESS Mgmt Withheld Against
STEVEN ROSENBERG Mgmt Withheld Against
A.E. RUBENSTEIN, M.D. Mgmt Withheld Against
ROBERT S. WEISS Mgmt Withheld Against
STANLEY ZINBERG, M.D. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2008.
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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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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 RENTALS, INC. Agenda Number: 932892424
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Security: 911363109
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: URI
ISIN: US9113631090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYLAND R. HICKS Mgmt For For
JOHN S. MCKINNEY Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
JENNE K. BRITELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
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VCA ANTECH, INC. Agenda Number: 932888475
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Security: 918194101
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: WOOF
ISIN: US9181941017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. CHICKERING, JR. Mgmt For For
JOHN HEIL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
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VERIGY LTD. Agenda Number: 932817250
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Security: Y93691106
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: VRGY
ISIN: SG9999002885
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I Mgmt For For
DIRECTOR.
02 TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR. Mgmt For For
03 TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I Mgmt For For
DIRECTOR.
04 TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR. Mgmt For For
05 TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III Mgmt For For
DIRECTOR.
06 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER
31, 2008.
07 TO APPROVE THE PRO RATA PAYMENT FOR SERVICES. Mgmt For For
08 TO APPROVE AND AUTHORIZE: (I) CASH COMPENSATION Mgmt For For
TO CURRENT NON-EMPLOYEE DIRECTORS; (II) PRO
RATED CASH COMPENSATION TO ANY NEW NON-EMPLOYEE
DIRECTORS; AND (III) ADDITIONAL CASH COMPENSATION
FOR THE LEAD INDEPENDENT DIRECTOR.
09 TO APPROVE AND AUTHORIZE CASH COMPENSATION TO Mgmt For For
MR. C. SCOTT GIBSON FOR HIS SERVICES.
10 TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 Mgmt Against Against
EQUITY INCENTIVE PLAN.
11 TO APPROVE THE AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.
12 TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For
OUR PURCHASE OR ACQUISITION OF OUR ISSUED ORDINARY
SHARES.
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WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932840184
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Security: 955306105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WST
ISIN: US9553061055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL* Mgmt For For
DONALD E. MOREL, JR.* Mgmt For For
JOHN H. WEILAND* Mgmt For For
ROBERT C. YOUNG* Mgmt For For
THOMAS W. HOFMANN** 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.
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WILLBROS GROUP, INC. Agenda Number: 932879630
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Security: 969199108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: WG
ISIN: PA9691991087
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BAYER Mgmt For For
WILLIAM B. BERRY Mgmt For For
ARLO B. DEKRAAI Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO THE Mgmt For For
WILLBROS GROUP, INC. 1996 STOCK PLAN, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 4,075,000 TO 4,825,000.
03 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO THE Mgmt For For
WILLBROS GROUP, INC. AMENDED AND RESTATED 2006
DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 50,000 TO 250,000.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2008.
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WRIGHT MEDICAL GROUP, INC. Agenda Number: 932862724
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Security: 98235T107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: WMGI
ISIN: US98235T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY D. BLACKFORD Mgmt For For
MARTIN J. EMERSON Mgmt For For
LAWRENCE W. HAMILTON Mgmt For For
GARY D. HENLEY Mgmt For For
JOHN L. MICLOT Mgmt For For
AMY S. PAUL Mgmt For For
ROBERT J. QUILLINAN Mgmt For For
DAVID D. STEVENS Mgmt For For
JAMES T. TREACE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2008.
03 TO APPROVE THE AMENDMENT TO OUR FOURTH AMENDED Mgmt For For
AND RESTATED 1999 EQUITY INCENTIVE PLAN TO
(A) INCREASE BY 700,000 THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER
AND (B) MAKE CERTAIN ADMINISTRATIVE CHANGES
TO THE PLAN.
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YAMANA GOLD INC. Agenda Number: 932880378
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Security: 98462Y100
Meeting Type: Annual and Special
Meeting Date: 14-May-2008
Ticker: AUY
ISIN: CA98462Y1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER Mgmt For For
OF DIRECTORS FROM 10 TO 15
B DIRECTOR
PETER MARRONE Mgmt For For
VICTOR H. BRADLEY Mgmt Withheld Against
PATRICK J. MARS Mgmt For For
JUVENAL MESQUITA FILHO Mgmt For For
ANTENOR F. SILVA, JR. Mgmt For For
NIGEL LEES Mgmt For For
DINO TITARO Mgmt For For
JOHN BEGEMAN Mgmt For For
ROBERT HORN Mgmt For For
RICHARD GRAFF Mgmt For For
CARL RENZONI Mgmt For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS
D IN RESPECT OF THE ADOPTION OF THE RESTRICTED Mgmt For For
SHARE UNIT PLAN
E IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL Mgmt For For
BY-LAW.
- --------------------------------------------------------------------------------------------------------------------------
ZYGO CORPORATION Agenda Number: 932778826
- --------------------------------------------------------------------------------------------------------------------------
Security: 989855101
Meeting Type: Annual
Meeting Date: 14-Nov-2007
Ticker: ZIGO
ISIN: US9898551018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE G. BANUCCI Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
SAMUEL H. FULLER Mgmt For For
SEYMOUR E. LIEBMAN Mgmt For For
ROBERT G. MCKELVEY Mgmt For For
J. BRUCE ROBINSON Mgmt For For
ROBERT B. TAYLOR Mgmt For For
CAROL P. WALLACE Mgmt For For
BRUCE W. WORSTER Mgmt For For
CARL A. ZANONI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL 2008.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Tax-Managed Small-Cap Growth Portfolio
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/25/2008