UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX/A

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number:  811-04537

 

Liberty All-Star Growth Fund, Inc.

(Exact name of registrant as specified in charter)

 

1290 Broadway, Suite 1100, Denver, Colorado 80203

(Address of principal executive offices) (Zip code)

 

Tane T. Tyler, Secretary

Liberty All-Star Growth Fund, Inc.

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and address of agent for service)

 

Registrant’s Telephone Number, including Area Code: (303) 623-2577

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2007 - June 30, 2008

 

 

 



 

Item 1 – Proxy Voting Record.

 



 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-04537                                                     

Reporting Period: 07/01/2007 - 06/30/2008                                      

Liberty All-Star Growth Fund, Inc.                                             

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

============================ LIB ALL-STAR GRTH CIC =============================

 

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel P. Amos             For       For        Management

1.2   Elect Director John Shelby Amos, II       For       For        Management

1.3   Elect Director Paul S. Amos, II           For       For        Management

1.4   Elect Director Yoshiro Aoki               For       For        Management

1.5   Elect Director Michael H. Armacost        For       For        Management

1.6   Elect Director Kriss Cloninger, III       For       For        Management

1.7   Elect Director Joe Frank Harris           For       For        Management

1.8   Elect Director Elizabeth J. Hudson        For       For        Management

1.9   Elect Director Kenneth S. Janke, Sr.      For       For        Management

1.10  Elect Director Douglas W. Johnson         For       For        Management

1.11  Elect Director Robert B. Johnson          For       For        Management

1.12  Elect Director Charles B. Knapp           For       For        Management

1.13  Elect Director E. Stephen Purdom          For       For        Management

1.14  Elect Director Barbara K. Rimer           For       For        Management

1.15  Elect Director Marvin R. Schuster         For       For        Management

1.16  Elect Director David Gary Thompson        For       For        Management

1.17  Elect Director Robert L. Wright           For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Advisory Vote to Ratify Named Executive   For       For        Management

      Officers' Compensation                                                   

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICA MOVIL, S.A.B. DE C.V.                                                  

 

Ticker:       AMX            Security ID:  02364W105                            

Meeting Date: APR 29, 2008   Meeting Type: Special                             

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPOINTMENT OR, AS THE CASE MAY BE,       For       For        Management

      REELECTION OF THE MEMBERS OF THE BOARD OF                                

      DIRECTORS OF THE COMPANY THAT THE HOLDERS                                

      OF THE SERIES  L  SHARES ARE ENTITLED TO                                 

      APPOINT. ADOPTION OF RESOLUTIONS THEREON.                                

2     APPOINTMENT OF DELEGATES TO EXECUTE AND,  For       For        Management

      IF APPLICABLE, FORMALIZE THE RESOLUTIONS                                 

      ADOPTED BY THE MEETING. ADOPTION OF                                      

      RESOLUTIONS THEREON.                                                     

 

 

--------------------------------------------------------------------------------

 

APACHE CORP.                                                                   

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director G. Steven Farris           For       For        Management

2     Elect Director Randolph M. Ferlic         For       For        Management

3     Elect Director A. D. Frazier, Jr.         For       For        Management

4     Elect Director John A. Kocur              For       For        Management

5     Reimburse Proxy Contest Expenses          Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: NOV 6, 2007    Meeting Type: Special                             

Record Date:  SEP 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Wayne T. Hockmeyer         For       For        Management

2     Elect Director Joseph B. Martin           For       For        Management

3     Elect Director Robert L. Parkinson        For       For        Management

4     Elect Director Thomas T. Stallkamp        For       For        Management

5     Elect Director Albert P.L. Stroucken      For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BURLINGTON NORTHERN SANTA FE CORP.                                              

 

Ticker:       BNI            Security ID:  12189T104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Alan L. Boeckmann          For       For        Management

2     Elect Director Donald G. Cook             For       For        Management

3     Elect Director Vilma S. Martinez          For       For        Management

4     Elect Director Marc F. Racicot            For       For        Management

5     Elect Director Roy S. Roberts             For       For        Management

6     Elect Director Matthew K. Rose            For       For        Management

7     Elect Director Marc J. Shapiro            For       For        Management

8     Elect Director J.C. Watts, Jr.            For       For        Management

9     Elect Director Robert H. West             For       For        Management

10    Elect Director J. Steven Whisler          For       For        Management

11    Elect Director Edward E. Whitacre, Jr.    For       For        Management

12    Ratify Auditors                           For       For        Management

13    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                               

Record Date:  SEP 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz             For       For        Management

2     Elect Director M. Michele Burns           For       For        Management

3     Elect Director Michael D. Capellas        For       For        Management

4     Elect Director Larry R. Carter            For       For        Management

5     Elect Director John T. Chambers           For       For        Management

6     Elect Director Brian L. Halla             For       For        Management

7     Elect Director Dr. John L. Hennessy       For       For        Management

8     Elect Director Richard M. Kovacevich      For       For        Management

9     Elect Director Roderick C. McGeary        For       For        Management

10    Elect Director Michael K. Powell          For       For        Management

11    Elect Director Steven M. West             For       For        Management

12    Elect Director Jerry Yang                 For       For        Management

13    Amend Omnibus Stock Plan                  For       For        Management

14    Approve Executive Incentive Bonus Plan    For       For        Management

15    Ratify Auditors                           For       For        Management

16    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                 

17    Pay For Superior Performance              Against   For        Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

19    Report on Internet Fragmentation          Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lew Frankfort              For       For        Management

1.2   Elect Director Susan Kropf                For       For        Management

1.3   Elect Director Gary Loveman               For       For        Management

1.4   Elect Director Ivan Menezes               For       For        Management

1.5   Elect Director Irene Miller               For       For        Management

1.6   Elect Director Keith Monda                For       For        Management

1.7   Elect Director Michael Murphy             For       For        Management

1.8   Elect Director Jide Zeitlin               For       For        Management

 

 

--------------------------------------------------------------------------------

 

COCA-COLA COMPANY, THE                                                         

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                               

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Herbert A. Allen           For       For        Management

2     Elect Director Ronald W. Allen            For       For        Management

3     Elect Director Cathleen P. Black          For       For        Management

4     Elect Director Barry Diller               For       Against    Management

5     Elect Director Alexis M. Herman           For       For        Management

6     Elect Director E. Neville Isdell          For       For        Management

7     Elect Director Muhtar Kent                For       For        Management

8     Elect Director Donald R. Keough           For       For        Management

9     Elect Director Donald F. McHenry          For       For        Management

10    Elect Director Sam Nunn                   For       For        Management

11    Elect Director James D. Robinson III      For       For        Management

12    Elect Director Peter V. Ueberroth         For       For        Management

13    Elect Director Jacob Wallenberg           For       For        Management

14    Elect Director James B. Williams          For       For        Management

15    Ratify Auditors                           For       For        Management

16    Approve Stock Option Plan                 For       For        Management

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

18    Require Independent Board Chairman        Against   For        Shareholder

19    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE CO.                                                          

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John T. Cahill             For       For        Management

2     Elect Director Jill K. Conway             For       For        Management

3     Elect Director Ian M. Cook                For       For        Management

4     Elect Director Ellen M. Hancock           For       For        Management

5     Elect Director David W. Johnson           For       For        Management

6     Elect Director Richard J. Kogan           For       For        Management

7     Elect Director Delano E. Lewis            For       For        Management

8     Elect Director Reuben Mark                For       For        Management

9     Elect Director J. Pedro Reinhard          For       For        Management

10    Elect Director Stephen I. Sadove          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

CSX CORP.                                                                      

 

Ticker:       CSX            Security ID:  126408103                            

Meeting Date: JUN 25, 2008   Meeting Type: Proxy Contest                       

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D. M. Alvarado             For       Did Not    Management

                                                          Vote                 

1.2   Elect Director E. E. Bailey               For       Did Not    Management

                                                          Vote                 

1.3   Elect Director Sen. J. B. Breaux          For       Did Not    Management

                                                          Vote                 

1.4   Elect Director S. T. Halverson            For       Did Not    Management

                                                          Vote                 

1.5   Elect Director E. J. Kelly, III           For       Did Not    Management

                                                          Vote                 

1.6   Elect Director R. D. Kunisch              For       Did Not    Management

                                                          Vote                 

1.7   Elect Director J. D. McPherson            For       Did Not    Management

                                                          Vote                 

1.8   Elect Director D. M. Ratcliffe            For       Did Not    Management

                                                          Vote                  

1.9   Elect Director W. C. Richardson           For       Did Not    Management

                                                          Vote                 

1.10  Elect Director F. S. Royal                For       Did Not    Management

                                                          Vote                 

1.11  Elect Director D. J. Shepard              For       Did Not    Management

                                                          Vote                 

1.12  Elect Director M. J. Ward                 For       Did Not    Management

                                                          Vote                 

2     Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

3     Provide Right to Call Special Meeting     For       Did Not    Management

                                                          Vote                 

4     Amend Articles/Bylaws/Charter -- Call     Against   Did Not    Shareholder

      Special Meetings                                    Vote                 

5     Repeal Any Provision or Amendement to the Against   Did Not    Shareholder

      Company's By-laws Adopted without                   Vote                 

      Shareholder Approval                                                     

1.1   Elect Director Christopher Hohn           For       For        Shareholder

1.2   Elect Director Alexandre Behring          For       For        Shareholder

1.3   Elect Director Gilbert H. Lamphere        For       For        Shareholder

1.4   Elect Director Timothy T. OToole          For       For        Shareholder

1.5   Elect Director Gary L. Wilson             For       Withhold   Shareholder

1.6   Management Nominee - D.M. Alvarado        For       For        Shareholder

1.7   Management Nominee - Sen. JB Breaux       For       For        Shareholder

1.8   Management Nominee - E.J. Kelly, III      For       For        Shareholder

1.9   Management Nominee - J.D. McPherson       For       For        Shareholder

1.10  Management Nominee - D.M. Ratcliffe       For       For        Shareholder

1.11  Management Nominee - D.J. Shepard         For       For        Shareholder

1.12  Management Nominee - M.J. Ward            For       For        Shareholder

2     Amend Articles/Bylaws/Charter -- Call     For       For        Shareholder

      Special Meetings                                                         

3     Amend Articles/Bylaws/Charter -- Call     Against   Against    Shareholder

      Special Meetings                                                         

4     Repeal Any Provision or Amendement to the For       For        Shareholder

      Company's By-laws  Adopted without                                        

      Shareholder Approval                                                     

5     Ratify Auditors                           Abstain   For        Management

 

 

--------------------------------------------------------------------------------

 

CVS CAREMARK CORP                                                              

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edwin M. Banks             For       For        Management

2     Elect Director C. David Brown II          For       For        Management

3     Elect Director David W. Dorman            For       For        Management

4     Elect Director Kristen E. Gibney Williams For       For        Management

5     Elect Director Marian L. Heard            For       For        Management

6     Elect Director William H. Joyce           For       For        Management

7     Elect Director Jean-Pierre Million        For       For        Management

8     Elect Director Terrence Murray            For       For        Management

9     Elect Director C.A. Lance Piccolo         For       For        Management

10    Elect Director Sheli Z. Rosenberg         For       For        Management

11    Elect Director Thomas M. Ryan             For       For        Management

12    Elect Director Richard J. Swift           For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

15    Adopt Anti Gross-up Policy                Against   For        Shareholder

16    Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

DEVON ENERGY CORP.                                                             

 

Ticker:       DVN            Security ID:  25179M103                            

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David A. Hager            For       For        Management

1.2   Elect  Director John A. Hill              For       For        Management

1.3   Elect  Director Mary P. Ricciardello      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Declassify the Board of Directors         For       For        Management

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS, INC.                                                          

 

Ticker:       ESRX           Security ID:  302182100                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary G. Benanav            For       For        Management

1.2   Elect Director Frank J. Borelli           For       For        Management

1.3   Elect Director Maura C. Breen             For       For        Management

1.4   Elect Director Nicholas J. LaHowchic      For       For        Management

1.5   Elect Director Thomas P. Mac Mahon        For       For        Management

1.6   Elect Director Woodrow A. Myers Jr.       For       For        Management

1.7   Elect Director John O. Parker, Jr.        For       For        Management

1.8   Elect Director George Paz                 For       For        Management

1.9   Elect Director Samuel K. Skinner          For       For        Management

1.10  Elect Director Seymour Sternberg          For       For        Management

1.11  Elect Director Barrett A. Toan            For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

4     Ratify Auditors                           For       For        Management

5     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  DEC 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Samuel H. Armacost         For       For        Management

1.2   Elect Director Charles Crocker            For       For        Management

1.3   Elect Director Joseph R. Hardiman         For       For        Management

1.4   Elect Director Robert D. Joffe            For       For        Management

1.5   Elect Director Charles B. Johnson         For       For        Management

1.6   Elect Director Gregory E. Johnson         For       For        Management

1.7   Elect Director Rupert H. Johnson, Jr.     For       For        Management

1.8   Elect Director Thomas H. Kean             For       For        Management

1.9   Elect Director Chutta Ratnathicam         For       For        Management

1.10  Elect Director Peter M. Sacerdote         For       For        Management

1.11  Elect Director Laura Stein                For       For        Management

1.12  Elect Director Anne M. Tatlock            For       For        Management

1.13  Elect Director Louis E. Woodworth         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

GENERAL DYNAMICS CORP.                                                          

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Nicholas D. Chabraja       For       For        Management

2     Elect Director James S. Crown             For       For        Management

3     Elect Director William P. Fricks          For       For        Management

4     Elect Director Charles H. Goodman         For       For        Management

5     Elect Director Jay L. Johnson             For       For        Management

6     Elect Director George A. Joulwan          For       For        Management

7     Elect Director Paul G. Kaminski           For       For        Management

8     Elect Director John M. Keane              For       For        Management

9     Elect Director Deborah J. Lucas           For       For        Management

10    Elect Director Lester L. Lyles            For       For        Management

11    Elect Director Carl E. Mundy, Jr.         For       For        Management

12    Elect Director J. Christopher Reyes       For       For        Management

13    Elect Director Robert Walmsley            For       For        Management

14    Ratify Auditors                           For       For        Management

15    Adopt Ethical Criteria for Military       Against   Against    Shareholder

      Contracts                                                                

16    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

 

 

--------------------------------------------------------------------------------

 

GENZYME CORP.                                                                  

 

Ticker:       GENZ           Security ID:  372917104                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Douglas A. Berthiaume      For       For        Management

2     Elect Director Gail K. Boudreaux          For       For        Management

3     Elect Director Robert J. Carpenter        For       For        Management

4     Elect Director Charles L. Cooney, Ph.D.   For       For        Management

5     Elect Director Richard F. Syron           For       Against    Management

6     Amend Omnibus Stock Plan                  For       For        Management

7     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                                     

8     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL, INC.                                                  

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Gordon M. Bethune          For       For        Management

2     Elect Director Jaime Chico Pardo          For       For        Management

3     Elect Director David M. Cote              For       For        Management

4     Elect Director D. Scott Davis             For       For        Management

5     Elect Director Linnet F. Deily            For       For        Management

6     Elect Director Clive R. Hollick           For       For        Management

7     Elect Director Bradley T. Sheares         For       For        Management

8     Elect Director Eric K. Shinseki           For       For        Management

9     Elect Director John R. Stafford           For       For        Management

10    Elect Director Michael W. Wright          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Provide the Right to Call Special Meeting For       For        Management

13    Pay For Superior Performance              Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Bittman          For       For        Management

1.2   Elect Director Richard R. Burt            For       For        Management

1.3   Elect Director Patti S. Hart              For       For        Management

1.4   Elect Director Leslie S. Heisz            For       For        Management

1.5   Elect Director Robert A. Mathewson        For       For        Management

1.6   Elect Director Thomas J. Matthews         For       For        Management

1.7   Elect Director Robert Miller              For       For        Management

1.8   Elect Director Frederick B. Rentschler    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Sue Coleman           For       For        Management

1.2   Elect Director James G. Cullen            For       For        Management

1.3   Elect Director Michael M.E. Johns         For       Withhold   Management

1.4   Elect Director Arnold G. Langbo           For       Withhold   Management

1.5   Elect Director Susan L. Lindquist         For       For        Management

1.6   Elect Director Leo F. Mullin              For       For        Management

1.7   Elect Director Wiliam D. Perez            For       Withhold   Management

1.8   Elect Director Christine A. Poon          For       For        Management

1.9   Elect Director Charles Prince             For       Withhold   Management

1.10  Elect Director Steven S. Reinemund        For       For        Management

1.11  Elect Director David Satcher              For       For        Management

1.12  Elect Director William C. Weldon          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 23, 2008   Meeting Type: Annual                              

Record Date:  NOV 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Natalie A. Black           For       For        Management

1.2   Elect Director Robert A. Cornog           For       For        Management

1.3   Elect Director William H. Lacy            For       For        Management

1.4   Elect Director Stephen A. Roell           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

LOCKHEED MARTIN CORP.                                                          

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. C. "Pete" Aldrige, Jr.  For       For        Management

1.2   Elect Director Nolan D. Archibald         For       Withhold   Management

1.3   Elect Director David B. Burritt           For       For        Management

1.4   Elect Director James O. Ellis, Jr.        For       For        Management

1.5   Elect Director Gwendolyn S. King          For       For        Management

1.6   Elect Director James M. Loy               For       For        Management

1.7   Elect Director Douglas H. McCorkindale    For       For        Management

1.8   Elect Director Joseph W. Ralston          For       For        Management

1.9   Elect Director Frank Savage               For       For        Management

1.10  Elect Director James Schneider            For       For        Management

1.11  Elect Director Anne Stevens               For       For        Management

1.12  Elect Director Robert J. Stevens          For       For        Management

1.13  Elect Director James R. Ukropina          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Provide for Simple Majority Voting        For       For        Management

4     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management

5     Amend Omnibus Stock Plan                  For       Against    Management

6     Approve Non-Employee Director Stock       For       For        Management

      Option Plan                                                               

7     Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                                                             

8     Report on Nuclear Weapons                 Against   Against    Shareholder

9     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORP.                                                               

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ralph Alvarez              For       For        Management

2     Elect Director Susan E. Arnold            For       For        Management

3     Elect Director Richard H. Lenny           For       For        Management

4     Elect Director Cary D. McMillan           For       For        Management

5     Elect Director Sheila A. Penrose          For       For        Management

6     Elect Director James A. Skinner           For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NETWORK APPLIANCE, INC.                                                        

 

Ticker:       NTAP           Security ID:  64120L104                           

Meeting Date: SEP 19, 2007   Meeting Type: Annual                               

Record Date:  JUL 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel J. Warmenhoven      For       For        Management

1.2   Elect Director Donald T. Valentine        For       For        Management

1.3   Elect Director Jeffry R. Allen            For       For        Management

1.4   Elect Director Carol A. Bartz             For       For        Management

1.5   Elect Director Alan L. Earhart            For       For        Management

1.6   Elect Director Edward Kozel               For       For        Management

1.7   Elect Director Mark Leslie                For       For        Management

1.8   Elect Director Nicholas G. Moore          For       For        Management

1.9   Elect Director George T. Shaheen          For       For        Management

1.10  Elect Director Robert T. Wall             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 3, 2007    Meeting Type: Annual                               

Record Date:  AUG 6, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director B. Thomas Golisano         For       For        Management

2     Elect Director David J. S. Flaschen       For       For        Management

3     Elect Director Phillip Horsley            For       For        Management

4     Elect Director Grant M. Inman             For       For        Management

5     Elect Director Pamela A. Joseph           For       For        Management

6     Elect Director Jonathan J. Judge          For       For        Management

7     Elect Director Joseph M. Tucci            For       For        Management

8     Elect Director Joseph M. Velli            For       For        Management

9     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director I.M. Cook                  For       For        Management

2     Elect Director D. Dublon                  For       For        Management

3     Elect Director V.J. Dzau                  For       For        Management

4     Elect Director R.L. Hunt                  For       For        Management

5     Elect Director A. Ibarguen                For       For        Management

6     Elect Director A.C. Martinez              For       For        Management

7     Elect Director I.K. Nooyi                 For       For        Management

8     Elect Director S.P. Rockefeller           For       For        Management

9     Elect Director J.J. Schiro                For       For        Management

10    Elect Director L.G. Trotter               For       For        Management

11    Elect Director D.Vasella                  For       For        Management

12    Elect Director M.D. White                 For       For        Management

13    Ratify Auditors                           For       For        Management

14    Report on Recycling                       Against   Against    Shareholder

15    Report on Genetically Engineered Products Against   Against    Shareholder

16    Report on Human Rights Policies Relating  Against   Against    Shareholder

      to Water Use                                                             

17    Report on Global Warming                  Against   Against    Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

POTASH CORPORATION OF SASKATCHEWAN INC.                                        

 

Ticker:       POT            Security ID:  73755L107                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special                      

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director W.J. Doyle                For       For        Management

1.2   Elect  Director J.W. Estey                For       For        Management

1.3   Elect  Director W. Fetzer III             For       For        Management

1.4   Elect  Director C.S. Hoffman              For       For        Management

1.5   Elect  Director D.J. Howe                 For       For        Management

1.6   Elect  Director A.D. Laberge              For       For        Management

1.7   Elect  Director K.G. Martell              For       For        Management

1.8   Elect  Director J.J. McCaig               For       For        Management

1.9   Elect  Director M. Mogford                For       For        Management

1.10  Elect  Director P.J. Schoenhals           For       For        Management

1.11  Elect  Director E.R. Stromberg            For       For        Management

1.12  Elect  Director E. Viyella De Paliza      For       For        Management

2     Ratify Deloitte & Touche LLP as Auditors  For       For        Management

3     Approve 2008 Performance Option Plan      For       For        Management

4     SP - Establish SERP Policy                Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

PRAXAIR, INC.                                                                   

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nance K. Dicciani          For       For        Management

1.2   Elect Director Edward G. Galante          For       For        Management

1.3   Elect Director Ira D. Hall                For       For        Management

1.4   Elect Director Raymond W. LeBoeuf         For       For        Management

1.5   Elect Director Larry D. McVay             For       For        Management

1.6   Elect Director Wayne T. Smith             For       For        Management

1.7   Elect Director H. Mitchell Watson, Jr.    For       For        Management

1.8   Elect Director Robert L. Wood             For       For        Management

2     Require Majority Vote for Non-Contested   For       For        Management

      Election                                                                 

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ROCKWELL AUTOMATION INC                                                        

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 6, 2008    Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce M. Rockwell          For       For        Management

1.2   Elect Director Joseph F. Toot, Jr.        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                            

Meeting Date: FEB 12, 2008   Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C.A. Davis                 For       For        Management

1.2   Elect Director R.E. Eberhart              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORP. (BOSTON)                                                    

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director K. Burnes                  For       For        Management

1.2   Elect Director P. Coym                    For       For        Management

1.3   Elect Director N. Darehshori              For       For        Management

1.4   Elect Director A. Fawcett                 For       For        Management

1.5   Elect Director D. Gruber                  For       For        Management

1.6   Elect Director L. Hill                    For       For        Management

1.7   Elect Director C. LaMantia                For       For        Management

1.8   Elect Director R. Logue                   For       For        Management

1.9   Elect Director M. Miskovic                For       For        Management

1.10  Elect Director R. Sergel                  For       For        Management

1.11  Elect Director R. Skates                  For       For        Management

1.12  Elect Director G. Summe                   For       For        Management

1.13  Elect Director R. Weissman                For       For        Management

2     Ratify Auditors                           For       For        Management

3     Limit Auditor from Providing Non-Audit    Against   Against    Shareholder

      Services                                                                 

 

 

--------------------------------------------------------------------------------

 

STRYKER CORP.                                                                  

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Brown              For       For        Management

1.2   Elect Director Howard E. Cox, Jr.         For       For        Management

1.3   Elect Director Donald M. Engelman         For       For        Management

1.4   Elect Director Jerome H. Grossman         For       For        Management

1.5   Elect Director Louise L. Francesconi      For       For        Management

1.6   Elect Director Stephen P. MacMillan       For       For        Management

1.7   Elect Director William U. Parfet          For       For        Management

1.8   Elect Director Ronda E. Stryker           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUN 29, 2008   Meeting Type: Annual                              

Record Date:  MAY 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of NIS 1.60 Per    For       For        Management

      Share                                                                    

3     Elect Eli Hurvitz as Director             For       For        Management

4     Elect Ruth Cheshin as Director            For       For        Management

5     Elect Harold Snyder as Director           For       For        Management

6     Elect Joseph (Yosi) Nitzani as Director   For       For        Management

7     Elect Ory Slonim as Director              For       For        Management

8     Appoint Leora (Rubin) Meridor as External For       For        Management

      Director                                                                 

9     Approve Director/Officer Liability and    For       For        Management

      Indemnification Insurance                                                

10    Approve Remuneration of Directors         For       For        Management

11    Approve Employee Stock Purchase Plan      For       For        Management

12    Approve Kesselman & Kesselman as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

TRANSOCEAN INC.                                                                

 

Ticker:       RIG            Security ID:  G90073100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: JON A. MARSHALL     For       For        Management

2     ELECTION OF DIRECTOR: MARTIN B. MCNAMARA  For       For        Management

3     ELECTION OF DIRECTOR: ROBERT E. ROSE      For       For        Management

4     ELECTION OF DIRECTOR: IAN C. STRACHAN     For       For        Management

5     APPROVAL OF THE APPOINTMENT OF ERNST &    For       For        Management

      YOUNG LLP TO SERVE AS OUR INDEPENDENT                                    

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                     

      2008.                                                                    

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORP.                                                       

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis R. Chenevert         For       For        Management

1.2   Elect Director George David               For       For        Management

1.3   Elect Director John V. Faraci             For       For        Management

1.4   Elect Director Jean-Pierre Garnier        For       For        Management

1.5   Elect Director Jamie S. Gorelick          For       For        Management

1.6   Elect Director Charles R. Lee             For       For        Management

1.7   Elect Director Richard D. McCormick       For       For        Management

1.8   Elect Director Harold McGraw III          For       For        Management

1.9   Elect Director Richard B. Myers           For       For        Management

1.10  Elect Director H. Patrick Swygert         For       For        Management

1.11  Elect Director Andre Villeneuve           For       For        Management

1.12  Elect Director Christine Todd Whitman     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Adopt Principles for Health Care Reform   Against   Against    Shareholder

5     Improve Human Rights Standards or         Against   For        Shareholder

      Policies                                                                 

6     Pay For Superior Performance              Against   For        Shareholder

7     Report on Foreign Military Sales          Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: AUG 30, 2007   Meeting Type: Annual                              

Record Date:  JUL 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D. James Bidzos            For       Withhold   Management

1.2   Elect Director William L. Chenevich       For       Withhold   Management

1.3   Elect Director Louis A. Simpson           For       Withhold   Management

2     Declassify the Board of Directors         For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                           

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Aida M. Alvarez            For       For        Management

2     Elect Director James W. Breyer            For       For        Management

3     Elect Director M. Michele Burns           For       For        Management

4     Elect Director James I. Cash, Jr.         For       For        Management

5     Elect Director Roger C. Corbett           For       For        Management

6     Elect Director Douglas N. Daft            For       For        Management

7     Elect Director David D. Glass             For       For        Management

8     Elect Director Gregory B. Penner          For       For        Management

9     Elect Director Allen I. Questrom          For       For        Management

10    Elect Director H. Lee Scott, Jr.          For       For        Management

11    Elect Director Arne M. Sorenson           For       For        Management

12    Elect Director Jim C. Walton              For       For        Management

13    Elect Director S. Robson Walton           For       For        Management

14    Elect Director Christopher J. Williams    For       For        Management

15    Elect Director Linda S. Wolf              For       For        Management

16    Approve Executive Incentive Bonus Plan    For       For        Management

17    Ratify Auditors                           For       For        Management

18    Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

19    Pay For Superior Performance              Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

22    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

23    Report on Political Contributions         Against   For        Shareholder

24    Report on Social and Reputation Impact of Against   Against    Shareholder

      Failure to Comply with ILO Conventions                                   

25    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

 

 

--------------------------------------------------------------------------------

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 9, 2008    Meeting Type: Annual                              

Record Date:  NOV 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William C. Foote           For       For        Management

1.2   Elect Director Alan G. McNally            For       For        Management

1.3   Elect Director Cordell Reed               For       For        Management

1.4   Elect Director Jeffrey A. Rein            For       For        Management

1.5   Elect Director Nancy M. Schlichting       For       For        Management

1.6   Elect Director David Y. Schwartz          For       For        Management

1.7   Elect Director Alejandro Silva            For       For        Management

1.8   Elect Director James A. Skinner           For       For        Management

1.9   Elect Director Marilou M. von Ferstel     For       For        Management

1.10  Elect Director Charles R. Walgreen III    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Charitable Contributions        Against   Against    Shareholder

4     Submit Shareholder Rights Plan (Poison    Against   Against    Shareholder

      Pill) to Shareholder Vote                                                

5     Separate Chairman and CEO Positions       Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  G95089101                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual                               

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION AS DIRECTOR: NICHOLAS F. BRADY   For       For        Management

2     ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For       For        Management

3     ELECTION AS DIRECTOR: DAVID J. BUTTERS    For       For        Management

4     ELECTION AS DIRECTOR: ROBERT B. MILLARD   For       For        Management

5     ELECTION AS DIRECTOR: BERNARD J.          For       For        Management

      DUROC-DANNER                                                             

6     ELECTION AS DIRECTOR: ROBERT K. MOSES,    For       For        Management

      JR.                                                                       

7     ELECTION OF DIRECTOR: ROBERT A. RAYNE     For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

XTO ENERGY INC                                                                 

 

Ticker:       XTO            Security ID:  98385X106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Adams III       For       Against    Management

2     Elect Director Keith A. Hutton            For       For        Management

3     Elect Director Jack P. Randall            For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Ratify Auditors                           For       For        Management

6     Declassify the Board of Directors         Against   For        Shareholder

 

 

 

 

============================ LIB ALL-STAR GRTH TCW =============================

 

 

ADVISORY BOARD CO., THE                                                        

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                               

Record Date:  OCT 2, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marc N. Casper             For       For        Management

1.2   Elect Director Peter J. Grua              For       For        Management

1.3   Elect Director Kelt Kindick               For       For        Management

1.4   Elect Director Mark R. Neaman             For       For        Management

1.5   Elect Director Leon D. Shapiro            For       For        Management

1.6   Elect Director Frank J. Williams          For       For        Management

1.7   Elect Director LeAnne M. Zumwalt          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard E. Floor          For       For        Management

1.2   Elect  Director Sean M. Healey            For       For        Management

1.3   Elect  Director Harold J. Meyerman        For       For        Management

1.4   Elect  Director William J. Nutt           For       For        Management

1.5   Elect  Director Rita M. Rodriguez         For       For        Management

1.6   Elect  Director Patrick T. Ryan           For       For        Management

1.7   Elect  Director Jide J. Zeitlin           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David W. Kenny             For       For        Management

2     Elect Director Peter J. Kight             For       For        Management

3     Elect Director Frederic V. Salerno        For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALLEGHENY TECHNOLOGIES INCORPORATED                                            

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                               

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James C. Diggs             For       For        Management

1.2   Elect Director J. Brett Harvey            For       For        Management

1.3   Elect Director Michael J. Joyce           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

--------------------------------------------------------------------------------

 

ALLIANCE DATA SYSTEMS CORP.                                                    

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 16, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce K. Anderson          For       For        Management

1.2   Elect Director Roger H. Ballou            For       For        Management

1.3   Elect Director E.L. Draper Jr.            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. Cashman           For       For        Management

1.2   Elect Director W.R. McDermott             For       For        Management

1.3   Elect Director John F. Smith              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jonathan Bush              For       For        Management

1.2   Elect Director Brandon H. Hull            For       For        Management

1.3   Elect Director Bryan E. Roberts           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BANKRATE, INC.                                                                 

 

Ticker:       RATE           Security ID:  06646V108                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William C. Martin         For       For        Management

1.2   Elect  Director Peter C. Morse            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

 

 


 

--------------------------------------------------------------------------------

 

BARE ESCENTUALS INC                                                            

 

Ticker:       BARE           Security ID:  067511105                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bradley M. Bloom           For       For        Management

1.2   Elect Director Lea Anne S. Ottinger       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CAVIUM NETWORKS INC                                                            

 

Ticker:       CAVM           Security ID:  14965A101                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anthony J. Pantuso         For       For        Management

1.2   Elect Director C. N. Reddy                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                               

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John C. Danforth           For       For        Management

1.2   Elect Director Neal L. Patterson          For       For        Management

1.3   Elect Director William D. Zollars         For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL INC                                                     

 

Ticker:       CMG            Security ID:  169656204                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John S. Charlesworth      For       For        Management

1.2   Elect  Director Montgomery F. Moran       For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLHB           Security ID:  184496107                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan S. McKim              For       For        Management

1.2   Elect Director Eugene Banucci             For       For        Management

1.3   Elect Director John Kaslow                For       For        Management

1.4   Elect Director Thomas J. Shields          For       For        Management

 

 

--------------------------------------------------------------------------------

 

CLEARWIRE CORP                                                                 

 

Ticker:       CLWR           Security ID:  185385309                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig O. McCaw             For       Withhold   Management

1.2   Elect Director Benjamin G. Wolff          For       Withhold   Management

1.3   Elect Director Peter L.S. Currie          For       For        Management

1.4   Elect Director Richard P. Emerson         For       For        Management

1.5   Elect Director Nicolas Kauser             For       Withhold   Management

1.6   Elect Director David Perlmutter           For       Withhold   Management

1.7   Elect Director Michael J. Sabia           For       Withhold   Management

1.8   Elect Director R. Gerard Salemme          For       Withhold   Management

1.9   Elect Director Stuart M. Sloan            For       For        Management

1.10  Elect Director Michelangelo A. Volpi      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                           

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert W. Howe             For       For        Management

2     Elect Director Robert E. Weissman         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS                                     

 

Ticker:       CGV            Security ID:  204386106                           

Meeting Date: APR 29, 2008   Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     REPORT OF THE BOARD OF DIRECTORS AND      For       For        Management

      AUDITORS  REPORTS, AND APPROVAL OF THE                                    

      FINANCIAL STATEMENTS FOR THE FISCAL YEAR                                 

      ENDED DECEMBER 31, 2007                                                  

2     ALLOCATION OF THE LOSS                    For       For        Management

3     APPROVAL OF THE CONSOLIDATED FINANCIAL    For       For        Management

      STATEMENTS FOR FISCAL YEAR 2007                                          

4     RENEWAL OF THE TERM OF OFFICE OF MR       For       For        Management

      ROBERT BRUNCK                                                            

5     RENEWAL OF THE TERM OF OFFICE OF MR       For       For        Management

      OLIVIER APPERT                                                           

6     ALLOCATION OF BOARD OF DIRECTORS          For       For        Management

      ATTENDANCE FEES FOR FISCAL YEAR 2008                                     

7     AUTHORITY GIVEN TO THE BOARD OF DIRECTORS For       For        Management

      TO PURCHASE COMPANY S SHARES                                              

8     AGREEMENTS FALLING WITHIN THE SCOPE OF    For       For        Management

      SECTION L.225-38 OF THE FRENCH COMMERCIAL                                

      CODE                                                                      

9     APPROVAL OF THE REGULATED AGREEMENT       For       For        Management

      BETWEEN THE COMPANY AND MR. ROBERT BRUNCK                                

      AIMING AT GRANTING TO THE LATTER, SUBJECT                                 

      TO PERFORMANCE CONDITIONS, A SPECIAL                                     

      TERMINATION INDEMNITY AND ALLOWING HIM TO                                

      EXERCISE IN ADVANCE HIS STOCK OPTIONS                                     

10    APPROVAL OF THE REGULATED AGREEMENT       For       For        Management

      BETWEEN THE COMPANY AND MR. THIERRY LE                                   

      ROUX AIMING AT GRANTING TO THE LATTER,                                   

      SUBJECT TO PERFORMANCE CONDITIONS, A                                     

      SPECIAL TERMINATION INDEMNITY AND                                        

      ALLOWING HIM TO EXERCISE IN ADVANCE HIS                                  

      STOCK OPTIONS                                                             

11    DELEGATION OF AUTHORITY TO THE BOARD OF   For       For        Management

      DIRECTORS TO INCREASE THE SHARE CAPITAL                                  

      THROUGH THE ISSUE OF SHARES, OR ANY OTHER                                

      SECURITIES GIVING ACCESS TO THE SHARE                                    

      CAPITAL, WITH PREFERENTIAL SUBSCRIPTION                                  

      RIGHTS IN FAVOR OF HOLDERS OF EXISTING                                    

      SHARES                                                                   

12    DELEGATION OF AUTHORITY TO THE BOARD OF   For       For        Management

      DIRECTORS TO INCREASE THE SHARE CAPITAL                                   

      THROUGH THE ISSUE OF SHARES, OR ANY OTHER                                

      SECURITIES GIVING ACCESS TO THE SHARE                                    

      CAPITAL, WITHOUT PREFERENTIAL                                             

      SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS                                  

      OF EXISTING SHARES                                                       

13    DETERMINATION OF THE ISSUE PRICE IN CASE  For       For        Management

      OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT,                                 

      IN ACCORDANCE WITH THE TWELFTH                                           

      RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10%                                

      OF THE SHARE CAPITAL                                                     

14    DELEGATION TO THE BOARD OF DIRECTORS IN   For       For        Management

      ORDER TO INCREASE THE NUMBER OF SHARES                                   

      ISSUED PURSUANT TO THE ELEVENTH AND                                      

      TWELFTH RESOLUTIONS                                                      

15    DELEGATION TO THE BOARD OF DIRECTORS IN   For       For        Management

      ORDER TO INCREASE THE SHARE CAPITAL BY                                    

      INCORPORATION OF RESERVES, PROFITS OR                                    

      SHARE PREMIUMS.                                                          

16    AUTHORIZATION GIVEN TO THE BOARD OF       For       For        Management

      DIRECTORS TO INCREASE THE SHARE CAPITAL                                  

      IN CONSIDERATION OF CONTRIBUTIONS IN KIND                                

      WITHIN A LIMIT OF 10% OF THE SHARE                                        

      CAPITAL                                                                  

17    DELEGATION OF AUTHORITY TO THE BOARD OF   For       For        Management

      DIRECTORS TO INCREASE THE CAPITAL BY                                     

      ISSUE OF SHARES OR SECURITIES GIVING                                     

      ACCESS TO THE SHARE CAPITAL OF THE                                       

      COMPANY, TO THE MEMBERS OF A COMPANY                                     

      SAVINGS PLAN ( PLAN D EPARGNE ENTREPRISE                                 

      )                                                                        

18    AUTHORIZATION GIVEN TO THE BOARD OF       For       For        Management

      DIRECTORS TO GRANT STOCK OPTIONS                                         

19    AUTHORIZATION GIVEN TO THE BOARD OF       For       Against    Management

      DIRECTORS TO GRANT PERFORMANCE SHARES OF                                 

      THE COMPANY EMPLOYEES AND EXECUTIVE                                       

      OFFICERS OF THE COMPANY AND ITS GROUP                                    

      SUBJECT TO PERFORMANCE CONDITIONS                                        

20    AUTHORIZATION AND DELEGATION TO THE BOARD For       For        Management

      OF DIRECTORS IN ORDER TO REDUCE THE SHARE                                

      CAPITAL BY CANCELLING SHARES PURCHASED                                   

      PURSUANT TO THE AUTHORIZATION OF PURCHASE                                 

      OF ITS OWN SHARES BY THE COMPANY                                         

21    FIVE-FOR-ONE STOCK SPLIT, THE PAR VALUE   For       For        Management

      OF THE COMPANY S SHARES BEING REDUCED                                    

      FROM E2 TO E0.40                                                         

22    DELEGATION OF AUTHORITY TO ISSUE          For       For        Management

      SECURITIES GIVING RIGHTS TO RECEIVE DEBT                                 

      SECURITIES                                                               

23    AMENDMENT OF ARTICLE 8-4 OF THE BY-LAWS   For       For        Management

24    AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS  For       For        Management

25    POWERS FOR PUBLICITY FORMALITIES          For       For        Management

 

 

--------------------------------------------------------------------------------

 

CORE LABORATORIES N V                                                          

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David M. Demshur          For       For        Management

1.2   Elect  Director Rene R. Joyce             For       For        Management

1.3   Elect  Director Michael C. Kearney        For       For        Management

2     CONFIRMATION AND ADOPTION OF DUTCH        For       For        Management

      STATUTORY ANNUAL ACCOUNTS FOR THE YEAR                                   

      ENDED DECEMBER 31, 2007.                                                  

3     APPROVE AND RESOLVE THE CANCELLATION OF   For       For        Management

      OUR REPURCHASED SHARES UP TO THE DATE OF                                 

      OUR ANNUAL MEETING.                                                      

4     APPROVE AND RESOLVE THE CANCELLATION OF   For       For        Management

      5% OF OUR ISSUED SHARE CAPITAL, IF                                       

      PURCHASED FROM TIME TO TIME DURING THE                                   

      18-MONTH PERIOD FROM THE DATE OF THE                                     

      ANNUAL MEETING UNTIL NOVEMBER 28, 2009.                                  

5     APPROVE AND RESOLVE THE EXTENSION OF      For       For        Management

      AUTHORITY OF MANAGEMENT BOARD TO                                         

      REPURCHASE UP TO 10% OF THE ISSUED SHARE                                 

      CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,                                

      2009.                                                                     

6     APPROVE AND RESOLVE THE EXTENSION OF      For       For        Management

      AUTHORITY OF SUPERVISORY BOARD TO ISSUE                                  

      SHARES AND/OR TO GRANT RIGHTS.                                            

7     APPROVE AND RESOLVE THE EXTENSION OF      For       For        Management

      AUTHORITY OF SUPERVISORY BOARD TO LIMIT                                  

      OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS                                 

      OF COMMON SHARES AND/OR PREFERENCE SHARES                                

      UNTIL MAY 28, 2013.                                                      

8     RATIFICATION OF APPOINTMENT OF            For       For        Management

      PRICEWATERHOUSECOOPERS LLP AS THE COMPANY                                

      S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE                                 

      YEAR ENDED DECEMBER 31, 2008.                                            

 

 

--------------------------------------------------------------------------------

 

CORPORATE EXECUTIVE BOARD CO. (THE)                                            

 

Ticker:       EXBD           Security ID:  21988R102                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas L. Monahan, III     For       For        Management

1.2   Elect Director Gregor S. Bailar           For       For        Management

1.3   Elect Director Stephen M. Carter          For       For        Management

1.4   Elect Director Gordon J. Coburn           For       For        Management

1.5   Elect Director Robert C. Hall             For       For        Management

1.6   Elect Director Nancy J. Karch             For       For        Management

1.7   Elect Director David W. Kenny             For       For        Management

1.8   Elect Director Daniel O. Leemon           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CUMMINS , INC.                                                                 

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert J. Darnall          For       For        Management

2     Elect Director Robert K. Herdman          For       For        Management

3     Elect Director Alexis M. Herman           For       For        Management

4     Elect Director F. Joseph Loughrey         For       For        Management

5     Elect Director William I. Miller          For       For        Management

6     Elect Director Georgia R. Nelson          For       For        Management

7     Elect Director Theodore M. Solso          For       For        Management

8     Elect Director Carl Ware                  For       For        Management

9     Elect Director J. Lawrence Wilson         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Increase Authorized Common Stock          For       For        Management

12    Adopt ILO Based Policies                  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

CV THERAPEUTICS INC.                                                            

 

Ticker:       CVTX           Security ID:  126667104                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Santo J. Costa             For       Against    Management

2     Elect Director Joseph M. Davie, M.D.,     For       Against    Management

      Ph.D                                                                     

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DICKS SPORTING GOODS INC                                                       

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward W. Stack            For       For        Management

1.2   Elect Director Lawrence J. Schorr         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

EHEALTH INC                                                                     

 

Ticker:       EHTH           Security ID:  28238P109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Sheryl Sandberg           For       For        Management

1.2   Elect  Director Christopher J. Schaepe    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       ERTS           Security ID:  285512109                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Leonard S. Coleman         For       For        Management

2     Elect Director Gary M. Kusin              For       For        Management

3     Elect Director Gregory B. Maffei          For       For        Management

4     Elect Director Timothy Mott               For       For        Management

5     Elect Director Vivek Paul                 For       For        Management

6     Elect Director Lawrence F. Probst, III    For       For        Management

7     Elect Director John S. Riccitiello        For       For        Management

8     Elect Director Richard A. Simonson        For       For        Management

9     Elect Director Linda J. Srere             For       For        Management

10    Amend Omnibus Stock Plan                  For       For        Management

11    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

12    Approve Executive Incentive Bonus Plan    For       For        Management

13    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORP.                                                                

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John R. Friedery           For       For        Management

1.2   Elect Director Joe E. Harlan              For       For        Management

1.3   Elect Director Michael F. Johnston        For       For        Management

1.4   Elect Director Kevin E. Sheehan           For       For        Management

1.5   Elect Director Gayla J. Delly             For       For        Management

1.6   Elect Director Charles M. Rampacek        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Maury Devine            For       For        Management

1.2   Elect Director Thomas M. Hamilton         For       For        Management

1.3   Elect Director Richard A. Pattarozzi      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

FOSTER WHEELER LTD                                                             

 

Ticker:       FWLT           Security ID:  G36535139                           

Meeting Date: JAN 8, 2008    Meeting Type: Special                             

Record Date:  NOV 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     INCREASE IN THE AUTHORIZED SHARE CAPITAL  For       For        Management

      OF THE COMPANY DESCRIBED IN THE PROXY                                    

      STATEMENT.                                                               

 

 

--------------------------------------------------------------------------------

 

FOSTER WHEELER LTD                                                             

 

Ticker:       FWLT           Security ID:  G36535139                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Jack A. Fusco             For       For        Management

1.2   Elect  Director Edward G. Galante         For       For        Management

1.3   Elect  Director Raymond J. Milchovich     For       For        Management

2     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For       For        Management

      AS 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.                                                     

 

 

--------------------------------------------------------------------------------

 

GENZYME CORP.                                                                   

 

Ticker:       GENZ           Security ID:  372917104                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Douglas A. Berthiaume      For       For        Management

2     Elect Director Gail K. Boudreaux          For       For        Management

3     Elect Director Robert J. Carpenter        For       For        Management

4     Elect Director Charles L. Cooney, Ph.D.   For       For        Management

5     Elect Director Richard F. Syron           For       Against    Management

6     Amend Omnibus Stock Plan                  For       For        Management

7     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                                      

8     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GFI GROUP INC                                                                  

 

Ticker:       GFIG           Security ID:  361652209                           

Meeting Date: JAN 11, 2008   Meeting Type: Special                             

Record Date:  NOV 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       Against    Management

 

 

--------------------------------------------------------------------------------

 

GFI GROUP INC                                                                   

 

Ticker:       GFIG           Security ID:  361652209                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael Gooch              For       For        Management

2     Elect Director Marisa Cassoni             For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

HANSEN NATURAL CORP.                                                           

 

Ticker:       HANS           Security ID:  411310105                            

Meeting Date: NOV 9, 2007    Meeting Type: Annual                              

Record Date:  SEP 18, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rodney C. Sacks            For       For        Management

1.2   Elect Director Hilton H. Schlosberg       For       For        Management

1.3   Elect Director Norman C. Epstein          For       For        Management

1.4   Elect Director Benjamin M. Polk           For       For        Management

1.5   Elect Director Sydney Selati              For       For        Management

1.6   Elect Director Harold C. Taber, Jr.       For       For        Management

1.7   Elect Director Mark S. Vidergauz          For       For        Management

2     Amend Stock Option Plan                   For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HITTITE MICROWAVE CORPORATION                                                  

 

Ticker:       HITT           Security ID:  43365Y104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen G. Daly            For       For        Management

1.2   Elect Director Ernest L. Godshalk         For       For        Management

1.3   Elect Director Rick D. Hess               For       For        Management

1.4   Elect Director Adrienne M. Markham        For       For        Management

1.5   Elect Director Brian P. McAloon           For       For        Management

1.6   Elect Director Cosmo S. Trapani           For       For        Management

1.7   Elect Director Franklin Weigold           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INFINERA CORP                                                                  

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Alexandre Balkanski        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles R. Crisp           For       For        Management

1.2   Elect Director Jean-Marc Forneri          For       Withhold   Management

1.3   Elect Director Fred W. Hatfield           For       For        Management

1.4   Elect Director Terrence F. Martell        For       For        Management

1.5   Elect Director Sir Robert Reid            For       For        Management

1.6   Elect Director Frederic V. Salerno        For       For        Management

1.7   Elect Director Frederick W. Schoenhut     For       For        Management

1.8   Elect Director Jeffrey C. Sprecher        For       For        Management

1.9   Elect Director Judith A. Sprieser         For       For        Management

1.10  Elect Director Vincent Tese               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Duggan           For       For        Management

1.2   Elect Director Floyd D. Loop              For       For        Management

1.3   Elect Director George Stalk Jr.           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ISIS PHARMACEUTICALS, INC.                                                     

 

Ticker:       ISIS           Security ID:  464330109                            

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Spencer R. Berthelsen     For       For        Management

1.2   Elect  Director B. Lynne Parshall         For       For        Management

1.3   Elect  Director Joseph H. Wender          For       For        Management

2     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                                                                     

3     Amend Stock Option Plan                   For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY GROUP LTD                                                   

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: OCT 19, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF ONE DIRECTOR: PAUL R. GRAY,   For       Against    Management

      PH.D.                                                                    

2     Ratify Auditors                           For       For        Management

3     TO APPROVE THE 2007 DIRECTOR STOCK        For       Against    Management

      INCENTIVE PLAN.                                                          

 

 

--------------------------------------------------------------------------------

 

MERCADOLIBRE, INC.                                                             

 

Ticker:       MELI           Security ID:  58733R102                           

Meeting Date: JUN 9, 2008    Meeting Type: Annual                               

Record Date:  MAY 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael Spence             For       For        Management

1.2   Elect Director Anton Levy                 For       For        Management

1.3   Elect Director Mario Vasquez              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MSCI INC.                                                                      

 

Ticker:       MXB            Security ID:  55354G100                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Kenneth M. deRegt          For       Against    Management

2     Elect Director Benjamin F. duPont         For       For        Management

3     Elect Director Henry A. Fernandez         For       Against    Management

4     Elect Director James P. Gorman            For       Against    Management

5     Elect Director Linda H. Riefler           For       Against    Management

6     Elect Director Robert W. Scully           For       Against    Management

7     Elect Director David H. Sidwell           For       Against    Management

8     Elect Director Scott M. Sipprelle         For       For        Management

9     Elect Director Rodolphe M. Vallee         For       For        Management

10    Amend Omnibus Stock Plan                  For       Against    Management

11    Approve Executive Incentive Bonus Plan    For       Against    Management

12    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert E. Beauchamp        For       For        Management

2     Elect Director Jeffery A. Smisek          For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T. Jay Collins             For       For        Management

1.2   Elect Director D. Michael Hughes          For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

P.F. CHANG'S CHINA BISTRO, INC.                                                

 

Ticker:       PFCB           Security ID:  69333Y108                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard L. Federico        For       For        Management

1.2   Elect Director F. Lane Cardwell, Jr.      For       For        Management

1.3   Elect Director Lesley H. Howe             For       For        Management

1.4   Elect Director M. Ann Rhoades             For       For        Management

1.5   Elect Director James G. Shennan, Jr.      For       For        Management

1.6   Elect Director R. Michael Welborn         For       For        Management

1.7   Elect Director Kenneth J. Wessels         For       For        Management

1.8   Elect Director Kenneth A. May             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

PETSMART                                                                       

 

Ticker:       PETM           Security ID:  716768106                            

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Elect Director Lawrence A. Del Santo      For       For        Management

2     Elect Director Philip L. Francis          For       For        Management

3     Elect Director Gregory P. Josefowicz      For       For        Management

4     Elect Director Richard K. Lochridge       For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 14, 2007   Meeting Type: Annual                              

Record Date:  JUN 21, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter R. Bridenbaugh       For       For        Management

1.2   Elect Director Steven G. Rothmeier        For       For        Management

1.3   Elect Director Rick Schmidt               For       For        Management

1.4   Elect Director Daniel J. Murphy           For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

PSYCHIATRIC SOLUTIONS, INC.                                                    

 

Ticker:       PSYS           Security ID:  74439H108                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Joey A. Jacobs             For       For        Management

1.2   Elect Director Edward K. Wissing          For       For        Management

1.3   Elect Director William M. Petrie, M.D.    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Ball              For       For        Management

1.2   Elect Director John R. Colson             For       For        Management

1.3   Elect Director J. Michal Conaway          For       For        Management

1.4   Elect Director Ralph R. Disibio           For       For        Management

1.5   Elect Director Bernard Fried              For       For        Management

1.6   Elect Director Louis C. Golm              For       For        Management

1.7   Elect Director Worthing F. Jackman        For       For        Management

1.8   Elect Director Bruce Ranck                For       For        Management

1.9   Elect Director John R. Wilson             For       For        Management

1.10  Elect Director Pat Wood, III              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RESEARCH IN MOTION LTD                                                         

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 17, 2007   Meeting Type: Annual                              

Record Date:  MAY 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Michael Lazaridis, James  For       For        Management

      Balsillie, James Estill, David Kerr,                                     

      Roger Martin, John E. Richardson, Barbara                                

      Stymiest, and John Wetmore                                                

2     Approve Ernst & Young LLP as Auditors and For       For        Management

      Authorize Board to Fix Remuneration of                                   

      Auditors                                                                  

3     Amend Stock Option Plan                   For       For        Management

 

 

--------------------------------------------------------------------------------

 

RESOURCES CONNECTION, INC.                                                      

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 18, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Dimick                For       For        Management

1.2   Elect Director Karen M. Ferguson          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUL 12, 2007   Meeting Type: Annual                              

Record Date:  MAY 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stratton Sclavos           For       Withhold   Management

1.2   Elect Director Lawrence Tomlinson         For       For        Management

1.3   Elect Director Shirley Young              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SEI INVESTMENT COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Sarah W. Blumenstein      For       For        Management

1.2   Elect  Director Kathryn M. McCarthy       For       For        Management

1.3   Elect  Director Henry H. Porter, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SMITH INTERNATIONAL, INC.                                                      

 

Ticker:       SII            Security ID:  832110100                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Loren K. Carroll           For       For        Management

1.2   Elect Director Dod A. Fraser              For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SPIRIT AEROSYSTEMS HOLDINGS, INC                                                

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Charles L. Chadwell       For       For        Management

1.2   Elect  Director Ivor Evans                For       For        Management

1.3   Elect  Director Paul Fulchino             For       Withhold   Management

1.4   Elect  Director Richard Gephardt          For       Withhold   Management

1.5   Elect  Director Robert Johnson            For       For        Management

1.6   Elect  Director Ronald Kadish             For       For        Management

1.7   Elect  Director Francis Raborn            For       For        Management

1.8   Elect  Director Jeffrey L. Turner         For       For        Management

1.9   Elect  Director James L. Welch            For       For        Management

1.10  Elect  Director Nigel Wright              For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Restricted Stock Plan               For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STRAYER EDUCATION, INC.                                                         

 

Ticker:       STRA           Security ID:  863236105                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert S. Silberman        For       For        Management

1.2   Elect Director Dr. Charlotte F. Beason    For       For        Management

1.3   Elect Director William E. Brock           For       For        Management

1.4   Elect Director David A. Coulter           For       For        Management

1.5   Elect Director Gary Gensler               For       For        Management

1.6   Elect Director Robert R. Grusky           For       For        Management

1.7   Elect Director Robert L. Johnson          For       For        Management

1.8   Elect Director Todd A. Milano             For       For        Management

1.9   Elect Director G. Thomas Waite, III       For       For        Management

1.10  Elect Director J. David Wargo             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ben Feder                  For       For        Management

1.2   Elect Director Strauss Zelnick            For       For        Management

1.3   Elect Director Robert A. Bowman           For       For        Management

1.4   Elect Director Grover C. Brown            For       For        Management

1.5   Elect Director Michael Dornemann          For       For        Management

1.6   Elect Director John F. Levy               For       For        Management

1.7   Elect Director J Moses                    For       For        Management

1.8   Elect Director Michael J. Sheresky        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

THORATEC CORP.                                                                 

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Neil F. Dimick            For       For        Management

1.2   Elect  Director J. Donald Hill            For       For        Management

1.3   Elect  Director Gerhard F. Burbach        For       For        Management

1.4   Elect  Director Howard E. Chase           For       For        Management

1.5   Elect  Director J. Daniel Cole            For       For        Management

1.6   Elect  Director Steven H. Collis          For       For        Management

1.7   Elect  Director Elisha W. Finney          For       For        Management

1.8   Elect  Director D. Keith Grossman         For       For        Management

1.9   Elect  Director Daniel M. Mulvena         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INC.                                                     

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stuart J.M. Collinson      For       For        Management

1.2   Elect Director Eugene H. Cordes           For       For        Management

1.3   Elect Director Matthew W. Emmens          For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VMWARE INC                                                                     

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Renee J. James             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS LTD                                                               

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kazuo Okada                For       For        Management

1.2   Elect Director Robert J. Miller           For       For        Management

1.3   Elect Director Allan Zeman                For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

 

 

========================= LIB ALL-STAR GRTH WEATHERBIE =========================

 

 

ACCURAY INC.                                                                   

 

Ticker:       ARAY           Security ID:  004397105                           

Meeting Date: DEC 12, 2007   Meeting Type: Annual                              

Record Date:  OCT 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert S. Weiss            For       For        Management

1.2   Elect Director Li Yu                      For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 


 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard E. Floor          For       For        Management

1.2   Elect  Director Sean M. Healey            For       For        Management

1.3   Elect  Director Harold J. Meyerman        For       For        Management

1.4   Elect  Director William J. Nutt           For       For        Management

1.5   Elect  Director Rita M. Rodriguez         For       For        Management

1.6   Elect  Director Patrick T. Ryan           For       For        Management

1.7   Elect  Director Jide J. Zeitlin           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN REPROGRAPHICS COMPANY                                                  

 

Ticker:       ARP            Security ID:  029263100                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S. Chandramohan            For       For        Management

1.2   Elect Director K. Suriyakumar             For       For        Management

1.3   Elect Director Thomas J. Formolo          For       For        Management

1.4   Elect Director Dewitt Kerry Mccluggage    For       For        Management

1.5   Elect Director Mark W. Mealy              For       For        Management

1.6   Elect Director Manuel Perez De La Mesa    For       For        Management

1.7   Elect Director Eriberto R. Scocimara      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. Cashman           For       For        Management

1.2   Elect Director W.R. McDermott             For       For        Management

1.3   Elect Director John F. Smith              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  05334D107                            

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rolf A. Classon            For       For        Management

1.2   Elect Director Al Altomari                For       For        Management

1.3   Elect Director Armando Anido              For       For        Management

1.4   Elect Director Edwin A. Bescherer, Jr.    For       For        Management

1.5   Elect Director P.O. Chambon, M.D., Ph.D.  For       For        Management

1.6   Elect Director Oliver S. Fetzer, Ph.D.    For       For        Management

1.7   Elect Director Renato Fuchs, Ph.D.        For       For        Management

1.8   Elect Director Dennis Langer, M.D. J.D.   For       For        Management

1.9   Elect Director Dennis J. Purcell          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       Withhold   Management

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1.5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BJS RESTAURANTS INC                                                            

 

Ticker:       BJRI           Security ID:  09180C106                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Gerald W. Deitchle        For       For        Management

1.2   Elect  Director James A. Dal Pozzo        For       For        Management

1.3   Elect  Director J. Roger King             For       For        Management

1.4   Elect  Director Paul A. Motenko           For       For        Management

1.5   Elect  Director Shann M. Brassfield       For       For        Management

1.6   Elect  Director Larry D. Bouts            For       For        Management

1.7   Elect  Director Jeremiah J. Hennessy      For       For        Management

1.8   Elect  Director John F. Grundhofer        For       For        Management

1.9   Elect  Director Peter A. Bassi            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BRIGHT HORIZONS FAMILY SOLUTIONS, INC.                                         

 

Ticker:       BFAM           Security ID:  109195107                           

Meeting Date: MAY 7, 2008    Meeting Type: Special                             

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BROWN & BROWN, INC.                                                             

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Hyatt Brown             For       For        Management

1.2   Elect Director Samuel P. Bell, III        For       For        Management

1.3   Elect Director Hugh M. Brown              For       For        Management

1.4   Elect Director J. Powell Brown            For       For        Management

1.5   Elect Director Bradley Currey, Jr.        For       For        Management

1.6   Elect Director Jim W. Henderson           For       For        Management

1.7   Elect Director Theodore J. Hoepner        For       For        Management

1.8   Elect Director Toni Jennings              For       For        Management

1.9   Elect Director Wendell S. Reilly          For       For        Management

1.10  Elect Director John R. Riedman            For       For        Management

1.11  Elect Director Jan E. Smith               For       For        Management

1.12  Elect Director Chilton D. Varner          For       For        Management

2     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

CARBO CERAMICS INC.                                                            

 

Ticker:       CRR            Security ID:  140781105                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Claude E. Cooke, Jr.       For       For        Management

1.2   Elect Director Chad C. Deaton             For       For        Management

1.3   Elect Director James B. Jennings          For       For        Management

1.4   Elect Director Gary A. Kolstad            For       For        Management

1.5   Elect Director H.E. Lentz, Jr.            For       For        Management

1.6   Elect Director Randy L. Limbacher         For       For        Management

1.7   Elect Director William C. Morris          For       For        Management

1.8   Elect Director Robert S. Rubin            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CBEYOND, INC                                                                   

 

Ticker:       CBEY           Security ID:  149847105                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James F. Geiger            For       For        Management

1.2   Elect Director Douglas C. Grissom         For       For        Management

1.3   Elect Director David A. Rogan             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CORE LABORATORIES N V                                                          

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David M. Demshur          For       For        Management

1.2   Elect  Director Rene R. Joyce             For       For        Management

1.3   Elect  Director Michael C. Kearney        For       For        Management

2     CONFIRMATION AND ADOPTION OF DUTCH        For       For        Management

      STATUTORY ANNUAL ACCOUNTS FOR THE YEAR                                   

      ENDED DECEMBER 31, 2007.                                                 

3     APPROVE AND RESOLVE THE CANCELLATION OF   For       For        Management

      OUR REPURCHASED SHARES UP TO THE DATE OF                                 

      OUR ANNUAL MEETING.                                                      

4     APPROVE AND RESOLVE THE CANCELLATION OF   For       For        Management

      5% OF OUR ISSUED SHARE CAPITAL, IF                                       

      PURCHASED FROM TIME TO TIME DURING THE                                   

      18-MONTH PERIOD FROM THE DATE OF THE                                     

      ANNUAL MEETING UNTIL NOVEMBER 28, 2009.                                  

5     APPROVE AND RESOLVE THE EXTENSION OF      For       For        Management

      AUTHORITY OF MANAGEMENT BOARD TO                                         

      REPURCHASE UP TO 10% OF THE ISSUED SHARE                                 

      CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,                                

      2009.                                                                    

6     APPROVE AND RESOLVE THE EXTENSION OF      For       For        Management

      AUTHORITY OF SUPERVISORY BOARD TO ISSUE                                  

      SHARES AND/OR TO GRANT RIGHTS.                                           

7     APPROVE AND RESOLVE THE EXTENSION OF      For       For        Management

      AUTHORITY OF SUPERVISORY BOARD TO LIMIT                                  

      OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS                                

      OF COMMON SHARES AND/OR PREFERENCE SHARES                                

      UNTIL MAY 28, 2013.                                                      

8     RATIFICATION OF APPOINTMENT OF            For       For        Management

      PRICEWATERHOUSECOOPERS LLP AS THE COMPANY                                

      S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE                                 

      YEAR ENDED DECEMBER 31, 2008.                                            

 

 

--------------------------------------------------------------------------------

 

CORPORATE EXECUTIVE BOARD CO. (THE)                                            

 

Ticker:       EXBD           Security ID:  21988R102                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas L. Monahan, III     For       For        Management

1.2   Elect Director Gregor S. Bailar           For       For        Management

1.3   Elect Director Stephen M. Carter          For       For        Management

1.4   Elect Director Gordon J. Coburn           For       For        Management

1.5   Elect Director Robert C. Hall             For       For        Management

1.6   Elect Director Nancy J. Karch             For       For        Management

1.7   Elect Director David W. Kenny             For       For        Management

1.8   Elect Director Daniel O. Leemon           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DAKTRONICS, INC.                                                               

 

Ticker:       DAKT           Security ID:  234264109                           

Meeting Date: AUG 15, 2007   Meeting Type: Annual                              

Record Date:  JUN 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James B. Morgan            For       For        Management

1.2   Elect Director John L. Mulligan           For       For        Management

1.3   Elect Director Duane E. Sander            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Macon F. Brock, Jr.        For       For        Management

1.2   Elect Director Mary Anne Citrino          For       For        Management

1.3   Elect Director Richard G. Lesser          For       For        Management

1.4   Elect Director Thomas E. Whiddon          For       For        Management

1.5   Elect Director Arnold S. Barron           For       For        Management

1.6   Elect Director Carl P. Zeithaml           For       For        Management

1.7   Elect Director Lemuel E. Lewis            For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Omnibus Stock Plan                  For       For        Management

6     Amend Omnibus Stock Plan                  For       For        Management

7     Amend Executive Incentive Bonus Plan      For       For        Management

8     Amend Executive Incentive Bonus Plan      For       For        Management

9     Amend Omnibus Stock Plan                  For       For        Management

10    Eliminate Supermajority Vote Requirement  For       For        Management

11    Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

ELECTRONICS FOR IMAGING, INC.                                                   

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: DEC 14, 2007   Meeting Type: Annual                              

Record Date:  OCT 25, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gill Cogan                 For       For        Management

1.2   Elect Director Guy Gecht                  For       For        Management

1.3   Elect Director James S. Greene            For       For        Management

1.4   Elect Director Dan Maydan                 For       For        Management

1.5   Elect Director Fred Rosenzweig            For       For        Management

1.6   Elect Director Christopher B. Paisley     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

FASTENAL CO.                                                                   

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Kierlin          For       Withhold   Management

1.2   Elect Director Stephen M. Slaggie         For       Withhold   Management

1.3   Elect Director Michael M. Gostomski       For       For        Management

1.4   Elect Director Hugh L. Miller             For       For        Management

1.5   Elect Director Henry K. McConnon          For       For        Management

1.6   Elect Director Robert A. Hansen           For       For        Management

1.7   Elect Director Willard D. Oberton         For       Withhold   Management

1.8   Elect Director Michael J. Dolan           For       For        Management

1.9   Elect Director Reyne K. Wisecup           For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FINANCIAL FEDERAL CORP.                                                        

 

Ticker:       FIF            Security ID:  317492106                           

Meeting Date: DEC 11, 2007   Meeting Type: Annual                              

Record Date:  OCT 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lawrence B. Fisher         For       For        Management

1.2   Elect Director Michael C. Palitz          For       Withhold   Management

1.3   Elect Director Paul R. Sinsheimer         For       For        Management

1.4   Elect Director Leopold Swergold           For       For        Management

1.5   Elect Director H.E. Timanus, Jr.          For       For        Management

1.6   Elect Director Michael J. Zimmerman       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                            

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William W. Crouch          For       For        Management

1.2   Elect Director John C. Hart               For       For        Management

1.3   Elect Director Angus L Macdonald          For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FORMFACTOR, INC.                                                               

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dr. Homa Bahrami           For       For        Management

1.2   Elect Director G. Carl Everett, Jr.       For       For        Management

1.3   Elect Director Dr. Mario Ruscev           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

GATX CORP.                                                                     

 

Ticker:       GMT            Security ID:  361448103                            

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James M. Denny             For       For        Management

1.2   Elect Director Richard Fairbanks          For       For        Management

1.3   Elect Director Deborah M. Fretz           For       For        Management

1.4   Elect Director Ernst A. Haberli           For       For        Management

1.5   Elect Director Brian A. Kenney            For       For        Management

1.6   Elect Director Mark G. McGrath            For       For        Management

1.7   Elect Director Michael E. Murphy          For       For        Management

1.8   Elect Director David S. Sutherland        For       For        Management

1.9   Elect Director Casey J. Sylla             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GFI GROUP INC                                                                  

 

Ticker:       GFIG           Security ID:  361652209                           

Meeting Date: JAN 11, 2008   Meeting Type: Special                             

Record Date:  NOV 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       Against    Management

 

 

--------------------------------------------------------------------------------

 

GFI GROUP INC                                                                   

 

Ticker:       GFIG           Security ID:  361652209                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael Gooch              For       For        Management

2     Elect Director Marisa Cassoni             For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

GOLAR LNG                                                                      

 

Ticker:       GLNG           Security ID:  G9456A100                           

Meeting Date: SEP 28, 2007   Meeting Type: Annual                              

Record Date:  AUG 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John Fredriksen           For       Withhold   Management

1.2   Elect  Director Tor Olav Troim            For       Withhold   Management

1.3   Elect  Director Kate Blankenship          For       Withhold   Management

1.4   Elect  Director Frixos Savvides           For       For        Management

2     Ratify Auditors                           For       For        Management

3     PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For       Against    Management

4     PROPOSAL TO APPROVE THE REMUNERATION OF   For       For        Management

      THE COMPANY S BOARD OF DIRECTORS.                                        

 

 

--------------------------------------------------------------------------------

 

HIBBETT SPORTS, INC.                                                            

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ralph T. Parks             For       For        Management

 

 

--------------------------------------------------------------------------------

 

HITTITE MICROWAVE CORPORATION                                                  

 

Ticker:       HITT           Security ID:  43365Y104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen G. Daly            For       For        Management

1.2   Elect Director Ernest L. Godshalk         For       For        Management

1.3   Elect Director Rick D. Hess               For       For        Management

1.4   Elect Director Adrienne M. Markham        For       For        Management

1.5   Elect Director Brian P. McAloon           For       For        Management

1.6   Elect Director Cosmo S. Trapani           For       For        Management

1.7   Elect Director Franklin Weigold           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

I-FLOW CORPORATION                                                             

 

Ticker:       IFLO           Security ID:  449520303                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John H. Abeles, M.D.       For       For        Management

1.2   Elect Director Donald M. Earhart          For       For        Management

1.3   Elect Director Henry Tsutomu Tai, Ph.D.,  For       For        Management

      M.D.                                                                      

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

IHS INC.                                                                        

 

Ticker:       IHS            Security ID:  451734107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jerre L. Stead             For       For        Management

1.2   Elect Director C. Michael Armstrong       For       For        Management

1.3   Elect Director Balakrishnan S. Iyer       For       For        Management

1.4   Elect Director Brian H. Hall              For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERLINE BRANDS, INC.                                                          

 

Ticker:       IBI            Security ID:  458743101                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael E. DeDomenico      For       For        Management

1.2   Elect Director John J. Gavin              For       For        Management

1.3   Elect Director Ernest K. Jacquet          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KAYDON CORP.                                                                   

 

Ticker:       KDN            Security ID:  486587108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark A. Alexander          For       For        Management

1.2   Elect Director David A. Brandon           For       Withhold   Management

1.3   Elect Director Patrick P. Coyne           For       For        Management

1.4   Elect Director William K. Gerber          For       For        Management

1.5   Elect Director Timothy J. O'Donovan       For       For        Management

1.6   Elect Director James O'Leary              For       For        Management

1.7   Elect Director Thomas C. Sullivan         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KEYSTONE AUTOMOTIVE INDUSTRIES, INC.                                           

 

Ticker:       KEYS           Security ID:  49338N109                           

Meeting Date: AUG 1, 2007    Meeting Type: Annual                              

Record Date:  JUN 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald G. Foster           For       For        Management

1.2   Elect Director James R. Gerrity           For       For        Management

1.3   Elect Director Richard L. Keister         For       For        Management

1.4   Elect Director Timothy C. Mcquay          For       For        Management

1.5   Elect Director Keith M. Thompson          For       For        Management

1.6   Elect Director John R. Moore              For       For        Management

1.7   Elect Director Stephen A. Rhodes          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KEYSTONE AUTOMOTIVE INDUSTRIES, INC.                                           

 

Ticker:       KEYS           Security ID:  49338N109                           

Meeting Date: OCT 10, 2007   Meeting Type: Special                              

Record Date:  AUG 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       Against    Management

2     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bahram Akradi              For       For        Management

1.2   Elect Director Giles H. Bateman           For       For        Management

1.3   Elect Director James F. Halpin            For       For        Management

1.4   Elect Director Guy C. Jackson             For       For        Management

1.5   Elect Director John B. Richards           For       For        Management

1.6   Elect Director Stephen R. Sefton          For       For        Management

1.7   Elect Director Joseph H. Vassalluzzo      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

LINCARE HOLDINGS, INC.                                                          

 

Ticker:       LNCR           Security ID:  532791100                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.P. Byrnes                For       For        Management

1.2   Elect Director S.H. Altman, Ph.D.         For       Withhold   Management

1.3   Elect Director C.B. Black                 For       Withhold   Management

1.4   Elect Director F.D. Byrne, M.D.           For       For        Management

1.5   Elect Director W.F. Miller, III           For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORP.                                                                      

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Clinton Allen           For       For        Management

1.2   Elect Director Robert M. Devlin           For       For        Management

1.3   Elect Director Donald F. Flynn            For       For        Management

1.4   Elect Director Kevin F. Flynn             For       For        Management

1.5   Elect Director Ronald G. Foster           For       For        Management

1.6   Elect Director Joseph M. Holsten          For       For        Management

1.7   Elect Director Richard L. Keister         For       For        Management

1.8   Elect Director Paul M. Meister            For       For        Management

1.9   Elect Director John F. O'Brien            For       For        Management

1.10  Elect Director William M. Webster, IV     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MARTEK BIOSCIENCES CORP.                                                       

 

Ticker:       MATK           Security ID:  572901106                           

Meeting Date: MAR 13, 2008   Meeting Type: Annual                              

Record Date:  JAN 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Harry J. D'Andrea          For       Against    Management

2     Elect Director Polly B. Kawalek           For       Against    Management

3     Elect Director Jerome C. Keller           For       Against    Management

4     Elect Director Douglas J. MacMaster, Jr   For       Against    Management

5     Elect Director Robert H. Mayer            For       For        Management

6     Elect Director Eugene H. Rotberg          For       Against    Management

7     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY, INC.                                                     

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 17, 2007   Meeting Type: Annual                               

Record Date:  JUN 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steve Sanghi               For       For        Management

1.2   Elect Director Albert J. Hugo-Martinez    For       For        Management

1.3   Elect Director L.B. Day                   For       For        Management

1.4   Elect Director Matthew W. Chapman         For       For        Management

1.5   Elect Director Wade F. Meyercord          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MONOTYPE IMAGING HOLDINGS INC                                                  

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas J. Shaw            For       For        Management

1.2   Elect Director Peter J. Simone            For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATCO GROUP, INC.                                                               

 

Ticker:       NTG            Security ID:  63227W203                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John U. Clarke            For       For        Management

1.2   Elect  Director Thomas C. Knudson         For       For        Management

1.3   Elect  Director Patrick M. McCarthy       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL INSTRUMENTS CORP.                                                     

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey L. Kodosky         For       For        Management

1.2   Elect Director Donald M. Carlton          For       For        Management

1.3   Elect Director John K. Medica             For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEUSTAR, INC                                                                    

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUL 9, 2007    Meeting Type: Annual                              

Record Date:  MAY 11, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey E. Ganek           For       For        Management

1.2   Elect Director Hellene S. Runtagh         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEUSTAR, INC                                                                    

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  APR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James G. Cullen            For       For        Management

1.2   Elect Director Joel P. Friedman           For       For        Management

1.3   Elect Director Kenneth A. Pickar          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NIGHTHAWK RADIOLOGY HOLDINGS INC                                               

 

Ticker:       NHWK           Security ID:  65411N105                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jon D. Berger              For       For        Management

1.2   Elect Director Peter Y. Chung             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OPTIONSXPRESS HOLDINGS, INC.                                                    

 

Ticker:       OXPS           Security ID:  684010101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James A. Gray              For       For        Management

1.2   Elect Director Ned W. Bennett             For       For        Management

1.3   Elect Director Steven Fradkin             For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ORTHOFIX INTERNATIONAL                                                         

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James F. Gero             For       For        Management

1.2   Elect  Director Peter J. Hewett           For       For        Management

1.3   Elect  Director Jerry C. Benjamin         For       For        Management

1.4   Elect  Director Charles W. Federico       For       For        Management

1.5   Elect  Director Guy J. Jordan             For       For        Management

1.6   Elect  Director Thomas J. Kester          For       For        Management

1.7   Elect  Director Alan W. Milinazzo         For       For        Management

1.8   Elect  Director Maria Sainz               For       For        Management

1.9   Elect  Director Walter P. Von Wartburg    For       For        Management

1.10  Elect  Director Kenneth R. Weisshaar      For       For        Management

2     PROPOSAL TO APPROVE AMENDMENT OF THE      For       Against    Management

      AMENDED AND RESTATED 2004 LONG-TERM                                      

      INCENTIVE PLAN.                                                          

3     PROPOSAL TO APPROVE AMENDED AND RESTATED  For       For        Management

      STOCK PURCHASE PLAN.                                                     

4     PROPOSAL TO APPROVE AMENDMENT AND         For       For        Management

      RESTATEMENT OF SECTION 8.3 OF THE                                        

      ARTICLES OF ASSOCIATION.                                                 

5     PROPOSAL TO APPROVE THE BALANCE SHEET AND For       For        Management

      INCOME STATEMENT AT AND FOR THE YEAR                                     

      ENDED DECEMBER 31, 2007.                                                 

6     PROPOSAL TO RATIFY THE SELECTION OF ERNST For       For        Management

      & YOUNG AS THE INDEPENDENT REGISTERED                                     

      PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND                                  

      ITS SUBSIDIARIES FOR THE FISCAL YEAR                                     

      ENDING DECEMBER 31, 2008.                                                 

 

 

--------------------------------------------------------------------------------

 

PATTERSON-UTI  ENERGY INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                            

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark S. Siegel             For       For        Management

1.2   Elect Director Cloyce A. Talbott          For       For        Management

1.3   Elect Director Kenneth N. Berns           For       For        Management

1.4   Elect Director Charles O. Buckner         For       For        Management

1.5   Elect Director Curtis W. Huff             For       For        Management

1.6   Elect Director Terry H. Hunt              For       For        Management

1.7   Elect Director Kenneth R. Peak            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PHARMANET DEVELOPMENT GROUP, INC.                                              

 

Ticker:       PDGI           Security ID:  717148100                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                               

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rolf A. Classon            For       For        Management

1.2   Elect Director Lewis R. Elias, M.D.       For       For        Management

1.3   Elect Director Arnold Golieb              For       For        Management

1.4   Elect Director Jeffrey P. Mcmullen        For       For        Management

1.5   Elect Director David M. Olivier           For       For        Management

1.6   Elect Director Peter G. Tombros           For       For        Management

1.7   Elect Director Per Wold-Olsen             For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PHASE FORWARD INC                                                              

 

Ticker:       PFWD           Security ID:  71721R406                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert K. Weiler          For       For        Management

1.2   Elect  Director Paul A. Bleicher          For       For        Management

1.3   Elect  Director Axel Bichara              For       For        Management

1.4   Elect  Director James I. Cash, Jr.        For       For        Management

1.5   Elect Director Richard A. D'Amore         For       For        Management

1.6   Elect Director Gary E. Haroian            For       For        Management

1.7   Elect Director Kenneth I. Kaitin          For       For        Management

1.8   Elect Director Dennis R. Shaughnessy      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PHILLIPS-VAN HEUSEN CORP.                                                      

 

Ticker:       PVH            Security ID:  718592108                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Baglivo               For       For        Management

1.2   Elect Director Emanuel Chirico            For       For        Management

1.3   Elect Director Edward H. Cohen            For       For        Management

1.4   Elect Director Joseph B. Fuller           For       For        Management

1.5   Elect Director Margaret L. Jenkins        For       For        Management

1.6   Elect Director Bruce Maggin               For       For        Management

1.7   Elect Director V. James Marino            For       For        Management

1.8   Elect Director Henry Nasella              For       For        Management

1.9   Elect Director Rita M. Rodriguez          For       For        Management

1.10  Elect Director Craig Rydin                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

POLYCOM, INC.                                                                   

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Hagerty          For       For        Management

1.2   Elect Director Michael R. Kourey          For       For        Management

1.3   Elect Director Betsy S. Atkins            For       For        Management

1.4   Elect Director David G. Dewalt            For       For        Management

1.5   Elect Director John A. Kelley, Jr.        For       For        Management

1.6   Elect Director Kevin J. Kennedy           For       For        Management

1.7   Elect Director D. Scott Mercer            For       For        Management

1.8   Elect Director William A. Owens           For       For        Management

1.9   Elect Director Kevin T. Parker            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

POLYMEDICA CORP.                                                                

 

Ticker:       PLMD           Security ID:  731738100                           

Meeting Date: SEP 18, 2007   Meeting Type: Annual                              

Record Date:  JUL 23, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank W. LoGerfo, M.D.     For       For        Management

1.2   Elect Director Marcia J. Hooper           For       For        Management

1.3   Elect Director Edward A. Burkhardt        For       For        Management

1.4   Elect Director James J. Mahoney, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

POLYMEDICA CORP.                                                               

 

Ticker:       PLMD           Security ID:  731738100                           

Meeting Date: OCT 31, 2007   Meeting Type: Special                             

Record Date:  SEP 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PSS WORLD MEDICAL, INC.                                                        

 

Ticker:       PSSI           Security ID:  69366A100                           

Meeting Date: AUG 21, 2007   Meeting Type: Annual                              

Record Date:  JUN 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey C. Crowe           For       For        Management

1.2   Elect Director Melvin L. Hecktman         For       For        Management

1.3   Elect Director Delores P. Kesler          For       For        Management

1.4   Elect Director David A. Smith             For       For        Management

 

 

--------------------------------------------------------------------------------

 

RESMED, INC.                                                                   

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual                              

Record Date:  SEP 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael A. Quinn           For       For        Management

1.2   Elect Director Richard Sulpizio           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RESOURCES CONNECTION, INC.                                                     

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 18, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Dimick                For       For        Management

1.2   Elect Director Karen M. Ferguson          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STANTEC INC.                                                                   

 

Ticker:       STN            Security ID:  85472N109                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Bradshaw         For       For        Management

1.2   Elect Director Anthony P. Franceschini    For       For        Management

1.3   Elect Director Susan E. Hartman           For       For        Management

1.4   Elect Director Aram H. Keith              For       For        Management

1.5   Elect Director Robert R. Mesel            For       For        Management

1.6   Elect Director Ivor M. Ruste              For       For        Management

1.7   Elect Director Ronald Triffo              For       For        Management

2     Approve Ernst & Young LLP as Auditors and For       For        Management

      Authorize Board to Fix Their Remuneration                                

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Jack W. Schuler           For       For        Management

1.2   Elect  Director Mark C. Miller            For       For        Management

1.3   Elect  Director Thomas D. Brown           For       For        Management

1.4   Elect  Director Rod F. Dammeyer           For       For        Management

1.5   Elect  Director William K. Hall           For       For        Management

1.6   Elect  Director Jonathan T. Lord, M.D.    For       For        Management

1.7   Elect  Director John Patience             For       For        Management

1.8   Elect  Director Thomas R. Reusche         For       For        Management

1.9   Elect  Director Ronald G. Spaeth          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SURMODICS, INC.                                                                

 

Ticker:       SRDX           Security ID:  868873100                           

Meeting Date: JAN 28, 2008   Meeting Type: Annual                              

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors at 10             For       For        Management

2.1   Elect  Director Kenneth H. Keller         For       For        Management

2.2   Elect  Director Robert C. Buhrmaster      For       For        Management

 

 

--------------------------------------------------------------------------------

 

TECHTARGET, INC.                                                               

 

Ticker:       TTGT           Security ID:  87874R100                            

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jay C. Hoag                For       For        Management

1.2   Elect Director Roger M. Marino            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James R. Ramsey           For       For        Management

1.2   Elect  Director James R. Zarley           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  OCT 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director H. Coleman Davis III       For       For        Management

1.2   Elect Director Peter B. Orthwein          For       For        Management

1.3   Elect Director William C. Tomson          For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRANSDIGM GROUP INC.                                                           

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: FEB 15, 2008   Meeting Type: Annual                              

Record Date:  JAN 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sean Hennessy              For       For        Management

1.2   Elect Director Douglas Peacock            For       Withhold   Management

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORP.                                                      

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond Dwek               For       For        Management

1.2   Elect Director Roger Jeffs                For       For        Management

1.3   Elect Director Christopher Patusky        For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UTI WORLDWIDE INC.                                                             

 

Ticker:       UTIW           Security ID:  G87210103                           

Meeting Date: JUN 9, 2008    Meeting Type: Annual                               

Record Date:  MAY 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Leon J. Level             For       For        Management

2     TO RATIFY THE APPOINTMENT OF DELOITTE &   For       For        Management

      TOUCHE LLP AS INDEPENDENT REGISTERED                                     

      PUBLIC ACCOUNTANTS OF THE COMPANY.                                       

 

 

--------------------------------------------------------------------------------

 

VCA ANTECH, INC.                                                               

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John B. Chickering, Jr.    For       For        Management

1.2   Elect Director John Heil                  For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VISTAPRINT LIMITED                                                             

 

Ticker:       VPRT           Security ID:  G93762204                           

Meeting Date: NOV 2, 2007    Meeting Type: Annual                               

Record Date:  SEP 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Louis Page                For       For        Management

1.2   Elect  Director Richard T. Riley          For       For        Management

2     TO RATIFY AND APPROVE THE APPOINTMENT OF  For       For        Management

      ERNST & YOUNG LLP AS THE COMPANY S                                       

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                 

      FIRM FOR THE FISCAL YEAR ENDING JUNE 30,                                 

      2008.                                                                    

 

 

--------------------------------------------------------------------------------

 

WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert H. Davis            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WRIGHT MEDICAL GROUP                                                           

 

Ticker:       WMGI           Security ID:  98235T107                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary D. Blackford          For       For        Management

1.2   Elect Director Martin J. Emerson          For       For        Management

1.3   Elect Director Lawrence W. Hamilton       For       For        Management

1.4   Elect Director Gary D. Henley             For       For        Management

1.5   Elect Director John L. Miclot             For       For        Management

1.6   Elect Director Amy S. Paul                For       For        Management

1.7   Elect Director Robert J. Quillinan        For       For        Management

1.8   Elect Director David D. Stevens           For       For        Management

1.9   Elect Director James T. Treace            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

 

 

====================== LIBERTY ALL-STAR GROWTH FUND, INC. ======================

 

========== END NPX REPORT

 

 


 

SIGNATURE

 

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Liberty All-Star Growth Fund, Inc.

 

 

 

By:

/s/ Jeremy O. May

 

 

Jeremy O. May

 

 

Treasurer

 

 

 

 

Date:

September 9, 2008

 

3