UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number:  811-04537

 

Liberty All-Star Growth Fund, Inc.

(Exact name of registrant as specified in charter)

 

1290 Broadway, Suite 1100, Denver, Colorado 80203

(Address of principal executive offices) (Zip code)

 

Tane T. Tyler

Liberty All-Star Growth Fund, Inc.

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and address of agent for service)

 

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

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2008 - June 30, 2009

 

 

 



 

Item 1 — Proxy Voting Record.

 

2



 

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

 

ICA File Number: 811-04537                                                     

Reporting Period: 07/01/2008 - 06/30/2009                                      

Liberty All-Star Growth Fund, Inc.                                             

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

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

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       For          Management

1.4   Elect Director W.J. Farrell             For       For          Management

1.5   Elect Director H.L. Fuller              For       For          Management

1.6   Elect Director W.A. Osborn              For       For          Management

1.7   Elect Director D.A.L. Owen              For       For          Management

1.8   Elect Director W.A. Reynolds            For       For          Management

1.9   Elect Director R.S. Roberts             For       For          Management

1.10  Elect Director S.C. Scott, III          For       For          Management

1.11  Elect Director W.D. Smithburg           For       For          Management

1.12  Elect Director G.F. Tilton              For       For          Management

1.13  Elect Director M.D. White               For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

5     Report on Animal Testing                Against   Against      Shareholder

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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ACCENTURE LTD                                                                  

 

Ticker:       ACN            Security ID:  G1150G111                           

Meeting Date: FEB 12, 2009   Meeting Type: Annual                               

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: CHARLES H. GIANCARLO                                          

2     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: DINA DUBLON                                                   

3     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: WILLIAM D. GREEN                                              

4     RE-APPOINTMENT TO THE BOARD OF          For       Against      Management

      DIRECTORS: NOBUYUKI IDEI                                                 

5     RE-APPOINTMENT TO THE BOARD OF          For       For          Management

      DIRECTORS: MARJORIE MAGNER                                               

6     RATIFY AUDITORS                         For       For          Management

 

 

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AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore          For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          Management

3     Elect Director Francois de Carbonnel    For       For          Management

4     Elect Director Jerry D. Choate          For       For          Management

5     Elect Director Vance D. Coffman         For       For          Management

6     Elect Director Frederick W. Gluck       For       For          Management

7     Elect Director Frank C. Herringer       For       For          Management

8     Elect Director Gilbert S. Omenn         For       For          Management

9     Elect Director Judith C. Pelham         For       For          Management

10    Elect Director J. Paul Reason           For       For          Management

11    Elect Director Leonard D. Schaeffer     For       For          Management

12    Elect Director Kevin W. Sharer          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Reduce Supermajority Vote Requirement   For       For          Management

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

      Special Meetings                                                         

17    Reincorporate in Another State [from    Against   Against      Shareholder

      Delaware to North Dakota ]                                                

 

 

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BARRICK GOLD CORP.                                                             

 

Ticker:       ABX            Security ID:  067901108                            

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard L. Beck           For       For          Management

1.2   Elect Director C. William D. Birchall   For       For          Management

1.3   Elect Director Donald J. Carty          For       For          Management

1.4   Elect Director Gustavo Cisneros         For       For          Management

1.5   Elect Director Marshall A. Cohen        For       For          Management

1.6   Elect Director Peter A. Crossgrove      For       For          Management

1.7   Elect Director Robert M. Franklin       For       For          Management

1.8   Elect Director Peter C. Godsoe          For       For          Management

1.9   Elect Director J. Brett Harvey          For       For          Management

1.10  Elect Director Brian Mulroney           For       For          Management

1.11  Elect Director Anthony Munk             For       For          Management

1.12  Elect Director Peter Munk               For       For          Management

1.13  Elect Director Aaron W. Regent          For       For          Management

1.14  Elect Director Steven J. Shapiro        For       For          Management

1.15  Elect Director Gregory C. Wilkins       For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Convene an Independent Third Party to   Against   Against      Shareholder

      Review Company's Community Engagement                                    

      Practices                                                                

 

 

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BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter E. Boomer         For       For          Management

1.2   Elect Director James R. Gavin III       For       For          Management

1.3   Elect Director Peter S. Hellman         For       For          Management

1.4   Elect Director K. J. Storm              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Animal Testing                Against   Against      Shareholder

 

 

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CA INC                                                                          

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: SEP 9, 2008    Meeting Type: Annual                              

Record Date:  JUL 11, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bromark       For       For          Management

2     Elect Director Alfonse M. D'Amato       For       For          Management

3     Elect Director Gary J. Fernandes        For       For          Management

4     Elect Director Robert E. La Blanc       For       For          Management

5     Elect Director Christopher B. Lofgren   For       For          Management

6     Elect Director William E. McCracken     For       For          Management

7     Elect Director John A. Swainson         For       For          Management

8     Elect Director Laura S. Unger           For       For          Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Elect Director Ron Zambonini            For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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ELI LILLY AND CO.                                                              

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: APR 20, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin S. Feldstein      For       Withhold     Management

1.2   Elect Director J. Erik Fyrwald          For       Withhold     Management

1.3   Elect Director Ellen R. Marram          For       Withhold     Management

1.4   Elect Director Douglas R. Oberhelman    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Amend Vote Requirements to Amend        Against   For          Shareholder

      Articles/Bylaws/Charter                                                  

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan              For       For          Management

5     Elect Director John R. Egan             For       For          Management

6     Elect Director W. Paul Fitzgerald       For       For          Management

7     Elect Director Edmund F. Kelly          For       For          Management

8     Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

14    Permit Right to Call Special Meeting    For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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EXXON MOBIL CORP.                                                              

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director L.R. Faulkner            For       For          Management

1.3   Elect Director K.C. Frazier             For       For          Management

1.4   Elect Director .W. George               For       For          Management

1.5   Elect Director R.C. King                For       For          Management

1.6   Elect Director M.C. Nelson              For       For          Management

1.7   Elect Director S.J. Palmisano           For       For          Management

1.8   Elect Director S.S Reinemund            For       For          Management

1.9   Elect Director R.W. Tillerson           For       For          Management

1.10  Elect Director E.E. Whitacre, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                         

5     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                              

6     Require Independent Board Chairman      Against   For          Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

8     Compare CEO Compensation to Average     Against   Against      Shareholder

      U.S. per Capita Income                                                   

9     Review Anti-discrimination Policy on    Against   Against      Shareholder

      Corporate Sponsorships and Executive                                      

      Perks                                                                    

10    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                          

11    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                   

12    Report on Climate Change Impacts on     Against   Against      Shareholder

      Emerging Countries                                                       

13    Adopt Policy to Increase Renewable      Against   For          Shareholder

      Energy                                                                   

 

 

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GENZYME CORP.                                                                  

 

Ticker:       GENZ           Security ID:  372917104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas A. Berthiaume    For       For          Management

2     Elect Director Gail K. Boudreaux        For       For          Management

3     Elect Director Robert J. Carpenter      For       For          Management

4     Elect Director Charles L. Cooney        For       For          Management

5     Elect Director Victor J. Dzau           For       For          Management

6     Elect Director Connie Mack III          For       For          Management

7     Elect Director Richard F. Syron         For       For          Management

8     Elect Director Henri A. Termeer         For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

11    Ratify Auditors                         For       For          Management

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Berg                For       For          Management

1.2   Elect Director John F. Cogan            For       For          Management

1.3   Elect Director Etienne F. Davignon      For       For          Management

1.4   Elect Director James M. Denny           For       For          Management

1.5   Elect Director Carla A. Hills           For       For          Management

1.6   Elect Director John W. Madigan          For       For          Management

1.7   Elect Director John C. Martin           For       For          Management

1.8   Elect Director Gordon E. Moore          For       For          Management

1.9   Elect Director Nicholas G. Moore        For       For          Management

1.10  Elect Director Richard J. Whitley       For       For          Management

1.11  Elect Director Gayle E. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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INTERNATIONAL BUSINESS MACHINES CORP.                                          

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. J. P. Belda           For       For          Management

1.2   Elect Director C. Black                 For       For          Management

1.3   Elect Director W. R. Brody              For       For          Management

1.4   Elect Director K. I. Chenault           For       For          Management

1.5   Elect Director M. L. Eskew              For       For          Management

1.6   Elect Director S. A. Jackson            For       For          Management

1.7   Elect Director T. Nishimuro             For       For          Management

1.8   Elect Director  J. W. Owens             For       For          Management

1.9   Elect Director S. J. Palmisano          For       For          Management

1.10  Elect Director J. E. Spero              For       For          Management

1.11  Elect Director S. Taurel                For       For          Management

1.12  Elect Director L. H. Zambrano           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Review Executive Compensation           Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

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

1.4   Elect Director Arnold G. Langbo         For       For          Management

1.5   Elect Director Susan L. Lindquist       For       For          Management

1.6   Elect Director Leo F. Mullin            For       For          Management

1.7   Elect Director Wiliam D. Perez          For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director David Satcher            For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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KELLOGG CO.                                                                    

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Dillon           For       For          Management

1.2   Elect Director James M. Jenness         For       For          Management

1.3   Elect Director Donald R. Knauss         For       For          Management

1.4   Elect Director Robert A. Steele         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                     

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                            

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Haythornthwaite  For       For          Management

1.2   Elect Director David R. Carlucci        For       For          Management

1.3   Elect Director Robert W. Selander       For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Increase Size of Board and Amend                                         

      Director Qualifications                                                  

3     Ratify Auditors                         For       For          Management

 

 

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MCDONALD'S CORP.                                                               

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Eckert         For       For          Management

2     Elect Director Enrique Hernandez, Jr.   For       For          Management

3     Elect Director Jeanne P. Jackson        For       For          Management

4     Elect Director Andrew J. McKenna        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

9     Phase out Sales of Eggs from Battery    Against   Against      Shareholder

      Cage Hens                                                                

 

 

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NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                              

Record Date:  JUL 25, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill K. Conway           For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For          Management

1.3   Elect Director Jeanne P. Jackson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 10, 2008   Meeting Type: Annual                               

Record Date:  AUG 12, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey O. Henley        For       For          Management

1.2   Elect Director Lawrence J. Ellison      For       For          Management

1.3   Elect Director Donald L. Lucas          For       For          Management

1.4   Elect Director Michael J. Boskin        For       For          Management

1.5   Elect Director Jack F. Kemp             For       For          Management

1.6   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.7   Elect Director Safra A. Catz            For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director H. Raymond Bingham       For       For          Management

1.10  Elect Director Charles E. Phillips, Jr. For       For          Management

1.11  Elect Director Naomi O. Seligman        For       Withhold     Management

1.12  Elect Director George H. Conrades       For       For          Management

1.13  Elect Director Bruce R. Chizen          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                            

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Nance K. Dicciani        For       For          Management

1.3   Elect Director Edward G. Galante        For       For          Management

1.4   Elect Director Claire W. Gargalli       For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Wayne T. Smith           For       For          Management

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

1.10  Elect Director Robert L. Wood           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                               

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Gail R. Wilensky         For       For          Management

1.3   Elect Director John B. Ziegler          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

 

 

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RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Blackburn     For       For          Management

1.2   Elect Director Anthony V. Dub           For       For          Management

1.3   Elect Director V. Richard Eales         For       For          Management

1.4   Elect Director Allen Finkelson          For       For          Management

1.5   Elect Director James M. Funk            For       For          Management

1.6   Elect Director Jonathan S. Linker       For       For          Management

1.7   Elect Director Kevin S. McCarthy        For       For          Management

1.8   Elect Director John H. Pinkerton        For       For          Management

1.9   Elect Director Jeffrey L. Ventura       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Brown            For       For          Management

1.2   Elect Director Daniel J. Starks         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: SEP 22, 2008   Meeting Type: Annual                               

Record Date:  JUL 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Brown         For       For          Management

1.2   Elect Director William T. Coleman       For       For          Management

1.3   Elect Director Frank E. Dangeard        For       For          Management

1.4   Elect Director Geraldine B. Laybourne   For       For          Management

1.5   Elect Director David L. Mahoney         For       For          Management

1.6   Elect Director Robert S. Miller         For       For          Management

1.7   Elect Director George Reyes             For       For          Management

1.8   Elect Director Daniel H. Schulman       For       For          Management

1.9   Elect Director ohn W. Thompson          For       For          Management

1.10  Elect Director V. Paul Unruh            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 19, 2008   Meeting Type: Annual                              

Record Date:  SEP 22, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Judith B. Craven         For       For          Management

2     Elect Director Phyllis S. Sewell        For       For          Management

3     Elect Director Richard G. Tilghman      For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 25, 2008   Meeting Type: Special                             

Record Date:  AUG 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Joseph (Yosi) Nitzani as External For       For          Management

      Director                                                                 

 

 

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

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  MAY 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2.1   Elect Phillip Frost as Director         For       For          Management

2.2   Elect Roger Abravanel as Director       For       For          Management

2.3   Elect Elon Kohlberg as Director         For       For          Management

2.4   Elect Yitzhak Peterburg as Director     For       For          Management

2.5   Elect Erez Vigodman as Director         For       For          Management

3     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

 

 

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TJX COMPANIES, INC., THE                                                       

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose B. Alvarez          For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director David A. Brandon         For       Withhold     Management

1.4   Elect Director Bernard Cammarata        For       For          Management

1.5   Elect Director David T. Ching           For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

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

1.10  Elect Director Robert F. Shapiro        For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

1.12  Elect Director Fletcher H. Wiley        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hani Al-Qadi             For       Against      Management

1.2   Elect Director Charles T. Doyle         For       For          Management

1.3   Elect Director Peter Hawkins            For       For          Management

1.4   Elect Director David I. McKay           For       For          Management

1.5   Elect Director Charles W. Scharf        For       For          Management

1.6   Elect Director Segismundo               For       For          Management

      Schulin-Zeuthen                                                          

2.1   Elect Director Thomas J. Campbell       For       For          Management

2.2   Elect Director Gary P. Coughlan         For       For          Management

2.3   Elect Director Mary B. Cranston         For       For          Management

2.4   Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

2.5   Elect Director Suzanne Nora Johnson     For       For          Management

2.6   Elect Director Joseph. W. Saunders      For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WMI            Security ID:  94106L109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pastora San Juan         For       For          Management

      Cafferty                                                                 

1.2   Elect Director Frank M. Clark, Jr.      For       For          Management

1.3   Elect Director Patrick W. Gross         For       For          Management

1.4   Elect Director John C. Pope             For       For          Management

1.5   Elect Director W. Robert Reum           For       For          Management

1.6   Elect Director Steven G. Rothmeier      For       For          Management

1.7   Elect Director David P. Steiner         For       For          Management

1.8   Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  H27013103                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Bernhard Duroc-Danner as        For       For          Management

      Director                                                                 

1.2   Reelect Nicholas Brady as Director      For       For          Management

1.3   Reelect David Butters as Director       For       Against      Management

1.4   Reelect William Macaulay as Director    For       For          Management

1.5   Reelect Robert Millard as Director      For       Against      Management

1.6   Reelect Robert Moses as Director        For       For          Management

1.7   Reelect Robert Rayne as Director        For       Against      Management

2     Ratify Ernst & Young LLP as Independent For       For          Management

      Registered Public Accounting Firm and                                     

      Ernst & Young AG as Statutory Auditors                                   

3     Transact Other Business (Non-Voting)    None      None         Management

 

 

 

 

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

 

 

ACE LTD.                                                                       

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Of Director: Michael G. Atieh  For       Against      Management

2     Election Of Director: Mary A. Cirillo   For       For          Management

3     Election Of Director: Bruce L. Crockett For       Against      Management

4     Election Of Director: Thomas J. Neff    For       Against      Management

5     Approval Of The Annual Report           For       For          Management

6     Approval Of The Statutory Financial     For       For          Management

      Statements Of Ace Limited                                                

7     Approval Of The Consolidated Financial  For       For          Management

      Statements                                                               

8     Allocation Of Disposable Profit         For       For          Management

9     Discharge Of The Board Of Directors     For       For          Management

10    Amendment Of Articles Of Association    For       For          Management

      Relating To Special Auditor                                              

11    Election Of Pricewaterhousecoopers Ag   For       For          Management

      (zurich) As Our Statutoryauditor Until                                   

      Our Next Annual Ordinary General                                         

      Meeting                                                                   

12    Ratification Of Appointment Of          For       For          Management

      Independent Registered Publicaccounting                                  

      Firm Pricewaterhousecoopers Llp                                          

13    Election Of Bdo Visura (zurich) As      For       For          Management

      Special Auditing Firm Until our Next                                     

      Annual Ordinary General Meeting                                          

14    Approval Of The Payment Of A Dividend   For       For          Management

      In The Form Of Adistribution Through A                                   

      Reduction Of The Par Value Of Our                                        

      Shares                                                                    

 

 

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

 

ADVISORY BOARD CO., THE                                                        

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: SEP 8, 2008    Meeting Type: Annual                              

Record Date:  JUL 18, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Director Marc N. Casper          For       For          Management

1.2   Elect  Director Peter J. Grua           For       For          Management

1.3   Elect  Director Kelt Kindick            For       For          Management

1.4   Elect  Director Robert W. Musslewhite   For       For          Management

1.5   Elect  Director Mark R. Neaman          For       For          Management

1.6   Elect  Director Leon D. Shapiro         For       For          Management

1.7   Elect  Director Frank J. Williams       For       For          Management

1.8   Elect  Director Leanne M. Zumwalt       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ALLIANCE DATA SYSTEMS CORP.                                                    

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 15, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward J. Heffernan      For       For          Management

1.2   Elect Director Robert A. Minicucci      For       For          Management

1.3   Elect Director J. Michael Parks         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Smith           For       For          Management

1.2   Elect Director Bradford C Morley        For       For          Management

1.3   Elect Director Patrick J. Zilvitis      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Foster        For       For          Management

1.2   Elect Director Ann H. Lamont            For       For          Management

1.3   Elect Director James L. Mann            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BAIDU.COM INC.                                                                  

 

Ticker:       BIDU           Security ID:  056752108                           

Meeting Date: DEC 16, 2008   Meeting Type: Special                             

Record Date:  NOV 13, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       Against      Management

2     Amend Articles of Association Re: Issue For       Against      Management

      and Purchase of Shares                                                   

3     Change Company Name to Baidu, Inc.      For       For          Management

4     Adopt New Memorandum and Articles of    For       Against      Management

      Association                                                              

5     Amend 2000 Option Plan                  For       Against      Management

6     Approve 2008 Share Incentive Plan       For       Against      Management

 

 

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BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Demchak       For       For          Management

1.2   Elect Director Kenneth B. Dunn          For       For          Management

1.3   Elect Director Laurence D. Fink         For       For          Management

1.4   Elect Director Robert S. Kapito         For       For          Management

1.5   Elect Director Brian T. Moynihan        For       For          Management

1.6   Elect Director Thomas H. O'Brien        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James B. Stake           For       For          Management

2     Elect Director John P. Wiehoff          For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CAVIUM NETWORKS INC                                                            

 

Ticker:       CAVM           Security ID:  14965A101                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kris Chellam             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CHIPOTLE MEXICAN GRILL INC                                                     

 

Ticker:       CMG            Security ID:  169656204                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Ells               For       For          Management

1.2   Elect Director Patrick J. Flynn         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. McKim            For       For          Management

1.2   Elect Director John T. Preston          For       For          Management

1.3   Elect Director Lorne R. Waxlax          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

CLEARWIRE CORP                                                                 

 

Ticker:       CLWR           Security ID:  185385309                           

Meeting Date: NOV 20, 2008   Meeting Type: Special                             

Record Date:  OCT 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Certificate of Incorporation      For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Adjourn Meeting                         For       For          Management

5     BR Note: Unless check Yes Box, to       None      Against      Management

      Extent that You have not Voted on                                        

      Matter in Person or By Proxy, Proxies                                    

      are Authorized to Vote in Their                                          

      Discretion Any Matter Properly Before                                    

      the SP Mtg and Adj. or Postponement of                                   

      SP Mtg. Mark For =Yes or Against =No                                     

 

 

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

 

CLEARWIRE CORP                                                                  

 

Ticker:       CLWR           Security ID:  18538Q105                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig O. Mccaw           For       Withhold     Management

1.2   Elect Director Jose A. Collazo          For       For          Management

1.3   Elect Director Keith O. Cowan           For       Withhold     Management

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

1.5   Elect Director Steven L. Elfman         For       For          Management

1.6   Elect Director Dennis S. Hersch         For       For          Management

1.7   Elect Director Daniel R. Hesse          For       Withhold     Management

1.8   Elect Director Frank Ianna              For       For          Management

1.9   Elect Director Sean Maloney             For       Withhold     Management

1.10  Elect Director Brian P. McAndrews       For       For          Management

1.11  Elect Director Theodore H. Schell       For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                           

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 5, 2009    Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francisco D?Souza        For       For          Management

1.2   Elect Director John N. Fox, Jr.         For       For          Management

1.3   Elect Director Thomas M. Wendel         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

CORE LABORATORIES N V                                                          

 

Ticker:       CLB            Security ID:  N22717107                            

Meeting Date: JAN 29, 2009   Meeting Type: Special                             

Record Date:  DEC 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     AUTHORIZATION OF MANAGEMENT BOARD TO    For       For          Management

      REPURCHASE UP TO 25.6% OF OUR ISSUED                                     

      SHARE CAPITAL UNTIL JULY 29, 2010.                                       

 

 

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

 

CORE LABORATORIES N V                                                          

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard L. Bergmark as            For       For          Management

      Supervisory Board Member                                                 

1.2   Elect Alexander Vriesendorp as          For       For          Management

      Supervisory Board Member                                                  

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Grant Board Authority to Issue Shares   For       For          Management

      Up To 20 Percent of Issued Capital                                       

4     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 3                                         

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

6     Transact Other Business                 None      None         Management

 

 

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

 

CTRIP.COM INTERNATIONAL LTD.                                                   

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: SEP 30, 2008   Meeting Type: Annual                              

Record Date:  AUG 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       Against      Management

 

 

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

 

DREAMWORKS ANIMATION SKG, INC.                                                 

 

Ticker:       DWA            Security ID:  26153C103                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management

1.2   Elect Director Roger A. Enrico          For       For          Management

1.3   Elect Director Lewis Coleman            For       For          Management

1.4   Elect Director Harry Brittenham         For       For          Management

1.5   Elect Director Thomas Freston           For       For          Management

1.6   Elect Director Judson C. Green          For       For          Management

1.7   Elect Director Mellody Hobson           For       For          Management

1.8   Elect Director Michael Montgomery       For       For          Management

1.9   Elect Director Nathan Myhrvold          For       For          Management

1.10  Elect Director Richard Sherman          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

EHEALTH INC                                                                    

 

Ticker:       EHTH           Security ID:  28238P109                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Lauer            For       For          Management

1.2   Elect Director Steven M. Cakebread      For       For          Management

1.3   Elect Director Jack L. Oliver, III      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                    

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Emmert           For       For          Management

1.2   Elect Director R. Jordan Gates          For       For          Management

1.3   Elect Director Dan P. Kourkoumelis      For       For          Management

1.4   Elect Director Michael J. Malone        For       For          Management

1.5   Elect Director John W. Meisenbach       For       For          Management

1.6   Elect Director Peter J. Rose            For       For          Management

1.7   Elect Director James L.K. Wang          For       For          Management

1.8   Elect Director Robert R. Wright         For       For          Management

2     Approve Stock Option Plan               For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

FLIR SYSTEMS, INC.                                                              

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl R. Lewis            For       For          Management

1.2   Elect Director Steven E. Wynne          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

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FOSTER WHEELER LTD                                                             

 

Ticker:       FWLT           Security ID:  G36535139                           

Meeting Date: JAN 27, 2009   Meeting Type: Court                               

Record Date:  DEC 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE SCHEME OF ARRANGEMENT   For       For          Management

      (THE REDOMESTICATION).                                                   

2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management

      MEETING TO A LATER DATE TO SOLICIT                                       

      ADDITIONAL PROXIES IF THERE ARE                                          

      INSUFFICIENT VOTES AT THE TIME OF THE                                    

      MEETING TO APPROVE THE SCHEME OF                                         

      ARRANGEMENT.                                                              

 

 

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GENZYME CORP.                                                                  

 

Ticker:       GENZ           Security ID:  372917104                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas A. Berthiaume    For       For          Management

2     Elect Director Gail K. Boudreaux        For       For          Management

3     Elect Director Robert J. Carpenter      For       For          Management

4     Elect Director Charles L. Cooney        For       For          Management

5     Elect Director Victor J. Dzau           For       For          Management

6     Elect Director Connie Mack III          For       For          Management

7     Elect Director Richard F. Syron         For       For          Management

8     Elect Director Henri A. Termeer         For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

11    Ratify Auditors                         For       For          Management

 

 

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HANSEN NATURAL CORP.                                                           

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: JUN 4, 2009    Meeting Type: Annual                               

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       For          Management

1.4   Elect Director Benjamin M. Polk         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     Ratify Auditors                         For       For          Management

3     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

 

 

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INFINERA CORP                                                                  

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dan Maydan , Ph.D.       For       For          Management

2     Elect Director Jagdeep Singh            For       For          Management

3     Ratify Auditors                         For       For          Management

4     Approve Repricing of Options            For       Against      Management

 

 

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INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Crisp         For       For          Management

1.2   Elect Director Jean-Marc Forneri        For       For          Management

1.3   Elect Director Fred W. Hatfield         For       For          Management

1.4   Elect Director Terrence F. Martell      For       For          Management

1.5   Elect Director Sir Robert Reid          For       For          Management

1.6   Elect Director Frederic V. Salerno      For       For          Management

1.7   Elect Director Frederick W. Schoenhut   For       For          Management

1.8   Elect Director Jeffrey C. Sprecher      For       For          Management

1.9   Elect Director Judith A. Sprieser       For       For          Management

1.10  Elect Director Vincent Tese             For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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INTERMUNE, INC.                                                                

 

Ticker:       ITMN           Security ID:  45884X103                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lars G. Ekman            For       For          Management

1.2   Elect Director Jonathan S. Leff         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary S. Guthart, Ph.D.   For       For          Management

1.2   Elect Director Mark J. Rubash           For       For          Management

1.3   Elect Director Lonnie M. Smith          For       For          Management

 

 

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ISIS PHARMACEUTICALS, INC.                                                      

 

Ticker:       ISIS           Security ID:  464330109                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. DiMarchi      For       For          Management

1.2   Elect Director Frederick T. Muto        For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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K12 INC                                                                        

 

Ticker:       LRN            Security ID:  48273U102                           

Meeting Date: NOV 21, 2008   Meeting Type: Annual                              

Record Date:  OCT 10, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guillermo Bron           For       For          Management

1.2   Elect Director Steven B. Fink           For       For          Management

1.3   Elect Director Mary H. Futrell          For       For          Management

1.4   Elect Director Ronald J. Packard        For       For          Management

1.5   Elect Director Jane M. Swift            For       For          Management

1.6   Elect Director Andrew H. Tisch          For       For          Management

1.7   Elect Director Thomas J. Wilford        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LKQ CORP.                                                                       

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Clinton Allen         For       For          Management

2     Elect Director Robert M. Devlin         For       For          Management

3     Elect Director Donald F. Flynn          For       For          Management

4     Elect Director Kevin F. Flynn           For       For          Management

5     Elect Director Ronald G. Foster         For       For          Management

6     Elect Director Joseph M. Holsten        For       For          Management

7     Elect Director Paul M. Meister          For       For          Management

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

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

10    Ratify Auditors                         For       For          Management

 

 

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MASIMO CORP.                                                                    

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Cahill         For       For          Management

1.2   Elect Director Robert Coleman           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MERCADOLIBRE, INC.                                                              

 

Ticker:       MELI           Security ID:  58733R102                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin de los Santos     For       For          Management

1.2   Elect Director Nicolas Galperin         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

 

 

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MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ewald Kist               For       For          Management

1.2   Elect Director Henry A. McKinnell, Jr.  For       For          Management

1.3   Elect Director John K. Wulff            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require Independent Board Chairman      Against   For          Shareholder

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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MSCI INC.                                                                      

 

Ticker:       MXB            Security ID:  55354G100                            

Meeting Date: APR 2, 2009    Meeting Type: Annual                              

Record Date:  FEB 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. deRegt        For       Against      Management

1.2   Elect Director Benjamin F. duPont       For       For          Management

1.3   Elect Director Henry A. Fernandez       For       Against      Management

1.4   Elect Director James P. Gorman          For       Against      Management

1.5   Elect Director Linda H. Riefler         For       Against      Management

1.6   Elect Director Scott M. Sipprelle       For       For          Management

1.7   Elect Director Rodolphe M. Vallee       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MYLAN INC.                                                                      

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milan Puskar             For       For          Management

1.2   Elect Director Robert J. Coury          For       For          Management

1.3   Elect Director Wendy Cameron            For       Withhold     Management

1.4   Elect Director Neil Dimick              For       For          Management

1.5   Elect Director Douglas J. Leech         For       Withhold     Management

1.6   Elect Director Joseph C. Maroon         For       Withhold     Management

1.7   Elect Director Rodney L. Piatt          For       Withhold     Management

1.8   Elect Director C.B. Todd                For       For          Management

1.9   Elect Director Randall L. Vanderveen    For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Majority Voting for Uncontested   None      For          Management

      Election of Directors                                                    

5     Ratify Auditors                         For       For          Management

 

 

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NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Merrill A. Miller, Jr.   For       For          Management

1.2   Elect Director Greg L. Armstrong        For       For          Management

1.3   Elect Director David D. Harrison        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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NUANCE COMMUNICATIONS, INC.                                                     

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 30, 2009   Meeting Type: Annual                              

Record Date:  DEC 2, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Frankenberg    For       For          Management

1.2   Elect Director Patrick T. Hackett       For       For          Management

1.3   Elect Director William H. Janeway       For       For          Management

1.4   Elect Director Katharine A. Martin      For       For          Management

1.5   Elect Director Mark B. Myers            For       For          Management

1.6   Elect Director Philip J. Quigley        For       For          Management

1.7   Elect Director Paul A. Ricci            For       For          Management

1.8   Elect Director Robert G. Teresi         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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OCEANEERING INTERNATIONAL, INC.                                                 

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       For          Management

1.2   Elect Director Jerold J. DesRoche       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PSYCHIATRIC SOLUTIONS, INC.                                                    

 

Ticker:       PSYS           Security ID:  74439H108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Grant, Jr.   For       For          Management

1.2   Elect Director David M. Dill            For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Ratify Auditors                         For       For          Management

 

 

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QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                               

Record Date:  MAR 23, 2009                                                     

 

#     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

 

 

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RESEARCH IN MOTION LTD                                                         

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 15, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James Balsillie, Mike Lazaridis,  For       For          Management

      James Estill, David Kerr, Roger Martin,                                  

      John Richardson, Barbara Stymiest and                                     

      John Wetmore as Directors                                                

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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

 

RESOURCES CONNECTION, INC.                                                      

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 17, 2008   Meeting Type: Annual                              

Record Date:  AUG 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jolene Sykes-Sarkis      For       For          Management

1.2   Elect Director Anne Shih                For       For          Management

1.3   Elect Director Robert Kistinger         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

 

 

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

 

SALESFORCE.COM, INC.                                                            

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUL 10, 2008   Meeting Type: Annual                              

Record Date:  MAY 20, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Benioff             For       For          Management

1.2   Elect Director Craig Conway             For       For          Management

1.3   Elect Director Alan Hassenfeld          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Ramsey             For       For          Management

1.2   Elect Director Sanford Robertson        For       For          Management

1.3   Elect Director Maynard Webb             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SHAW GROUP INC., THE                                                            

 

Ticker:       SGR            Security ID:  820280105                           

Meeting Date: JAN 28, 2009   Meeting Type: Annual                              

Record Date:  DEC 5, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.M. Bernhard, Jr.       For       For          Management

1.2   Elect Director James F. Barker          For       Withhold     Management

1.3   Elect Director Thos. E. Capps           For       Withhold     Management

1.4   Elect Director Daniel A. Hoffler        For       Withhold     Management

1.5   Elect Director David W. Hoyle           For       Withhold     Management

1.6   Elect Director Michael J. Mancuso       For       Withhold     Management

1.7   Elect Director Albert D. McAlister      For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Adopt Policy to Obtain Shareholder      Against   For          Shareholder

      Approval of Survivor Benefits                                            

5     Other Business                          For       Against      Management

 

 

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

 

SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn A. Byrne         For       For          Management

1.2   Elect Director Alfonse M. D'Amato       For       For          Management

1.3   Elect Director Jeffrey W. Meshel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 

 

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

 

SMITH INTERNATIONAL, INC.                                                      

 

Ticker:       SII            Security ID:  832110100                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Kelley            For       For          Management

1.2   Elect Director Luiz Rodolfo Landim      For       For          Management

      Machado                                                                  

1.3   Elect Director Doug Rock                For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SPIRIT AEROSYSTEMS HOLDINGS, INC                                                

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       For          Management

1.2   Elect Director Ivor Evans               For       For          Management

1.3   Elect Director Paul Fulchino            For       Withhold     Management

1.4   Elect Director Richard Gephardt         For       Withhold     Management

1.5   Elect Director Robert Johnson           For       For          Management

1.6   Elect Director Ronald Kadish            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     Ratify Auditors                         For       For          Management

 

 

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

 

SPX CORP.                                                                      

 

Ticker:       SPW            Security ID:  784635104                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Kearny    For       For          Management

1.2   Elect Director Martha B. Wyrsch         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                               

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam M. Aron             For       For          Management

1.2   Elect Director Charlene Barshefsky      For       For          Management

1.3   Elect Director Thomas E. Clarke         For       For          Management

1.4   Elect Director Clayton C. Daley, Jr.    For       For          Management

1.5   Elect Director Bruce W. Duncan          For       For          Management

1.6   Elect Director Lizanne Galbreath        For       For          Management

1.7   Elect Director Eric Hippeau             For       For          Management

1.8   Elect Director Stephen R. Quazzo        For       For          Management

1.9   Elect Director Thomas O. Ryder          For       For          Management

1.10  Elect Director Frits van Paasschen      For       For          Management

1.11  Elect Director Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

STRAYER EDUCATION, INC.                                                         

 

Ticker:       STRA           Security ID:  863236105                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Silberman      For       For          Management

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

1.3   Elect Director William E. Brock         For       For          Management

1.4   Elect Director David A. Coulter         For       For          Management

1.5   Elect Director Robert R. Grusky         For       For          Management

1.6   Elect Director Robert L. Johnson        For       Against      Management

1.7   Elect Director Todd A. Milano           For       Against      Management

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

1.9   Elect Director J. David Wargo           For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

 

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

 

THORATEC CORP.                                                                 

 

Ticker:       THOR           Security ID:  885175307                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Gerhard F. Burbach       For       For          Management

1.3   Elect Director J. Daniel Cole           For       For          Management

1.4   Elect Director Steven H. Collis         For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director D. Keith Grossman        For       Withhold     Management

1.7   Elect Director Paul A. LaViolette       For       For          Management

1.8   Elect Director Daniel M. Mulvena        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TOWER GROUP, INC                                                               

 

Ticker:       TWGP           Security ID:  891777104                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan R. Van Gorder        For       For          Management

1.2   Elect Director Austin P. Young, III     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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VERTEX PHARMACEUTICALS INC.                                                    

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Brimblecombe    For       For          Management

1.2   Elect Director Bruce I. Sachs           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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VMWARE INC                                                                     

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: SEP 9, 2008    Meeting Type: Special                             

Record Date:  AUG 7, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       Against      Management

 

 

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VMWARE INC                                                                     

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Auditors                         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

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WHITING PETROLEUM CORP.                                                        

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Volker          For       For          Management

1.2   Elect Director William N. Hahne         For       For          Management

1.3   Elect Director Graydon D. Hubbard       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WUXI PHARMATECH (CAYMAN) INC.                                                  

 

Ticker:       WX             Security ID:  929352102                           

Meeting Date: SEP 10, 2008   Meeting Type: Annual                              

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     XIAOZHONG LIU BE AND HEREBY IS          For       For          Management

      RE-ELECTED AS A DIRECTOR FOR A                                           

      THREE-YEAR TERM                                                          

2     KIAN-WEE SEAH BE AND HEREBY IS          For       For          Management

      RE-ELECTED AS A DIRECTOR FOR A                                           

      THREE-YEAR TERM                                                          

3     THE CURRENT ARTICLE 80(1) BE AMENDED    For       For          Management

      SUCH THAT THE NUMBER OF MEMBERS TO THE                                   

      BOARD OF THE COMPANY SHALL BE UP TO TEN                                  

      (10) DIRECTORS (RATHER THAN NINE (9)                                      

      DIRECTORS)                                                               

 

 

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XENOPORT, INC.                                                                  

 

Ticker:       XNPT           Security ID:  98411C100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine J. Friedman    For       For          Management

1.2   Elect Director Per G. H. Lofberg        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

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

 

 

ACCURAY INC.                                                                   

 

Ticker:       ARAY           Security ID:  004397105                           

Meeting Date: NOV 13, 2008   Meeting Type: Annual                              

Record Date:  SEP 19, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Adler, Jr.       For       For          Management

1.2   Elect Director John P. Wareham          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 9, 2009    Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Floor         For       For          Management

1.2   Elect Director Sean M. Healey           For       For          Management

1.3   Elect Director Harold J. Meyerman       For       Withhold     Management

1.4   Elect Director William J. Nutt          For       For          Management

1.5   Elect Director Rita M. Rodriguez        For       For          Management

1.6   Elect Director Patrick T. Ryan          For       Withhold     Management

1.7   Elect Director Jide J. Zeitlin          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN REPROGRAPHICS COMPANY                                                 

 

Ticker:       ARP            Security ID:  029263100                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Suriyakumar           For       For          Management

1.2   Elect Director Thomas J. Formolo        For       For          Management

1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management

1.4   Elect Director James F. McNulty         For       For          Management

1.5   Elect Director Mark W. Mealy            For       For          Management

1.6   Elect Director Manuel Perez de la Mesa  For       For          Management

1.7   Elect Director Eriberto R. Scocimara    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Smith           For       For          Management

1.2   Elect Director Bradford C Morley        For       For          Management

1.3   Elect Director Patrick J. Zilvitis      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director Al Altomari              For       For          Management

1.3   Elect Director Armando Anido            For       For          Management

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

1.5   Elect Director P.o. Chambon             For       For          Management

1.6   Elect Director Oliver S. Fetzer         For       For          Management

1.7   Elect Director Renato Fuchs             For       For          Management

1.8   Elect Director Dennis Langer            For       For          Management

1.9   Elect Director William T. McKee         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron, Ph.D.   For       For          Management

1.4   Elect Director Joseph Klein, III        For       For          Management

1.5   Elect Director Pierre Lapalme           For       For          Management

1.6   Elect Director V. Bryan Lawlis, Ph.D.   For       For          Management

1.7   Elect Director Alan J. Lewis, Ph.D.     For       For          Management

1.8   Elect Director Richard A. Meier         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BJS RESTAURANTS INC                                                             

 

Ticker:       BJRI           Security ID:  09180C106                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald W. Deitchle       For       For          Management

1.2   Elect Director James A. Dal Pozzo       For       For          Management

1.3   Elect Director J. Roger King            For       For          Management

1.4   Elect Director Shann M. Brassfield      For       For          Management

1.5   Elect Director Larry D. Bouts           For       For          Management

1.6   Elect Director John F. Grundhofer       For       Withhold     Management

1.7   Elect Director Peter A. Bassi           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BROWN & BROWN, INC.                                                            

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  FEB 20, 2009                                                     

 

#     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     Ratify Auditors                         For       For          Management

 

 

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CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Kevin Gilligan        For       For          Management

1.2   Elect Director Mark N. Greene           For       For          Management

1.3   Elect Director Jody G. Miller           For       For          Management

1.4   Elect Director James A. Mitchell        For       For          Management

1.5   Elect Director Stephen G. Shank         For       For          Management

1.6   Elect Director Andrew M. Slavitt        For       For          Management

1.7   Elect Director David W. Smith           For       For          Management

1.8   Elect Director Jeffrey W. Taylor        For       For          Management

1.9   Elect Director Sandra E. Taylor         For       For          Management

1.10  Elect Director Darrell R. Tukua         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CARBO CERAMICS INC.                                                            

 

Ticker:       CRR            Security ID:  140781105                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chad C. Deaton           For       For          Management

1.2   Elect Director James B. Jennings        For       For          Management

1.3   Elect Director Gary A. Kolstad          For       For          Management

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

1.5   Elect Director Randy L. Limbacher       For       For          Management

1.6   Elect Director William C. Morris        For       For          Management

1.7   Elect Director Robert S. Rubin          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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CARDIONET, INC.                                                                

 

Ticker:       BEAT           Security ID:  14159L103                            

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy H. Thurman         For       Withhold     Management

1.2   Elect Director Kirk E. Gorman           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Non-Employee Director Stock       For       Against      Management

      Option Plan                                                              

 

 

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

 

CBEYOND, INC                                                                    

 

Ticker:       CBEY           Security ID:  149847105                           

Meeting Date: JUN 12, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors D. Scott Luttrell       For       For          Management

1.2   Elect Directors James N. Perry, Jr.     For       Withhold     Management

1.3   Elect Directors Martin Mucci            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

CORE LABORATORIES N V                                                          

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: JAN 29, 2009   Meeting Type: Special                             

Record Date:  DEC 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     AUTHORIZATION OF MANAGEMENT BOARD TO    For       For          Management

      REPURCHASE UP TO 25.6% OF OUR ISSUED                                     

      SHARE CAPITAL UNTIL JULY 29, 2010.                                       

 

 

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CORE LABORATORIES N V                                                          

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard L. Bergmark as            For       For          Management

      Supervisory Board Member                                                 

1.2   Elect Alexander Vriesendorp as          For       For          Management

      Supervisory Board Member                                                 

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Grant Board Authority to Issue Shares   For       For          Management

      Up To 20 Percent of Issued Capital                                       

4     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 3                                        

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

6     Transact Other Business                 None      None         Management

 

 

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CORPORATE EXECUTIVE BOARD CO. (THE)                                            

 

Ticker:       EXBD           Security ID:  21988R102                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       For          Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director Nancy J. Karch           For       For          Management

1.6   Elect Director David W. Kenny           For       For          Management

1.7   Elect Director Daniel O. Leemon         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DOLLAR TREE INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       Withhold     Management

1.2   Elect Director J. Douglas Perry         For       Withhold     Management

1.3   Elect Director Thomas A. Saunders III   For       Withhold     Management

1.4   Elect Director Carl P. Zeithaml         For       Withhold     Management

2     Declassify the Board of Directors       Against   For          Shareholder

 

 

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FASTENAL CO.                                                                   

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 21, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Kierlin        For       Withhold     Management

1.2   Elect Director Stephen M. Slaggie       For       Withhold     Management

1.3   Elect Director Michael M. Gostomski     For       For          Management

1.4   Elect Director Hugh L. Miller           For       For          Management

1.5   Elect Director Willard D. Oberton       For       Withhold     Management

1.6   Elect Director Michael J. Dolan         For       For          Management

1.7   Elect Director Reyne K. Wisecup         For       Withhold     Management

1.8   Elect Director Michael J. Ancius        For       For          Management

1.9   Elect Director Scott A. Satterlee       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FINANCIAL FEDERAL CORP.                                                        

 

Ticker:       FIF            Security ID:  317492106                           

Meeting Date: DEC 9, 2008    Meeting Type: Annual                              

Record Date:  OCT 15, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence B. Fisher       For       For          Management

1.2   Elect Director Michael C. Palitz        For       For          Management

1.3   Elect Director Paul R. Sinsheimer       For       For          Management

1.4   Elect Director Leopold Swergold         For       For          Management

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

1.6   Elect Director Michael J. Zimmerman     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FLIR SYSTEMS, INC.                                                              

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: MAY 1, 2009    Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl R. Lewis            For       For          Management

1.2   Elect Director Steven E. Wynne          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

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FORMFACTOR, INC.                                                               

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: OCT 8, 2008    Meeting Type: Special                             

Record Date:  SEP 9, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       Against      Management

 

 

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FORMFACTOR, INC.                                                               

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Prestridge      For       For          Management

1.2   Elect Director Harvey A. Wagner         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GFI GROUP INC                                                                  

 

Ticker:       GFIG           Security ID:  361652209                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  APR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Geoffrey Kalish          For       For          Management

2     Elect Director Frank Fanzilli, Jr.      For       For          Management

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

HIBBETT SPORTS, INC.                                                           

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance G. Finley       For       For          Management

1.2   Elect Director Alton E. Yother          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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HITTITE MICROWAVE CORPORATION                                                   

 

Ticker:       HITT           Security ID:  43365Y104                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     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 21, 2009   Meeting Type: Annual                               

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Dal Porto       For       Withhold     Management

1.2   Elect Director Jack H. Halperin         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

IHS INC.                                                                       

 

Ticker:       IHS            Security ID:  451734107                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruann F. Ernst           For       For          Management

1.2   Elect Director Christoph v. Grolman     For       For          Management

1.3   Elect Director Richard W. Roedel        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ITC HOLDINGS CORP                                                              

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward G. Jepsen         For       For          Management

1.2   Elect Director Richard D. McLellan      For       For          Management

1.3   Elect Director William J. Museler       For       For          Management

1.4   Elect Director Hazel R. O Leary         For       For          Management

1.5   Elect Director Gordon Bennett Stewart   For       For          Management

1.6   Elect Director Lee C. Stewart           For       For          Management

1.7   Elect Director Joseph L. Welch          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KAYDON CORP.                                                                   

 

Ticker:       KDN            Security ID:  486587108                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Alexander        For       Withhold     Management

1.2   Elect Director David A. Brandon         For       Withhold     Management

1.3   Elect Director Patrick P. Coyne         For       For          Management

1.4   Elect Director William K. Gerber        For       For          Management

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

1.6   Elect Director James O'Leary            For       For          Management

1.7   Elect Director Thomas C. Sullivan       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                               

Record Date:  FEB 26, 2009                                                     

 

#     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 Guy C. Jackson           For       For          Management

1.4   Elect Director Martha A. Morfitt        For       For          Management

1.5   Elect Director John B. Richards         For       For          Management

1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

LINCARE HOLDINGS, INC.                                                          

 

Ticker:       LNCR           Security ID:  532791100                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Byrnes           For       For          Management

1.2   Elect Director Stuart H. Altman, Ph.D.  For       For          Management

1.3   Elect Director Chester B. Black         For       For          Management

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

1.5   Elect Director William F. Miller, III   For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

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

 

LKQ CORP.                                                                      

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Clinton Allen         For       For          Management

2     Elect Director Robert M. Devlin         For       For          Management

3     Elect Director Donald F. Flynn          For       For          Management

4     Elect Director Kevin F. Flynn           For       For          Management

5     Elect Director Ronald G. Foster         For       For          Management

6     Elect Director Joseph M. Holsten        For       For          Management

7     Elect Director Paul M. Meister          For       For          Management

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

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

10    Ratify Auditors                         For       For          Management

 

 

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

 

MARTEK BIOSCIENCES CORP.                                                       

 

Ticker:       MATK           Security ID:  572901106                            

Meeting Date: MAR 19, 2009   Meeting Type: Annual                              

Record Date:  JAN 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director James R. Beery           For       For          Management

3     Elect Director Michael G. Devine        For       For          Management

4     Elect Director Steve Dubin              For       For          Management

5     Elect Director Robert J. Flanagan       For       For          Management

6     Elect Director Polly B. Kawalek         For       For          Management

7     Elect Director Jerome C. Keller         For       For          Management

8     Elect Director Douglas J. MacMaster,    For       For          Management

      Jr.                                                                      

9     Elect Director Robert H. Mayer          For       For          Management

10    Elect Director Eugene H. Rotberg        For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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

 

MASIMO CORP.                                                                   

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 16, 2009   Meeting Type: Annual                               

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Cahill         For       For          Management

1.2   Elect Director Robert Coleman           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MONOTYPE IMAGING HOLDINGS INC                                                  

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Bruce Johnston        For       For          Management

1.2   Elect Director Pamela F. Lenehan        For       For          Management

 

 

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

 

MONSTER WORLDWIDE, INC.                                                        

 

Ticker:       MWW            Security ID:  611742107                           

Meeting Date: JUN 22, 2009   Meeting Type: Annual                              

Record Date:  APR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Salvatore Iannuzzi       For       For          Management

1.2   Elect Director Robert J. Chrenc         For       For          Management

1.3   Elect Director John Gaulding            For       For          Management

1.4   Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1.5   Elect Director Ronald J. Kramer         For       For          Management

1.6   Elect Director Roberto Tunioli          For       For          Management

1.7   Elect Director Timothy T. Yates         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

NATCO GROUP, INC.                                                              

 

Ticker:       NTG            Security ID:  63227W203                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith K. Allan           For       Withhold     Management

1.2   Elect Director George K. Hickox, Jr.    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

NATIONAL INSTRUMENTS CORP.                                                      

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Duy-Loan T. Le           For       For          Management

 

 

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

 

NEUSTAR, INC                                                                   

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 24, 2009   Meeting Type: Annual                              

Record Date:  APR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross K. Ireland          For       For          Management

1.2   Elect Director Paul A. Lacouture        For       For          Management

1.3   Elect Director Michael J. Rowny         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

OPTIONSXPRESS HOLDINGS, INC.                                                    

 

Ticker:       OXPS           Security ID:  684010101                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard L. Draft          For       For          Management

1.2   Elect Director Bruce R. Evans           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PATTERSON-UTI  ENERGY INC.                                                      

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 3, 2009    Meeting Type: Annual                              

Record Date:  APR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Kenneth N. Berns         For       For          Management

1.3   Elect Director Charles O. Buckner       For       For          Management

1.4   Elect Director Curtis W. Huff           For       For          Management

1.5   Elect Director Terry H. Hunt            For       For          Management

1.6   Elect Director Kenneth R. Peak          For       For          Management

1.7   Elect Director Cloyce A. Talbott        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PHILLIPS-VAN HEUSEN CORP.                                                      

 

Ticker:       PVH            Security ID:  718592108                           

Meeting Date: JUN 25, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Emanuel Chirico          For       For          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     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

POLYCOM, INC.                                                                  

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 10, 2009                                                     

 

#     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 D. Scott Mercer          For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Kevin T. Parker          For       For          Management

2     Approve Option Exchange Program         For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

PSS WORLD MEDICAL, INC.                                                        

 

Ticker:       PSSI           Security ID:  69366A100                           

Meeting Date: AUG 21, 2008   Meeting Type: Annual                              

Record Date:  JUN 23, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       For          Management

1.2   Elect Director Alvin R. Carpenter       For       For          Management

1.3   Elect Director Stephen H. Rogers        For       For          Management

 

 

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

 

RESMED, INC.                                                                   

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 20, 2008   Meeting Type: Annual                              

Record Date:  SEP 24, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher G. Roberts   For       Withhold     Management

1.2   Elect Director John Wareham             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

RESOURCES CONNECTION, INC.                                                     

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 17, 2008   Meeting Type: Annual                              

Record Date:  AUG 22, 2008                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jolene Sykes-Sarkis      For       For          Management

1.2   Elect Director Anne Shih                For       For          Management

1.3   Elect Director Robert Kistinger         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

 

 

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

 

RITCHIE BROS. AUCTIONEERS INCORPORATED                                          

 

Ticker:       RBA            Security ID:  767744105                           

Meeting Date: APR 17, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Waugh Murdoch     For       For          Management

1.2   Elect Director Peter James Blake        For       For          Management

1.3   Elect Director Eric Patel               For       For          Management

1.4   Elect Director Beverley Anne Briscoe    For       For          Management

1.5   Elect Director Edward Baltazar Pitoniak For       For          Management

1.6   Elect Director Christopher Zimmerman    For       For          Management

1.7   Elect Director James Michael Micali     For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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

 

SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 22, 2009   Meeting Type: Annual                              

Record Date:  FEB 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn A. Byrne         For       For          Management

1.2   Elect Director Alfonse M. D'Amato       For       For          Management

1.3   Elect Director Jeffrey W. Meshel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

SOLERA HOLDINGS, INC.                                                           

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: NOV 12, 2008   Meeting Type: Annual                              

Record Date:  OCT 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony Aquila              For       For          Management

1.2   Elect Director Philip A. Canfield       For       For          Management

1.3   Elect Director Arthur F. Kingsbury      For       For          Management

1.4   Elect Director Jerrell W. Shelton       For       For          Management

1.5   Elect Director Stuart J. Yarbrough      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

SRA INTERNATIONAL, INC.                                                         

 

Ticker:       SRX            Security ID:  78464R105                           

Meeting Date: OCT 30, 2008   Meeting Type: Annual                              

Record Date:  SEP 1, 2008                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Barter           For       For          Management

1.2   Elect Director Larry R. Ellis           For       For          Management

1.3   Elect Director Miles R. Gilburne        For       For          Management

1.4   Elect Director Gail R. Wilensky         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

STANTEC INC.                                                                   

 

Ticker:       STN            Security ID:  85472N109                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Bradshaw       For       For          Management

1.2   Elect Director David L. Emerson         For       For          Management

1.3   Elect Director Anthony P. Franceschini  For       For          Management

1.4   Elect Director Robert J. Gomes          For       For          Management

1.5   Elect Director Susan E. Hartman         For       For          Management

1.6   Elect Director Aram H. Keith            For       For          Management

1.7   Elect Director Ivor M. Ruste            For       For          Management

1.8   Elect Director Ronald Triffo            For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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

 

STERICYCLE, INC.                                                                

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 28, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark C. Miller           For       For          Management

1.2   Elect Director Jack W. Schuler          For       For          Management

1.3   Elect Director Thomas D. Brown          For       For          Management

1.4   Elect Director Rod F. Dammeyer          For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

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

1.7   Elect Director John Patience            For       For          Management

1.8   Elect Director Ronald G. Spaeth         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SURMODICS, INC.                                                                

 

Ticker:       SRDX           Security ID:  868873100                           

Meeting Date: FEB 2, 2009    Meeting Type: Annual                              

Record Date:  DEC 8, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce J Barclay          For       For          Management

1.2   Elect Director Jose H. Bedoya           For       For          Management

1.3   Elect Director John A. Meslow           For       Withhold     Management

2     Fix Number of Directors at Ten          For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin T. Hart           For       For          Management

1.2   Elect Director W. Kent Taylor           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

THOR INDUSTRIES, INC.                                                           

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 9, 2008    Meeting Type: Annual                              

Record Date:  OCT 16, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wade F.B. Thompson       For       For          Management

1.2   Elect Director Jan H. Suwinski          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

TRANSDIGM GROUP INC.                                                            

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: JUL 29, 2008   Meeting Type: Special                             

Record Date:  JUN 3, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

TRANSDIGM GROUP INC.                                                           

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: FEB 17, 2009   Meeting Type: Annual                              

Record Date:  JAN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Nicholas Howley       For       Withhold     Management

1.2   Elect Director David A. Barr            For       Withhold     Management

1.3   Elect Director Dudley P. Sheffler       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 17, 2009   Meeting Type: Annual                               

Record Date:  APR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herve J.f. Defforey      For       For          Management

1.2   Elect Director Robert F. DiRomualdo     For       For          Management

1.3   Elect Director Lorna E. Nagler          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

UNITED THERAPEUTICS CORP.                                                      

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2009   Meeting Type: Annual                              

Record Date:  APR 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Kurzweil             For       Withhold     Management

1.2   Elect Director Martine Rothblatt, Ph.D. For       Withhold     Management

1.3   Elect Director Louis Sullivan, M.D.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

UTI WORLDWIDE INC.                                                             

 

Ticker:       UTIW           Security ID:  G87210103                           

Meeting Date: JUN 8, 2009    Meeting Type: Annual                              

Record Date:  MAY 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Brian D. Belchers as a Class C    For       For          Management

      Director                                                                 

1.02  Elect  Roger I. MacFarlane as a Class C For       For          Management

      Director                                                                 

1.03  Elect Matthys J. Wessels as a Class C   For       For          Management

      Director                                                                 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve 2009 Long-Term Incentive Plan   For       For          Management

4     Approve Executive Incentive Plan        For       For          Management

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

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

 

VCA ANTECH, INC.                                                                

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: JUN 1, 2009    Meeting Type: Annual                              

Record Date:  APR 3, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Baumer           For       Withhold     Management

1.2   Elect Director Frank Reddick            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

VISTAPRINT LIMITED                                                              

 

Ticker:       VPRT           Security ID:  G93762204                           

Meeting Date: NOV 7, 2008    Meeting Type: Annual                              

Record Date:  SEP 12, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   ELECT  DIRECTOR ROBERT KEANE            For       For          Management

1.2   ELECT  DIRECTOR DANIEL CIPORIN          For       Withhold     Management

2     TO APPROVE THE COMPANY S SECOND AMENDED For       For          Management

      AND RESTATED BYE-LAWS.                                                   

3     TO RATIFY AND APPROVE THE APPOINTMENT   For       For          Management

      OF ERNST & YOUNG LLP AS THE COMPANY S                                    

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR THE FISCAL YEAR                                      

      ENDING JUNE 30, 2009.                                                    

 

 

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

 

WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Harlan        For       For          Management

1.2   Elect Director William J. Razzouk       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WUXI PHARMATECH (CAYMAN) INC.                                                  

 

Ticker:       WX             Security ID:  929352102                            

Meeting Date: SEP 10, 2008   Meeting Type: Annual                              

Record Date:  AUG 1, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     XIAOZHONG LIU BE AND HEREBY IS          For       For          Management

      RE-ELECTED AS A DIRECTOR FOR A                                           

      THREE-YEAR TERM                                                          

2     KIAN-WEE SEAH BE AND HEREBY IS          For       For          Management

      RE-ELECTED AS A DIRECTOR FOR A                                           

      THREE-YEAR TERM                                                          

3     THE CURRENT ARTICLE 80(1) BE AMENDED    For       For          Management

      SUCH THAT THE NUMBER OF MEMBERS TO THE                                   

      BOARD OF THE COMPANY SHALL BE UP TO TEN                                  

      (10) DIRECTORS (RATHER THAN NINE (9)                                     

      DIRECTORS)                                                               

 

 

 

 

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

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

========== 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/ William Parmentier, Jr.

 

 

William Parmentier, Jr.

 

 

President

 

 

 

 

 

 

 

Date:

August 12, 2009

 

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