thlee_npx.htm

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, H4uaZwaVsYMxIv3kfHN7bTSktSXMB1Syk3Ozua6uFjcGcnD51HZ2dYS65Pcuu3Ni lLeliQ4h5a2lA17TuqB2CA== 0000928816-07-001198.txt : 20070816 0000928816-07-001198.hdr.sgml : 20070816 20070816153531 ACCESSION NUMBER: 0000928816-07-001198 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070816 DATE AS OF CHANGE: 20070816 EFFECTIVENESS DATE: 20070816 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TH LEE PUTNAM INVESTMENT TRUST CENTRAL INDEX KEY: 0001140009 IRS NUMBER: 046943298 STATE OF INCORPORATION: MA FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10373 FILM NUMBER: 071062451 BUSINESS ADDRESS: STREET 1: ONE POST OFFICE SQUARE CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6172921000 N-PX 1 thlee_npx.htm TH LEE, PUTNAM INVESTMENT TRUST thlee_npx.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act File Number: 811-10373

______________

TH Lee, Putnam Investment Trust (exact name of registrant as specified in charter)

______________

One Post Office Square

Boston, Massachusetts 02109

(Address of principal executive offices)

____________________

Registrant’s telephone number, including area code: (617) 292-1000

____________________

Name and address of agent for service:

Robert R. Leveille, Vice President and Chief Compliance Officer

TH Lee, Putnam Investment Trust

One Post Office Square

Boston, Massachusetts 02109

With copies to:

John E. Baumgardner, Jr., Esq.

Sullivan & Cromwell LLP

125 Broad Street

New York, NY 10004

Francis J. McNamara, III, Esq.

Putnam Investments

One Post Office Square

Boston, Massachusetts 02109

_______________________

Date of fiscal year end: October 31

_______________________

Date of reporting period: July 1, 2006 through June 30, 2007

_______________________

Item 1. Proxy Voting Record

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

ICA File Number: 811-10373
Reporting Period: 07/01/2006 - 06/30/2007
TH Lee, Putnam Investment Trust

=============== TH LEE, PUTNAM EMERGING OPPORTUNITIES PORTFOLIO ================



A.C. MOORE ARTS & CRAFTS, INC.

Ticker:		ACMR	Security ID:	00086T103
Meeting Date:		JUN 7, 2007	Meeting Type:	Annual
Record Date:		APR 27, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Joyce				For	For	Management
1.2	Elect Director Neil A. McLachlan				For	For	Management
2	Approve Omnibus Stock Plan				For	For	Management
3	Approve Executive Incentive Bonus Plan				For	For	Management
4	Ratify Auditors				For	For	Management




ABERCROMBIE & FITCH CO.

Ticker:		ANF	Security ID:	002896207
Meeting Date:		JUN 13, 2007	Meeting Type:	Annual
Record Date:		APR 17, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Golden				For	For	Management
1.2	Elect Director Edward F. Limato				For	For	Management
2	Amend Executive Incentive Bonus Plan				For	For	Management
3	Approve Omnibus Stock Plan				For	Against	Management
4	Ratify Auditors				For	For	Management




ACTUANT CORP

Ticker:		ATU	Security ID:	00508X203
Meeting Date:		JAN 16, 2007	Meeting Type:	Annual
Record Date:		NOV 17, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Arzbaecher				For	For	Management


1.2	Elect Director Gustav H.P. Boel				For	For	Management
1.3	Elect Director Thomas J. Fischer				For	For	Management
1.4	Elect Director William K. Hall				For	For	Management
1.5	Elect Director Kathleen J. Hempel				For	For	Management
1.6	Elect Director Robert A. Peterson				For	For	Management
1.7	Elect Director William P. Sovey				For	For	Management
1.8	Elect Director Dennis K. Williams				For	For	Management
1.9	Elect Director Larry D. Yost				For	For	Management




ADMINISTAFF, INC.

Ticker:		ASF	Security ID:	007094105
Meeting Date:		MAY 2, 2007	Meeting Type:	Annual
Record Date:		MAR 5, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jack M. Fields, Jr.				For	For	Management
1.2	Elect Director Paul S. Lattanzio				For	For	Management
1.3	Elect Director Richard G. Rawson				For	For	Management
2	Ratify Auditors				For	For	Management




ADVANCE AUTO PARTS INC

Ticker:		AAP	Security ID:	00751Y106
Meeting Date:		MAY 16, 2007	Meeting Type:	Annual
Record Date:		MAR 28, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. Brouillard				For	For	Management
1.2	Elect Director Lawrence P. Castellani				For	For	Management
1.3	Elect Director Michael N. Coppola				For	For	Management
1.4	Elect Director Darren R. Jackson				For	For	Management
1.5	Elect Director Nicholas J. LaHowchic				For	For	Management
1.6	Elect Director William S. Oglesby				For	For	Management
1.7	Elect Director Gilbert T. Ray				For	For	Management
1.8	Elect Director Carlos A. Saladrigas				For	For	Management
1.9	Elect Director William L. Salter				For	For	Management
1.10	Elect Director Francesca M. Spinelli				For	For	Management
2	Ratify Auditors				For	For	Management
3	Amend Omnibus Stock Plan				For	Against	Management
4	Approve Executive Incentive Bonus Plan				For	For	Management




AEROFLEX, INC.

Ticker:		ARXX	Security ID:	007768104
Meeting Date:		NOV 9, 2006	Meeting Type:	Annual
Record Date:		SEP 29, 2006


#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Harvey R. Blau				For	For	Management
1.2	Elect Director Michael A. Nelson				For	For	Management
1.3	Elect Director Joseph E. Pompeo				For	For	Management
2	Other Business				For	Against	Management




AFFILIATED MANAGERS GROUP, INC.

Ticker:		AMG	Security ID:	008252108
Meeting Date:		MAY 31, 2007	Meeting Type:	Annual
Record Date:		APR 24, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard E. Floor				For	Withhold	Management
1.2	Elect Director Sean M. Healey				For	For	Management
1.3	Elect Director Harold J. Meyerman				For	For	Management
1.4	Elect Director William J. Nutt				For	For	Management
1.5	Elect Director Rita M. Rodriguez				For	For	Management
1.6	Elect Director Patrick T. Ryan				For	For	Management
1.7	Elect Director Jide J. Zeitlin				For	For	Management
2	Ratify Auditors				For	For	Management




AGERE SYSTEMS INC

Ticker:		AGR	Security ID:	00845V308
Meeting Date:		MAR 29, 2007	Meeting Type:	Annual
Record Date:		FEB 2, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement				For	For	Management
2.1	Elect Director Richard L. Clemmer				For	For	Management
2.2	Elect Director Michael J. Mancuso				For	For	Management
2.3	Elect Director Kari-Pekka Wilska				For	For	Management
3	Amend Executive Incentive Bonus Plan				For	For	Management
4	Ratify Auditors				For	For	Management




AGNICO-EAGLE MINES LTD.

Ticker:		AEM	Security ID:	008474108
Meeting Date:		APR 27, 2007	Meeting Type:	Annual/Special
Record Date:		MAR 23, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leanne M. Baker				For	For	Management
1.2	Elect Director Douglas R. Beaumont				For	For	Management
1.3	Elect Director Sean Boyd				For	For	Management
1.4	Elect Director Bernard Kraft				For	For	Management
1.5	Elect Director Mel Leiderman				For	For	Management


1.6	Elect Director James D. Nasso				For	For	Management
1.7	Elect Director Eberhard Scherkus				For	For	Management
1.8	Elect Director Howard R. Stockford				For	For	Management
1.9	Elect Director Pertti Voutilainen				For	For	Management
2	Approve Ernst & Young LLP as Auditors and For					For	Management
	Authorize Board to Fix Remuneration of
	Auditors
3	Amend Stock Option Plan				For	Against	Management




ALLIANT TECHSYSTEMS INC.

Ticker:		ATK	Security ID:	018804104
Meeting Date:		AUG 1, 2006	Meeting Type:	Annual
Record Date:		JUN 5, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frances D. Cook				For	For	Management
1.2	Elect Director Gilbert F. Decker				For	For	Management
1.3	Elect Director Ronald R. Fogleman				For	For	Management
1.4	Elect Director Cynthia L. Lesher				For	For	Management
1.5	Elect Director Douglas L. Maine				For	For	Management
1.6	Elect Director Roman Martinez, IV				For	For	Management
1.7	Elect Director Daniel J. Murphy				For	For	Management
1.8	Elect Director Michael T. Smith				For	For	Management
1.9	Elect Director William G. Van Dyke				For	For	Management
2	Ratify Auditors				For	For	Management
3	Approve Executive Incentive Bonus Plan				For	For	Management
4	Develop Ethical Criteria for Military				Against	Against	Shareholder
	Contracts
5	Report on Depleted Uranium Weapons				Against	Against	Shareholder
	Components




ALNYLAM PHARMACEUTICALS, INC.

Ticker:		ALNY	Security ID:	02043Q107
Meeting Date:		JUN 1, 2007	Meeting Type:	Annual
Record Date:		APR 13, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Victor J. Dzau, M.D.				For	For	Management
1.2	Elect Director Kevin P. Starr				For	For	Management
2	Ratify Auditors				For	For	Management




AMERICAN FINANCIAL GROUP, INC.

Ticker:		AFG	Security ID:	025932104
Meeting Date:		MAY 17, 2007	Meeting Type:	Annual
Record Date:		MAR 30, 2007



#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl H. Lindner				For	For	Management
1.2	Elect Director Carl H. Lindner, III				For	For	Management
1.3	Elect Director S. Craig Lindner				For	For	Management
1.4	Elect Director Kenneth C. Ambrecht				For	For	Management
1.5	Elect Director Theodore H. Emmerich				For	For	Management
1.6	Elect Director James E. Evans				For	For	Management
1.7	Elect Director Terry S. Jacobs				For	For	Management
1.8	Elect Director William R. Martin				For	For	Management
1.9	Elect Director William W. Verity				For	For	Management
2	Ratify Auditors				For	For	Management
3	Approve Executive Incentive Bonus Plan				For	For	Management




AMERIGROUP CORP.

Ticker:		AGP	Security ID:	03073T102
Meeting Date:		MAY 10, 2007	Meeting Type:	Annual
Record Date:		MAR 28, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kay Coles James				For	For	Management
1.2	Elect Director Jeffrey L. McWaters				For	For	Management
1.3	Elect Director Uwe E. Reinhardt, Ph.D.				For	For	Management
2	Approve Executive Incentive Bonus Plan				For	For	Management
3	Ratify Auditors				For	For	Management




AMPHENOL CORP.

Ticker:		APH	Security ID:	032095101
Meeting Date:		MAY 23, 2007	Meeting Type:	Annual
Record Date:		APR 2, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stanley L. Clark				For	For	Management
1.2	Elect Director Andrew E. Lietz				For	For	Management
1.3	Elect Director Martin H. Loeffler				For	For	Management
2	Ratify Auditors				For	For	Management
3	Increase Authorized Common Stock				For	For	Management




AMSURG CORP.

Ticker:		AMSG	Security ID:	03232P405
Meeting Date:		MAY 17, 2007	Meeting Type:	Annual
Record Date:		APR 2, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James A. Deal				For	For	Management


1.2	Elect Director Steven I. Geringer				For	For	Management
1.3	Elect Director Claire M. Gulmi				For	For	Management
2	Amend Omnibus Stock Plan				For	Against	Management
3	Ratify Auditors				For	For	Management




ANNTAYLOR STORES CORP.

Ticker:		ANN	Security ID:	036115103
Meeting Date:		MAY 17, 2007	Meeting Type:	Annual
Record Date:		MAR 22, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Grayson				For	For	Management
1.2	Elect Director Michael W. Trapp				For	For	Management
2	Approve Executive Incentive Bonus Plan				For	For	Management
3	Ratify Auditors				For	For	Management




ATP OIL & GAS CORP.

Ticker:		ATPG	Security ID:	00208J108
Meeting Date:		JUN 8, 2007	Meeting Type:	Annual
Record Date:		APR 11, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T. Paul Bulmahn				For	Withhold	Management
1.2	Elect Director Gerard J. Swonke				For	Withhold	Management
1.3	Elect Director Robert J. Karow				For	Withhold	Management
2	Ratify Auditors				For	For	Management




AVAYA INC

Ticker:		AV	Security ID:	053499109
Meeting Date:		FEB 15, 2007	Meeting Type:	Annual
Record Date:		DEC 19, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph P. Landy				For	For	Management
1.2	Elect Director Mark Leslie				For	For	Management
1.3	Elect Director Daniel C. Stanzione				For	For	Management
1.4	Elect Director Anthony P. Terracciano				For	For	Management
2	Ratify Auditors				For	For	Management
3	Amend Omnibus Stock Plan				For	Against	Management
4	Performance-Based and/or Time-Based				Against	For	Shareholder
	Equity Awards



AVNET, INC.

Ticker:		AVT	Security ID:	053807103
Meeting Date:		NOV 9, 2006	Meeting Type:	Annual
Record Date:		SEP 12, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eleanor Baum				For	For	Management
1.2	Elect Director J. Veronica Biggins				For	For	Management
1.3	Elect Director Lawrence W. Clarkson				For	For	Management
1.4	Elect Director Ehud Houminer				For	For	Management
1.5	Elect Director James A. Lawrence				For	For	Management
1.6	Elect Director Frank R. Noonan				For	For	Management
1.7	Elect Director Ray M. Robinson				For	Withhold	Management
1.8	Elect Director Gary L. Tooker				For	For	Management
1.9	Elect Director Roy Vallee				For	For	Management
2	Approve Omnibus Stock Plan				For	For	Management
3	Ratify Auditors				For	For	Management
4	Separate Chairman and CEO Positions				Against	Against	Shareholder




BARR PHARMACEUTICALS INC

Ticker:		BRL	Security ID:	068306109
Meeting Date:		NOV 9, 2006	Meeting Type:	Annual
Record Date:		SEP 15, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce L. Downey				For	Withhold	Management
1.2	Elect Director Paul M. Bisaro				For	Withhold	Management
1.3	Elect Director George P. Stephan				For	Withhold	Management
1.4	Elect Director Harold N. Chefitz				For	Withhold	Management
1.5	Elect Director Richard R. Frankovic				For	Withhold	Management
1.6	Elect Director Peter R. Seaver				For	Withhold	Management
1.7	Elect Director James S. Gilmore, III				For	Withhold	Management
2	Ratify Auditors				For	For	Management




BARR PHARMACEUTICALS INC

Ticker:		BRL	Security ID:	068306109
Meeting Date:		MAY 17, 2007	Meeting Type:	Annual
Record Date:		MAR 30, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce L. Downey				For	Withhold	Management
1.2	Elect Director Paul M. Bisaro				For	Withhold	Management
1.3	Elect Director George P. Stephan				For	Withhold	Management
1.4	Elect Director Harold N. Chefitz				For	Withhold	Management
1.5	Elect Director Richard R. Frankovic				For	Withhold	Management
1.6	Elect Director Peter R. Seaver				For	Withhold	Management
1.7	Elect Director James S. Gilmore, III				For	Withhold	Management
2	Ratify Auditors				For	For	Management


3	Approve Omnibus Stock Plan				For	For	Management
4	Approve Executive Incentive Bonus Plan				For	For	Management




BIOMARIN PHARMACEUTICAL INC.

Ticker:		BMRN	Security ID:	09061G101
Meeting Date:		JUN 7, 2007	Meeting Type:	Annual
Record Date:		APR 16, 2007

#	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				For	For	Management
1.4	Elect Director Joseph Klein, III				For	For	Management
1.5	Elect Director Pierre Lapalme				For	For	Management
1.6	Elect Director V. Bryan Lawlis				For	For	Management
1.7	Elect Director Alan J. Lewis				For	For	Management
1.8	Elect Director Richard A. Meier				For	For	Management
2	Ratify Auditors				For	For	Management
3	Increase Authorized Common Stock				For	For	Management




C. R. BARD, INC.

Ticker:		BCR	Security ID:	067383109
Meeting Date:		APR 18, 2007	Meeting Type:	Annual
Record Date:		FEB 26, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Theodore E. Martin				For	For	Management
1.2	Elect Director Anthony Welters				For	For	Management
1.3	Elect Director Tony L. White				For	For	Management
2	Ratify Auditors				For	For	Management




CADENCE DESIGN SYSTEMS, INC.

Ticker:		CDNS	Security ID:	127387108
Meeting Date:		MAY 9, 2007	Meeting Type:	Annual
Record Date:		MAR 21, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Fister				For	For	Management
1.2	Elect Director Donald L. Lucas				For	For	Management
1.3	Elect Director Alberto				For	Withhold	Management
	Sangiovanni-Vincentelli
1.4	Elect Director George M. Scalise				For	For	Management
1.5	Elect Director John B. Shoven				For	For	Management
1.6	Elect Director Roger S. Siboni				For	For	Management
1.7	Elect Director Lip-Bu Tan				For	Withhold	Management



1.8	Elect Director John A.C. Swainson				For	For	Management
2	Amend Stock Option Plan				For	Against	Management
3	Amend Stock Option Plan				For	Against	Management
4	Require a Majority Vote for the Election				Against	For	Shareholder
	of Directors
5	Ratify Auditors				For	For	Management




CAMECO CORP.

Ticker:		CCO	Security ID:	13321L108
Meeting Date:		MAY 16, 2007	Meeting Type:	Annual/Special
Record Date:		APR 3, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John S. Auston				For	Withhold	Management
1.2	Elect Director John H. Clappison				For	Withhold	Management
1.3	Elect Director Joe F. Colvin				For	Withhold	Management
1.4	Elect Director Harry D. Cook				For	Withhold	Management
1.5	Elect Director James R. Curtiss				For	Withhold	Management
1.6	Elect Director George S. Dembroski				For	Withhold	Management
1.7	Elect Director Gerald W. Grandey				For	Withhold	Management
1.8	Elect Director Nancy E. Hopkins				For	Withhold	Management
1.9	Elect Director Oyvind Hushovd				For	Withhold	Management
1.10	Elect Director J.W. George Ivany				For	Withhold	Management
1.11	Elect Director A. Anne McLellan				For	Withhold	Management
1.12	Elect Director A. Neil McMillan				For	Withhold	Management
1.13	Elect Director Robert W. Peterson				For	Withhold	Management
1.14	Elect Director Victor J. Zaleschuk				For	Withhold	Management
2	Ratify KPMG LLP as Auditors				For	For	Management
3	Amend Stock Option Plan				For	For	Management
4	The Undersigned Holder of Record Declares				None	Abstain	Management
	that all Shares are Held, Beneficially
	owned or Controlled by One or More
	Canadian Residents (Residents mark the
	FOR Box; One or more Non-Residents mark
	the ABSTAIN box)
5	If you are unable to complete Item #4				None	Abstain	Management
	then please complete this item. The
	Undersigned Holder of Shares Declares
	that the Undersigned is a Canadian
	Resident (Residents mark the FOR Box;
	Non-Residents mark the ABSTAIN Box)




CAMERON INTERNATIONAL CORP

Ticker:		CAM	Security ID:	13342B105
Meeting Date:		MAY 9, 2007	Meeting Type:	Annual
Record Date:		MAR 12, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael E. Patrick				For	For	Management


1.2	Elect Director Bruce W. Wilkinson				For	For	Management
2	Ratify Auditors				For	For	Management




CAREER EDUCATION CORP.

Ticker:		CECO	Security ID:	141665109
Meeting Date:		MAY 17, 2007	Meeting Type:	Annual
Record Date:		MAR 21, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick W. Gross				For	Against	Management
1.2	Elect Director Thomas B. Lally				For	For	Management
1.3	Elect Director Steven H. Lesnik				For	For	Management
1.4	Elect Director Gary E. Mccullough				For	For	Management
1.5	Elect Director Keith K. Ogata				For	For	Management
1.6	Elect Director Leslie T. Thornton				For	For	Management
2	Ratify Auditors				For	For	Management




CB RICHARD ELLIS GROUP INC

Ticker:		CBG	Security ID:	12497T101
Meeting Date:		JUN 1, 2007	Meeting Type:	Annual
Record Date:		APR 4, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard C. Blum				For	For	Management
1.2	Elect Director Patrice Marie Daniels				For	For	Management
1.3	Elect Director Thomas A. Daschle				For	For	Management
1.4	Elect Director Curtis F. Feeny				For	For	Management
1.5	Elect Director Bradford M. Freeman				For	For	Management
1.6	Elect Director Michael Kantor				For	Withhold	Management
1.7	Elect Director Frederic V. Malek				For	For	Management
1.8	Elect Director Robert E. Sulentic				For	For	Management
1.9	Elect Director Jane J. Su				For	For	Management
1.10	Elect Director Brett White				For	For	Management
1.11	Elect Director Gary L. Wilson				For	For	Management
1.12	Elect Director Ray Wirta				For	For	Management
2	Ratify Auditors				For	For	Management
3	Approve Executive Incentive Bonus Plan				For	For	Management




CEPHALON, INC.

Ticker:		CEPH	Security ID:	156708109
Meeting Date:		MAY 17, 2007	Meeting Type:	Annual
Record Date:		MAR 22, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank Baldino, Jr., Ph.D.				For	For	Management


1.2	Elect Director William P. Egan				For	For	Management
1.3	Elect Director Martyn D. Greenacre				For	For	Management
1.4	Elect Director Vaughn M. Kailian				For	For	Management
1.5	Elect Director Kevin E. Moley				For	For	Management
1.6	Elect Director Charles A. Sanders, M.D.				For	For	Management
1.7	Elect Director Gail R. Wilensky, Ph.D.				For	Withhold	Management
1.8	Elect Director Dennis L. Winger				For	For	Management
2	Increase Authorized Common Stock				For	For	Management
3	Amend Omnibus Stock Plan				For	For	Management
4	Ratify Auditors				For	For	Management




CERADYNE, INC.

Ticker:		CRDN	Security ID:	156710105
Meeting Date:		JUN 4, 2007	Meeting Type:	Annual
Record Date:		APR 16, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joel P. Moskowitz				For	For	Management
1.2	Elect Director Richard A. Alliegro				For	For	Management
1.3	Elect Director Frank Edelstein				For	For	Management
1.4	Elect Director Richard A. Kertson				For	For	Management
1.5	Elect Director William C. LaCourse				For	For	Management
1.6	Elect Director Milton L. Lohr				For	For	Management
2	Ratify Auditors				For	For	Management




CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:		CRL	Security ID:	159864107
Meeting Date:		MAY 8, 2007	Meeting Type:	Annual
Record Date:		MAR 20, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James C. Foster				For	For	Management
1.2	Elect Director Stephen D. Chubb				For	For	Management
1.3	Elect Director George E. Massaro				For	For	Management
1.4	Elect Director George M. Milne, Jr.				For	For	Management
1.5	Elect Director Douglas E. Rogers				For	For	Management
1.6	Elect Director Samuel O. Thier				For	For	Management
1.7	Elect Director William H. Waltrip				For	For	Management
2	Approve Omnibus Stock Plan				For	For	Management
3	Ratify Auditors				For	For	Management




CHEMED CORP.

Ticker:		CHE	Security ID:	16359R103
Meeting Date:		MAY 21, 2007	Meeting Type:	Annual
Record Date:		MAR 30, 2007


#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward L. Hutton				For	For	Management
1.2	Elect Director Kevin J. Mcnamara				For	For	Management
1.3	Elect Director Charles H. Erhart, Jr.				For	For	Management
1.4	Elect Director Joel F. Gemunder				For	For	Management
1.5	Elect Director Patrick P. Grace				For	For	Management
1.6	Elect Director Thomas C. Hutton				For	For	Management
1.7	Elect Director Walter L. Krebs				For	For	Management
1.8	Elect Director Sandra E. Laney				For	For	Management
1.9	Elect Director Timothy S. O'Toole				For	For	Management
1.10	Elect Director Donald E. Saunders				For	For	Management
1.11	Elect Director George J. Walsh III				For	For	Management
1.12	Elect Director Frank E.Wood				For	For	Management
2	Ratify Auditors				For	For	Management




CONSOLIDATED GRAPHICS, INC.

Ticker:		CGX	Security ID:	209341106
Meeting Date:		AUG 3, 2006	Meeting Type:	Annual
Record Date:		JUN 15, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry J. Alexander				For	For	Management
1.2	Elect Director Brady F. Carruth				For	For	Management




CORUS BANKSHARES, INC.

Ticker:		CORS	Security ID:	220873103
Meeting Date:		APR 23, 2007	Meeting Type:	Annual
Record Date:		FEB 23, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph C. Glickman				For	For	Management
1.2	Elect Director Robert J. Glickman				For	For	Management
1.3	Elect Director Robert J. Buford				For	For	Management
1.4	Elect Director Kevin R. Callahan				For	For	Management
1.5	Elect Director Rodney D. Lubeznik				For	For	Management
1.6	Elect Director Michael J. McClure				For	For	Management
1.7	Elect Director Peter C. Roberts				For	For	Management
2	Ratify Auditors				For	For	Management
3	Amend Omnibus Stock Plan				For	Against	Management




CUMMINS , INC.

Ticker:		CMI	Security ID:	231021106
Meeting Date:		MAY 8, 2007	Meeting Type:	Annual
Record Date:		MAR 19, 2007


#	Proposal				Mgt Rec	Vote Cast	Sponsor
1	Elect Director Robert J. Darnall				For	For	Management
2	Elect Director John M. Deutch				For	For	Management
3	Elect Director Alexis M. Herman				For	For	Management
4	Elect Director F. Joseph Loughrey				For	For	Management
5	Elect Director William I. Miller				For	For	Management
6	Elect Director Georgia R. Nelson				For	For	Management
7	Elect Director Theodore M. Solso				For	For	Management
8	Elect Director Carl Ware				For	For	Management
9	Elect Director J. Lawrence Wilson				For	For	Management
10	Ratify Auditors				For	For	Management
11	Amend Omnibus Stock Plan				For	For	Management
12	Increase Authorized Common Stock				For	For	Management




CYMER, INC.

Ticker:		CYMI	Security ID:	232572107
Meeting Date:		MAY 17, 2007	Meeting Type:	Annual
Record Date:		MAR 30, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles J. Abbe				For	For	Management
1.2	Elect Director Robert P. Akins				For	For	Management
1.3	Elect Director Edward H. Braun				For	For	Management
1.4	Elect Director Michael R. Gaulke				For	For	Management
1.5	Elect Director William G. Oldham				For	For	Management
1.6	Elect Director Peter J. Simone				For	For	Management
1.7	Elect Director Young K. Sohn				For	For	Management
1.8	Elect Director Jon D. Tompkins				For	For	Management
2	Amend Omnibus Stock Plan				For	For	Management
3	Ratify Auditors				For	For	Management




DADE BEHRING HOLDINGS, INC.

Ticker:		DADE	Security ID:	23342J206
Meeting Date:		MAY 3, 2007	Meeting Type:	Annual
Record Date:		MAR 8, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director N. Leigh Anderson, Ph.D.				For	For	Management
1.2	Elect Director James G. Andress				For	For	Management
2	Amend Omnibus Stock Plan				For	Against	Management




DENTSPLY INTERNATIONAL, INC.

Ticker:		XRAY	Security ID:	249030107
Meeting Date:		MAY 15, 2007	Meeting Type:	Annual



Record Date:		MAR 27, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paula H. Cholmondeley				For	For	Management
1.2	Elect Director Michael J. Coleman				For	For	Management
1.3	Elect Director John C. Miles II				For	For	Management
1.4	Elect Director W. Keith Smith				For	For	Management
2	Ratify Auditors				For	For	Management
3	Amend Omnibus Stock Plan				For	For	Management




DOLLAR TREE STORES, INC.

Ticker:		DLTR	Security ID:	256747106
Meeting Date:		JUN 21, 2007	Meeting Type:	Annual
Record Date:		APR 20, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Ray Compton				For	For	Management
1.2	Elect Director Bob Sasser				For	For	Management
1.3	Elect Director Alan L. Wurtzel				For	For	Management
2	Company Specific - Adopt Simple Majority				Against	For	Shareholder
	Vote




DOMINOS PIZZA INC.

Ticker:		DPZ	Security ID:	25754A201
Meeting Date:		APR 24, 2007	Meeting Type:	Annual
Record Date:		MAR 15, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert M. Rosenberg				For	For	Management
1.2	Elect Director Dennis F. Hightower				For	For	Management
2	Ratify Auditors				For	For	Management
3	Adopt MacBride Principles				Against	Against	Shareholder




DOVER CORPORATION

Ticker:		DOV	Security ID:	260003108
Meeting Date:		APR 17, 2007	Meeting Type:	Annual
Record Date:		FEB 28, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D. H. Benson				For	For	Management
1.2	Elect Director R. W. Cremin				For	For	Management
1.3	Elect Director J-P. M. Ergas				For	For	Management
1.4	Elect Directors K. C. Graham				For	For	Management
1.5	Elect Director R. L. Hoffman				For	For	Management
1.6	Elect Director J. L. Koley				For	For	Management



1.7	Elect Director R. K. Lochridge				For	For	Management
1.8	Elect Director T. L. Reece				For	For	Management
1.9	Elect Director B. G. Rethore				For	For	Management
1.10	Elect Director M. B. Stubbs				For	For	Management
1.11	Elect Director M. A. Winston				For	For	Management
2	Sustainability Report				Against	Against	Shareholder
3	Other Business				For	Against	Management




EDWARDS LIFESCIENCES CORPORATION

Ticker:		EW	Security ID:	28176E108
Meeting Date:		MAY 10, 2007	Meeting Type:	Annual
Record Date:		MAR 16, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Ingram				For	Withhold	Management
1.2	Elect Director Vernon R. Loucks Jr.				For	For	Management
2	Amend Omnibus Stock Plan				For	Against	Management
3	Amend Qualified Employee Stock Purchase				For	For	Management
	Plan
4	Ratify Auditors				For	For	Management




EPICOR SOFTWARE CORPORATION

Ticker:		EPIC	Security ID:	29426L108
Meeting Date:		MAY 22, 2007	Meeting Type:	Annual
Record Date:		APR 9, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L. George Klaus				For	For	Management
1.2	Elect Director Michael Kelly				For	For	Management
1.3	Elect Director Thomas F. Kelly				For	For	Management
1.4	Elect Director Harold D. Copperman				For	For	Management
1.5	Elect Director Robert H. Smith				For	For	Management
2	Approve Omnibus Stock Plan				For	For	Management
3	Ratify Auditors				For	For	Management




EXPEDIA INC

Ticker:		EXPE	Security ID:	30212P105
Meeting Date:		JUN 6, 2007	Meeting Type:	Annual
Record Date:		APR 12, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. George (skip) Battle				For	Withhold	Management
1.2	Elect Director Simon J. Breakwell				For	Withhold	Management
1.3	Elect Director Barry Diller				For	Withhold	Management
1.4	Elect Director Jonathan L. Dolgen				For	Withhold	Management



1.5	Elect Director William R. Fitzgerald				For	Withhold	Management
1.6	Elect Director David Goldhill				For	Withhold	Management
1.7	Elect Director Victor A. Kaufman				For	Withhold	Management
1.8	Elect Director Peter M. Kern				For	Withhold	Management
1.9	Elect Director Dara Khosrowshahi				For	Withhold	Management
1.10	Elect Director John C. Malone				For	Withhold	Management
2	Amend Omnibus Stock Plan				For	For	Management
3	Ratify Auditors				For	For	Management




FISERV, INC.

Ticker:		FISV	Security ID:	337738108
Meeting Date:		MAY 23, 2007	Meeting Type:	Annual
Record Date:		MAR 20, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kim M. Robak				For	For	Management
1.2	Elect Director Thomas C. Wertheimer				For	For	Management
2	Company Specific- Provide Majority Vote				For	For	Management
	for the Election of Directors
3	Approve Omnibus Stock Plan				For	For	Management
4	Ratify Auditors				For	For	Management




FMC TECHNOLOGIES, INC.

Ticker:		FTI	Security ID:	30249U101
Meeting Date:		MAY 4, 2007	Meeting Type:	Annual
Record Date:		MAR 5, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Asbjorn Larsen				For	For	Management
1.2	Elect Director Joseph H. Netherland				For	For	Management
1.3	Elect Director James R. Thompson				For	For	Management




FORMFACTOR, INC.

Ticker:		FORM	Security ID:	346375108
Meeting Date:		MAY 17, 2007	Meeting Type:	Annual
Record Date:		MAR 30, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. Thomas J. Campbell				For	Withhold	Management
1.2	Elect Director Dr. Igor Y. Khandros				For	For	Management
1.3	Elect Director Lothar Maier				For	For	Management
2	Ratify Auditors				For	For	Management


FOSTER WHEELER LTD

Ticker:		FWLT	Security ID:	G36535139
Meeting Date:		MAY 8, 2007	Meeting Type:	Annual
Record Date:		MAR 12, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Eugene D. Atkinson			For	For	Management
1.2	Elect	Director Stephanie Hanbury-Brown			For	For	Management
2	Ratify Auditors				For	For	Management




FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:		FCX	Security ID:	35671D857
Meeting Date:		MAR 14, 2007	Meeting Type:	Special
Record Date:		FEB 12, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock				For	For	Management
2	Issue Shares in Connection with an				For	For	Management
	Acquisition
3	Adjourn Meeting				For	For	Management




GATX CORP.

Ticker:		GMT	Security ID:	361448103
Meeting Date:		APR 27, 2007	Meeting Type:	Annual
Record Date:		MAR 2, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James M. Denny				For	For	Management
1.2	Elect Director Richard Fairbanks				For	For	Management
1.3	Elect Director Deborah M. Fretz				For	For	Management
1.4	Elect Director Marla C. Gottschalk				For	For	Management
1.5	Elect Director Ernst A. Haberli				For	For	Management
1.6	Elect Director Brian A. Kenney				For	For	Management
1.7	Elect Director Mark G. Mcgrath				For	For	Management
1.8	Elect Director Michael E. Murphy				For	For	Management
1.9	Elect Director Casey J. Sylla				For	For	Management
2	Ratify Auditors				For	For	Management




GENERAL CABLE CORP.

Ticker:		BGC	Security ID:	369300108
Meeting Date:		MAY 10, 2007	Meeting Type:	Annual
Record Date:		MAR 12, 2007


#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Welsh, III				For	For	Management
2	Ratify Auditors				For	For	Management
3	Increase Authorized Common Stock				For	For	Management




GENLYTE GROUP, INC. (THE)

Ticker:		GLYT	Security ID:	372302109
Meeting Date:		APR 19, 2007	Meeting Type:	Annual
Record Date:		FEB 27, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry K. Powers				For	Withhold	Management
1.2	Elect Director Zia Eftekhar				For	Withhold	Management
1.3	Elect Director William A. Trotman				For	Withhold	Management




GLOBAL PAYMENTS, INC.

Ticker:		GPN	Security ID:	37940X102
Meeting Date:		SEP 27, 2006	Meeting Type:	Annual
Record Date:		AUG 11, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alex W. Hart				For	For	Management
1.2	Elect Director William I Jacobs				For	For	Management
1.3	Elect Director Alan M. Silberstein				For	For	Management
1.4	Elect Director Ruth Ann Marshall				For	For	Management




GOLDCORP INC.

Ticker:		G	Security ID:	380956409
Meeting Date:		MAY 2, 2007	Meeting Type:	Annual/Special
Record Date:		MAR 26, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Ten				For	For	Management
2.1	Elect Director Ian W. Telfer				For	For	Management
2.2	Elect Director Douglas M. Holtby				For	For	Management
2.3	Elect Director C. Kevin McArthur				For	For	Management
2.4	Elect Director John P. Bell				For	For	Management
2.5	Elect Director Lawrence I. Bell				For	Withhold	Management
2.6	Elect Director Beverley Briscoe				For	For	Management
2.7	Elect Director Peter Dey				For	For	Management
2.8	Elect Director P. Randy Reifel				For	For	Management
2.9	Elect Director A. Dan Rovig				For	For	Management
2.10	Elect Director Kenneth F. Williamson				For	For	Management
3	Approve Deloitte & Touche LLP as Auditors				For	For	Management
	and Authorize Board to Fix Remuneration


	of Auditors
4	Amend Stock Option Plan				For	For	Management




GRANT PRIDECO INC

Ticker:		GRP	Security ID:	38821G101
Meeting Date:		MAY 17, 2007	Meeting Type:	Annual
Record Date:		MAR 28, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David J. Butters				For	For	Management
1.2	Elect Director Eliot M. Fried				For	For	Management
1.3	Elect Director Dennis R. Hendrix				For	For	Management
1.4	Elect Director Harold E. Layman				For	For	Management
1.5	Elect Director Michael McShane				For	For	Management
1.6	Elect Director Robert K. Moses, Jr.				For	For	Management
1.7	Elect Director Joseph E. Reid				For	For	Management
1.8	Elect Director David A. Trice				For	For	Management




HECLA MINING CO.

Ticker:		HL	Security ID:	422704106
Meeting Date:		MAY 4, 2007	Meeting Type:	Annual
Record Date:		MAR 8, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ted Crumley				For	For	Management
1.2	Elect Director Charles B. Stanley				For	For	Management
1.3	Elect Director Terry V. Rogers				For	For	Management




HELIX ENERGY SOLUTIONS INC

Ticker:		HLX	Security ID:	42330P107
Meeting Date:		MAY 7, 2007	Meeting Type:	Annual
Record Date:		MAR 30, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Owen Kratz				For	For	Management
1.2	Elect Director John V. Lovoi				For	For	Management
1.3	Elect Director Bernard J. Duroc-Danner				For	For	Management




HFF, INC.

Ticker:		HF	Security ID:	40418F108
Meeting Date:		JUN 5, 2007	Meeting Type:	Annual


Record Date:		APR 26, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Z. Kukral				For	For	Management
1.2	Elect Director Deborah H. Mcaneny				For	For	Management
1.3	Elect Director John H. Pelusi, Jr.				For	For	Management
2	Ratify Auditors				For	For	Management




HOLOGIC, INC.

Ticker:		HOLX	Security ID:	436440101
Meeting Date:		MAR 6, 2007	Meeting Type:	Annual
Record Date:		JAN 12, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Cumming				For	For	Management
1.2	Elect Director Laurie L. Fajardo				For	For	Management
1.3	Elect Director Irwin Jacobs				For	For	Management
1.4	Elect Director David R. Lavance, Jr.				For	For	Management
1.5	Elect Director Nancy L. Leaming				For	For	Management
1.6	Elect Director Arthur G. Lerner				For	For	Management
1.7	Elect Director Lawrence M. Levy				For	For	Management
1.8	Elect Director Glenn P. Muir				For	For	Management
1.9	Elect Director Jay A. Stein				For	For	Management




HOSPIRA, INC.

Ticker:		HSP	Security ID:	441060100
Meeting Date:		MAY 15, 2007	Meeting Type:	Annual
Record Date:		MAR 19, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Connie R. Curran				For	For	Management
1.2	Elect Director Mark F. Wheeler, M.D.				For	For	Management
2	Ratify Auditors				For	For	Management




IMCLONE SYSTEMS INC.

Ticker:		IMCL	Security ID:	45245W109
Meeting Date:		SEP 20, 2006	Meeting Type:	Annual
Record Date:		AUG 15, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew C. Bodnar				For	For	Management
1.2	Elect Director William W. Crouse				For	For	Management
1.3	Elect Director Alexander J. Denner				For	For	Management
1.4	Elect Director Vincent T. DeVita, Jr.				For	For	Management
1.5	Elect Director John A. Fazio				For	For	Management


1.6	Elect Director Joseph L. Fischer				For	For	Management
1.7	Elect Director Carl C. Icahn				For	Withhold	Management
1.8	Elect Director David M. Kies				For	For	Management
1.9	Elect Director William R. Miller				For	For	Management
1.10	Elect Director Richard C. Mulligan				For	For	Management
1.11	Elect Director David Sidransky				For	For	Management
1.12	Elect Director Charles Woler				For	For	Management
2	Ratify Auditors				For	For	Management
3	Approve Omnibus Stock Plan				For	Against	Management




IMMUCOR, INC.

Ticker:		BLUD	Security ID:	452526106
Meeting Date:		NOV 15, 2006	Meeting Type:	Annual
Record Date:		SEP 8, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roswell S. Bowers				For	For	Management
1.2	Elect Director Gioacchino De Chirico				For	For	Management
1.3	Elect Director Ralph A. Eatz				For	For	Management
1.4	Elect Director Michael S. Goldman				For	For	Management
1.5	Elect Director John A. Harris				For	For	Management
1.6	Elect Director Hiroshi Hoketsu				For	For	Management
1.7	Elect Director Joseph E. Rosen				For	For	Management
2	Other Business				For	Against	Management




INFOUSA INC.

Ticker:		IUSA	Security ID:	456818301
Meeting Date:		JUN 7, 2007	Meeting Type:	Annual
Record Date:		APR 13, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bill L. Fairfield				For	Withhold	Management
1.2	Elect Director Anshoo S. Gupta				For	Withhold	Management
1.3	Elect Director Elliot S. Kaplan				For	Withhold	Management
2	Approve Omnibus Stock Plan				For	Against	Management
3	Ratify Auditors				For	For	Management




INTERCONTINENTALEXCHANGE, INC.

Ticker:		ICE	Security ID:	45865V100
Meeting Date:		MAY 10, 2007	Meeting Type:	Annual
Record Date:		MAR 21, 2007

#	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	Withhold	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	Withhold	Management
1.7	Elect Director R.L. Sandor				For	For	Management
1.8	Elect Director Frederick W. Schoenhut				For	For	Management
1.9	Elect Director Jeffrey C. Sprecher				For	For	Management
1.10	Elect Director Judith A. Sprieser				For	For	Management
1.11	Elect Director Vincent Tese				For	Withhold	Management
2	Ratify Auditors				For	For	Management




JACK IN THE BOX INC.

Ticker:		JBX	Security ID:	466367109
Meeting Date:		FEB 16, 2007	Meeting Type:	Annual
Record Date:		DEC 27, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael E. Alpert				For	For	Management
1.2	Elect Director George Fellows				For	For	Management
1.3	Elect Director Anne B. Gust				For	For	Management
1.4	Elect Director Alice B. Hayes				For	For	Management
1.5	Elect Director Murray H. Hutchison				For	For	Management
1.6	Elect Director Linda A. Lang				For	For	Management
1.7	Elect Director Michael W. Murphy				For	For	Management
1.8	Elect Director David M. Tehle				For	For	Management
2	Ratify Auditors				For	For	Management




JAKKS PACIFIC, INC.

Ticker:		JAKK	Security ID:	47012E106
Meeting Date:		SEP 15, 2006	Meeting Type:	Annual
Record Date:		JUL 31, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jack Friedman				For	For	Management
1.2	Elect Director Stephen G. Berman				For	For	Management
1.3	Elect Director Dan Almagor				For	For	Management
1.4	Elect Director David C. Blatte				For	For	Management
1.5	Elect Director Robert E. Glick				For	For	Management
1.6	Elect Director Michael G. Miller				For	For	Management
1.7	Elect Director Murray L. Skala				For	Withhold	Management
2	Ratify Auditors				For	For	Management
3	Other Business				For	Against	Management




JLG INDUSTRIES, INC.

Ticker:		JLG	Security ID:	466210101



Meeting Date:		NOV 16, 2006	Meeting Type:	Annual
Record Date:		SEP 29, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.V. Armes				For	For	Management
1.2	Elect Director T.P. Capo				For	For	Management
1.3	Elect Director W.K. Foster				For	For	Management
1.4	Elect Director W.M. Lasky				For	For	Management
1.5	Elect Director J.A. Mezera				For	For	Management
1.6	Elect Director D.L. Pugh				For	For	Management
1.7	Elect Director S. Rabinowitz				For	For	Management
1.8	Elect Director R.C. Stark				For	For	Management
1.9	Elect Director T.C. Wajnert				For	For	Management
2	Ratify Auditors				For	For	Management




K2 INC.

Ticker:		KTO	Security ID:	482732104
Meeting Date:		MAY 10, 2007	Meeting Type:	Annual
Record Date:		MAR 23, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wilford D. Godbold, Jr.				For	For	Management
1.2	Elect Director Lou L. Holtz				For	For	Management
1.3	Elect Director Ann Meyers				For	For	Management
2	Ratify Auditors				For	For	Management
3	Pay For Superior Performance				Against	For	Shareholder




KINETIC CONCEPTS, INC.

Ticker:		KCI	Security ID:	49460W208
Meeting Date:		MAY 22, 2007	Meeting Type:	Annual
Record Date:		APR 23, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David J. Simpson				For	For	Management
1.2	Elect Director Catherine M. Burzik				For	For	Management
1.3	Elect Director Ronald W. Dollens				For	For	Management
1.4	Elect Director John P. Byrnes				For	For	Management
1.5	Elect Director Harry R. Jacobson, M.D.				For	For	Management
2	Ratify Auditors				For	For	Management




LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:		LH	Security ID:	50540R409
Meeting Date:		MAY 16, 2007	Meeting Type:	Annual
Record Date:		MAR 30, 2007


#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas P. Mac Mahon				For	For	Management
1.2	Elect Director Kerrii B. Anderson				For	For	Management
1.3	Elect Director Jean-Luc Belingard				For	For	Management
1.4	Elect Director David P. King				For	For	Management
1.5	Elect Director Wendy E. Lane				For	For	Management
1.6	Elect Director Robert E. Mittelstaedt,				For	For	Management
	Jr.
1.7	Elect Director Arthur H. Rubenstein				For	For	Management
1.8	Elect Director Bradford T. Smith				For	For	Management
1.9	Elect Director M. Smith Weikel				For	For	Management
1.10	Elect Director R. Sanders Williams				For	For	Management
2	Ratify Auditors				For	For	Management




LAM RESEARCH CORP.

Ticker:		LRCX	Security ID:	512807108
Meeting Date:		NOV 2, 2006	Meeting Type:	Annual
Record Date:		SEP 15, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Bagley				For	For	Management
1.2	Elect Director David G. Arscott				For	For	Management
1.3	Elect Director Robert M. Berdahl				For	For	Management
1.4	Elect Director Richard J. Elkus, Jr.				For	For	Management
1.5	Elect Director Jack R. Harris				For	For	Management
1.6	Elect Director Grant M. Inman				For	For	Management
1.7	Elect Director Catherine P. Lego				For	For	Management
1.8	Elect Director Stephen G. Newberry				For	For	Management
1.9	Elect Director Seiichi Watanabe				For	For	Management
1.10	Elect Director Patricia S. Wolpert				For	For	Management
2	Approve/Amend Executive Incentive Bonus				For	For	Management
	Plan
3	Approve Omnibus Stock Plan				For	For	Management
4	Ratify Auditors				For	For	Management




LIFEPOINT HOSPITALS, INC.

Ticker:		LPNT	Security ID:	53219L109
Meeting Date:		MAY 8, 2007	Meeting Type:	Annual
Record Date:		MAR 16, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director DeWitt Ezell, Jr.				For	For	Management
1.2	Elect Director William V. Lapham				For	For	Management
2	Ratify Auditors				For	For	Management
3	Declassify the Board of Directors				Against	For	Shareholder


LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:		LECO	Security ID:	533900106
Meeting Date:		APR 27, 2007	Meeting Type:	Annual
Record Date:		MAR 16, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen G. Hanks				For	For	Management
1.2	Elect Director Kathryn Jo Lincoln				For	For	Management
1.3	Elect Director W.E. MacDonald, III				For	For	Management
1.4	Elect Director George H. Walls, Jr.				For	For	Management
2	Approve Executive Incentive Bonus Plan				For	For	Management
3	Ratify Auditors				For	For	Management




MAIDENFORM BRANDS INC

Ticker:		MFB	Security ID:	560305104
Meeting Date:		MAY 24, 2007	Meeting Type:	Annual
Record Date:		APR 5, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David B. Kaplan				For	For	Management
1.2	Elect Director Thomas J. Ward				For	For	Management
1.3	Elect Director Norman Axelrod				For	For	Management
1.4	Elect Director Harold F. Compton				For	For	Management
1.5	Elect Director Barbara Eisenberg				For	For	Management
1.6	Elect Director Karen Rose				For	For	Management
1.7	Elect Director Adam L. Stein				For	For	Management
2	Ratify Auditors				For	For	Management




MANHATTAN ASSOCIATES, INC.

Ticker:		MANH	Security ID:	562750109
Meeting Date:		MAY 18, 2007	Meeting Type:	Annual
Record Date:		MAR 30, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. Huntz, Jr.				For	For	Management
1.2	Elect Director Thomas E. Noonan				For	For	Management
1.3	Elect Director Peter F. Sinisgalli				For	For	Management
2	Approve Omnibus Stock Plan				For	Against	Management
3	Ratify Auditors				For	For	Management




MANPOWER INC.

Ticker:		MAN	Security ID:	56418H100
Meeting Date:		MAY 2, 2007	Meeting Type:	Annual
Record Date:		FEB 21, 2007


#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gina R. Boswell				For	For	Management
1.2	Elect Director Willie D. Davis				For	For	Management
1.3	Elect Director Jack M. Greenberg				For	Withhold	Management
1.4	Elect Director Terry A. Hueneke				For	For	Management
2	Ratify Auditors				For	For	Management
3	Approve Executive Incentive Bonus Plan				For	For	Management
4	MacBride Principles				Against	Against	Shareholder




MENTOR CORP.

Ticker:		MNT	Security ID:	587188103
Meeting Date:		SEP 13, 2006	Meeting Type:	Annual
Record Date:		JUL 18, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1	Approve Decrease in Size of Board				For	For	Management
2.1	Elect Director Joseph E. Whitters				For	For	Management
2.2	Elect Director Michael L. Emmons				For	For	Management
2.3	Elect Director Walter W. Faster				For	For	Management
2.4	Elect Director Joshua H. Levine				For	For	Management
2.5	Elect Director Michael Nakonechny				For	For	Management
2.6	Elect Director Ronald J. Rossi				For	For	Management
2.7	Elect Director Jeffrey W. Ubben				For	For	Management
3	Amend Omnibus Stock Plan				For	Against	Management
4	Ratify Auditors				For	For	Management




MENTOR GRAPHICS CORP.

Ticker:		MENT	Security ID:	587200106
Meeting Date:		NOV 29, 2006	Meeting Type:	Special
Record Date:		OCT 2, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1	Amend Stock Option Plan				For	Against	Management




MENTOR GRAPHICS CORP.

Ticker:		MENT	Security ID:	587200106
Meeting Date:		JUN 14, 2007	Meeting Type:	Annual
Record Date:		APR 18, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter L. Bonfield				For	For	Management
1.2	Elect Director Marsha B. Congdon				For	For	Management
1.3	Elect Director James R. Fiebiger				For	For	Management
1.4	Elect Director Gregory K. Hinckley				For	For	Management


1.5	Elect Director Kevin C. Mcdonough				For	For	Management
1.6	Elect Director Patrick B. Mcmanus				For	For	Management
1.7	Elect Director Walden C. Rhines				For	For	Management
1.8	Elect Director Fontaine K. Richardson				For	For	Management
2	Amend Non-Employee Director Omnibus Stock				For	Against	Management
	Plan
3	Amend Executive Incentive Bonus Plan				For	For	Management
4	Ratify Auditors				For	For	Management




MICREL, INC.

Ticker:		MCRL	Security ID:	594793101
Meeting Date:		MAY 24, 2007	Meeting Type:	Annual
Record Date:		MAR 30, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raymond D. Zinn				For	For	Management
1.2	Elect Director Michael J. Callahan				For	For	Management
1.3	Elect Director David W. Conrath				For	For	Management
1.4	Elect Director Neil J. Miotto				For	For	Management
1.5	Elect Director Frank W. Schneider				For	For	Management
2	Ratify Auditors				For	For	Management
3	Other Business				For	Against	Management




MICROCHIP TECHNOLOGY, INC.

Ticker:		MCHP	Security ID:	595017104
Meeting Date:		AUG 18, 2006	Meeting Type:	Annual
Record Date:		JUN 22, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steve Sanghi				For	For	Management
1.2	Elect Director Albert J. Hugo-Martinez				For	For	Management
1.3	Elect Director L.B. Day				For	For	Management
1.4	Elect Director Matthew W. Chapman				For	For	Management
1.5	Elect Director Wade F. Meyercord				For	For	Management
2	Amend Omnibus Stock Plan				For	Against	Management
3	Approve Executive Incentive Bonus Plan				For	For	Management
4	Ratify Auditors				For	For	Management




NASDAQ STOCK MARKET, INC, THE

Ticker:		NDAQ	Security ID:	631103108
Meeting Date:		MAY 23, 2007	Meeting Type:	Annual
Record Date:		APR 12, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Furlong Baldwin				For	For	Management


1.2	Elect Director Michael Casey				For	Withhold	Management
1.3	Elect Director Daniel Coleman				For	For	Management
1.4	Elect Director Lon Gorman				For	For	Management
1.5	Elect Director Robert Greifeld				For	For	Management
1.6	Elect Director Patrick J. Healy				For	For	Management
1.7	Elect Director Glenn H. Hutchins				For	For	Management
1.8	Elect Director Merit E. Janow				For	For	Management
1.9	Elect Director John D. Markese				For	For	Management
1.10	Elect Director Thomas F. O'Neill				For	Withhold	Management
1.11	Elect Director James S. Riepe				For	For	Management
1.12	Elect Director Thomas G. Stemberg				For	For	Management
1.13	Elect Director Deborah L. Wince-Smith				For	For	Management
2	Ratify Auditors				For	For	Management
3	Amend Omnibus Stock Plan				For	Against	Management




NATIONAL OILWELL VARCO, INC.

Ticker:		NOV	Security ID:	637071101
Meeting Date:		JUN 5, 2007	Meeting Type:	Annual
Record Date:		APR 13, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ben A. Guill				For	For	Management
1.2	Elect Director Roger L. Jarvis				For	For	Management
1.3	Elect Director Eric L. Mattson				For	For	Management
2	Ratify Auditors				For	For	Management




NAVIGANT CONSULTING INC.

Ticker:		NCI	Security ID:	63935N107
Meeting Date:		APR 27, 2007	Meeting Type:	Annual
Record Date:		MAR 15, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Thompson				For	Withhold	Management
1.2	Elect Director Samuel K. Skinner				For	For	Management
2	Amend Omnibus Stock Plan				For	For	Management
3	Ratify Auditors				For	For	Management




NEXTEST SYSTEMS CORP

Ticker:		NEXT	Security ID:	653339101
Meeting Date:		OCT 24, 2006	Meeting Type:	Annual
Record Date:		SEP 14, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robin Adler				For	For	Management
1.2	Elect Director Howard D. Marshall				For	For	Management


1.3	Elect Director Juan A. Benitez				For	For	Management
1.4	Elect Director Richard L. Dissly				For	For	Management
1.5	Elect Director Stephen G. Newberry				For	For	Management
1.6	Elect Director Eugene R. White				For	For	Management
2	Ratify Auditors				For	For	Management




NOBLE ENERGY, INC.

Ticker:		NBL	Security ID:	655044105
Meeting Date:		APR 24, 2007	Meeting Type:	Annual
Record Date:		MAR 13, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey L. Berenson				For	For	Management
1.2	Elect Director Michael A. Cawley				For	For	Management
1.3	Elect Director Edward F. Cox				For	For	Management
1.4	Elect Director Charles D. Davidson				For	For	Management
1.5	Elect Director Thomas J. Edelman				For	Withhold	Management
1.6	Elect Director Kirby L. Hedrick				For	For	Management
1.7	Elect Director Bruce A. Smith				For	For	Management
1.8	Elect Director William T. Van Kleef				For	For	Management
2	Ratify Auditors				For	For	Management
3	Amend Stock Option Plan				For	For	Management
4	Separate Chairman and CEO Positions				Against	Against	Shareholder




NUTRI/SYSTEMS, INC.

Ticker:		NTRI	Security ID:	67069D108
Meeting Date:		MAY 1, 2007	Meeting Type:	Annual
Record Date:		MAR 7, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ian J. Berg				For	For	Management
1.2	Elect Director Robert F. Bernstock				For	Withhold	Management
1.3	Elect Director Michael A. Dipiano				For	For	Management
1.4	Elect Director Michael J. Hagan				For	For	Management
1.5	Elect Director Warren V. Musser				For	Withhold	Management
1.6	Elect Director Brian P. Tierney				For	For	Management
1.7	Elect Director Stephen T. Zarrilli				For	For	Management




OFFICEMAX INCORPORATED

Ticker:		OMX	Security ID:	67622P101
Meeting Date:		APR 25, 2007	Meeting Type:	Annual
Record Date:		MAR 7, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dorrit J. Bern				For	For	Management


1.2	Elect Director Warren F. Bryant				For	For	Management
1.3	Elect Director Brian C. Cornell				For	For	Management
1.4	Elect Director Joseph M. DePinto				For	For	Management
1.5	Elect Director Sam K. Duncan				For	For	Management
1.6	Elect Director Rakesh Gangwal				For	For	Management
1.7	Elect Director Gary G. Michael				For	For	Management
1.8	Elect Director Francesca Ruiz de				For	For	Management
	Luzuriaga
1.9	Elect Director David M. Szymanski				For	For	Management
2	Ratify Auditors				For	For	Management
3	Reduce Supermajority Vote Requirement				For	For	Management
4	Establish an Engagement Process with				Against	Against	Shareholder
	Proponents of a Shareholder Proposal




OMEGA NAVIGATION ENTERPRISES INC

Ticker:		ONAV	Security ID:	Y6476R105
Meeting Date:		MAY 22, 2007	Meeting Type:	Annual
Record Date:		APR 20, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1a	Elect	Director Robert J. Flynn			For	Against	Management
1b	Elect	Director Dr. Chiang Hai Ding			For	Against	Management
1c	Elect	Director Shariq Azhar			For	Against	Management
2	Ratify Auditors				For	For	Management




ON SEMICONDUCTOR CORPORATION

Ticker:		ONNN	Security ID:	682189105
Meeting Date:		MAY 16, 2007	Meeting Type:	Annual
Record Date:		MAR 20, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Daniel McCranie				For	For	Management
1.2	Elect Director Kevin R. Burns				For	Withhold	Management
1.3	Elect Director Emmanuel T. Hernandez				For	For	Management
2	Ratify Auditors				For	For	Management




PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:		PSUN	Security ID:	694873100
Meeting Date:		MAY 23, 2007	Meeting Type:	Annual
Record Date:		APR 2, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pearson C. Cummin III				For	For	Management
1.2	Elect Director Michael Goldstein				For	Withhold	Management
1.3	Elect Director Julius Jensen III				For	For	Management


1.4	Elect Director Michael Weiss				For	For	Management
2	Amend Qualified Employee Stock Purchase				For	For	Management
	Plan
3	Ratify Auditors				For	For	Management




PALM INC

Ticker:		PALM	Security ID:	696643105
Meeting Date:		OCT 5, 2006	Meeting Type:	Annual
Record Date:		AUG 10, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William T. Coleman				For	For	Management
1.2	Elect Director Bruce W. Dunlevie				For	Withhold	Management
1.3	Elect Director Robert C. Hagerty				For	For	Management
2	Ratify Auditors				For	For	Management




PAN AMERICAN SILVER CORP.

Ticker:		PAA	Security ID:	697900108
Meeting Date:		APR 30, 2007	Meeting Type:	Annual
Record Date:		MAR 9, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ross J. Beaty				For	For	Management
1.2	Elect Director Geoffrey A. Burns				For	For	Management
1.3	Elect Director William A. Fleckenstein				For	For	Management
1.4	Elect Director Michael Larson				For	For	Management
1.5	Elect Director Michael J.J. Maloney				For	For	Management
1.6	Elect Director Robert P. Pirooz				For	For	Management
1.7	Elect Director Paul B. Sweeney				For	For	Management
1.8	Elect Director John M. Willson				For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors				For	For	Management
3	Authorize Board to Fix Remuneration of				For	For	Management
	Auditors




PAPA JOHN'S INTERNATIONAL, INC

Ticker:		PZZA	Security ID:	698813102
Meeting Date:		MAY 10, 2007	Meeting Type:	Annual
Record Date:		MAR 23, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director F. William Barnett				For	For	Management
1.2	Elect Director Norborne P. Cole, Jr.				For	For	Management
1.3	Elect Director John O. Hatab				For	For	Management
1.4	Elect Director William M. Street				For	For	Management
2	Ratify Auditors				For	For	Management




PARKER-HANNIFIN CORP.

Ticker:		PH	Security ID:	701094104
Meeting Date:		OCT 25, 2006	Meeting Type:	Annual
Record Date:		AUG 31, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Kohlhepp				For	For	Management
1.2	Elect Director Giulio Mazzalupi				For	For	Management
1.3	Elect Director Klaus-Peter Mueller				For	For	Management
1.4	Elect Director Markos I. Tambakeras				For	For	Management
2	Ratify Auditors				For	For	Management
3	Declassify the Board of Directors				Against	For	Shareholder




PATTERSON-UTI ENERGY INC.

Ticker:		PTEN	Security ID:	703481101
Meeting Date:		JUL 12, 2006	Meeting Type:	Annual
Record Date:		JUN 8, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark S. Siegel				For	For	Management
1.2	Elect Director Cloyce A. Talbott				For	For	Management
1.3	Elect Director Kenneth N. Berns				For	For	Management
1.4	Elect Director Robert C. Gist				For	For	Management
1.5	Elect Director Curtis W. Huff				For	For	Management
1.6	Elect Director Terry H. Hunt				For	For	Management
1.7	Elect Director Kenneth R. Peak				For	For	Management
1.8	Elect Director Nadine C. Smith				For	For	Management




PDL BIOPHARMA INC

Ticker:		PDLI	Security ID:	69329Y104
Meeting Date:		JUN 20, 2007	Meeting Type:	Annual
Record Date:		APR 23, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurence J. Korn				For	Withhold	Management
1.2	Elect Director Samuel Broder				For	Withhold	Management
2	Amend Omnibus Stock Plan				For	Against	Management
3	Amend Qualified Employee Stock Purchase				For	For	Management
	Plan
4	Ratify Auditors				For	For	Management


PLANTRONICS, INC.

Ticker:		PLT	Security ID:	727493108
Meeting Date:		JUL 26, 2006	Meeting Type:	Annual
Record Date:		JUN 1, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marv Tseu				For	Did Not	Management
						Vote
1.2	Elect Director Ken Kannappan				For	Did Not	Management
						Vote
1.3	Elect Director Gregg Hammann				For	Did Not	Management
						Vote
1.4	Elect Director Marshall Mohr				For	Did Not	Management
						Vote
1.5	Elect Director Trude Taylor				For	Did Not	Management
						Vote
1.6	Elect Director Roger Wery				For	Did Not	Management
						Vote
1.7	Elect Director John Hart				For	Did Not	Management
						Vote
2	Amend Omnibus Stock Plan				For	Did Not	Management
						Vote
3	Amend Qualified Employee Stock Purchase				For	Did Not	Management
	Plan					Vote
4	Approve Executive Incentive Bonus Plan				For	Did Not	Management
						Vote
5	Ratify Auditors				For	Did Not	Management
						Vote




PRE-PAID LEGAL SERVICES, INC.

Ticker:		PPD	Security ID:	740065107
Meeting Date:		MAY 16, 2007	Meeting Type:	Annual
Record Date:		MAR 23, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter K. Grunebaum				For	For	Management
1.2	Elect Director Orland G. Aldridge				For	For	Management
1.3	Elect Director Duke R. Ligon				For	For	Management
2	Ratify Auditors				For	For	Management




PRIDE INTERNATIONAL, INC.

Ticker:		PDE	Security ID:	74153Q102
Meeting Date:		AUG 10, 2006	Meeting Type:	Annual
Record Date:		JUN 22, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. B. Brown				For	Withhold	Management
1.2	Elect Director J.C. Burton				For	Withhold	Management


1.3	Elect Director Archie W. Dunham				For	Withhold	Management
1.4	Elect Director Francis S. Kalman				For	Withhold	Management
1.5	Elect Director Ralph D. McBride				For	Withhold	Management
1.6	Elect Director Louis A. Raspino				For	Withhold	Management
1.7	Elect Director David B. Robson				For	Withhold	Management
2	Ratify Auditors				For	For	Management




RF MICRO DEVICES, INC.

Ticker:		RFMD	Security ID:	749941100
Meeting Date:		AUG 1, 2006	Meeting Type:	Annual
Record Date:		JUN 2, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Bruggeworth				For	For	Management
1.2	Elect Director Daniel A. DiLeo				For	For	Management
1.3	Elect Director Jeffery R. Gardner				For	For	Management
1.4	Elect Director David A. Norbury				For	For	Management
1.5	Elect Director Dr. Albert E. Paladino				For	For	Management
1.6	Elect Director William J. Pratt				For	For	Management
1.7	Elect Director Erik H. van der Kaay				For	For	Management
1.8	Elect Director Walter H. Wilkinson, Jr.				For	For	Management
2	Amend Qualified Employee Stock Purchase				For	For	Management
	Plan
3	Amend Omnibus Stock Plan				For	Against	Management
4	Approve Non-Employee Director Stock				For	For	Management
	Option Plan
5	Approve Executive Incentive Bonus Plan				For	For	Management
6	Ratify Auditors				For	For	Management




ROFIN-SINAR TECHNOLOGIES, INC.

Ticker:		RSTI	Security ID:	775043102
Meeting Date:		MAR 15, 2007	Meeting Type:	Annual
Record Date:		JAN 19, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl F. Baasel				For	For	Management
1.2	Elect Director Gary K. Willis				For	For	Management
1.3	Elect Director Daniel J. Smoke				For	For	Management
2	Ratify Auditors				For	For	Management
3	Approve Omnibus Stock Plan				For	Against	Management




ROSS STORES, INC.

Ticker:		ROST	Security ID:	778296103
Meeting Date:		MAY 24, 2007	Meeting Type:	Annual
Record Date:		MAR 30, 2007


#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Bush				For	For	Management
1.2	Elect Director Norman A. Ferber				For	Withhold	Management
2	Ratify Auditors				For	For	Management




SAFETY INSURANCE GROUP, INC.

Ticker:		SAFT	Security ID:	78648T100
Meeting Date:		MAY 18, 2007	Meeting Type:	Annual
Record Date:		APR 3, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederic H. Lindeberg				For	For	Management
2	Ratify Auditors				For	For	Management




SALIX PHARMACEUTICALS LTD

Ticker:		SLXP	Security ID:	795435106
Meeting Date:		JUN 14, 2007	Meeting Type:	Annual
Record Date:		APR 20, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Chappell				For	For	Management
1.2	Elect Director Thomas W. D'Alonzo				For	For	Management
1.3	Elect Director Richard A. Franco, Sr.				For	For	Management
1.4	Elect Director William Harral III				For	For	Management
1.5	Elect Director William P. Keane				For	For	Management
1.6	Elect Director Carolyn J. Logan				For	For	Management
2	Ratify Auditors				For	For	Management




SHERWIN-WILLIAMS CO., THE

Ticker:		SHW	Security ID:	824348106
Meeting Date:		APR 18, 2007	Meeting Type:	Annual
Record Date:		MAR 2, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A.F. Anton				For	For	Management
1.2	Elect Director J.C. Boland				For	For	Management
1.3	Elect Director C.M. Connor				For	For	Management
1.4	Elect Director D.E. Evans				For	For	Management
1.5	Elect Director D.F. Hodnik				For	For	Management
1.6	Elect Director S.J. Kropf				For	For	Management
1.7	Elect Director R.W. Mahoney				For	For	Management
1.8	Elect Director G.E. McCullough				For	For	Management
1.9	Elect Director A.M. Mixon, III				For	For	Management
1.10	Elect Director C.E. Moll				For	For	Management


1.11	Elect Director R.K. Smucker				For	For	Management
2	Approve Executive Incentive Bonus Plan				For	For	Management
3	Ratify Auditors				For	For	Management




SONIC CORP.

Ticker:		SONC	Security ID:	835451105
Meeting Date:		JAN 31, 2007	Meeting Type:	Annual
Record Date:		DEC 4, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Clifford Hudson				For	For	Management
1.2	Elect Director J. Larry Nichols				For	For	Management
1.3	Elect Director Federico F. Pena				For	For	Management
1.4	Elect Director Robert M. Rosenberg				For	For	Management
2	Ratify Auditors				For	For	Management




STEEL DYNAMICS, INC.

Ticker:		STLD	Security ID:	858119100
Meeting Date:		MAY 17, 2007	Meeting Type:	Annual
Record Date:		MAR 26, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Keith E. Busse				For	For	Management
1.2	Elect Director Mark D. Millett				For	For	Management
1.3	Elect Director Richard P. Teets, Jr.				For	For	Management
1.4	Elect Director John C. Bates				For	For	Management
1.5	Elect Director Frank D. Byrne, M.D.				For	For	Management
1.6	Elect Director Paul B. Edgerley				For	For	Management
1.7	Elect Director Richard J. Freeland				For	For	Management
1.8	Elect Director Jurgen Kolb				For	For	Management
1.9	Elect Director James C. Marcuccilli				For	For	Management
1.10	Elect Director Joseph D. Ruffolo				For	For	Management
2	Ratify Auditors				For	For	Management




SUPERIOR ESSEX, INC.

Ticker:		SPSX	Security ID:	86815V105
Meeting Date:		MAY 3, 2007	Meeting Type:	Annual
Record Date:		MAR 12, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen M. Carter				For	For	Management
1.2	Elect Director Denys Gounot				For	Withhold	Management
1.3	Elect Director James F. Guthrie				For	For	Management
2	Amend Omnibus Stock Plan				For	For	Management




SYBASE, INC.

Ticker:		SY	Security ID:	871130100
Meeting Date:		MAY 29, 2007	Meeting Type:	Annual
Record Date:		APR 3, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cecilia Claudio				For	For	Management
1.2	Elect Director L. William Krause				For	For	Management
1.3	Elect Director Robert P. Wayman				For	For	Management
2	Ratify Auditors				For	For	Management
3	Declassify the Board of Directors				For	For	Management
4	Amend Omnibus Stock Plan				For	Against	Management




TEKELEC

Ticker:		TKLC	Security ID:	879101103
Meeting Date:		MAY 18, 2007	Meeting Type:	Annual
Record Date:		MAR 26, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert V. Adams				For	Withhold	Management
1.2	Elect Director Daniel L. Brenner				For	Withhold	Management
1.3	Elect Director Mark A. Floyd				For	Withhold	Management
1.4	Elect Director Martin A. Kaplan				For	Withhold	Management
1.5	Elect Director Franco Plastina				For	Withhold	Management
1.6	Elect Director Michael P. Ressner				For	Withhold	Management
2	Ratify Auditors				For	For	Management




TIMBERLAND CO., THE

Ticker:		TBL	Security ID:	887100105
Meeting Date:		MAY 17, 2007	Meeting Type:	Annual
Record Date:		MAR 22, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sidney W. Swartz				For	For	Management
1.2	Elect Director Jeffrey B. Swartz				For	For	Management
1.3	Elect Director Ian W. Diery				For	For	Management
1.4	Elect Director Irene M. Esteves				For	For	Management
1.5	Elect Director John A. Fitzsimmons				For	For	Management
1.6	Elect Director Virginia H. Kent				For	For	Management
1.7	Elect Director Kenneth T. Lombard				For	For	Management
1.8	Elect Director Edward W. Moneypenny				For	For	Management
1.9	Elect Director Peter R. Moore				For	For	Management
1.10	Elect Director Bill Shore				For	For	Management
1.11	Elect Director Terdema L. Ussery, II				For	For	Management
2	Approve Omnibus Stock Plan				For	For	Management




TIMKEN CO. (THE)

Ticker:		TKR	Security ID:	887389104
Meeting Date:		MAY 1, 2007	Meeting Type:	Annual
Record Date:		FEB 16, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James W. Griffith				For	For	Management
1.2	Elect Director Jerry J. Jasinowski				For	For	Management
1.3	Elect Director John A. Luke, Jr.				For	For	Management
1.4	Elect Director Frank C. Sullivan				For	For	Management
1.5	Elect Director Ward J. Timken				For	For	Management
2	Amend EEO Statement to Include Reference				Against	Against	Shareholder
	to Sexual Orientation




TRIMBLE NAVIGATION LTD.

Ticker:		TRMB	Security ID:	896239100
Meeting Date:		MAY 17, 2007	Meeting Type:	Annual
Record Date:		MAR 19, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven W. Berglund				For	For	Management
1.2	Elect Director Robert S. Cooper				For	For	Management
1.3	Elect Director John B. Goodrich				For	For	Management
1.4	Elect Director William Hart				For	For	Management
1.5	Elect Director Ulf J. Johansson				For	For	Management
1.6	Elect Director Bradford W. Parkinson				For	For	Management
1.7	Elect Director Nickolas W. Vande Steeg				For	For	Management
2	Ratify Auditors				For	For	Management




TTM TECHNOLOGIES, INC.

Ticker:		TTMI	Security ID:	87305R109
Meeting Date:		JUN 22, 2007	Meeting Type:	Annual
Record Date:		APR 25, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James K. Bass				For	For	Management
1.2	Elect Director Thomas T. Edman				For	For	Management
1.3	Elect Director Robert E. Klatell				For	For	Management




TYLER TECHNOLOGIES INC.


Ticker:		TYL	Security ID:	902252105
Meeting Date:		MAY 17, 2007	Meeting Type:	Annual
Record Date:		MAR 19, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald R. Brattain				For	For	Management
1.2	Elect Director J. Luther King, Jr.				For	For	Management
1.3	Elect Director John S. Marr, Jr.				For	For	Management
1.4	Elect Director G. Stuart Reeves				For	For	Management
1.5	Elect Director Michael D. Richards				For	For	Management
1.6	Elect Director Dustin R. Womble				For	For	Management
1.7	Elect Director John M. Yeaman				For	For	Management
2	Ratify Auditors				For	For	Management




VAIL RESORTS, INC.

Ticker:		MTN	Security ID:	91879Q109
Meeting Date:		JAN 4, 2007	Meeting Type:	Annual
Record Date:		NOV 6, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. Hannan				For	For	Management
1.2	Elect Director Roland A. Hernandez				For	For	Management
1.3	Elect Director Thomas D. Hyde				For	For	Management
1.4	Elect Director Robert A. Katz				For	For	Management
1.5	Elect Director Richard D. Kincaid				For	For	Management
1.6	Elect Director Joe R. Micheletto				For	For	Management
1.7	Elect Director John F. Sorte				For	For	Management
1.8	Elect Director William P. Stiritz				For	For	Management
2	Amend Omnibus Stock Plan				For	For	Management
3	Ratify Auditors				For	For	Management
4	Other Business				For	Against	Management




WELLCARE HEALTH PLANS INC

Ticker:		WCG	Security ID:	94946T106
Meeting Date:		JUN 12, 2007	Meeting Type:	Annual
Record Date:		APR 17, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alif Hourani				For	For	Management
1.2	Elect Director Neal Moszkowski				For	For	Management
2	Ratify Auditors				For	For	Management




WESCO INTERNATIONAL, INC.

Ticker:		WCC	Security ID:	95082P105
Meeting Date:		MAY 23, 2007	Meeting Type:	Annual


Record Date:		APR 9, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sandra Beach Lin				For	For	Management
1.2	Elect Director Robert J. Tarr, Jr.				For	For	Management
1.3	Elect Director Kenneth L. Way				For	For	Management
2	Ratify Auditors				For	For	Management




WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Ticker:		WAB	Security ID:	929740108
Meeting Date:		MAY 16, 2007	Meeting Type:	Annual
Record Date:		MAR 26, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Brooks				For	For	Management
1.2	Elect Director William E. Kassling				For	For	Management
1.3	Elect Director Albert J. Neupaver				For	For	Management




WHIRLPOOL CORP.

Ticker:		WHR	Security ID:	963320106
Meeting Date:		APR 17, 2007	Meeting Type:	Annual
Record Date:		MAR 2, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1	Elect Director Michael F. Johnston				For	For	Management
2	Elect Director William T. Kerr				For	For	Management
3	Elect Director Janice D. Stoney				For	For	Management
4	Elect Director Michael D. White				For	For	Management
5	Approve Omnibus Stock Plan				For	For	Management




WILMINGTON TRUST CORP.

Ticker:		WL	Security ID:	971807102
Meeting Date:		APR 19, 2007	Meeting Type:	Annual
Record Date:		FEB 20, 2007

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. Keith Elliott				For	For	Management
1.2	Elect Director Gailen Krug				For	For	Management
1.3	Elect Director Stacey J. Mobley				For	For	Management




WORLD WRESTLING ENTERTAINMENT, INC.


Ticker:		WWE	Security ID:	98156Q108
Meeting Date:		SEP 14, 2006	Meeting Type:	Annual
Record Date:		JUL 21, 2006

#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vincent K. Mcmahon				For	Withhold	Management
1.2	Elect Director Linda E. Mcmahon				For	Withhold	Management
1.3	Elect Director Robert A. Bowman				For	Withhold	Management
1.4	Elect Director David Kenin				For	Withhold	Management
1.5	Elect Director Joseph Perkins				For	Withhold	Management
1.6	Elect Director Michael B. Solomon				For	Withhold	Management
1.7	Elect Director Lowell P. Weicker, Jr.				For	Withhold	Management
1.8	Elect Director Michael Sileck				For	Withhold	Management
2	Ratify Auditors				For	For	Management
3	Other Business				For	Against	Management

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

Pursuant to the requirements of the Investment Company Act of 1940, the

registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) TH LEE, PUTNAM INVESTMENT TRUST

By (Signature and Title) /s/ James F. Clark

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

James F. Clark

Vice President and Assistant Clerk

Date August 16, 2007

TH Lee, Putnam Capital Management, LLC

One Post Office Square

Boston, MA 02109

August 16, 2007

Securities and Exchange Commission

450 Fifth Street, N.W.

Washington, DC 20549-1004

Re: TH Lee, Putnam Investment Trust, on behalf of its TH Lee, Putnam Emerging Opportunities Portfolio series (the “Fund”) (File No. 811-1033)

Ladies and Gentlemen:

Pursuant to Rule 30b1-4 under the Investment Company Act of 1940 Act, we are transmitting for filing via the EDGAR system the Fund’s report on Form N-PX for the 12-month period ended June 30, 2007. Please feel free to contact me at 617-760-1168.

Very truly yours,

/s/ Victoria R. Card

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

Victoria R. Card

Vice President

-----END PRIVACY-ENHANCED MESSAGE-----