UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
CENTURY SMALL CAP SELECT FUND
CENTURY SHARES TRUST
EACH A SERIES OF CENTURY CAPITAL MANAGEMENT TRUST
Investment Company Act file number: 811-09561
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Century Capital Management Trust
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(Exact name of registrant as specified in charter)
100 Federal Street, Boston, MA 02110
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(Address of principal executive offices) (Zip code)
Steven Alfano
Century Capital Management, LLC
100 Federal Street, Boston, MA 02110
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(Name and address of agent for service)
Registrant's telephone number, including area code: 617-482-3060
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Date of fiscal year end: 10/31
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Date of reporting period: 7/1/06 - 6/30/07
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30 pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss.3507.
SEC 2451 (4-03) PERSONS WHO ARE TO RESPOND TO THE COLLECTION OF INFORMATION
CONTAINED IN THIS FORM ARE NOT REQUIRED TO RESPOND UNLESS THE FORM DISPLAYS A
CURRENTLY VALID OMB CONTROL NUMBER.
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CENTURY SMALL CAP SELECT FUND
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VOTE SUMMARY
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CASUAL MALE RETAIL GROUP, INC.
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SECURITY 148711104
TICKER SYMBOL CMRG MEETING DATE 31-Jul-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 SEYMOUR HOLTZMAN For For
2 DAVID A. LEVIN For For
3 ALAN S. BERNIKOW For For
4 JESSE CHOPER For For
5 WARD K. MOONEY For For
6 GEORGE T. PORTER, JR. For For
7 ROBERT L. SOCKOLOV For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment Of Independent Auditors Management For For
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GLOBAL IMAGING SYSTEMS, INC.
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SECURITY 37934A100
TICKER SYMBOL GISX MEETING DATE 07-Aug-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 DANIEL T. HENDRIX For For
2 MICHAEL SHEA For For
3 M. LAZANE SMITH For For
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HAEMONETICS CORPORATION
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SECURITY 405024100
TICKER SYMBOL HAE MEETING DATE 09-Aug-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 RONALD G. GELBMAN For For
2 RONALD A. MATRICARIA For For
3 BRAD NUTTER For For
02 Approve Authorized Common Stock Increase Management Against Against
03 Ratify Appointment Of Independent Auditors Management For For
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MAX RE CAPITAL LTD.
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SECURITY G6052F103
TICKER SYMBOL MXRE MEETING DATE 18-Sep-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election of Directors
1A Zack H. Bacon Management For For
1B George Lawton Estes Management For For
1C William Kronenberg Management For For
1D James L. Zech Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Election of Directors of Max Re Ltd.
3A Zack H. Bacon Management For For
3B George Lawton Estes Management For For
3C William Kronenberg Management For For
3D James L. Zech Management For For
04 Ratify Appointment of Independent Auditors Management For For
of Max Re Ltd.
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QUALITY SYSTEMS, INC.
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SECURITY 747582104
TICKER SYMBOL QSII MEETING DATE 20-Sep-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 PATRICK CLINE For For
2 IBRAHIM FAWZY For For
3 EDWIN HOFFMAN For For
4 AHMED HUSSEIN Withheld Against
5 VINCENT J. LOVE For For
6 RUSSELL PFLUEGER For For
7 STEVEN T. PLOCHOCKI For For
8 SHELDON RAZIN Withheld Against
9 LOUIS SILVERMAN For For
02 Ratify Appointment Of Independent Auditors Management For For
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CENTRAL GARDEN & PET COMPANY
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SECURITY 153527106
TICKER SYMBOL CENT MEETING DATE 28-Sep-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Approve Charter Amendment Management Against Against
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RPM INTERNATIONAL INC.
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SECURITY 749685103
TICKER SYMBOL RPM MEETING DATE 05-Oct-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 BRUCE A. CARBONARI For For
2 JAMES A. KARMAN For For
3 DONALD K. MILLER For For
4 JOSEPH P. VIVIANO For For
02 Adopt Restricted Stock Award Plan Management For For
03 Approve Stock Compensation Plan Management Against Against
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COGNOS INCORPORATED
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SECURITY 19244C109
TICKER SYMBOL COGN MEETING DATE 18-Oct-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 ROBERT G. ASHE For For
2 JOHN E. CALDWELL For For
3 PAUL D. DAMP For For
4 PIERRE Y. DUCROS For For
5 ROBERT W. KORTHALS For For
6 JANET R. PERNA For For
7 JOHN J. RANDO For For
8 WILLIAM V. RUSSELL For For
9 JAMES M. TORY For For
10 RENATO ZAMBONINI For For
02 Appoint Auditors And Approve Remuneration Management For For
03 Amend Stock Option Plan Management For For
04 Amend Stock Purchase Plan Management For For
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AMERICREDIT CORP.
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SECURITY 03060R101
TICKER SYMBOL ACF MEETING DATE 25-Oct-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 DANIEL E. BERCE For For
2 JAMES H. GREER For For
02 S/H Proposal - Corporate Governance Shareholder Against For
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TECHNE CORPORATION
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SECURITY 878377100
TICKER SYMBOL TECH MEETING DATE 26-Oct-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Fix Number Of Directors And Elect Management For For
02 Election Of Directors Management
VOTE IS CONTRARY TO POLICY
1 THOMAS E. OLAND For For
2 ROGER C. LUCAS, PH.D. For For
3 HOWARD V. O'CONNELL For For
4 G. ARTHUR HERBERT For For
5 R.C. STEER, M.D., PH.D. For For
6 ROBERT V. BAUMGARTNER For For
7 C.A. DINARELLO, M.D. For For
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PERRIGO COMPANY
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SECURITY 714290103
TICKER SYMBOL PRGO MEETING DATE 10-Nov-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 GARY M. COHEN For For
2 DAVID T. GIBBONS For For
3 RAN GOTTFRIED For For
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RESPIRONICS, INC.
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SECURITY 761230101
TICKER SYMBOL RESP MEETING DATE 14-Nov-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 JOSEPH C. LAWYER For For
2 SEAN C. MCDONALD For For
3 MYLLE H. MANGUM For For
4 JOHN C. MILES II For For
02 Ratify Appointment Of Independent Auditors Management For For
03 ADOPT STOCK PURCHASE PLAN Management For For
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DONALDSON COMPANY, INC.
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SECURITY 257651109
TICKER SYMBOL DCI MEETING DATE 17-Nov-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 JACK W. EUGSTER For For
2 JOHN F. GRUNDHOFER For For
3 PAUL DAVID MILLER For For
02 Ratify Appointment Of Independent Auditors Management
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MICROS SYSTEMS, INC.
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SECURITY 594901100
TICKER SYMBOL MCRS MEETING DATE 17-Nov-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 A.L. GIANNOPOULOS For For
2 LOUIS M. BROWN, JR. For For
3 B. GARY DANDO For For
4 JOHN G. PUENTE For For
5 DWIGHT S. TAYLOR For For
6 WILLIAM S. WATSON For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Amend Stock Option Plan Management For For
04 Allot Securities Management For For
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REPUBLIC COMPANIES GROUP, INC.
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SECURITY 760349100
TICKER SYMBOL RUTX MEETING DATE 04-Dec-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Approve Merger Agreement Management For For
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COPART, INC.
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SECURITY 217204106
TICKER SYMBOL CPRT MEETING DATE 18-Dec-2006
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 WILLIS J. JOHNSON For For
2 A. JAYSON ADAIR For For
3 HAROLD BLUMENSTEIN For For
4 JAMES GROSFELD For For
5 JAMES E. MEEKS For For
6 STEVEN D. COHAN For For
7 DANIEL ENGLANDER For For
02 Ratify Appointment Of Independent Auditors Management For For
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SURMODICS, INC.
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SECURITY 868873100
TICKER SYMBOL SRDX MEETING DATE 29-Jan-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Fix Number Of Directors Management For For
02 Election Of Directors Management
1 JOHN W. BENSON For For
2 GERALD B. FISCHER For For
3 KENDRICK B. MELROSE For For
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MTS SYSTEMS CORPORATION
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SECURITY 553777103
TICKER SYMBOL MTSC MEETING DATE 30-Jan-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 RICARDO ARTIGAS For For
2 JEAN-LOU CHAMEAU For For
3 MERLIN E. DEWING For For
4 SIDNEY W. EMERY, JR. For For
5 BRENDAN C. HEGARTY For For
6 LOIS M. MARTIN For For
7 BARB J. SAMARDZICH For For
02 Ratify Appointment Of Independent Auditors Management For For
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HEALTHWAYS, INC.
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SECURITY 422245100
TICKER SYMBOL HWAY MEETING DATE 02-Feb-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 WILLIAM C. O'NEIL, JR. For For
2 BEN R. LEEDLE, JR. For For
3 A. TAUNTON-RIGBY, PH.D. For For
4 JOHN A. WICKENS For For
5 L. BEN LYTLE For For
02 Approve Stock Compensation Plan Management Against Against
03 Ratify Appointment Of Independent Auditors Management For For
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SMART MODULAR TECHNOLOGIES (WWH), IN
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SECURITY G82245104
TICKER SYMBOL SMOD MEETING DATE 08-Feb-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 IAIN MACKENZIE Withheld Against
2 AJAY SHAH Withheld Against
3 EUGENE FRANTZ Withheld Against
4 JOHN W. MARREN Withheld Against
5 DIPANJAN DEB Withheld Against
6 EZRA PERLMAN Withheld Against
7 DR. C.S. PARK Withheld Against
8 MUKESH PATEL Withheld Against
9 C. THOMAS WEATHERFORD Withheld Against
02 Ratify Appointment Of Independent Auditors Management For For
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NORDSON CORPORATION
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SECURITY 655663102
TICKER SYMBOL NDSN MEETING DATE 20-Feb-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 WILLIAM D. GINN Withheld Against
2 WILLIAM L. ROBINSON For For
3 STEPHEN R. HARDIS For For
4 BENEDICT P. ROSEN For For
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SEMITOOL, INC.
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SECURITY 816909105
TICKER SYMBOL SMTL MEETING DATE 09-Mar-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 RAYMON F. THOMPSON For For
2 HOWARD E. BATEMAN For For
3 DONALD P. BAUMANN For For
4 C. RICHARD DEININGER For For
5 TIMOTHY C. DODKIN For For
6 DANIEL J. EIGEMAN For For
7 CHARLES P. GRENIER For For
8 STEVEN C. STAHLBERG For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment Of Independent Auditors Management For For
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JOHN H. HARLAND COMPANY
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SECURITY 412693103
TICKER SYMBOL JH MEETING DATE 28-Mar-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Approve Merger Agreement Management For For
02 Approve Motion To Adjourn Meeting Management For For
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WADDELL & REED FINANCIAL, INC.
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SECURITY 930059100
TICKER SYMBOL WDR MEETING DATE 11-Apr-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 HENRY J. HERRMANN For For
2 JAMES M. RAINES For For
3 WILLIAM L. ROGERS For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment Of Independent Auditors Management For For
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UMPQUA HOLDINGS CORPORATION
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SECURITY 904214103
TICKER SYMBOL UMPQ MEETING DATE 17-Apr-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 RONALD F. ANGELL For For
2 SCOTT D. CHAMBERS For For
3 RAYMOND P. DAVIS For For
4 ALLYN C. FORD For For
5 DAVID B. FROHNMAYER For For
6 STEPHEN M. GAMBEE For For
7 DAN GIUSTINA For For
8 WILLIAM A. LANSING For For
9 THEODORE S. MASON For For
10 DIANE D. MILLER For For
11 BRYAN L. TIMM For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management Against Against
04 Approve Stock Compensation Plan Management Against Against
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USANA HEALTH SCIENCES, INC.
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SECURITY 90328M107
TICKER SYMBOL USNA MEETING DATE 18-Apr-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 MYRON W. WENTZ, PH.D. For For
2 RONALD S. POELMAN For For
3 ROBERT ANCIAUX For For
4 DENIS E. WAITLEY, PH.D. Withheld Against
5 JERRY G. MCCLAIN For For
02 Ratify Appointment Of Independent Auditors Management For For
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POLARIS INDUSTRIES INC.
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SECURITY 731068102
TICKER SYMBOL PII MEETING DATE 19-Apr-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 WILLIAM GRANT VAN DYKE* For For
2 ANDRIS A. BALTINS** For For
3 ROBERT L. CAULK** For For
4 THOMAS C. TILLER** For For
02 Adopt Omnibus Stock Option Plan Management For For
03 Transact Other Business Management For For
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THE RYLAND GROUP, INC.
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SECURITY 783764103
TICKER SYMBOL RYL MEETING DATE 25-Apr-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 R. CHAD DREIER For For
2 DANIEL T. BANE For For
3 LESLIE M. FRECON For For
4 ROLAND A. HERNANDEZ For For
5 WILLIAM L. JEWS For For
6 NED MANSOUR For For
7 ROBERT E. MELLOR For For
8 NORMAN J. METCALFE For For
9 CHARLOTTE ST. MARTIN For For
10 PAUL J. VARELLO For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment Of Independent Auditors Management For For
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PLATINUM UNDERWRITERS HOLDINGS, LTD.
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SECURITY G7127P100
TICKER SYMBOL PTP MEETING DATE 25-Apr-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 H. FURLONG BALDWIN Withheld Against
2 JONATHAN F. BANK Withheld Against
3 DAN R. CARMICHAEL Withheld Against
4 ROBERT V. DEUTSCH Withheld Against
5 A. JOHN HASS Withheld Against
6 EDMUND R. MEGNA Withheld Against
7 STEVEN H. NEWMAN Withheld Against
8 MICHAEL D. PRICE Withheld Against
9 PETER T. PRUITT Withheld Against
02 Ratify Appointment Of Independent Auditors Management For For
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GEHL COMPANY
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SECURITY 368483103
TICKER SYMBOL GEHL MEETING DATE 27-Apr-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 MARCEL-CLAUDE BRAUD For For
2 WILLIAM D. GEHL For For
3 JOHN W. SPLUDE For For
02 Ratify Appointment Of Independent Auditors Management For For
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GATX CORPORATION
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SECURITY 361448103
TICKER SYMBOL GMT MEETING DATE 27-Apr-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 JAMES M. DENNY For For
2 RICHARD FAIRBANKS For For
3 DEBORAH M. FRETZ For For
4 MARLA C. GOTTSCHALK For For
5 ERNST A. HABERLI For For
6 BRIAN A. KENNEY For For
7 MARK G. MCGRATH For For
8 MICHAEL E. MURPHY For For
9 CASEY J. SYLLA For For
02 Ratify Appointment Of Independent Auditors Management For For
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NUTRISYSTEM, INC.
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SECURITY 67069D108
TICKER SYMBOL NTRI MEETING DATE 01-May-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 IAN J. BERG For For
2 ROBERT F. BERNSTOCK For For
3 MICHAEL A. DIPIANO For For
4 MICHAEL J. HAGAN For For
5 WARREN V. MUSSER Withheld Against
6 BRIAN P. TIERNEY For For
7 STEPHEN T. ZARRILLI For For
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TRACTOR SUPPLY COMPANY
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SECURITY 892356106
TICKER SYMBOL TSCO MEETING DATE 02-May-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 JOSEPH H. SCARLETT, JR. For For
2 JAMES F. WRIGHT For For
3 JACK C. BINGLEMAN For For
4 S.P. BRAUD For For
5 CYNTHIA T. JAMISON For For
6 GERARD E. JONES For For
7 JOSEPH D. MAXWELL For For
8 EDNA K. MORRIS For For
9 JOE M. RODGERS For For
02 Ratify Appointment Of Independent Auditors Management For For
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COVANCE INC.
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SECURITY 222816100
TICKER SYMBOL CVD MEETING DATE 03-May-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 JOSEPH L. HERRING For For
2 IRWIN LERNER For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment Of Independent Auditors Management For For
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J2 GLOBAL COMMUNICATIONS, INC.
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SECURITY 46626E205
TICKER SYMBOL JCOM MEETING DATE 03-May-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 DOUGLAS Y. BECH Withheld Against
2 ROBERT J. CRESCI Withheld Against
3 JOHN F. RIELEY Withheld Against
4 RICHARD S. RESSLER Withheld Against
5 MICHAEL P. SCHULHOF Withheld Against
02 Adopt Stock Option Plan Management Against Against
03 Transact Other Business Management Against Against
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CHURCH & DWIGHT CO., INC.
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SECURITY 171340102
TICKER SYMBOL CHD MEETING DATE 03-May-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 BRADLEY C. IRWIN For For
2 JOHN O. WHITNEY For For
3 J. RICHARD LEAMAN, JR. For For
02 Approve Cash/Stock Bonus Plan Management For For
03 Ratify Appointment Of Independent Auditors Management For For
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MILLIPORE CORPORATION
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SECURITY 601073109
TICKER SYMBOL MIL MEETING DATE 04-May-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 DANIEL BELLUS For For
2 ROBERT C. BISHOP For For
3 EDWARD M. SCOLNICK For For
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COHEN & STEERS, INC.
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SECURITY 19247A100
TICKER SYMBOL CNS MEETING DATE 04-May-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 MARTIN COHEN For For
2 ROBERT H. STEERS For For
3 RICHARD E. BRUCE For For
4 PETER L. RHEIN For For
5 RICHARD P. SIMON For For
6 EDMOND D. VILLANI For For
02 Ratify Appointment Of Independent Auditors Management For For
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PROTECTIVE LIFE CORPORATION
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SECURITY 743674103
TICKER SYMBOL PL MEETING DATE 07-May-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 H. CORBIN DAY For For
2 JAMES S.M. FRENCH For For
3 THOMAS L. HAMBY For For
4 JOHN D. JOHNS For For
5 VANESSA LEONARD For For
6 CHARLES D. MCCRARY For For
7 JOHN J. MCMAHON, JR. For For
8 MALCOLM PORTERA For For
9 C. DOWD RITTER For For
10 WILLIAM A. TERRY For For
11 W. MICHAEL WARREN, JR. For For
12 VANESSA WILSON For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
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AQUANTIVE, INC.
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SECURITY 03839G105
TICKER SYMBOL AQNT MEETING DATE 08-May-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 LINDA J. SRERE For For
2 JAYNIE M. STUDENMUND For For
02 Ratify Appointment Of Independent Auditors Management For For
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BRIGHT HORIZONS FAMILY SOLUTIONS, IN
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SECURITY 109195107
TICKER SYMBOL BFAM MEETING DATE 08-May-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 FRED K. FOULKES For For
2 LINDA A. MASON For For
3 IAN M. ROLLAND For For
4 MARY ANN TOCIO For For
02 Ratify Appointment Of Independent Auditors Management For For
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PRIMUS GUARANTY, LTD.
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SECURITY G72457107
TICKER SYMBOL PRS MEETING DATE 08-May-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 M.P. ESPOSITO, JR. Withheld Against
2 D.E. GOLDIE-MORRISON Withheld Against
3 THOMAS W. JASPER Withheld Against
4 FIONA E. LUCK Withheld Against
02 Ratify Appointment Of Independent Auditors Management For For
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AVENTINE RENEWABLE ENERGY HDGS, INC
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SECURITY 05356X403
TICKER SYMBOL AVR MEETING DATE 09-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election of Directors
1A Richard A. Derbes Management For For
1B Michael C. Hoffman Management For For
1C Arnold M. Nemirow Management For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment Of Independent Auditors Management For For
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BENCHMARK ELECTRONICS, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 08160H101
TICKER SYMBOL BHE MEETING DATE 09-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 DONALD E. NIGBOR For For
2 CARY T. FU For For
3 STEVEN A. BARTON For For
4 MICHAEL R. DAWSON For For
5 PETER G. DORFLINGER For For
6 DOUGLAS G. DUNCAN For For
7 LAURA W. LANG For For
8 BERNEE D.L. STROM For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 48880L107
TICKER SYMBOL KNDL MEETING DATE 10-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 CANDACE KENDLE For For
2 CHRISTOPHER C. BERGEN For For
3 ROBERT R. BUCK For For
4 G. STEVEN GEIS For For
5 DONALD C. HARRISON For For
6 TIMOTHY E. JOHNSON For For
7 FREDERICK A. RUSS For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 205306103
TICKER SYMBOL CPSI MEETING DATE 10-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 M. KENNY MUSCAT For For
2 J. BOYD DOUGLAS For For
3 CHARLES P. HUFFMAN For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
GUITAR CENTER, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 402040109
TICKER SYMBOL GTRC MEETING DATE 10-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 MARTY ALBERTSON For For
2 LARRY LIVINGSTON For For
3 PAT MACMILLAN For For
4 BOB L. MARTIN Withheld Against
5 GEORGE MRKONIC For For
6 KENNETH REISS For For
7 WALTER ROSSI For For
8 PETER STARRETT For For
9 PAUL TARVIN For For
02 Amend Stock Compensation Plan Management Against Against
03 Ratify Appointment Of Independent Auditors Management Against Against
- -------------------------------------------------------------------------------------------------------------
MOLECULAR INSIGHT PHARMACEUTICALS IN
- -------------------------------------------------------------------------------------------------------------
SECURITY 60852M104
TICKER SYMBOL MIPI MEETING DATE 14-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 DAVID M. STACK For For
2 HARRY SYLLI, PH.D. For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 514936103
TICKER SYMBOL LFG MEETING DATE 15-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 T.L. CHANDLER, JR. For For
2 CHARLES H. FOSTER, JR. For For
3 DIANNE M. NEAL For For
4 ROBERT T. SKUNDA For For
5 MARSHALL B. WISHNACK For For
02 Approve Charter Amendment Management Against Against
03 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 74439H108
TICKER SYMBOL PSYS MEETING DATE 15-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 W.F. CARPENTER III For For
2 MARK P. CLEIN For For
3 RICHARD D. GORE For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 68273G101
TICKER SYMBOL ORCC MEETING DATE 15-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 MATTHEW P. LAWLOR For For
2 ERVIN R. SHAMES For For
3 BARRY D. WESSLER For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Miscellaneous Corporate Actions Management For For
- -------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
- -------------------------------------------------------------------------------------------------------------
SECURITY 085789105
TICKER SYMBOL BRY MEETING DATE 16-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 J. BRYANT For For
2 R. BUSCH III For For
3 W. BUSH For For
4 S. CROPPER For For
5 J. GAUL For For
6 R. HEINEMANN For For
7 T. JAMIESON For For
8 J. KELLER For For
9 R. ROBINSON For For
10 M. YOUNG For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 899035505
TICKER SYMBOL TUES MEETING DATE 16-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 BENJAMIN D. CHERESKIN For For
2 KATHLEEN MASON For For
3 W.J. HUNCKLER, III For For
4 ROBIN P. SELATI For For
5 HENRY F. FRIGON Withheld Against
6 BRUCE A. QUINNELL For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 116794108
TICKER SYMBOL BRKR MEETING DATE 16-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 W.D. EMMERICH, PH.D. For For
2 BRENDA J. FURLONG For For
3 FRANK H. LAUKIEN, PH.D. For For
4 RICHARD A. PACKER For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP
- -------------------------------------------------------------------------------------------------------------
SECURITY 680033107
TICKER SYMBOL ONB MEETING DATE 17-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 NIEL C. ELLERBROOK For For
2 KELLY N. STANLEY For For
02 Declassify Board Management For For
03 Approve Charter Amendment Management For For
04 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 471109108
TICKER SYMBOL JAH MEETING DATE 17-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 IAN G.H. ASHKEN Withheld Against
2 RICHARD L. MOLEN Withheld Against
3 CHARLES R. KAYE Withheld Against
02 Ratify Appointment Of Independent Auditors Management Against Against
- -------------------------------------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 35039W100
TICKER SYMBOL FCL MEETING DATE 17-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 JAMES F. ROBERTS For For
2 DAVID I. FOLEY For For
3 ALEX T. KRUEGER For For
4 P. MICHAEL GIFTOS For For
5 ROBERT C. SCHARP For For
6 WILLIAM J. CROWLEY, JR. For For
7 JOEL RICHARDS, III For For
8 THOMAS V. SHOCKLEY, III For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Transact Other Business Management Against Against
- -------------------------------------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 756764106
TICKER SYMBOL RLH MEETING DATE 17-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 DONALD K. BARBIERI For For
2 ARTHUR M. COFFEY For For
3 RONALD R. TAYLOR For For
02 Ratify Appointment Of Independent Auditors Management Against Against
- -------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORP.
- -------------------------------------------------------------------------------------------------------------
SECURITY 98233Q105
TICKER SYMBOL WXS MEETING DATE 18-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 SHIKHAR GHOSH For For
2 KIRK P. POND For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
REDWOOD TRUST, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 758075402
TICKER SYMBOL RWT MEETING DATE 18-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 RICHARD D. BAUM For For
2 MARIANN BYERWALTER For For
3 DAVID L. TYLER For For
- -------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 29426L108
TICKER SYMBOL EPIC MEETING DATE 22-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 L. GEORGE KLAUS For For
2 MICHAEL KELLY For For
3 THOMAS F. KELLY For For
4 HAROLD D. COPPERMAN For For
5 ROBERT H. SMITH For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 684010101
TICKER SYMBOL OXPS MEETING DATE 24-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 DAVID KALT For For
2 S. SCOTT WALD For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 292218104
TICKER SYMBOL EIG MEETING DATE 31-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 ROSE E. MCKINNEY-JAMES For For
2 JOHN P. SANDE, III For For
3 MARTIN J. WELCH For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 981475106
TICKER SYMBOL INT MEETING DATE 31-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 PAUL H. STEBBINS For For
2 MICHAEL J. KASBAR For For
3 KEN BAKSHI For For
4 JOACHIM HEEL For For
5 RICHARD A. KASSAR For For
6 MYLES KLEIN For For
7 J. THOMAS PRESBY For For
8 STEPHEN K. RODDENBERRY For For
02 Ratify Appointment Of Independent Auditors Management For For
03 S/H Proposal - Eliminate Cumulative Voting Shareholder Abstain Against
- -------------------------------------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 422211102
TICKER SYMBOL HLEX MEETING DATE 05-Jun-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 THOMAS L. BLAIR For For
2 WILLIAM E. BROCK For For
3 EDWARD S. CIVERA For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
CAPITAL TRUST, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 14052H506
TICKER SYMBOL CT MEETING DATE 07-Jun-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 SAMUEL ZELL For For
2 THOMAS E. DOBROWSKI For For
3 MARTIN L. EDELMAN For For
4 CRAIG M. HATKOFF For For
5 EDWARD S. HYMAN For For
6 JOHN R. KLOPP For For
7 HENRY N. NASSAU For For
8 JOSHUA A. POLAN For For
9 LYNNE B. SAGALYN For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 80874P109
TICKER SYMBOL SGMS MEETING DATE 07-Jun-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 A. LORNE WEIL For For
2 PETER A. COHEN For For
3 GERALD J. FORD For For
4 HOWARD GITTIS Withheld Against
5 RONALD O. PERELMAN For For
6 MICHAEL J. REGAN For For
7 BARRY F. SCHWARTZ For For
8 ERIC M. TURNER Withheld Against
9 SIR BRIAN G. WOLFSON For For
10 JOSEPH R. WRIGHT, JR. Withheld Against
02 Ratify Appointment Of Independent Auditors Management For For
03 Approve Charter Amendment Management For For
- -------------------------------------------------------------------------------------------------------------
LECG CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 523234102
TICKER SYMBOL XPRT MEETING DATE 08-Jun-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 DAVID J. TEECE Withheld Against
2 GARRETT F. BOUTON Withheld Against
3 MICHAEL J. JEFFERY Withheld Against
4 WILLIAM W. LIEBECK Withheld Against
5 RUTH M. RICHARDSON Withheld Against
6 WILLIAM J. SPENCER Withheld Against
7 WALTER H.A. VANDAELE Withheld Against
02 Ratify Appointment Of Independent Auditors Management Against Against
- -------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 09227Q100
TICKER SYMBOL BLKB MEETING DATE 13-Jun-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 MARC E. CHARDON For For
2 JOHN P. MCCONNELL For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
KFORCE INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 493732101
TICKER SYMBOL KFRC MEETING DATE 19-Jun-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 ELAINE D. ROSEN* Withheld Against
2 RALPH E. STRUZZIERO* Withheld Against
3 HOWARD W. SUTTER* Withheld Against
4 RICHARD M. COCCHIARO** Withheld Against
02 Ratify Appointment Of Independent Auditors Management Against Against
- -------------------------------------------------------------------------------------------------------------
QIAGEN N.V.
- -------------------------------------------------------------------------------------------------------------
SECURITY N72482107
TICKER SYMBOL QGEN MEETING DATE 20-Jun-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Adopt Accounts For Past Year Management For For
02 Approve Discharge Of Management Board Management For For
03 Approve Discharge Of Supervisory Board Management For For
04 Elect Supervisory Board Member Management For For
05 Miscellaneous Corporate Governance Management For For
06 Ratify Appointment Of Independent Auditors Management Against Against
07 Miscellaneous Corporate Governance Management For For
08 Miscellaneous Corporate Governance Management For For
- -------------------------------------------------------------------------------------------------------------
COGNOS INCORPORATED
- -------------------------------------------------------------------------------------------------------------
SECURITY 19244C109
TICKER SYMBOL COGN MEETING DATE 21-Jun-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 ROBERT G. ASHE For For
2 JOHN E. CALDWELL Withheld Against
3 PAUL D. DAMP For For
4 PIERRE Y. DUCROS Withheld Against
5 ROBERT W. KORTHALS Withheld Against
6 JANET R. PERNA For For
7 JOHN J. RANDO For For
8 WILLIAM V. RUSSELL For For
9 JAMES M. TORY For For
10 RENATO ZAMBONINI For For
02 Ratify Appointment Of Independent Auditors Management Withheld Against
03 Amend Stock Option Plan Management For For
04 Amend Stock Option Plan Management For For
- -------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD.
- -------------------------------------------------------------------------------------------------------------
SECURITY G4933P101
TICKER SYMBOL IPCR MEETING DATE 22-Jun-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
1 Election Of Directors Management
1 FRANK MUTCH For For
2 JAMES P. BRYCE For For
3 PETER S. CHRISTIE For For
4 KENNETH L. HAMMOND For For
5 DR. THE HON. C.E. JAMES For For
6 ANTONY P.D. LANCASTER For For
2 Authorize Board To Fill Vacancies Management For For
3 Approve Renumeration Of Directors And Auditors Management For For
4 Approve Stock Compensation Plan Management Against Against
5 Approve Charter Amendment Management For For
6 Approve Charter Amendment Management For For
- -------------------------------------------------------------------------------------------------------------
LIFECELL CORP.
- -------------------------------------------------------------------------------------------------------------
SECURITY 531927
TICKER SYMBOL LIFC MEETING DATE June 28, 2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
01 Election of Directors Management Not voted
1 Paul G. Thomas
2 Michael E. Cahr
3 David Fitzgerald
4 James G. Foster
5 Michael R. Minogue
6 Robert P. Roche
7 Martin P. Sutter
02 Ratify Appointment of Independent Auditors Management Not voted
- -------------------------------------------------------------------------------
CENTURY SHARES TRUST
- -------------------------------------------------------------------------------
VOTE SUMMARY
- -------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED
- -------------------------------------------------------------------------------------------------------------
SECURITY 57636Q104
TICKER SYMBOL MA MEETING DATE 18-Jul-2006
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 M.L. FERRAO DE AMORIM For For
2 EDWARD SU-NING TIAN For For
3 BERNARD S.Y. FUNG For For
4 MARC OLIVIE For For
5 MARK SCHWARTZ For For
6 DAVID R. CARLUCCI For For
7 RICHARD HAYTHORNTHWAITE For For
8 ROBERT W. SELANDER For For
02 Adopt Non-Employee Director Plan Management For For
03 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
- -------------------------------------------------------------------------------------------------------------
SECURITY 742718109
TICKER SYMBOL PG MEETING DATE 10-Oct-2006
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 NORMAN R. AUGUSTINE For For
2 A.G. LAFLEY For For
3 JOHNATHAN A. RODGERS For For
4 JOHN F. SMITH, JR. For For
5 MARGARET C. WHITMAN For For
02 Set/Change Number Of Directors On Board Management For For
03 Ratify Appointment Of Independent Auditors Management For For
04 Amend Stock Compensation Plan Management For For
05 Miscellaneous Shareholder Proposal Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
COGNOS INCORPORATED
- -------------------------------------------------------------------------------------------------------------
SECURITY 19244C109
TICKER SYMBOL COGN MEETING DATE 18-Oct-2006
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 ROBERT G. ASHE For For
2 JOHN E. CALDWELL For For
3 PAUL D. DAMP For For
4 PIERRE Y. DUCROS For For
5 ROBERT W. KORTHALS For For
6 JANET R. PERNA For For
7 JOHN J. RANDO For For
8 WILLIAM V. RUSSELL For For
9 JAMES M. TORY For For
10 RENATO ZAMBONINI For For
02 Appoint Auditors And Approve Remuneration Management For For
03 Amend Stock Option Plan Management For For
04 Amend Stock Purchase Plan Management For For
- -------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
- -------------------------------------------------------------------------------------------------------------
SECURITY G7945J104
TICKER SYMBOL STX MEETING DATE 26-Oct-2006
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election of Directors
1A Frank J. Biondi, Jr. Management For For
1B William W. Bradley Management For For
1C Michael R. Cannon Management For For
1D James A. Davidson Management For For
1E Donald E. Kiernan Management For For
1F Stephen J. Luczo Management For For
1G David F. Marquardt Management For For
1H Lydia M. Marshall Management For For
1I C.S. Park Management For For
1J Gregorio Reyes Management For For
1K John W. Thompson Management Against Against
1L William D. Watkins Management For For
02 Amend Stock Compensation Plan Management For For
03 Amend Stock Purchase Plan Management For For
04 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 594918104
TICKER SYMBOL MSFT MEETING DATE 14-Nov-2006
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election of Directors
1A William H. Gates III Management For For
1B Steven A. Ballmer Management For For
1C James I. Cash Jr. Management For For
1D Dina Dublon Management For For
1E Raymond V. Gilmartin Management For For
1F David F. Marquardt Management For For
1G Charles H. Noski Management For For
1H Dr. Helmut Panke Management For For
1I Jon A. Shirley Management For For
02 Ratify Appointment Of Independent Auditors Management For For
03 S/H Proposal - Political/Government Shareholder Against For
04 S/H Proposal - Eliminate Cumulative Voting Shareholder Against For
05 Miscellaneous Shareholder Proposal Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 17275R102
TICKER SYMBOL CSCO MEETING DATE 15-Nov-2006
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 CAROL A. BARTZ For For
2 M. MICHELE BURNS For For
3 MICHAEL D. CAPELLAS For For
4 LARRY R. CARTER For For
5 JOHN T. CHAMBERS For For
6 DR. JOHN L. HENNESSY For For
7 RICHARD M. KOVACEVICH For For
8 RODERICK C. MCGEARY For For
9 STEVEN M. WEST For For
10 JERRY YANG For For
02 Ratify Appointment Of Independent Auditors Management For For
03 S/H Proposal - Executive Compensation Shareholder For Against
04 S/H Proposal - Reincorporate Out Of Delaware Shareholder Abstain Against
05 S/H Proposal - Human Rights Related Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 257651109
TICKER SYMBOL DCI MEETING DATE 17-Nov-2006
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 JACK W. EUGSTER For For
2 JOHN F. GRUNDHOFER For For
3 PAUL DAVID MILLER For For
02 Ratify Appointment Of Independent Auditors Management
- -------------------------------------------------------------------------------------------------------------
WALGREEN CO.
- -------------------------------------------------------------------------------------------------------------
SECURITY 931422109
TICKER SYMBOL WAG MEETING DATE 10-Jan-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 DAVID W. BERNAUER For For
2 WILLIAM C. FOOTE For For
3 JAMES J. HOWARD For For
4 ALAN G. MCNALLY For For
5 CORDELL REED For For
6 JEFFREY A. REIN For For
7 NANCY M. SCHLICHTING For For
8 DAVID Y. SCHWARTZ For For
9 JAMES A. SKINNER For For
10 MARILOU M. VON FERSTEL For For
11 CHARLES R. WALGREEN III For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
- -------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 22160K105
TICKER SYMBOL COST MEETING DATE 31-Jan-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 BENJAMIN S. CARSON For For
2 WILLIAM H. GATES For For
3 HAMILTON E. JAMES For For
4 JILL S. RUCKELSHAUS For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
ACCENTURE LTD
- -------------------------------------------------------------------------------------------------------------
SECURITY G1150G111
TICKER SYMBOL ACN MEETING DATE 07-Feb-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election of Directors
1A Nobuyuki Idei Management For For
1B Marjorie Magner Management For For
1C Dennis F. Hightower Management For For
1D William L. Kimsey Management For For
1E Robert I. Lipp Management For For
1F Wulf von Schimmelmann Management For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY
- -------------------------------------------------------------------------------------------------------------
SECURITY 982526105
TICKER SYMBOL WWY MEETING DATE 14-Mar-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 THOMAS A. KNOWLTON For For
2 STEVEN B. SAMPLE For For
3 ALEX SHUMATE For For
4 WILLIAM D. PEREZ For For
02 Approve Charter Amendment Management For For
03 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 141705103
TICKER SYMBOL CMX MEETING DATE 16-Mar-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Approve Merger Agreement Management For For
02 Approve Motion To Adjourn Meeting Management For For
- -------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 913017109
TICKER SYMBOL UTX MEETING DATE 11-Apr-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 LOUIS R. CHENEVERT For For
2 GEORGE DAVID For For
3 JOHN V. FARACI For For
4 JEAN-PIERRE GARNIER For For
5 JAMIE S. GORELICK For For
6 CHARLES R. LEE For For
7 RICHARD D. MCCORMICK For For
8 HAROLD MCGRAW III For For
9 RICHARD B. MYERS For For
10 FRANK P. POPOFF For For
11 H. PATRICK SWYGERT For For
12 ANDRE VILLENEUVE For For
13 H.A. WAGNER For For
14 CHRISTINE TODD WHITMAN For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Miscellaneous Shareholder Proposal Shareholder Against For
04 S/H Proposal - Military/Weapons Shareholder Against For
05 S/H Proposal - Political/Government Shareholder Against For
06 Miscellaneous Shareholder Proposal Shareholder For Against
07 Miscellaneous Shareholder Proposal Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 930059100
TICKER SYMBOL WDR MEETING DATE 11-Apr-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 HENRY J. HERRMANN For For
2 JAMES M. RAINES For For
3 WILLIAM L. ROGERS For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY
- -------------------------------------------------------------------------------------------------------------
SECURITY 311900104
TICKER SYMBOL FAST MEETING DATE 17-Apr-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 ROBERT A. KIERLIN For For
2 STEPHEN M. SLAGGIE For For
3 MICHAEL M. GOSTOMSKI For For
4 HUGH L. MILLER For For
5 HENRY K. MCCONNON For For
6 ROBERT A. HANSEN For For
7 WILLARD D. OBERTON For For
8 MICHAEL J. DOLAN For For
9 REYNE K. WISECUP For For
02 Amend Stock Compensation Plan Management Against Against
03 Approve Cash/Stock Bonus Plan Management Against Against
04 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
- -------------------------------------------------------------------------------------------------------------
SECURITY 882508104
TICKER SYMBOL TXN MEETING DATE 19-Apr-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election of Directors
1A J.R. Adams Management For For
1B D.L. Boren Management For For
1C D.A. Carp Management For For
1D C.S. Cox Management For For
1E T.J. Engibous Management For For
1F D.R. Goode Management For For
1G P.H. Patsley Management For For
1H W.R. Sanders Management For For
1I R.J. Simmons Management For For
1J R.K. Templeton Management For For
1K C.T. Whitman Management For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 743315103
TICKER SYMBOL PGR MEETING DATE 20-Apr-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 ABBY F. KOHNSTAMM For For
2 PETER B. LEWIS For For
3 P.H. NETTLES, PH.D. For For
4 GLENN M. RENWICK For For
5 DONALD B. SHACKELFORD For For
02 Approve Cash/Stock Bonus Plan Management For For
03 Amend Stock Compensation Plan Management For For
04 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 349631101
TICKER SYMBOL FO MEETING DATE 24-Apr-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 ANNE M. TATLOCK For For
2 NORMAN H. WESLEY For For
3 PETER M. WILSON For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
04 Approve Stock Compensation Plan Management For For
05 S/H PROPOSAL - DECLASSIFY BOARD Shareholder For Against
06 Miscellaneous Shareholder Proposal Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 171232101
TICKER SYMBOL CB MEETING DATE 24-Apr-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 ZOE BAIRD For For
2 SHEILA P. BURKE For For
3 JAMES I. CASH, JR. For For
4 JOEL J. COHEN For For
5 JOHN D. FINNEGAN For For
6 KLAUS J. MANGOLD For For
7 SIR D.G. SCHOLEY, CBE For For
8 LAWRENCE M. SMALL For For
9 DANIEL E. SOMERS For For
10 KAREN HASTIE WILLIAMS For For
11 ALFRED W. ZOLLAR For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Approve Charter Amendment Management Against Against
04 S/H Proposal - Political/Government Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 580645109
TICKER SYMBOL MHP MEETING DATE 25-Apr-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 PEDRO ASPE For For
2 ROBERT P. MCGRAW For For
3 H. OCHOA-BRILLEMBOURG For For
4 EDWARD B. RUST, JR. For For
02 Ratify Appointment Of Independent Auditors Management For For
03 S/H PROPOSAL - DECLASSIFY BOARD Shareholder For Against
04 S/H Proposal - Corporate Governance Shareholder For Against
05 S/H Proposal - Political/Government Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON
- -------------------------------------------------------------------------------------------------------------
SECURITY 478160104
TICKER SYMBOL JNJ MEETING DATE 26-Apr-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 MARY S. COLEMAN For For
2 JAMES G. CULLEN For For
3 MICHAEL M.E. JOHNS For For
4 ARNOLD G. LANGBO For For
5 SUSAN L. LINDQUIST For For
6 LEO F. MULLIN For For
7 CHRISTINE A. POON For For
8 CHARLES PRINCE For For
9 STEVEN S REINEMUND For For
10 DAVID SATCHER For For
11 WILLIAM C. WELDON For For
02 Ratify Appointment Of Independent Auditors Management For For
03 S/H Proposal - Corporate Governance Shareholder Against For
04 Miscellaneous Shareholder Proposal Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 891027104
TICKER SYMBOL TMK MEETING DATE 26-Apr-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 CHARLES E. ADAIR For For
2 JOSEPH L. LANIER, JR. For For
3 LLOYD W. NEWTON For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
04 S/H Proposal - Add Women To Board Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 91913Y100
TICKER SYMBOL VLO MEETING DATE 26-Apr-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 RUBEN M. ESCOBEDO For For
2 BOB MARBUT For For
3 ROBERT A. PROFUSEK For For
02 Ratify Appointment Of Independent Auditors Management For For
03 S/H Proposal - Corporate Governance Shareholder For Against
04 Miscellaneous Shareholder Proposal Shareholder For Against
05 Miscellaneous Shareholder Proposal Shareholder For Against
- -------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 343412102
TICKER SYMBOL FLR MEETING DATE 02-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election of Directors
1A James T. Hackett Management For For
1B Kent Kresa Management For For
1C Lord Robin W. Renwick Management For For
1D Peter S. Watson Management For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
PEPSICO, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 713448108
TICKER SYMBOL PEP MEETING DATE 02-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election of Directors
1A D. Dublon Management For For
1B V.J. Dzau Management For For
1C R.L. Hunt Management For For
1D A. Ibarguen Management For For
1E A.C. Martinez Management For For
1F I.K. Nooyi Management For For
1G S.P. Rockefeller Management For For
1H J.J. Schiro Management For For
1I D. Vasella Management For For
1J M.D. White Management For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
04 S/H Proposal - Establish Nominating Committee Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 654902204
TICKER SYMBOL NOK MEETING DATE 03-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Approve Financial Statements Management For For
02 Elect Supervisory Board Member Management For For
03 Approve Discharge Of Board And President Management For For
04 Approve Article Amendments Management For For
05 Approve Renumeration Of Directors And Auditors Management Abstain Against
06 Miscellaneous Corporate Actions Management For For
07 Election Of Directors Management
1 GEORG EHRNROOTH For For
2 LALITA D. GUPTE For For
3 DANIEL R. HESSE For For
4 DR. BENGT HOLMSTROM For For
5 DR. HENNING KAGERMANN For For
6 OLLI-PEKKA KALLASVUO For For
7 PER KARLSSON For For
8 JORMA OLLILA For For
9 DAME MARJORIE SCARDINO For For
10 KEIJO SUILA For For
11 VESA VAINIO For For
08 Approve Renumeration Of Directors And Auditors Management For For
09 Ratify Appointment Of Independent Auditors Management For For
10 Miscellaneous Corporate Governance Management For For
11 Miscellaneous Corporate Governance Management For For
12 Miscellaneous Corporate Governance Management For For
13 Miscellaneous Corporate Governance Management For For
14 Miscellaneous Corporate Governance Management For For
15 Transact Other Business Management Against
- -------------------------------------------------------------------------------------------------------------
COVANCE INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 222816100
TICKER SYMBOL CVD MEETING DATE 03-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 JOSEPH L. HERRING For For
2 IRWIN LERNER For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
MBIA INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 55262C100
TICKER SYMBOL MBI MEETING DATE 03-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 DAVID C. CLAPP For For
2 GARY C. DUNTON For For
3 CLAIRE L. GAUDIANI For For
4 DANIEL P. KEARNEY For For
5 LAURENCE H. MEYER For For
6 DAVID M. MOFFETT For For
7 DEBRA J. PERRY For For
8 JOHN A. ROLLS For For
9 RICHARD H. WALKER For For
10 JEFFERY W. YABUKI For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
MILLIPORE CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 601073109
TICKER SYMBOL MIL MEETING DATE 04-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 DANIEL BELLUS For For
2 ROBERT C. BISHOP For For
3 EDWARD M. SCOLNICK For For
- -------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED
- -------------------------------------------------------------------------------------------------------------
SECURITY 449934108
TICKER SYMBOL RX MEETING DATE 04-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 JAMES D. EDWARDS For For
2 WILLIAM C. VAN FAASEN For For
3 BRET W. WISE For For
02 Ratify Appointment Of Independent Auditors Management For For
03 S/H Proposal - Eliminate Fair Price Provision Shareholder For Against
- -------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 084670108
TICKER SYMBOL BRKA MEETING DATE 05-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 WARREN E. BUFFETT For For
2 CHARLES T. MUNGER For For
3 HOWARD G. BUFFETT For For
4 SUSAN L. DECKER For For
5 WILLIAM H. GATES III For For
6 DAVID S. GOTTESMAN For For
7 CHARLOTTE GUYMAN For For
8 DONALD R. KEOUGH For For
9 THOMAS S. MURPHY For For
10 RONALD L. OLSON For For
11 WALTER SCOTT, JR. For For
02 Miscellaneous Shareholder Proposal Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED
- -------------------------------------------------------------------------------------------------------------
SECURITY 001055102
TICKER SYMBOL AFL MEETING DATE 07-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 DANIEL P. AMOS For For
2 JOHN SHELBY AMOS II For For
3 PAUL S. AMOS II Withheld Against
4 YOSHIRO AOKI For For
5 MICHAEL H. ARMACOST For For
6 KRISS CLONINGER III For For
7 JOE FRANK HARRIS Withheld Against
8 ELIZABETH J. HUDSON For For
9 KENNETH S. JANKE SR. Withheld Against
10 DOUGLAS W. JOHNSON For For
11 ROBERT B. JOHNSON For For
12 CHARLES B. KNAPP For For
13 E. STEPHEN PURDOM, M.D. Withheld Against
14 B.K. RIMER, DR. PH For For
15 MARVIN R. SCHUSTER For For
16 DAVID GARY THOMPSON For For
17 ROBERT L. WRIGHT For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 743674103
TICKER SYMBOL PL MEETING DATE 07-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 H. CORBIN DAY For For
2 JAMES S.M. FRENCH For For
3 THOMAS L. HAMBY For For
4 JOHN D. JOHNS For For
5 VANESSA LEONARD For For
6 CHARLES D. MCCRARY For For
7 JOHN J. MCMAHON, JR. For For
8 MALCOLM PORTERA For For
9 C. DOWD RITTER For For
10 WILLIAM A. TERRY For For
11 W. MICHAEL WARREN, JR. For For
12 VANESSA WILSON For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
- -------------------------------------------------------------------------------------------------------------
3M COMPANY
- -------------------------------------------------------------------------------------------------------------
SECURITY 88579Y101
TICKER SYMBOL MMM MEETING DATE 08-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 LINDA G. ALVARADO For For
2 GEORGE W. BUCKLEY For For
3 VANCE D. COFFMAN For For
4 MICHAEL L. ESKEW For For
5 W. JAMES FARRELL For For
6 HERBERT L. HENKEL For For
7 EDWARD M. LIDDY For For
8 ROBERT S. MORRISON For For
9 AULANA L. PETERS For For
10 ROZANNE L. RIDGWAY For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Eliminate Supermajority Requirement To Act
By Written Consent Management For For
04 Approve Charter Amendment Management For For
05 Approve Stock Compensation Plan Management Against Against
06 Miscellaneous Compensation Plans Management For For
07 S/H Proposal - Reincorporate Out Of Delaware Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
ALCON, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY H01301102
TICKER SYMBOL ACL MEETING DATE 09-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Approve Financial Statements Management For For
02 Elect Supervisory Board Member Management For For
03 Approve Discharge Of Board And President Management For For
04 Ratify Appointment Of Independent Auditors Management For For
05 Ratify Appointment Of Independent Auditors Management For For
6A Miscellaneous Corporate Governance Management For For
6B Miscellaneous Corporate Governance Management For For
6C Miscellaneous Corporate Governance Management For For
6D Miscellaneous Corporate Governance Management For For
07 Miscellaneous Corporate Actions Management For For
- -------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 126650100
TICKER SYMBOL CVS MEETING DATE 09-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election of Directors
1A Edwin M. Banks Management For For
1B C. David Brown II Management Against Against
1C E. Mac Crawford Management For For
1D David W. Dorman Management Against Against
1E Kristen E. Gibney Williams Management For For
1F Roger L. Headrick Management For For
1G Marian L. Heard Management For For
1H William H. Joyce Management For For
1I Jean-Pierre Millon Management Against Against
1J Terrence Murray Management Against Against
1K C.A. Lance Piccolo Management For For
1L Sheli Z. Rosenberg Management Against Against
1M Thomas M. Ryan Management For For
1N Richard J. Swift Management For For
02 Ratify Appointment Of Independent Auditors Management For For
03 ADOPT STOCK PURCHASE PLAN Management Against Against
04 Approve Stock Compensation Plan Management Against Against
05 S/H Proposal - Limit Compensation Shareholder For Against
06 S/H Proposal - Separate Chairman/CEO Shareholder For Against
07 S/H Proposal - Environmental Shareholder Against For
08 Miscellaneous Shareholder Proposal Shareholder Against For
09 S/H Proposal - Redeem Poison Pill Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 126650100
TICKER SYMBOL CVS MEETING DATE 09-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 S/H Proposal - Executive Compensation Shareholder Against *
*MANAGEMENT POSITION UNKNOWN
- -------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 020002101
TICKER SYMBOL ALL MEETING DATE 15-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election of Directors
1A F. Duane Ackerman Management For For
1B James G. Andress Management For For
1C Robert D. Beyer Management For For
1D W. James Farrell Management For For
1E Jack M. Greenberg Management For For
1F Ronald T. LeMay Management For For
1G Edward M. Liddy Management For For
1H J. Christopher Reyes Management For For
1I H. John Riley, Jr. Management For For
1J Joshua I. Smith Management For For
1K Judith A. Sprieser Management For For
1L Mary Alice Taylor Management For For
1M Thomas J. Wilson Management For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Eliminate Supermajority Requirement To Act
By Written Consent Management For For
- -------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
- -------------------------------------------------------------------------------------------------------------
SECURITY 46625H100
TICKER SYMBOL JPM MEETING DATE 15-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 CRANDALL C. BOWLES For For
2 STEPHEN B. BURKE For For
3 JAMES S. CROWN For For
4 JAMES DIMON For For
5 ELLEN V. FUTTER For For
6 WILLIAM H. GRAY, III For For
7 LABAN P. JACKSON, JR. For For
8 ROBERT I. LIPP For For
9 DAVID C. NOVAK For For
10 LEE R. RAYMOND For For
11 WILLIAM C. WELDON For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Miscellaneous Shareholder Proposal Shareholder Against For
04 S/H Proposal - Override Csa Vote Restrictions Shareholder For Against
05 S/H Proposal - Reincorporate Out Of Delaware Shareholder Against For
06 S/H Proposal - Separate Chairman/CEO Shareholder For Against
07 S/H Proposal - Corporate Governance Shareholder For Against
08 S/H Proposal - Corporate Governance Shareholder Against For
09 S/H Proposal - Political/Government Shareholder Against For
10 S/H Proposal - Human Rights Related Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 806407102
TICKER SYMBOL HSIC MEETING DATE 15-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 STANLEY M. BERGMAN For For
2 GERALD A. BENJAMIN Withheld Against
3 JAMES P. BRESLAWSKI For For
4 MARK E. MLOTEK For For
5 STEVEN PALADINO For For
6 BARRY J. ALPERIN For For
7 PAUL BRONS For For
8 DR. MARGARET A. HAMBURG For For
9 DONALD J. KABAT For For
10 PHILIP A. LASKAWY For For
11 NORMAN S. MATTHEWS For For
12 MARVIN H. SCHEIN Withheld Against
13 DR. LOUIS W. SULLIVAN For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
WELLPOINT, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 94973V107
TICKER SYMBOL WLP MEETING DATE 16-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 SHEILA P. BURKE For For
2 VICTOR S. LISS For For
3 JANE G. PISANO, PH.D. For For
4 GEORGE A. SCHAEFER, JR. For For
5 JACKIE M. WARD For For
6 JOHN E. ZUCCOTTI For For
02 Approve Charter Amendment Management For For
03 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 026874107
TICKER SYMBOL AIG MEETING DATE 16-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 MARSHALL A. COHEN For For
2 MARTIN S. FELDSTEIN For For
3 ELLEN V. FUTTER For For
4 STEPHEN L. HAMMERMAN For For
5 RICHARD C. HOLBROOKE For For
6 FRED H. LANGHAMMER For For
7 GEORGE L. MILES, JR. For For
8 MORRIS W. OFFIT For For
9 JAMES F. ORR III For For
10 VIRGINIA M. ROMETTY For For
11 MARTIN J. SULLIVAN For For
12 MICHAEL H. SUTTON For For
13 EDMUND S.W. TSE For For
14 ROBERT B. WILLUMSTAD For For
15 FRANK G. ZARB For For
02 Ratify Appointment Of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management Against Against
04 Miscellaneous Shareholder Proposal Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
TIFFANY & CO.
- -------------------------------------------------------------------------------------------------------------
SECURITY 886547108
TICKER SYMBOL TIF MEETING DATE 17-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election of Directors
1A Michael J. Kowalski Management For For
1B Rose Marie Bravo Management For For
1C William R. Chaney Management For For
1D Gary E. Costley Management For For
1E Abby F. Kohnstamm Management For For
1F Charles K. Marquis Management For For
1G J. Thomas Presby Management For For
1H James E. Quinn Management For For
Management Against Against
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
AON CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 037389103
TICKER SYMBOL AOC MEETING DATE 18-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 PATRICK G. RYAN For For
2 GREGORY C. CASE For For
3 EDGAR D. JANNOTTA For For
4 JAN KALFF For For
5 LESTER B. KNIGHT For For
6 J. MICHAEL LOSH For For
7 R. EDEN MARTIN For For
8 ANDREW J. MCKENNA For For
9 ROBERT S. MORRISON For For
10 RICHARD B. MYERS For For
11 RICHARD C. NOTEBAERT For For
12 JOHN W. ROGERS, JR. For For
13 GLORIA SANTONA For For
14 CAROLYN Y. WOO For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
NORDSTROM, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 655664100
TICKER SYMBOL JWN MEETING DATE 22-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 PHYLLIS J. CAMPBELL For For
2 ENRIQUE HERNANDEZ, JR. For For
3 JEANNE P. JACKSON Withheld Against
4 ROBERT G. MILLER For For
5 BLAKE W. NORDSTROM For For
6 ERIK B. NORDSTROM For For
7 PETER E. NORDSTROM For For
8 PHILIP G. SATRE For For
9 ALISON A. WINTER For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC.
- -------------------------------------------------------------------------------------------------------------
SECURITY 437076102
TICKER SYMBOL HD MEETING DATE 24-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election of Directors
1A David H. Batchelder Management For For
1B Francis S. Blake Management For For
1C Gregory D. Brenneman Management For For
1D John L. Clendenin Management For For
1E Claudio X. Gonzalez Management For For
1F Milledge A. Hart III Management For For
1G Bonnie G. Hill Management For For
1H Laban P. Jackson Jr. Management For For
1I Helen Johnson-Leipold Management For For
1J Lawrence R. Johnston Management For For
1K Kenneth G. Langone Management For For
02 Ratify Appointment Of Independent Auditors Management For For
03 S/H Proposal - Rescind Or Allow Shareholder To
Ratify Poison Pill Shareholderll For Against
04 S/H Proposal - Eliminate Cumulative Voting Shareholder Against For
05 S/H Proposal - Executive Compensation Shareholder Against For
06 S/H Proposal - Executive Compensation Shareholder Against For
07 S/H Proposal - Executive Compensation Shareholder For Against
08 S/H Proposal - Executive Compensation Shareholder Against For
09 S/H Proposal - Executive Compensation Shareholder For Against
10 S/H Proposal - Political/Government Shareholder Against For
11 S/H Proposal - Separate Chairman/CEO Shareholder Against For
- -------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
- -------------------------------------------------------------------------------------------------------------
SECURITY 91324P102
TICKER SYMBOL UNH MEETING DATE 29-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 WILLIAM C. BALLARD, JR. For For
2 RICHARD T. BURKE For For
3 STEPHEN J. HEMSLEY For For
4 ROBERT J. DARRETTA For For
02 Approve charter amendment to require Management For For
majority vote for election of directors
03 Approve charter amendment to provide for Management For For
annual election of directors
04 Eliminate supermajority provisions for Management For For
removal of directors
05 Eliminate supermajority provisions for
certain business combinations Management For For
06 Approve restated charter Management For For
07 Ratify appointment of independent auditors Management For For
08 S/H proposal concerning performance Shareholder Against For
vesting shares
09 S/H proposal concerning supplemental executive Shareholder Against For
retirement plan
10 S/H proposal concerning executive compensation Management Against For
11 S/H proposal relating to shareholder Shareholder Against For
director nominees
- -------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
- -------------------------------------------------------------------------------------------------------------
SECURITY G7496G103
TICKER SYMBOL RNR MEETING DATE 31-May-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------
01 Election Of Directors Management
1 WILLIAM F. HECHT For For
2 HENRY KLEHM III For For
3 NICHOLAS L. TRIVISONNO For For
02 Ratify Appointment Of Independent Auditors Management For For
- -------------------------------------------------------------------------------------------------------------
CDW CORPORATION
- -------------------------------------------------------------------------------------------------------------
SECURITY 12512N105
TICKER SYMBOL CDWC MEETING DATE 05-Jun-2007
- -------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election of Directors
1A Michelle L. Collins Management For For
1B Casey G. Cowell Management For For
1C John A. Edwardson Management For For
1D Daniel S. Goldin Management For For
1E Thomas J. Hansen Management For For
1F Donald P. Jacobs Management For For
1G Stephan A. James Management For For
1H Michael P. Krasny Management For For
1I Terry L. Lengfelder Management For For
1J Susan D. Wellington Management For For
1K Brian E. Williams Management For For
02 Ratify Appointment Of Independent Auditors Management For For
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SCIENTIFIC GAMES CORPORATION
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SECURITY 80874P109
TICKER SYMBOL SGMS MEETING DATE 07-Jun-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 A. LORNE WEIL For For
2 PETER A. COHEN For For
3 GERALD J. FORD For For
4 HOWARD GITTIS Withheld Against
5 RONALD O. PERELMAN For For
6 MICHAEL J. REGAN For For
7 BARRY F. SCHWARTZ For For
8 ERIC M. TURNER Withheld Against
9 SIR BRIAN G. WOLFSON For For
10 JOSEPH R. WRIGHT, JR. Withheld Against
02 Ratify Appointment Of Independent Auditors Management For For
03 Approve Charter Amendment Management For For
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BIOMET, INC.
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SECURITY 090613100
TICKER SYMBOL BMET MEETING DATE 08-Jun-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Approve Merger Agreement Management For For
02 Approve Motion To Adjourn Meeting Management For For
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COGNOS INCORPORATED
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SECURITY 19244C109
TICKER SYMBOL COGN MEETING DATE 21-Jun-2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 Election Of Directors Management
1 ROBERT G. ASHE For For
2 JOHN E. CALDWELL Withheld Against
3 PAUL D. DAMP For For
4 PIERRE Y. DUCROS Withheld Against
5 ROBERT W. KORTHALS Withheld Against
6 JANET R. PERNA For For
7 JOHN J. RANDO For For
8 WILLIAM V. RUSSELL For For
9 JAMES M. TORY For For
10 RENATO ZAMBONINI For For
02 Ratify Appointment Of Independent Auditors Management Withheld Against
03 Amend Stock Option Plan Management For For
04 Amend Stock Option Plan Management For For
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STAPLES, INC.
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SECURITY 855030
TICKER SYMBOL MEETING DATE June 11, 2007
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
- -------------------------------------------------------------------------------------------------------------
01 Election of Directors Management Not voted
1 Basil L. Anderson
2 Arthur M. Blank
3 Mary Elizabeth Burton
4 Gary L. Crittenden
5 Rowland T. Moriarty
6 Robert C. Nakasone
7 Ronald L. Sargent
8 Martin Trust
9 Vijay Vishwanath
10 Paul F. Walsh
02 Approve amendment to by-laws Management Not voted
03 Ratify Appointment of Independent Auditors Management Not voted
04 S/H Proposal - majority voting Shareholder Not voted
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SIGNATURES
[See General Instruction F]
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) Century Capital Management Trust
By (Signature and Title)*: /s/ Alexander L Thorndike
--------------------------------------------
Alexander L. Thorndike, Chief Executive Officer
Date: August 30, 2007
*Print the name and title of each signing officer under his or her signature.