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)
Maureen Kane
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: 7/1/08 - 6/30/09
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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.
CENTURY SHARES TRUST
ACCENTURE LTD
SECURITY ID G1150G111 MEETING TYPE Annual
TICKER SYMBOL ACN MEETING DATE 12-Feb-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Charles H Giancarlo Management For For
1B Elect Director Dina Dublon Management For For
1C Elect Director William D Green Management For For
1D Elect Director Nobuyuki Idei Management For For
1E Elect Director Marjorie Magner Management For For
2 Ratify Appointment of Independent Auditors Management For For
ADVANCE AUTO PARTS, INC.
SECURITY ID 00751Y106 MEETING TYPE Annual
TICKER SYMBOL AAP MEETING DATE 20-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 JOHN F. BERGSTROM For For
2 JOHN C. BROUILLARD For For
3 DARREN R. JACKSON For For
4 WILLIAM S. OGLESBY For For
5 GILBERT T. RAY For For
6 CARLOS A. SALADRIGAS For For
7 FRANCESCA M. SPINELLI For For
02 Ratify Appointment of Independent Auditors Management For For
AFLAC INCORPORATED
SECURITY ID 001055102 MEETING TYPE Annual
TICKER SYMBOL AFL MEETING DATE 04-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Daniel P Amos Management For For
1B Elect Director John Shelby Amos II Management Against Against
1C Elect Director Paul S Amos II Management Against Against
1D Elect Director Yoshiro Aoki Management For For
1E Elect Director Michael H Armacost Management For For
1F Elect Director Kriss Cloninger III Management For For
1G Elect Director Joe Frank Harris Management Against Against
1H Elect Director Elizabeth J Hudson Management For For
1I Elect Director Kenneth S Janke Sr Management Against Against
1J Elect Director Douglas W Johnson Management For For
1K Elect Director Robert B Johnson Management For For
1L Elect Director Charles B Knapp Management For For
1M Elect Director E Stephen Purdom Management Against Against
1N Elect Director Barbara K Rimer Management For For
1O Elect Director Marvin R Schuster Management For For
1P Elect Director David Gary Thompson Management For For
1Q Elect Director Robert L Wright Management For For
02 Shareholder advisory approval of executive compensation Management For For
03 Ratify Appointment of Independent Auditors Management For For
AMERISOURCEBERGEN CORPORATION
SECURITY ID 03073E105 MEETING TYPE Annual
TICKER SYMBOL ABC MEETING DATE 19-Feb-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Richard C Gozon Management For For
1B Elect Director Michael J Long Management For For
1C Elect Director J Lawrence Wilson Management For For
2 Ratify Appointment of Independent Auditors Management For For
3 Amend Stock Compensation Plan Management For For
4 S/H Proposal - Redeem Poison Pill Shareholder Against For
AON CORPORATION
SECURITY ID 037389103 MEETING TYPE Annual
TICKER SYMBOL AOC MEETING DATE 15-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Elect Director Lester B Knight Management For For
02 Elect Director Gregory C Case Management For For
03 Elect Director Fulvio Conti Management For For
04 Elect Director Edgar D Jannotta Management For For
05 Elect Director Jan Kalff Management For For
06 Elect Director J Michael Losh Management For For
07 Elect Director R Eden Martin Management For For
08 Elect Director Andrew J McKenna Management For For
09 Elect Director Robert S Morrison Management For For
10 Elect Director Richard B Myers Management For For
11 Elect Director Richard C Notebaert Management For For
12 Elect Director John W Rogers Jr Management For For
13 Elect Director Gloria Santona Management For For
14 Elect Director Carolyn Y Woo Management For For
2 Ratify Appointment of Independent Auditors Management For For
BERKSHIRE HATHAWAY INC.
SECURITY ID 084670108 MEETING TYPE Annual
TICKER SYMBOL BRKA MEETING DATE 02-May-2009
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 S/H Proposal - Environmental Shareholder Against For
BRISTOL-MYERS SQUIBB COMPANY
SECURITY ID 110122108 MEETING TYPE Annual
TICKER SYMBOL BMY MEETING DATE 05-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director L Andreotti Management For For
1B Elect Director L B Campbell Management For For
1C Elect Director J M Cornelius Management For For
1D Elect Director L J Freeh Management For For
1E Elect Director L H Glimcher MD Management For For
1F Elect Director M Grobstein Management For For
1G Elect Director L Johansson Management For For
1H Elect Director A J Lacy Management For For
1I Elect Director V L Sato PhD Management For For
1J Elect Director T D West Jr Management For For
1K Elect Director R S Williams MD Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Executive compensation disclosure Shareholder For Against
04 S/H Proposal - Election of Directors By Majority Vote Shareholder For Against
05 S/H Proposal - Special shareowner meetings Shareholder For Against
06 S/H Proposal - Executive compensation advisory vote Shareholder For Against
BURGER KING HOLDINGS, INC.
SECURITY ID 121208201 MEETING TYPE Annual
TICKER SYMBOL BKC MEETING DATE 20-Nov-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 JOHN W. CHIDSEY For For
2 RICHARD W. BOYCE For For
3 DAVID A. BRANDON For For
4 RONALD M. DYKES For For
5 PETER R. FORMANEK For For
6 MANUEL A. GARCIA For For
7 SANJEEV K. MEHRA Withheld Against
8 STEPHEN G. PAGLIUCA For For
9 BRIAN T. SWETTE For For
10 KNEELAND C. YOUNGBLOOD For For
02 Ratify Appointment of Independent Auditors Management For For
C. R. BARD, INC.
SECURITY ID 067383109 MEETING TYPE Annual
TICKER SYMBOL BCR MEETING DATE 15-Apr-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 MARC C. BRESLAWSKY For For
2 HERBERT L. HENKEL For For
3 TOMMY G. THOMPSON For For
4 TIMOTHY M. RING For For
02 Approve Cash/Stock Bonus Plan Management Against Against
03 Approve Stock Compensation Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
C.H. ROBINSON WORLDWIDE, INC.
SECURITY ID 12541W209 MEETING TYPE Annual
TICKER SYMBOL CHRW MEETING DATE 14-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director James B Stake Management For For
1B Elect Director John P Wiehoff Management For For
02 Fix Number of Directors Management For For
03 Ratify Appointment of Independent Auditors Management For For
CISCO SYSTEMS, INC.
SECURITY ID 17275R102 MEETING TYPE Annual
TICKER SYMBOL CSCO MEETING DATE 13-Nov-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Carol A Bartz Management For For
1B Elect Director M Michele Burns Management For For
1C Elect Director Michael D Capellas Management For For
1D Elect Director Larry R Carter Management For For
1E Elect Director John T Chambers Management For For
1F Elect Director Brian L Halla Management For For
1G Elect Director John L Hennessy Management For For
1H Elect Director Richard M Kovatewich Management For For
1I Elect Director Roderick C McGeary Management For For
1J Elect Director Michael K Powell Management For For
1K Elect Director Steven M West Management For For
1L Elect Director Jerry Yang Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Establish Board committee on human rights Shareholder Against For
04 S/H Proposal - Publish report on human rights Shareholder Against For
CONSOL ENERGY INC.
SECURITY ID 20854P109 MEETING TYPE Annual
TICKER SYMBOL CNX MEETING DATE 28-Apr-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 JOHN WHITMIRE For For
2 J. BRETT HARVEY For For
3 JAMES E. ALTMEYER, SR. For For
4 PHILIP W. BAXTER For For
5 WILLIAM E. DAVIS For For
6 RAJ K. GUPTA For For
7 PATRICIA A. HAMMICK For For
8 DAVID C. HARDESTY, JR. For For
9 JOHN T. MILLS For For
10 WILLIAM P. POWELL For For
11 JOSEPH T. WILLIAMS For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management Against Against
04 S/H Proposal - Election of Directors By Majority Vote Shareholder For Against
05 S/H Proposal - Proxy Process/Statement Shareholder For Against
COVANCE INC.
SECURITY ID 222816100 MEETING TYPE Annual
TICKER SYMBOL CVD MEETING DATE 07-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 ROBERT BARCHI, MD, PHD For For
2 SANDRA L. HELTON For For
3 JOSEPH C. SCODARI For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Animal Rights Shareholder Against For
CVS CAREMARK CORPORATION
SECURITY ID 126650100 MEETING TYPE Annual
TICKER SYMBOL CVS MEETING DATE 06-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Edwin M Banks Management Against Against
1B Elect Director C David Brown II Management Against Against
1C Elect Director David W Dorman Management Against Against
1D Elect Director Kristen Gibney Williams Management Against Against
1E Elect Director Marian L Heard Management Against Against
1F Elect Director William H Joyce Management Against Against
1G Elect Director Jean-Pierre Millon Management Against Against
1H Elect Director Terrence Murray Management Against Against
1I Elect Director C A Lance Piccolo Management Against Against
1J Elect Director Sheli Z Rosenberg Management Against Against
1K Elect Director Thomas Ryan Management Against Against
1L Elect Director Richard J Swift Management Against Against
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Special stockholder meetings Shareholder For Against
04 S/H Proposal - Independent Chairman Shareholder For Against
05 S/H Proposal - Political contributions and expenditures Shareholder Against For
06 S/H Proposal - Advisory vote on executive pay Shareholder For Against
DONALDSON COMPANY, INC.
SECURITY ID 257651109 MEETING TYPE Annual
TICKER SYMBOL DCI MEETING DATE 21-Nov-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 F. GUILLAUME BASTIAENS For For
2 JANET M. DOLAN For For
3 JEFFREY NODDLE For For
02 Ratify Appointment of Independent Auditors Management For For
ECOLAB INC.
SECURITY ID 278865100 MEETING TYPE Annual
TICKER SYMBOL ECL MEETING DATE 08-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Lelslie S Biller Management For For
1B Elect Director Jerry A Grundhofer Management For For
1C Elect Director John J Zillman Management For For
2 Ratify Appointment of Independent Auditors Management For For
3 Approve Stock Compensation Plan Management For For
4 S/H Proposal - Declassify Board Shareholder For Against
EXPRESS SCRIPTS, INC.
SECURITY ID 302182100 MEETING TYPE Annual
TICKER SYMBOL ESRX MEETING DATE 27-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1 Election of Directors Management
1 GARY G. BENANAV For For
2 FRANK J. BORELLI For For
3 MAURA C. BREEN For For
4 NICHOLAS J. LAHOWCHIC For For
5 THOMAS P. MAC MAHON For For
6 FRANK MERGENTHALER For For
7 WOODROW A. MYERS, JR., For For
8 JOHN O. PARKER, JR. For For
9 GEORGE PAZ For For
10 SAMUEL K. SKINNER Withheld Against
11 SEYMOUR STERNBERG For For
12 BARRETT A. TOAN For For
2 Ratify Appointment of Independent Auditors Management For For
EXXON MOBIL CORPORATION
SECURITY ID 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 27-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 M.J. BOSKIN For For
2 L.R. FAULKNER Withheld Against
3 K.C. FRAZIER For For
4 W.W. GEORGE For For
5 R.C. KING For For
6 M.C. NELSON For For
7 S.J. PALMISANO For For
8 S.S REINEMUND Withheld Against
9 R.W. TILLERSON For For
10 E.E. WHITACRE, JR. For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Cumulative voting Shareholder For Against
04 S/H Proposal - Special shareholder meetings Shareholder For Against
05 S/H Proposal - Incorporate in ND Shareholder Against For
06 S/H Proposal - Separate Chairman/CEO Shareholder For Against
07 S/H Proposal - Advisory vote on executive compensation Shareholder For Against
08 S/H Proposal - Executive compensation Shareholder Against For
09 S/H Proposal - Corporate sponsorship report Shareholder Against For
Policy
10 S/H Proposal - Amend EEO Police Shareholder Against For
11 S/H Proposal - Greenhouse gas emissions goals Shareholder Against For
12 S/H Proposal - Climate change and technology report Shareholder Against For
13 S/H Proposal - Renewable energy policy Shareholder Against For
FLUOR CORPORATION
SECURITY ID 343412102 MEETING TYPE Annual
TICKER SYMBOL FLR MEETING DATE 06-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Peter K Barker Management For For
1B Elect Director Alan L Boeckmann Management For For
1C Elect Director Vilma S Martinez Management For For
1D Elect Director Dean R O'Hare Management For For
02 Ratify Appointment of Independent Auditors Management For For
GAMESTOP CORP.
SECURITY ID 36467W109 MEETING TYPE Annual
TICKER SYMBOL GME MEETING DATE 23-Jun-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 DANIEL A. DEMATTEO For For
2 MICHAEL N. ROSEN For For
3 EDWARD A. VOLKWEIN For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
GILEAD SCIENCES, INC.
SECURITY ID 375558103 MEETING TYPE Annual
TICKER SYMBOL GILD MEETING DATE 06-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 PAUL BERG For For
2 JOHN F. COGAN For For
3 ETIENNE F. DAVIGNON For For
4 JAMES M. DENNY For For
5 CARLA A. HILLS For For
6 JOHN W. MADIGAN For For
7 JOHN C. MARTIN For For
8 GORDON E. MOORE For For
9 NICHOLAS G. MOORE For For
10 RICHARD J. WHITLEY For For
11 GAYLE E. WILSON For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management Against Against
GOOGLE INC.
SECURITY ID 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 07-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 ERIC SCHMIDT For For
2 SERGEY BRIN For For
3 LARRY PAGE For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY For For
6 ARTHUR D. LEVINSON For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Option Plan Management Against Against
04 S/H Proposal - Political contribution disclosure Shareholder For For
05 S/H Proposal - Internet censorship Shareholder Against For
06 S/H Proposal - Health care reform Shareholder Against For
HELMERICH & PAYNE, INC.
SECURITY ID 423452101 MEETING TYPE Annual
TICKER SYMBOL HP MEETING DATE 04-Mar-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 W.H. HELMERICH, III For For
2 FRANCIS ROONEY For For
3 EDWARD B. RUST, JR. For For
HEWLETT-PACKARD COMPANY
SECURITY ID 428236103 MEETING TYPE Annual
TICKER SYMBOL HPQ MEETING DATE 18-Mar-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director L T Babbio Jr Management For For
1B Elect Director S M Baldauf Management For For
1C Elect Director R L Gupta Management For For
1D Elect Director J H Hammergren Management For For
1E Elect Director M V Hurd Management For For
1F Elect Director J A Hyatt Management For For
1G Elect Director J R Joyce Management For For
1H Elect Director R L Ryan Management For For
1I Elect Director L S Salhany Management For For
1J Elect Director G K Thompson Management For For
02 Ratify Appointment of Independent Auditors Management For For
INTERNATIONAL BUSINESS MACHINES CORP.
SECURITY ID 459200101 MEETING TYPE Annual
TICKER SYMBOL IBM MEETING DATE 28-Apr-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director A J P Belda Management For For
1B Elect Director C Black Management For For
1C Elect Director W R Brody Management For For
1D Elect Director K I Chenault Management For For
1E Elect Director M L Eskew Management For For
1F Elect Director S A Jackson Management For For
1G Elect Director T Nishimuro Management For For
1H Elect Director J W Owens Management For For
1I Elect Director S J Palmisano Management For For
1J Elect Director J E Spero Management For For
1K Elect Director S Taurel Management For For
1L Elect Director L H Zambrano Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
04 S/H Proposal - Adopt Cumulative Voting Shareholder For Against
05 S/H Proposal - Executive Compensation Shareholder For Against
06 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
INTUIT INC.
SECURITY ID 461202103 MEETING TYPE Annual
TICKER SYMBOL INTU MEETING DATE 16-Dec-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 STEPHEN M. BENNETT Withheld Against
2 CHRISTOPHER W. BRODY For For
3 WILLIAM V. CAMPBELL For For
4 SCOTT D. COOK For For
5 DIANE B. GREENE For For
6 MICHAEL R. HALLMAN For For
7 EDWARD A. KANGAS For For
8 SUZANNE NORA JOHNSON For For
9 DENNIS D. POWELL For For
10 STRATTON D. SCLAVOS For For
11 BRAD D. SMITH For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management Against Against
JPMORGAN CHASE & CO.
SECURITY ID 46625H100 MEETING TYPE Annual
TICKER SYMBOL JPM MEETING DATE 19-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Crandall C Bowles Management For For
1B Elect Director Stephen B Burke Management For For
1C Elect Director David M Cote Management For For
1D Elect Director James S Crown Management For For
1E Elect Director James Dimon Management For For
1F Elect Director Ellen V Futter Management For For
1G Elect Director William H Gray Management For For
1H Elect Director Laban P Jackson Management For For
1I Elect Director David C Novak Management For For
1J Elect Director Lee R Raymond Management For For
1K Elect Director William C Weldon Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Advisory vote on executive compensation Management For For
04 S/H Proposal - Government service report Shareholder Against For
05 S/H Proposal - Cumulative voting Shareholder For Against
06 S/H Proposal - Special shareowner meetings Shareholder For Against
07 S/H Proposal - Credit card lending practices Shareholder Against For
08 S/H Proposal - Executive compensation Shareholder For Against
09 S/H Proposal - Executive share retention Shareholder Against For
10 S/H Proposal - Carbon principles report Shareholder Against For
LABORATORY CORP. OF AMERICA HOLDINGS
SECURITY ID 50540R409 MEETING TYPE Annual
TICKER SYMBOL LH MEETING DATE 06-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Thomas P MacMahon Management For For
1B Elect Director Kerrii B Anderson Management For For
1C Elect Director Jean-Luc Belingard Management For For
1D Elect Director David P King Management For For
1E Elect Director Wendy E Lane Management For For
1F Elect Director Robert E Mittelstaedt Management For For
1G Elect Director Arthur H Rubenstein Management For For
1H Elect Director M Keith Weikel Management For For
1I Elect Director R Sanders Williams Management For For
02 Ratify Appointment of Independent Auditors Management For For
MASTERCARD INCORPORATED
SECURITY ID 57636Q104 MEETING TYPE Annual
TICKER SYMBOL MA MEETING DATE 09-Jun-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 RICHARD HAYTHORNTHWAITE For For
2 DAVID R. CARLUCCI For For
3 ROBERT W. SELANDER For For
02 Approve Charter Amendment Management For For
03 Ratify Appointment of Independent Auditors Management For For
MCKESSON CORPORATION
SECURITY ID 58155Q103 MEETING TYPE Annual
TICKER SYMBOL MCK MEETING DATE 23-Jul-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Andy D Bryant Management For For
1B Elect Director Wayne A Budd Management For For
1C Elect Director John H Hammergren Management For For
1D Elect Director Alton F Irby Management For For
1E Elect Director M Christine Jacobs Management For For
1F Elect Director Marie L Knowles Management For For
1G Elect Director David M Lawrence Management For For
1H Elect Director Edward A Mueller Management For For
1I Elect Director James V Napier Management For For
1J Elect Director Jane E Shaw Management For For
02 Ratify Appointment of Independent Auditors Management For For
MICROSOFT CORPORATION
SECURITY ID 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 19-Nov-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Elect Director William H Gates III Management For For
02 Elect Director Steven A Ballmer Management For For
03 Elect Director James I Cash Jr. Management For For
04 Elect Director Dina Dublon Management For For
05 Elect Director Raymond V Gilmartin Management For For
06 Elect Director Reed Hastings Management For For
07 Elect Director David F Marquardt Management For For
08 Elect Director Charles H Noski Management For For
09 Elect Director Helmut Panke Management For For
10 Approve executive incentive plan Management For For
11 Amend Stock Option Plan Management For For
12 Ratify Appointment of Independent Auditors Management For For
13 S/H Proposal - Internet censorship Shareholder Against For
14 S/H Proposal - Board committee on human rights Shareholder Against For
15 S/H Proposal - Report on charitable contributions Shareholder Against For
ORACLE CORPORATION
SECURITY ID 68389X105 MEETING TYPE Annual
TICKER SYMBOL ORCL MEETING DATE 10-Oct-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 JEFFREY O. HENLEY For For
2 LAWRENCE J. ELLISON For For
3 DONALD L. LUCAS For For
4 MICHAEL J. BOSKIN For For
5 JACK F. KEMP For For
6 JEFFREY S. BERG Withheld Against
7 SAFRA A. CATZ For For
8 HECTOR GARCIA-MOLINA Withheld Against
9 H. RAYMOND BINGHAM For For
10 CHARLES E. PHILLIPS, JR For For
11 NAOMI O. SELIGMAN Withheld Against
12 GEORGE H. CONRADES For For
13 BRUCE R. CHIZEN For For
02 Approve Cash/Stock Bonus Plan Management Against Against
03 Ratify Appointment of Independent Auditors Management For For
04 S/H Proposal - Executive Compensation Shareholder For Against
PEPSICO, INC.
SECURITY ID 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 06-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Shona L Brown Management Against Against
1B Elect Director Ian M Cook Management Against Against
1C Elect Director Dina Dublon Management Against Against
1D Elect Director Victor J Dzau Management Against Against
1E Elect Director Ray L Hunt Management Against Against
1F Elect Director Alberto Ibarguen Management Against Against
1G Elect Director Arthur C Martinez Management Against Against
1H Elect Director Inra K Nooyi Management Against Against
1I Elect Director Sharon Percy Rockefeller Management Against Against
1J Elect Director James J Shiro Management Against Against
1K Elect Director Lloyd G Trotter Management Against Against
1L Elect Director Daniel Vasella Management Against Against
1M Elect Director Michael D White Management Against Against
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Cash/Stock Bonus Plan Management For For
04 S/H Proposal - Environmental Shareholder For Against
05 S/H Proposal - Board Independence Shareholder Against For
06 S/H Proposal - Research Renewable Energy Shareholder Against For
07 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
QUALCOMM, INCORPORATED
SECURITY ID 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 03-Mar-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 BARBARA T. ALEXANDER For For
2 STEPHEN M. BENNETT For For
3 DONALD G. CRUICKSHANK For For
4 RAYMOND V. DITTAMORE For For
5 THOMAS W. HORTON For For
6 IRWIN MARK JACOBS For For
7 PAUL E. JACOBS For For
8 ROBERT E. KAHN For For
9 SHERRY LANSING For For
10 DUANE A. NELLES For For
11 MARC I. STERN For For
12 BRENT SCOWCROFT For For
02 Ratify Appointment of Independent Auditors Management For For
ROSS STORES, INC.
SECURITY ID 778296103 MEETING TYPE Annual
TICKER SYMBOL ROST MEETING DATE 20-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 MICHAEL BALMUTH For For
2 K. GUNNAR BJORKLUND For For
3 SHARON D. GARRETT For For
02 Ratify Appointment of Independent Auditors Management For For
STERICYCLE, INC.
SECURITY ID 858912108 MEETING TYPE Annual
TICKER SYMBOL SRCL MEETING DATE 28-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 MARK C. MILLER For For
2 JACK W. SCHULER For For
3 THOMAS D. BROWN For For
4 ROD F. DAMMEYER For For
5 WILLIAM K. HALL For For
6 JONATHAN T. LORD, M.D. For For
7 JOHN PATIENCE For For
8 RONALD G. SPAETH For For
02 Ratify Appointment of Independent Auditors Management For For
STRAYER EDUCATION, INC.
SECURITY ID 863236105 MEETING TYPE Annual
TICKER SYMBOL STRA MEETING DATE 28-Apr-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Robert S Silberman Management For For
1B Elect Director Charlotte F Beason Management For For
1C Elect Director William E Brock Management For For
1D Elect Director David A Coulter Management For For
1E Elect Director Robert R Grusky Management For For
1F Elect Director Robert L Johnson Management For For
1G Elect Director Todd A Milano Management For For
1H Elect Director G Thomas White Management For For
1I Elect Director J Dvid Wargo Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Adopt Employee Stock Purchase Plan Management For For
TECHNE CORPORATION
SECURITY ID 878377100 MEETING TYPE Annual
TICKER SYMBOL TECH MEETING DATE 23-Oct-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
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
8 K.A. HOLBROOK, PH.D. For For
02 Fix Number of Directors Management For For
THE CHUBB CORPORATION
SECURITY ID 171232101 MEETING TYPE Annual
TICKER SYMBOL CB MEETING DATE 28-Apr-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Zoe Baird Management For For
1B Elect Director Sheila P Burke Management For For
1C Elect Director James I Cash Management For For
1D Elect Director Joel J Cohen Management For For
1E Elect Director John D Finnegan Management For For
1F Elect Director Klaus J Mangold Management For For
1G Elect Director Martin G McGuinn Management For For
1H Elect Director Lawrence M Small Management For For
1I Elect Director Jess Soderberg Management For For
1J Elect Director Daniel E Somers Management For For
1K Elect Director Karen Hastie Williams Management For For
1L Elect Director James M Zimmerman Management For For
1M Elect Director Alfred W Zollar Management For For
02 Approve Stock Compensation Plan Management Against Against
03 Ratify Appointment of Independent Auditors Management For For
THE DIRECTV GROUP, INC.
SECURITY ID 25459L106 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-Jun-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 CHASE CAREY For For
2 MARK CARLETON For For
3 PETER LUND For For
4 HAIM SABAN For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Health Issues Shareholder Against For
04 S/H Proposal - Declassify Board Shareholder For Against
THE PROCTER & GAMBLE COMPANY
SECURITY ID 742718109 MEETING TYPE Annual
TICKER SYMBOL PG MEETING DATE 14-Oct-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 KENNETH I. CHENAULT For For
2 SCOTT D. COOK For For
3 RAJAT K. GUPTA For For
4 A.G. LAFLEY For For
5 CHARLES R. LEE For For
6 LYNN M. MARTIN For For
7 W. JAMES MCNERNEY, JR. For For
8 JOHNATHAN A. RODGERS For For
9 RALPH SNYDERMAN, M.D. For For
10 MARGARET C. WHITMAN For For
11 PATRICIA A. WOERTZ For For
12 ERNESTO ZEDILLO For For
02 Ratify Appointment of Independent Auditors Management For For
03 Eliminate Cumulative Voting Management For For
04 S/H Proposal - Special shareholder meetings Shareholder Against For
05 S/H Proposal - Executive Compensation Shareholder For Against
W.W. GRAINGER, INC.
SECURITY ID 384802104 MEETING TYPE Annual
TICKER SYMBOL GWW MEETING DATE 29-Apr-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 BRIAN P. ANDERSON For For
2 WILBUR H. GANTZ For For
3 V. ANN HAILEY For For
4 WILLIAM K. HALL For For
5 RICHARD L. KEYSER For For
6 STUART L. LEVENICK For For
7 JOHN W. MCCARTER, JR. For For
8 NEIL S. NOVICH For For
9 MICHAEL J. ROBERTS For For
10 GARY L. ROGERS For For
11 JAMES T. RYAN For For
12 JAMES D. SLAVIK For For
13 HAROLD B. SMITH For For
02 Ratify Appointment of Independent Auditors Management For For
WAL-MART STORES, INC.
SECURITY ID 931142103 MEETING TYPE Annual
TICKER SYMBOL WMT MEETING DATE 05-Jun-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Aida M Alvarez Management For For
1B Elect Director James W Breyer Management For For
1C Elect Director M Michele Burns Management For For
1D Elect Director James I Cash Management For For
1E Elect Director Roger C Corbett Management For For
1F Elect Director Douglas N Daft Management For For
1G Elect Director Michael T Duke Management For For
1H Elect Director Gregory B Penner Management For For
1I Elect Director Allen I Questrom Management For For
1J Elect Director H Lee Scott Management For For
1K Elect Director Anne M Sorenson Management For For
1L Elect Director Jen C Walton Management For For
1M Elect Director Robson Walton Management For For
1N Elect Director Christopher J Williams Management For For
1O Elect Director Linda S Wolf Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Gender identity non-discrimination policy Shareholder Against For
04 S/H Proposal - Executive compensation Shareholder Against For
05 S/H Proposal - Advisory vote on executive compensation Shareholder For Against
06 S/H Proposal - Political contributions Shareholder Against For
07 S/H Proposal - Special shareholder meetings Shareholder For Against
08 S/H Proposal - Executive Compensation Shareholder Against For
WASTE CONNECTIONS, INC.
SECURITY ID 941053100 MEETING TYPE Annual
TICKER SYMBOL WCN MEETING DATE 14-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 MICHAEL W. HARLAN For For
2 WILLIAM J. RAZZOUK For For
02 Ratify Appointment of Independent Auditors Management For For
XTO ENERGY INC.
SECURITY ID 98385X106 MEETING TYPE Annual
TICKER SYMBOL XTO MEETING DATE 19-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Amend Articles-Board Related Management For For
2A Elect Director Phillip R Kevil Management For For
2B Elect Director Herbert D Simons Management For For
2C Elect Director Vaughn O Vennerberg II Management For For
03 Approve Executive Incentive Compensation Plan Management Against Against
04 Ratify Appointment of Independent Auditors Management For For
05 S/H Proposal - Advisory vote on executive compensation Shareholder For Against
06 S/H Proposal - Executive compensation Shareholder For Against
CENTURY SMALL CAP SELECT FUND
AIR METHODS CORPORATION
SECURITY 009128307 MEETING TYPE Annual
TICKER SYMBOL AIRM MEETING DATE 01-Jul-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Samuel H Gray Management For For
1B Elect Director Morad Tahbaz Management For For
1C Elect Director Aaron D Todd Management For For
02 Authorize Common Stock Increase Management Against Against
AKAMAI TECHNOLOGIES, INC.
SECURITY 00971T101 MEETING TYPE Annual
TICKER SYMBOL AKAM MEETING DATE 19-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director George H Conrades Management For For
1B Elect Director Martin M Coyne II Management For For
1C Elect Director Jill A Greenthal Management For For
1D Elect Director Geoffrey A Moore Management For For
02 Approve Stock Incentive Plan Management Against Against
03 Ratify Appointment of Independent Auditors Management For For
ANIXTER INTERNATIONAL INC.
SECURITY 035290105 MEETING TYPE Annual
TICKER SYMBOL AXE MEETING DATE 12-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 LORD JAMES BLYTH For For
2 FREDERIC F. BRACE For For
3 LINDA WALKER BYNOE For For
4 ROBERT L. CRANDALL For For
5 ROBERT J. ECK For For
6 ROBERT W. GRUBBS JR. For For
7 F. PHILIP HANDY For For
8 MELVYN N. KLEIN For For
9 GEORGE MUNOZ For For
10 STUART M. SLOAN For For
11 THOMAS C. THEOBALD For For
12 MATTHEW ZELL For For
13 SAMUEL ZELL For For
02 Ratify Appointment of Independent Auditors Management For For
BALCHEM CORPORATION
SECURITY 057665200 MEETING TYPE Annual
TICKER SYMBOL BCPC MEETING DATE 18-Jun-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 EDWARD L. MCMILLAN For For
2 KENNETH P. MITCHELL For For
02 Ratify Appointment of Independent Auditors Management For For
BANCORPSOUTH, INC.
SECURITY 059692103 MEETING TYPE Annual
TICKER SYMBOL BXS MEETING DATE 22-Apr-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 HASSELL H. FRANKLIN For For
2 ROBERT C. NOLAN For For
3 W. CAL PARTEE, JR. For For
4 JAMES E. CAMPBELL, III For For
02 Approve Charter Amendment Management Against Against
BJ'S WHOLESALE CLUB, INC.
SECURITY MEETING TYPE Annual
05548J106
TICKER SYMBOL BJ MEETING DATE 21-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Christine M Cournoyer Management For For
1B Elect Director Edmond J English Management For For
1C Elect Director Helen Frame Peters Management For For
02 Amend Stock Compensation Plan Management Against Against
03 Amend Stock Compensation Plan Management Against Against
04 Amend Stock Compensation Plan Management Against Against
05 Ratify Appointment of Independent Auditors Management For For
BRISTOW GROUP INC.
SECURITY 110394103 MEETING TYPE Annual
TICKER SYMBOL BRS MEETING DATE 05-Aug-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 THOMAS N. AMONETT For For
2 CHARLES F. BOLDEN, JR. For For
3 STEPHEN J. CANNON For For
4 JONATHAN H. CARTWRIGHT For For
5 WILLIAM E. CHILES For For
6 MICHAEL A. FLICK For For
7 THOMAS C. KNUDSON For For
8 KEN C. TAMBLYN For For
9 WILLIAM P. WYATT For For
02 Ratify Appointment of Independent Auditors Management For For
BROOKDALE SENIOR LIVING INC.
SECURITY 112463104 MEETING TYPE Annual
TICKER SYMBOL BKD MEETING DATE 23-Jun-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 JEFFREY R. LEEDS For For
2 MARK J. SCHULTE For For
3 DR. SAMUEL WAXMAN For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
BRUKER CORPORATION
SECURITY 116794108 MEETING TYPE Annual
TICKER SYMBOL BRKR MEETING DATE 07-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 TONY W. KELLER For For
2 RICHARD D. KNISS For For
3 JOERG C. LAUKIEN For For
4 WILLIAM A. LINTON For For
02 Ratify Appointment of Independent Auditors Management For For
CAPELLA EDUCATION CO.
SECURITY 139594105 MEETING TYPE Annual
TICKER SYMBOL CPLA MEETING DATE 12-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1 Election of Directors Management
1 J. KEVIN GILLIGAN For For
2 MARK N. GREENE For For
3 JODY G. MILLER For For
4 JAMES A. MITCHELL For For
5 STEPHEN G. SHANK For For
6 ANDREW M. SLAVITT For For
7 DAVID W. SMITH For For
8 JEFFREY W. TAYLOR For For
9 SANDRA E. TAYLOR For For
10 DARRELL R. TUKUA For For
2 Ratify Appointment of Independent Auditors Management For For
CATALYST HEALTH SOLUTIONS INC
SECURITY 14888B103 MEETING TYPE Annual
TICKER SYMBOL CHSI MEETING DATE 01-Jun-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 STEVEN B. EPSTEIN For For
2 MICHAEL R. MCDONNELL For For
3 DALE B. WOLF For For
02 Adopt Employee Stock Purchase Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
CHATTEM, INC.
SECURITY 162456107 MEETING TYPE Annual
TICKER SYMBOL CHTT MEETING DATE 08-Apr-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 ROBERT E. BOSWORTH For For
2 GARY D. CHAZEN For For
3 JOEY B. HOGAN For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
CHIPOTLE MEXICAN GRILL, INC.
SECURITY 169656204 MEETING TYPE Annual
TICKER SYMBOL CMGB MEETING DATE 21-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 STEVE ELLS For For
2 PATRICK J. FLYNN For For
02 Ratify Appointment of Independent Auditors Management For For
CLEAN HARBORS, INC.
SECURITY 184496107 MEETING TYPE Annual
TICKER SYMBOL CLH MEETING DATE 11-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 ALAN S. MCKIM For For
2 JOHN T. PRESTON For For
3 LORNE R. WAXLAX For For
02 Approve Stock Compensation Plan Management For For
COMMVAULT SYSTEMS INC.
SECURITY 204166102 MEETING TYPE Annual
TICKER SYMBOL CVLT MEETING DATE 27-Aug-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 ALAN G. BUNTE For For
2 FRANK J. FANZILLI, JR. For For
3 DANIEL PULVER For For
02 Ratify Appointment of Independent Auditors Management For For
CORE LABORATORIES N.V.
SECURITY N22717107 MEETING TYPE Special
TICKER SYMBOL CLB MEETING DATE 29-Jan-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Authorize Directors to Repurchase Shares Management For For
CORE LABORATORIES N.V.
SECURITY N22717107 MEETING TYPE Annual
TICKER SYMBOL CLB MEETING DATE 14-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 RICHARD L. BERGMARK For For
2 ALEXANDER VRIESENDORP For For
02 Receive Directors' Report Management For For
03 Extension of authority to issue shares Management For For
04 Extension of authority to limit preemptive rights Management For For
05 Ratify Appointment of Independent Auditors Management For For
CORNELL COMPANIES, INC.
SECURITY 219141108 MEETING TYPE Annual
TICKER SYMBOL CRN MEETING DATE 18-Jun-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1 Election of Directors Management
1 MAX BATZER For For
2 ANTHONY R. CHASE For For
3 RICHARD CRANE For For
4 ZACHARY R. GEORGE For For
5 TODD GOODWIN For For
6 JAMES E. HYMAN For For
7 ANDREW R. JONES For For
8 ALFRED J. MORAN, JR. For For
9 D. STEPHEN SLACK For For
2 Ratify Appointment of Independent Auditors Management For For
3 Approve amendments to 2006 Equity Incentive Plan Management Against Against
4 Approve amendments to 2000 Director Stock Plan Management For For
5 S/H Proposal - Report on political contributions Shareholder Against For
DONALDSON COMPANY, INC.
SECURITY 257651109 MEETING TYPE Annual
TICKER SYMBOL DCI MEETING DATE 21-Nov-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 F. GUILLAUME BASTIAENS For For
2 JANET M. DOLAN For For
3 JEFFREY NODDLE For For
02 Ratify Appointment of Independent Auditors Management For For
DRS TECHNOLOGIES, INC.
SECURITY 23330X100 MEETING TYPE Special
TICKER SYMBOL DRS MEETING DATE 25-Sep-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Approve Merger Agreement Management For For
02 Approve Motion to Adjourn Meeting Management For For
EPIQ SYSTEMS, INC.
SECURITY 26882D109 MEETING TYPE Annual
TICKER SYMBOL EPIQ MEETING DATE 03-Jun-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 TOM W. OLOFSON Withheld Against
2 CHRISTOPHER E. OLOFSON Withheld Against
3 W. BRYAN SATTERLEE Withheld Against
4 EDWARD M. CONNOLLY, JR. Withheld Against
5 JAMES A. BYRNES Withheld Against
6 JOEL PELOFSKY Withheld Against
02 Ratify Appointment of Independent Auditors Management For For
EXACTECH, INC.
SECURITY 30064E109 MEETING TYPE Annual
TICKER SYMBOL EXAC MEETING DATE 07-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1 Election of Directors Management
1 WILLIAM PETTY For For
2 ALBERT BURSTEIN For For
2 Approve Stock Compensation Plan Management Against Against
3 Adopt Employee Stock Purchase Plan Management Against Against
FACTSET RESEARCH SYSTEMS INC.
SECURITY 303075105 MEETING TYPE Annual
TICKER SYMBOL FDS MEETING DATE 16-Dec-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 MICHAEL F. DICHRISTINA For For
2 WALTER F. SIEBECKER For For
3 JOSEPH R. ZIMMEL For For
02 Ratify Appointment of Independent Auditors Management For For
03 Ratify Non-Emmployee Directors' Stock Option Plan Management For For
04 Ratify Employee Stock Purchase Plan Management For For
05 Amend Bylaws to require notice of nominations Management Against Against
FORRESTER RESEARCH, INC.
SECURITY 346563109 MEETING TYPE Annual
TICKER SYMBOL FORR MEETING DATE 12-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 ROBERT M. GALFORD For For
2 G.G. TEICHGRAEBER For For
02 Amend Employee Stock Purchase Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 Transact Other Business Management For For
FOUNDATION COAL HOLDINGS, INC.
SECURITY 35039W100 MEETING TYPE Annual
TICKER SYMBOL FCL MEETING DATE 13-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1 Election of Directors Management
1 JAMES F. ROBERTS For For
2 KURT D. KOST For For
3 WILLIAM J. CROWLEY, JR. For For
4 DAVID I. FOLEY For For
5 P. MICHAEL GIFTOS For For
6 ALEX T. KRUEGER For For
7 JOEL RICHARDS, III For For
8 ROBERT C. SCHARP For For
9 THOMAS V. SHOCKLEY III For For
2 Ratify Appointment of Independent Auditors Management For For
GATX CORPORATION
SECURITY 361448103 MEETING TYPE Annual
TICKER SYMBOL GMT MEETING DATE 24-Apr-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 ANNE L. ARVIA For For
2 RICHARD FAIRBANKS For For
3 DEBORAH M. FRETZ For For
4 ERNST A. HABERLI For For
5 BRIAN A. KENNEY For For
6 MARK G. MCGRATH For For
7 JAMES B. REAM For For
8 DAVID S. SUTHERLAND For For
9 CASEY J. SYLLA For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
GENERAL CABLE CORPORATION
SECURITY 369300108 MEETING TYPE Annual
TICKER SYMBOL BGC MEETING DATE 27-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 GREGORY E. LAWTON For For
2 CRAIG P. OMTVEDT For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management Against Against
GOODRICH PETROLEUM CORPORATION
SECURITY 382410405 MEETING TYPE Annual
TICKER SYMBOL GDP MEETING DATE 28-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 HENRY GOODRICH For For
2 PATRICK E. MALLOY, III For For
3 MICHAEL J. PERDUE For For
02 Ratify Appointment of Independent Auditors Management For For
GRANITE CONSTRUCTION INCORPORATED
SECURITY 387328107 MEETING TYPE Annual
TICKER SYMBOL GVA MEETING DATE 15-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 DAVID H. KELSEY For For
2 JAMES W. BRADFORD, JR. For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
GREY WOLF, INC.
SECURITY 397888108 MEETING TYPE Special
TICKER SYMBOL GW MEETING DATE 15-Jul-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Approve Merger Agreement Management For For
02 Approve Stock Compensation Plan Management For For
03 Approve Motion to Adjourn Meeting Management For For
GREY WOLF, INC.
SECURITY 397888108 MEETING TYPE Special
TICKER SYMBOL GW MEETING DATE 23-Dec-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Approve Merger Agreement Management For For
02 Approve Motion to Adjourn Meeting Management For For
HITTITE MICROWAVE CORP
SECURITY 43365Y104 MEETING TYPE Annual
TICKER SYMBOL HITT MEETING DATE 07-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 STEPHEN G. DALY For For
2 ERNEST L. GODSHALK For For
3 RICK D. HESS For For
4 ADRIENNE M. MARKHAM For For
5 BRIAN P. MCALOON For For
6 COSMO S. TRAPANI For For
7 FRANKLIN WEIGOLD For For
02 Ratify Appointment of Independent Auditors Management For For
HMS HOLDINGS CORP.
SECURITY 40425J101 MEETING TYPE Annual
TICKER SYMBOL HMSY MEETING DATE 12-Jun-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 WILLIAM F. MILLER III For For
2 WILLIAM W. NEAL For For
3 ELLEN A. RUDNICK For For
4 MICHAEL A. STOCKER For For
5 RICHARD H. STOWE For For
02 Amend Stock Option Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
ICU MEDICAL, INC.
SECURITY 44930G107 MEETING TYPE Annual
TICKER SYMBOL ICUI MEETING DATE 15-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 JACK W. BROWN For For
2 RICHARD H. SHERMAN M.D. For For
02 Ratify Appointment of Independent Auditors Management For For
IDEXX LABORATORIES, INC.
SECURITY 45168D104 MEETING TYPE Annual
TICKER SYMBOL IDXX MEETING DATE 06-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1 Election of Directors Management
1 WILLIAM T. END For For
2 BARRY C. JOHNSON, PHD For For
3 BRIAN P. MCKEON For For
2 Approve Stock Compensation Plan Management For For
3 Amend Employee Stock Purchase Plan Management Against Against
4 Ratify Appointment of Independent Auditors Management For For
5 Transact Other Business Management Against Against
II-VI INCORPORATED
SECURITY 902104108 MEETING TYPE Annual
TICKER SYMBOL IIVI MEETING DATE 07-Nov-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 CARL J. JOHNSON For For
2 THOMAS E. MISTLER For For
3 JOSEPH J. CORASANTI For For
02 Ratify Appointment of Independent Auditors Management For For
INFORMATICA CORPORATION
SECURITY 45666Q102 MEETING TYPE Annual
TICKER SYMBOL INFA MEETING DATE 28-Apr-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 DAVID W. PIDWELL For For
2 SOHAIB ABBASI For For
3 GEOFFREY W. SQUIRE, OBE For For
02 Amend Stock Compensation Plan Management Against Against
03 Ratify Appointment of Independent Auditors Management For For
IRIS INTERNATIONAL, INC.
SECURITY 46270W105 MEETING TYPE Annual
TICKER SYMBOL IRIS MEETING DATE 22-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 THOMAS H. ADAMS, PH.D. For For
2 STEVEN M. BESBECK For For
3 CESAR M. GARCIA For For
4 MICHAEL D. MATTE Withheld Against
5 RICHARD G. NADEAU Withheld Against
6 EDWARD F. VOBORIL For For
7 STEPHEN E. WASSERMAN Withheld Against
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management Against Against
04 Amend Stock Compensation Plan Management Against Against
ITC HOLDINGS CORP.
SECURITY 465685105 MEETING TYPE Annual
TICKER SYMBOL ITC MEETING DATE 20-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 EDWARD G. JEPSEN For For
2 RICHARD D. MCLELLAN For For
3 WILLIAM J. MUSELER For For
4 HAZEL R. O'LEARY For For
5 G. BENNETT STEWART, III For For
6 LEE C. STEWART For For
7 JOSEPH L. WELCH For For
02 Ratify Appointment of Independent Auditors Management For For
J2 GLOBAL COMMUNICATIONS, INC.
SECURITY 46626E205 MEETING TYPE Annual
TICKER SYMBOL JCOM MEETING DATE 07-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 DOUGLAS Y. BECH For For
2 ROBERT J. CRESCI For For
3 W. BRIAN KRETZMER For For
4 RICHARD S. RESSLER For For
5 JOHN F. RIELEY For For
6 STEPHEN ROSS For For
7 MICHAEL P. SCHULHOF For For
02 Ratify Appointment of Independent Auditors Management For For
03 Transact Other Business Management Abstain Against
JOHN WILEY & SONS, INC.
SECURITY 968223206 MEETING TYPE Annual
TICKER SYMBOL JWA MEETING DATE 18-Sep-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 KIM JONES For For
2 R.W. MCDANIEL, JR. For For
3 WILLIAM B. PLUMMER For For
02 Ratify Appointment of Independent Auditors Management For For
KENDLE INTERNATIONAL INC.
SECURITY 48880L107 MEETING TYPE Annual
TICKER SYMBOL KNDL MEETING DATE 14-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 CANDACE KENDLE Withheld Against
2 CHRISTOPHER C. BERGEN Withheld Against
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 TIMOTHY M. MOONEY For For
8 FREDERICK A. RUSS For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Code of Regulations Management Against Against
KENSEY NASH CORPORATION
SECURITY 490057106 MEETING TYPE Annual
TICKER SYMBOL KNSY MEETING DATE 10-Dec-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 DOUGLAS G. EVANS, P.E.* For For
2 C.M. EVARTS, M.D.* For For
3 WALTER R. MAUPAY, JR.* For For
02 Approve Stock Compensation Plan Management Against Against
03 Ratify Appointment of Independent Auditors Management For For
LANDSTAR SYSTEM, INC.
SECURITY 515098101 MEETING TYPE Annual
TICKER SYMBOL LSTR MEETING DATE 30-Apr-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 HENRY H. GERKENS For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Option Plan Management Against Against
MATTHEWS INTERNATIONAL CORPORATION
SECURITY 577128101 MEETING TYPE Annual
TICKER SYMBOL MATW MEETING DATE 19-Feb-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 WILLIAM J. STALLKAMP** For For
2 JOSEPH C. BARTOLACCI* For For
3 KATHERINE E. DIETZE* For For
4 GLENN R. MAHONE* For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
MERIDIAN BIOSCIENCE, INC.
SECURITY 589584101 MEETING TYPE Annual
TICKER SYMBOL VIVO MEETING DATE 22-Jan-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director James A Buzard Management For For
1B Elect Director John a Kraeutler Management For For
1C Elect Director Gary P Kreider Management For For
1D Elect Director William J Motto Management For For
1E Elect Director David C Phillips Management For For
1F Elect Director Robert J Ready Management For For
02 Ratify Appointment of Independent Auditors Management For For
MFA FINANCIAL, INC.
SECURITY 55272X102 MEETING TYPE Annual
TICKER SYMBOL MFA MEETING DATE 21-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 MICHAEL L. DAHIR For For
2 GEORGE H. KRAUSS For For
02 Ratify Appointment of Independent Auditors Management For For
MICROS SYSTEMS, INC.
SECURITY 594901100 MEETING TYPE Annual
TICKER SYMBOL MCRS MEETING DATE 21-Nov-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 LOUIS M. BROWN, JR. For For
2 B. GARY DANDO For For
3 A.L. GIANNOPOULOS For For
4 F. SUZANNE JENNICHES For For
5 JOHN G. PUENTE For For
6 DWIGHT S. TAYLOR For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Option Plan Management For For
04 Transact Other Business Management For For
NEUSTAR, INC.
SECURITY 64126X201 MEETING TYPE Annual
TICKER SYMBOL NSR MEETING DATE 24-Jun-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 ROSS K. IRELAND For For
2 PAUL A. LACOUTURE For For
3 MICHAEL J. ROWNY For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Cash/Stock Bonus Plan Management For For
04 Approve Stock Compensation Plan Management For For
ONLINE RESOURCES CORPORATION
SECURITY 68273G101 MEETING TYPE Contested-Annual
TICKER SYMBOL ORCC MEETING DATE 06-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Shareholder
1 JOHN DORMAN For Against
2 EDWARD D. HOROWITZ For Against
3 BRUCE A. JAFFE Withheld For
02 Ratify Appointment of Independent Auditors Management For For
ONLINE RESOURCES CORPORATION
SECURITY 68273G101 MEETING TYPE Contested-Annual
TICKER SYMBOL ORCC MEETING DATE 06-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1 Election of Directors Management
1 MICHAEL H. HEATH
2 JANEY A. PLACE
3 J. HEIDI ROIZEN
2 Ratify Appointment of Independent Auditors Management
ONLINE RESOURCES CORPORATION
SECURITY 68273G101 MEETING TYPE Contested-Annual
TICKER SYMBOL ORCC MEETING DATE 06-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Shareholder
1 JOHN DORMAN
2 EDWARD D. HOROWITZ
3 BRUCE A. JAFFE
02 Ratify Appointment of Independent Auditors Management
OWENS & MINOR, INC.
SECURITY 690732102 MEETING TYPE Annual
TICKER SYMBOL OMI MEETING DATE 24-Apr-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1 Election of Directors Management
1 JOHN T. CROTTY For For
2 RICHARD E. FOGG For For
3 JAMES E. ROGERS For For
4 JAMES E. UKROP For For
2 Ratify Appointment of Independent Auditors Management For For
PERRIGO COMPANY
SECURITY 714290103 MEETING TYPE Annual
TICKER SYMBOL PRGO MEETING DATE 04-Nov-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 MOSHE ARKIN For For
2 GARY K. KUNKLE, JR. For For
3 HERMAN MORRIS, JR. For For
4 BEN-ZION ZILBERFARB For For
02 Approve Annual Incentive Plan Management For For
03 Amend Long-term Incentive Plan Management For For
PLATINUM UNDERWRITERS HOLDINGS, LTD.
SECURITY G7127P100 MEETING TYPE Annual
TICKER SYMBOL PTP MEETING DATE 29-Apr-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 H. FURLONG BALDWIN For For
2 DAN R. CARMICHAEL For For
3 A. JOHN HASS For For
4 EDMUND R. MEGNA For For
5 MICHAEL D. PRICE For For
6 PETER T. PRUITT For For
7 JAMES P. SLATTERY For For
02 Ratify Appointment of Independent Auditors Management For For
997MG61 837 240850 0 27-Apr-2009 27-Apr-2009
POLYCOM, INC.
SECURITY 73172K104 MEETING TYPE Annual
TICKER SYMBOL PLCM MEETING DATE 27-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 ROBERT C. HAGERTY For For
2 MICHAEL R. KOUREY For For
3 BETSY S. ATKINS For For
4 DAVID G. DEWALT For For
5 JOHN A. KELLEY, JR. For For
6 D. SCOTT MERCER For For
7 WILLIAM A. OWENS For For
8 KEVIN T. PARKER For For
02 Amend Stock Compensation Plan Management Against Against
03 Ratify Appointment of Independent Auditors Management For For
PRICELINE.COM INCORPORATED
SECURITY 741503403 MEETING TYPE Annual
TICKER SYMBOL PCLN MEETING DATE 03-Jun-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1 Election of Directors Management
1 JEFFERY H. BOYD For For
2 RALPH M. BAHNA Withheld Against
3 HOWARD W. BARKER, JR. For For
4 JAN L. DOCTER For For
5 JEFFREY E. EPSTEIN For For
6 JAMES M. GUYETTE For For
7 NANCY B. PERETSMAN For For
8 CRAIG W. RYDIN For For
2 Ratify Appointment of Independent Auditors Management For For
3 Approve Charter Amendment Management For For
4 S/H Proposal - Proxy Process/Statement Shareholder Against For
RALCORP HOLDINGS, INC.
SECURITY 751028101 MEETING TYPE Annual
TICKER SYMBOL RAH MEETING DATE 27-Jan-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 DAVID R. BANKS For For
2 JACK W. GOODALL For For
3 JOE R. MICHELETTO For For
4 DAVID P. SKARIE For For
02 Ratify Appointment of Independent Auditors Management For For
RBC BEARINGS INCORPORATED
SECURITY 75524B104 MEETING TYPE Annual
TICKER SYMBOL ROLL MEETING DATE 10-Sep-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A Elect Director Michael J Hartnett Management For For
1B Elect Director Thomas O'Brien Management For For
1C Elect Director Amir Faghri Management For For
02 Ratify Appointment of Independent Auditors Management For For
REDWOOD TRUST, INC.
SECURITY 758075402 MEETING TYPE Annual
TICKER SYMBOL RWT MEETING DATE 19-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 GEORGE E. BULL, III For For
2 THOMAS C. BROWN For For
3 DIANE L. MERDIAN For For
4 GEORGANNE C. PROCTOR For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Employee Stock Purchase Plan Management For For
04 Increase Share Capital Management For For
RPM INTERNATIONAL INC.
SECURITY 749685103 MEETING TYPE Annual
TICKER SYMBOL RPM MEETING DATE 10-Oct-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 FREDERICK R. NANCE For For
2 CHARLES A. RATNER For For
3 WILLIAM B. SUMMERS, JR. For For
4 JERRY SUE THORNTON For For
02 Ratify Appointment of Independent Auditors Management For For
SILICON LABORATORIES INC.
SECURITY 826919102 MEETING TYPE Annual
TICKER SYMBOL SLAB MEETING DATE 23-Apr-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 HARVEY B. CASH For For
2 NECIP SAYINER For For
3 DAVID R. WELLAND For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
04 Adopt Employee Stock Purchase Plan Management For For
TECHNE CORPORATION
SECURITY 878377100 MEETING TYPE Annual
TICKER SYMBOL TECH MEETING DATE 23-Oct-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
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
8 K.A. HOLBROOK, PH.D. For For
02 Fix Number of Directors Management For For
THE ADVISORY BOARD COMPANY
SECURITY 00762W107 MEETING TYPE Annual
TICKER SYMBOL ABCO MEETING DATE 08-Sep-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 MARC N. CASPER For For
2 PETER J. GRUA For For
3 KELT KINDICK For For
4 ROBERT W. MUSSLEWHITE For For
5 MARK R. NEAMAN For For
6 LEON D. SHAPIRO For For
7 FRANK J. WILLIAMS For For
8 LEANNE M. ZUMWALT For For
02 Ratify Appointment of Independent Auditors Management For For
THQ INC.
SECURITY 872443403 MEETING TYPE Annual
TICKER SYMBOL THQI MEETING DATE 31-Jul-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 BRIAN J. FARRELL For For
2 LAWRENCE BURSTEIN For For
3 HENRY T. DENERO For For
4 BRIAN P. DOUGHERTY For For
5 JEFFREY W. GRIFFITHS For For
6 GARY E. RIESCHEL For For
7 JAMES L. WHIMS For For
02 Amend Stock Compensation Plan Management Against Against
03 Amend Employee Stock Purchase Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
TREEHOUSE FOODS, INC.
SECURITY 89469A104 MEETING TYPE Annual
TICKER SYMBOL THS MEETING DATE 30-Apr-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 FRANK J. O'CONNELL For For
2 TERDEMA L. USSERY, II For For
02 Ratify Appointment of Independent Auditors Management For For
03 Authorize Common Stock Increase Management Against Against
UNITED NATURAL FOODS, INC.
SECURITY 911163103 MEETING TYPE Annual
TICKER SYMBOL UNFI MEETING DATE 12-Dec-2008
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1 Election of Directors Management
1 MICHAEL S. FUNK For For
2 JAMES P. HEFFERNAN For For
3 STEVEN L. SPINNER For For
2 Amend Stock Compensation Plan Management Against Against
3 Amend Stock Compensation Plan Management For For
04 S/H Proposal - Vendor code of conduct Shareholder Against For
UNITED THERAPEUTICS CORPORATION
SECURITY 91307C102 MEETING TYPE Annual
TICKER SYMBOL UTHR MEETING DATE 26-Jun-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 RAY KURZWEIL For For
2 MARTINE ROTHBLATT For For
3 LOUIS SULLIVAN Withheld Against
02 Ratify Appointment of Independent Auditors Management For For
UNIVERSAL HEALTH SERVICES, INC.
SECURITY 913903100 MEETING TYPE Annual
TICKER SYMBOL UHS MEETING DATE 20-May-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Transact Other Business Management Against Against
VCA ANTECH, INC.
SECURITY 918194101 MEETING TYPE Annual
TICKER SYMBOL WOOF MEETING DATE 01-Jun-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 JOHN M. BAUMER For For
2 FRANK REDDICK For For
02 Ratify Appointment of Independent Auditors Management For For
WEBSENSE, INC.
SECURITY 947684106 MEETING TYPE Annual
TICKER SYMBOL WBSN MEETING DATE 16-Jun-2009
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 Election of Directors Management
1 BRUCE T. COLEMAN For For
2 GENE HODGES For For
3 JOHN F. SCHAEFER For For
02 Ratify Appointment of Independent Auditors Management For For
03 Declassify Board Management For For
04 Eliminate Supermajority Requirements Management For For
05 Approve Stock Compensation Plan Management For For
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 25, 2009
*Print the name and title of each signing officer under his or her signature.