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: 7/1/09 - 6/30/10
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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
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ACCENTURE LTD
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CUSIP: G1150G111 Meeting Type: Special
Ticker: ACN Meeting Date: 05-Aug-2009
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Approve Scheme of Arrangement Management Yes For For
2 Approve Motion to Adjourn Meeting Management Yes For For
3 Approve Establishment of Distributable Reserves Management Yes For For
4 Miscellaneous Corporate Governance Management Yes For For
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XILINX, INC.
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CUSIP: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 12-Aug-2009
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Director Philip T. Gianos Management Yes For For
2 Election of Director Moshe N. Gavrielov Management Yes For For
3 Election of Director John L. Doyle Management Yes For For
4 Election of Director Jerald G. Fishman Management Yes For For
5 Election of Director William G. Howard, Jr. Management Yes For For
6 Election of Director J. Michael Patterson Management Yes For For
7 Election of Director Marshall C. Turner Management Yes For For
8 Election of Director Elizabeth W. Vanderslice Management Yes For For
9 Amend 1990 Stock Purchase Plan to increase shares
for issuance Management Yes For For
10 Amend 2007 Equity Incentive Plan to increase shares
for issuance Management Yes For For
11 Ratify Appointment of Independent Auditors Management Yes For For
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CONAGRA FOODS, INC.
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CUSIP: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 25-Sep-2009
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Directors Management
1 MOGENS C. BAY Yes For For
2 STEPHEN G. BUTLER Yes For For
3 STEVEN F. GOLDSTONE Yes For For
4 JOIE A. GREGOR Yes For For
5 RAJIVE JOHRI Yes For For
6 W.G. JURGENSEN Yes For For
7 RICHARD H. LENNY Yes For For
8 RUTH ANN MARSHALL Yes For For
9 GARY M. RODKIN Yes For For
10 ANDREW J. SCHINDLER Yes For For
11 KENNETH E. STINSON Yes For For
2 Approve 2009 Stock Plan Management Yes For For
3 Approve Executive Incentive Plan Management Yes Against Against
4 Ratify Appointment of Independent Auditors Management Yes For For
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ORACLE CORPORATION
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CUSIP: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 07-Oct-2009
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Directors Management
1 JEFFREY S. BERG Yes Against Against
2 H. RAYMOND BINGHAM Yes Against Against
3 MICHAEL J. BOSKIN Yes Against Against
4 SAFRA A. CATZ Yes Against Against
5 BRUCE R. CHIZEN Yes Against Against
6 GEORGE H. CONRADES Yes Against Against
7 LAWRENCE J. ELLISON Yes Against Against
8 HECTOR GARCIA-MOLINA Yes Against Against
9 JEFFREY O. HENLEY Yes Against Against
10 DONALD L. LUCAS Yes Against Against
11 CHARLES E. PHILLIPS, JR Yes Against Against
12 NAOMI O. SELIGMAN Yes Against Against
2 Approve Adoption of 2010 Executive Bonus Plan Management Yes For For
3 Ratify Appointment of Independent Auditors Management Yes For For
4 S/H Proposal - Special Stockholder Meetings Shareholder Yes For Against
5 S/H Proposal - Advisory Vote on Executive Compensation Shareholder Yes For Against
6 S/H Proposal - Equity Retention Policy Shareholder Yes Against For
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TECHNE CORPORATION
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CUSIP: 878377100 Meeting Type: Annual
Ticker: TECH Meeting Date: 29-Oct-2009
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Directors Management
1 THOMAS E. OLAND Yes For For
2 ROGER C. LUCAS PHD Yes For For
3 HOWARD V. O'CONNELL Yes For For
4 RANDOLPH C STEER MD PHD Yes For For
5 ROBERT V. BAUMGARTNER Yes For For
6 CHARLES A. DINARELLO MD Yes For For
7 KAREN A. HOLBROOK, PHD Yes For For
8 JOHN L. HIGGINS Yes For For
2 Fix Number of Directors Management Yes For For
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CISCO SYSTEMS, INC.
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CUSIP: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 12-Nov-2009
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Director Carol A. Bartz Management Yes For For
2 Election of Director M. Michele Burns Management Yes For For
3 Election of Director Michael D. Capellas Management Yes For For
4 Election of Director Larry R. Carter Management Yes For For
5 Election of Director John T. Chambers Management Yes For For
6 Election of Director Brian L. Halla Management Yes For For
7 Election of Director John L. Hennessy Management Yes For For
8 Election of Director Richard M. Kovacevich Management Yes For For
9 Election of Director Roderick C. McGeary Management Yes For For
10 Election of Director Michael K. Powell Management Yes For For
11 Election of Director Arun Sarin Management Yes For For
12 Election of Director Steven M. West Management Yes For For
13 Election of Director Jerry Yang Management Yes For For
14 Amend 2005 Stock Incentive Plan Management Yes For For
15 Amend Employee Stock Purchase Plan Management Yes For For
16 Ratify Appointment of Independent Auditors Management Yes For For
17 S/H Proposal - Human Rights Related Shareholder Yes Against For
18 S/H Proposal - Advisory Vote on Executive Compensation Shareholder Yes For Against
19 S/H Proposal - Human Rights Related Shareholder Yes Against For
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DIRECTV
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CUSIP: 25459L106 Meeting Type: Special
Ticker: DTV Meeting Date: 19-Nov-2009
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Approve Merger Agreement Management Yes For For
2 Miscellaneous Corporate Actions Management Yes For For
3 Approve Motion to Adjourn Meeting Management Yes For For
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MICROSOFT CORPORATION
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CUSIP: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 19-Nov-2009
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Director William H. Gates III Management Yes For For
2 Election of Director Steven A. Ballmer Management Yes For For
3 Election of Director Dina Dublon Management Yes For For
4 Election of Director Raymond V. Gilmartin Management Yes For For
5 Election of Director Reed Hastings Management Yes For For
6 Election of Director Maria Klawe Management Yes For For
7 Election of Director David Marquardt Management Yes For For
8 Election of Director Charles H. Noski Management Yes For For
9 Election of Director Helmut Panke Management Yes For For
10 Ratify Appointment of Independent Auditors Management Yes For For
11 Approve Charter Amendment Management Yes For For
12 Advisory Vote on Executive Compensation Management Yes For For
13 S/H Proposal - Health Care Reform Shareholder Yes Against For
14 S/H Proposal - Report on Charitable Contributions Shareholder Yes Against For
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BERKSHIRE HATHAWAY INC.
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CUSIP: 084670108 Meeting Type: Special
Ticker: BRKA Meeting Date: 20-Jan-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Approve charter amendment to effect stock split of
Class B Common Stock Management Yes For For
2 Approve charter amendment Management Yes For For
3 Approve charter amendment to change par value of Class B
Common Stock Management Yes For For
4 Approve charter amendment to increase authorized Class B
Common Stock Management Yes For For
5 Approve charter amendment regarding physical
stock certificates Management Yes For For
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ACCENTURE PLC
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CUSIP: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 04-Feb-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Director William L. Kimsey Management Yes For For
2 Election of Director Robert J. Lipp Management Yes For For
3 Election of Director Wulf von Schimmelmann Management Yes For For
4 Ratify Appointment of Independent Auditors Management Yes For For
5 Approve Share Incentive Plan Management Yes Against Against
6 Approve Employee Share Purchase Plan Management Yes For For
7 Authorize holding annual meeting outside of Ireland Management Yes For For
8 Authorize repurchase of Class A ordinary shares Management Yes For For
9 Determine price range for re-issued shares Management Yes For For
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DEERE & COMPANY
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CUSIP: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 24-Feb-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Director Samuel R. Allen Management Yes For For
2 Election of Director Aulana L. Peters Management Yes For For
3 Election of Director David B. Speer Management Yes For For
4 Miscellaneous Corporate Governance Management Yes For For
5 Amend Stock Compensation Plan Management Yes For For
6 Approve Cash/Stock Bonus Plan Management Yes For For
7 Ratify Appointment of Independent Auditors Management Yes For For
8 S/H Proposal - Report on Pay Disparity Shareholder Yes For Against
9 S/H Proposal - Executive Compensation Shareholder Yes For Against
10 S/H Proposal - Separate Chairman/CEO Shareholder Yes For Against
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APPLE INC.
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CUSIP: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 25-Feb-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Directors Management
1 WILLIAM V. CAMPBELL Yes For For
2 MILLARD S. DREXLER Yes For For
3 ALBERT A. GORE, JR. Yes For For
4 STEVEN P. JOBS Yes For For
5 ANDREA JUNG Yes For For
6 A.D. LEVINSON, PH.D. Yes For For
7 JEROME B. YORK Yes For For
2 Amend 2003 Employee Stock Plan Management Yes For For
3 Amend 1997 Director Stock Option Plan Management Yes Against Against
4 Advisory Vote on Executive Compensation Management Yes For For
5 Ratify Appointment of Independent Auditors Management Yes For For
6 S/H Proposal - Environmental Shareholder Yes Against For
7 S/H Proposal - Environmental Shareholder Yes Against For
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QUALCOMM, INCORPORATED
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CUSIP: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 02-Mar-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Directors Management
1 BARBARA T. ALEXANDER Yes For For
2 STEPHEN M. BENNETT Yes For For
3 DONALD G. CRUICKSHANK Yes For For
4 RAYMOND V. DITTAMORE Yes For For
5 THOMAS W. HORTON Yes For For
6 IRWIN MARK JACOBS Yes For For
7 PAUL E. JACOBS Yes For For
8 ROBERT E. KAHN Yes For For
9 SHERRY LANSING Yes For For
10 DUANE A. NELLES Yes For For
11 BRENT SCOWCROFT Yes For For
12 MARC I. STERN Yes For For
2 Amend Stock Compensation Plan Management Yes For For
3 Ratify Appointment of Independent Auditors Management Yes For For
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HELMERICH & PAYNE, INC.
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CUSIP: 423452101 Meeting Type: Annual
Ticker: HP Meeting Date: 03-Mar-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Directors Management
1 HANS HELMERICH Yes For For
2 PAULA MARSHALL Yes For For
3 RANDY A. FOUTCH Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
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AMERISOURCEBERGEN CORPORATION
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CUSIP: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 04-Mar-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Director Richard W. Gochnauer Management Yes For For
2 Election of Director Edward E. Hagenlocker Management Yes For For
3 Election of Director Henry W. McGee Management Yes For For
4 Eliminate Supermajority Requirements Management Yes For For
5 Ratify Appointment of Independent Auditors Management Yes For For
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STARBUCKS CORPORATION
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CUSIP: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 24-Mar-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Director Howard Schultz Management Yes For For
2 Election of Director Barbara Bass Management Yes For For
3 Election of Director William W. Bradley Management Yes Against Against
4 Election of Director Mellody Hobson Management Yes For For
5 Election of Director Kevin R. Johnson Management Yes For For
6 Election of Director Olden Lee Management Yes For For
7 Election of Director Sheryl Sandberg Management Yes For For
8 Election of Director James G. Shennan, Jr. Management Yes For For
9 Election of Director Javier G. Teruel Management Yes For For
10 Election of Director Myron E. Ullman, III Management Yes For For
11 Election of Director Craig E. Weatherup Management Yes For For
12 Ratify Appointment of Independent Auditors Management Yes For For
13 S/H Proposal - Environmental Shareholder Yes Against For
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SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
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CUSIP: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 07-Apr-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Directors Management
1 P. CAMUS Yes For For
2 J.S. GORELICK Yes For For
3 A. GOULD Yes For For
4 T. ISAAC Yes For For
5 N. KUDRYAVTSEV Yes For For
6 A. LAJOUS Yes For For
7 M.E. MARKS Yes For For
8 L.R. REIF Yes For For
9 T.I. SANDVOLD Yes For For
10 H. SEYDOUX Yes For For
11 P. CURRIE Yes For For
12 K.V. KAMATH Yes For For
2 Dividends Management Yes For For
3 Approve Stock Compensation Plan Management Yes Against Against
4 Amend Employee Stock Purchase Plan Management Yes For For
5 Ratify Appointment of Independent Auditors Management Yes For For
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FASTENAL COMPANY
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CUSIP: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 20-Apr-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Directors Management
1 ROBERT A. KIERLIN Yes For For
2 STEPHEN M. SLAGGIE Yes For For
3 MICHAEL M. GOSTOMSKI Yes For For
4 HUGH L. MILLER Yes For For
5 WILLARD D. OBERTON Yes For For
6 MICHAEL J. DOLAN Yes For For
7 REYNE K. WISECUP Yes For For
8 MICHAEL J.ANCIUS Yes For For
9 SCOTT A. SATTERLEE Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
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C. R. BARD, INC.
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CUSIP: 067383109 Meeting Type: Annual
Ticker: BCR Meeting Date: 21-Apr-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Directors Management
1 THEODORE E. MARTIN Yes For For
2 ANTHONY WELTERS Yes For For
3 TONY L. WHITE Yes For For
4 DAVID M. BARRETT, M.D. Yes For For
5 JOHN C. KELLY Yes For For
2 Approve Stock Compensation Plan Management Yes Against Against
3 Ratify Appointment of Independent Auditors Management Yes For For
4 S/H Proposal - Environmental Shareholder Yes Against For
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INTERNATIONAL BUSINESS MACHINES CORP.
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CUSIP: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 27-Apr-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Director A. J. P. Belda Management Yes Against Against
2 Election of Director C. Black Management Yes For For
3 Election of Director W. R. Brody Management Yes Against Against
4 Election of Director K. I. Chenault Management Yes For For
5 Election of Director M. L. Eskew Management Yes For For
6 Election of Director S. A. Jackson Management Yes For For
7 Election of Director A. N. Liveris Management Yes Against Against
8 Election of Director W. J. McNerney, Jr. Management Yes For For
9 Election of Director T. Nishimuro Management Yes For For
10 Election of Director J. W. Owens Management Yes For For
11 Election of Director S. J. Palmisano Management Yes Against Against
12 Election of Director J. E. Spero Management Yes For For
13 Election of Director S. Taurel Management Yes Against Against
14 Election of Director L. H. Zambrano Management Yes For For
15 Ratify Appointment of Independent Auditors Management Yes For For
16 S/H Proposal - Limit Compensation Shareholder Yes For Against
17 S/H Proposal - Adopt Cumulative Voting Shareholder Yes For Against
18 S/H Proposal - Proxy Process/Statement Shareholder Yes For Against
19 S/H Proposal - Advisory Vote Executive Compensation Shareholder Yes For Against
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STRAYER EDUCATION, INC.
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CUSIP: 863236105 Meeting Type: Annual
Ticker: STRA Meeting Date: 27-Apr-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Director Robert S. Silberman Management Yes For For
2 Election of Director Charlotte F. Beason Management Yes For For
3 Election of Director William E. Brock) Management Yes For For
4 Election of Director David A. Coulter Management Yes For For
5 Election of Director Robert R. Grusky Management Yes For For
6 Election of Director Robert L. Johnson Management Yes For For
7 Election of Director Todd A. Milano Management Yes For For
8 Election of Director G. Thomas Waite, III Management Yes For For
9 Election of Director J. David Wargo Management Yes For For
10 Ratify Appointment of Independent Auditors Management Yes For For
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EMC CORPORATION
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CUSIP: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 29-Apr-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Director Michael W. Brown Management Yes For For
2 Election of Director Randolph L. Cowen Management Yes For For
3 Election of Director Michael J. Cronin Management Yes For For
4 Election of Director Gail Deegan Management Yes For For
5 Election of Director James S. DiStasio Management Yes For For
6 Election of Director John R. Egan Management Yes For For
7 Election of Director Edmund F. Kelly Management Yes For For
8 Election of Director Windle B. Priem Management Yes For For
9 Election of Director Paul Sagan Management Yes For For
10 Election of Director David N. Strohm Management Yes For For
11 Election of Director Joseph M. Tucci Management Yes For For
12 Ratify Appointment of Independent Auditors Management Yes For For
13 S/H Proposal - Proxy Process/Statement Shareholder Yes For Against
14 S/H Proposal - Advisory Vote on Executive Compensation Shareholder Yes For Against
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BERKSHIRE HATHAWAY INC.
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CUSIP: 084670108 Meeting Type: Annual
Ticker: BRKA Meeting Date: 01-May-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Directors Management
1 WARREN E. BUFFETT Yes For For
2 CHARLES T. MUNGER Yes For For
3 HOWARD G. BUFFETT Yes For For
4 STEPHEN B. BURKE Yes For For
5 SUSAN L. DECKER Yes For For
6 WILLIAM H. GATES III Yes For For
7 DAVID S. GOTTESMAN Yes For For
8 CHARLOTTE GUYMAN Yes For For
9 DONALD R. KEOUGH Yes For For
10 THOMAS S. MURPHY Yes For For
11 RONALD L. OLSON Yes For For
12 WALTER SCOTT, JR. Yes For For
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ZIMMER HOLDINGS, INC.
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CUSIP: 98956P102 Meeting Type: Annual
Ticker: ZMH Meeting Date: 03-May-2010
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1 Election of Director Betsy J. Bernard Management Yes For For
2 Election of Director Marc N. Casper Management Yes For For
3 Election of Director David C. Dvorak Management Yes For For
4 Election of Director Larry C. Glasscock Management Yes For For
5 Election of Director Robert A. Hagemann Management Yes For For
6 Election of Director Arthur J. Higgins Management Yes For For
7 Election of Director John L. McGoldrick Management Yes For For
8 Election of Director Cecil B. Pickett Management Yes For For
9 Ratify Appointment of Independent Auditors Management Yes For For
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CONSOL ENERGY INC.
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CUSIP: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 04-May-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Directors Management
1 JOHN WHITMIRE Yes For For
2 J. BRETT HARVEY Yes For For
3 JAMES E. ALTMEYER, SR. Yes For For
4 PHILIP W. BAXTER Yes For For
5 WILLIAM E. DAVIS Yes For For
6 RAJ K. GUPTA Yes For For
7 PATRICIA A. HAMMICK Yes For For
8 DAVID C. HARDESTY, JR. Yes For For
9 JOHN T. MILLS Yes For For
10 WILLIAM P. POWELL Yes For For
11 JOSEPH T. WILLIAMS Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
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CSX CORPORATION
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CUSIP: 126408103 Meeting Type: Annual
Ticker: CSX Meeting Date: 05-May-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Director D. M. Alvarado Management Yes Against Against
2 Election of Director A. Behring Management Yes Against Against
3 Election of Director J. B. Breaux Management Yes For For
4 Election of Director S. T. Halverson Management Yes Against Against
5 Election of Director E. J. Kelly, III Management Yes For For
6 Election of Director G. H. Lamphere Management Yes Against Against
7 Election of Director J. D. McPherson Management Yes For For
8 Election of Director T. T. O'Toole Management Yes For For
9 Election of Director D. M. Ratcliffe Management Yes For For
10 Election of Director D. J. Shepard Management Yes Against Against
11 Election of Director M. J. Ward Management Yes Against Against
12 Approve 2010 Stock and Incentive Award Plan Management Yes For For
13 Ratify Appointment of Independent Auditors Management Yes For For
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EXPRESS SCRIPTS, INC.
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CUSIP: 302182100 Meeting Type: Annual
Ticker: ESRX Meeting Date: 05-May-2010
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1 Election of Director Gary G. Benanav Management Yes Against Against
2 Election of Director Frank J. Borelli Management Yes For For
3 Election of Director Maura C. Breen Management Yes Against Against
4 Election of Director Nicholas J. LaHowchic Management Yes Against Against
5 Election of Director Thomas P. MacMahon Management Yes For For
6 Election of Director Frank Mergenthaler Management Yes For For
7 Election of Director Woodrow A. Myers, Jr. Management Yes For For
8 Election of Director John O. Parker, Jr. Management Yes For For
9 Election of Director George Paz Management Yes Against Against
10 Election of Director Samuel K. Skinner Management Yes For For
11 Election of Director Seymour Sternberg Management Yes For For
12 Election of Director Barrett A. Toan Management Yes For For
13 Ratify Appointment of Independent Auditors Management Yes For For
14 S/H Proposal - Report on Political Contributions Shareholder Yes Against For
15 S/H Proposal - Independent Board Chair Shareholder Yes For Against
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PEPSICO, INC.
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CUSIP: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 05-May-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Director S. L. Brown Management Yes Against Against
2 Election of Director I. M. Cook Management Yes For For
3 Election of Director D. Dublon Management Yes For For
4 Election of Director V. J. Dzau Management Yes Against Against
5 Election of Director R. L. Hunt Management Yes Against Against
6 Election of Director A. Ibarguen Management Yes For For
7 Election of Director A. C. Martinez Management Yes Against Against
8 Election of Director I. K. Nooyi Management Yes For For
9 Election of Director S. P. Rockefeller Management Yes Against Against
10 Election of Director J. J. Schiro Management Yes For For
11 Election of Director L. G. Trotter Management Yes For For
12 Election of Director D. Vasella Management Yes Against Against
13 Ratify Appointment of Independent Auditors Management Yes For For
14 Amend S2007 Long-Term Incentive Plan Management Yes Against Against
15 S/H Proposal - Report on Charitable Contributions Shareholder Yes Against For
16 S/H Proposal - Right To Call Special Meeting Shareholder Yes For Against
17 S/H Proposal - Public Policy Report Shareholder Yes Against For
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APACHE CORPORATION
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CUSIP: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 06-May-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
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1 Election of Director Eugene C. Fiedorek Management Yes For For
2 Election of Director Patricia Albjerg Graham Management Yes For For
3 Election of Director F. H. Merelli Management Yes For For
4 Ratify Appointment of Independent Auditors Management Yes For For
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ECOLAB INC.
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CUSIP: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 06-May-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director Arthur J. Higgins Management Yes For For
2 Election of Director Joel W. Johnson Management Yes For For
3 Election of Director C. Scott O'Hara Management Yes For For
4 Ratify Appointment of Independent Auditors Management Yes For For
5 Approve 2010 Stock Incentive Plan Management Yes For For
6 Declassify Board Management Yes For For
7 Disclosure of Advisory Vote on Executive Compensation Management Yes For For
8 S/H Proposal - Human Rights Related Shareholder Yes Against For
9 S/H Proposal - Right To Call Special Meeting Shareholder Yes For Against
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POTASH CORPORATION OF SASKATCHEWAN INC.
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CUSIP: 73755L107 Meeting Type: Annual and Special
Meeting
Ticker: POT Meeting Date: 06-May-2010
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Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 C. M. BURLEY Yes For For
2 W. J. DOYLE Yes For For
3 J. W. ESTEY Yes For For
4 C. S. HOFFMAN Yes For For
5 D. J. HOWE Yes For For
6 A. D. LABERGE Yes For For
7 K. G. MARTELL Yes For For
8 J. J. MCCAIG Yes For For
9 M. MOGFORD Yes For For
10 P. J. SCHOENHALS Yes For For
11 E. R. STROMBERG Yes For For
12 E. VIYELLA DE PALIZA Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
3 Miscellaneous Corporate Actions Management Yes For For
4 Miscellaneous Compensation Plans Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 07-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director Marvin D. Frailsford Management Yes For For
2 Election of Director Susan Crown Management Yes For For
3 Election of Director Don H. Davis, Jr. Management Yes For For
4 Election of Director Robert C. McCormack Management Yes For For
5 Election of Director Robert S. Morrison Management Yes For For
6 Election of Director James A. Skinner Management Yes For For
7 Election of Director David B. Smith, Jr. Management Yes For For
8 Election of Director David B. Speer Management Yes For For
9 Election of Director Pamela B. Strobel Management Yes For For
10 Ratify Appointment of Independent Auditors Management Yes For For
11 S/H Proposal - Report on Political Contributions Shareholder Yes Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 790849103 Meeting Type: Annual
Ticker: STJ Meeting Date: 07-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director Stuart M. Essig Management Yes For For
2 Election of Director Barbara B. Hill Management Yes For For
3 Election of Director Michael A. Rocca Management Yes For For
4 Ratify Appointment of Independent Auditors Management Yes For For
5 S/H Proposal - Sustainability Reporting Shareholder Yes Against For
- ------------------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 07-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director Lloyd C. Blankfein Management Yes Against Against
2 Election of Director John H. Bryan Management Yes Against Against
3 Election of Director Gary D. Cohn Management Yes Against Against
4 Election of Director Claes Dahlback Management Yes Against Against
5 Election of Director Stephen Friedman Management Yes Against Against
6 Election of Director William W. George Management Yes Against Against
7 Election of Director James A. Johnson Management Yes Against Against
8 Election of Director Lois D. Juliber Management Yes Against Against
9 Election of Director Lakshmi N. Mittal Management Yes Against Against
10 Election of Director James J. Schiro Management Yes Against Against
11 Election of Director H. Lee Scott, Jr. Management Yes Against Against
12 Ratify Appointment of Independent Auditors Management Yes For For
13 Advisory Vote on Executive Compensation Management Yes For For
14 Eliminate Supermajority Voting Requirements Management Yes For For
15 Charter Amendment - Right to Call Special Meetings Management Yes For For
16 S/H Proposal - Adopt Cumulative Voting Shareholder Yes For Against
17 S/H Proposal - Collateral in OTC Derivatives Trading Shareholder Yes Against For
18 S/H Proposal - Separate Chairman/CEO Shareholder Yes For Against
19 S/H Proposal - Report on Political Contibutions Shareholder Yes Against For
20 S/H Proposal - Report on Global Warming Science Shareholder Yes Against For
21 S/H Proposal - Report on Pay Disparity Shareholder Yes For Against
22 S/H Proposal - Executive Compensation and Performance Shareholder Yes Against For
- ------------------------------------------------------------------------------------------------------------------------------------
3M COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 11-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director Linda G. Alvarado Management Yes For For
2 Election of Director George W. Buckley Management Yes For For
3 Election of Director Vance D. Coffman Management Yes Against Against
4 Election of Director Michael L. Eskew Management Yes For For
5 Election of Director W. James Farrell Management Yes For For
6 Election of Director Herbert L. Henkel Management Yes For For
7 Election of Director Edward M. Liddy Management Yes For For
8 Election of Director Robert S. Morrison Management Yes Against Against
9 Election of Director Aulana L. Peters Management Yes Against Against
10 Election of Director Robert J. Ulrich Management Yes Against Against
11 Ratify Appointment of Independent Auditors Management Yes For For
12 Approve Long-Term Incentive Plan Management Yes Against Against
13 S/H Proposal - Rights To Call Special Meeting Shareholder Yes For Against
- ------------------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 62913F201 Meeting Type: Annual
Ticker: NIHD Meeting Date: 11-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 STEVEN P. DUSSEK Yes For For
2 DONALD GUTHRIE Yes For For
3 STEVEN M. SHINDLER Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
3 Amend Incentive Compensation Plan to increase authorized
shares Management Yes Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 11-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 JOSHUA BEKENSTEIN Yes For For
2 MICHAEL J. BERENDT, PHD Yes For For
3 DOUGLAS A. BERTHIAUME Yes For For
4 EDWARD CONARD Yes For For
5 LAURIE H. GLIMCHER, MD Yes For For
6 CHRISTOPHER A. KUEBLER Yes For For
7 WILLIAM J. MILLER Yes For For
8 JOANN A. REED Yes For For
9 THOMAS P. SALICE Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 12-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 LEONARD BELL Yes For For
2 MAX LINK Yes For For
3 WILLIAM R. KELLER Yes For For
4 JOSEPH A. MADRI Yes For For
5 LARRY L. MATHIS Yes For For
6 R. DOUGLAS NORBY Yes For For
7 ALVIN S. PARVEN Yes For For
8 ANDREAS RUMMELT Yes For For
2 Amend Incentive Plan to increase authorized shares Management Yes Against Against
3 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 12-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director Edwin M. Banks Management Yes For For
2 Election of Director C. David Brown II Management Yes For For
3 Election of Director David W. Dorman Management Yes For For
4 Election of Director Kristen Gibney Williams Management Yes For For
5 Election of Director Marian L. Heard Management Yes For For
6 Election of Director William H. Joyce Management Yes For For
7 Election of Director Jean-Pierre Millon Management Yes For For
8 Election of Director Terrence Murray Management Yes For For
9 Election of Director C.A. Lance Piccolo Management Yes For For
10 Election of Director Sheli Z. Rosenberg Management Yes For For
11 Election of Director Thomas M. Ryan Management Yes For For
12 Election of Director Richard J. Swift Management Yes For For
13 Ratify Appointment of Independent Auditors Management Yes For For
14 Adopt Incentive Compensation Plan Management Yes Against Against
15 Charter Amendment - Right to Call Special Meetings Management Yes Against Against
16 S/H Proposal - Report on Political Contributions Shareholder Yes Against For
17 S/H Proposal - Environmental Shareholder Yes Against For
- ------------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 13-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 ERIC SCHMIDT Yes Against Against
2 SERGEY BRIN Yes Against Against
3 LARRY PAGE Yes Against Against
4 L. JOHN DOERR Yes Against Against
5 JOHN L. HENNESSY Yes Against Against
6 ANN MATHER Yes Against Against
7 PAUL S. OTELLINI Yes Against Against
8 K. RAM SHRIRAM Yes Against Against
9 SHIRLEY M. TILGHMAN Yes Against Against
2 Ratify Appointment of Independent Auditors Management Yes For For
3 Amend Stock Plan to increase authorized shares Management Yes Against Against
4 S/H Proposal - Sustainability Report Shareholder Yes Against For
5 S/H Proposal - Online Advertising, Privacy Shareholder Yes Against For
6 S/H Proposal - Human Rights Related Shareholder Yes Against For
- ------------------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 69840W108 Meeting Type: Annual
Ticker: PNRA Meeting Date: 13-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 LARRY J. FRANKLIN Yes For For
2 CHARLES J. CHAPMAN, III Yes For For
2 Amend Stock Incentive Plan to increase shares for
issuance Yes Against Against
3 Amend Stock Purchase Plan to increase shares for issuance Yes Against Against
4 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 18-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Against For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director Crandall C. Bowles Management Yes For For
2 Election of Director Stephen B. Burke Management Yes For For
3 Election of Director David M. Cote Management Yes For For
4 Election of Director James S. Crown Management Yes For For
5 Election of Director James Dimon Management Yes For For
6 Election of Director Ellen V. Futter Management Yes For For
7 Election of Director William H. Gray, III Management Yes For For
8 Election of Director Laban P. Jackson, Jr. Management Yes For For
9 Election of Director David C. Novak Management Yes For For
10 Election of Director Lee R. Raymond Management Yes For For
11 Election of Director William C. Weldon Management Yes For For
12 Ratify Appointment of Independent Auditors Management Yes For For
13 Advisory Vote on Executive Compensation Management Yes For For
14 S/H Proposal - Affirm Political Non-Partisanship Shareholder Yes Against For
15 S/H Proposal - Right to Call Special Meetings Shareholder Yes For Against
16 S/H Proposal - Collateral in OTC Derivatives Trading Shareholder Yes Against For
17 S/H Proposal - Shareholder Action by Written Consent Shareholder Yes Against For
18 S/H Proposal - Establish Independent Chairman Shareholder Yes For Against
19 S/H Proposal - Report on Pay Disparity Shareholder Yes For Against
20 S/H Proposal - Share Retention by Senior Executives Shareholder Yes Against For
- ------------------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 19-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director Charlene Barshefsky Management Yes For For
2 Election of Director Susan L. Decker Management Yes For For
3 Election of Director John J. Donahoe Management Yes For For
4 Election of Director Reed E. Hundt Management Yes For For
5 Election of Director Paul S. Otellini Management Yes For For
6 Election of Director James D. Plummer Management Yes For For
7 Election of Director David S. Pottruck Management Yes For For
8 Election of Director Jane E. Shaw Management Yes For For
9 Election of Director Frank D. Yeary Management Yes For For
10 Election of Director David B. Yoffie Management Yes For For
11 Ratify Appointment of Independent Auditors Management Yes For For
12 Advisory Vote on Executive Compensation Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 25-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director Jeffrey P. Bezos Management Yes For For
2 Election of Director Tom A. Alberg Management Yes For For
3 Election of Director John Seely Brown Management Yes For For
4 Election of Director William B. Gordon Management Yes For For
5 Election of Director Alain Monie Management Yes For For
6 Election of Director Thomas O. Ryder Management Yes For For
7 Election of Director Patricia Q. Stonesifer Management Yes For For
8 Ratify Appointment of Independent Auditors Management Yes For For
9 S/H Proposal - Political Contributions Against Yes Against For
- ------------------------------------------------------------------------------------------------------------------------------------
OCH-ZIFF CAP MGMT GROUP LLC
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 67551U105 Meeting Type: Annual
Ticker: OZM Meeting Date: 25-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 DANIEL S. OCH Yes Against Against
2 JEROME P. KENNEY Yes Against Against
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 28-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 DAVID W. BERNAUER Yes For For
2 LEONARD L. BERRY Yes For For
3 DAWN E. HUDSON Yes For For
4 ROBERT A. NIBLOCK Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
3 Amend by-laws to decrease shares required to call special
meeting Management Yes For For
4 S/H Proposal - Report on Political Spending Shareholder Yes Against For
5 S/H Proposal - Separate Chairman/CEO Shareholder Yes For Against
- ------------------------------------------------------------------------------------------------------------------------------------
STAPLES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 855030102 Meeting Type: Annual
Ticker: SPLS Meeting Date: 07-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director Basil L. Anderson Management Yes Against Against
2 Election of Director Arthur M. Blank Management Yes Against Against
3 Election of Director Mary Elizabeth Burton Management Yes Against Against
4 Election of Director Justin King Management Yes Against Against
5 Election of Director Carol Meyrowitz Management Yes Against Against
6 Election of Director Rowland T. Moriarty Management Yes Against Against
7 Election of Director Robert C. Nakasone Management Yes Against Against
8 Election of Director Ronald L. Sargent Management Yes Against Against
9 Election of Director Elizabeth A. Smith Management Yes Against Against
10 Election of Director Robert E. Sulentic Management Yes Against Against
11 Election of Director Vijau Vishwanath Management Yes Against Against
12 Election of Director Paul F. Walsh Management Yes Against Against
13 Approve Long Term Cash Incentive Plan Management Yes For For
14 Amend Stock Incentive Plan to Increase Authorized Shares Management Yes For For
15 Ratify Appointment of Independent Auditors Management Yes For For
16 S/H Proposal - Ability to Act by Written Consent Shareholder Yes For Against
17 S/H Proposal - Right To Call Special Meeting Shareholder Yes For Against
- ------------------------------------------------------------------------------------------------------------------------------------
GUESS?, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 401617105 Meeting Type: Annual
Ticker: GES Meeting Date: 24-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 JUDITH BLUMENTHAL Yes For For
2 ANTHONY CHIDONI Yes For For
3 PAUL MARCIANO Yes For For
2 Re-approve Annual Incentive Bonus Plan Management Yes For For
3 Ratify Appointment of Independent Auditors Management Yes For For
CENTURY SMALL CAP SELECT FUND
- ------------------------------------------------------------------------------------------------------------------------------------
DATA DOMAIN, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 23767P109 Meeting Type: Annual
Ticker: DDUP Meeting Date: 02-Jul-2009
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 RONALD D. BERNAL Yes For For
2 ANEEL BHUSRI Yes For For
3 JEFFREY A. MILLER Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
3 Transact Other Business Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 35039W100 Meeting Type: Special
Ticker: FCL Meeting Date: 31-Jul-2009
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Approve Merger Agreement Management Yes For For
2 Approve Motion to Adjourn Meeting Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 610236101 Meeting Type: Annual
Ticker: MNRO Meeting Date: 11-Aug-2009
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 FREDERICK M. DANZINGER Yes For For
2 ROBERT G. GROSS Yes For For
3 PETER J. SOLOMON Yes For For
4 FRANCIS R. STRAWBRIDGE Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
3 Reapprove Management Incentive Compensation Plan Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 747582104 Meeting Type: Annual
Ticker: QSII Meeting Date: 13-Aug-2009
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 DR. MURRAY BRENNAN Yes For For
2 GEORGE BRISTOL Yes For For
3 PATRICK CLINE Yes For For
4 JOSEPH DAVIS Yes For For
5 AHMED HUSSEIN Yes Against Against
6 PHILIP KAPLAN Yes For For
7 RUSSELL PFLUEGER Yes For For
8 STEVEN PLOCHOCKI Yes For For
9 SHELDON RAZIN Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 204166102 Meeting Type: Annual
Ticker: CVLT Meeting Date: 26-Aug-2009
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 N. ROBERT HAMMER Yes For For
2 KEITH GEESLIN Yes For For
3 GARY B. SMITH Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 968223206 Meeting Type: Annual
Ticker: JWA Meeting Date: 17-Sep-2009
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 KIM JONES Yes For For
2 R.W. MCDANIEL, JR. Yes For For
3 WILLIAM B. PLUMMER Yes For For
4 KALPANA RAINA Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
3 Approve 2009 Key Employee Stock Plan Management Yes For For
4 Approve 2009 Executive Incentive Plan Management Yes For For
5 Approve Director Stock Option Plan Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 878377100 Meeting Type: Annual
Ticker: TECH Meeting Date: 29-Oct-2009
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 THOMAS E. OLAND Yes For For
2 ROGER C. LUCAS PHD Yes For For
3 HOWARD V. O'CONNELL Yes For For
4 RANDOLPH C STEER MD PHD Yes For For
5 ROBERT V. BAUMGARTNER Yes For For
6 CHARLES A. DINARELLO MD Yes For For
7 KAREN A. HOLBROOK, PHD Yes For For
8 JOHN L. HIGGINS Yes For For
2 Fix Number of Directors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 594901100 Meeting Type: Annual
Ticker: MCRS Meeting Date: 20-Nov-2009
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal RecommendationVoted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 LOUIS M. BROWN, JR. Yes For For
2 B. GARY DANDO Yes For For
3 A.L. GIANNOPOULOS Yes For For
4 F. SUZANNE JENNICHES Yes For For
5 JOHN G. PUENTE Yes For For
6 DWIGHT S. TAYLOR Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
3 Amend Stock Option Plan to change termination date Management Yes For For
4 Amend Stock Option Plan to authorize issuance of
additional shares Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 68273G101 Meeting Type: Special
Ticker: ORCC Meeting Date: 24-Nov-2009
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Amend Omnibus Stock Option Plan Management Yes Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 490057106 Meeting Type: Annual
Ticker: KNSY Meeting Date: 09-Dec-2009
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 JOSEPH W. KAUFMANN Yes For For
2 WALTER R. MAUPAY, JR. Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
STARENT NETWORKS, CORP
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 85528P108 Meeting Type: Special
Ticker: STAR Meeting Date: 11-Dec-2009
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Approve Merger Agreement Management Yes For For
2 Approve Motion to Adjourn Meeting Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 589584101 Meeting Type: Annual
Ticker: VIVO Meeting Date: 21-Jan-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director James M. Anderson Management Yes For For
2 Election of Director James A. Buzard Management Yes For For
3 Election of Director John A. Kraeutler Management Yes For For
4 Election of Director Gary P. Kreider Management Yes For For
5 Election of Director William J. Motto Management Yes For For
6 Election of Director David C. Phillips Management Yes For For
7 Election of Director Robert J. Ready Management Yes For For
8 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 980745103 Meeting Type: Annual
Ticker: WGOV Meeting Date: 22-Jan-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 JOHN D. COHN Yes For For
2 MICHAEL H. JOYCE Yes For For
3 JAMES R. RULSEH Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
3 S/H Proposal - Declassify Board Shareholder Yes For Against
- ------------------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 12709P103 Meeting Type: Annual
Ticker: CCMP Meeting Date: 02-Mar-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 H. LAURANCE FULLER Yes For For
2 EDWARD J. MOONEY Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 21-Apr-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 JOHN TAMBERLANE Yes For For
2 YACOV LEVY Yes For For
3 FRANK R. SELVAGGI Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
3 Miscellaneous Compensation Plans Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 826919102 Meeting Type: Annual
Ticker: SLAB Meeting Date: 22-Apr-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 R. TED ENLOE III Yes For For
2 KRISTEN M. ONKEN Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 43365Y104 Meeting Type: Annual
Ticker: HITT Meeting Date: 06-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
Election of Directors Management
1 STEPHEN G. DALY Yes For For
2 ERNEST L. GODSHALK Yes For For
3 RICK D. HESS Yes For For
4 ADRIENNE M. MARKHAM Yes For For
5 BRIAN P. MCALOON Yes For For
6 COSMO S. TRAPANI Yes For For
7 FRANKLIN WEIGOLD Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 443320106 Meeting Type: Annual
Ticker: HUBG Meeting Date: 06-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 DAVID P. YEAGER Yes Against Against
2 MARK A. YEAGER Yes Against Against
3 GARY D. EPPEN Yes Against Against
4 CHARLES R. REAVES Yes Against Against
5 MARTIN P. SLARK Yes Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 46626E205 Meeting Type: Annual
Ticker: JCOM Meeting Date: 06-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 DOUGLAS Y. BECH Yes For For
2 ROBERT J. CRESCI Yes For For
3 W. BRIAN KRETZMER Yes For For
4 RICHARD S. RESSLER Yes For For
5 JOHN F. RIELEY Yes For For
6 STEPHEN ROSS Yes For For
7 MICHAEL P. SCHULHOF Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
3 Transact Other Business Management Yes Abstain Against
- ------------------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 19247A100 Meeting Type: Annual
Ticker: CNS Meeting Date: 07-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director Martin Cohen Management Yes For For
2 Election of Director Robert H. Steers Management Yes For For
3 Election of Director Richard E. Bruce Management Yes For For
4 Election of Director Peter L. Rhein Management Yes For For
5 Election of Director Richard P. Simon Management Yes For For
6 Election of Director Edmond D. Villani Management Yes For For
7 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 387328107 Meeting Type: Annual
Ticker: GVA Meeting Date: 07-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director William G. Dorey Management Yes For For
2 Election of Director Rebecca A. McDonald Management Yes For For
3 Election of Director William H. Powell Management Yes For For
4 Election of Director Claes G. Bjork Management Yes For For
5 Adopt Employee Stock Purchase Plan Management Yes For For
6 Approve Annual Incentive Plan Management Yes For For
7 Approve Long-Term Incentive Plan Management Yes For For
8 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS INC
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 55003T107 Meeting Type: Annual
Ticker: LL Meeting Date: 07-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 MACON F. BROCK Yes For For
2 JOHN M. PRESLEY Yes For For
3 THOMAS D. SULLIVAN Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 532791100 Meeting Type: Annual
Ticker: LNCR Meeting Date: 10-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 J.P. BYRNES Yes For For
2 S.H. ALTMAN, PH.D. Yes For For
3 C.B. BLACK Yes For For
4 F.D. BYRNE, M.D. Yes For For
5 W.F. MILLER, III Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 501889208 Meeting Type: Annual
Ticker: LKQX Meeting Date: 10-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director A. Clinton Allen Management Yes For For
2 Election of Director Victor M. Casini Management Yes For For
3 Election of Director Robert M. Devlin Management Yes For For
4 Election of Director Donald F. Flynn Management Yes For For
5 Election of Director Kevin F. Flynn Management Yes Against Against
6 Election of Director Ronald G. Foster Management Yes For For
7 Election of Director Joseph M. Holsten Management Yes For For
8 Election of Director Paul M. Meister Management Yes For For
9 Election of Director John F. O'Brien Management Yes For For
10 Election of Director William M. Webster Management Yes For For
11 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 139594105 Meeting Type: Annual
Ticker: CPLA Meeting Date: 11-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 J. KEVIN GILLIGAN Yes For For
2 MARK N. GREENE Yes For For
3 JODY G. MILLER Yes For For
4 STEPHEN G. SHANK Yes For For
5 ANDREW M. SLAVITT Yes For For
6 DAVID W. SMITH Yes For For
7 JEFFREY W. TAYLOR Yes For For
8 SANDRA E. TAYLOR Yes For For
9 DARRELL R. TUKUA Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 12-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 ALEXANDER P. SHUKIS Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 78505P100 Meeting Type: Annual and Special
Meeting
Ticker: SXCI Meeting Date: 12-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 TERRENCE C. BURKE Yes For For
2 WILLIAM J. DAVIS Yes For For
3 PHILIP R. REDDON Yes For For
4 MARK A. THIERER Yes For For
5 STEVEN COSLER Yes For For
6 CURTIS J. THORNE Yes For For
7 ANTHONY R. MASSO Yes For For
2 Approve Incentive Plan Management Yes Against Against
3 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 69840W108 Meeting Type: Annual
Ticker: PNRA Meeting Date: 13-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 LARRY J. FRANKLIN Yes For For
2 CHARLES J. CHAPMAN, III Yes For For
2 Amend Stock Incentive Plan to increase shares
for issuance Management Yes Against Against
3 Amend Stock Purchase Plan to increase shares
for issuance Management Yes Against Against
4 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 14-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 WOLF-DIETER EMMERICH Yes For For
2 BRENDA J. FURLONG Yes For For
3 FRANK H. LAUKIEN Yes For For
4 RICHARD A. PACKER Yes For For
2 Approve Stock Compensation Plan Management Yes Against Against
3 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 14-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 GEORGE A. LOPEZ, M.D. Yes For For
2 ROBERT S. SWINNEY, M.D Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
3 Amend Stock Option Plan Management Yes Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
TEKELEC
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 879101103 Meeting Type: Annual
Ticker: TKLC Meeting Date: 14-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 RONALD W. BUCKLY Yes For For
2 HUBERT DE PESQUIDOUX Yes For For
3 MARK A. FLOYD Yes For For
4 DAVID R. LAUBE Yes For For
5 CAROL G. MILLS Yes For For
6 FRANCO PLASTINA Yes For For
7 KRISH A. PRABHU Yes For For
8 MICHAEL P. RESSNER Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 69888P106 Meeting Type: Annual
Ticker: PRX Meeting Date: 18-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 MELVIN SHAROKY Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
3 Advisory vote C2334on Executive Compensation Program Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
SOURCEFIRE, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 83616T108 Meeting Type: Annual
Ticker: FIRE Meeting Date: 20-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 JOHN C. BECKER Yes For For
2 ARNOLD L. PUNARO Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
ACME PACKET, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 004764106 Meeting Type: Annual
Ticker: APKT Meeting Date: 25-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 MICHAEL THURK Yes For For
2 ANDREW D. ORY Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 049164205 Meeting Type: Annual
Ticker: AAWW Meeting Date: 25-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 ROBERT F. AGNEW Yes For For
2 TIMOTHY J. BERNLOHR Yes For For
3 EUGENE I. DAVIS Yes For For
4 WILLIAM J. FLYNN Yes For For
5 JAMES S. GILMORE III Yes For For
6 CAROL B. HALLETT Yes For For
7 FREDERICK MCCORKLE Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
3 Amend Incentive Plan to increase available shares Management Yes Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 05548J106 Meeting Type: Annual
Ticker: BJ Meeting Date: 25-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director Leonard A. Schlesinger Management Yes For For
2 Election of Director Thomas J. Shields Management Yes For For
3 Election of Director Herbert J. Zarkin Management Yes For For
4 Amend Stock Incentive Plan Management Yes For For
5 Ratify Appointment of Independent Auditors Management Yes For For
6 S/H Proposal - Animal Rights Shareholder Yes For Against
- ------------------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 26-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 LAURA J. ALBER Yes For For
2 ADRIAN D.P. BELLAMY Yes For For
3 PATRICK J. CONNOLLY Yes For For
4 ADRIAN T. DILLON Yes For For
5 ANTHONY A. GREENER Yes For For
6 TED W. HALL Yes For For
7 MICHAEL R. LYNCH Yes For For
8 SHARON L MCCOLLAM Yes For For
9 RICHARD T. ROBERTSON Yes For For
10 DAVID B. ZENOFF Yes For For
2 Amend Long-Term Incentive Plan Management Yes For For
3 Amend Incentive Bonus Plan to extend the term Management Yes For For
4 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 67072V103 Meeting Type: Annual
Ticker: NXTM Meeting Date: 27-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 JEFFREY H. BURBANK Yes For For
2 P.O. CHAMBON M.D. PH.D. Yes For For
3 DANIEL A. GIANNINI Yes For For
4 EARL R. LEWIS Yes For For
5 CRAIG W. MOORE Yes For For
6 REID S. PERPER Yes For For
7 JONATHAN T. SILVERSTEIN Yes For For
8 DAVID S. UTTERBERG Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 97650W108 Meeting Type: Annual
Ticker: WTFC Meeting Date: 27-May-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Recommendation Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 PETER D. CRIST Yes For For
2 BRUCE K. CROWTHER Yes For For
3 JOSEPH F. DAMICO Yes For For
4 BERT A. GETZ, JR. Yes For For
5 H. PATRICK HACKETT, JR. Yes For For
6 SCOTT K. HEITMANN Yes For For
7 CHARLES H. JAMES III Yes For For
8 ALBIN F. MOSCHNER Yes For For
9 THOMAS J. NEIS Yes For For
10 CHRISTOPHER J. PERRY Yes For For
11 HOLLIS W. RADEMACHER Yes For For
12 INGRID S. STAFFORD Yes For For
13 EDWARD J. WEHMER Yes For For
2 Advisory vote to approve 2009 executive compensation Management Yes Against Against
3 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 574795100 Meeting Type: Annual
Ticker: MASI Meeting Date: 02-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 JOE KIANI Yes For For
2 JACK LASERSOHN Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
DSW, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 23334L102 Meeting Type: Annual
Ticker: DSW Meeting Date: 03-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 ELAINE J. EISENMAN Yes For For
2 JOANNA T. LAU Yes For For
3 ROGER S. MARKFIELD Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 04-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Director Craig Conway Management Yes For For
2 Election of Director Peter Gyenes Management Yes For For
3 Election of Director Richard H. Jones Management Yes For For
4 Election of Director Steven F. Kaplan Management Yes For For
5 Election of Director James P. O'Halloran Management Yes For For
6 Election of Director Alan Trefler Management Yes For For
7 Election of Director William W. Wyman Management Yes For For
8 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 01748X102 Meeting Type: Annual
Ticker: ALGT Meeting Date: 08-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 MONTIE BREWER Yes For For
2 GARY ELLMER Yes For For
3 TIMOTHY P. FLYNN Yes For For
4 MAURICE J GALLAGHER, JR Yes For For
5 CHARLES W. POLLARD Yes For For
6 JOHN REDMOND Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 36237H101 Meeting Type: Annual
Ticker: GIII Meeting Date: 08-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast Take No Action
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 MORRIS GOLDFARB Yes For For
2 SAMMY AARON Yes For For
3 THOMAS J. BROSIG Yes For For
4 ALAN FELLER Yes For For
5 JEFFREY GOLDFARB Yes Against Against
6 CARL KATZ Yes Against Against
7 LAURA POMERANTZ Yes For For
8 WILLEM VAN BOKHORST Yes For For
9 RICHARD WHITE Yes For For
2 Amend Stock Incentive Plan to increase limit on
shares issued Management Yes Against Against
3 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 44984A105 Meeting Type: Annual
Ticker: IPCM Meeting Date: 08-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 FRANCESCO FEDERICO, MD Yes For For
2 PATRICK G. HAYS Yes For For
3 C. THOMAS SMITH Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
WEBSENSE, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 947684106 Meeting Type: Annual
Ticker: WBSN Meeting Date: 08-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 JOHN B. CARRINGTON Yes For For
2 BRUCE T. COLEMAN Yes For For
3 GENE HODGES Yes For For
4 JOHN F. SCHAEFER Yes For For
5 GARY E. SUTTON Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: N22717107 Meeting Type: Annual
Ticker: CLB Meeting Date: 10-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 D. JOHN OGREN Yes For For
2 JOSEPH R. PERNA Yes For For
3 JACOBUS SCHOUTEN Yes For For
2 Approve Financial Statements, Allocation of Income, and Management Yes For For
Discharge Directors
3 Approve cancellation of repurchased shares Management Yes For For
4 Approve extension of authority to repurchase shares Management Yes For For
5 Approve extension of authority to issue shares Management Yes For For
6 Approve extension of authority to limit
preemptive rights Management Yes For For
7 Approve amendments to Articles of Association Management Yes For For
8 Approve Stock Split Management Yes For For
9 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
INTERNET BRANDS INC
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 460608102 Meeting Type: Annual
Ticker: INET Meeting Date: 11-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 ROBERT N. BRISCO Yes For For
2 HOWARD LEE MORGAN Yes For For
3 W. ALLEN BEASLEY Yes For For
4 KENNETH B. GILMAN Yes For For
5 MARCIA GOODSTEIN Yes For For
6 WILLIAM GROSS Yes For For
7 MARTIN R. MELONE Yes For For
8 JAMES R. UKROPINA Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 112463104 Meeting Type: Annual
Ticker: BKD Meeting Date: 15-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 JACKIE M. CLEGG Yes For For
2 TOBIA IPPOLITO Yes For For
3 JAMES R. SEWARD Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 45666Q102 Meeting Type: Annual
Ticker: INFA Meeting Date: 15-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 MARK GARRETT Yes For For
2 GERALD HELD Yes For For
3 CHARLES J. ROBEL Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 538146101 Meeting Type: Annual
Ticker: LPSN Meeting Date: 15-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 EMMANUEL GILL Yes For For
2 WILLIAM G. WESEMANN Yes For For
2 Adopt Employee Stock Purchase Plan Management Yes For For
3 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 057665200 Meeting Type: Annual
Ticker: BCPC Meeting Date: 17-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 DINO A. ROSSI Yes For For
2 DR. ELAINE R. WEDRAL Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 739276103 Meeting Type: Annual
Ticker: POWI Meeting Date: 18-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 BALU BALAKRISHNAN Yes For For
2 ALAN D. BICKELL Yes For For
3 NICHOLAS E. BRATHWAITE Yes For For
4 JAMES FIEBIGER Yes For For
5 WILLIAM GEORGE Yes For For
6 BALAKRISHNAN S. IYER Yes For For
7 E. FLOYD KVAMME Yes For For
8 STEVEN J. SHARP Yes For For
2 Ratify Appointment of Independent Auditors Management Yes For For
- ------------------------------------------------------------------------------------------------------------------------------------
KFORCE INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CUSIP: 493732101 Meeting Type: Annual
Ticker: KFRC Meeting Date: 25-Jun-2010
- ------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed By Voted? Vote Cast For/Against Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
1 Election of Directors Management
1 ELAINE D. ROSEN Yes Against Against
2 RALPH E. STRUZZIERO Yes Against Against
3 HOWARD W. SUTTER Yes Against Against
2 Ratify Appointment of Independent Auditors Management Yes For For
3 Amend Stock Incentive Plan to increase authorized shares Management Yes Against Against
4 Adopt Employee Stock Purchase Plan Management Yes 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, 2010
*Print the name and title of each signing officer under his or her signature.