-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WgYt9DTdXcx9LiEkBCIlei8A/O32AApI/paVUOvNfcdZODqhVD7+fH73eBPYLBgI dzZtP9JKq5V5qVJt5E+AUQ== 0000891804-06-002808.txt : 20060830 0000891804-06-002808.hdr.sgml : 20060830 20060830155835 ACCESSION NUMBER: 0000891804-06-002808 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060830 DATE AS OF CHANGE: 20060830 EFFECTIVENESS DATE: 20060830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTURY CAPITAL MANAGMENT TRUST CENTRAL INDEX KEY: 0001093439 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09561 FILM NUMBER: 061065546 BUSINESS ADDRESS: STREET 1: C/O CENTURY CAPITAL MANAGEMENT LLC STREET 2: 100 FEDERAL STREET, 29TH FLOOR CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 6174823060 MAIL ADDRESS: STREET 1: C/O CENTURY CAPITAL MANAGEMENT LLC STREET 2: 100 FEDERAL STREET, 29TH FLOOR CITY: BOSTON STATE: MA ZIP: 02110 0001093439 S000009298 CENTURY SMALL CAP SELECT FUND C000025372 CENTURY SMALL CAP SELECT FUND INVESTOR SHARES CSMVX C000025373 CENTURY SMALL CAP SELECT FUND INSTITUTIONAL SHARES CSMCX N-PX 1 cf38626.txt CENTURY CAPITAL MANAGEMENT TRUST 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 ------------------------------- Century Capital Management Trust - - ------------------------------------------------------------------------------ (Exact name of registrant as specified in charter) 100 Federal Street, Boston, MA 02110 - - ------------------------------------------------------------------------------ (Address of principal executive offices) (Zip code) Steven Alfano Century Capital Management, LLC 100 Federal Street, Boston, MA 02110 - - ------------------------------------------------------------------------------ (Name and address of agent for service) Registrant's telephone number, including area code: 617-482-3060 ------------ Date of fiscal year end: 10/31 ---------------------- Date of reporting period: 7/1/05 - 6/30/06 ---------------------- 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 SMALL CAP SELECT FUND - -------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------ ABLE LABORATORIES, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 00371N407 MEETING TYPE Annual TICKER SYMBOL ABRX MEETING DATE 08-Jul-2005 AGENDA 932346895 - Management HOLDING RECON DATE 25-Apr-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 ELLIOT F. HAHN, PH.D. Withheld Against 2 ROBERT J. MAURO Withheld Against 3 HARRY SILVERMAN Withheld Against 4 DAVID S. TIERNEY, M.D. Withheld Against 5 JERRY I. TREPPEL Withheld Against 6 DHANANJAY G. WADEKAR Withheld Against 02 Amend Incentive Stock Option Plan To Increase Shares Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ PLANTRONICS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 727493108 MEETING TYPE Annual TICKER SYMBOL PLT MEETING DATE 21-Jul-2005 AGENDA 932363334 - Management HOLDING RECON DATE 25-May-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 MARV TSEU For For 2 KEN KANNAPPAN For For 3 GREGG HAMMANN For For 4 MARSHALL MOHR For For 5 TRUDE TAYLOR For For 6 ROGER WERY For For 02 Amend Stock Option Plan To Increase Shares Management Against Against 03 Amend Stock Purchase Plan Management Against Against 04 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ CASUAL MALE RETAIL GROUP, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 148711104 MEETING TYPE Annual TICKER SYMBOL CMRG MEETING DATE 08-Aug-2005 AGENDA 932378424 - Management HOLDING RECON DATE 20-Jun-2005 - ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 SEYMOUR HOLTZMAN For For 2 DAVID A. LEVIN For For 3 ALAN S. BERNIKOW For For 4 JESSE CHOPER For For 5 JAMES P. FRAIN Withheld Against 6 JOSEPH PENNACCHIO For For 7 GEORGE T. PORTER, JR. For For 8 ROBERT L. SOCKOLOV For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ ISHARES TRUST - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 464287648 MEETING TYPE Special TICKER SYMBOL IWO MEETING DATE 12-Aug-2005 AGENDA 932348952 - Management HOLDING RECON DATE 25-Apr-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 LEE T. KRANEFUSS For For 2 JOHN E. MARTINEZ For For 3 RICHARD K. LYONS For For 4 GEORGE G.C. PARKER For For 5 W. ALLEN REED For For 6 CECILIA H. HERBERT For For 7 CHARLES A. HURTY For For 8 JOHN E. KERRIGAN For For 2A Amend Investment Policy Management For For 2B Amend Investment Policy Management For For 3 Amend Investment Policy Management For For 5 Transact Other Business Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ ISHARES TRUST - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 464287655 MEETING TYPE Special TICKER SYMBOL IWM MEETING DATE 12-Aug-2005 AGENDA 932348952 - Management HOLDING RECON DATE 25-Apr-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 LEE T. KRANEFUSS For For 2 JOHN E. MARTINEZ For For 3 RICHARD K. LYONS For For 4 GEORGE G.C. PARKER For For 5 W. ALLEN REED For For 6 CECILIA H. HERBERT For For 7 CHARLES A. HURTY For For 8 JOHN E. KERRIGAN For For 2A Amend Investment Policy Management For For 2B Amend Investment Policy Management For For 3 Amend Investment Policy Management For For 5 Transact Other Business Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ RUBY TUESDAY, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 781182100 MEETING TYPE Annual TICKER SYMBOL RI MEETING DATE 05-Oct-2005 AGENDA 932388285 - Management HOLDING RECON DATE 10-Aug-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 BERNARD LANIGAN, JR. For For 2 JAMES A. HASLAM, III For For 3 STEPHEN I. SADOVE For For 02 Adopt Stock Option Plan Management Against Against 03 Ratify Appointment Of Independent Auditors Management For For 04 Miscellaneous Shareholder Proposal Shareholder For Against
- ------------------------------------------------------------------------------------------------------------------------------------ RPM INTERNATIONAL INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 749685103 MEETING TYPE Annual TICKER SYMBOL RPM MEETING DATE 07-Oct-2005 AGENDA 932390115 - Management HOLDING RECON DATE 12-Aug-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DR. MAX D. AMSTUTZ For For 2 CHARLES A. RATNER For For 3 WILLIAM B. SUMMERS, JR. For For 4 DR. JERRY SUE THORNTON For For
- ------------------------------------------------------------------------------------------------------------------------------------ AMERICA'S CAR-MART, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 03062T105 MEETING TYPE Annual TICKER SYMBOL CRMT MEETING DATE 12-Oct-2005 AGENDA 932394632 - Management HOLDING RECON DATE 19-Aug-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 TILMAN J. FALGOUT, III For For 2 JOHN DAVID SIMMONS For For 3 WILLIAM M. SAMS For For 4 WILLIAM H. HENDERSON For For 5 CARL E. BAGGETT For For 02 Adopt Restricted Stock Award Plan Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ PERRIGO COMPANY - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 714290103 MEETING TYPE Annual TICKER SYMBOL PRGO MEETING DATE 28-Oct-2005 AGENDA 932398351 - Management HOLDING RECON DATE 02-Sep-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 MOSHE ARKIN For For 2 GARY K. KUNKLE, JR. For For 3 HERMAN MORRIS, JR. For For 02 Amend Incentive Stock Option Plan Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ ENCORE CAPITAL GROUP, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 292554102 MEETING TYPE Special TICKER SYMBOL ECPG MEETING DATE 28-Oct-2005 AGENDA 932406704 - Management HOLDING RECON DATE 12-Oct-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Bonds/Notes Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ HARRIS INTERACTIVE INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 414549105 MEETING TYPE Annual TICKER SYMBOL HPOL MEETING DATE 01-Nov-2005 AGENDA 932404178 - Management HOLDING RECON DATE 16-Sep-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 GREGORY T. NOVAK* For For 2 JAMES R. RIEDMAN* For For 3 RICHARD B. WIRTHLIN* For For 4 STEPHEN D. HARLAN** For For 02 Transact Other Business Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ DIONEX CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 254546104 MEETING TYPE Annual TICKER SYMBOL DNEX MEETING DATE 10-Nov-2005 AGENDA 932408001 - Management HOLDING RECON DATE 12-Sep-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DAVID L. ANDERSON For For 2 A. BLAINE BOWMAN For For 3 LUKAS BRAUNSCHWEILER For For 4 RODERICK MCGEARY For For 5 RICCARDO PIGLIUCCI For For 6 MICHAEL W. POPE For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ PXRE GROUP LTD. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY G73018106 MEETING TYPE Special TICKER SYMBOL PXT MEETING DATE 18-Nov-2005 AGENDA 932409267 - Management HOLDING RECON DATE 14-Oct-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Approve Authorized Common Stock Increase Management For For 02 Approve Preferred Stock Conversion Management For For 03 Approve Authorized Preferred Stock Decrease Management For For 04 Approve Stock Split Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ SCANSOURCE, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 806037107 MEETING TYPE Annual TICKER SYMBOL SCSC MEETING DATE 01-Dec-2005 AGENDA 932410246 - Management HOLDING RECON DATE 17-Oct-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 MICHAEL L. BAUR For For 2 STEVEN R. FISCHER For For 3 JAMES G. FOODY For For 4 MICHAEL J. GRAINGER For For 5 STEVEN H. OWINGS For For 6 JOHN P. REILLY For For 02 Amend Long Term Incentive Plan Management For For 03 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ KENSEY NASH CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 490057106 MEETING TYPE Annual TICKER SYMBOL KNSY MEETING DATE 07-Dec-2005 AGENDA 932413191 - Management HOLDING RECON DATE 17-Oct-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DOUGLAS G. EVANS, P.E. For For 2 WALTER R. MAUPAY, JR. For For 3 C MCCOLLISTER EVARTS MD For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ MEDICIS PHARMACEUTICAL CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 584690309 MEETING TYPE Annual TICKER SYMBOL MRX MEETING DATE 19-Dec-2005 AGENDA 932418800 - Management HOLDING RECON DATE 04-Nov-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Approve Merger Agreement Management Against Against 02 Amend Articles/Bylaw/Charter-Organization Related Management Against Against 03 Election Of Directors Management 1 SPENCER DAVIDSON For For 2 STUART DIAMOND For For 3 PETER S. KNIGHT, ESQ. For For 04 Ratify Appointment Of Independent Auditors Management For For 05 Approve Motion To Adjourn Meeting Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ AMERICAN HEALTHWAYS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 02649V104 MEETING TYPE Annual TICKER SYMBOL AMHC MEETING DATE 19-Jan-2006 AGENDA 932427568 - Management HOLDING RECON DATE 01-Dec-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JAY CRIS BISGARD, M.D. For For 2 MARY JANE ENGLAND, M.D. For For 3 HENRY D. HERR For For 02 Approve Company Name Change Management Against Against 03 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ SURMODICS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 868873100 MEETING TYPE Annual TICKER SYMBOL SRDX MEETING DATE 30-Jan-2006 AGENDA 932423243 - Management HOLDING RECON DATE 09-Dec-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Fix Number Of Directors Management For For 02 Election Of Directors Management 1 BRUCE J BARCLAY For For 2 JOSE H. BEDOYA For For 3 JOHN A. MESLOW For For 03 Adopt Incentive Stock Option Plan Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ SEMITOOL, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 816909105 MEETING TYPE Annual TICKER SYMBOL SMTL MEETING DATE 03-Feb-2006 AGENDA 932434284 - Management HOLDING RECON DATE 03-Jan-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 RAYMON F. THOMPSON For For 2 HOWARD E. BATEMAN For For 3 DONALD P. BAUMANN For For 4 C. RICHARD DEININGER For For 5 TIMOTHY C. DODKIN For For 6 DANIEL J. EIGEMAN For For 7 CHARLES P. GRENIER For For 8 STEVEN C. STAHLBERG For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ IPC HOLDINGS, LTD. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY G4933P101 MEETING TYPE Special TICKER SYMBOL IPCR MEETING DATE 21-Feb-2006 AGENDA 932433713 - Management HOLDING RECON DATE 06-Jan-2006 - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Set/Change Number Of Directors On Board Management For For 02 Authorize Board To Fill Vacancies Management For For 03 Approve Authorized Common Stock Increase Management Against Against 04 Approve Authorized Preferred Stock Increase Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ COLLEGIATE FUNDING SERVICES, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 19458M108 MEETING TYPE Special TICKER SYMBOL CFSI MEETING DATE 28-Feb-2006 AGENDA 932436795 - Management HOLDING RECON DATE 20-Jan-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Approve Merger Agreement Management For For 02 Approve Motion To Adjourn Meeting Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ APPLIED MATERIALS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 038222SMH MEETING TYPE Annual TICKER SYMBOL MEETING DATE 22-Mar-2006 AGENDA 932441520 - Management HOLDING RECON DATE 27-Jan-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 MICHAEL H. ARMACOST For For 2 DEBORAH A. COLEMAN For For 3 PHILIP V. GERDINE For For 4 THOMAS J. IANNOTTI For For 5 CHARLES Y.S. LIU For For 6 JAMES C. MORGAN For For 7 GERHARD H. PARKER For For 8 WILLEM P. ROELANDTS For For 9 MICHAEL R. SPLINTER For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ WADDELL & REED FINANCIAL, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 930059100 MEETING TYPE Annual TICKER SYMBOL WDR MEETING DATE 12-Apr-2006 AGENDA 932445201 - Management HOLDING RECON DATE 15-Feb-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DENNIS E. LOGUE For For 2 RONALD C. REIMER For For
- ------------------------------------------------------------------------------------------------------------------------------------ USANA HEALTH SCIENCES, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 90328M107 MEETING TYPE Annual TICKER SYMBOL USNA MEETING DATE 19-Apr-2006 AGENDA 932451759 - Management HOLDING RECON DATE 03-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 MYRON W. WENTZ, PH.D. For For 2 RONALD S. POELMAN For For 3 ROBERT ANCIAUX For For 4 DENIS E. WAITLEY, PH.D. For For 5 JERRY G. MCCLAIN For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Adopt Incentive Stock Option Plan Management Against Against 04 Approve Director Liability Insurance Management For For 05 Approve Director Indemnification Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ FIRST COMMUNITY BANCORP - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 31983B101 MEETING TYPE Annual TICKER SYMBOL FCBP MEETING DATE 19-Apr-2006 AGENDA 932453385 - Management HOLDING RECON DATE 10-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Approve Merger Agreement Management For For 02 Election Of Directors Management 1 STEPHEN M. DUNN For For 2 SUSAN E. LESTER For For 3 DANIEL B. PLATT For For 4 DAVID S. WILLIAMS For For 5 JOHN M. EGGEMEYER For For 6 TIMOTHY B. MATZ For For 7 ROBERT A. STINE For For 8 BARRY C. FITZPATRICK For For 9 ARNOLD W. MESSER For For 10 MATTHEW P. WAGNER For For 03 Approve Authorized Common Stock Increase Management For For 04 Amend Incentive Stock Option Plan Management Against Against 05 Approve Motion To Adjourn Meeting Management For For 06 Transact Other Business Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ POLARIS INDUSTRIES INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 731068102 MEETING TYPE Annual TICKER SYMBOL PII MEETING DATE 20-Apr-2006 AGENDA 932444817 - Management HOLDING RECON DATE 21-Feb-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 STEFAN PIERER* For For 2 GREGORY R. PALEN** For For 3 RICHARD A. ZONA** For For 4 ANNETTE K. CLAYTON** For For 02 Amend Stock Purchase Plan Management For For 03 Transact Other Business Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ PLATINUM UNDERWRITERS HOLDINGS, LTD. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY G7127P100 MEETING TYPE Annual TICKER SYMBOL PTP MEETING DATE 25-Apr-2006 AGENDA 932460784 - Management HOLDING RECON DATE 10-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 H. FURLONG BALDWIN For For 2 JONATHAN F. BANK For For 3 DAN R. CARMICHAEL For For 4 ROBERT V. DEUTSCH For For 5 STEVEN H. NEWMAN For For 6 MICHAEL D. PRICE For For 7 PETER T. PRUITT For For 02 Approve Charter Amendment Management Against Against 03 Adopt Incentive Stock Option Plan Management Against Against 04 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ CHOICEPOINT INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 170388102 MEETING TYPE Annual TICKER SYMBOL CPS MEETING DATE 25-Apr-2006 AGENDA 932467271 - Management HOLDING RECON DATE 07-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 M. ANNE SZOSTAK* For For 2 E. RENAE CONLEY** For For 3 DOUGLAS C. CURLING** For For 4 KENNETH G. LANGONE** Withheld Against 5 CHARLES I. STORY** For For 02 Declassify Board Management For For 03 Adopt Omnibus Stock Option Plan Management Against Against 04 Ratify Appointment Of Independent Auditors Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ ORBITAL SCIENCES CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 685564106 MEETING TYPE Annual TICKER SYMBOL ORB MEETING DATE 27-Apr-2006 AGENDA 932458804 - Management HOLDING RECON DATE 08-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 ROBERT M. HANISEE For For 2 JAMES G. ROCHE For For 3 HARRISON H. SCHMITT For For 4 JAMES R. THOMPSON For For 5 SCOTT L. WEBSTER For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ OLIN CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 680665205 MEETING TYPE Annual TICKER SYMBOL OLN MEETING DATE 27-Apr-2006 AGENDA 932460342 - Management HOLDING RECON DATE 28-Feb-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DONALD W. BOGUS For For 2 C. ROBERT BUNCH For For 3 JOHN M.B. O'CONNOR For For 4 PHILIP J. SCHULZ For For 02 Adopt Incentive Stock Option Plan Management Against Against 03 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ CAPITALSOURCE INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 14055X102 MEETING TYPE Annual TICKER SYMBOL CSE MEETING DATE 27-Apr-2006 AGENDA 932482627 - Management HOLDING RECON DATE 23-Feb-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 WILLIAM G. BYRNES For For 2 JOHN K. DELANEY For For 3 SARA L. GROOTWASSINK For For 4 THOMAS F. STEYER For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Amend Incentive Stock Option Plan Management Against Against 04 Approve Charter Amendment Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ HOUSTON EXPLORATION COMPANY - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 442120101 MEETING TYPE Annual TICKER SYMBOL THX MEETING DATE 28-Apr-2006 AGENDA 932452573 - Management HOLDING RECON DATE 09-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 ROBERT B. CATELL For For 2 JOHN U. CLARKE For For 3 DAVID G. ELKINS For For 4 WILLIAM G. HARGETT For For 5 HAROLD R. LOGAN, JR. For For 6 THOMAS A. MCKEEVER For For 7 STEPHEN W. MCKESSY For For 8 DONALD C. VAUGHN For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ GUITAR CENTER, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 402040109 MEETING TYPE Annual TICKER SYMBOL GTRC MEETING DATE 28-Apr-2006 AGENDA 932475379 - Management HOLDING RECON DATE 10-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 MARTY ALBERTSON For For 2 LARRY LIVINGSTON For For 3 PAT MACMILLAN For For 4 BOB L. MARTIN For For 5 GEORGE MRKONIC For For 6 KENNETH REISS For For 7 WALTER ROSSI For For 8 PETER STARRETT For For 9 PAUL TARVIN For For 02 Amend Incentive Stock Option Plan Management For For 03 Approve Authorized Common Stock Increase Management Against Against 04 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ PROTECTIVE LIFE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 743674103 MEETING TYPE Annual TICKER SYMBOL PL MEETING DATE 01-May-2006 AGENDA 932460520 - Management HOLDING RECON DATE 03-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 J. GARY COOPER For For 2 H. CORBIN DAY For For 3 JAMES S.M. FRENCH For For 4 THOMAS L. HAMBY For For 5 JOHN D. JOHNS For For 6 VANESSA LEONARD For For 7 CHARLES D. MCCRARY For For 8 JOHN J. MCMAHON, JR. For For 9 MALCOLM PORTERA For For 10 C. DOWD RITTER For For 11 WILLIAM A. TERRY For For 12 W. MICHAEL WARREN, JR. For For 02 Ratify Appointment Of Independent Auditors Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ UNITED SURGICAL PARTNERS INTL., INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 913016309 MEETING TYPE Annual TICKER SYMBOL USPI MEETING DATE 03-May-2006 AGENDA 932480736 - Management HOLDING RECON DATE 15-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JOEL T. ALLISON For For 2 BOONE POWELL, JR. For For 3 JERRY P. WIDMAN For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ ADVANCED ENERGY INDUSTRIES, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 007973100 MEETING TYPE Annual TICKER SYMBOL AEIS MEETING DATE 03-May-2006 AGENDA 932485104 - Management HOLDING RECON DATE 13-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DOUGLAS S. SCHATZ For For 2 RICHARD P. BECK For For 3 HANS-GEORG BETZ For For 4 JOSEPH R. BRONSON For For 5 TRUNG T. DOAN For For 6 BARRY Z. POSNER For For 7 THOMAS ROHRS For For 8 ELWOOD SPEDDEN For For 02 Amend Non-Employee Director Plan Management For For 03 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ J2 GLOBAL COMMUNICATIONS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 46626E205 MEETING TYPE Annual TICKER SYMBOL JCOM MEETING DATE 03-May-2006 AGENDA 932490991 - Management HOLDING RECON DATE 07-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DOUGLAS Y. BECH For For 2 ROBERT J. CRESCI For For 3 JOHN F. RIELEY For For 4 RICHARD S. RESSLER For For 5 MICHAEL P. SCHULHOF For For 02 Approve Authorized Common Stock Increase Management Against Against 03 Amend Stock Option Plan Management Against Against 04 Transact Other Business Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ TRACTOR SUPPLY COMPANY - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 892356106 MEETING TYPE Annual TICKER SYMBOL TSCO MEETING DATE 04-May-2006 AGENDA 932463691 - Management HOLDING RECON DATE 15-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JOSEPH H. SCARLETT, JR. For For 2 JAMES F. WRIGHT For For 3 JACK C. BINGLEMAN For For 4 S.P. BRAUD For For 5 CYNTHIA T. JAMISON For For 6 GERARD E. JONES For For 7 JOSEPH D. MAXWELL For For 8 EDNA K. MORRIS For For 9 SAM K. REED For For 10 JOE M. RODGERS For For 02 Adopt Incentive Stock Option Plan Management For For 03 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ ONLINE RESOURCES CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 68273G101 MEETING TYPE Annual TICKER SYMBOL ORCC MEETING DATE 04-May-2006 AGENDA 932474113 - Management HOLDING RECON DATE 23-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 MICHAEL H. HEATH For For 2 EDWARD E. FURASH For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ CHURCH & DWIGHT CO., INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 171340102 MEETING TYPE Annual TICKER SYMBOL CHD MEETING DATE 04-May-2006 AGENDA 932476371 - Management HOLDING RECON DATE 10-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 T. ROSIE ALBRIGHT For For 2 ROBERT A. MCCABE For For 3 LIONEL L. NOWELL, III For For 02 Ratify Appointment Of Independent Auditors Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ IMS HEALTH INCORPORATED - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 449934108 MEETING TYPE Annual TICKER SYMBOL RX MEETING DATE 05-May-2006 AGENDA 932465974 - Management HOLDING RECON DATE 17-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JOHN P. IMLAY, JR. For For 2 ROBERT J. KAMERSCHEN For For 3 H. EUGENE LOCKHART For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Amend Incentive Stock Option Plan Management For For 04 S/H Proposal - Rescind Or Allow Shareholder To Ratify Poison Pill Shareholder For Against
- ------------------------------------------------------------------------------------------------------------------------------------ P.F. CHANG'S CHINA BISTRO, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 69333Y108 MEETING TYPE Annual TICKER SYMBOL PFCB MEETING DATE 05-May-2006 AGENDA 932479048 - Management HOLDING RECON DATE 14-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 RICHARD L. FEDERICO For For 2 F. LANE CARDWELL, JR. For For 3 LESLEY H. HOWE For For 4 M. ANN RHOADES For For 5 JAMES G. SHENNAN, JR. For For 6 R. MICHAEL WELBORN For For 7 KENNETH J. WESSELS For For 02 Adopt Incentive Stock Option Plan Management Against Against 03 Ratify Appointment Of Independent Auditors Management For For 04 Approve Motion To Adjourn Meeting Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ COVANCE INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 222816100 MEETING TYPE Annual TICKER SYMBOL CVD MEETING DATE 10-May-2006 AGENDA 932463007 - Management HOLDING RECON DATE 20-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 ROBERT BARCHI For For 2 SANDRA L. HELTON For For
- ------------------------------------------------------------------------------------------------------------------------------------ BENCHMARK ELECTRONICS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 08160H101 MEETING TYPE Annual TICKER SYMBOL BHE MEETING DATE 10-May-2006 AGENDA 932488756 - Management HOLDING RECON DATE 31-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DONALD E. NIGBOR For For 2 CARY T. FU For For 3 STEVEN A. BARTON For For 4 JOHN W. COX For For 5 PETER G. DORFLINGER For For 6 LAURA W. LANG For For 7 BERNEE D.L. STROM For For 02 Approve Authorized Common Stock Increase Management For For 03 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ IXIA - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 45071R109 MEETING TYPE Annual TICKER SYMBOL XXIA MEETING DATE 10-May-2006 AGENDA 932490826 - Management HOLDING RECON DATE 20-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JEAN-CLAUDE ASSCHER For For 2 MASSOUD ENTEKHABI For For 3 JONATHAN FRAM For For 4 ERROL GINSBERG For For 5 GAIL HAMILTON For For 6 JON F. RAGER For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ REDWOOD TRUST, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 758075402 MEETING TYPE Annual TICKER SYMBOL RWT MEETING DATE 11-May-2006 AGENDA 932484203 - Management HOLDING RECON DATE 31-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 THOMAS C. BROWN For For 2 GEORGE E. BULL For For 3 GEORGANNE C. PROCTOR For For 02 Amend Incentive Stock Option Plan Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ HOLLY CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 435758305 MEETING TYPE Annual TICKER SYMBOL HOC MEETING DATE 11-May-2006 AGENDA 932488275 - Management HOLDING RECON DATE 22-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 B.P. BERRY For For 2 M.P. CLIFTON For For 3 W.J. GLANCY For For 4 W.J. GRAY For For 5 M.R. HICKERSON For For 6 T.K. MATTHEWS For For 7 R.G. MCKENZIE For For 8 L. NORSWORTHY For For 9 J.P. REID For For 10 P.T. STOFFEL For For 02 Approve Authorized Common Stock Increase Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ MAVERICK TUBE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 577914104 MEETING TYPE Annual TICKER SYMBOL MVK MEETING DATE 15-May-2006 AGENDA 932493947 - Management HOLDING RECON DATE 16-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 C. ROBERT BUNCH For For 2 GERALD HAGE For For 3 DAVID H. KENNEDY For For 4 WAYNE P. MANG For For 5 PAUL MCDERMOTT For For 6 C. ADAMS MOORE For For 7 JACK B. MOORE For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ ARTHUR J. GALLAGHER & CO. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 363576109 MEETING TYPE Annual TICKER SYMBOL AJG MEETING DATE 16-May-2006 AGENDA 932485635 - Management HOLDING RECON DATE 20-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 J.P. GALLAGHER, JR. For For 2 ILENE S. GORDON For For 3 JAMES R. WIMMER For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ SUNRISE SENIOR LIVING, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 86768K106 MEETING TYPE Annual TICKER SYMBOL SRZ MEETING DATE 16-May-2006 AGENDA 932487932 - Management HOLDING RECON DATE 20-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 THOMAS J. DONOHUE For For 2 J. DOUGLAS HOLLADAY For For 3 WILLIAM G. LITTLE For For 02 Approve Authorized Common Stock Increase Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ TUESDAY MORNING CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 899035505 MEETING TYPE Annual TICKER SYMBOL TUES MEETING DATE 16-May-2006 AGENDA 932493024 - Management HOLDING RECON DATE 20-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 BENJAMIN D. CHERESKIN For For 2 KATHLEEN MASON For For 3 W.J. HUNCKLER, III For For 4 ROBIN P. SELATI For For 5 HENRY F. FRIGON For For 6 GILES H. BATEMAN For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ BERRY PETROLEUM COMPANY - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 085789105 MEETING TYPE Annual TICKER SYMBOL BRY MEETING DATE 17-May-2006 AGENDA 932485495 - Management HOLDING RECON DATE 20-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 J. BRYANT For For 2 R. BUSCH III For For 3 W. BUSH For For 4 S. CROPPER For For 5 J. GAUL For For 6 R. HEINEMANN For For 7 T. JAMIESON For For 8 J. KELLER For For 9 M. YOUNG For For 02 Approve Authorized Common Stock Increase Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ REPUBLIC COMPANIES GROUP, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 760349100 MEETING TYPE Annual TICKER SYMBOL RUTX MEETING DATE 17-May-2006 AGENDA 932490989 - Management HOLDING RECON DATE 24-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 BRUCE W. SCHNITZER For For 2 SCOTT L. BOK For For 3 PATRICK K. MCGEE For For 4 ROBERT H. SHERIDAN, III For For 5 JOHN L. WARE For For 6 ROBERT H. KULLAS For For 7 PARKER W. RUSH For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ INTERACTIVE DATA CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 45840J107 MEETING TYPE Annual TICKER SYMBOL IDC MEETING DATE 17-May-2006 AGENDA 932493656 - Management HOLDING RECON DATE 31-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 STUART J. CLARK For For 2 WILLIAM T. ETHRIDGE For For 3 JOHN FALLON For For 4 OLIVIER FLEUROT For For 5 DONALD P. GREENBERG For For 6 PHILIP J. HOFFMAN For For 7 JOHN C. MAKINSON For For 8 CARL SPIELVOGEL For For 9 ALLAN R. TESSLER For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ LABOR READY, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 505401208 MEETING TYPE Annual TICKER SYMBOL LRW MEETING DATE 17-May-2006 AGENDA 932498036 - Management HOLDING RECON DATE 29-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 STEVEN C. COOPER For For 2 KEITH D. GRINSTEIN For For 3 THOMAS E. MCCHESNEY For For 4 GATES MCKIBBIN For For 5 J.P. SAMBATARO, JR. For For 6 WILLIAM W. STEELE For For 7 ROBERT J. SULLIVAN For For 8 CRAIG E. TALL For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ MAXTOR CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 577729205 MEETING TYPE Annual TICKER SYMBOL MXO MEETING DATE 17-May-2006 AGENDA 932500499 - Management HOLDING RECON DATE 11-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Approve Merger Agreement Management For For 02 Election Of Directors Management 1 CHARLES HILL For For 2 RICHARD E. ALLEN For For 3 KIMBERLY E. ALEXY For For 03 Ratify Appointment Of Independent Auditors Management For For 04 Approve Motion To Adjourn Meeting Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ FOUNDATION COAL HOLDINGS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 35039W100 MEETING TYPE Annual TICKER SYMBOL FCL MEETING DATE 18-May-2006 AGENDA 932495369 - Management HOLDING RECON DATE 30-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JAMES F. ROBERTS For For 2 DAVID I. FOLEY For For 3 ALEX T. KRUEGER For For 4 P. MICHAEL GIFTOS For For 5 ROBERT C. SCHARP For For 6 WILLIAM J. CROWLEY, JR. For For 7 JOEL RICHARDS, III For For 8 THOMAS V. SHOCKLEY, III For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Approve Charter Amendment Management For For 04 Transact Other Business Management Abstain Against
- ------------------------------------------------------------------------------------------------------------------------------------ WITNESS SYSTEMS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 977424100 MEETING TYPE Annual TICKER SYMBOL WITS MEETING DATE 18-May-2006 AGENDA 932501504 - Management HOLDING RECON DATE 31-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DAVID GOULD For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ JARDEN CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 471109108 MEETING TYPE Annual TICKER SYMBOL JAH MEETING DATE 19-May-2006 AGENDA 932506718 - Management HOLDING RECON DATE 19-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 MARTIN E. FRANKLIN For For 2 RENE-PIERRE AZRIA For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ BRISTOL WEST HOLDINGS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 11037M105 MEETING TYPE Annual TICKER SYMBOL BRW MEETING DATE 19-May-2006 AGENDA 932510286 - Management HOLDING RECON DATE 03-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JAMES R. FISHER Withheld Against 2 R. CARY BLAIR Withheld Against 3 JEFFREY J. DAILEY Withheld Against 4 RICHARD T. DELANEY Withheld Against 5 TODD A. FISHER Withheld Against 6 PERRY GOLKIN Withheld Against 7 MARY R. HENNESSY Withheld Against 8 EILEEN HILTON Withheld Against 9 JAMES N. MEEHAN Withheld Against 10 ARTHUR J. ROTHKOPF Withheld Against 02 Ratify Appointment Of Independent Auditors Management For For 03 Approve Cash/Stock Bonus Plan Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ HEALTHCARE SERVICES GROUP, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 421906108 MEETING TYPE Annual TICKER SYMBOL HCSG MEETING DATE 23-May-2006 AGENDA 932485875 - Management HOLDING RECON DATE 03-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DANIEL P. MCCARTNEY For For 2 BARTON D. WEISMAN For For 3 JOSEPH F. MCCARTNEY For For 4 ROBERT L. FROME For For 5 THOMAS A. COOK For For 6 ROBERT J. MOSS For For 7 JOHN M. BRIGGS For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ INFINITY PROPERTY AND CASUALTY CORP. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 45665Q103 MEETING TYPE Annual TICKER SYMBOL IPCC MEETING DATE 23-May-2006 AGENDA 932517367 - Management HOLDING RECON DATE 03-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JAMES R. GOBER Withheld Against 2 GREGORY G. JOSEPH Withheld Against 3 HAROLD E. LAYMAN Withheld Against 4 SAMUEL J. WEINHOFF Withheld Against 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ KOMAG, INCORPORATED - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 500453204 MEETING TYPE Annual TICKER SYMBOL KOMG MEETING DATE 24-May-2006 AGENDA 932501566 - Management HOLDING RECON DATE 29-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 CHRIS A. EYRE For For 2 DAVID G. TAKATA For For 3 HARRY G. VAN WICKLE For For 02 Amend Omnibus Stock Option Plan Management Against Against 03 Approve Authorized Common Stock Increase Management Against Against 04 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ AVID TECHNOLOGY, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 05367P100 MEETING TYPE Annual TICKER SYMBOL AVID MEETING DATE 24-May-2006 AGENDA 932503205 - Management HOLDING RECON DATE 28-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 GEORGE H. BILLINGS For For 2 NANCY HAWTHORNE For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Transact Other Business Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ BELL MICROPRODUCTS INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 078137106 MEETING TYPE Annual TICKER SYMBOL BELM MEETING DATE 24-May-2006 AGENDA 932503762 - Management HOLDING RECON DATE 05-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 W. DONALD BELL For For 2 GORDON A. CAMPBELL For For 3 GLENN E. PENISTEN For For 4 EDWARD L. GELBACH For For 5 JAMES E. OUSLEY For For 6 EUGENE B. CHAIKEN For For 7 DAVID M. ERNSBERGER For For 8 MARK L. SANDERS For For 9 ROGER V. SMITH For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ JONES LANG LASALLE INCORPORATED - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 48020Q107 MEETING TYPE Annual TICKER SYMBOL JLL MEETING DATE 25-May-2006 AGENDA 932503560 - Management HOLDING RECON DATE 24-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 SIR DEREK HIGGS For For 2 LAURALEE E. MARTIN For For 3 ALAIN MONIE For For 4 THOMAS C. THEOBALD For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Amend Incentive Stock Option Plan Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ MARLIN BUSINESS SERVICES CORP. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 571157106 MEETING TYPE Annual TICKER SYMBOL MRLN MEETING DATE 25-May-2006 AGENDA 932503851 - Management HOLDING RECON DATE 13-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DANIEL P. DYER Withheld Against 2 GARY R. SHIVERS Withheld Against 3 JOHN J. CALAMARI Withheld Against 4 LAWRENCE J. DEANGELO Withheld Against 5 EDWARD GRZEDZINSKI Withheld Against 6 KEVIN J. MCGINTY Withheld Against 7 JAMES W. WERT Withheld Against
- ------------------------------------------------------------------------------------------------------------------------------------ PROVIDENCE SERVICE CORP - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 743815102 MEETING TYPE Annual TICKER SYMBOL PRSC MEETING DATE 25-May-2006 AGENDA 932505805 - Management HOLDING RECON DATE 05-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 FLETCHER JAY MCCUSKER For For 2 KRISTI L. MEINTS For For 02 Adopt Incentive Stock Option Plan Management Against Against 03 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ THE CATO CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 149205106 MEETING TYPE Annual TICKER SYMBOL CTR MEETING DATE 25-May-2006 AGENDA 932515678 - Management HOLDING RECON DATE 28-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JOHN P.D. CATO For For 2 WILLIAM H. GRIGG Withheld Against 3 JAMES H. SHAW For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Transact Other Business Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ MCGRATH RENTCORP - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 580589109 MEETING TYPE Annual TICKER SYMBOL MGRC MEETING DATE 31-May-2006 AGENDA 932530531 - Management HOLDING RECON DATE 19-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 WILLIAM J. DAWSON Withheld Against 2 ROBERT C. HOOD Withheld Against 3 DENNIS C. KAKURES Withheld Against 4 JOAN M. MCGRATH Withheld Against 5 ROBERT P. MCGRATH Withheld Against 6 DENNIS P. STRADFORD Withheld Against 7 RONALD H. ZECH Withheld Against 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ ENCORE CAPITAL GROUP, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 292554102 MEETING TYPE Annual TICKER SYMBOL ECPG MEETING DATE 05-Jun-2006 AGENDA 932521950 - Management HOLDING RECON DATE 13-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 BARRY R. BARKLEY Withheld Against 2 J. BRANDON BLACK Withheld Against 3 RAYMOND FLEMING Withheld Against 4 CARL C. GREGORY, III Withheld Against 5 ERIC D. KOGAN Withheld Against 6 ALEXANDER LEMOND Withheld Against 7 RICHARD A. MANDELL Withheld Against 8 PETER W. MAY Withheld Against 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ AMEDISYS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 023436108 MEETING TYPE Annual TICKER SYMBOL AMED MEETING DATE 08-Jun-2006 AGENDA 932517773 - Management HOLDING RECON DATE 10-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 WILLIAM F. BORNE For For 2 RONALD A. LABORDE For For 3 JAKE L. NETTERVILLE For For 4 DAVID R. PITTS For For 5 PETER F. RICCHIUTI For For 6 DONALD A. WASHBURN For For 02 Amend Incentive Stock Option Plan Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ SCIENTIFIC GAMES CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 80874P109 MEETING TYPE Annual TICKER SYMBOL SGMS MEETING DATE 08-Jun-2006 AGENDA 932518472 - Management HOLDING RECON DATE 20-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 A. LORNE WEIL For For 2 PETER A. COHEN For For 3 GERALD J. FORD For For 4 HOWARD GITTIS For For 5 RONALD O. PERELMAN For For 6 MICHAEL J. REGAN For For 7 BARRY F. SCHWARTZ For For 8 ERIC M. TURNER For For 9 SIR BRIAN G. WOLFSON For For 10 JOSEPH R. WRIGHT, JR. For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ BRONCO DRILLING COMPANY, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 112211107 MEETING TYPE Annual TICKER SYMBOL BRNC MEETING DATE 09-Jun-2006 AGENDA 932528221 - Management HOLDING RECON DATE 21-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 MIKE LIDDELL For For 2 D. FRANK HARRISON For For 3 DAVID L. HOUSTON For For 4 PHILLIP G. LANCASTER For For 5 WILLIAM R. SNIPES For For 02 Adopt Incentive Stock Option Plan Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ LCA-VISION INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 501803308 MEETING TYPE Annual TICKER SYMBOL LCAV MEETING DATE 12-Jun-2006 AGENDA 932514993 - Management HOLDING RECON DATE 21-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 WILLIAM F. BAHL For For 2 THOMAS G. CODY For For 3 JOHN H. GUTFREUND For For 4 JOHN C. HASSAN For For 5 CRAIG P.R. JOFFE For For 6 DAVID W. WHITING For For 7 E. ANTHONY WOODS For For 02 Approve Authorized Common Stock Increase Management For For 03 Adopt Incentive Stock Option Plan Management For For 04 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ CAPITAL TRUST, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 14052H506 MEETING TYPE Annual TICKER SYMBOL CT MEETING DATE 14-Jun-2006 AGENDA 932516466 - Management HOLDING RECON DATE 26-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 SAMUEL ZELL For For 2 THOMAS E. DOBROWSKI For For 3 MARTIN L. EDELMAN For For 4 CRAIG M. HATKOFF For For 5 EDWARD S. HYMAN For For 6 JOHN R. KLOPP For For 7 HENRY N. NASSAU For For 8 JOSHUA A. POLAN For For 9 LYNNE B. SAGALYN For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ BLACKBAUD, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 09227Q100 MEETING TYPE Annual TICKER SYMBOL BLKB MEETING DATE 14-Jun-2006 AGENDA 932525960 - Management HOLDING RECON DATE 28-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 GEORGE H. ELLIS For For 2 ANDREW M. LEITCH For For 02 Amend Stock Option Plan Management For For 03 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ KFORCE INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 493732101 MEETING TYPE Annual TICKER SYMBOL KFRC MEETING DATE 20-Jun-2006 AGENDA 932519878 - Management HOLDING RECON DATE 20-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DAVID L. DUNKEL For For 2 W.R. CAREY, JR. For For 3 MARK F. FURLONG For For 02 Adopt Incentive Stock Option Plan Management Abstain Against 03 Amend Stock Purchase Plan Management For For 04 Ratify Appointment Of Independent Auditors Management For For 05 Miscellaneous Corporate Governance Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ FRED'S, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 356108100 MEETING TYPE Annual TICKER SYMBOL FRED MEETING DATE 21-Jun-2006 AGENDA 932546419 - Management HOLDING RECON DATE 28-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 MICHAEL J. HAYES For For 2 JOHN R. EISENMAN For For 3 ROGER T. KNOX For For 4 JOHN D. REIER For For 5 THOMAS H. TASHJIAN For For 6 B. MARY MCNABB For For 7 GERALD E. THOMPSON For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ QIAGEN N.V. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY N72482107 MEETING TYPE Annual TICKER SYMBOL QGEN MEETING DATE 22-Jun-2006 AGENDA 932540366 - Management HOLDING RECON DATE 12-May-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Adopt Accounts For Past Year Management For For 02 Approve Financial Statements Management For For 03 Approve Financial Statements Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management For For 06 Ratify Appointment Of Independent Auditors Management For For 07 Articles Of Association Management For For
- ------------------------------------------------------------------------------- CENTURY SHARES TRUST - -------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------ AMERICAN INTERNATIONAL GROUP, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 026874107 MEETING TYPE Annual TICKER SYMBOL AIG MEETING DATE 11-Aug-2005 AGENDA 932375000 - Management HOLDING RECON DATE 24-Jun-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 M. AIDINOFF For For 2 P. CHIA For For 3 M. COHEN For For 4 W. COHEN For For 5 M. FELDSTEIN For For 6 E. FUTTER For For 7 S. HAMMERMAN For For 8 C. HILLS For For 9 R. HOLBROOKE For For 10 D. KANAK For For 11 G. MILES, JR. For For 12 M. OFFIT For For 13 M. SULLIVAN For For 14 E. TSE For For 15 F. ZARB For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ BIOMET, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 090613100 MEETING TYPE Annual TICKER SYMBOL BMET MEETING DATE 23-Sep-2005 AGENDA 932382601 - Management HOLDING RECON DATE 26-Jul-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 C. SCOTT HARRISON, M.D. For For 2 SANDRA A. LAMB For For 3 KENNETH V. MILLER For For 4 NILES L. NOBLITT For For 5 MARILYN TUCKER QUAYLE For For 02 Amend Omnibus Stock Option Plan Management For For 03 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ CHECK POINT SOFTWARE TECHNOLOGIES LT - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY M22465104 MEETING TYPE Annual TICKER SYMBOL CHKP MEETING DATE 27-Sep-2005 AGENDA 932391181 - Management HOLDING RECON DATE 19-Aug-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Miscellaneous Corporate Governance Management For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Adopt Incentive Stock Option Plan Management For For 04 Amend Stock Purchase Plan Management For For 05 Articles Of Association Management For For 06 Eliminate Preemptive Rights Management For For 07 Articles Of Association Management For For 08 Approve Renumeration Of Directors Management Against Against 09 Approve Renumeration Of Directors Management For For 10 Change Stock Exchange Listing Management For 11 Change Stock Exchange Listing Management For 12 Change Stock Exchange Listing Management For
- ------------------------------------------------------------------------------------------------------------------------------------ BARR PHARMACEUTICALS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 068306109 MEETING TYPE Annual TICKER SYMBOL BRL MEETING DATE 03-Nov-2005 AGENDA 932399163 - Management HOLDING RECON DATE 09-Sep-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 BRUCE L. DOWNEY For For 2 PAUL M. BISARO For For 3 CAROLE S. BEN-MAIMON For For 4 GEORGE P. STEPHAN For For 5 JACK M. KAY For For 6 HAROLD N. CHEFITZ For For 7 RICHARD R. FRANKOVIC For For 8 PETER R. SEAVER For For 9 JAMES S. GILMORE, III For For 02 Amend Stock Purchase Plan To Increase Shares Management Against Against 03 Ratify Appointment Of Independent Auditors Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------ MICROSOFT CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 594918104 MEETING TYPE Annual TICKER SYMBOL MSFT MEETING DATE 09-Nov-2005 AGENDA 932397981 - Management HOLDING RECON DATE 09-Sep-2005 - ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 WILLIAM H. GATES III For For 2 STEVEN A. BALLMER For For 3 JAMES I. CASH JR. For For 4 DINA DUBLON For For 5 RAYMOND V. GILMARTIN For For 6 A. MCLAUGHLIN KOROLOGOS For For 7 DAVID F. MARQUARDT For For 8 CHARLES H. NOSKI For For 9 HELMUT PANKE For For 10 JON A. SHIRLEY For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ SYSCO CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 871829107 MEETING TYPE Annual TICKER SYMBOL SYY MEETING DATE 11-Nov-2005 AGENDA 932399911 - Management HOLDING RECON DATE 13-Sep-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JUDITH B. CRAVEN For For 2 RICHARD G. MERRILL For For 3 PHYLLIS S. SEWELL For For 4 RICHARD G. TILGHMAN For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Management Incentive Plan Management For For 04 Adopt/Amend Executive Incentive Bonus Plan Management Abstain Against 05 Adopt Stock Option Plan Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ CISCO SYSTEMS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 17275R102 MEETING TYPE Annual TICKER SYMBOL CSCO MEETING DATE 15-Nov-2005 AGENDA 932399062 - Management HOLDING RECON DATE 16-Sep-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 CAROL A. BARTZ For For 2 M. MICHELE BURNS For For 3 LARRY R. CARTER For For 4 JOHN T. CHAMBERS For For 5 DR. JOHN L. HENNESSY For For 6 RICHARD M. KOVACEVICH For For 7 RODERICK C. MCGEARY For For 8 JAMES C. MORGAN For For 9 JOHN P. MORGRIDGE For For 10 STEVEN M. WEST For For 11 JERRY YANG For For 02 Adopt Incentive Stock Option Plan Management Against Against 03 Ratify Appointment Of Independent Auditors Management For For 04 S/H Proposal - Declassify Board Shareholder For Against 05 S/H Proposal - Increase Disclosure Of Executive Compensation Shareholder Against For 06 S/H Proposal - Human Rights Related Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------ PALL CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 696429307 MEETING TYPE Annual TICKER SYMBOL PLL MEETING DATE 16-Nov-2005 AGENDA 932406893 - Management HOLDING RECON DATE 27-Sep-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 ULRICH HAYNES, JR. For For 2 EDWIN W. MARTIN, JR. For For 3 MARCUS WILSON For For 02 Amend Stock Purchase Plan To Increase Shares Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ INTUIT INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 461202103 MEETING TYPE Annual TICKER SYMBOL INTU MEETING DATE 16-Dec-2005 AGENDA 932409813 - Management HOLDING RECON DATE 24-Oct-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 STEPHEN M. BENNETT For For 2 CHRISTOPHER W. BRODY For For 3 WILLIAM V. CAMPBELL For For 4 SCOTT D. COOK For For 5 L. JOHN DOERR For For 6 DONNA L. DUBINSKY For For 7 MICHAEL R. HALLMAN For For 8 DENNIS D. POWELL For For 9 STRATTON D. SCLAVOS For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Adopt Incentive Stock Option Plan Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ WALGREEN CO. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 931422109 MEETING TYPE Annual TICKER SYMBOL WAG MEETING DATE 11-Jan-2006 AGENDA 932418165 - Management HOLDING RECON DATE 14-Nov-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DAVID W. BERNAUER For For 2 WILLIAM C. FOOTE For For 3 JAMES J. HOWARD For For 4 ALAN G. MCNALLY For For 5 CORDELL REED For For 6 JEFFREY A. REIN For For 7 DAVID Y. SCHWARTZ For For 8 JOHN B. SCHWEMM For For 9 JAMES A. SKINNER For For 10 MARILOU M. VON FERSTEL For For 11 CHARLES R. WALGREEN III For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Adopt Stock Option Plan Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ COSTCO WHOLESALE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 22160K105 MEETING TYPE Annual TICKER SYMBOL COST MEETING DATE 25-Jan-2006 AGENDA 932425398 - Management HOLDING RECON DATE 02-Dec-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JAMES D. SINEGAL For For 2 JEFFREY H. BROTMAN For For 3 RICHARD A. GALANTI For For 4 DANIEL J. EVANS For For 02 Adopt Incentive Stock Option Plan Management For For 03 S/H Proposal - Board Of Directors Shareholder For Against 04 S/H Proposal - Human Rights Related Shareholder Against For 05 Appoint Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ HEALTH MANAGEMENT ASSOCIATES, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 421933102 MEETING TYPE Annual TICKER SYMBOL HMA MEETING DATE 21-Feb-2006 AGENDA 932433357 - Management HOLDING RECON DATE 23-Dec-2005
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 WILLIAM J. SCHOEN For For 2 JOSEPH V. VUMBACCO For For 3 KENT P. DAUTEN For For 4 DONALD E. KIERNAN For For 5 ROBERT A. KNOX For For 6 WILLIAM E. MAYBERRY, MD For For 7 VICKI A. O'MEARA For For 8 WILLIAM C. STEERE, JR. For For 9 R.W. WESTERFIELD, PH.D. For For 02 Adopt Restricted Stock Award Plan Management Against Against 03 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ NOKIA CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 654902204 MEETING TYPE Annual TICKER SYMBOL NOK MEETING DATE 13-Mar-2006 AGENDA 932440162 - Management HOLDING RECON DATE 06-Feb-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 02 Approve Financial Statements Management Abstain Against 03 Miscellaneous Corporate Governance - Global Management Abstain Against 04 Approve Discharge Of Supervisory Board Management Abstain Against 05 Miscellaneous Corporate Governance - Global Management Against Against 06 Miscellaneous Corporate Governance - Global Management For For 07 Election Of Directors Management 1 PAUL J. COLLINS For For 2 GEORG EHRNROOTH For For 3 DANIEL R. HESSE For For 4 BENGT HOLMSTROM For For 5 PER KARLSSON For For 6 EDOUARD MICHELIN For For 7 JORMA OLLILA For For 8 MARJORIE SCARDINO For For 9 KEIJO SUILA For For 10 VESA VAINIO For For 08 Permit Directors To Fix/Approve Auditor's Remuneration Management For For 09 Appoint Auditors Management For For 10 Authorize Directors To Decrease Share Capital Management Abstain Against 11 Authorize Directors To Increase Share Capital Management Against Against 12 Authorize Directors To Repurchase Shares Management For For 13 Approve Appropriation Of Disposable Profit Management Abstain Against 14 Transact Other Business Management Against
- ------------------------------------------------------------------------------------------------------------------------------------ WADDELL & REED FINANCIAL, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 930059100 MEETING TYPE Annual TICKER SYMBOL WDR MEETING DATE 12-Apr-2006 AGENDA 932445201 - Management HOLDING RECON DATE 15-Feb-2006 - ------------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DENNIS E. LOGUE For For 2 RONALD C. REIMER For For
- ------------------------------------------------------------------------------------------------------------------------------------ UNITED TECHNOLOGIES CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 913017109 MEETING TYPE Annual TICKER SYMBOL UTX MEETING DATE 12-Apr-2006 AGENDA 932449552 - Management HOLDING RECON DATE 14-Feb-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 LOUIS R. CHENEVERT For For 2 GEORGE DAVID For For 3 JOHN V. FARACI For For 4 JEAN-PIERRE GARNIER For For 5 JAMIE S. GORELICK For For 6 CHARLES R. LEE For For 7 RICHARD D. MCCORMICK For For 8 HAROLD MCGRAW III For For 9 FRANK P. POPOFF For For 10 H. PATRICK SWYGERT For For 11 ANDRE VILLENEUVE For For 12 H.A. WAGNER For For 13 CHRISTINE TODD WHITMAN For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Approve Charter Amendment Management For For 04 S/H Proposal - Board Of Directors Shareholder Against For 05 S/H Proposal - Military/Weapons Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------ C.R. BARD, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 067383109 MEETING TYPE Annual TICKER SYMBOL BCR MEETING DATE 19-Apr-2006 AGENDA 932456177 - Management HOLDING RECON DATE 27-Feb-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 MARC C. BRESLAWSKY For For 2 HERBERT L. HENKEL For For 3 TIMOTHY M. RING For For 4 TOMMY G. THOMPSON For For 02 Adopt Incentive Stock Option Plan Management Against Against 03 Amend Incentive Stock Option Plan Management Against Against 04 ADOPT STOCK PURCHASE PLAN Management Against Against 05 Ratify Appointment Of Independent Auditors Management For For 06 S/H Proposal - Human Rights Related Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------ TEXAS INSTRUMENTS INCORPORATED - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 882508104 MEETING TYPE Annual TICKER SYMBOL TXN MEETING DATE 20-Apr-2006 AGENDA 932446328 - Management HOLDING RECON DATE 21-Feb-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 J.R. ADAMS For For 2 D.L. BOREN For For 3 D.A. CARP For For 4 C.S. COX For For 5 T.J. ENGIBOUS For For 6 G.W. FRONTERHOUSE For For 7 D.R. GOODE For For 8 P.H. PATSLEY For For 9 W.R. SANDERS For For 10 R.J. SIMMONS For For 11 R.K. TEMPLETON For For 12 C.T. WHITMAN For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ THE PROGRESSIVE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 743315103 MEETING TYPE Annual TICKER SYMBOL PGR MEETING DATE 21-Apr-2006 AGENDA 932446657 - Management HOLDING RECON DATE 22-Feb-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 STEPHEN R. HARDIS For For 2 PHILIP A. LASKAWY For For 3 NORMAN S. MATTHEWS For For 4 BRADLEY T. SHEARES, PHD For For 02 Approve Authorized Common Stock Increase Management For For 03 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ CHUBB CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 171232101 MEETING TYPE Annual TICKER SYMBOL CB MEETING DATE 25-Apr-2006 AGENDA 932465241 - Management HOLDING RECON DATE 06-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 ZOE BAIRD Withheld Against 2 SHEILA P. BURKE Withheld Against 3 JAMES I. CASH, JR. For For 4 JOEL J. COHEN For For 5 JAMES M. CORNELIUS For For 6 JOHN D. FINNEGAN For For 7 KLAUS J. MANGOLD For For 8 SIR DAVID G SCHOLEY CBE For For 9 RAYMOND G.H. SEITZ Withheld Against 10 LAWRENCE M. SMALL Withheld Against 11 DANIEL E. SOMERS For For 12 KAREN HASTIE WILLIAMS For For 13 ALFRED W. ZOLLAR For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment Of Independent Auditors Management For For 04 S/H Proposal - Corporate Governance Shareholder For Against 05 S/H Proposal - Political/Government Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------ STRYKER CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 863667101 MEETING TYPE Annual TICKER SYMBOL SYK MEETING DATE 26-Apr-2006 AGENDA 932449780 - Management HOLDING RECON DATE 28-Feb-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JOHN W. BROWN For For 2 HOWARD E. COX, JR. For For 3 DONALD M. ENGELMAN For For 4 JEROME H. GROSSMAN For For 5 STEPHEN P. MACMILLAN For For 6 WILLIAM U. PARFET For For 7 RONDA E. STRYKER For For 02 Adopt Incentive Stock Option Plan Management For For 03 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ JOHNSON & JOHNSON - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 478160104 MEETING TYPE Annual TICKER SYMBOL JNJ MEETING DATE 27-Apr-2006 AGENDA 932450531 - Management HOLDING RECON DATE 28-Feb-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 MARY S. COLEMAN For For 2 JAMES G. CULLEN For For 3 ROBERT J. DARRETTA For For 4 MICHAEL M. E. JOHNS For For 5 ANN D. JORDAN For For 6 ARNOLD G. LANGBO For For 7 SUSAN L. LINDQUIST For For 8 LEO F. MULLIN For For 9 CHRISTINE A. POON For For 10 CHARLES PRINCE For For 11 STEVEN S REINEMUND For For 12 DAVID SATCHER For For 13 WILLIAM C. WELDON For For 02 Eliminate Supermajority Requirement To Act By Written Consent Management For For 03 Ratify Appointment Of Independent Auditors Management For For 04 S/H Proposal - Establish Nominating Committee Shareholder Against For 05 S/H Proposal - Require Majority Of Directors To Be Independent Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------ TORCHMARK CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 891027104 MEETING TYPE Annual TICKER SYMBOL TMK MEETING DATE 27-Apr-2006 AGENDA 932454464 - Management HOLDING RECON DATE 03-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DAVID L. BOREN For For 2 M. JANE BUCHAN For For 3 ROBERT W. INGRAM For For 4 HAROLD T. MCCORMICK For For 5 PAUL J. ZUCCONI For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Adopt Incentive Stock Option Plan Management Against Against 04 S/H proposal - Directors' Roles in Corporate Strategy Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------ ABBOTT LABORATORIES - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 002824100 MEETING TYPE Annual TICKER SYMBOL ABT MEETING DATE 28-Apr-2006 AGENDA 932464819 - Management HOLDING RECON DATE 01-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 R.S. AUSTIN For For 2 W.M. DALEY For For 3 W.J. FARRELL For For 4 H.L. FULLER For For 5 R.A. GONZALEZ For For 6 J.M. GREENBERG For For 7 D.A.L. OWEN For For 8 B. POWELL JR. For For 9 W.A. REYNOLDS For For 10 R.S. ROBERTS For For 11 W.D. SMITHBURG For For 12 J.R. WALTER For For 13 M.D. WHITE For For 02 Ratify Appointment Of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against Comments-We agree that there has not been accountability vis a vis performance vs pay 04 S/H Proposal - Political/Government Shareholder Against For 05 S/H Proposal - Separate Chairman/CEO Shareholder For Against
- ------------------------------------------------------------------------------------------------------------------------------------ PROTECTIVE LIFE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 743674103 MEETING TYPE Annual TICKER SYMBOL PL MEETING DATE 01-May-2006 AGENDA 932460520 - Management HOLDING RECON DATE 03-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 J. GARY COOPER For For 2 H. CORBIN DAY For For 3 JAMES S.M. FRENCH For For 4 THOMAS L. HAMBY For For 5 JOHN D. JOHNS For For 6 VANESSA LEONARD For For 7 CHARLES D. MCCRARY For For 8 JOHN J. MCMAHON, JR. For For 9 MALCOLM PORTERA For For 10 C. DOWD RITTER For For 11 WILLIAM A. TERRY For For 12 W. MICHAEL WARREN, JR. For For 02 Ratify Appointment Of Independent Auditors Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ AFLAC INCORPORATED - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 001055102 MEETING TYPE Contested-Annual TICKER SYMBOL AFL MEETING DATE 01-May-2006 AGENDA 932463348 - Management HOLDING RECON DATE 22-Feb-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 DANIEL P. AMOS For For 2 JOHN SHELBY AMOS II Withheld Against 3 MICHAEL H. ARMACOST For For 4 KRISS CLONINGER III For For 5 JOE FRANK HARRIS For For 6 ELIZABETH J. HUDSON For For 7 KENNETH S. JANKE SR. Withheld Against 8 DOUGLAS W. JOHNSON For For 9 ROBERT B. JOHNSON For For 10 CHARLES B. KNAPP For For 11 HIDEFUMI MATSUI For For 12 E. STEPHEN PURDOM, M.D. For For 13 B.K. RIMER, DR. PH For For 14 MARVIN R. SCHUSTER For For 15 DAVID GARY THOMPSON For For 16 TOHRU TONOIKE For For 17 ROBERT L. WRIGHT For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ ALCON, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY H01301102 MEETING TYPE Annual TICKER SYMBOL ACL MEETING DATE 02-May-2006 AGENDA 932474062 - Management HOLDING RECON DATE 23-Mar-2006 SEDOL(S)
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Receive Consolidated Financial Statements Management For For 02 Approve Allocation Of Dividends On Shares Held By Company Management For For 03 Approve Financial Statements Management For For 04 Approve Auditor's Special Report Management For For 05 Miscellaneous Corporate Governance Management For For 6A Miscellaneous Corporate Governance Management For For 6B Miscellaneous Corporate Governance Management For For 6C Miscellaneous Corporate Governance Management For For 07 Miscellaneous Corporate Actions Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ UNITEDHEALTH GROUP INCORPORATED - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 91324P102 MEETING TYPE Annual TICKER SYMBOL UNH MEETING DATE 02-May-2006 AGENDA 932481447 - Management HOLDING RECON DATE 21-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JAMES A. JOHNSON For For 2 DOUGLAS W. LEATHERDALE For For 3 WILLIAM W. MCGUIRE, MD For For 4 MARY O. MUNDINGER, PHD For For 02 Ratify Appointment Of Independent Auditors Management For For 03 S/H Proposal - Corporate Governance Shareholder For Against
- ------------------------------------------------------------------------------------------------------------------------------------ SAFECO CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 786429100 MEETING TYPE Annual TICKER SYMBOL SAFC MEETING DATE 03-May-2006 AGENDA 932460986 - Management HOLDING RECON DATE 06-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 PETER L.S. CURRIE For For 2 MARIA S. EITEL For For 3 JOSHUA GREEN III For For 4 WILLIAM G. REED, JR. For For 5 PAULA ROSPUT REYNOLDS For For 6 JUDITH M. RUNSTAD For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ PEPSICO, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 713448108 MEETING TYPE Annual TICKER SYMBOL PEP MEETING DATE 03-May-2006 AGENDA 932461142 - Management HOLDING RECON DATE 10-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 J.F. AKERS For For 2 R.E. ALLEN For For 3 D. DUBLON For For 4 V.J. DZAU For For 5 R.L. HUNT For For 6 A. IBARGUEN For For 7 A.C. MARTINEZ For For 8 I.K. NOOYI For For 9 S.S REINEMUND For For 10 S.P. ROCKEFELLER For For 11 J.J. SCHIRO For For 12 F.A. THOMAS For For 13 C.M. TRUDELL For For 14 D. VASELLA For For 15 M.D. WHITE For For 02 Ratify Appointment Of Independent Auditors Management Against Against 03 S/H Proposal - Political/Government Shareholder Against For 04 S/H Proposal - Establish Nominating Committee Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------ MBIA INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 55262C100 MEETING TYPE Annual TICKER SYMBOL MBI MEETING DATE 04-May-2006 AGENDA 932466231 - Management HOLDING RECON DATE 10-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JOSEPH W. BROWN For For 2 C. EDWARD CHAPLIN For For 3 DAVID C. CLAPP For For 4 GARY C. DUNTON For For 5 CLAIRE L. GAUDIANI For For 6 DANIEL P. KEARNEY For For 7 LAURENCE H. MEYER For For 8 DEBRA J. PERRY For For 9 JOHN A. ROLLS For For 10 JEFFERY W. YABUKI For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ QUEST DIAGNOSTICS INCORPORATED - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 74834L100 MEETING TYPE Annual TICKER SYMBOL DGX MEETING DATE 04-May-2006 AGENDA 932472210 - Management HOLDING RECON DATE 20-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JENNE K. BRITELL, PH.D. For For 2 GAIL R. WILENSKY, PH.D. For For 3 JOHN B. ZIEGLER For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Approve Authorized Common Stock Increase Management For For 04 Amend Stock Purchase Plan Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ IMS HEALTH INCORPORATED - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 449934108 MEETING TYPE Annual TICKER SYMBOL RX MEETING DATE 05-May-2006 AGENDA 932465974 - Management HOLDING RECON DATE 17-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JOHN P. IMLAY, JR. For For 2 ROBERT J. KAMERSCHEN For For 3 H. EUGENE LOCKHART For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Amend Incentive Stock Option Plan Management For For 04 S/H Proposal - Rescind Or Allow Shareholder To Ratify Poison Pill Shareholder For Against
- ------------------------------------------------------------------------------------------------------------------------------------ PEABODY ENERGY CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 704549104 MEETING TYPE Annual TICKER SYMBOL BTU MEETING DATE 05-May-2006 AGENDA 932471193 - Management HOLDING RECON DATE 15-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 GREGORY H. BOYCE For For 2 WILLIAM E. JAMES For For 3 ROBERT B. KARN III For For 4 HENRY E. LENTZ For For 5 BLANCHE M. TOUHILL For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Approve Authorized Common Stock Increase Management For For 04 S/H PROPOSAL - DECLASSIFY BOARD Shareholder For Against 05 S/H Proposal - Corporate Governance Shareholder For Against 06 S/H Proposal - Eliminate Supermajority Vote Management For Against 07 S/H Proposal - Environmental Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------ BERKSHIRE HATHAWAY INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 084670108 MEETING TYPE Annual TICKER SYMBOL BRKA MEETING DATE 08-May-2006 AGENDA 932449021 - Management HOLDING RECON DATE 08-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 WARREN E. BUFFETT For For 2 CHARLES T. MUNGER For For 3 HOWARD G. BUFFETT For For 4 MALCOLM G. CHACE For For 5 WILLIAM H. GATES III For For 6 DAVID S. GOTTESMAN For For 7 CHARLOTTE GUYMAN For For 8 DONALD R. KEOUGH For For 9 THOMAS S. MURPHY For For 10 RONALD L. OLSON For For 11 WALTER SCOTT, JR. For For
- ------------------------------------------------------------------------------------------------------------------------------------ CINCINNATI FINANCIAL CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 172062101 MEETING TYPE Annual TICKER SYMBOL CINF MEETING DATE 08-May-2006 AGENDA 932468057 - Management HOLDING RECON DATE 08-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 WILLIAM F. BAHL, CFA For For 2 JAMES E. BENOSKI Withheld Against 3 GRETCHEN W. PRICE For For 4 JOHN J. SCHIFF, JR. For For 5 E. ANTHONY WOODS For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Adopt Incentive Stock Option Plan Management Against Against 04 Adopt Incentive Stock Option Plan Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ CAREMARK RX, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 141705103 MEETING TYPE Annual TICKER SYMBOL CMX MEETING DATE 10-May-2006 AGENDA 932491210 - Management HOLDING RECON DATE 31-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 C. DAVID BROWN II For For 2 HARRIS DIAMOND For For 3 C.A. LANCE PICCOLO For For 4 MICHAEL D. WARE For For 02 S/H Proposal - Political/Government Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------ THE ALLSTATE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 020002101 MEETING TYPE Annual TICKER SYMBOL ALL MEETING DATE 16-May-2006 AGENDA 932460277 - Management HOLDING RECON DATE 17-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 F. DUANE ACKERMAN For For 2 JAMES G. ANDRESS For For 3 W. JAMES FARRELL For For 4 JACK M. GREENBERG For For 5 RONALD T. LEMAY For For 6 EDWARD M. LIDDY For For 7 J. CHRISTOPHER REYES For For 8 H. JOHN RILEY, JR. For For 9 JOSHUA I. SMITH For For 10 JUDITH A. SPRIESER For For 11 MARY ALICE TAYLOR For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Adopt Incentive Stock Option Plan Management Against Against 04 Approve Stock Compensation Plan Management For For 05 S/H Proposal - Corporate Governance Shareholder For Against 06 S/H Proposal - Corporate Governance Shareholder For Against
- ------------------------------------------------------------------------------------------------------------------------------------ JPMORGAN CHASE & CO. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 46625H100 MEETING TYPE Annual TICKER SYMBOL JPM MEETING DATE 16-May-2006 AGENDA 932470228 - Management HOLDING RECON DATE 17-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JOHN H. BIGGS For For 2 STEPHEN B. BURKE For For 3 JAMES S. CROWN For For 4 JAMES DIMON For For 5 ELLEN V. FUTTER For For 6 WILLIAM H. GRAY, III For For 7 WILLIAM B. HARRISON, JR For For 8 LABAN P. JACKSON, JR. For For 9 JOHN W. KESSLER For For 10 ROBERT I. LIPP For For 11 RICHARD A. MANOOGIAN For For 12 DAVID C. NOVAK For For 13 LEE R. RAYMOND For For 14 WILLIAM C. WELDON For For 02 Ratify Appointment Of Independent Auditors Management For For 03 S/H Proposal - Limit Compensation Shareholder Against For 04 S/H Proposal - Override Csa Vote Restrictions Shareholder Against For 05 S/H Proposal - Separate Chairman/CEO Shareholder For Against 06 S/H Proposal - Eliminate Cumulative Voting Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder For Against 08 S/H Proposal - Political/Government Shareholder Against For 09 S/H Proposal - Political/Government Shareholder Against For 10 S/H Proposal - Redeem Poison Pill Shareholder Against For 11 S/H Proposal - Adopt Cumulative Voting Shareholder For Against 12 S/H Proposal - Limit Compensation Shareholder Against For 13 Miscellaneous Shareholder Proposal Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------ WELLPOINT, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 94973V107 MEETING TYPE Annual TICKER SYMBOL WLP MEETING DATE 16-May-2006 AGENDA 932490941 - Management HOLDING RECON DATE 24-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 LENOX D. BAKER JR., MD For For 2 SUSAN B. BAYH For For 3 LARRY C. GLASSCOCK For For 4 JULIE A. HILL For For 5 RAMIRO G. PERU For For 02 Adopt Incentive Stock Option Plan Management For For 03 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ OHIO CASUALTY CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 677240103 MEETING TYPE Annual TICKER SYMBOL OCAS MEETING DATE 17-May-2006 AGENDA 932476270 - Management HOLDING RECON DATE 15-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 JACK E. BROWN For For 2 ROBERT A. OAKLEY For For 3 JAN H. SUWINSKI For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ TARGET CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 87612E106 MEETING TYPE Annual TICKER SYMBOL TGT MEETING DATE 17-May-2006 AGENDA 932480952 - Management HOLDING RECON DATE 20-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 RICHARD M. KOVACEVICH For For 2 GEORGE W. TAMKE For For 3 SOLOMON D. TRUJILLO For For 4 ROBERT J. ULRICH For For 02 Ratify Appointment Of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------ AMERICAN INTERNATIONAL GROUP, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 026874107 MEETING TYPE Annual TICKER SYMBOL AIG MEETING DATE 17-May-2006 AGENDA 932483857 - Management HOLDING RECON DATE 24-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 PEI-YUAN CHIA For For 2 MARSHALL A. COHEN For For 3 MARTIN S. FELDSTEIN For For 4 ELLEN V. FUTTER For For 5 STEPHEN L. HAMMERMAN For For 6 RICHARD C. HOLBROOKE For For 7 FRED H. LANGHAMMER For For 8 GEORGE L. MILES, JR. For For 9 MORRIS W. OFFIT For For 10 JAMES F. ORR III For For 11 MARTIN J. SULLIVAN For For 12 MICHAEL H. SUTTON For For 13 EDMUND S.W. TSE For For 14 ROBERT B. WILLUMSTAD For For 15 FRANK G. ZARB For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Approve Cash/Stock Bonus Plan Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ CDW CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 12512N105 MEETING TYPE Annual TICKER SYMBOL CDWC MEETING DATE 17-May-2006 AGENDA 932485433 - Management HOLDING RECON DATE 20-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 MICHELLE L. COLLINS For For 2 CASEY G. COWELL For For 3 JOHN A. EDWARDSON For For 4 DANIEL S. GOLDIN For For 5 THOMAS J. HANSEN For For 6 DONALD P. JACOBS For For 7 STEPHAN A. JAMES For For 8 MICHAEL P. KRASNY For For 9 TERRY L. LENGFELDER For For 10 SUSAN D. WELLINGTON For For 11 BRIAN E. WILLIAMS For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Adopt Incentive Stock Option Plan Management For For 04 Amend Stock Purchase Plan Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ SEAGATE TECHNOLOGY - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY G7945J104 MEETING TYPE Special TICKER SYMBOL STX MEETING DATE 17-May-2006 AGENDA 932498884 - Management HOLDING RECON DATE 11-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Approve Merger Agreement Management For For 02 Approve Motion To Adjourn Meeting Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ TIFFANY & CO. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 886547108 MEETING TYPE Annual TICKER SYMBOL TIF MEETING DATE 18-May-2006 AGENDA 932493353 - Management HOLDING RECON DATE 24-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 MICHAEL J. KOWALSKI For For 2 ROSE MARIE BRAVO For For 3 WILLIAM R. CHANEY For For 4 SAMUEL L. HAYES III For For 5 ABBY F. KOHNSTAMM For For 6 CHARLES K. MARQUIS For For 7 J. THOMAS PRESBY For For 8 JAMES E. QUINN For For 9 WILLIAM A. SHUTZER For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Amend Incentive Stock Option Plan Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ AON CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 037389103 MEETING TYPE Annual TICKER SYMBOL AOC MEETING DATE 19-May-2006 AGENDA 932492907 - Management HOLDING RECON DATE 22-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 PATRICK G. RYAN For For 2 GREGORY C. CASE For For 3 EDGAR D. JANNOTTA For For 4 JAN KALFF For For 5 LESTER B. KNIGHT For For 6 J. MICHAEL LOSH For For 7 R. EDEN MARTIN For For 8 ANDREW J. MCKENNA For For 9 ROBERT S. MORRISON For For 10 RICHARD B. MYERS For For 11 RICHARD C. NOTEBAERT For For 12 JOHN W. ROGERS, JR. For For 13 GLORIA SANTONA For For 14 CAROLYN Y. WOO For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management Against Against 04 Amend Incentive Stock Option Plan Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------ NORDSTROM, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 655664100 MEETING TYPE Annual TICKER SYMBOL JWN MEETING DATE 23-May-2006 AGENDA 932487639 - Management HOLDING RECON DATE 15-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 PHYLLIS J. CAMPBELL For For 2 ENRIQUE HERNANDEZ, JR. For For 3 JEANNE P. JACKSON For For 4 ROBERT G. MILLER For For 5 BLAKE W. NORDSTROM For For 6 ERIK B. NORDSTROM For For 7 PETER E. NORDSTROM For For 8 PHILIP G. SATRE For For 9 ALISON A. WINTER For For 02 Amend Stock Purchase Plan Management For For 03 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ THE HOME DEPOT, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 437076102 MEETING TYPE Annual TICKER SYMBOL HD MEETING DATE 25-May-2006 AGENDA 932490307 - Management HOLDING RECON DATE 28-Mar-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 GREGORY D. BRENNEMAN For For 2 JOHN L. CLENDENIN For For 3 CLAUDIO X. GONZALEZ For For 4 MILLEDGE A. HART, III For For 5 BONNIE G. HILL For For 6 LABAN P. JACKSON, JR. For For 7 LAWRENCE R. JOHNSTON For For 8 KENNETH G. LANGONE For For 9 ANGELO R. MOZILO For For 10 ROBERT L. NARDELLI For For 11 THOMAS J. RIDGE For For 02 Ratify Appointment Of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder For Against 04 S/H Proposal - Report on EEO Shareholder Against For 05 S/H PROPOSAL - ESTABLISH Independent Chairman Shareholder For Against 06 S/H Proposal - Corporate Governance Shareholder Against For 07 S/H Proposal - Put Golden Parachute To Shareholder Vote Shareholder For Against 08 S/H Proposal - Political/Government Shareholder Against For 09 Miscellaneous Shareholder Proposal Shareholder Against For 10 S/H Proposal - Political/Government Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------ RENAISSANCERE HOLDINGS LTD. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY G7496G103 MEETING TYPE Annual TICKER SYMBOL RNR MEETING DATE 31-May-2006 AGENDA 932508180 - Management HOLDING RECON DATE 03-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 THOMAS A. COOPER For For 2 NEILL A. CURRIE For For 3 W. JAMES MACGINNITIE For For 02 Ratify Appointment Of Independent Auditors Management For For
- ------------------------------------------------------------------------------------------------------------------------------------ STAPLES, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 855030102 MEETING TYPE Annual TICKER SYMBOL SPLS MEETING DATE 06-Jun-2006 AGENDA 932514070 - Management HOLDING RECON DATE 10-Apr-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 BASIL L. ANDERSON For For 2 ROBERT C. NAKASONE For For 3 RONALD L. SARGENT For For 4 STEPHEN F SCHUCKENBROCK For For 02 Declassify Board Management For For 03 Ratify Appointment Of Independent Auditors Management For For 04 S/H Proposal - Corporate Governance Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------ BED BATH & BEYOND INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY 075896100 MEETING TYPE Annual TICKER SYMBOL BBBY MEETING DATE 29-Jun-2006 AGENDA 932543401 - Management HOLDING RECON DATE 02-May-2006
- ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 01 Election Of Directors Management 1 STEVEN H. TEMARES For For 2 KLAUS EPPLER For For 3 FRAN STOLLER For For 02 Ratify Appointment Of Independent Auditors Management For For 03 S/H Proposal - Add Women To Board Shareholder Against For 04 S/H Proposal - Human Rights Related Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For 06 Declassify Board Management Abstain Against
SIGNATURES [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Century Capital Management Trust By (Signature and Title)*: /s/ Alexander L Thorndike -------------------------------------------- Alexander L. Thorndike, Chief Executive Officer Date: August 30, 2006 *Print the name and title of each signing officer under his or her signature. -----END PRIVACY-ENHANCED MESSAGE-----