N-PX 1 cent46928-npx.txt CENTURY FUNDS 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) Maureen Kane 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: 7/1/08 - 6/30/09 ---------------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30 pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss.3507. SEC 2451 (4-03) PERSONS WHO ARE TO RESPOND TO THE COLLECTION OF INFORMATION CONTAINED IN THIS FORM ARE NOT REQUIRED TO RESPOND UNLESS THE FORM DISPLAYS A CURRENTLY VALID OMB CONTROL NUMBER. CENTURY SHARES TRUST
ACCENTURE LTD SECURITY ID G1150G111 MEETING TYPE Annual TICKER SYMBOL ACN MEETING DATE 12-Feb-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Charles H Giancarlo Management For For 1B Elect Director Dina Dublon Management For For 1C Elect Director William D Green Management For For 1D Elect Director Nobuyuki Idei Management For For 1E Elect Director Marjorie Magner Management For For 2 Ratify Appointment of Independent Auditors Management For For ADVANCE AUTO PARTS, INC. SECURITY ID 00751Y106 MEETING TYPE Annual TICKER SYMBOL AAP MEETING DATE 20-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 JOHN F. BERGSTROM For For 2 JOHN C. BROUILLARD For For 3 DARREN R. JACKSON For For 4 WILLIAM S. OGLESBY For For 5 GILBERT T. RAY For For 6 CARLOS A. SALADRIGAS For For 7 FRANCESCA M. SPINELLI For For 02 Ratify Appointment of Independent Auditors Management For For AFLAC INCORPORATED SECURITY ID 001055102 MEETING TYPE Annual TICKER SYMBOL AFL MEETING DATE 04-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Daniel P Amos Management For For 1B Elect Director John Shelby Amos II Management Against Against 1C Elect Director Paul S Amos II Management Against Against 1D Elect Director Yoshiro Aoki Management For For 1E Elect Director Michael H Armacost Management For For 1F Elect Director Kriss Cloninger III Management For For 1G Elect Director Joe Frank Harris Management Against Against 1H Elect Director Elizabeth J Hudson Management For For 1I Elect Director Kenneth S Janke Sr Management Against Against 1J Elect Director Douglas W Johnson Management For For 1K Elect Director Robert B Johnson Management For For 1L Elect Director Charles B Knapp Management For For 1M Elect Director E Stephen Purdom Management Against Against 1N Elect Director Barbara K Rimer Management For For 1O Elect Director Marvin R Schuster Management For For 1P Elect Director David Gary Thompson Management For For 1Q Elect Director Robert L Wright Management For For 02 Shareholder advisory approval of executive compensation Management For For 03 Ratify Appointment of Independent Auditors Management For For AMERISOURCEBERGEN CORPORATION SECURITY ID 03073E105 MEETING TYPE Annual TICKER SYMBOL ABC MEETING DATE 19-Feb-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Richard C Gozon Management For For 1B Elect Director Michael J Long Management For For 1C Elect Director J Lawrence Wilson Management For For 2 Ratify Appointment of Independent Auditors Management For For 3 Amend Stock Compensation Plan Management For For 4 S/H Proposal - Redeem Poison Pill Shareholder Against For AON CORPORATION SECURITY ID 037389103 MEETING TYPE Annual TICKER SYMBOL AOC MEETING DATE 15-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Elect Director Lester B Knight Management For For 02 Elect Director Gregory C Case Management For For 03 Elect Director Fulvio Conti Management For For 04 Elect Director Edgar D Jannotta Management For For 05 Elect Director Jan Kalff Management For For 06 Elect Director J Michael Losh Management For For 07 Elect Director R Eden Martin Management For For 08 Elect Director Andrew J McKenna Management For For 09 Elect Director Robert S Morrison Management For For 10 Elect Director Richard B Myers Management For For 11 Elect Director Richard C Notebaert Management For For 12 Elect Director John W Rogers Jr Management For For 13 Elect Director Gloria Santona Management For For 14 Elect Director Carolyn Y Woo Management For For 2 Ratify Appointment of Independent Auditors Management For For BERKSHIRE HATHAWAY INC. SECURITY ID 084670108 MEETING TYPE Annual TICKER SYMBOL BRKA MEETING DATE 02-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 WARREN E. BUFFETT For For 2 CHARLES T. MUNGER For For 3 HOWARD G. BUFFETT For For 4 SUSAN L. DECKER For For 5 WILLIAM H. GATES III For For 6 DAVID S. GOTTESMAN For For 7 CHARLOTTE GUYMAN For For 8 DONALD R. KEOUGH For For 9 THOMAS S. MURPHY For For 10 RONALD L. OLSON For For 11 WALTER SCOTT, JR. For For 02 S/H Proposal - Environmental Shareholder Against For BRISTOL-MYERS SQUIBB COMPANY SECURITY ID 110122108 MEETING TYPE Annual TICKER SYMBOL BMY MEETING DATE 05-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director L Andreotti Management For For 1B Elect Director L B Campbell Management For For 1C Elect Director J M Cornelius Management For For 1D Elect Director L J Freeh Management For For 1E Elect Director L H Glimcher MD Management For For 1F Elect Director M Grobstein Management For For 1G Elect Director L Johansson Management For For 1H Elect Director A J Lacy Management For For 1I Elect Director V L Sato PhD Management For For 1J Elect Director T D West Jr Management For For 1K Elect Director R S Williams MD Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive compensation disclosure Shareholder For Against 04 S/H Proposal - Election of Directors By Majority Vote Shareholder For Against 05 S/H Proposal - Special shareowner meetings Shareholder For Against 06 S/H Proposal - Executive compensation advisory vote Shareholder For Against BURGER KING HOLDINGS, INC. SECURITY ID 121208201 MEETING TYPE Annual TICKER SYMBOL BKC MEETING DATE 20-Nov-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 JOHN W. CHIDSEY For For 2 RICHARD W. BOYCE For For 3 DAVID A. BRANDON For For 4 RONALD M. DYKES For For 5 PETER R. FORMANEK For For 6 MANUEL A. GARCIA For For 7 SANJEEV K. MEHRA Withheld Against 8 STEPHEN G. PAGLIUCA For For 9 BRIAN T. SWETTE For For 10 KNEELAND C. YOUNGBLOOD For For 02 Ratify Appointment of Independent Auditors Management For For C. R. BARD, INC. SECURITY ID 067383109 MEETING TYPE Annual TICKER SYMBOL BCR MEETING DATE 15-Apr-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 MARC C. BRESLAWSKY For For 2 HERBERT L. HENKEL For For 3 TOMMY G. THOMPSON For For 4 TIMOTHY M. RING For For 02 Approve Cash/Stock Bonus Plan Management Against Against 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For C.H. ROBINSON WORLDWIDE, INC. SECURITY ID 12541W209 MEETING TYPE Annual TICKER SYMBOL CHRW MEETING DATE 14-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director James B Stake Management For For 1B Elect Director John P Wiehoff Management For For 02 Fix Number of Directors Management For For 03 Ratify Appointment of Independent Auditors Management For For CISCO SYSTEMS, INC. SECURITY ID 17275R102 MEETING TYPE Annual TICKER SYMBOL CSCO MEETING DATE 13-Nov-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Carol A Bartz Management For For 1B Elect Director M Michele Burns Management For For 1C Elect Director Michael D Capellas Management For For 1D Elect Director Larry R Carter Management For For 1E Elect Director John T Chambers Management For For 1F Elect Director Brian L Halla Management For For 1G Elect Director John L Hennessy Management For For 1H Elect Director Richard M Kovatewich Management For For 1I Elect Director Roderick C McGeary Management For For 1J Elect Director Michael K Powell Management For For 1K Elect Director Steven M West Management For For 1L Elect Director Jerry Yang Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Establish Board committee on human rights Shareholder Against For 04 S/H Proposal - Publish report on human rights Shareholder Against For CONSOL ENERGY INC. SECURITY ID 20854P109 MEETING TYPE Annual TICKER SYMBOL CNX MEETING DATE 28-Apr-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 JOHN WHITMIRE For For 2 J. BRETT HARVEY For For 3 JAMES E. ALTMEYER, SR. For For 4 PHILIP W. BAXTER For For 5 WILLIAM E. DAVIS For For 6 RAJ K. GUPTA For For 7 PATRICIA A. HAMMICK For For 8 DAVID C. HARDESTY, JR. For For 9 JOHN T. MILLS For For 10 WILLIAM P. POWELL For For 11 JOSEPH T. WILLIAMS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management Against Against 04 S/H Proposal - Election of Directors By Majority Vote Shareholder For Against 05 S/H Proposal - Proxy Process/Statement Shareholder For Against COVANCE INC. SECURITY ID 222816100 MEETING TYPE Annual TICKER SYMBOL CVD MEETING DATE 07-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 ROBERT BARCHI, MD, PHD For For 2 SANDRA L. HELTON For For 3 JOSEPH C. SCODARI For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Animal Rights Shareholder Against For CVS CAREMARK CORPORATION SECURITY ID 126650100 MEETING TYPE Annual TICKER SYMBOL CVS MEETING DATE 06-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Edwin M Banks Management Against Against 1B Elect Director C David Brown II Management Against Against 1C Elect Director David W Dorman Management Against Against 1D Elect Director Kristen Gibney Williams Management Against Against 1E Elect Director Marian L Heard Management Against Against 1F Elect Director William H Joyce Management Against Against 1G Elect Director Jean-Pierre Millon Management Against Against 1H Elect Director Terrence Murray Management Against Against 1I Elect Director C A Lance Piccolo Management Against Against 1J Elect Director Sheli Z Rosenberg Management Against Against 1K Elect Director Thomas Ryan Management Against Against 1L Elect Director Richard J Swift Management Against Against 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Special stockholder meetings Shareholder For Against 04 S/H Proposal - Independent Chairman Shareholder For Against 05 S/H Proposal - Political contributions and expenditures Shareholder Against For 06 S/H Proposal - Advisory vote on executive pay Shareholder For Against DONALDSON COMPANY, INC. SECURITY ID 257651109 MEETING TYPE Annual TICKER SYMBOL DCI MEETING DATE 21-Nov-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 F. GUILLAUME BASTIAENS For For 2 JANET M. DOLAN For For 3 JEFFREY NODDLE For For 02 Ratify Appointment of Independent Auditors Management For For ECOLAB INC. SECURITY ID 278865100 MEETING TYPE Annual TICKER SYMBOL ECL MEETING DATE 08-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Lelslie S Biller Management For For 1B Elect Director Jerry A Grundhofer Management For For 1C Elect Director John J Zillman Management For For 2 Ratify Appointment of Independent Auditors Management For For 3 Approve Stock Compensation Plan Management For For 4 S/H Proposal - Declassify Board Shareholder For Against EXPRESS SCRIPTS, INC. SECURITY ID 302182100 MEETING TYPE Annual TICKER SYMBOL ESRX MEETING DATE 27-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1 Election of Directors Management 1 GARY G. BENANAV For For 2 FRANK J. BORELLI For For 3 MAURA C. BREEN For For 4 NICHOLAS J. LAHOWCHIC For For 5 THOMAS P. MAC MAHON For For 6 FRANK MERGENTHALER For For 7 WOODROW A. MYERS, JR., For For 8 JOHN O. PARKER, JR. For For 9 GEORGE PAZ For For 10 SAMUEL K. SKINNER Withheld Against 11 SEYMOUR STERNBERG For For 12 BARRETT A. TOAN For For 2 Ratify Appointment of Independent Auditors Management For For EXXON MOBIL CORPORATION SECURITY ID 30231G102 MEETING TYPE Annual TICKER SYMBOL XOM MEETING DATE 27-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 M.J. BOSKIN For For 2 L.R. FAULKNER Withheld Against 3 K.C. FRAZIER For For 4 W.W. GEORGE For For 5 R.C. KING For For 6 M.C. NELSON For For 7 S.J. PALMISANO For For 8 S.S REINEMUND Withheld Against 9 R.W. TILLERSON For For 10 E.E. WHITACRE, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Cumulative voting Shareholder For Against 04 S/H Proposal - Special shareholder meetings Shareholder For Against 05 S/H Proposal - Incorporate in ND Shareholder Against For 06 S/H Proposal - Separate Chairman/CEO Shareholder For Against 07 S/H Proposal - Advisory vote on executive compensation Shareholder For Against 08 S/H Proposal - Executive compensation Shareholder Against For 09 S/H Proposal - Corporate sponsorship report Shareholder Against For Policy 10 S/H Proposal - Amend EEO Police Shareholder Against For 11 S/H Proposal - Greenhouse gas emissions goals Shareholder Against For 12 S/H Proposal - Climate change and technology report Shareholder Against For 13 S/H Proposal - Renewable energy policy Shareholder Against For FLUOR CORPORATION SECURITY ID 343412102 MEETING TYPE Annual TICKER SYMBOL FLR MEETING DATE 06-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Peter K Barker Management For For 1B Elect Director Alan L Boeckmann Management For For 1C Elect Director Vilma S Martinez Management For For 1D Elect Director Dean R O'Hare Management For For 02 Ratify Appointment of Independent Auditors Management For For GAMESTOP CORP. SECURITY ID 36467W109 MEETING TYPE Annual TICKER SYMBOL GME MEETING DATE 23-Jun-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 DANIEL A. DEMATTEO For For 2 MICHAEL N. ROSEN For For 3 EDWARD A. VOLKWEIN For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For GILEAD SCIENCES, INC. SECURITY ID 375558103 MEETING TYPE Annual TICKER SYMBOL GILD MEETING DATE 06-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 PAUL BERG For For 2 JOHN F. COGAN For For 3 ETIENNE F. DAVIGNON For For 4 JAMES M. DENNY For For 5 CARLA A. HILLS For For 6 JOHN W. MADIGAN For For 7 JOHN C. MARTIN For For 8 GORDON E. MOORE For For 9 NICHOLAS G. MOORE For For 10 RICHARD J. WHITLEY For For 11 GAYLE E. WILSON For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management Against Against GOOGLE INC. SECURITY ID 38259P508 MEETING TYPE Annual TICKER SYMBOL GOOG MEETING DATE 07-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 ERIC SCHMIDT For For 2 SERGEY BRIN For For 3 LARRY PAGE For For 4 L. JOHN DOERR For For 5 JOHN L. HENNESSY For For 6 ARTHUR D. LEVINSON For For 7 ANN MATHER For For 8 PAUL S. OTELLINI For For 9 K. RAM SHRIRAM For For 10 SHIRLEY M. TILGHMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management Against Against 04 S/H Proposal - Political contribution disclosure Shareholder For For 05 S/H Proposal - Internet censorship Shareholder Against For 06 S/H Proposal - Health care reform Shareholder Against For HELMERICH & PAYNE, INC. SECURITY ID 423452101 MEETING TYPE Annual TICKER SYMBOL HP MEETING DATE 04-Mar-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 W.H. HELMERICH, III For For 2 FRANCIS ROONEY For For 3 EDWARD B. RUST, JR. For For HEWLETT-PACKARD COMPANY SECURITY ID 428236103 MEETING TYPE Annual TICKER SYMBOL HPQ MEETING DATE 18-Mar-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director L T Babbio Jr Management For For 1B Elect Director S M Baldauf Management For For 1C Elect Director R L Gupta Management For For 1D Elect Director J H Hammergren Management For For 1E Elect Director M V Hurd Management For For 1F Elect Director J A Hyatt Management For For 1G Elect Director J R Joyce Management For For 1H Elect Director R L Ryan Management For For 1I Elect Director L S Salhany Management For For 1J Elect Director G K Thompson Management For For 02 Ratify Appointment of Independent Auditors Management For For INTERNATIONAL BUSINESS MACHINES CORP. SECURITY ID 459200101 MEETING TYPE Annual TICKER SYMBOL IBM MEETING DATE 28-Apr-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director A J P Belda Management For For 1B Elect Director C Black Management For For 1C Elect Director W R Brody Management For For 1D Elect Director K I Chenault Management For For 1E Elect Director M L Eskew Management For For 1F Elect Director S A Jackson Management For For 1G Elect Director T Nishimuro Management For For 1H Elect Director J W Owens Management For For 1I Elect Director S J Palmisano Management For For 1J Elect Director J E Spero Management For For 1K Elect Director S Taurel Management For For 1L Elect Director L H Zambrano Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 S/H Proposal - Adopt Cumulative Voting Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder For Against 06 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against INTUIT INC. SECURITY ID 461202103 MEETING TYPE Annual TICKER SYMBOL INTU MEETING DATE 16-Dec-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 STEPHEN M. BENNETT Withheld Against 2 CHRISTOPHER W. BRODY For For 3 WILLIAM V. CAMPBELL For For 4 SCOTT D. COOK For For 5 DIANE B. GREENE For For 6 MICHAEL R. HALLMAN For For 7 EDWARD A. KANGAS For For 8 SUZANNE NORA JOHNSON For For 9 DENNIS D. POWELL For For 10 STRATTON D. SCLAVOS For For 11 BRAD D. SMITH For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management Against Against JPMORGAN CHASE & CO. SECURITY ID 46625H100 MEETING TYPE Annual TICKER SYMBOL JPM MEETING DATE 19-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Crandall C Bowles Management For For 1B Elect Director Stephen B Burke Management For For 1C Elect Director David M Cote Management For For 1D Elect Director James S Crown Management For For 1E Elect Director James Dimon Management For For 1F Elect Director Ellen V Futter Management For For 1G Elect Director William H Gray Management For For 1H Elect Director Laban P Jackson Management For For 1I Elect Director David C Novak Management For For 1J Elect Director Lee R Raymond Management For For 1K Elect Director William C Weldon Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Advisory vote on executive compensation Management For For 04 S/H Proposal - Government service report Shareholder Against For 05 S/H Proposal - Cumulative voting Shareholder For Against 06 S/H Proposal - Special shareowner meetings Shareholder For Against 07 S/H Proposal - Credit card lending practices Shareholder Against For 08 S/H Proposal - Executive compensation Shareholder For Against 09 S/H Proposal - Executive share retention Shareholder Against For 10 S/H Proposal - Carbon principles report Shareholder Against For LABORATORY CORP. OF AMERICA HOLDINGS SECURITY ID 50540R409 MEETING TYPE Annual TICKER SYMBOL LH MEETING DATE 06-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Thomas P MacMahon Management For For 1B Elect Director Kerrii B Anderson Management For For 1C Elect Director Jean-Luc Belingard Management For For 1D Elect Director David P King Management For For 1E Elect Director Wendy E Lane Management For For 1F Elect Director Robert E Mittelstaedt Management For For 1G Elect Director Arthur H Rubenstein Management For For 1H Elect Director M Keith Weikel Management For For 1I Elect Director R Sanders Williams Management For For 02 Ratify Appointment of Independent Auditors Management For For MASTERCARD INCORPORATED SECURITY ID 57636Q104 MEETING TYPE Annual TICKER SYMBOL MA MEETING DATE 09-Jun-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 RICHARD HAYTHORNTHWAITE For For 2 DAVID R. CARLUCCI For For 3 ROBERT W. SELANDER For For 02 Approve Charter Amendment Management For For 03 Ratify Appointment of Independent Auditors Management For For MCKESSON CORPORATION SECURITY ID 58155Q103 MEETING TYPE Annual TICKER SYMBOL MCK MEETING DATE 23-Jul-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Andy D Bryant Management For For 1B Elect Director Wayne A Budd Management For For 1C Elect Director John H Hammergren Management For For 1D Elect Director Alton F Irby Management For For 1E Elect Director M Christine Jacobs Management For For 1F Elect Director Marie L Knowles Management For For 1G Elect Director David M Lawrence Management For For 1H Elect Director Edward A Mueller Management For For 1I Elect Director James V Napier Management For For 1J Elect Director Jane E Shaw Management For For 02 Ratify Appointment of Independent Auditors Management For For MICROSOFT CORPORATION SECURITY ID 594918104 MEETING TYPE Annual TICKER SYMBOL MSFT MEETING DATE 19-Nov-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Elect Director William H Gates III Management For For 02 Elect Director Steven A Ballmer Management For For 03 Elect Director James I Cash Jr. Management For For 04 Elect Director Dina Dublon Management For For 05 Elect Director Raymond V Gilmartin Management For For 06 Elect Director Reed Hastings Management For For 07 Elect Director David F Marquardt Management For For 08 Elect Director Charles H Noski Management For For 09 Elect Director Helmut Panke Management For For 10 Approve executive incentive plan Management For For 11 Amend Stock Option Plan Management For For 12 Ratify Appointment of Independent Auditors Management For For 13 S/H Proposal - Internet censorship Shareholder Against For 14 S/H Proposal - Board committee on human rights Shareholder Against For 15 S/H Proposal - Report on charitable contributions Shareholder Against For ORACLE CORPORATION SECURITY ID 68389X105 MEETING TYPE Annual TICKER SYMBOL ORCL MEETING DATE 10-Oct-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 JEFFREY O. HENLEY For For 2 LAWRENCE J. ELLISON For For 3 DONALD L. LUCAS For For 4 MICHAEL J. BOSKIN For For 5 JACK F. KEMP For For 6 JEFFREY S. BERG Withheld Against 7 SAFRA A. CATZ For For 8 HECTOR GARCIA-MOLINA Withheld Against 9 H. RAYMOND BINGHAM For For 10 CHARLES E. PHILLIPS, JR For For 11 NAOMI O. SELIGMAN Withheld Against 12 GEORGE H. CONRADES For For 13 BRUCE R. CHIZEN For For 02 Approve Cash/Stock Bonus Plan Management Against Against 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against PEPSICO, INC. SECURITY ID 713448108 MEETING TYPE Annual TICKER SYMBOL PEP MEETING DATE 06-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Shona L Brown Management Against Against 1B Elect Director Ian M Cook Management Against Against 1C Elect Director Dina Dublon Management Against Against 1D Elect Director Victor J Dzau Management Against Against 1E Elect Director Ray L Hunt Management Against Against 1F Elect Director Alberto Ibarguen Management Against Against 1G Elect Director Arthur C Martinez Management Against Against 1H Elect Director Inra K Nooyi Management Against Against 1I Elect Director Sharon Percy Rockefeller Management Against Against 1J Elect Director James J Shiro Management Against Against 1K Elect Director Lloyd G Trotter Management Against Against 1L Elect Director Daniel Vasella Management Against Against 1M Elect Director Michael D White Management Against Against 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 S/H Proposal - Environmental Shareholder For Against 05 S/H Proposal - Board Independence Shareholder Against For 06 S/H Proposal - Research Renewable Energy Shareholder Against For 07 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against QUALCOMM, INCORPORATED SECURITY ID 747525103 MEETING TYPE Annual TICKER SYMBOL QCOM MEETING DATE 03-Mar-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 BARBARA T. ALEXANDER For For 2 STEPHEN M. BENNETT For For 3 DONALD G. CRUICKSHANK For For 4 RAYMOND V. DITTAMORE For For 5 THOMAS W. HORTON For For 6 IRWIN MARK JACOBS For For 7 PAUL E. JACOBS For For 8 ROBERT E. KAHN For For 9 SHERRY LANSING For For 10 DUANE A. NELLES For For 11 MARC I. STERN For For 12 BRENT SCOWCROFT For For 02 Ratify Appointment of Independent Auditors Management For For ROSS STORES, INC. SECURITY ID 778296103 MEETING TYPE Annual TICKER SYMBOL ROST MEETING DATE 20-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 MICHAEL BALMUTH For For 2 K. GUNNAR BJORKLUND For For 3 SHARON D. GARRETT For For 02 Ratify Appointment of Independent Auditors Management For For STERICYCLE, INC. SECURITY ID 858912108 MEETING TYPE Annual TICKER SYMBOL SRCL MEETING DATE 28-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 MARK C. MILLER For For 2 JACK W. SCHULER For For 3 THOMAS D. BROWN For For 4 ROD F. DAMMEYER For For 5 WILLIAM K. HALL For For 6 JONATHAN T. LORD, M.D. For For 7 JOHN PATIENCE For For 8 RONALD G. SPAETH For For 02 Ratify Appointment of Independent Auditors Management For For STRAYER EDUCATION, INC. SECURITY ID 863236105 MEETING TYPE Annual TICKER SYMBOL STRA MEETING DATE 28-Apr-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Robert S Silberman Management For For 1B Elect Director Charlotte F Beason Management For For 1C Elect Director William E Brock Management For For 1D Elect Director David A Coulter Management For For 1E Elect Director Robert R Grusky Management For For 1F Elect Director Robert L Johnson Management For For 1G Elect Director Todd A Milano Management For For 1H Elect Director G Thomas White Management For For 1I Elect Director J Dvid Wargo Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Employee Stock Purchase Plan Management For For TECHNE CORPORATION SECURITY ID 878377100 MEETING TYPE Annual TICKER SYMBOL TECH MEETING DATE 23-Oct-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 THOMAS E. OLAND For For 2 ROGER C. LUCAS, PH.D. For For 3 HOWARD V. O'CONNELL For For 4 G. ARTHUR HERBERT For For 5 R.C. STEER, M.D., PH.D. For For 6 ROBERT V. BAUMGARTNER For For 7 C.A. DINARELLO, M.D. For For 8 K.A. HOLBROOK, PH.D. For For 02 Fix Number of Directors Management For For THE CHUBB CORPORATION SECURITY ID 171232101 MEETING TYPE Annual TICKER SYMBOL CB MEETING DATE 28-Apr-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Zoe Baird Management For For 1B Elect Director Sheila P Burke Management For For 1C Elect Director James I Cash Management For For 1D Elect Director Joel J Cohen Management For For 1E Elect Director John D Finnegan Management For For 1F Elect Director Klaus J Mangold Management For For 1G Elect Director Martin G McGuinn Management For For 1H Elect Director Lawrence M Small Management For For 1I Elect Director Jess Soderberg Management For For 1J Elect Director Daniel E Somers Management For For 1K Elect Director Karen Hastie Williams Management For For 1L Elect Director James M Zimmerman Management For For 1M Elect Director Alfred W Zollar Management For For 02 Approve Stock Compensation Plan Management Against Against 03 Ratify Appointment of Independent Auditors Management For For THE DIRECTV GROUP, INC. SECURITY ID 25459L106 MEETING TYPE Annual TICKER SYMBOL DTV MEETING DATE 02-Jun-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 CHASE CAREY For For 2 MARK CARLETON For For 3 PETER LUND For For 4 HAIM SABAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Health Issues Shareholder Against For 04 S/H Proposal - Declassify Board Shareholder For Against THE PROCTER & GAMBLE COMPANY SECURITY ID 742718109 MEETING TYPE Annual TICKER SYMBOL PG MEETING DATE 14-Oct-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 KENNETH I. CHENAULT For For 2 SCOTT D. COOK For For 3 RAJAT K. GUPTA For For 4 A.G. LAFLEY For For 5 CHARLES R. LEE For For 6 LYNN M. MARTIN For For 7 W. JAMES MCNERNEY, JR. For For 8 JOHNATHAN A. RODGERS For For 9 RALPH SNYDERMAN, M.D. For For 10 MARGARET C. WHITMAN For For 11 PATRICIA A. WOERTZ For For 12 ERNESTO ZEDILLO For For 02 Ratify Appointment of Independent Auditors Management For For 03 Eliminate Cumulative Voting Management For For 04 S/H Proposal - Special shareholder meetings Shareholder Against For 05 S/H Proposal - Executive Compensation Shareholder For Against W.W. GRAINGER, INC. SECURITY ID 384802104 MEETING TYPE Annual TICKER SYMBOL GWW MEETING DATE 29-Apr-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 BRIAN P. ANDERSON For For 2 WILBUR H. GANTZ For For 3 V. ANN HAILEY For For 4 WILLIAM K. HALL For For 5 RICHARD L. KEYSER For For 6 STUART L. LEVENICK For For 7 JOHN W. MCCARTER, JR. For For 8 NEIL S. NOVICH For For 9 MICHAEL J. ROBERTS For For 10 GARY L. ROGERS For For 11 JAMES T. RYAN For For 12 JAMES D. SLAVIK For For 13 HAROLD B. SMITH For For 02 Ratify Appointment of Independent Auditors Management For For WAL-MART STORES, INC. SECURITY ID 931142103 MEETING TYPE Annual TICKER SYMBOL WMT MEETING DATE 05-Jun-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Aida M Alvarez Management For For 1B Elect Director James W Breyer Management For For 1C Elect Director M Michele Burns Management For For 1D Elect Director James I Cash Management For For 1E Elect Director Roger C Corbett Management For For 1F Elect Director Douglas N Daft Management For For 1G Elect Director Michael T Duke Management For For 1H Elect Director Gregory B Penner Management For For 1I Elect Director Allen I Questrom Management For For 1J Elect Director H Lee Scott Management For For 1K Elect Director Anne M Sorenson Management For For 1L Elect Director Jen C Walton Management For For 1M Elect Director Robson Walton Management For For 1N Elect Director Christopher J Williams Management For For 1O Elect Director Linda S Wolf Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Gender identity non-discrimination policy Shareholder Against For 04 S/H Proposal - Executive compensation Shareholder Against For 05 S/H Proposal - Advisory vote on executive compensation Shareholder For Against 06 S/H Proposal - Political contributions Shareholder Against For 07 S/H Proposal - Special shareholder meetings Shareholder For Against 08 S/H Proposal - Executive Compensation Shareholder Against For WASTE CONNECTIONS, INC. SECURITY ID 941053100 MEETING TYPE Annual TICKER SYMBOL WCN MEETING DATE 14-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 MICHAEL W. HARLAN For For 2 WILLIAM J. RAZZOUK For For 02 Ratify Appointment of Independent Auditors Management For For XTO ENERGY INC. SECURITY ID 98385X106 MEETING TYPE Annual TICKER SYMBOL XTO MEETING DATE 19-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Amend Articles-Board Related Management For For 2A Elect Director Phillip R Kevil Management For For 2B Elect Director Herbert D Simons Management For For 2C Elect Director Vaughn O Vennerberg II Management For For 03 Approve Executive Incentive Compensation Plan Management Against Against 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Advisory vote on executive compensation Shareholder For Against 06 S/H Proposal - Executive compensation Shareholder For Against
CENTURY SMALL CAP SELECT FUND
AIR METHODS CORPORATION SECURITY 009128307 MEETING TYPE Annual TICKER SYMBOL AIRM MEETING DATE 01-Jul-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Samuel H Gray Management For For 1B Elect Director Morad Tahbaz Management For For 1C Elect Director Aaron D Todd Management For For 02 Authorize Common Stock Increase Management Against Against AKAMAI TECHNOLOGIES, INC. SECURITY 00971T101 MEETING TYPE Annual TICKER SYMBOL AKAM MEETING DATE 19-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director George H Conrades Management For For 1B Elect Director Martin M Coyne II Management For For 1C Elect Director Jill A Greenthal Management For For 1D Elect Director Geoffrey A Moore Management For For 02 Approve Stock Incentive Plan Management Against Against 03 Ratify Appointment of Independent Auditors Management For For ANIXTER INTERNATIONAL INC. SECURITY 035290105 MEETING TYPE Annual TICKER SYMBOL AXE MEETING DATE 12-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 LORD JAMES BLYTH For For 2 FREDERIC F. BRACE For For 3 LINDA WALKER BYNOE For For 4 ROBERT L. CRANDALL For For 5 ROBERT J. ECK For For 6 ROBERT W. GRUBBS JR. For For 7 F. PHILIP HANDY For For 8 MELVYN N. KLEIN For For 9 GEORGE MUNOZ For For 10 STUART M. SLOAN For For 11 THOMAS C. THEOBALD For For 12 MATTHEW ZELL For For 13 SAMUEL ZELL For For 02 Ratify Appointment of Independent Auditors Management For For BALCHEM CORPORATION SECURITY 057665200 MEETING TYPE Annual TICKER SYMBOL BCPC MEETING DATE 18-Jun-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 EDWARD L. MCMILLAN For For 2 KENNETH P. MITCHELL For For 02 Ratify Appointment of Independent Auditors Management For For BANCORPSOUTH, INC. SECURITY 059692103 MEETING TYPE Annual TICKER SYMBOL BXS MEETING DATE 22-Apr-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 HASSELL H. FRANKLIN For For 2 ROBERT C. NOLAN For For 3 W. CAL PARTEE, JR. For For 4 JAMES E. CAMPBELL, III For For 02 Approve Charter Amendment Management Against Against BJ'S WHOLESALE CLUB, INC. SECURITY MEETING TYPE Annual 05548J106 TICKER SYMBOL BJ MEETING DATE 21-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Christine M Cournoyer Management For For 1B Elect Director Edmond J English Management For For 1C Elect Director Helen Frame Peters Management For For 02 Amend Stock Compensation Plan Management Against Against 03 Amend Stock Compensation Plan Management Against Against 04 Amend Stock Compensation Plan Management Against Against 05 Ratify Appointment of Independent Auditors Management For For BRISTOW GROUP INC. SECURITY 110394103 MEETING TYPE Annual TICKER SYMBOL BRS MEETING DATE 05-Aug-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 THOMAS N. AMONETT For For 2 CHARLES F. BOLDEN, JR. For For 3 STEPHEN J. CANNON For For 4 JONATHAN H. CARTWRIGHT For For 5 WILLIAM E. CHILES For For 6 MICHAEL A. FLICK For For 7 THOMAS C. KNUDSON For For 8 KEN C. TAMBLYN For For 9 WILLIAM P. WYATT For For 02 Ratify Appointment of Independent Auditors Management For For BROOKDALE SENIOR LIVING INC. SECURITY 112463104 MEETING TYPE Annual TICKER SYMBOL BKD MEETING DATE 23-Jun-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 JEFFREY R. LEEDS For For 2 MARK J. SCHULTE For For 3 DR. SAMUEL WAXMAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For BRUKER CORPORATION SECURITY 116794108 MEETING TYPE Annual TICKER SYMBOL BRKR MEETING DATE 07-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 TONY W. KELLER For For 2 RICHARD D. KNISS For For 3 JOERG C. LAUKIEN For For 4 WILLIAM A. LINTON For For 02 Ratify Appointment of Independent Auditors Management For For CAPELLA EDUCATION CO. SECURITY 139594105 MEETING TYPE Annual TICKER SYMBOL CPLA MEETING DATE 12-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1 Election of Directors Management 1 J. KEVIN GILLIGAN For For 2 MARK N. GREENE For For 3 JODY G. MILLER For For 4 JAMES A. MITCHELL For For 5 STEPHEN G. SHANK For For 6 ANDREW M. SLAVITT For For 7 DAVID W. SMITH For For 8 JEFFREY W. TAYLOR For For 9 SANDRA E. TAYLOR For For 10 DARRELL R. TUKUA For For 2 Ratify Appointment of Independent Auditors Management For For CATALYST HEALTH SOLUTIONS INC SECURITY 14888B103 MEETING TYPE Annual TICKER SYMBOL CHSI MEETING DATE 01-Jun-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 STEVEN B. EPSTEIN For For 2 MICHAEL R. MCDONNELL For For 3 DALE B. WOLF For For 02 Adopt Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For CHATTEM, INC. SECURITY 162456107 MEETING TYPE Annual TICKER SYMBOL CHTT MEETING DATE 08-Apr-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 ROBERT E. BOSWORTH For For 2 GARY D. CHAZEN For For 3 JOEY B. HOGAN For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For CHIPOTLE MEXICAN GRILL, INC. SECURITY 169656204 MEETING TYPE Annual TICKER SYMBOL CMGB MEETING DATE 21-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 STEVE ELLS For For 2 PATRICK J. FLYNN For For 02 Ratify Appointment of Independent Auditors Management For For CLEAN HARBORS, INC. SECURITY 184496107 MEETING TYPE Annual TICKER SYMBOL CLH MEETING DATE 11-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 ALAN S. MCKIM For For 2 JOHN T. PRESTON For For 3 LORNE R. WAXLAX For For 02 Approve Stock Compensation Plan Management For For COMMVAULT SYSTEMS INC. SECURITY 204166102 MEETING TYPE Annual TICKER SYMBOL CVLT MEETING DATE 27-Aug-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 ALAN G. BUNTE For For 2 FRANK J. FANZILLI, JR. For For 3 DANIEL PULVER For For 02 Ratify Appointment of Independent Auditors Management For For CORE LABORATORIES N.V. SECURITY N22717107 MEETING TYPE Special TICKER SYMBOL CLB MEETING DATE 29-Jan-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Authorize Directors to Repurchase Shares Management For For CORE LABORATORIES N.V. SECURITY N22717107 MEETING TYPE Annual TICKER SYMBOL CLB MEETING DATE 14-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 RICHARD L. BERGMARK For For 2 ALEXANDER VRIESENDORP For For 02 Receive Directors' Report Management For For 03 Extension of authority to issue shares Management For For 04 Extension of authority to limit preemptive rights Management For For 05 Ratify Appointment of Independent Auditors Management For For CORNELL COMPANIES, INC. SECURITY 219141108 MEETING TYPE Annual TICKER SYMBOL CRN MEETING DATE 18-Jun-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1 Election of Directors Management 1 MAX BATZER For For 2 ANTHONY R. CHASE For For 3 RICHARD CRANE For For 4 ZACHARY R. GEORGE For For 5 TODD GOODWIN For For 6 JAMES E. HYMAN For For 7 ANDREW R. JONES For For 8 ALFRED J. MORAN, JR. For For 9 D. STEPHEN SLACK For For 2 Ratify Appointment of Independent Auditors Management For For 3 Approve amendments to 2006 Equity Incentive Plan Management Against Against 4 Approve amendments to 2000 Director Stock Plan Management For For 5 S/H Proposal - Report on political contributions Shareholder Against For DONALDSON COMPANY, INC. SECURITY 257651109 MEETING TYPE Annual TICKER SYMBOL DCI MEETING DATE 21-Nov-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 F. GUILLAUME BASTIAENS For For 2 JANET M. DOLAN For For 3 JEFFREY NODDLE For For 02 Ratify Appointment of Independent Auditors Management For For DRS TECHNOLOGIES, INC. SECURITY 23330X100 MEETING TYPE Special TICKER SYMBOL DRS MEETING DATE 25-Sep-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Approve Merger Agreement Management For For 02 Approve Motion to Adjourn Meeting Management For For EPIQ SYSTEMS, INC. SECURITY 26882D109 MEETING TYPE Annual TICKER SYMBOL EPIQ MEETING DATE 03-Jun-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 TOM W. OLOFSON Withheld Against 2 CHRISTOPHER E. OLOFSON Withheld Against 3 W. BRYAN SATTERLEE Withheld Against 4 EDWARD M. CONNOLLY, JR. Withheld Against 5 JAMES A. BYRNES Withheld Against 6 JOEL PELOFSKY Withheld Against 02 Ratify Appointment of Independent Auditors Management For For EXACTECH, INC. SECURITY 30064E109 MEETING TYPE Annual TICKER SYMBOL EXAC MEETING DATE 07-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1 Election of Directors Management 1 WILLIAM PETTY For For 2 ALBERT BURSTEIN For For 2 Approve Stock Compensation Plan Management Against Against 3 Adopt Employee Stock Purchase Plan Management Against Against FACTSET RESEARCH SYSTEMS INC. SECURITY 303075105 MEETING TYPE Annual TICKER SYMBOL FDS MEETING DATE 16-Dec-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 MICHAEL F. DICHRISTINA For For 2 WALTER F. SIEBECKER For For 3 JOSEPH R. ZIMMEL For For 02 Ratify Appointment of Independent Auditors Management For For 03 Ratify Non-Emmployee Directors' Stock Option Plan Management For For 04 Ratify Employee Stock Purchase Plan Management For For 05 Amend Bylaws to require notice of nominations Management Against Against FORRESTER RESEARCH, INC. SECURITY 346563109 MEETING TYPE Annual TICKER SYMBOL FORR MEETING DATE 12-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 ROBERT M. GALFORD For For 2 G.G. TEICHGRAEBER For For 02 Amend Employee Stock Purchase Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 Transact Other Business Management For For FOUNDATION COAL HOLDINGS, INC. SECURITY 35039W100 MEETING TYPE Annual TICKER SYMBOL FCL MEETING DATE 13-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1 Election of Directors Management 1 JAMES F. ROBERTS For For 2 KURT D. KOST For For 3 WILLIAM J. CROWLEY, JR. For For 4 DAVID I. FOLEY For For 5 P. MICHAEL GIFTOS For For 6 ALEX T. KRUEGER For For 7 JOEL RICHARDS, III For For 8 ROBERT C. SCHARP For For 9 THOMAS V. SHOCKLEY III For For 2 Ratify Appointment of Independent Auditors Management For For GATX CORPORATION SECURITY 361448103 MEETING TYPE Annual TICKER SYMBOL GMT MEETING DATE 24-Apr-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 ANNE L. ARVIA For For 2 RICHARD FAIRBANKS For For 3 DEBORAH M. FRETZ For For 4 ERNST A. HABERLI For For 5 BRIAN A. KENNEY For For 6 MARK G. MCGRATH For For 7 JAMES B. REAM For For 8 DAVID S. SUTHERLAND For For 9 CASEY J. SYLLA For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For GENERAL CABLE CORPORATION SECURITY 369300108 MEETING TYPE Annual TICKER SYMBOL BGC MEETING DATE 27-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 GREGORY E. LAWTON For For 2 CRAIG P. OMTVEDT For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management Against Against GOODRICH PETROLEUM CORPORATION SECURITY 382410405 MEETING TYPE Annual TICKER SYMBOL GDP MEETING DATE 28-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 HENRY GOODRICH For For 2 PATRICK E. MALLOY, III For For 3 MICHAEL J. PERDUE For For 02 Ratify Appointment of Independent Auditors Management For For GRANITE CONSTRUCTION INCORPORATED SECURITY 387328107 MEETING TYPE Annual TICKER SYMBOL GVA MEETING DATE 15-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 DAVID H. KELSEY For For 2 JAMES W. BRADFORD, JR. For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For GREY WOLF, INC. SECURITY 397888108 MEETING TYPE Special TICKER SYMBOL GW MEETING DATE 15-Jul-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Approve Merger Agreement Management For For 02 Approve Stock Compensation Plan Management For For 03 Approve Motion to Adjourn Meeting Management For For GREY WOLF, INC. SECURITY 397888108 MEETING TYPE Special TICKER SYMBOL GW MEETING DATE 23-Dec-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Approve Merger Agreement Management For For 02 Approve Motion to Adjourn Meeting Management For For HITTITE MICROWAVE CORP SECURITY 43365Y104 MEETING TYPE Annual TICKER SYMBOL HITT MEETING DATE 07-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 STEPHEN G. DALY For For 2 ERNEST L. GODSHALK For For 3 RICK D. HESS For For 4 ADRIENNE M. MARKHAM For For 5 BRIAN P. MCALOON For For 6 COSMO S. TRAPANI For For 7 FRANKLIN WEIGOLD For For 02 Ratify Appointment of Independent Auditors Management For For HMS HOLDINGS CORP. SECURITY 40425J101 MEETING TYPE Annual TICKER SYMBOL HMSY MEETING DATE 12-Jun-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 WILLIAM F. MILLER III For For 2 WILLIAM W. NEAL For For 3 ELLEN A. RUDNICK For For 4 MICHAEL A. STOCKER For For 5 RICHARD H. STOWE For For 02 Amend Stock Option Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For ICU MEDICAL, INC. SECURITY 44930G107 MEETING TYPE Annual TICKER SYMBOL ICUI MEETING DATE 15-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 JACK W. BROWN For For 2 RICHARD H. SHERMAN M.D. For For 02 Ratify Appointment of Independent Auditors Management For For IDEXX LABORATORIES, INC. SECURITY 45168D104 MEETING TYPE Annual TICKER SYMBOL IDXX MEETING DATE 06-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1 Election of Directors Management 1 WILLIAM T. END For For 2 BARRY C. JOHNSON, PHD For For 3 BRIAN P. MCKEON For For 2 Approve Stock Compensation Plan Management For For 3 Amend Employee Stock Purchase Plan Management Against Against 4 Ratify Appointment of Independent Auditors Management For For 5 Transact Other Business Management Against Against II-VI INCORPORATED SECURITY 902104108 MEETING TYPE Annual TICKER SYMBOL IIVI MEETING DATE 07-Nov-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 CARL J. JOHNSON For For 2 THOMAS E. MISTLER For For 3 JOSEPH J. CORASANTI For For 02 Ratify Appointment of Independent Auditors Management For For INFORMATICA CORPORATION SECURITY 45666Q102 MEETING TYPE Annual TICKER SYMBOL INFA MEETING DATE 28-Apr-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 DAVID W. PIDWELL For For 2 SOHAIB ABBASI For For 3 GEOFFREY W. SQUIRE, OBE For For 02 Amend Stock Compensation Plan Management Against Against 03 Ratify Appointment of Independent Auditors Management For For IRIS INTERNATIONAL, INC. SECURITY 46270W105 MEETING TYPE Annual TICKER SYMBOL IRIS MEETING DATE 22-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 THOMAS H. ADAMS, PH.D. For For 2 STEVEN M. BESBECK For For 3 CESAR M. GARCIA For For 4 MICHAEL D. MATTE Withheld Against 5 RICHARD G. NADEAU Withheld Against 6 EDWARD F. VOBORIL For For 7 STEPHEN E. WASSERMAN Withheld Against 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management Against Against 04 Amend Stock Compensation Plan Management Against Against ITC HOLDINGS CORP. SECURITY 465685105 MEETING TYPE Annual TICKER SYMBOL ITC MEETING DATE 20-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 EDWARD G. JEPSEN For For 2 RICHARD D. MCLELLAN For For 3 WILLIAM J. MUSELER For For 4 HAZEL R. O'LEARY For For 5 G. BENNETT STEWART, III For For 6 LEE C. STEWART For For 7 JOSEPH L. WELCH For For 02 Ratify Appointment of Independent Auditors Management For For J2 GLOBAL COMMUNICATIONS, INC. SECURITY 46626E205 MEETING TYPE Annual TICKER SYMBOL JCOM MEETING DATE 07-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 DOUGLAS Y. BECH For For 2 ROBERT J. CRESCI For For 3 W. BRIAN KRETZMER For For 4 RICHARD S. RESSLER For For 5 JOHN F. RIELEY For For 6 STEPHEN ROSS For For 7 MICHAEL P. SCHULHOF For For 02 Ratify Appointment of Independent Auditors Management For For 03 Transact Other Business Management Abstain Against JOHN WILEY & SONS, INC. SECURITY 968223206 MEETING TYPE Annual TICKER SYMBOL JWA MEETING DATE 18-Sep-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 KIM JONES For For 2 R.W. MCDANIEL, JR. For For 3 WILLIAM B. PLUMMER For For 02 Ratify Appointment of Independent Auditors Management For For KENDLE INTERNATIONAL INC. SECURITY 48880L107 MEETING TYPE Annual TICKER SYMBOL KNDL MEETING DATE 14-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 CANDACE KENDLE Withheld Against 2 CHRISTOPHER C. BERGEN Withheld Against 3 ROBERT R. BUCK For For 4 G. STEVEN GEIS For For 5 DONALD C. HARRISON For For 6 TIMOTHY E. JOHNSON For For 7 TIMOTHY M. MOONEY For For 8 FREDERICK A. RUSS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Code of Regulations Management Against Against KENSEY NASH CORPORATION SECURITY 490057106 MEETING TYPE Annual TICKER SYMBOL KNSY MEETING DATE 10-Dec-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 DOUGLAS G. EVANS, P.E.* For For 2 C.M. EVARTS, M.D.* For For 3 WALTER R. MAUPAY, JR.* For For 02 Approve Stock Compensation Plan Management Against Against 03 Ratify Appointment of Independent Auditors Management For For LANDSTAR SYSTEM, INC. SECURITY 515098101 MEETING TYPE Annual TICKER SYMBOL LSTR MEETING DATE 30-Apr-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 HENRY H. GERKENS For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management Against Against MATTHEWS INTERNATIONAL CORPORATION SECURITY 577128101 MEETING TYPE Annual TICKER SYMBOL MATW MEETING DATE 19-Feb-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 WILLIAM J. STALLKAMP** For For 2 JOSEPH C. BARTOLACCI* For For 3 KATHERINE E. DIETZE* For For 4 GLENN R. MAHONE* For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For MERIDIAN BIOSCIENCE, INC. SECURITY 589584101 MEETING TYPE Annual TICKER SYMBOL VIVO MEETING DATE 22-Jan-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director James A Buzard Management For For 1B Elect Director John a Kraeutler Management For For 1C Elect Director Gary P Kreider Management For For 1D Elect Director William J Motto Management For For 1E Elect Director David C Phillips Management For For 1F Elect Director Robert J Ready Management For For 02 Ratify Appointment of Independent Auditors Management For For MFA FINANCIAL, INC. SECURITY 55272X102 MEETING TYPE Annual TICKER SYMBOL MFA MEETING DATE 21-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 MICHAEL L. DAHIR For For 2 GEORGE H. KRAUSS For For 02 Ratify Appointment of Independent Auditors Management For For MICROS SYSTEMS, INC. SECURITY 594901100 MEETING TYPE Annual TICKER SYMBOL MCRS MEETING DATE 21-Nov-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 LOUIS M. BROWN, JR. For For 2 B. GARY DANDO For For 3 A.L. GIANNOPOULOS For For 4 F. SUZANNE JENNICHES For For 5 JOHN G. PUENTE For For 6 DWIGHT S. TAYLOR For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Option Plan Management For For 04 Transact Other Business Management For For NEUSTAR, INC. SECURITY 64126X201 MEETING TYPE Annual TICKER SYMBOL NSR MEETING DATE 24-Jun-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 ROSS K. IRELAND For For 2 PAUL A. LACOUTURE For For 3 MICHAEL J. ROWNY For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Cash/Stock Bonus Plan Management For For 04 Approve Stock Compensation Plan Management For For ONLINE RESOURCES CORPORATION SECURITY 68273G101 MEETING TYPE Contested-Annual TICKER SYMBOL ORCC MEETING DATE 06-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Shareholder 1 JOHN DORMAN For Against 2 EDWARD D. HOROWITZ For Against 3 BRUCE A. JAFFE Withheld For 02 Ratify Appointment of Independent Auditors Management For For ONLINE RESOURCES CORPORATION SECURITY 68273G101 MEETING TYPE Contested-Annual TICKER SYMBOL ORCC MEETING DATE 06-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1 Election of Directors Management 1 MICHAEL H. HEATH 2 JANEY A. PLACE 3 J. HEIDI ROIZEN 2 Ratify Appointment of Independent Auditors Management ONLINE RESOURCES CORPORATION SECURITY 68273G101 MEETING TYPE Contested-Annual TICKER SYMBOL ORCC MEETING DATE 06-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Shareholder 1 JOHN DORMAN 2 EDWARD D. HOROWITZ 3 BRUCE A. JAFFE 02 Ratify Appointment of Independent Auditors Management OWENS & MINOR, INC. SECURITY 690732102 MEETING TYPE Annual TICKER SYMBOL OMI MEETING DATE 24-Apr-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1 Election of Directors Management 1 JOHN T. CROTTY For For 2 RICHARD E. FOGG For For 3 JAMES E. ROGERS For For 4 JAMES E. UKROP For For 2 Ratify Appointment of Independent Auditors Management For For PERRIGO COMPANY SECURITY 714290103 MEETING TYPE Annual TICKER SYMBOL PRGO MEETING DATE 04-Nov-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 MOSHE ARKIN For For 2 GARY K. KUNKLE, JR. For For 3 HERMAN MORRIS, JR. For For 4 BEN-ZION ZILBERFARB For For 02 Approve Annual Incentive Plan Management For For 03 Amend Long-term Incentive Plan Management For For PLATINUM UNDERWRITERS HOLDINGS, LTD. SECURITY G7127P100 MEETING TYPE Annual TICKER SYMBOL PTP MEETING DATE 29-Apr-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 H. FURLONG BALDWIN For For 2 DAN R. CARMICHAEL For For 3 A. JOHN HASS For For 4 EDMUND R. MEGNA For For 5 MICHAEL D. PRICE For For 6 PETER T. PRUITT For For 7 JAMES P. SLATTERY For For 02 Ratify Appointment of Independent Auditors Management For For 997MG61 837 240850 0 27-Apr-2009 27-Apr-2009 POLYCOM, INC. SECURITY 73172K104 MEETING TYPE Annual TICKER SYMBOL PLCM MEETING DATE 27-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 ROBERT C. HAGERTY For For 2 MICHAEL R. KOUREY For For 3 BETSY S. ATKINS For For 4 DAVID G. DEWALT For For 5 JOHN A. KELLEY, JR. For For 6 D. SCOTT MERCER For For 7 WILLIAM A. OWENS For For 8 KEVIN T. PARKER For For 02 Amend Stock Compensation Plan Management Against Against 03 Ratify Appointment of Independent Auditors Management For For PRICELINE.COM INCORPORATED SECURITY 741503403 MEETING TYPE Annual TICKER SYMBOL PCLN MEETING DATE 03-Jun-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1 Election of Directors Management 1 JEFFERY H. BOYD For For 2 RALPH M. BAHNA Withheld Against 3 HOWARD W. BARKER, JR. For For 4 JAN L. DOCTER For For 5 JEFFREY E. EPSTEIN For For 6 JAMES M. GUYETTE For For 7 NANCY B. PERETSMAN For For 8 CRAIG W. RYDIN For For 2 Ratify Appointment of Independent Auditors Management For For 3 Approve Charter Amendment Management For For 4 S/H Proposal - Proxy Process/Statement Shareholder Against For RALCORP HOLDINGS, INC. SECURITY 751028101 MEETING TYPE Annual TICKER SYMBOL RAH MEETING DATE 27-Jan-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 DAVID R. BANKS For For 2 JACK W. GOODALL For For 3 JOE R. MICHELETTO For For 4 DAVID P. SKARIE For For 02 Ratify Appointment of Independent Auditors Management For For RBC BEARINGS INCORPORATED SECURITY 75524B104 MEETING TYPE Annual TICKER SYMBOL ROLL MEETING DATE 10-Sep-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1A Elect Director Michael J Hartnett Management For For 1B Elect Director Thomas O'Brien Management For For 1C Elect Director Amir Faghri Management For For 02 Ratify Appointment of Independent Auditors Management For For REDWOOD TRUST, INC. SECURITY 758075402 MEETING TYPE Annual TICKER SYMBOL RWT MEETING DATE 19-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 GEORGE E. BULL, III For For 2 THOMAS C. BROWN For For 3 DIANE L. MERDIAN For For 4 GEORGANNE C. PROCTOR For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Employee Stock Purchase Plan Management For For 04 Increase Share Capital Management For For RPM INTERNATIONAL INC. SECURITY 749685103 MEETING TYPE Annual TICKER SYMBOL RPM MEETING DATE 10-Oct-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 FREDERICK R. NANCE For For 2 CHARLES A. RATNER For For 3 WILLIAM B. SUMMERS, JR. For For 4 JERRY SUE THORNTON For For 02 Ratify Appointment of Independent Auditors Management For For SILICON LABORATORIES INC. SECURITY 826919102 MEETING TYPE Annual TICKER SYMBOL SLAB MEETING DATE 23-Apr-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 HARVEY B. CASH For For 2 NECIP SAYINER For For 3 DAVID R. WELLAND For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 Adopt Employee Stock Purchase Plan Management For For TECHNE CORPORATION SECURITY 878377100 MEETING TYPE Annual TICKER SYMBOL TECH MEETING DATE 23-Oct-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 THOMAS E. OLAND For For 2 ROGER C. LUCAS, PH.D. For For 3 HOWARD V. O'CONNELL For For 4 G. ARTHUR HERBERT For For 5 R.C. STEER, M.D., PH.D. For For 6 ROBERT V. BAUMGARTNER For For 7 C.A. DINARELLO, M.D. For For 8 K.A. HOLBROOK, PH.D. For For 02 Fix Number of Directors Management For For THE ADVISORY BOARD COMPANY SECURITY 00762W107 MEETING TYPE Annual TICKER SYMBOL ABCO MEETING DATE 08-Sep-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 MARC N. CASPER For For 2 PETER J. GRUA For For 3 KELT KINDICK For For 4 ROBERT W. MUSSLEWHITE For For 5 MARK R. NEAMAN For For 6 LEON D. SHAPIRO For For 7 FRANK J. WILLIAMS For For 8 LEANNE M. ZUMWALT For For 02 Ratify Appointment of Independent Auditors Management For For THQ INC. SECURITY 872443403 MEETING TYPE Annual TICKER SYMBOL THQI MEETING DATE 31-Jul-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 BRIAN J. FARRELL For For 2 LAWRENCE BURSTEIN For For 3 HENRY T. DENERO For For 4 BRIAN P. DOUGHERTY For For 5 JEFFREY W. GRIFFITHS For For 6 GARY E. RIESCHEL For For 7 JAMES L. WHIMS For For 02 Amend Stock Compensation Plan Management Against Against 03 Amend Employee Stock Purchase Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For TREEHOUSE FOODS, INC. SECURITY 89469A104 MEETING TYPE Annual TICKER SYMBOL THS MEETING DATE 30-Apr-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 FRANK J. O'CONNELL For For 2 TERDEMA L. USSERY, II For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management Against Against UNITED NATURAL FOODS, INC. SECURITY 911163103 MEETING TYPE Annual TICKER SYMBOL UNFI MEETING DATE 12-Dec-2008 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 1 Election of Directors Management 1 MICHAEL S. FUNK For For 2 JAMES P. HEFFERNAN For For 3 STEVEN L. SPINNER For For 2 Amend Stock Compensation Plan Management Against Against 3 Amend Stock Compensation Plan Management For For 04 S/H Proposal - Vendor code of conduct Shareholder Against For UNITED THERAPEUTICS CORPORATION SECURITY 91307C102 MEETING TYPE Annual TICKER SYMBOL UTHR MEETING DATE 26-Jun-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 RAY KURZWEIL For For 2 MARTINE ROTHBLATT For For 3 LOUIS SULLIVAN Withheld Against 02 Ratify Appointment of Independent Auditors Management For For UNIVERSAL HEALTH SERVICES, INC. SECURITY 913903100 MEETING TYPE Annual TICKER SYMBOL UHS MEETING DATE 20-May-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Transact Other Business Management Against Against VCA ANTECH, INC. SECURITY 918194101 MEETING TYPE Annual TICKER SYMBOL WOOF MEETING DATE 01-Jun-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 JOHN M. BAUMER For For 2 FRANK REDDICK For For 02 Ratify Appointment of Independent Auditors Management For For WEBSENSE, INC. SECURITY 947684106 MEETING TYPE Annual TICKER SYMBOL WBSN MEETING DATE 16-Jun-2009 ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT 01 Election of Directors Management 1 BRUCE T. COLEMAN For For 2 GENE HODGES For For 3 JOHN F. SCHAEFER For For 02 Ratify Appointment of Independent Auditors Management For For 03 Declassify Board Management For For 04 Eliminate Supermajority Requirements Management For For 05 Approve Stock Compensation Plan Management For For
SIGNATURES [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Century Capital Management Trust By (Signature and Title)*: /s/ Alexander L. Thorndike -------------------------- Alexander L. Thorndike, Chief Executive Officer Date: August 25, 2009 *Print the name and title of each signing officer under his or her signature.