UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
CENTURY SMALL CAP SELECT FUND
CENTURY SHARES TRUST
EACH A SERIES OF CENTURY CAPITAL MANAGEMENT TRUST
Investment Company Act file number: 811-09561
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Century Capital Management Trust
- - ------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
100 Federal Street, Boston, MA 02110
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(Address of principal executive offices) (Zip code)
Steven Alfano
Century Capital Management, LLC
100 Federal Street, Boston, MA 02110
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(Name and address of agent for service)
Registrant's telephone number, including area code: 617-482-3060
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Date of fiscal year end: 10/31
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Date of reporting period: 7/1/04 - 6/30/05
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30 pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss.3507.
SEC 2451 (4-03) PERSONS WHO ARE TO RESPOND TO THE COLLECTION OF INFORMATION
CONTAINED IN THIS FORM ARE NOT REQUIRED TO RESPOND UNLESS THE FORM DISPLAYS A
CURRENTLY VALID OMB CONTROL NUMBER.
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CENTURY SMALL CAP SELECT FUND
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Vote Summary
01-Jul-04 To 30-Jun-05
ADVENT SOFTWARE, INC.
Security 007974108 Meeting Type Annual
Ticker ADVS Meeting Date 18-May-05
ISIN Agenda 932323974 - Management
City Holdings Recon Date 30-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN H. SCULLY For For
2 STEPHANIE G. DIMARCO For For
3 TERRY H. CARLITZ For For
4 JAMES P. ROEMER For For
5 WENDELL G. VAN AUKEN For For
6 WILLIAM F. ZUENDT For For
02 PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK Mgmt Against Against
PURCHASE PLAN AND RESERVE 2,000,000 SHARES
THEREUNDER.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against
2002 STOCK PLAN AND RESERVE 1,500,000 SHARES
THEREUNDER.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
AMERICAN EQUITY INVESTMENT LIFE HLDG
Security 025676206 Meeting Type Annual
Ticker AEL Meeting Date 09-Jun-05
ISIN Agenda 932328378 - Management
City Holdings Recon Date 15-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JAMES M. GERLACH Withhold Against
2 BEN T. MORRIS For For
3 DAVID S. MULCAHY For For
ANDRX CORPORATION
Security 034553107 Meeting Type Annual
Ticker ADRX Meeting Date 20-May-05
ISIN Agenda 932320257 - Management
City Holdings Recon Date 30-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 TAMARA A. BAUM For For
2 MELVIN SHAROKY, M.D. For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
ARBINET-THEXCHANGE, INC.
Security 03875P100 Meeting Type Annual
Ticker ARBX Meeting Date 15-Jun-05
ISIN Agenda 932346984 - Management
City Holdings Recon Date 20-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ROBERT C. ATKINSON For For
2 MATHEW J. LORI For For
BANCORP RHODE ISLAND, INC.
Security 059690107 Meeting Type Annual
Ticker BARI Meeting Date 18-May-05
ISIN Agenda 932322869 - Management
City Holdings Recon Date 01-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ANTHONY F. ANDRADE For For
2 MALCOLM G. CHACE For For
3 ERNEST J. CHORNYEI, JR. For For
4 EDWARD J. MACK II For For
5 MERRIL W. SHERMAN For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY.
BENCHMARK ELECTRONICS, INC.
Security 08160H101 Meeting Type Annual
Ticker BHE Meeting Date 11-May-05
ISIN Agenda 932301738 - Management
City Holdings Recon Date 31-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
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 JOHN C. CUSTER For For
6 PETER G. DORFLINGER For For
7 LAURA W. LANG For For
8 BERNEE D.L. STROM For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
BLACKBAUD, INC.
Security 09227Q100 Meeting Type Annual
Ticker BLKB Meeting Date 21-Jun-05
ISIN Agenda 932347102 - Management
City Holdings Recon Date 29-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 PAUL V. BARBER For For
2 MARCO W. HELLMAN For For
02 APPROVE THE AMENDMENT OF OUR 2004 STOCK PLAN TO Mgmt Against Against
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 1,156,250
TO 1,906,250.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
CAPITAL TRUST, INC.
Security 14052H506 Meeting Type Annual
Ticker CT Meeting Date 14-Jun-05
ISIN Agenda 932347188 - Management
City Holdings Recon Date 27-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
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 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
CHARLES RIVER ASSOCIATES INCORPORATE
Security 159852102 Meeting Type Annual
Ticker CRAI Meeting Date 06-May-05
ISIN Agenda 932299159 - Management
City Holdings Recon Date 07-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 WILLIAM F. CONCANNON For For
2 ROWLAND T. MORIARTY For For
3 STEVEN C. SALOP For For
02 TO AMEND CRA'S ARTICLES OF ORGANIZATION TO Mgmt For For
CHANGE OUR NAME TO CRA INTERNATIONAL, INC.
CHURCH & DWIGHT CO., INC.
Security 171340102 Meeting Type Annual
Ticker CHD Meeting Date 05-May-05
ISIN Agenda 932289324 - Management
City Holdings Recon Date 11-Mar-05
Country UNITED STATES
SEDOL(s)
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For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JAMES R. CRAIGIE For For
2 ROBERT A. DAVIES, III For For
3 ROSINA B. DIXON For For
4 ROBERT D. LEBLANC For For
5 LIONEL L. NOWELL, III For For
02 APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE COMPANY'S AUTHORIZED COMMON
STOCK FROM 100 MILLION SHARES TO 150 MILLION
SHARES.
03 APPROVAL OF THE COMPANY'S 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2005
CONSOLIDATED FINANCIAL STATEMENTS.
COMMUNITY BANCORP
Security 20343T100 Meeting Type Annual
Ticker CBON Meeting Date 19-May-05
ISIN Agenda 932318769 - Management
City Holdings Recon Date 11-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 NOALL J. BENNETT For For
2 CHARLES R. NORTON For For
3 JACOB D. BINGHAM For For
4 GARY R. STEWART For For
5 EDWARD M. JAMISON For For
6 RUSSELL C. TAYLOR For For
02 TO APPROVE THE COMPANY'S 2005 EQUITY BASED Mgmt For For
COMPENSATION PLAN.
DIGITAL THEATER SYSTEMS, INC.
Security 25389G102 Meeting Type Annual
Ticker DTSI Meeting Date 19-May-05
ISIN Agenda 932318404 - Management
City Holdings Recon Date 01-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOERG AGIN For For
2 C. ANN BUSBY For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO CHANGE
THE COMPANY'S CORPORATE NAME FROM "DIGITAL
THEATER SYSTEMS, INC." TO "DTS, INC."
04 TO APPROVE THE DIGITAL THEATER SYSTEMS Mgmt Against Against
PERFORMANCE INCENTIVE PLAN.
DIODES INCORPORATED
Security 254543101 Meeting Type Annual
Ticker DIOD Meeting Date 01-Jun-05
ISIN Agenda 932332175 - Management
City Holdings Recon Date 08-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 C.H. CHEN For For
2 MICHAEL R. GIORDANO For For
3 KEH-SHEW LU For For
4 M.K. LU For For
5 SHING MAO For For
6 RAYMOND SOONG For For
7 JOHN M. STICH For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE Mgmt For For
AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS
PROPERLY MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT THEREOF.
ENCORE CAPITAL GROUP, INC.
Security 292554102 Meeting Type Annual
Ticker ECPG Meeting Date 03-May-05
ISIN Agenda 932306043 - Management
City Holdings Recon Date 14-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 BARRY R. BARKLEY For For
2 J. BRANDON BLACK For For
3 RAYMOND FLEMING For For
4 CARL C. GREGORY, III For For
5 ERIC D. KOGAN For For
6 ALEXANDER LEMOND For For
7 RICHARD A. MANDELL For For
8 PETER W. MAY For For
9 NELSON PELTZ For For
02 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
EXACTECH, INC.
Security 30064E109 Meeting Type Annual
Ticker EXAC Meeting Date 04-May-05
ISIN Agenda 932305902 - Management
City Holdings Recon Date 31-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 WILLIAM B. LOCANDER PHD For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
FIRST COMMUNITY BANCORP
Security 31983B101 Meeting Type Annual
Ticker FCBP Meeting Date 25-May-05
ISIN Agenda 932330400 - Management
City Holdings Recon Date 12-Apr-05
Country UNITED STATES
SEDOL(s)
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For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 STEPHEN M. DUNN For For
2 SUSAN E. LESTER For For
3 ROBERT A. STINE For For
4 JOHN M. EGGEMEYER For For
5 TIMOTHY B. MATZ For For
6 MATTHEW P. WAGNER For For
7 BARRY C. FITZPATRICK For For
8 ARNOLD W. MESSER For For
9 DAVID S. WILLIAMS For For
10 CHARLES H. GREEN For For
11 DANIEL B. PLATT For For
02 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND AT ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
FIRST NIAGARA FINANCIAL GROUP, INC.
Security 33582V108 Meeting Type Annual
Ticker FNFG Meeting Date 03-May-05
ISIN Agenda 932289665 - Management
City Holdings Recon Date 09-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 G. THOMAS BOWERS For For
2 JAMES W. CURRIE For For
3 WILLIAM H. (TONY) JONES For For
4 B. THOMAS MANCUSO For For
5 ROBERT G. WEBER For For
02 ADOPTION OF THE AMENDED AND RESTATED FIRST Mgmt Against Against
NIAGARA FINANCIAL GROUP, INC. 2002 LONG-TERM
INCENTIVE STOCK BENEFIT PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
FLIR SYSTEMS, INC.
Security 302445101 Meeting Type Annual
Ticker FLIR Meeting Date 20-Apr-05
ISIN Agenda 932277165 - Management
City Holdings Recon Date 28-Feb-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN C. HART For For
2 ANGUS L. MACDONALD For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO
200,000,000.
FOUNDATION COAL HOLDINGS, INC.
Security 35039W100 Meeting Type Annual
Ticker FCL Meeting Date 19-May-05
ISIN Agenda 932315282 - Management
City Holdings Recon Date 31-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 WILLIAM E. MACAULAY For For
2 PRAKASH A. MELWANI For For
3 HANS J. MENDE For For
4 DAVID I. FOLEY For For
5 ALEX T. KRUEGER For For
6 JOSHUA H. ASTROF For For
7 WILLIAM J. CROWLEY, JR. For For
8 JOEL RICHARDS, III For For
9 JAMES F. ROBERTS For For
02 APPROVE ERNST & YOUNG LLP AS FOUNDATION'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt For For
THE MEETING.
FRED'S, INC.
Security 356108100 Meeting Type Annual
Ticker FRED Meeting Date 15-Jun-05
ISIN Agenda 932361962 - Management
City Holdings Recon Date 29-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
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 APPROVAL OF BDO SEIDMAN, LLP AS REGISTERED Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
GOODY'S FAMILY CLOTHING, INC.
Security 382588101 Meeting Type Annual
Ticker GDYS Meeting Date 15-Jun-05
ISIN Agenda 932357379 - Management
City Holdings Recon Date 25-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 IRWIN L. LOWENSTEIN For For
2 CHERYL L. TURNBULL For For
02 APPROVAL OF THE GOODY'S FAMILY CLOTHING, INC. 2005 Mgmt Against Against
STOCK INCENTIVE PLAN.
GREENFIELD ONLINE, INC.
Security 395150105 Meeting Type Annual
Ticker SRVY Meeting Date 10-May-05
ISIN Agenda 932323063 - Management
City Holdings Recon Date 08-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 LISE J. BUYER For For
2 CHARLES W. STRYKER For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN.
HOUSTON EXPLORATION COMPANY
Security 442120101 Meeting Type Annual
Ticker THX Meeting Date 26-Apr-05
ISIN Agenda 932281479 - Management
City Holdings Recon Date 10-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
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 TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt Against Against
INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE, FROM 50,000,000, TO 100,000,000 SHARES.
03 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
IXIA
Security 45071R109 Meeting Type Annual
Ticker XXIA Meeting Date 19-May-05
ISIN Agenda 932324483 - Management
City Holdings Recon Date 24-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JEAN-CLAUDE ASSCHER For For
2 MASSOUD ENTEKHABI For For
3 ERROL GINSBERG For For
4 JON F. RAGER For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005 AS
DESCRIBED IN THE PROXY STATEMENT.
JARDEN CORPORATION
Security 471109108 Meeting Type Annual
Ticker JAH Meeting Date 09-Jun-05
ISIN Agenda 932347239 - Management
City Holdings Recon Date 28-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 DOUGLAS W. HUEMME Withhold Against
2 IRWIN D. SIMON Withhold Against
3 ROBERT L. WOOD Withhold Against
02 PROPOSAL TO APPROVE AND ADOPT THE JARDEN Mgmt Against Against
CORPORATION AMENDED AND RESTATED 2003 STOCK
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK FROM 50,000,000 TO 150,000,000
SHARES.
05 PROPOSAL TO APPROVE THE CONVERSION FEATURE OF Mgmt Abstain Against
OUR SERIES C PREFERRED STOCK INTO SERIES B
PREFERRED STOCK AND COMMON STOCK AND THE
ISSUANCE OF COMMON STOCK AS A RESULT OF THE
SUBSEQUENT CONVERSION OF SERIES B PREFERRED
STOCK.
06 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO AMEND THE DEFINITION OF "RELATED PARTY" IN
SECTION C OF ARTICLE VIII.
JONES LANG LASALLE INCORPORATED
Security 48020Q107 Meeting Type Annual
Ticker JLL Meeting Date 26-May-05
ISIN Agenda 932318846 - Management
City Holdings Recon Date 24-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 COLIN DYER For For
2 SHEILA A. PENROSE For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
03 TO APPROVE A PROPOSED AMENDMENT TO THE JONES Mgmt Against Against
LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN BY
3,000,000.
04 TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS Mgmt Against Against
TO AMEND THE JONES LANG LASALLE ARTICLES OF
INCORPORATION TO DECLASSIFY THE TERMS OF THE
MEMBERS OF THE BOARD OF DIRECTORS.
JUPITERMEDIA CORPORATION
Security 48207D101 Meeting Type Annual
Ticker JUPM Meeting Date 09-Jun-05
ISIN Agenda 932346908 - Management
City Holdings Recon Date 26-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ALAN M. MECKLER For For
2 CHRISTOPHER S. CARDELL For For
3 MICHAEL J. DAVIES For For
4 GILBERT F. BACH For For
5 WILLIAM A. SHUTZER For For
6 JOHN R. PATRICK For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
LIFELINE SYSTEMS, INC.
Security 532192101 Meeting Type Annual
Ticker LIFE Meeting Date 18-May-05
ISIN Agenda 932311424 - Management
City Holdings Recon Date 01-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 EVERETT N. BALDWIN For For
2 L. DENNIS SHAPIRO For For
02 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF ORGANIZATION, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BYLAWS, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
05 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
MARLIN BUSINESS SERVICES CORP.
Security 571157106 Meeting Type Annual
Ticker MRLN Meeting Date 26-May-05
ISIN Agenda 932328405 - Management
City Holdings Recon Date 15-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 DANIEL P. DYER For For
2 GARY R. SHIVERS For For
3 JOHN J. CALAMARI For For
4 LAWRENCE J. DEANGELO For For
5 KEVIN J. MCGINTY For For
6 JAMES W. WERT For For
7 LOYAL W. WILSON For For
MERIT MEDICAL SYSTEMS, INC.
Security 589889104 Meeting Type Annual
Ticker MMSI Meeting Date 25-May-05
ISIN Agenda 932330284 - Management
City Holdings Recon Date 20-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JAMES J. ELLIS For For
2 FRANKLIN J. MILLER, MD For For
3 M.E. STILLABOWER, M.D. For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
MILLIPORE CORPORATION
Security 601073109 Meeting Type Annual
Ticker MIL Meeting Date 27-Apr-05
ISIN Agenda 932285439 - Management
City Holdings Recon Date 04-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MELVIN D. BOOTH For For
2 MAUREEN A. HENDRICKS Withhold Against
3 MARTIN D. MADAUS For For
02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt Against Against
CORPORATION 1999 STOCK INCENTIVE PLAN.
MOLINA HEALTHCARE, INC.
Security 60855R100 Meeting Type Annual
Ticker MOH Meeting Date 27-Apr-05
ISIN Agenda 932293359 - Management
City Holdings Recon Date 07-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 J. MARIO MOLINA, M.D. For For
2 RONNA ROMNEY For For
02 APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005 Mgmt For For
INCENTIVE COMPENSATION PLAN.
ONLINE RESOURCES CORPORATION
Security 68273G101 Meeting Type Annual
Ticker ORCC Meeting Date 04-May-05
ISIN Agenda 932295745 - Management
City Holdings Recon Date 23-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 WILLIAM H. WASHECKA For For
2 STEPHEN S. COLE For For
3 JOSEPH J. SPALLUTO For For
02 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AND
ELIMINATE THE EXISTENCE OF THE COMPANY'S SERIES A
CONVERTIBLE PREFERRED STOCK.
03 PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For
2005 RESTRICTED STOCK AND OPTION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY'S YEAR ENDING
DECEMBER 31, 2005.
OPEN SOLUTIONS INC.
Security 68371P102 Meeting Type Annual
Ticker OPEN Meeting Date 19-May-05
ISIN Agenda 932334674 - Management
City Holdings Recon Date 07-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 DOUGLAS K. ANDERSON For For
2 SAMUEL F. MCKAY For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
ORBITAL SCIENCES CORPORATION
Security 685564106 Meeting Type Annual
Ticker ORB Meeting Date 28-Apr-05
ISIN Agenda 932274272 - Management
City Holdings Recon Date 08-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 DANIEL J. FINK For For
2 ROBERT J. HERMANN For For
3 JANICE I. OBUCHOWSKI For For
4 FRANK L. SALIZZONI For For
02 TO APPROVE THE ADOPTION OF THE ORBITAL SCIENCES Mgmt Against Against
CORPORATION 2005 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
PERRIGO COMPANY
Security 714290103 Meeting Type Special
Ticker PRGO Meeting Date 15-Mar-05
ISIN Agenda 932263849 - Management
City Holdings Recon Date 15-Feb-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER OF
PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER AMONG
PERRIGO, PERRIGO ISRAEL AND AGIS.
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Security G7127P100 Meeting Type Annual
Ticker PTP Meeting Date 26-Apr-05
ISIN Agenda 932285061 - Management
City Holdings Recon Date 10-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 H. FURLONG BALDWIN For For
2 JONATHAN F. BANK For For
3 DAN R. CARMICHAEL For For
4 NEILL A. CURRIE For For
5 ROBERT V. DEUTSCH For For
6 GREGORY E.A. MORRISON For For
7 STEVEN H. NEWMAN For For
8 PETER T. PRUITT For For
02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO Mgmt For For
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2005 FISCAL YEAR.
PROVIDENCE SERVICE CORP
Security 743815102 Meeting Type Annual
Ticker PRSC Meeting Date 19-May-05
ISIN Agenda 932320409 - Management
City Holdings Recon Date 30-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 RICHARD SINGLETON For For
2 WARREN RUSTAND For For
02 TO AMEND THE 2003 STOCK OPTION PLAN TO INCREASE Mgmt Against Against
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE 2003 STOCK OPTION PLAN, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
PXRE GROUP LTD.
Security G73018106 Meeting Type Annual
Ticker PXT Meeting Date 26-Apr-05
ISIN Agenda 932283877 - Management
City Holdings Recon Date 10-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 WENDY LUSCOMBE For For
2 JEFFREY L. RADKE For For
02 TO APPROVE THE RECOMMENDATION OF THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS THAT KPMG
LLP BE APPOINTED AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005 AND TO REFER THE DETERMINATION OF THE
INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS.
03 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS.
REDWOOD TRUST, INC.
Security 758075402 Meeting Type Annual
Ticker RWT Meeting Date 05-May-05
ISIN Agenda 932310042 - Management
City Holdings Recon Date 31-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 DOUGLAS B HANSEN For For
2 GREG H KUBICEK For For
3 CHARLES J TOENISKOETTER For For
RITCHIE BROS. AUCTIONEERS INCORPORAT
Security 767744105 Meeting Type Annual
Ticker RBA Meeting Date 15-Apr-05
ISIN Agenda 932278523 - Management
City Holdings Recon Date 04-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 DAVID EDWARD RITCHIE For For
2 CLIFFORD RUSSELL CMOLIK For For
3 PETER JAMES BLAKE For For
4 CHARLES EDWARD CROFT For For
5 GEORGE EDWARD MOUL For For
6 ERIC PATEL For For
7 BEVERLEY ANNE BRISCOE For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For
AUDITOR FOR THE COMPANY AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.
ROGERS CORPORATION
Security 775133101 Meeting Type Annual
Ticker ROG Meeting Date 28-Apr-05
ISIN Agenda 932291331 - Management
City Holdings Recon Date 03-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 LEONARD M. BAKER For For
2 WALTER E. BOOMER For For
3 EDWARD L. DIEFENTHAL For For
4 GREGORY B. HOWEY For For
5 LEONARD R. JASKOL For For
6 EILEEN S. KRAUS For For
7 WILLIAM E. MITCHELL For For
8 ROBERT G. PAUL For For
9 ROBERT D. WACHOB For For
02 TO APPROVE THE ROGERS CORPORATION 2005 EQUITY Mgmt Against Against
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
ROGERS CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2006.
SCHAWK, INC.
Security 806373106 Meeting Type Annual
Ticker SGK Meeting Date 17-May-05
ISIN Agenda 932325904 - Management
City Holdings Recon Date 31-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 CLARENCE W. SCHAWK For For
2 DAVID A. SCHAWK For For
3 A. ALEX SARKISIAN, ESQ. For For
4 LEONARD S. CARONIA For For
5 JUDITH W. MCCUE, ESQ. For For
6 HOLLIS W. RADEMACHER For For
7 JOHN T. MCENROE, ESQ. For For
8 CHRISTOPHER LACOVARA For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF SCHAWK, INC.
FOR FISCAL YEAR 2005.
SCIENTIFIC GAMES CORPORATION
Security 80874P109 Meeting Type Annual
Ticker SGMS Meeting Date 14-Jun-05
ISIN Agenda 932358600 - Management
City Holdings Recon Date 19-May-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 A. LORNE WEIL For For
2 PETER A. COHEN For For
3 COLIN J. O'BRIEN For For
4 RONALD O. PERELMAN For For
5 HOWARD GITTIS For For
6 BARRY F. SCHWARTZ For For
7 ERIC M. TURNER For For
8 SIR BRIAN G. WOLFSON For For
9 JOSEPH R. WRIGHT, JR. For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S 2003 INCENTIVE COMPENSATION PLAN.
STANDARD PARKING CORPORATION
Security 853790103 Meeting Type Annual
Ticker STAN Meeting Date 27-Apr-05
ISIN Agenda 932293690 - Management
City Holdings Recon Date 04-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 CHARLES L. BIGGS For For
2 KAREN M. GARRISON For For
3 JOHN V. HOLTEN For For
4 GUNNAR E. KLINTBERG For For
5 LEIF F. ONARHEIM For For
6 A. PETTER OSTBERG For For
7 ROBERT S. ROATH For For
8 JAMES A. WILHELM For For
02 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2005.
STERICYCLE, INC.
Security 858912108 Meeting Type Annual
Ticker SRCL Meeting Date 27-Apr-05
ISIN Agenda 932281772 - Management
City Holdings Recon Date 28-Feb-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JACK W. SCHULER For For
2 MARK C. MILLER For For
3 ROD F, DAMMEYER For For
4 PATRICK F. GRAHAM For For
5 JONATHAN T. LORD, M.D. For For
6 JOHN PATIENCE For For
7 THOMAS R. REUSCHE For For
8 PETER VARDY For For
9 L. JOHN WILKERSON, PH.D For For
02 APPROVAL OF 2005 INCENTIVE STOCK PLAN Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
04 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A PLAN FOR THE ELIMINATION OF INCINERATION.
SUNRISE SENIOR LIVING, INC.
Security 86768K106 Meeting Type Annual
Ticker SRZ Meeting Date 11-May-05
ISIN Agenda 932307526 - Management
City Holdings Recon Date 15-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 RONALD V. APRAHAMIAN For For
2 TERESA M. KLAASSEN For For
02 TO APPROVE AN AMENDMENT TO SUNRISE'S EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
MADE AVAILABLE FOR PURCHASE UNDER THE PLAN FROM
300,000 SHARES TO 1,050,000 SHARES.
THE PRINCETON REVIEW, INC.
Security 742352107 Meeting Type Annual
Ticker REVU Meeting Date 09-Jun-05
ISIN Agenda 932334624 - Management
City Holdings Recon Date 21-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ROBERT E. EVANSON For For
2 JOHN S. KATZMAN For For
3 JOHN C. REID For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
THE ULTIMATE SOFTWARE GROUP, INC.
Security 90385D107 Meeting Type Annual
Ticker ULTI Meeting Date 17-May-05
ISIN Agenda 932308871 - Management
City Holdings Recon Date 18-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 LEROY A. VANDER PUTTEN For For
2 ROBERT A. YANOVER For For
02 TO APPROVE THE ULTIMATE SOFTWARE GROUP, INC.'S Mgmt For For
2005 EQUITY AND INCENTIVE PLAN.
TRACTOR SUPPLY COMPANY
Security 892356106 Meeting Type Annual
Ticker TSCO Meeting Date 21-Apr-05
ISIN Agenda 932289588 - Management
City Holdings Recon Date 01-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS.
02 IN THE EVENT THAT THE STOCKHOLDERS APPROVE THE Mgmt For For
AMENDMENT TO THE COMPANY'S CERTIFICATE OF
INCORPORATION, THE REMOVAL OF EACH OF THE
COMPANY'S DIRECTORS, WITHOUT CAUSE.
03 DIRECTOR Mgmt
1 JAMES F. WRIGHT* For For
2 GERARD E. JONES* For For
3 EDNA K. MORRIS* For For
4 JOSEPH D. MAXWELL* For For
5 JOSEPH M. RODGERS* For For
6 SAM K. REED* For For
7 JOSEPH H. SCARLETT, JR* For For
8 S.P. BRAUD* For For
9 CYNTHIA T. JAMISON* For For
10 JOSEPH D. MAXWELL** For For
11 JOSEPH M. RODGERS** For For
12 SAM K. REED** For For
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
UNITED SURGICAL PARTNERS INTL., INC.
Security 913016309 Meeting Type Annual
Ticker USPI Meeting Date 03-May-05
ISIN Agenda 932295579 - Management
City Holdings Recon Date 15-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN C. GARRETT, M.D. For For
2 JAMES KEN NEWMAN For For
3 WILLIAM H. WILCOX For For
02 TO APPROVE THE AMENDMENT TO THE EQUITY-BASED Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
USANA HEALTH SCIENCES, INC.
Security 90328M107 Meeting Type Annual
Ticker USNA Meeting Date 20-Apr-05
ISIN Agenda 932280617 - Management
City Holdings Recon Date 11-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MYRON W. WENTZ, PH.D. For For
2 ROBERT ANCIAUX For For
3 RONALD S. POELMAN For For
4 DENIS E. WAITLEY, PH.D. For For
5 JERRY G. MCCLAIN For For
02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
- -----------------------------------------------------------------------------------------------------------------------
Name Ticker A/C Y Mtg. Date Identification Prop. by Voted? How For/
of Matter Issuer/ Voted Against
Voted On Security Mgmt.
- -----------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------
Surmodics SRDX Century 868873100 1/31/2005 1. Set The # Of Directors at 9 Issuer Y For For
Small Cap
Select Fund
2. Directors Election Issuer Y For For
3. Approve Equity Incentive Issuer Y For For
Plan
- ------------------------------------------------------------------------------------------------------------------------
American AMHC Century 02649V104 1/20/2005 1. Directors Election Issuer Y For For
Healthways Small Cap
Selecy Fund
2. Amendment Of Stock Issuer Y For Against
Incentive Plan
3. Amendment Of Stock Issuer Y For Against
Incentive Plan
- ------------------------------------------------------------------------------------------------------------------------
Beacon Roofing BECN Century 1. Directors Election Issuer Y For For
Supply, Inc. Small Cap
Select Fund
- ---------------------------- ---------------------------------------------------------------------------------
Varian Semicond. VAR 922207105 2/24/2005 1. Directors Election Issuer Y For For
Eq
2. Approve Amendment Of Issuer Y For Against
Stock Plan
3. Approve Amendment Of Issuer Y For For
Stock Plan
4. Approve Amendment Of Issuer Y For Against
Stock Plan
5. Approve Amendment Of Issuer Y For Against
Stock Plan
6. Ratify Selection Of Issuer Y For For
Auditors
- -----------------------------------------------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
CENTURY SHARES TRUST
- -------------------------------------------------------------------------------
Vote Summary
01-Jul-04 To 30-Jun-05
ABBOTT LABORATORIES
Security 002824100 Meeting Type Annual
Ticker ABT Meeting Date 22-Apr-05
ISIN Agenda 932281188 - Management
City Holdings Recon Date 23-Feb-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 R.S. AUSTIN For For
2 W.M. DALEY For For
3 H.L. FULLER For For
4 R.A. GONZALEZ For For
5 J.M. GREENBERG For For
6 J.M. LEIDEN For For
7 D.A.L. OWEN For For
8 B. POWELL, JR. For For
9 A.B. RAND For For
10 W.A. REYNOLDS For For
11 R.S. ROBERTS For For
12 W.D. SMITHBURG For For
13 J.R. WALTER For For
14 M.D. WHITE For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED Shr Against For
OPTIONS
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA Shr Against For
PANDEMICS
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES OF Shr For Against
CHAIR AND CEO
AFLAC INCORPORATED
Security 001055102 Meeting Type Contested Annual
Ticker AFL Meeting Date 02-May-05
ISIN Agenda 932268534 - Management
City Holdings Recon Date 23-Feb-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 DANIEL P. AMOS For For
2 JOHN SHELBY AMOS II For For
3 MICHAEL H. ARMACOST For For
4 KRISS CLONINGER III Against Against
5 JOE FRANK HARRIS For For
6 ELIZABETH J. HUDSON For For
7 KENNETH S. JANKE SR. Against 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. Against Against
13 BARBARA K. RIMER, PH.D. 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 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
AON CORPORATION
Security 037389103 Meeting Type Annual
Ticker AOC Meeting Date 20-May-05
ISIN Agenda 932317072 - Management
City Holdings Recon Date 23-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 PATRICK G. RYAN Withhold Against
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 C. NOTEBAERT For For
11 JOHN W. ROGERS, JR. For For
12 GLORIA SANTONA For For
13 CAROLYN Y. WOO For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
ARTHUR J. GALLAGHER & CO.
Security 363576109 Meeting Type Annual
Ticker AJG Meeting Date 17-May-05
ISIN Agenda 932308821 - Management
City Holdings Recon Date 21-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 GARY P. COUGHLAN For For
2 ELBERT O. HAND For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2005.
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
BECKMAN COULTER, INC.
Security 075811109 Meeting Type Annual
Ticker BEC Meeting Date 07-Apr-05
ISIN Agenda 932270957 - Management
City Holdings Recon Date 07-Feb-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 HUGH K. COBLE For For
2 KEVIN M. FARR For For
3 VAN B. HONEYCUTT For For
4 BETTY WOODS For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt Against Against
FIFTH RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
BERKSHIRE HATHAWAY INC.
Security 084670108 Meeting Type Annual
Ticker BRKA Meeting Date 30-Apr-05
ISIN Agenda 932270476 - Management
City Holdings Recon Date 02-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
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
02 PROPOSED AMENDMENT OF THE CORPORATION'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION THAT
WOULD ADD TO THE VOTING RIGHTS OF HOLDERS OF
CLASS B COMMON STOCK IN CERTAIN SITUATIONS.
03 PROPOSED AMENDMENT OF THE CORPORATION'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION THAT
WOULD CLARIFY THE RIGHTS OF HOLDERS OF CLASS B
COMMON STOCK IN A STOCK SPLIT OR STOCK DIVIDEND.
CAREMARK RX, INC.
Security 141705103 Meeting Type Annual
Ticker CMX Meeting Date 11-May-05
ISIN Agenda 932305419 - Management
City Holdings Recon Date 29-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 EDWIN M. CRAWFORD For For
2 KRISTEN GIBNEY WILLIAMS For For
3 EDWARD L. HARDIN, JR. For For
02 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
CDW CORPORATION
Security 12512N105 Meeting Type Annual
Ticker CDWC Meeting Date 11-May-05
ISIN Agenda 932289689 - Management
City Holdings Recon Date 18-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
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 DONALD P. JACOBS For For
6 STEPHAN A. JAMES For For
7 MICHAEL P. KRASNY For For
8 TERRY L. LENGFELDER For For
9 SUSAN D. WELLINGTON For For
10 BRIAN E. WILLIAMS For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CDW
03 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO
THAT AWARDS UNDER THE PLAN WILL CONTINUE TO
RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
CHUBB CORPORATION
Security 171232101 Meeting Type Annual
Ticker CB Meeting Date 26-Apr-05
ISIN Agenda 932277115 - Management
City Holdings Recon Date 07-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ZOE BAIRD For For
2 SHEILA P. BURKE For For
3 JAMES I. CASH, JR. For For
4 JOEL J. COHEN For For
5 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 For For
10 LAWRENCE M. SMALL For For
11 DANIEL E. SOMERS For For
12 KAREN HASTIE WILLIAMS For For
13 ALFRED W. ZOLLAR For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR
CINCINNATI FINANCIAL CORPORATION
Security 172062101 Meeting Type Annual
Ticker CINF Meeting Date 23-Apr-05
ISIN Agenda 932279385 - Management
City Holdings Recon Date 28-Feb-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 KENNETH C. LICHTENDAHL For For
2 W. RODNEY MCMULLEN For For
3 THOMAS R. SCHIFF For For
4 JOHN F. STEELE, JR. For For
5 LARRY R. WEBB For For
02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 APPROVING AN INCREASE IN THE AUTHORIZED SHARES Mgmt For For
OF COMMON STOCK.
04 ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK Mgmt For For
OPTION PLAN NO. VIII.
05 APPROVING CINCINNATI FINANCIAL CORPORATION 2003 Mgmt For For
NON-EMPLOYEE DIRECTORS' STOCK PLAN.
CITRIX SYSTEMS, INC.
Security 177376100 Meeting Type Annual
Ticker CTXS Meeting Date 05-May-05
ISIN Agenda 932288067 - Management
City Holdings Recon Date 15-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MURRAY J. DEMO For For
2 JOHN W. WHITE For For
02 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005
HEALTH MANAGEMENT ASSOCIATES, INC.
Security 421933102 Meeting Type Contested Annual
Ticker HMA Meeting Date 15-Feb-05
ISIN Agenda 932260348 - Opposition
City Holdings Recon Date 20-Dec-04
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 WILLIAM SCHOEN For *
2 JOSEPH VUMBACCO For *
3 KENT DAUTEN For *
4 DONALD KIERNAN For *
5 ROBERT KNOX For *
6 WILLIAM MAYBERRY For *
7 WILLIAM STEERE JR. For *
8 RANDOLPH WESTERFIELD For *
02 SHAREHOLDER PROPOSAL TO LIMIT OUTSTANDING Shr For *
OPTION GRANTS TO 1.5 MILLION PER EXECUTIVE ABSENT
SHAREHOLDER APPROVAL.
03 SHAREHOLDER PROPOSAL RECOMMENDING A POLICY OF Shr For *
NOT CHARGING UNINSURED LOW-INCOME PATIENTS
MORE THAN INSURED PATIENTS.
* Management position unknown
HEALTH MANAGEMENT ASSOCIATES, INC.
Security 421933102 Meeting Type Contested Annual
Ticker HMA Meeting Date 15-Feb-05
ISIN Agenda 932261011 - Management
City Holdings Recon Date 20-Dec-04
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR DIRECTOR Mgmt
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 WILLIAM C. STEERE, JR. For For
8 R.W. WESTERFIELD, PH.D For For
02 TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE Shr For Against
GRANTED TO ANY INDIVIDUAL WITHOUT STOCKHOLDER
APPROVAL.
03 TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE Shr Against For
COMPANY MAY CHARGE UNINSURED PATIENTS FOR
HEALTH CARE SERVICES.
HENRY SCHEIN, INC.
Security 806407102 Meeting Type Annual
Ticker HSIC Meeting Date 24-May-05
ISIN Agenda 932326071 - Management
City Holdings Recon Date 11-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 STANLEY M. BERGMAN For For
2 GERALD A. BENJAMIN For For
3 JAMES P. BRESLAWSKI For For
4 MARK E. MLOTEK For For
5 STEVEN PALADINO For For
6 BARRY J. ALPERIN For For
7 PAUL BRONS For For
8 DR. MARGARET A. HAMBURG For For
9 DONALD J. KABAT For For
10 PHILIP A. LASKAWY For For
11 NORMAN S. MATTHEWS For For
12 MARVIN H. SCHEIN For For
13 DR. LOUIS W. SULLIVAN For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001 Mgmt Against Against
HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
COMPANY'S CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
JOHNSON & JOHNSON
Security 478160104 Meeting Type Annual
Ticker JNJ Meeting Date 28-Apr-05
ISIN Agenda 932272507 - Management
City Holdings Recon Date 01-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
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 STEVEN S REINEMUND For For
11 DAVID SATCHER For For
12 WILLIAM C. WELDON For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS
JPMORGAN CHASE & CO.
Security 46625H100 Meeting Type Annual
Ticker JPM Meeting Date 17-May-05
ISIN Agenda 932288156 - Management
City Holdings Recon Date 22-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 HANS W. BECHERER For For
2 JOHN H. BIGGS For For
3 LAWRENCE A. BOSSIDY For For
4 STEPHEN B. BURKE For For
5 JAMES S. CROWN For For
6 JAMES DIMON For For
7 ELLEN V. FUTTER For For
8 WILLIAM H. GRAY III For For
9 WILLIAM B. HARRISON JR. For For
10 LABAN P. JACKSON JR. For For
11 JOHN W. KESSLER For For
12 ROBERT I. LIPP For For
13 RICHARD A. MANOOGIAN For For
14 DAVID C. NOVAK For For
15 LEE R. RAYMOND For For
16 WILLIAM C. WELDON For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr For Against
06 COMPETITIVE PAY Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
MBIA INC.
Security 55262C100 Meeting Type Annual
Ticker MBI Meeting Date 05-May-05
ISIN Agenda 932300104 - Management
City Holdings Recon Date 11-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOSEPH W. BROWN Withhold Against
2 C. EDWARD CHAPLIN Withhold Against
3 DAVID C. CLAPP Withhold Against
4 GARY C. DUNTON Withhold Against
5 CLAIRE L. GAUDIANI Withhold Against
6 DANIEL P. KEARNEY Withhold Against
7 LAURENCE H. MEYER Withhold Against
8 DEBRA J. PERRY Withhold Against
9 JOHN A. ROLLS Withhold Against
02 APPROVAL OF THE COMPANY'S NEW ANNUAL INCENTIVE Mgmt Against Against
PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 APPROVAL OF THE COMPANY'S NEW OMNIBUS INCENTIVE Mgmt Against Against
PLAN.
04 APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE Mgmt Against Against
COMPANY'S CERTIFICATE OF INCORPORATION.
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Abstain Against
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO ACT BY MAJORITY WRITTEN
CONSENT.
06 APPROVAL OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
MILLIPORE CORPORATION
Security 601073109 Meeting Type Annual
Ticker MIL Meeting Date 27-Apr-05
ISIN Agenda 932285439 - Management
City Holdings Recon Date 04-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MELVIN D. BOOTH For For
2 MAUREEN A. HENDRICKS Withhold Against
3 MARTIN D. MADAUS For For
02 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE Mgmt Against Against
CORPORATION 1999 STOCK INCENTIVE PLAN.
OHIO CASUALTY CORPORATION
Security 677240103 Meeting Type Annual
Ticker OCAS Meeting Date 18-May-05
ISIN Agenda 932305510 - Management
City Holdings Recon Date 15-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 DAN R. CARMICHAEL For For
2 CATHERINE E. DOLAN For For
3 PHILIP G. HEASLEY For For
4 MICHAEL L. WRIGHT For For
02 TO APPROVE THE OHIO CASUALTY CORPORATION 2005 Mgmt For For
INCENTIVE PLAN.
PFIZER INC.
Security 717081103 Meeting Type Annual
Ticker PFE Meeting Date 28-Apr-05
ISIN Agenda 932269423 - Management
City Holdings Recon Date 02-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MICHAEL S. BROWN For For
2 M. ANTHONY BURNS For For
3 ROBERT N. BURT For For
4 W. DON CORNWELL For For
5 WILLIAM H. GRAY III For For
6 CONSTANCE J. HORNER For For
7 WILLIAM R. HOWELL For For
8 STANLEY O. IKENBERRY For For
9 GEORGE A. LORCH For For
10 HENRY A. MCKINNELL For For
11 DANA G. MEAD For For
12 RUTH J. SIMMONS For For
13 WILLIAM C. STEERE, JR. For For
14 JEAN-PAUL VALLES For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS.
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT Shr Against For
AVAILABILITY IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE Shr For Against
SEPARATION OF THE ROLES OF CHAIR AND CEO AND
ACCESS TO PHARMACEUTICAL PRODUCTS.
PROTECTIVE LIFE CORPORATION
Security 743674103 Meeting Type Annual
Ticker PL Meeting Date 02-May-05
ISIN Agenda 932275197 - Management
City Holdings Recon Date 04-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN J. MCMAHON, JR. For For
2 JAMES S.M. FRENCH For For
3 JOHN D. JOHNS For For
4 DONALD M. JAMES For For
5 J. GARY COOPER For For
6 H. CORBIN DAY For For
7 W. MICHAEL WARREN, JR. For For
8 MALCOLM PORTERA For For
9 THOMAS L. HAMBY For For
10 VANESSA LEONARD For For
11 WILLIAM A. TERRY For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.
RENAISSANCERE HOLDINGS LTD.
Security G7496G103 Meeting Type Annual
Ticker RNR Meeting Date 09-Jun-05
ISIN Agenda 932344156 - Management
City Holdings Recon Date 29-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 EDMUND B. GREENE For For
2 BRIAN R. HALL For For
3 SCOTT E. PARDEE For For
4 JEAN D. HAMILTON For For
02 TO APPOINT THE FIRM OF ERNST & YOUNG, Mgmt For For
INDEPENDENT AUDITORS, TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR
UNTIL OUR 2006 ANNUAL MEETING, AND TO REFER THE
DETERMINATION OF THE AUDITORS' REMUNERATION TO
THE BOARD.
STAPLES, INC.
Security 855030102 Meeting Type Annual
Ticker SPLS Meeting Date 13-Jun-05
ISIN Agenda 932337884 - Management
City Holdings Recon Date 19-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 BRENDA C. BARNES For For
2 MARY ELIZABETH BURTON For For
3 RICHARD J. CURRIE For For
4 ROWLAND T. MORIARTY For For
02 TO APPROVE STAPLES' AMENDED AND RESTATED 2004 Mgmt For For
STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr For Against
VOTE POISON PILL.
TEXAS INSTRUMENTS INCORPORATED
Security 882508104 Meeting Type Annual
Ticker TXN Meeting Date 21-Apr-05
ISIN Agenda 932268863 - Management
City Holdings Recon Date 22-Feb-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
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 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt Against Against
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt Against Against
OF THE PERFORMANCE GOALS UNDER THE TEXAS
INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN.
THE ALLSTATE CORPORATION
Security 020002101 Meeting Type Annual
Ticker ALL Meeting Date 17-May-05
ISIN Agenda 932272519 - Management
City Holdings Recon Date 18-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 F. DUANE ACKERMAN For For
2 JAMES G. ANDRESS For For
3 EDWARD A. BRENNAN For For
4 W. JAMES FARRELL For For
5 JACK M. GREENBERG For For
6 RONALD T. LEMAY For For
7 EDWARD M. LIDDY For For
8 J. CHRISTOPHER REYES For For
9 H. JOHN RILEY, JR. For For
10 JOSHUA I. SMITH For For
11 JUDITH A. SPRIESER For For
12 MARY ALICE TAYLOR For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
03 PROVIDE CUMULATIVE VOTING FOR BOARD OF Shr For Against
DIRECTORS.
THE HOME DEPOT, INC.
Security 437076102 Meeting Type Annual
Ticker HD Meeting Date 26-May-05
ISIN Agenda 932306079 - Management
City Holdings Recon Date 28-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 GREGORY D. BRENNEMAN For For
2 RICHARD H. BROWN For For
3 JOHN L. CLENDENIN For For
4 BERRY R. COX For For
5 CLAUDIO X. GONZALEZ For For
6 MILLEDGE A. HART, III For For
7 BONNIE G. HILL For For
8 LABAN P. JACKSON, JR. For For
9 LAWRENCE R. JOHNSTON For For
10 KENNETH G. LANGONE For For
11 ROBERT L. NARDELLI For For
12 THOMAS J. RIDGE For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OF Mgmt For For
THE COMPANY'S CERTIFICATE OF INCORPORATION.
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt Abstain Against
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT Shr For Against
DIVERSITY REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF Shr For Against
VOTING.
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Abstain Against
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING FUTURE Shr Abstain Against
SEVERANCE AGREEMENTS.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE Shr Abstain Against
AND TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE- Shr Abstain Against
BASED OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Abstain Against
NONPARTISANSHIP.
THE PROGRESSIVE CORPORATION
Security 743315103 Meeting Type Annual
Ticker PGR Meeting Date 15-Apr-05
ISIN Agenda 932271048 - Management
City Holdings Recon Date 17-Feb-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 CHARLES A. DAVIS For For
2 BERNADINE P. HEALY, MD For For
3 JEFFREY D. KELLY For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S CODE OF REGULATIONS TO PROVIDE THAT
AN INDIVIDUAL ELECTED BY THE DIRECTORS TO FILL A
VACANCY ON THE BOARD WILL SERVE FOR A TERM
ENDING AT THE NEXT SHAREHOLDERS MEETING AT
WHICH AN ELECTION OF DIRECTORS WILL OCCUR.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
THE TJX COMPANIES, INC.
Security 872540109 Meeting Type Annual
Ticker TJX Meeting Date 07-Jun-05
ISIN Agenda 932334749 - Management
City Holdings Recon Date 18-Apr-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 GAIL DEEGAN For For
2 DENNIS F. HIGHTOWER For For
3 JOHN F. O'BRIEN For For
4 WILLOW B. SHIRE For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt Against Against
DECLASSIFY BOARD OF DIRECTORS. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
SHAREHOLDER PROPOSALS 4, 5 AND 6.
04 SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS Shr Abstain Against
CODE OF CONDUCT AND INDEPENDENT MONITORING.
05 SHAREHOLDER PROPOSAL REGARDING BOARD REPORT Shr For Against
ON VENDOR COMPLIANCE PROGRAM.
06 SHAREHOLDER PROPOSAL REGARDING ELECTION OF Shr For Against
DIRECTORS BY MAJORITY VOTE.
TIFFANY & CO.
Security 886547108 Meeting Type Annual
Ticker TIF Meeting Date 19-May-05
ISIN Agenda 932318783 - Management
City Holdings Recon Date 24-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
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 APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY'S FISCAL 2005 FINANCIAL STATEMENTS.
03 APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE Mgmt For For
INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS
MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-
TERM INCENTIVE COMPENSATION.
04 APPROVAL OF THE COMPANY'S 2005 EMPLOYEE Mgmt For For
INCENTIVE PLAN.
TORCHMARK CORPORATION
Security 891027104 Meeting Type Annual
Ticker TMK Meeting Date 28-Apr-05
ISIN Agenda 932271959 - Management
City Holdings Recon Date 04-Mar-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MARK S. MCANDREW For For
2 SAM R. PERRY For For
3 LAMAR C. SMITH For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN Mgmt For For
04 2005 INCENTIVE PLAN Mgmt Against Against
05 SHAREHOLDER PROPOSAL Shr Against For
UNITED TECHNOLOGIES CORPORATION
Security 913017109 Meeting Type Annual
Ticker UTX Meeting Date 13-Apr-05
ISIN Agenda 932264992 - Management
City Holdings Recon Date 15-Feb-05
Country UNITED STATES
SEDOL(s)
- -----------------------------------------------------------------------------------------------------------------------
For/Against
Item Proposal Type Vote Management
- -----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 GEORGE DAVID For For
2 JEAN-PIERRE GARNIER For For
3 JAMIE S. GORELICK For For
4 CHARLES R. LEE For For
5 RICHARD D. MCCORMICK For For
6 HAROLD MCGRAW III For For
7 FRANK P. POPOFF For For
8 H. PATRICK SWYGERT For For
9 ANDRE VILLENEUVE For For
10 H.A. WAGNER For For
11 CHRISTINE TODD WHITMAN For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For
2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Abstain Against
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL Shr Against For
CRITERIA FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO Shr Abstain Against
COMPENSATION
UNITEDHEALTH GROUP INCORPORATED
Security 91324P102 Meeting Type Annual
Ticker UNH Meeting Date 03-May-05
ISIN Agenda 932303491 - Management
City Holdings Recon Date 07-Mar-05
Country UNITED STATES
SEDOL(s)
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For/Against
Item Proposal Type Vote Management
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01 DIRECTOR Mgmt
1 THOMAS H. KEAN For For
2 ROBERT L. RYAN For For
3 WILLIAM G. SPEARS For For
4 GAIL R. WILENSKY, PH.D. For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING Shr Against For
PERFORMANCE-VESTING SHARES.
04 SHAREHOLDER PROPOSAL CONCERNING Shr Against For
PERFORMANCE-BASED OPTIONS.
WAL-MART STORES, INC.
Security 931142103 Meeting Type Annual
Ticker WMT Meeting Date 03-Jun-05
ISIN Agenda 932316070 - Management
City Holdings Recon Date 05-Apr-05
Country UNITED STATES
SEDOL(s)
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For/Against
Item Proposal Type Vote Management
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01 DIRECTOR Mgmt
1 JAMES W. BREYER For For
2 M. MICHELE BURNS For For
3 DOUGLAS N. DAFT For For
4 DAVID D. GLASS For For
5 ROLAND A. HERNANDEZ For For
6 JOHN D. OPIE For For
7 J. PAUL REASON For For
8 H. LEE SCOTT, JR. For For
9 JACK C. SHEWMAKER For For
10 JOSE H. VILLARREAL For For
11 JOHN T. WALTON For For
12 S. ROBSON WALTON For For
13 CHRISTOPHER J. WILLIAMS For For
14 LINDA S. WOLF For For
02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt Against Against
INCENTIVE PLAN OF 2005, AS AMENDED
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt Abstain Against
04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Abstain Against
COMPENSATION FRAMEWORK
05 A SHAREHOLDER PROPOSAL REGARDING A Shr Abstain Against
"SUSTAINABILITY" REPORT
06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY Shr Abstain Against
COMPENSATION REPORT
07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL Shr For Against
EMPLOYMENT OPPORTUNITY REPORT
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against
INDEPENDENCE
11 A SHAREHOLDER PROPOSAL REGARDING Shr For Against
"PERFORMANCE-VESTING SHARES"
WELLPOINT, INC.
Security 94973V107 Meeting Type Annual
Ticker WLP Meeting Date 10-May-05
ISIN Agenda 932311195 - Management
City Holdings Recon Date 18-Mar-05
Country UNITED STATES
SEDOL(s)
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For/Against
Item Proposal Type Vote Management
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01 DIRECTOR Mgmt
1 WILLIAM H.T. BUSH For For
2 WARREN Y. JOBE For For
3 WILLIAM G. MAYS For For
4 SEN. DONALD W RIEGLE JR For For
5 WILLIAM J. RYAN For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON Shr For Against
PERFORMANCE BASED COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
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Name Ticker A/C Y Mtg. Date Identification Prop. by Voted? How For/
of Matter Issuer/ Voted Against
Voted On Security Mgmt.
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Family Dollar FDO Century 307000109 1/20/2005 1. Directors Election Issuer Y For For
Stores, Inc. Shares
Trust
2. Approval Of Non-Qualifies
Stock Option Plan Issuer Y For Against
3. Ratification Of Indpendent
Public Accountants Issuer Y For For
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Walgreen Co. WAG Century 931422109 1/12/2005 1. Directors Election Issuer Y For For
Shares
Trust
2. Ratification Of Independent
Public Accountants Issuer Y For For
3. Amend By-Laws To Separate
Officers Issuer Y Against For
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Health Management Century 421933102 2/15/2005 1. Directors Election Issuer Y For For
Assoc Shares
Trust
CENTURY SMALL CAP SELECT FUND:
Name Ticker Cusip Mtg Date Matter Prop by Voted? How Voted For/Against
Issuer/Security Mgt
RPM International Inc. RPM 749685103 10/08/2004 1. Elect Directors Issuer Y For For
2. Approve Equity Issuer Y Against Against
and Incentive Plan
3. Amend Incentive Issuer Y Against Against
Compensation Plan
ResMed Inc RMD 761152107 11/18/2004 1. Elect Directors Issuer Y For For
2. Ratify Selection Issuer Y Against Against
of Auditors
Plantronics, Inc. PLT 727493108 07/21/2005 1. Elect Directors Issuer Y For For
2. Increase common Issuer Y Against Against
stock issuable under
2003 Stock Plan
3. Increase common Issuer Y Against Against
stock issuable under
2002 Employee Stock
Purchase Plan
4. Ratify Issuer Y For For
Appointment of
Auditors
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: January 10, 2006
*Print the name and title of each signing officer under his or her signature.