N-PX 1 fp0028063_npx.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-09561

CENTURY CAPITAL MANAGEMENT TRUST
 (Exact name of registrant as specified in charter)

c/o Century Capital Management, LLC
100 Federal Street, Boston, MA 02110
(Address of principal executive offices) (Zip code)

Julie Smith
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: October 31

Date of reporting period: July 1, 2017 – September 15, 2017
Item 1.  Proxy Voting Record.
 
Century Shares Trust

 
H&R BLOCK, INC.
    
 
CUSIP
093671105
  
Meeting Type
Annual
  
 
Ticker Symbol
HRB
  
Meeting Date
14-Sep-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: ANGELA N. ARCHON
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: PAUL J. BROWN
Management
Against
Against
    
 
1C.
ELECTION OF DIRECTOR: ROBERT A. GERARD
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: RICHARD A. JOHNSON
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: DAVID BAKER LEWIS
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: VICTORIA J. REICH
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: BRUCE C. ROHDE
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: TOM D. SEIP
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: CHRISTIANNA WOOD
Management
For
For
    
 
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2018.
Management
For
For
    
 
3.
ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
    
 
4.
ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
    
 
5.
APPROVAL OF THE H&R BLOCK, INC. 2018 LONG TERM INCENTIVE PLAN.
Management
For
For
    
 
6.
SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
For
Against
    
Century Small Cap Select Fund

 
COLUMBUS MCKINNON CORPORATION
    
 
CUSIP
199333105
  
Meeting Type
Annual
  
 
Ticker Symbol
CMCO
  
Meeting Date
24-Jul-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
ERNEST R. VEREBELYI
  
For
For
    
     
2
MARK D. MORELLI
  
For
For
    
     
3
RICHARD H. FLEMING
  
For
For
    
     
4
STEPHEN RABINOWITZ
  
For
For
    
     
5
NICHOLAS T. PINCHUK
  
For
For
    
     
6
LIAM G. MCCARTHY
  
For
For
    
     
7
R. SCOTT TRUMBULL
  
For
For
    
     
8
HEATH A. MITTS
  
For
For
    
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.
Management
For
For
    
 
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
    
 
4.
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
HMS HOLDINGS CORP.
    
 
CUSIP
40425J101
  
Meeting Type
Annual
  
 
Ticker Symbol
HMSY
  
Meeting Date
21-Aug-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF CLASS II DIRECTOR: WILLIAM F. MILLER III
Management
For
For
    
 
1B.
ELECTION OF CLASS II DIRECTOR: ELLEN A. RUDNICK
Management
For
For
    
 
1C.
ELECTION OF CLASS II DIRECTOR: RICHARD H. STOWE
Management
For
For
    
 
1D.
ELECTION OF CLASS II DIRECTOR: CORA M. TELLEZ
Management
For
For
    
 
2.
ADVISORY APPROVAL OF THE COMPANY'S 2016 EXECUTIVE COMPENSATION.
Management
For
For
    
 
3.
ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
INTER PARFUMS, INC.
    
 
CUSIP
458334109
  
Meeting Type
Annual
  
 
Ticker Symbol
IPAR
  
Meeting Date
12-Sep-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
JEAN MADAR
  
For
For
    
     
2
PHILIPPE BENACIN
  
For
For
    
     
3
RUSSELL GREENBERG
  
For
For
    
     
4
PHILIPPE SANTI
  
For
For
    
     
5
FRANCOIS HEILBRONN
  
For
For
    
     
6
ROBERT BENSOUSSAN
  
For
For
    
     
7
PATRICK CHOEL
  
For
For
    
     
8
MICHEL DYENS
  
For
For
    
     
9
VERONIQUE GABAI-PINSKY
  
For
For
    
 
2.
TO VOTE FOR THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
    
 
3.
SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.
Shareholder
Against
For
    
 
4.
TO VOTE FOR THE ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES CONCERNING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
    
 
INTEGRATED DEVICE TECHNOLOGY, INC.
 
 
 
CUSIP
458118106
  
Meeting Type
Annual
  
 
Ticker Symbol
IDTI
  
Meeting Date
25-Sep-2017
  
               
 
Item
Proposal
Proposed by
Vote
For/Against Management
 
 
 
1.
DIRECTOR
Management
        
     
1
KEN KANNAPPAN
  
For
For
    
     
2
UMESH PADVAL
  
For
For
    
     
3
GORDON PARNELL
  
For
For
    
     
4
ROBERT RANGO
  
For
For
    
     
5
NORMAN TAFFE
  
For
For
    
     
6
SELENA LACROIX
  
For
For
    
     
7
GREGORY WATERS
  
For
For
    
 
2.
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ACCOMPANYING THE NOTICE (THE "PROXY STATEMENT") PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY").
Management
Abstain
Against
    
 
3.
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, WHETHER A SAY-ON-PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY TWO (2) YEARS OR EVERY THREE (3) YEARS.
Management
Abstain
Against
    
 
4.
TO APPROVE AN AMENDMENT AND RESTATEMENT TO THE 2004 EQUITY PLAN TO, IN PART, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 46,300,000 TO 54,800,000.
Management
Abstain
Against
    
 
5.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 1, 2018.
Management
For
For
    
 
WNS (HOLDINGS) LIMITED
 
 
 
CUSIP
92932M101
  
Meeting Type
Annual
  
 
Ticker Symbol
WNS
  
Meeting Date
27-Sep-2017
  
               
 
Item
Proposal
Proposed by
Vote
For/Against Management
 
 
 
1
ADOPTION OF ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
Management
For
For
    
 
2
RE-APPOINTMENT OF GRANT THORNTON INDIA LLP AS THE AUDITORS OF THE COMPANY
Management
For
For
    
 
3
APPROVAL OF AUDITORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018
Management
Abstain
Against
    
 
4
RE-ELECTION OF MR. KESHAV R. MURUGESH AS A CLASS II DIRECTOR OF THE COMPANY
Management
For
For
    
 
5
RE-ELECTION OF MR. MICHAEL MENEZES AS A CLASS II DIRECTOR OF THE COMPANY
Management
For
For
    
 
6
RE-ELECTION OF MR. KEITH HAVILAND AS A CLASS II DIRECTOR OF THE COMPANY
Management
For
For
    
 
7
APPROVAL OF DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN RESPECT OF THE FINANCIAL YEAR ENDING MARCH 31, 2018
Management
Abstain
Against
    
 
STANDEX INTERNATIONAL CORPORATION
 
 
 
CUSIP
854231107
  
Meeting Type
Annual
  
 
Ticker Symbol
SXI
  
Meeting Date
26-Oct-2017
  
 
ISIN
US8542311076
  
Agenda
934677761 - Management
  
               
 
Item
Proposal
Proposed by
Vote
For/Against Management
 
 
 
1.1
ELECTION OF DIRECTOR: DAVID A. DUNBAR
Management
For
For
    
 
1.2
ELECTION OF DIRECTOR: MICHAEL A. HICKEY
Management
For
For
    
 
1.3
ELECTION OF DIRECTOR: DANIEL B. HOGAN
Management
Abstain
Against
    
 
2.
TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.
Management
Abstain
Against
    
 
3.
TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS.
Management
For
For
    
SIGNATURE

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.

 
Century Capital Management Trust
  
       
 
By:
/s/Alexander L. Thorndike
  
   
Alexander L. Thorndike
  
   
Principal Executive Officer
  
       
 
Date:
September 18, 2017