UNITED STATES
SECURTITIES 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: 811-179
Central Securities Corporation
(Exact name of Registrant as specified in charter)
630 Fifth Avenue, Suite 820
New York, New York 10111
(Address of principal executive offices)
Registrant's telephone number: 212-698-2020
Date of fiscal year end: December 31
Date of reporting period: July 1, 2005 - June 30, 2006
Issuer: Unocal Corporation CUSIP: 915289102
Ticker: UCL
Meeting Date: 8/10/05
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
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1. Approval and adoption of the amended agreement and plan of merger, dated Management FOR FOR
as of April 4, 2005, and amended as of July 19, 2005, by and among Unocal
Corporation, Chevron Corporation and Blue Merger Sub Inc., a
wholly owned subsidiary of Chevron Corporation.
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2. Approval of any adjournment or postponement of the special meeting, if Management FOR FOR
necessary, to solicit additional proxies.
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Issuer: Flextronics International Ltd. CUSIP: Y2573F102
Ticker: FLEX
Meeting Date: 9/20/05
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
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1-01. Election of Mr. James A. Davidson as a director of the company. Management FOR FOR
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1-02. Election of Mr. Lip-Bu Tan as a director of the company. Management FOR FOR
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2. Re-appointment of Mr. Patrick Foley as a director of the company. Management FOR FOR
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3. To re-appoint Deloitte & Touche LLP as independent auditors of the
company for the fiscal year ending March 31, 2006 and to authorize the Management FOR FOR
board of directors to fix their remuneration.
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4. To approve the authorization for the directors of the company to allow Management FOR FOR
and issue ordinary shares.
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5. To approve the director cash compensation and additional cash
compensation for the chairman of the audit committee (if appointed) and Management FOR FOR
for committee participation.
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6. To approve the proposed renewal of the share purchase mandate relating
Management FOR FOR to acquisitions by the company of its own issued
ordinary shares.
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Issuer: Solectron Corporation CUSIP: 834182107
Ticker: SLR
Meeting Date: 1/12/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
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1-01. Election of Mr. William A. Hasler as a director of the company. Management FOR FOR
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1-02. Election of Mr. Michael R. Cannon as a director of the company. Management FOR FOR
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1-03. Election of Mr. Richard D'Amore as a director of the company. Management FOR FOR
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1-04. Election of Ms. H. Paulett Eberhart as a director of the company. Management FOR FOR
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1-05. Election of Mr. Heinz Fridrich as a director of the company. Management FOR FOR
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1-06. Election of Mr. William R. Graber as a director of the company. Management FOR FOR
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1-07. Election of Dr. Paul R. Low as a director of the company. Management FOR FOR
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1-08. Election of Mr. Wesley M. Scott as a director of the company. Management FOR FOR
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1-09. Election of Mr. Cyril Yansouni as a director of the company. Management FOR FOR
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2. To authorize the board of directors to amend and restate the Management FOR FOR
certificate of incorporation of the company to effect a reverse split at
one of three ratios.
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3. To re-appoint KPMG LLP LLP as the registered independent public Management FOR FOR
accounting firm of the company for the fiscal year ending August 31, 2006.
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Issuer: Accenture LTD CUSIP: G1150G111
Ticker: ACN
Meeting Date: 2/1/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
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1-01. Election of Ms. Dina Dublon as a director of the company. Management FOR FOR
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1-02. Election of Mr. William D. Green as a director of the company. Management FOR FOR
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2. To re-appoint KPMG LLP LLP as independent auditors for the 2006 fiscal Management FOR FOR
year and authorization of the audit committee of the board of directors
to determine KPMG LLP's remuneration.
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Issuer: Agilent Technologies, Inc. CUSIP: 00846U101
Ticker: A
Meeting Date: 3/1/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
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1-01. Election of Mr. William P. Sullivan as a director of the company. Management FOR FOR
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1-02. Election of Mr. Robert J. Herbold as a director of the company. Management FOR FOR
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1-03. Election of Mr. Koh Boon Hwee as a director of the company. Management FOR FOR
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2. The ratification of the audit and finance committee's appointment of Management FOR FOR
PricewaterhouseCoopers LLP as Agilent's independent registered public
accounting firm.
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3. The approval of the Agilent Technologies, Inc. long-term performance Management FOR FOR
program.
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Issuer: Transport Corporation of America CUSIP: 89385P102
Ticker: TCAM
Meeting Date: 2/28/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
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1. Approve the agreement and plan of merger, dated as of October 26, Management FOR FOR
2005, by and among Patriot Holding, Patriot Acquisition and Transport
America, which provides for the merger of Patriot Acquisition, a wholly
owned subsidiary of Patriot Holding, with and into Transport America, as
more fully described in the proxy statement.
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2. Adjourn the special meeting if necessary or appropriate to permit Management FOR FOR
further solicitation of proxies if there are not sufficient votes at the
time of the special meeting to approve the agreement and plan of merger.
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Issuer: Analog Devices, Inc. CUSIP: 032654105
Ticker: ADI
Meeting Date: 3/14/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
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1-01. A vote for election of James A. Champy as a director of the Management FOR FOR
company.
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1-02. A vote for election of Kenton J. Sicchitano as a director of Management FOR FOR
the company.
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1-03. A vote for election of Lester C. Thurow as a director of the Management FOR FOR
company.
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2. To approve the company's 2006 stock incentive plan. Management FOR FOR
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3. To ratify the selection of Ernst & Young LLP as the company's Management FOR FOR
independent registered accounting firm for the fiscal year ending
October 28, 2006.
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4. Proposal to initiate the appropriate process to amend the company's Stockholder AGAINST FOR
governance documents (certificate of incorporation or
bylaws) to provide that director nominees shall be elected by the
affirmative vote of the majority of votes cast at an annual meeting
of shareholders.
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Issuer: Merck & Co., Inc CUSIP: 589331107
Ticker: MRK
Meeting Date: 4/25/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
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1-01. A vote for election of Richard T. Clark as a director of the Management FOR FOR
company.
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1-02. A vote for election of Lawrence A. Bossidy as a director of the Management FOR FOR
company.
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1-03. A vote for election of William G. Bowen as a director of the Management FOR FOR
company.
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1-04. A vote for election of Johnnetta B. Cole as a director of the Management FOR FOR
company.
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1-05. A vote for election of William B. Harrison, Jr. as a director Management FOR FOR
of the company.
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1-06. A vote for election of William N. Kelley as a director of the Management FOR FOR
company.
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1-07. A vote for election of Rochelle B. Lazarus as a director of the Management FOR FOR
company.
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1-08. A vote for election of Thomas E. Shenk as a director of the Management FOR FOR
company.
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1-09. A vote for election of Anne M. Tatlock as a director of the Management FOR FOR
company.
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1-10. A vote for election of Samuel O. Thier as a director of the Management FOR FOR
company.
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1-11. A vote for election of Wendell P. Weeks as a director of the Management FOR FOR
company.
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1-12. A vote for election of Peter C. Wendell as a director of the Management FOR FOR
company.
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2. To ratify the appointment of the Company's independent registered Management FOR FOR
accounting firm for 2006.
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3. Proposal to adopt the 2007 incentive stock plan. Management FOR FOR
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4. Proposal to adopt the 2006 non-employee directors stock option Management FOR FOR
plan.
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5. Proposal concerning stock option awards. Stockholder AGAINST FOR
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6. Proposal concerning non-director shareholder votes. Stockholder AGAINST FOR
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7. Proposal concerning animal welfare policy report. Stockholder AGAINST FOR
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Issuer: The Bank of New York Company, Inc. CUSIP: 064057102
Ticker: BK
Meeting Date: 4/11/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
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1-01. A vote for election of Mr. Biondi as a director of the company. Management FOR FOR
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1-02. A vote for election of Mr. Donofrio as a director of the Management FOR FOR
company.
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1-03. A vote for election of Mr. Hassell as a director of the company. Management FOR FOR
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1-04. A vote for election of Mr. Kogan as a director of the company. Management FOR FOR
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1-05. A vote for election of Mr. Kowalski as a director of the Management FOR FOR
company.
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1-06. A vote for election of Mr. Lukeas a director of the company. Management FOR FOR
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1-07. A vote for election of Mr. Maloneas a director of the company. Management FOR FOR
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1-08. A vote for election of Mr. Myners as a director of the company. Management FOR FOR
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1-09. A vote for election of Ms. Rein as a director of the company. Management FOR FOR
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1-10. A vote for election of Mr. Renyi as a director of the company. Management FOR FOR
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1-11. A vote for election of Mr. Richardson as a director of the Management FOR FOR
company.
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1-12. A vote for election of Mr. Roberts as a director of the company. Management FOR FOR
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1-13. A vote for election of Mr. Scott as a director of the company. Management FOR FOR
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1-14. A vote for election of Mr. Vaughan as a director of the company. Management FOR FOR
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2. To ratify the appointment of the Company's independent registered Management FOR FOR
accounting firm.
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3. Proposal with respect to cumulative voting. Stockholder AGAINST FOR
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4. Proposal with respect to reimbursement of expenses of opposition Stockholder AGAINST FOR
candidates for the board.
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Issuer: Dover Corporation CUSIP: 260003108
Ticker: DOV
Meeting Date: 4/18/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
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1-01. A vote for election of D.H. Benson as a director of the company. Management FOR FOR
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1-02. A vote for election of R.W. Cremin as a director of the company. Management FOR FOR
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1-03. A vote for election of J.P.M. Ergas as a director of the Management FOR FOR
company.
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1-04. A vote for election of K.C. Graham as a director of the company. Management FOR FOR
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1-05. A vote for election of R.L. Hoffman as a director of the Management FOR FOR
company.
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1-06. A vote for election of J.L. Koley a director of the company. Management FOR FOR
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1-07. A vote for election of R.K. Lochridge a director of the company. Management FOR FOR
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1-08. A vote for election of T.L. Reece as a director of the company. Management FOR FOR
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1-09. A vote for election of B.G. Rethore as a director of the Management FOR FOR
company.
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1-10. A vote for election of M.B. Stubbs as a director of the company. Management FOR FOR
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1-11. A vote for election of M.A. Winston as a director of the Management FOR FOR
company.
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Issuer: Pfizer Inc. CUSIP: 717081103
Ticker: PFE
Meeting Date: 4/27/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
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1-01. A vote for election of Michael S. Brown as a director of the Management FOR FOR
company.
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1-02. A vote for election of M. Anthony Burns as a director of the Management FOR FOR
company.
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1-03. A vote for election of Robert N. Burt as a director of the Management FOR FOR
company.
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1-04. A vote for election of W. Don Cornwell as a director of the Management FOR FOR
company.
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1-05. A vote for election of William H. Gray III as a director of the Management FOR FOR
company.
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1-06. A vote for election of Constance J. Horner a director of the Management FOR FOR
company.
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1-07. A vote for election of William R. Howell a director of the Management FOR FOR
company.
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1-08. A vote for election of Stanley O. Ikenberry as a director of Management FOR FOR
the company.
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1-09. A vote for election of George A. Lorch as a director of the Management FOR FOR
company.
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1-10. A vote for election of Henry A. McKinnell as a director of the Management FOR FOR
company.
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1-11. A vote for election of Dana G. Mead as a director of the Management FOR FOR
company.
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1-12. A vote for election of Ruth J. Simmons as a director of the Management FOR FOR
company.
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1-13. A vote for election of William C. Steere, Jr. as a director of Management FOR FOR
the company.
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2. Proposal to ratify the appointment of KPMG LLP as independent Management FOR FOR
registered public accounting firm for 2006.
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3. Proposal to amend the company's restated certificate of Management FOR FOR
incorporation to eliminate supermajority vote requirements and fair
price provision.
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4. Proposal relating to term limits for directors. Stockholder AGAINST FOR
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5. Proposal requesting reporting on pharmaceutical price restraint. Stockholder AGAINST FOR
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6. Proposal relating to cumulative voting. Stockholder AGAINST FOR
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7. Proposal requesting separation of roles of Chairman and CEO. Stockholder AGAINST FOR
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8. Proposal requesting a report on political contributions. Stockholder AGAINST FOR
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9. Proposal requesting a report on the feasibility of amending Stockholder AGAINST FOR
Pfizer's corporate policy on laboratory animal care and use.
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10. Proposal requesting justification for financial contributions Stockholder AGAINST FOR
which advance animal-based testing methodologies.
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Issuer: Motorola, Inc. CUSIP: 620076109
Ticker: MOT
Meeting Date: 5/1/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
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1-01. A vote for election of E. Zander as a director of the company. Management FOR FOR
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1-02. A vote for election of H.L. Fuller as a director of the company. Management FOR FOR
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1-03. A vote for election of J. Lewent as a director of the company. Management FOR FOR
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1-04. A vote for election of T. Meredith as a director of the company. Management FOR FOR
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1-05. A vote for election of N. Negroponte as a director of the Management FOR FOR
company.
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1-06. A vote for election of I. Nooyi a director of the company. Management FOR FOR
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1-07. A vote for election of S. Scott III a director of the company. Management FOR FOR
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1-08. A vote for election of R. Sommer as a director of the company. Management FOR FOR
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1-09. A vote for election of J. Stengel as a director of the company. Management FOR FOR
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1-10. A vote for election of D. Warner III as a director of the Management FOR FOR
company.
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1-11. A vote for election of J. White as a director of the company. Management FOR FOR
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1-12. A vote for election of M. White as a director of the company. Management FOR FOR
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2. Adoption of the Motorola omnibus inventive plan of 2006. Management FOR FOR
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3. Proposal re: redeem or vote poison pill. Stockholder AGAINST FOR
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Issuer: Chevron Corporation CUSIP: 166764100
Ticker: CVX
Meeting Date: 4/26/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
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1-01. A vote for election of S.H. Armacost as a director of the Management FOR FOR
company.
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1-02. A vote for election of L.F. Deily as a director of the company. Management FOR FOR
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1-03. A vote for election of R.E. Denham as a director of the company. Management FOR FOR
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1-04. A vote for election of R.J. Eaton as a director of the company. Management FOR FOR
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1-05. A vote for election of S. Ginn as a director of the company. Management FOR FOR
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1-06. A vote for election of F.G. Jenifer a director of the company. Management FOR FOR
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1-07. A vote for election of S. Nunn a director of the company. Management FOR FOR
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1-08. A vote for election of D.J. O'Reilly as a director of the Management FOR FOR
company.
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1-09. A vote for election of D.B. Rice as a director of the company. Management FOR FOR
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1-10. A vote for election of P.J. Robertson as a director of the Management FOR FOR
company.
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1-11. A vote for election of C.R. Shoemate as a director of the Management FOR FOR
company.
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1-12. A vote for election of R.D. Sugar as a director of the company. Management FOR FOR
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1-13. A vote for election of C. Ware as a director of the company. Management FOR FOR
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2. Ratification of independent registered accounting firm. Management FOR FOR
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3. Proposal re: amending company by-laws to include proponent Stockholder AGAINST FOR
reimbursement
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4. Proposal re: report on oil & gas drilling in protected areas Stockholder AGAINST FOR
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5. Proposal re: report on political contributions. Stockholder AGAINST FOR
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6. Proposal re: adopt an animal welfare policy. Stockholder AGAINST FOR
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7. Proposal re: report on human rights. Stockholder AGAINST FOR
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8. Proposal re: report on Ecuador. Stockholder AGAINST FOR
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Issuer: Unisys Corporation CUSIP: 909214108
Ticker: UIS
Meeting Date: 4/20/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
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1-01. A vote for election of Randall J. Hogan as a director of the Management FOR FOR
company.
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1-02. A vote for election of Edwin A. Huston as a director of the Management FOR FOR
company.
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1-03. A vote for election of Leslie F. Keene as a director of the Management FOR FOR
company.
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1-04. A vote for election of Joseph W. McGrath as a director of the Management FOR FOR
company.
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2. Ratification of selection of independent registered accounting firm. Management FOR FOR
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Issuer: Convergys Corporation CUSIP: 212485106
Ticker: CVG
Meeting Date: 4/18/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
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1-01. A vote for election of John F. Barrett as a director of the Management FOR FOR
company.
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1-02. A vote for election of Joseph E. Gibbs as a director of the Management FOR FOR
company.
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1-03. A vote for election of Steven C. Mason as a director of the Management FOR FOR
company.
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1-04. A vote for election of James F. Orr as a director of the Management FOR FOR
company.
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2. Ratification of selection of independent registered accounting firm. Management FOR FOR
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3. Proposal re: classified board. Stockholder AGAINST FOR
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Issuer: Rohm and Haas Company CUSIP: 775371107
Ticker: ROH
Meeting Date: 5/1/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of W.J. Avery as a director of the company. Management FOR FOR
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1-02. A vote for election of R.L. Gupta as a director of the company. Management FOR FOR
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1-03. A vote for election of D.W. Haas as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
1-04. A vote for election of T.W. Haas as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
1-05. A vote for election of R.L. Keyser as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
1-06. A vote for election of R.J. Mills as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
1-07. A vote for election of J.P. Montoya as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-08. A vote for election of S.O. Moose as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
1-09. A vote for election of G.S. Omenn as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
1-10. A vote for election of G.L. Rogers as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
1-11. A vote for election of R.H. Schmitz as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-12. A vote for election of G.M. Whitesides as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-13. A vote for election of M.C. Whittington as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
2. Ratification of PricewaterhouseCoopers LLP as Rohm and Haas Management FOR FOR
Company's registered public accounting firm for 2006.
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Issuer: The Dow Chemical Company CUSIP: 260543103
Ticker: DOW
Meeting Date: 5/11/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of Jacqueline K. Barton as a director of Management FOR FOR
the company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of James A. Bell as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-03. A vote for election of Barbara H. Franklin as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-04. A vote for election of Andrew N. Liveris as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-05. A vote for election of Geoffery E. Merszei as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-06. A vote for election of J. Pedro Reinhard as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-07. A vote for election of Ruth G. Shaw as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-08. A vote for election of Paul G. Stern as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
2. Ratification of the independent registered public accounting firm. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
3. Proposal regarding Bhopal. Stockholder AGAINST FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
4. Proposal regarding genetically engineered seed. Stockholder AGAINST FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
5. Proposal regarding chemicals with links to respiratory problems. Stockholder AGAINST FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
6. Proposal regarding security of chemical facilities. Stockholder AGAINST FOR
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--------------------------------------------------------------------------------
Issuer: Capital One Financial Corporation CUSIP: 14040H105
Ticker: COF
Meeting Date: 4/27/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of Richard D. Fairbank as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of E.R. Campbell as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-03. A vote for election of Stanley Westreich as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
2. Ratification of Ernst & Young as independent auditors of the Management FOR FOR
corporation for 2006.
------------------------------------------------------------------------ ------------------ -------------- ---------
3. Approval and adoption of the amended and restated Capital One 2004 Management FOR FOR
stock incentive plan.
------------------------------------------------------------------------ ------------------ -------------- ---------
4. Proposal regarding director majority standard. Stockholder AGAINST FOR
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Issuer: Murphy Oil Corporation CUSIP: 626717102
Ticker: MUR
Meeting Date: 5/10/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of F.W. Blue as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of G.S. Dembroski as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-03. A vote for election of C.P. Deming as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
1-04. A vote for election of R.A. Hermies as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-05. A vote for election of R.M. Murphy as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
1-06. A vote for election of W.C. Nolan, Jr. as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-07. A vote for election of I.B. Ramberg as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-08. A vote for election of N.E. Schmale as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-09. A vote for election of D.J.H. Smith as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-10. A vote for election of C.G. Theus as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
2. Approval of the appointment of KPMG LLP as independent registered Management FOR FOR
public accounting firm.
------------------------------------------------------------------------ ------------------ -------------- ---------
--------------------------------------------------------------------------------
Issuer: Schering-Plough Corporation CUSIP: 806605101
Ticker: SGP
Meeting Date: 5/19/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of Thomas J. Colligan as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of Robert Kidder as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-03. A vote for election of Carl E. Mundy, Jr. as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-04. A vote for election of Patricia F. Russo as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-05. A vote for election of Arthur F. Weinbach as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
2. Ratify the designation of Deloitte & Touche LLP to audit the books Management FOR FOR
and accounts for 2006.
------------------------------------------------------------------------ ------------------ -------------- ---------
3. Approve amendments to governing instruments to provide for the Management FOR FOR
annual election of directors.
------------------------------------------------------------------------ ------------------ -------------- ---------
4. Approve the director's compensation plan. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
5. Approve the 2006 stock incentive plan. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
6. Proposal on majority vote standard for the election of directors Stockholder AGAINST FOR
in certificate of incorporation.
------------------------------------------------------------------------ ------------------ -------------- ---------
------------------------------------------------------------------------ ------------------ -------------- ---------
7. Proposal on majority vote on the greatest number of governance Stockholder AGAINST FOR
issues practicable.
------------------------------------------------------------------------ ------------------ -------------- ---------
--------------------------------------------------------------------------------
Issuer: Nexen Inc. CUSIP: 65334H102
Ticker: NXY
Meeting Date: 4/27/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of Charles W. Fischer as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of Dennis G. Flannagan as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-03. A vote for election of David A. Hentschel as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-04. A vote for election of S. Barry Jackson as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-05. A vote for election of Kevin J. Jenkins as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-06. A vote for election of Thomas C. O'Neill as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-07. A vote for election of Eric P. Newell, O.C. as a director of Management FOR FOR
the company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-08. A vote for election of Francis M. Saville, Q.C. as a director Management FOR FOR
of the company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-09. A vote for election of Richard M. Thomson, O.C. as a director Management FOR FOR
of the company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-10. A vote for election of John M. Wilson as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-11. A vote for election of Victor J. Zaleschuk as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
2. To appoint Deloitte & Touche LLP as independent auditors for 2006. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
--------------------------------------------------------------------------------
Issuer: Cincinnati Bell, Inc. CUSIP: 171871106
Ticker: CBB
Meeting Date: 4/28/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of Carl Redfield as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of David Sharrock as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-03. A vote for election of Alex Shumate as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
------------------------------------------------------------------------ ------------------ -------------- ---------
2. To appoint Deloitte & Touche LLP as independent auditors for 2006. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
--------------------------------------------------------------------------------
Issuer: Ceridian Corporation CUSIP: 156779100
Ticker: CEN
Meeting Date: 5/11/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of Nicholas D. Chabraja as a director of Management FOR FOR
the company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of Ronald T. Lemay as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-03. A vote for election of George R. Lewis as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-04. A vote for election of L. White Matthews III as a director of Management FOR FOR
the company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-05. A vote for election of Ronald L. Turner as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-06. A vote for election of Alan F. White as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
--------------------------------------------------------------------------------
Issuer: McMoRan Exploration Co. CUSIP: 582411104
Ticker: MMR
Meeting Date: 5/4/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of Richard C. Adkerson as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of Robert A. Day as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-03. A vote for election of Gerald J. Ford as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-04. A vote for election of H. Devon Graham, Jr. as a director of Management FOR FOR
the company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-05. A vote for election of James R. Moffett as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-06. A vote for election of B.M. Rankin, Jr. as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-07. A vote for election of J. Taylor Wharton as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
2. Ratification of appointment of Ernst & Young LLP as independent Management FOR FOR
auditors.
------------------------------------------------------------------------ ------------------ -------------- ---------
--------------------------------------------------------------------------------
Issuer: Abbott Laboratories CUSIP: 002824100
Ticker: ABT
Meeting Date: 4/28/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of R.S. Austin as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of W.M. Daley as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
1-03. A vote for election of W.J. Farrell as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-04. A vote for election of H.L. Fuller as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
1-05. A vote for election of R.A. Gonzalez as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-06. A vote for election of J.M. Greenberg as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-07. A vote for election of D.A.L. Owen as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
1-08. A vote for election of B. Powell Jr. as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-09. A vote for election of W.A. Reynolds as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-10. A vote for election of R.S. Roberts as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-11. A vote for election of W.D. Smithburg as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-12. A vote for election of J.R. Walter as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
1-13. A vote for election of M.D. White as a director of the company. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
2. Ratification of appointment of Deloitte & Touche LLP as auditors. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
3. Proposal regarding pay-for-superior-performance. Stockholder AGAINST FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
4. Proposal regarding political contributions. Stockholder AGAINST FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
5. Proposal regarding the roles of chair and CEO. Stockholder AGAINST FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
--------------------------------------------------------------------------------
Issuer: Intel Corporation CUSIP: 458140100
Ticker: INTC
Meeting Date: 5/17/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of Craig R. Barrett as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of Charlene Barshefsky as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-03. A vote for election of E. John P. Browne as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
------------------------------------------------------------------------ ------------------ -------------- ---------
1-04. A vote for election of D. James Guzy as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-05. A vote for election of Reed E. Hundt as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-06. A vote for election of Paul S. Otellini as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-07. A vote for election of James D. Plummer as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-08. A vote for election of David S. Pottruck as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-09. A vote for election of Jane E. Shaw as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-10. A vote for election of John L. Thornton as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-11. A vote for election of David B. Yoffie as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
2. Amendment of the Second Restated Certificate of Incorporation
("Certificate of Incorporation") to repeal Article 10 (the "fair price Management FOR FOR
provision").
------------------------------------------------------------------------ ------------------ -------------- ---------
3. Amendment of the Certificate of Incorporation to repeal Article 7 Management FOR FOR
and Article 12 (the "supermajority vote provisions").
------------------------------------------------------------------------ ------------------ -------------- ---------
4. Ratification of the appointment of Ernst & Young LLP as Management FOR FOR
independent registered public accounting firm for the current year.
------------------------------------------------------------------------ ------------------ -------------- ---------
5. Approval of the 2006 Equity Incentive Plan. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
6. Approval of the 2006 Stock Purchase Plan. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
--------------------------------------------------------------------------------
Issuer: Cypress Semiconductor Corporation CUSIP: 232806109
Ticker: CYP
Meeting Date: 5/1/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of T.J. Rodgers as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of W. Steve Albrecht as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-03. A vote for election of Eric A. Benhamou as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-04. A vote for election of Lloyd Carney as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-05. A vote for election of J. Daniel McCranie as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-06. A vote for election of James R. Long as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-07. A vote for election of Evert Van de Ven as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
------------------------------------------------------------------------ ------------------ -------------- ---------
2. Proposal to ratify the appointment of PricewaterhouseCoopers LLP Management FOR FOR
as the independent registered public accounting firm of the company
for fiscal year 2006.
------------------------------------------------------------------------ ------------------ -------------- ---------
3. Proposal to approve the amended employee qualified stock purchase Management FOR FOR
plan.
------------------------------------------------------------------------ ------------------ -------------- ---------
--------------------------------------------------------------------------------
Issuer: Kerr-McGee Corporation CUSIP: 492386107
Ticker: KMG
Meeting Date: 5/9/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of Sylvia A. Earle as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of Martin C. Jischke as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-03. A vote for election of Leroy C. RIchie as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
2. Proposal to ratify the appointment of Ernst & Young LLP as the Management FOR FOR
independent auditors for 2006.
------------------------------------------------------------------------ ------------------ -------------- ---------
3. Proposal requesting establishment of an office of the Board of Stockholder AGAINST FOR
Directors.
------------------------------------------------------------------------ ------------------ -------------- ---------
--------------------------------------------------------------------------------
Issuer: Vical Incorporated CUSIP: 925602104
Ticker: VICL
Meeting Date: 5/19/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of R. Gordon Douglas, M.D. as a director of Management FOR FOR
the company.
------------------------------------------------------------------------ ------------------ -------------- ---------
2. To approve an amendment to the company's amended and restated
stock incentive plan to increase the number of shares of common stock Management FOR FOR
reserved for issuance under the plan.
------------------------------------------------------------------------ ------------------ -------------- ---------
3. To approve an amendment to the company's restated certificate of Management FOR FOR
incorporation to increase the aggregate number of shares and the
number of shares of common stock the company is authorized to issue.
------------------------------------------------------------------------ ------------------ -------------- ---------
4. To ratify the selection of Deloitte & Touche LLP as the company's Management FOR FOR
independent auditors for 2006.
------------------------------------------------------------------------ ------------------ -------------- ---------
--------------------------------------------------------------------------------
Issuer: PolyOne Corporation CUSIP: 73179P106
Ticker: POL
Meeting Date: 5/25/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of J. Douglas Campbell as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of Carol A. Cartwright as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-03. A vote for election of Gale Duff-Bloom as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-04. A vote for election of Wayne R. Embry as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-05. A vote for election of Richard H. Fearon as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-06. A vote for election of Robert A. Garda as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-07. A vote for election of Gordon D. Harnett as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-08. A vote for election of Stephen D. Newlin as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-09. A vote for election of Farah M. Walters as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
2. To ratify the appointment of Ernst & Young LLP as PolyOne's Management FOR FOR
independent registered accounting form for the year ending December
31, 2006.
------------------------------------------------------------------------ ------------------ -------------- ---------
--------------------------------------------------------------------------------
Issuer: The TriZetto Group, Inc. CUSIP: 896882107
Ticker: TZIX
Meeting Date: 5/22/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of Paul F. Lefort as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of Jerry P. Widman as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
2. To approve amendments to the 1998 long-term incentive plan. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
3. Ratification of appointment of Ernst & Young LLP as independent Management
FOR FOR registered accountants for 2006.
------------------------------------------------------------------------ ------------------ -------------- ---------
--------------------------------------------------------------------------------
Issuer: Sonus Networks, Inc. CUSIP: 835916107
Ticker: SONS
Meeting Date: 6/21/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of Edward T. Anderson as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of Albert A. Notini as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
--------------------------------------------------------------------------------
Issuer: Roper Industries, Inc. CUSIP: 776696106
Ticker: ROP
Meeting Date: 6/28/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-01. A vote for election of Wilbur J. Prezzano as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
1-02. A vote for election of Robert D. Johnson as a director of the Management FOR FOR
company.
------------------------------------------------------------------------ ------------------ -------------- ---------
2. The approval of Roper Industries, Inc. 2006 Incentive Plan. Management FOR FOR
------------------------------------------------------------------------ ------------------ -------------- ---------
3. The approval of the proposed amendment to the Company's Restated Management FOR FOR
Certificate of Incorporation, as amended, to eliminate time phase
voting and give all outstanding shares of common stock of the Company
one vote on matters properly submitted to the shareholders of the
Company for their vote.
------------------------------------------------------------------------ ------------------ -------------- ---------
4. The ratification of the appointment of PricewaterhouseCoopers LLP Management FOR FOR
as the independent auditors of the Company.
------------------------------------------------------------------------ ------------------ -------------- ---------
--------------------------------------------------------------------------------
Issuer: Arbinet-thexchange, Inc. CUSIP: 03875P100
Ticker: ARBX
Meeting Date: 6/15/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
-------------------------------------------------------------------- ------------------ ------------- --------------
1-01. A vote for election of Alex Mashinsky as a director of the Stockholders FOR AGAINST
company.
-------------------------------------------------------------------- ------------------ ------------- --------------
1-02. A vote for election of Robert A. Marmon as a director of Stockholders FOR AGAINST
the company.
-------------------------------------------------------------------- ------------------ ------------- --------------
--------------------------------------------------------------------------------
Issuer: Cirrus Logic Inc. CUSIP: 172755100
Ticker: CRUS
Meeting Date: 7/28/06
For/
Proposed Fund Against
Matter Voted On By Vote Mgt.
--------------------------------------------------------------------- ------------------ ------------- --------------
1-01. A vote for election of Michael L. Hackworth as a director Management FOR FOR
of the company.
-------------------------------------------------------------------- ------------------ ------------- --------------
1-01. A vote for election of David D. French as a director of the Management FOR FOR
company.
-------------------------------------------------------------------- ------------------ ------------- --------------
1-01. A vote for election of D. James Guzy as a director of the Management FOR FOR
company.
-------------------------------------------------------------------- ------------------ ------------- --------------
1-01. A vote for election of Suhas S. Patil as a director of the Management FOR FOR
company.
-------------------------------------------------------------------- ------------------ ------------- --------------
-------------------------------------------------------------------- ------------------ ------------- --------------
1-01. A vote for election of Walden C. Rhines as a director of Management FOR FOR
the company.
-------------------------------------------------------------------- ------------------ ------------- --------------
1-01. A vote for election of William D. Sherman as a director of Management FOR FOR
the company.
-------------------------------------------------------------------- ------------------ ------------- --------------
1-01. A vote for election of Robert H. Smith as a director of the Management FOR FOR
company.
-------------------------------------------------------------------- ------------------ ------------- --------------
2. Ratification and approval of the company's 2006 stock Management FOR FOR
incentive plan.
-------------------------------------------------------------------- ------------------ ------------- --------------
3. Ratification of the appointment of Ernst & Young LLP as the
company's independent registered public accounting firm for the Management FOR FOR
fiscal year ending March 31, 2007.
-------------------------------------------------------------------- ------------------ ------------- --------------
--------------------------------------------------------------------------------
SIGNATURES
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) Central Securities Corporation
By (Signature and Title) /s/ Wilmot H. Kidd
------------------------------------------------------
Wilmot H. Kidd
President
Date August 16, 2006