|
| OMB APPROVAL |
| UNITED STATES | OMB Number: 3235-0582 |
| SECURITIES AND EXCHANGE COMMISSION | Expires: April 30, 2009 |
| Washington, D.C. 20549 | Estimated average burden hours per response......14.4 |
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number | 811-5022 | |||||||
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Skyline Funds (R) | ||||||||
(Exact name of registrant as specified in charter) | ||||||||
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311 South Wacker Drive, Suite 4500, Chicago IL | 60606 | |||||||
(Address of principal executive offices) |
| (Zip code) | ||||||
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Deanna B. Marotz, Chief Compliance Officer | ||||||||
(Name and address of agent for service) | ||||||||
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Registrant’s telephone number, including area code: | 312-913-0900 |
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Date of fiscal year end: | December 31, 2006 |
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Date of reporting period: | June 30, 2007 |
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Vote Summary Report
Jul 01, 2006 - Jun 30, 2007
Skyline Special Equities Portfolio
Mtg |
| Company/ |
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| Mgmt |
| Vote |
| Record |
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| Shares |
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Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
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01/11/07 - A |
| Acuity Brands, Inc. *AYI* |
| 00508Y102 |
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| 11/13/06 |
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| 90,550 |
| |
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| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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03/06/07 - A |
| ADC Telecommunications, Inc. *ADCT* |
| 000886309 |
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| 01/10/07 |
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| 308,200 |
| |
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| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | Fix Number of Directors |
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| For |
| For |
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| Mgmt |
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| 3 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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06/06/07 - A |
| Aftermarket Technology Corp. *ATAC* |
| 008318107 |
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| 04/19/07 |
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| 294,413 |
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| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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05/23/07 - A |
| AirTran Holdings, Inc. *AAI* |
| 00949P108 |
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| 03/30/07 |
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| 372,062 |
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| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | Other Business |
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| For |
| Against |
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| Mgmt |
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04/26/07 - A |
| American Axle and Manufacturing Holdings, Inc. *AXL* |
| 024061103 |
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| 03/01/07 |
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| 296,347 |
| |
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| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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06/27/07 - A |
| Amis Holdings Inc *AMIS* |
| 031538101 |
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| 04/30/07 |
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| 708,770 |
| |
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| 1 | Elect Directors |
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| For |
| Split |
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| Mgmt |
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| 1.1 | Elect Director Dipanjan Deb --- Withhold |
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| 1.2 | Elect Director Christine King --- Withhold |
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| 1.3 | Elect Director S. Atiq Raza --- For |
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| 1.4 | Elect Director Paul C. Schorr Iv --- For |
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| 1.5 | Elect Director Colin L. Slade --- For |
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| 1.6 | Elect Director David Stanton --- Withhold |
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| 1.7 | Elect Director William N. Starling, Jr --- For |
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| 1.8 | Elect Director James A. Urry --- Withhold |
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| 2 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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1
Mtg |
| Company/ |
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| Mgmt |
| Vote |
| Record |
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| Shares |
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Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
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02/07/07 - A |
| Andrew Corp. *ANDW* |
| 034425108 |
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| 12/11/06 |
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| 1,046,643 |
| |
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| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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05/24/07 - A |
| Arris Group Inc *ARRS* |
| 04269Q100 |
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| 03/30/07 |
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| 453,424 |
| |
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| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | Approve Omnibus Stock Plan |
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| For |
| For |
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| Mgmt |
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| 3 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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05/02/07 - A |
| Aspen Insurance Holdings, Ltd. *AHL* |
| G05384105 |
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| 03/08/07 |
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| 437,473 |
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| Meeting for Holders of ADRs |
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| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 1.1 | Elect Director I. Cormack --- For |
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| 1.2 | Elect Director P. Melwani --- For |
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| 1.3 | Elect Director K. Salame --- For |
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| 1.4 | Elect Director S. Sinclair --- For |
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| 1.5 | Elect Director P. Myners --- For |
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| 1.6 | Elect Director C. O’Kane --- For |
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| 1.7 | Elect Director I. Cormack --- For |
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| 1.8 | Elect Director M. Gumienny --- For |
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| 1.9 | Elect Director G. Jones --- For |
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| 1.10 | Elect Director O. Peterken --- For |
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| 1.11 | Elect Director S. Sinclair --- For |
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| 1.12 | Elect Director Ms. H. Hutter --- For |
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| 1.13 | Elect Director C. O’Kane --- For |
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| 1.14 | Elect Director J. Cusack --- For |
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| 1.15 | Elect Director I. Campbell --- For |
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| 1.16 | Elect Director C. O’Kane --- For |
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| 1.17 | Elect Director J. Cusack --- For |
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| 1.18 | Elect Director I. Campbell --- For |
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| 1.19 | Elect Director I. Campbell --- For |
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| 1.20 | Elect Director D. Curtin --- For |
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| 1.21 | Elect Director R. Mankiewitz --- For |
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| 1.22 | Elect Director C. Woodman --- For |
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| 1.23 | Elect Director C. O’Kane --- For |
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| 1.24 | Elect Director J. Cusack --- For |
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| 1.25 | Elect Director J. Few --- For |
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| 1.26 | Elect Director O. Peterken --- For |
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2
Mtg |
| Company/ |
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| Mgmt |
| Vote |
| Record |
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| Shares |
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Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
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| 1.27 | Elect Director S. Sinclair --- For |
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| 1.28 | Elect Director D. Skinner --- For |
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| 1.29 | Elect Director Ms. K. Green --- For |
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| 1.30 | Elect Director Ms. K. Vacher --- For |
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| 2 | TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. |
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| For |
| For |
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| Mgmt |
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| 3 | TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. |
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| For |
| For |
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| Mgmt |
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| 4 | TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. |
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| For |
| Against |
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| Mgmt |
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| 5 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
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| For |
| For |
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| Mgmt |
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| 6 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. |
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| For |
| For |
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| Mgmt |
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| 7 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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| 8 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. |
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| For |
| For |
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| Mgmt |
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| 9 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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| 10 | TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALLOT SHARES. |
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| For |
| For |
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| Mgmt |
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| 11 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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| 12 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES. |
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| For |
| For |
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| Mgmt |
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| 13 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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| 14 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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05/09/07 - A |
| Benchmark Electronics, Inc. *BHE* |
| 08160H101 |
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| 03/27/07 |
|
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| 255,489 |
| |
|
| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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06/19/07 - A |
| Big 5 Sporting Goods Corp. *BGFV* |
| 08915P101 |
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| 04/24/07 |
|
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| 421,422 |
| |
|
| 1 | Elect Directors |
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| For |
| Split |
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| Mgmt |
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| 1.1 | Elect Director Sandra N. Bane --- For |
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| 1.2 | Elect Director Michael D. Miller --- Withhold |
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3
Mtg |
| Company/ |
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| Mgmt |
| Vote |
| Record |
|
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| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
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| |
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| 2 | Approve Omnibus Stock Plan |
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| For |
| For |
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| Mgmt |
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03/06/07 - A |
| Cabot Microelectronics Corp. *CCMP* |
| 12709P103 |
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| 01/16/07 |
|
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| 17,800 |
| |
|
| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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04/20/07 - A |
| Carlisle Companies Inc. *CSL* |
| 142339100 |
|
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|
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| 02/23/07 |
|
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| 116,226 |
| |
|
| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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04/24/07 - A |
| Centene Corp. *CNC* |
| 15135B101 |
|
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|
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| 03/02/07 |
|
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| 649,112 |
| |
|
| 1 | Elect Directors |
|
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| For |
| For |
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| Mgmt |
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| 2 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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| 3 | Amend Omnibus Stock Plan |
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| For |
| For |
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| Mgmt |
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| 4 | Approve Executive Incentive Bonus Plan |
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| For |
| For |
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| Mgmt |
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05/03/07 - A |
| Cincinnati Bell Inc. *CBB* |
| 171871106 |
|
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|
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| 03/05/07 |
|
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| 2,113,534 |
| |
|
| 1 | Elect Directors |
|
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| For |
| For |
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| Mgmt |
|
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|
|
| 2 | Ratify Auditors |
|
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| For |
| For |
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| Mgmt |
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| 3 | Approve Omnibus Stock Plan |
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| For |
| For |
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| Mgmt |
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| 4 | Approve Non-Employee Director Omnibus Stock Plan |
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| For |
| For |
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| Mgmt |
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05/09/07 - A |
| CompuCredit Corp *CCRT* |
| 20478N100 |
|
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|
|
| 03/16/07 |
|
|
| 286,431 |
| |
|
| 1 | Elect Directors |
|
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| For |
| For |
|
|
| Mgmt |
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| 2 | Amend Restricted Stock Plan |
|
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| For |
| For |
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| Mgmt |
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|
|
06/07/07 - A |
| Cowen Group, Inc. *COWN* |
| 223621103 |
|
|
|
|
| 04/23/07 |
|
|
| 418,533 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
4
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
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|
| |
04/23/07 - A |
| Crane Co. *CR* |
| 224399105 |
|
|
|
|
| 02/28/07 |
|
|
| 393,933 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4 | Approve Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5 | Implement the MacBride Principles |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
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|
|
05/04/07 - A |
| Curtiss-Wright Corp. *CW* |
| 231561101 |
|
|
|
|
| 03/06/07 |
|
|
| 180,652 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/19/07 - A |
| Cytec Industries Inc. *CYT* |
| 232820100 |
|
|
|
|
| 02/23/07 |
|
|
| 318,765 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/08/07 - A |
| Delphi Financial Group, Inc. *DFG* |
| 247131105 |
|
|
|
|
| 03/30/07 |
|
|
| 243,829 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/26/07 - A |
| Diebold, Inc. *DBD* |
| 253651103 |
|
|
|
|
| 03/12/07 |
|
|
| 112,732 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Articles/Code of Regulations---Modernization and Clarification of Existing Code |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4 | Amend Articles/Code of Regulations---Requirement for the Issuance of Uncertified Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5 | Amend Director and Officer Indemnification |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
5
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 6 | Amend Articles/Bylaws/Charter---Notice of Shareholder Proposals |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7 | Company Specific---Permit the Board to Amend the Code |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/23/07 - A |
| Edge Petroleum Corp. *EPEX* |
| 279862106 |
|
|
|
|
| 04/05/07 |
|
|
| 318,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/02/07 - A |
| Fairchild Semiconductor International, Inc. *FCS* |
| 303726103 |
|
|
|
|
| 03/08/07 |
|
|
| 517,031 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/15/07 - A |
| Hanover Insurance Group Inc *THG* |
| 410867105 |
|
|
|
|
| 03/23/07 |
|
|
| 523,200 |
| |
|
| 1 | Elect Director Michael P. Angelini |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Elect Director P. Kevin Condron |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Elect Director Neal F. Finnegan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01/25/07 - S |
| Harris Stratex Networks, Inc. *HSTX* |
| 86279T109 |
|
|
|
|
| 12/08/06 |
|
|
| 856,958 |
| |
|
| 1 | Approve Merger Agreement |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2 | Adjourn Meeting |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/24/07 - A |
| Heidrick & Struggles International, Inc. *HSII* |
| 422819102 |
|
|
|
|
| 04/09/07 |
|
|
| 245,165 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
6
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 3 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01/31/07 - A |
| Hutchinson Technology Incorporated *HTCH* |
| 448407106 |
|
|
|
|
| 12/07/06 |
|
|
| 213,076 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director W. Thomas Brunberg --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Archibald Cox, Jr. --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Wayne M. Fortun --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Jeffrey W. Green --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Russell Huffer --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director William T. Monahan --- Withhold |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Richard B. Solum --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Thomas R. Verhage --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/30/07 - A |
| iStar Financial Inc. *SFI* |
| 45031U101 |
|
|
|
|
| 04/02/07 |
|
|
| 377,173 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/22/07 - A |
| Jos. A. Bank Clothiers, Inc. *JOSB* |
| 480838101 |
|
|
|
|
| 05/08/07 |
|
|
| 401,553 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/28/07 - A |
| MarineMax, Inc. *HZO* |
| 567908108 |
|
|
|
|
| 12/28/06 |
|
|
| 216,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/09/07 - A |
| Mcg Capital Corp *MCGC* |
| 58047P107 |
|
|
|
|
| 03/12/07 |
|
|
| 615,694 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
7
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
11/29/06 - S |
| Mentor Graphics Corp. *MENT* |
| 587200106 |
|
|
|
|
| 10/02/06 |
|
|
| 275,365 |
| |
|
| 1 | Amend Stock Option Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/27/07 - A |
| Navigant Consulting Inc. *NCI* |
| 63935N107 |
|
|
|
|
| 03/15/07 |
|
|
| 643,871 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/09/07 - A |
| NCI Building Systems, Inc. *NCS* |
| 628852105 |
|
|
|
|
| 01/08/07 |
|
|
| 270,131 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/03/07 - A |
| Newfield Exploration Co. *NFX* |
| 651290108 |
|
|
|
|
| 03/05/07 |
|
|
| 81,811 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director David A. Trice --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director David F. Schaible --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Howard H. Newman --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Thomas G. Ricks --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director C.E. (Chuck) Shultz --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Dennis R. Hendrix --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Philip J. Burguieres --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director John Randolph Kemp III --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director J. Michael Lacey --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.10 | Elect Director Joseph H. Netherland --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.11 | Elect Director J. Terry Strange --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.12 | Elect Director Pamela J. Gardner --- For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.13 | Elect Director Juanita F. Romans --- Withhold |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
8
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 3 | Amend Non-Employee Director Restricted Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/07/07 - A |
| Parametric Technology Corp. *PMTC* |
| 699173209 |
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| 01/08/07 |
|
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| 542,575 |
| |
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| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | Amend Omnibus Stock Plan |
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| For |
| For |
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| Mgmt |
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| 3 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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07/19/06 - A |
| Park Electrochemical Corp. *PKE* |
| 700416209 |
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|
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| 05/23/06 |
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| 200,000 |
| |
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| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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05/03/07 - A |
| Perot Systems Corp. *PER* |
| 714265105 |
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| 03/05/07 |
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| 765,223 |
| |
|
| 1 | Elect Directors |
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| For |
| Split |
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| Mgmt |
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| 1.1 | Elect Director Ross Perot --- For |
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| 1.2 | Elect Director Ross Perot, Jr. --- For |
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| 1.3 | Elect Director Peter A. Altabef --- For |
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| 1.4 | Elect Director Steven Blasnik --- For |
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| 1.5 | Elect Director John S.T. Gallagher --- For |
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| 1.6 | Elect Director Carl Hahn --- For |
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| 1.7 | Elect Director DeSoto Jordan --- Withhold |
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| 1.8 | Elect Director Thomas Meurer --- For |
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| 1.9 | Elect Director Cecil H. (C.H.) Moore, Jr. --- For |
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| 1.10 | Elect Director Anthony J. Principi --- For |
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| 1.11 | Elect Director Anuroop (Tony) Singh --- For |
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| 2 | Amend Omnibus Stock Plan |
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| For |
| For |
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| Mgmt |
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| 3 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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01/22/07 - A |
| Plexus Corp. *PLXS* |
| 729132100 |
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| 12/01/06 |
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| 15,418 |
| |
|
| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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9
Mtg |
| Company/ |
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|
| Mgmt |
| Vote |
| Record |
|
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| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
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| |
12/13/06 - S |
| Prosperity Bancshares, Inc. *PRSP* |
| 743606105 |
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| 10/30/06 |
|
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| 296,550 |
| |
|
| 1 | Approve Merger Agreement |
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| For |
| For |
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| Mgmt |
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04/17/07 - A |
| Prosperity Bancshares, Inc. *PRSP* |
| 743606105 |
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| 03/15/07 |
|
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| 297,250 |
| |
|
| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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05/16/07 - A |
| Provident Bankshares Corp. *PBKS* |
| 743859100 |
|
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|
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| 04/02/07 |
|
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| 221,000 |
| |
|
| 1 | Elect Director Melvin A. Bilal |
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| For |
| For |
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| Mgmt |
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| 2 | Elect Director Ward B. Coe, III |
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| For |
| Against |
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| Mgmt |
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| 3 | Elect Director Frederick W. Meier, Jr. |
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| For |
| For |
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| Mgmt |
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| 4 | Elect Director Gary N. Geisel |
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| For |
| For |
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| Mgmt |
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| 5 | Elect Director William J. Crowley, Jr. |
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| For |
| For |
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| Mgmt |
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| 6 | Elect Director Bryan J. Logan |
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| For |
| For |
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| Mgmt |
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| 7 | Elect Director James G. Davis, Jr. |
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| For |
| For |
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| Mgmt |
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| 8 | Elect Director Dale B. Peck |
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| For |
| For |
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| Mgmt |
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| 9 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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05/03/07 - A |
| Ram Holdings Ltd. *RAMR* |
| G7368R104 |
|
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|
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| 03/20/07 |
|
|
| 504,414 |
| |
|
|
| Meeting for Holders of ADRs |
|
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|
|
| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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|
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| 2 | Ratify Auditors |
|
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| For |
| For |
|
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| Mgmt |
|
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|
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| 3 | Elect Directors |
|
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| For |
| For |
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|
| Mgmt |
|
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|
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| 4 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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05/08/07 - A |
| Rare Hospitality International, Inc. *RARE* |
| 753820109 |
|
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|
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| 03/16/07 |
|
|
| 170,249 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
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|
|
| 2 | Amend Omnibus Stock Plan |
|
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| For |
| For |
|
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| Mgmt |
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|
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| 3 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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05/23/07 - A |
| Reinsurance Group of America, Incorporated *RGA* |
| 759351109 |
|
|
|
|
| 03/23/07 |
|
|
| 274,347 |
| |
|
| 1 | Elect Directors |
|
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| For |
| Split |
|
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| Mgmt |
|
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|
|
| 1.1 | Elect Director William J. Bartlett --- For |
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10
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
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| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
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| |
|
| 1.2 | Elect Director Alan C. Henderson --- For |
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| 1.3 | Elect Director A. Greig Woodring --- Withhold |
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|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| Against |
|
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| Mgmt |
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| 3 | Company Specific - Sales of Securities |
|
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| For |
| Against |
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| Mgmt |
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05/24/07 - A |
| Rudolph Technologies, Inc. *RTEC* |
| 781270103 |
|
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|
|
| 03/31/07 |
|
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| 171,000 |
| |
|
| 1 | Elect Directors |
|
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| For |
| Split |
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| Mgmt |
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|
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| 1.1 | Elect Director Daniel H. Berry --- For |
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| 1.2 | Elect Director Thomas G. Greig --- For |
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| 1.3 | Elect Director Richard F. Spanier --- Withhold |
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| 2 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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05/04/07 - A |
| Ryder System, Inc. *R* |
| 783549108 |
|
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|
|
| 03/09/07 |
|
|
| 87,600 |
| |
|
| 1 | Elect Directors |
|
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| For |
| For |
|
|
| Mgmt |
|
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|
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| 2 | Ratify Auditors |
|
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| For |
| For |
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| Mgmt |
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05/15/07 - A |
| SeaBright Insurance Holdings, Inc. *SEAB* |
| 811656107 |
|
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|
|
| 04/10/07 |
|
|
| 450,116 |
| |
|
| 1 | Elect Directors |
|
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| For |
| For |
|
|
| Mgmt |
|
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|
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| 2 | Ratify Auditors |
|
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| For |
| For |
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| Mgmt |
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05/01/07 - A |
| SkyWest, Inc. *SKYW* |
| 830879102 |
|
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|
|
| 03/19/07 |
|
|
| 325,862 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
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|
|
| 1.1 | Elect Director Jerry C. Atkin --- For |
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| 1.2 | Elect Director J. Ralph Atkin --- Withhold |
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| 1.3 | Elect Director Ian M. Cumming --- For |
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| 1.4 | Elect Director Robert G. Sarver --- For |
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| 1.5 | Elect Director W. Steve Albrecht --- For |
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| 1.6 | Elect Director Margaret S. Billson --- For |
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| 1.7 | Elect Director Henry J. Eyring --- For |
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| 1.8 | Elect Director Steven F. Udvar-Hazy --- For |
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11
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
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|
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| |
|
| 2 | Ratify Auditors |
|
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| For |
| For |
|
|
| Mgmt |
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|
02/08/07 - A |
| SMART Modular Technologies (WWH) Inc *SMOD* |
| G82245104 |
|
|
|
|
| 12/01/06 |
|
|
| 904,759 |
| |
|
|
| Meeting for Holders of ADRs |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Iain Mackenzie --- For |
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| 1.2 | Elect Director Ajay Shah --- Withhold |
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| 1.3 | Elect Director Eugene Frantz --- Withhold |
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| 1.4 | Elect Director John W. Marren --- Withhold |
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| 1.5 | Elect Director Dipanjan Deb --- Withhold |
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| 1.6 | Elect Director Ezra Perlman --- Withhold |
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| 1.7 | Elect Director Dr. C.S. Park --- For |
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| 1.8 | Elect Director Mukesh Patel --- Withhold |
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| 1.9 | Elect Director C. Thomas Weatherford --- For |
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|
|
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2007 |
|
|
| For |
| For |
|
|
| Mgmt |
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|
05/15/07 - A |
| Spherion Corp. *SFN* |
| 848420105 |
|
|
|
|
| 03/23/07 |
|
|
| 556,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
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|
|
02/07/07 - A |
| Steak & Shake Company (The) *SNS* |
| 857873103 |
|
|
|
|
| 12/05/06 |
|
|
| 469,845 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Peter M. Dunn --- Withhold |
|
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| 1.2 | Elect Director Alan B. Gilman --- Withhold |
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| 1.3 | Elect Director Wayne L. Kelley --- Withhold |
|
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|
| 1.4 | Elect Director Ruth J. Person --- For |
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| 1.5 | Elect Director John W. Ryan --- For |
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|
|
12
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
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|
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| |
|
| 1.6 | Elect Director Steven M. Schmidt --- For |
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|
| 1.7 | Elect Director Edward W. Wilhelm --- For |
|
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|
|
| 1.8 | Elect Director James Williamson, Jr. --- Withhold |
|
|
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|
|
|
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|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Non-Employee Director Restricted Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
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|
|
03/20/07 - A |
| SYNNEX Corporation *SNX* |
| 87162W100 |
|
|
|
|
| 02/08/07 |
|
|
| 353,804 |
| |
|
| 1 | Elect Directors |
|
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| For |
| Split |
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| Mgmt |
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| 1.1 | Elect Director Matthew F.C. Miau --- For |
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| 1.2 | Elect Director Robert T. Huang --- For |
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| 1.3 | Elect Director Fred A. Breidenbach --- For |
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| 1.4 | Elect Director Gregory L. Quesnel --- For |
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| 1.5 | Elect Director David Rynne --- Withhold |
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| 1.6 | Elect Director Dwight A. Steffensen --- For |
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| 1.7 | Elect Director James C. Van Horne --- For |
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| 2 | Approve Executive Incentive Bonus Plan |
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| For |
| For |
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| Mgmt |
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| 3 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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05/03/07 - A |
| Tennant Co. *TNC* |
| 880345103 |
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| 03/05/07 |
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| 73,200 |
| |
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| 1 | Elect Directors |
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| For |
| Split |
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| Mgmt |
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| 1.1 | Elect Director William F. Austen --- For |
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| 1.2 | Elect Director James T. Hale --- Withhold |
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| 1.3 | Elect Director H. Chris Killingstad --- For |
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| 1.4 | Elect Director Pamela K. Knous --- Withhold |
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| 2 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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| 3 | Approve Omnibus Stock Plan |
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| For |
| For |
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| Mgmt |
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13
Mtg |
| Company/ |
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| Mgmt |
| Vote |
| Record |
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| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
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01/25/07 - A |
| The Scotts Miracle-Gro Co. *SMG* |
| 810186106 |
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| 11/28/06 |
|
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| 221,685 |
| |
|
| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | Report on Lobbying Expenditures |
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| Against |
| Against |
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| ShrHoldr |
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05/24/07 - A |
| The Talbots, Inc. *TLB* |
| 874161102 |
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| 04/05/07 |
|
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| 365,500 |
| |
|
| 1 | Elect Directors |
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| For |
| Split |
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| Mgmt |
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| 1.1 | Elect Director Arnold B. Zetcher --- Withhold |
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| 1.2 | Elect Director John W. Gleeson --- For |
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| 1.3 | Elect Director Tsutomu Kajita --- Withhold |
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| 1.4 | Elect Director Motoya Okada --- Withhold |
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| 1.5 | Elect Director Gary M. Pfeiffer --- For |
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| 1.6 | Elect Director Yoshihiro Sano --- Withhold |
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| 1.7 | Elect Director Susan M. Swain --- For |
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| 1.8 | Elect Director Isao Tsuruta --- Withhold |
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| 2 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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| 3 | Amend Omnibus Stock Plan |
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| For |
| Against |
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| Mgmt |
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03/13/07 - A |
| The Toro Company *TTC* |
| 891092108 |
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|
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| 01/17/07 |
|
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| 260,338 |
| |
|
| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | Amend Omnibus Stock Plan |
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| For |
| For |
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| Mgmt |
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| 3 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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06/01/07 - A |
| Tradestation Group, Inc. *TRAD* |
| 89267P105 |
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|
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| 04/12/07 |
|
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| 213,800 |
| |
|
| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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|
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| 2 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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05/17/07 - A |
| Triad Guaranty Inc. *TGIC* |
| 895925105 |
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| 03/30/07 |
|
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| 79,505 |
| |
|
| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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| 3 | Approve Executive Incentive Bonus Plan |
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| For |
| For |
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| Mgmt |
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14
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
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| |
06/04/07 - A |
| United Rentals, Inc. *URI* |
| 911363109 |
|
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|
|
| 04/24/07 |
|
|
| 378,850 |
| |
|
| 1 | Elect Director Bradley S. Jacobs |
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| For |
| For |
|
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| Mgmt |
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|
|
| 2 | Elect Director Howard L. Clark, Jr. |
|
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| For |
| For |
|
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| Mgmt |
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|
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| 3 | Elect Director Mark A. Suwyn |
|
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| For |
| For |
|
|
| Mgmt |
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|
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| 4 | Elect Director Lawrence ‘Keith’ Wimbush |
|
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| For |
| For |
|
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| Mgmt |
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|
|
| 5 | Ratify Auditors |
|
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| For |
| For |
|
|
| Mgmt |
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| 6 | Declassify the Board of Directors |
|
|
| For |
| For |
|
|
| Mgmt |
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|
04/25/07 - A |
| Walter Industries, Inc. *WLT* |
| 93317Q105 |
|
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|
|
| 03/02/07 |
|
|
| 314,206 |
| |
|
| 1 | Elect Directors |
|
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| For |
| Split |
|
|
| Mgmt |
|
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|
|
| 1.1 | Elect Director Howard L. Clark, Jr. --- Withhold |
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| 1.2 | Elect Director Jerry W. Kolb --- For |
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| 1.3 | Elect Director Patrick A. Kriegshauser --- For |
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| 1.4 | Elect Director Mark J. O’Brien --- Withhold |
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| 1.5 | Elect Director Victor P. Patrick --- Withhold |
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| 1.6 | Elect Director Bernard G. Rethore --- For |
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| 1.7 | Elect Director George R. Richmond --- Withhold |
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| 1.8 | Elect Director Michael T. Tokarz --- For |
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|
11/17/06 - A |
| Watson Wyatt Worldwide INC *WW* |
| 942712100 |
|
|
|
|
| 10/02/06 |
|
|
| 139,600 |
| |
|
| 1 | Declassify the Board of Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
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|
|
| 2 | Elect Directors |
|
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| For |
| For |
|
|
| Mgmt |
|
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|
|
| 3 | Eliminate Class of Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
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|
|
| 4 | Approve/Amend Deferred Compensation Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
15
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: Skyline Funds | |
| |
By: Deanna B. Marotz, Chief Compliance Officer (signature: Deanna Marotz, Chief Compliance Officer) | |
/s/ Deanna B. Marotz |
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| |
Date: ( ) |