UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03235
NAME OF REGISTRANT: FMI Common Stock Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 100 East Wisconsin Avenue,
Suite 2200
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Ted D. Kellner
Fiduciary Management, Inc.
100 East Wisconsin Avenue,
Suite 2200
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-226-4555
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
FMI Common Stock Fund, Inc.
- --------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 932977703
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 08-Jan-2009
Ticker: AYI
ISIN: US00508Y1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING*** Mgmt For For
JOHN L. CLENDENIN*** Mgmt For For
RAY M. ROBINSON*** Mgmt For For
GORDON D. HARNETT** Mgmt For For
GEORGE C. (JACK) GUYNN* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933071386
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: AMG
ISIN: US0082521081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 933006264
- --------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 09-Apr-2009
Ticker: AHS
ISIN: US0017441017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1C ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For
1F ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
EQUITY PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 933017635
- --------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: ATR
ISIN: US0383361039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEFAN A. BAUSTERT Mgmt For For
RODNEY L. GOLDSTEIN Mgmt For For
LEO A. GUTHART Mgmt For For
RALF K. WUNDERLICH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933014742
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: ARW
ISIN: US0427351004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
MICHAEL J. LONG Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 933025137
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: AJG
ISIN: US3635761097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK E. ENGLISH, JR. Mgmt For For
J.P. GALLAGHER, JR. Mgmt For For
ILENE S. GORDON Mgmt For For
JAMES R. WIMMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2009.
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2009 Mgmt For For
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 933019677
- --------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: ASBC
ISIN: US0454871056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN T. BECKWITH Mgmt For For
PAUL S. BEIDEMAN Mgmt For For
LISA B. BINDER Mgmt For For
RUTH M. CROWLEY Mgmt For For
RONALD R. HARDER Mgmt For For
WILLIAM R. HUTCHINSON Mgmt For For
EILEEN A. KAMERICK Mgmt For For
RICHARD T. LOMMEN Mgmt For For
JOHN C. MENG Mgmt For For
J. DOUGLAS QUICK Mgmt For For
CARLOS E. SANTIAGO Mgmt For For
JOHN C. SERAMUR Mgmt For For
02 THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED
BANC-CORP FOR THE YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 933045381
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ATMI
ISIN: US00207R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN H. MAHLE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
DOUGLAS A. NEUGOLD Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 932989669
- --------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 05-Feb-2009
Ticker: BECN
ISIN: US0736851090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt For For
ANDREW R. LOGIE Mgmt For For
STUART A. RANDLE Mgmt For For
WILSON B. SEXTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 933005717
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: BEC
ISIN: US0758111092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER B. DERVAN Mgmt For For
SCOTT GARRETT Mgmt For For
SUSAN R. NOWAKOWSKI Mgmt For For
GLENN S. SCHAFER Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
03 AMENDMENT OF THE COMPANY'S 2007 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 933016950
- --------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: BMS
ISIN: US0814371052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BOLTON Mgmt For For
BARBARA L. JOHNSON Mgmt For For
PAUL S. PEERCY Mgmt For For
GENE C. WULF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO ACT ON A PROPOSAL TO REAPPROVE THE BEMIS Mgmt Against Against
COMPANY, INC. 1997 EXECUTIVE OFFICER PERFORMANCE
PLAN.
04 TO ACT ON A PROPOSAL TO AMEND THE BEMIS COMPANY, Mgmt Against Against
INC. 2007 STOCK INCENTIVE PLAN.
05 TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 932934373
- --------------------------------------------------------------------------------------------------------------------------
Security: 110394103
Meeting Type: Annual
Meeting Date: 05-Aug-2008
Ticker: BRS
ISIN: US1103941035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
CHARLES F. BOLDEN, JR. Mgmt For For
STEPHEN J. CANNON Mgmt For For
JONATHAN H. CARTWRIGHT Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
THOMAS C. KNUDSON Mgmt For For
KEN C. TAMBLYN Mgmt For For
WILLIAM P. WYATT Mgmt For For
02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932992476
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: CCMP
ISIN: US12709P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. FRAZEE, JR. Mgmt For For
BARBARA A. KLEIN Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 933009335
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 20-Apr-2009
Ticker: CSL
ISIN: US1423391002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. CHOQUETTE, JR. Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN P. MUNN Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE A. SALA Mgmt For For
1D ELECTION OF DIRECTOR: MAGALEN C. WEBERT Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
03 APPROVE AN AMENDMENT TO THE COMPANY'S EXECUTIVE Mgmt Against Against
INCENTIVE PROGRAM TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 933026088
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: CVD
ISIN: US2228161004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BARCHI, MD, PHD Mgmt For For
SANDRA L. HELTON Mgmt For For
JOSEPH C. SCODARI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLC FOR THE FISCAL YEAR 2009.
03 SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO REQUIRE Shr Against For
ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING
TO CITATIONS UNDER THE ANIMAL WELFARE ACT.
- --------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP, INC. Agenda Number: 933027408
- --------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: DRC
ISIN: US2616081038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
RITA V. FOLEY Mgmt For For
LOUIS A. RASPINO Mgmt For For
PHILIP R. ROTH Mgmt For For
MICHAEL L. UNDERWOOD Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
JOSEPH C. WINKLER III Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DRC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 933018396
- --------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: DST
ISIN: US2333261079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS A. MCCULLOUGH Mgmt For For
WILLIAM C. NELSON Mgmt For For
TRAVIS E. REED Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932982300
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 15-Jan-2009
Ticker: FDO
ISIN: US3070001090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
02 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING
AUGUST 29, 2009.
- --------------------------------------------------------------------------------------------------------------------------
G&K SERVICES, INC. Agenda Number: 932964566
- --------------------------------------------------------------------------------------------------------------------------
Security: 361268105
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: GKSR
ISIN: US3612681052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN CRUMP-CAINE Mgmt For For
J. PATRICK DOYLE Mgmt For For
M. LENNY PIPPIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS
FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 933006290
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: GGG
ISIN: US3841091040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. CARROLL Mgmt For For
JACK W. EUGSTER Mgmt For For
R. WILLIAM VAN SANT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933044822
- --------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: GPI
ISIN: US3989051095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL J. HESTERBERG Mgmt For For
BERYL RAFF Mgmt For For
02 AMENDMENT TO THE GROUP 1 AUTOMOTIVE, INC. 1998 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 2,500,000 TO 3,500,000.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HARTE-HANKS, INC. Agenda Number: 933043058
- --------------------------------------------------------------------------------------------------------------------------
Security: 416196103
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: HHS
ISIN: US4161961036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. COPELAND Mgmt For For
CHRISTOPHER M. HARTE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE-HANKS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2009.
03 TO APPROVE AN AMENDMENT TO THE HARTE-HANKS, Mgmt Against Against
INC. 2005 OMNIBUS INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF AUTHORIZED SHARES THAT
MAY BE ISSUED THEREUNDER.
04 TO APPROVE THE MATERIAL TERMS OF THE CURRENT Mgmt For For
PERFORMANCE GOAL SET FORTH WITHIN THE HARTE-HANKS,
INC. 2005 OMNIBUS INCENTIVE PLAN, IN ACCORDANCE
WITH THE PERIODIC RE-APPROVAL REQUIREMENTS
OF INTERNAL REVENUE CODE SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 933029642
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: HNI
ISIN: US4042511000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt For For
1B ELECTION OF DIRECTOR: GARY M. CHRISTENSEN Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH E. SCALZO Mgmt For For
1D ELECTION OF DIRECTOR: RONALD V. WATERS, III Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE HNI CORPORATION Mgmt Against Against
2002 MEMBERS' STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
03 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933017445
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: JBHT
ISIN: US4456581077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHARILYN S. GASAWAY Mgmt For For
COLEMAN H. PETERSON Mgmt For For
JAMES L. ROBO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 932960582
- --------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 13-Nov-2008
Ticker: JKHY
ISIN: US4262811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HALL Mgmt For For
M. HENRY Mgmt For For
J. ELLIS Mgmt For For
C. CURRY Mgmt For For
W. BROWN Mgmt For For
M. FLANIGAN Mgmt For For
M. SHEPARD Mgmt For For
J. PRIM Mgmt For For
02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 932951038
- --------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 23-Sep-2008
Ticker: KFY
ISIN: US5006432000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA PERRY Mgmt For For
GERHARD SCHULMEYER Mgmt For For
HARRY YOU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2009.
03 TO APPROVE THE KORN/FERRY INTERNATIONAL 2008 Mgmt For For
STOCK INCENTIVE PLAN.
04 TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 933008650
- --------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: LFUS
ISIN: US5370081045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. CHUNG Mgmt For For
JOHN P. DRISCOLL Mgmt For For
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
JOHN E. MAJOR Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
RONALD L. SCHUBEL Mgmt For For
02 APPROVE AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 932955985
- --------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 05-Nov-2008
Ticker: MDP
ISIN: US5894331017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALFRED H. DREWES Mgmt For For
DAVID J. LONDONER Mgmt For For
PHILIP A. MARINEAU Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JUNE 30, 2009.
3 TO VOTE UPON THE PROPOSED AMENDMENT TO THE MEREDITH Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN OF
2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES
FOR ISSUANCE AND SALE TO EMPLOYEES.
4 TO VOTE ON SHAREHOLDER PROPOSALS, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 933064696
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: MPS
ISIN: US5534091039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
ROBERT P. CROUCH Mgmt For For
02 TO APPROVE THE MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For
AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANY'S
EXECUTIVE ANNUAL INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 933064141
- --------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: ORI
ISIN: US6802231042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRINGTON BISCHOF Mgmt For For
LEO E. KNIGHT, JR. Mgmt For For
CHARLES F. TITTERTON Mgmt For For
STEVEN R. WALKER Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S AUDITOR FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 933028525
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: PER
ISIN: US7142651055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
CAROLINE (CAZ) MATTHEWS Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933077465
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: PETM
ISIN: US7167681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : RITA V. FOLEY Mgmt For For
1B ELECTION OF DIRECTOR : JOSEPH S. HARDIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR : AMIN I. KHALIFA Mgmt For For
02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2009 FISCAL YEAR ENDING JANUARY
31, 2010.
04 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 933026925
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 04-May-2009
Ticker: PL
ISIN: US7436741034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932985116
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 04-Feb-2009
Ticker: ROK
ISIN: US7739031091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DONALD R. PARFET Mgmt For For
DAVID B. SPEER Mgmt For For
B TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 932967651
- --------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 04-Dec-2008
Ticker: SCSC
ISIN: US8060371072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BAUR Mgmt For For
STEVEN R. FISCHER Mgmt For For
JAMES G. FOODY Mgmt For For
MICHAEL J. GRAINGER Mgmt For For
JOHN P. REILLY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 933037219
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: SM
ISIN: US7922281081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
ANTHONY J. BEST Mgmt For For
LARRY W. BICKLE Mgmt For For
WILLIAM J. GARDINER Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 APPROVAL OF THE 2009 AMENDMENTS TO THE EQUITY Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 932992440
- --------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: VAL
ISIN: US9203551042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. BODE Mgmt For For
SUSAN S. BOREN Mgmt For For
JEFFREY H. CURLER Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
02 TO APPROVE THE VALSPAR CORPORATION 2009 OMNIBUS Mgmt Against Against
EQUITY PLAN.
03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 933027206
- --------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: USTR
ISIN: US9130041075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. CONNORS Mgmt For For
CHARLES K. CROVITZ Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 933029349
- --------------------------------------------------------------------------------------------------------------------------
Security: 941053100
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: WCN
ISIN: US9410531001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. HARLAN Mgmt For For
WILLIAM J. RAZZOUK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 933086945
- --------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: WSO
ISIN: US9426222009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BERNER III* Mgmt For For
DENISE DICKINS** Mgmt For For
GARY L. TAPELLA*** Mgmt For For
02 TO APPROVE, ADOPT AND RATIFY THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED 2001 INCENTIVE COMPENSATION PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE
THAT VACANCIES FILLED BY THE BOARD OF DIRECTORS
BE SUBJECT TO REELECTION AT THE NEXT ANNUAL
MEETING OF SHAREHOLDERS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE
THE ISSUANCE OF UP TO 10,000,000 SHARES OF
PREFERRED STOCK.
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933033639
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: WST
ISIN: US9553061055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA A. JOHNSON Mgmt For For
ANTHONY WELTERS Mgmt For For
PATRICK J. ZENNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WINN-DIXIE STORES, INC. Agenda Number: 932957838
- --------------------------------------------------------------------------------------------------------------------------
Security: 974280307
Meeting Type: Annual
Meeting Date: 05-Nov-2008
Ticker: WINN
ISIN: US9742803078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVELYN V. FOLLIT Mgmt For For
CHARLES P. GARCIA Mgmt For For
JEFFREY C. GIRARD Mgmt For For
YVONNE R. JACKSON Mgmt For For
GREGORY P. JOSEFOWICZ Mgmt For For
PETER L. LYNCH Mgmt For For
JAMES P. OLSON Mgmt For For
TERRY PEETS Mgmt For For
RICHARD E. RIVERA Mgmt For For
02 APPROVAL OF THE WINN-DIXIE STORES, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933061486
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: ZBRA
ISIN: US9892071054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. KEYSER Mgmt For For
ROSS W. MANIRE Mgmt For For
DR. ROBERT J. POTTER Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
* Management position unknown
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) FMI Common Stock Fund, Inc.
By (Signature) /s/ Ted D. Kellner
Name Ted D. Kellner
Title President
Date 08/17/2009