UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
Investment Company Act file number 811-03235
FMI Common Stock Fund, Inc.
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(Exact name of registrant as specified in charter)
100 East Wisconsin Avenue
Milwaukee, WI, 53202
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(Address of principal executive offices) (Zip code)
Ted D. Kellner
Fiduciary Management, Inc.
100 East Wisconsin Avenue
Milwaukee, WI, 53202
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(Name and address of agent for service)
Registrant's telephone number, including area code: 414-226-4555
Date of fiscal year end: 9/30
Date of reporting period: 07/01/2003 - 06/30/2004
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number
for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
FMI Common Stock Fund 0000354631
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ABM INDUSTRIES INCORPORATED Agenda: 932092618
CUSIP: 000957100 Meeting Type: Annual
Ticker: ABM Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 LUKE S. HELMS Mgmt For For
HENRY L. KOTKINS, JR. Mgmt For For
WILLIAM W. STEELE Mgmt For For
02 APPROVAL OF THE 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AUTHORIZING THE
ISSUANCE OF 2,000,000 SHARES
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ALBANY INTERNATIONAL CORP. Agenda: 932110860
CUSIP: 012348108 Meeting Type: Annual
Ticker: AIN Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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A FRANK R. SCHMELER Mgmt For For
THOMAS R. BEECHER, JR. Mgmt For For
FRANCIS L. MCKONE Mgmt For For
BARBARA P. WRIGHT Mgmt For For
JOSEPH G. MORONE Mgmt For For
CHRISTINE L. STANDISH Mgmt For For
ERLAND E. KAILBOURNE Mgmt For For
JOHN C. STANDISH Mgmt For For
HUGH J. MURPHY Mgmt For For
B APPROVAL OF DIRECTORS ANNUAL Mgmt For For
RETAINER PLAN
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ALBEMARLE CORPORATION Agenda: 932095905
CUSIP: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 3/31/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 MARK C. ROHR Mgmt For For
LLOYD B. ANDREW Mgmt For For
CHARLES E. STEWART Mgmt For For
WILLIAM M. GOTTWALD Mgmt For For
SEYMOUR S. PRESTON III Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
FLOYD D. GOTTWALD, JR. Mgmt For For
01 RICHARD L. MORRILL Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
JOHN D. GOTTWALD Mgmt For For
02 THE PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
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APOGENT TECHNOLOGIES INC. Agenda: 932079836
CUSIP: 03760A101 Meeting Type: Annual
Ticker: AOT Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 MARY G. PUMA Mgmt For For
SIMON B. RICH Mgmt For For
JOE L. ROBY Mgmt For For
KENNETH F. YONTZ Mgmt For For
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APTARGROUP, INC. Agenda: 932107320
CUSIP: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ALAIN CHEVASSUS Mgmt For For
STEPHEN J. HAGGE Mgmt For For
CARL A. SIEBEL Mgmt For For
02 PROPOSAL TO APPROVE THE APTARGROUP, Mgmt Against Against
INC. 2004 STOCK AWARDS PLAN.
03 PROPOSAL TO APPROVE THE APTARGROUP, Mgmt Against Against
INC. 2004 DIRECTOR STOCK OPTION PLAN.
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ARROW ELECTRONICS, INC. Agenda: 932147487
CUSIP: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
01 RICHARD S. ROSENBLOOM Mgmt For For
JOHN C. WADDELL Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE ARROW Mgmt Against Against
ELECTRONICS, INC. 2004 OMNIBUS
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ARROW S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
04 IN ACCORDANCE WITH THEIR DISCRETION Mgmt For For
UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
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THE BISYS GROUP, INC. Agenda: 932056446
CUSIP: 055472104 Meeting Type: Annual
Ticker: BSG Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 LYNN J. MANGUM Mgmt For For
DENIS A. BOVIN Mgmt For For
ROBERT J. CASALE Mgmt For For
THOMAS A. COOPER Mgmt For For
PAULA G. MCINERNEY Mgmt For For
THOMAS E. MCINERNEY Mgmt For For
JOSEPH J. MELONE Mgmt For For
DENNIS R. SHEEHAN Mgmt For For
02 THE PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
2004 EMPLOYEE STOCK PURCHASE PLAN.
03 THE PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
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CASEY'S GENERAL STORES, INC. Agenda: 932034337
CUSIP: 147528103 Meeting Type: Annual
Ticker: CASY Meeting Date: 9/19/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 DONALD F. LAMBERTI Mgmt For For
JOHN R. FITZGIBBON Mgmt For For
RONALD M. LAMB Mgmt For For
PATRICIA CLARE SULLIVAN Mgmt For For
JOHN G. HARMON Mgmt For For
KENNETH H. HAYNIE Mgmt For For
01 JOHN P. TAYLOR Mgmt For For
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CHARLES RIVER LABORATORIES INTL., IN Agenda: 932139632
CUSIP: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JAMES C. FOSTER Mgmt For For
ROBERT CAWTHORN Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 25,
2004.
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COMMONWEALTH TELEPHONE ENTERPRISES, Agenda: 932158428
CUSIP: 203349105 Meeting Type: Annual
Ticker: CTCO Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 FRANK M. HENRY Mgmt For For
MICHAEL J. MAHONEY Mgmt For For
JOHN J. WHYTE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 APPROVAL TO ADOPT THE CTE NON- Mgmt For For
MANAGEMENT DIRECTORS STOCK
COMPENSATION PLAN.
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COVANCE INC. Agenda: 932110707
CUSIP: 222816100 Meeting Type: Annual
Ticker: CVD Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ROBERT M. BAYLIS Mgmt For For
IRWIN LERNER Mgmt For For
02 SHAREHOLDER PROPOSAL CONCERNING Shr For Against
ANNUAL ELECTION OF DIRECTORS.
03 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL
MEETING.
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DELPHI FINANCIAL GROUP, INC. Agenda: 932141726
CUSIP: 247131105 Meeting Type: Annual
Ticker: DFG Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DONALD A. SHERMAN* Mgmt For For
ROBERT ROSENKRANZ Mgmt For For
VAN D. GREENFIELD Mgmt For For
ROBERT M. SMITH, JR. Mgmt For For
HAROLD F. ILG Mgmt For For
LAWRENCE E. DAURELLE Mgmt For For
JAMES N. MEEHAN Mgmt For For
EDWARD A. FOX Mgmt For For
PHILIP R. O'CONNOR Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2003 Mgmt Against Against
EMPLOYEE LONG-TERM INCENTIVE AND
SHARE AWARD PLAN.
03 APPROVAL OF THE ADOPTION OF THE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL REGARDING Shr Against For
INVESTMENTS IN TOBACCO EQUITIES.
05 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For
PROPERLY COMES BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
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DENTSPLY INTERNATIONAL INC. Agenda: 932125443
CUSIP: 249030107 Meeting Type: Annual
Ticker: XRAY Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 PAULA H. CHOLMONDELEY Mgmt For For
MICHAEL J. COLEMAN Mgmt For For
JOHN C. MILES II Mgmt For For
W. KEITH SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31,
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ENGELHARD CORPORATION Agenda: 932110896
CUSIP: 292845104 Meeting Type: Annual
Ticker: EC Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DAVID L. BURNER Mgmt For For
JAMES V. NAPIER Mgmt For For
- -------------------------------------------------------------------------------------------------------
G&K SERVICES, INC. Agenda: 932048160
CUSIP: 361268105 Meeting Type: Annual
Ticker: GKSRA Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 PAUL BASZUCKI Mgmt For For
RICHARD L. MARCANTONIO Mgmt For For
ALICE M. RICHTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS
OF THE COMPANY FOR FISCAL 2004.
03 PROPOSAL TO VOTE UPON A SHAREHOLDER Shr For Against
PROPOSAL RECOMMENDING THE
DECLASSIFICATION OF THE COMPANY S
BOARD OF DIRECTORS.
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GLOBAL IMAGING SYSTEMS, INC. Agenda: 932028207
CUSIP: 37934A100 Meeting Type: Annual
Ticker: GISX Meeting Date: 8/18/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 DANIEL T. HENDRIX Mgmt For For
M. LAZANE SMITH Mgmt For For
02 TO APPROVE THE PROPOSED AMENDMENT TO Mgmt Against Against
THE 1998 STOCK OPTION AND INCENTIVE
PLAN
- -------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda: 932099725
CUSIP: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 3/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL E. RAETHER Mgmt For For
NEIL A. SPRINGER Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
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IMATION CORP. Agenda: 932105059
CUSIP: 45245A107 Meeting Type: Annual
Ticker: IMN Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 GLEN A. TAYLOR Mgmt For For
DARYL J. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda: 932056484
CUSIP: 513847103 Meeting Type: Annual
Ticker: LANC Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KERRII B. ANDERSON Mgmt For For
JAMES B. BACHMANN Mgmt For For
ROBERT S. HAMILTON Mgmt For For
- -------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE, INC. Agenda: 932125619
CUSIP: 539320101 Meeting Type: Annual
Ticker: LIZ Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 RAUL J. FERNANDEZ Mgmt For For
MARY KAY HABEN Mgmt For For
KENNETH P. KOPELMAN Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda: 932169180
CUSIP: 594087108 Meeting Type: Annual
Ticker: MIK Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES J. WYLY, JR. Mgmt For For
SAM WYLY Mgmt For For
RICHARD E. HANLON Mgmt For For
01 RICHARD C. MARCUS Mgmt For For
LIZ MINYARD Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS
OUR INDEPENDENT AUDITORS FOR FISCAL
03 ADOPTION OF THE AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF
- -------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda: 932130987
CUSIP: 603158106 Meeting Type: Annual
Ticker: MTX Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN B. CURCIO Mgmt For For
PAUL R. SAUERACKER Mgmt For For
WILLIAM C. STIVERS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
AUDITORS.
- -------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda: 932124275
CUSIP: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOE B. FOSTER Mgmt For For
DAVID A. TRICE Mgmt For For
DAVID F. SCHAIBLE Mgmt For For
CHARLES W. DUNCAN, JR. Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
CLAIRE S. FARLEY Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
02 APPROVAL OF THE NEWFIELD EXPLORATION Mgmt Against Against
COMPANY 2004 OMNIBUS STOCK PLAN
03 AMENDMENT OF ARTICLE FOURTH OF THE Mgmt For For
COMPANY S SECOND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 100
MILLION SHARES TO 200 MILLION SHARES
04 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS
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OCEANEERING INTERNATIONAL, INC. Agenda: 932141536
CUSIP: 675232102 Meeting Type: Annual
Ticker: OII Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID S. HOOKER Mgmt For For
HARRIS J. PAPPAS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
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OLD REPUBLIC INTERNATIONAL CORPORATI Agenda: 932141221
CUSIP: 680223104 Meeting Type: Annual
Ticker: ORI Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JIMMY A. DEW Mgmt For For
JOHN M. DIXON Mgmt For For
WILBUR S. LEGG Mgmt For For
JOHN W. POPP Mgmt For For
- -------------------------------------------------------------------------------------------------------
PAXAR CORPORATION Agenda: 932127904
CUSIP: 704227107 Meeting Type: Annual
Ticker: PXR Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR HERSHAFT Mgmt For For
JOYCE F. BROWN Mgmt For For
DAVID L. KOLB Mgmt For For
THOMAS R. LOEMKER Mgmt For For
JAMES C. MCGRODDY Mgmt For For
HARVEY L. GANIS Mgmt For For
ROGER M. WIDMANN Mgmt For For
- -------------------------------------------------------------------------------------------------------
PROQUEST COMPANY Agenda: 932150888
CUSIP: 74346P102 Meeting Type: Annual
Ticker: PQE Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID BONDERMAN Mgmt For For
DAVID G. BROWN Mgmt For For
ALAN W. ALDWORTH Mgmt For For
WILLIAM E. OBERNDORF Mgmt For For
JAMES P. ROEMER Mgmt For For
GARY L. ROUBOS Mgmt For For
TODD S. NELSON Mgmt For For
LINDA G. ROBERTS Mgmt For For
WILLIAM J. WHITE Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO Mgmt Against Against
PROQUEST COMPANY S 2003 STRATEGIC
PERFORMANCE PLAN.
- -------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda: 932111280
CUSIP: 743674103 Meeting Type: Annual
Ticker: PL Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN J. MCMAHON, JR. Mgmt For For
JAMES S.M. FRENCH Mgmt For For
JOHN D. JOHNS Mgmt For For
DONALD M. JAMES Mgmt For For
J. GARY COOPER Mgmt For For
H. CORBIN DAY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
THOMAS L. HAMBY Mgmt For For
VANESSA LEONARD Mgmt For For
WILLIAM A. TERRY Mgmt For For
02 PROPOSAL TO APPROVE THE STOCK PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
RENAL CARE GROUP, INC. Agenda: 932175727
CUSIP: 759930100 Meeting Type: Annual
Ticker: RCI Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH C. HUTTS Mgmt For For
HARRY R. JACOBSON, M.D. Mgmt For For
THOMAS A. LOWERY, M.D. Mgmt For For
02 PROPOSAL TO: APPROVE THE RENAL CARE Mgmt Against Against
GROUP, INC. 2004 STOCK AND INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO: APPROVE AN AMENDMENT TO Mgmt Against Against
THE RENAL CARE GROUP, INC. 1996 STOCK
OPTION PLAN FOR OUTSIDE DIRECTORS TO
ALLOW THE GRANT OF OPTIONS TO
DIRECTORS WHO ARE MEDICAL DIRECTORS
AND THE CHAIRMAN OR VICE CHAIRMAN OF
THE BOARD OF DIRECTORS, IF SUCH
DIRECTOR IS NOT ALSO AN EMPLOYEE OF
THE COMPANY.
04 PROPOSAL TO: APPROVE AN AMENDMENT TO Mgmt For For
THE RENAL CARE GROUP, INC.
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF ITS $0.01 PAR VALUE COMMON
STOCK FROM 90,000,000 SHARES TO
150,000,000 SHARES.
- -------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda: 932127524
CUSIP: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES E. O'CONNOR Mgmt For For
HARRIS W. HUDSON Mgmt For For
JOHN W. CROGHAN Mgmt For For
W. LEE NUTTER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
ALLAN C. SORENSEN Mgmt For For
02 ADJOURNMENT OF THE ANNUAL MEETING IN Mgmt For For
THE EVENT THAT THERE ARE NOT A
SUFFICIENT NUMBER OF VOTES PRESENT AT
THE ANNUAL MEETING, EITHER IN PERSON
OR BY PROXY, TO ELECT DIRECTORS.
- -------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda: 932040532
CUSIP: 807066105 Meeting Type: Annual
Ticker: SCHL Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN L. DAVIES Mgmt For For
LINDA B. KEENE Mgmt For For
JOHN G. MCDONALD Mgmt For For
- -------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda: 932109730
CUSIP: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN F. FIEDLER Mgmt For For
W. DUDLEY LEHMAN Mgmt For For
FRANK S. PTAK Mgmt For For
EDWARD H. RENSI Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT Mgmt For For
COMMITTEE S SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITOR FOR 2004.
- -------------------------------------------------------------------------------------------------------
SPARTECH CORPORATION Agenda: 932090967
CUSIP: 847220209 Meeting Type: Annual
Ticker: SEH Meeting Date: 3/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRADLEY B. BUECHLER Mgmt
RANDY C. MARTIN Mgmt
CALVIN J. O'CONNOR* Mgmt
02 TO APPROVE AN AMENDMENT OF THE Mgmt
CERTIFICATE OF INCORPORATION OF THE
COMPANY TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
45,000,000 SHARES TO 55,000,000
03 TO APPROVE THE SPARTECH CORPORATION Mgmt
2004 EQUITY COMPENSATION PLAN
04 RATIFY INDEPENDENT AUDITORS Mgmt
- -------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda: 932136751
CUSIP: 861642106 Meeting Type: Annual
Ticker: SGY Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE R. CHRISTMAS Mgmt For For
B.J. DUPLANTIS Mgmt For For
JOHN P. LABORDE Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
03 APPROVAL OF 2004 AMENDED AND RESTATED Mgmt Against Against
STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda: 932144722
CUSIP: 868168105 Meeting Type: Annual
Ticker: SUP Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SHELDON I. AUSMAN Mgmt For For
V. BOND EVANS Mgmt For For
02 REAFFIRMATION OF AN INCENTIVE BONUS Mgmt Against Against
PLAN FOR LOUIS L. BORICK.
03 APPROVAL OF AN INCENTIVE BONUS PLAN Mgmt Against Against
FOR STEVEN J. BORICK.
- -------------------------------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC. Agenda: 932083316
CUSIP: 871142105 Meeting Type: Annual
Ticker: SYD Meeting Date: 2/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. PARKS Mgmt For For
FLOYD W. PICKRELL, JR. Mgmt For For
WILLIAM E.B. SIART Mgmt For For
- -------------------------------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. Agenda: 932122308
CUSIP: 918866104 Meeting Type: Annual
Ticker: VCI Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PATRICK F. BRENNAN Mgmt For For
KENNETH V. DARISH Mgmt For For
SETH GOLDSTEIN Mgmt For For
BARRY P. HOFFMAN Mgmt For For
WALTER H. KU Mgmt For For
ROBERT L. RECCHIA Mgmt For For
MARCELLA A. SAMPSON Mgmt For For
ALAN F. SCHULTZ Mgmt For For
FAITH WHITTLESEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC. Agenda: 932143352
CUSIP: 922122106 Meeting Type: Annual
Ticker: VRC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREG L. ARMSTRONG Mgmt For For
GEORGE S. DOTSON Mgmt For For
RICHARD A. KERTSON Mgmt For For
JOHN F. LAULETTA Mgmt For For
ERIC L. MATTSON Mgmt For For
L.E. SIMMONS Mgmt For For
JEFFERY A. SMISEK Mgmt For For
DOUGLAS E. SWANSON Mgmt For For
JAMES D. WOODS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED BY
900,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS VARCO S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda: 932056092
CUSIP: 942712100 Meeting Type: Annual
Ticker: WW Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GILBERT T. RAY Mgmt For For
JOHN B. SHOVEN Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
03 APPROVAL OF THE AMENDED COMPENSATION Mgmt For For
PLAN FOR OUTSIDE DIRECTORS
- -------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda: 932141271
CUSIP: 950755108 Meeting Type: Annual
Ticker: WERN Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CURTIS G. WERNER Mgmt For For
GERALD H. TIMMERMAN Mgmt For For
KENNETH M. BIRD Mgmt For For
02 TO AMEND THE COMPANY S STOCK OPTION Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES
THAT MAY BE OPTIONED OR SOLD UNDER
THE PLAN FROM 14,583,334 TO
03 TO AMEND THE COMPANY S STOCK OPTION Mgmt Against Against
PLAN TO INCREASE THE MAXIMUM
AGGREGATE NUMBER OF SHARES THAT MAY
BE GRANTED TO ANY ONE PERSON FROM
1,562,500 TO 2,562,500.
04 STOCKHOLDER PROPOSAL-BOARD Shr Against For
INCLUSIVENESS.
- -------------------------------------------------------------------------------------------------------
YORK INTERNATIONAL CORPORATION Agenda: 932132676
CUSIP: 986670107 Meeting Type: Annual
Ticker: YRK Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. MICHAEL CLEVY Mgmt For For
J. RODERICK HELLER, III Mgmt For For
ROBERT F.B. LOGAN Mgmt For For
GERALD C. MCDONOUGH Mgmt For For
C. DAVID MYERS Mgmt For For
PAUL J. POWERS Mgmt For For
DONALD M. ROBERTS Mgmt For For
JAMES A. URRY Mgmt For For
02 ACT ON AN AMENDMENT TO THE COMPANY S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 ACT ON AN AMENDMENT TO THE COMPANY S Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 ACT ON AN AMENDMENT TO THE COMPANY S Mgmt Against Against
OMNIBUS STOCK PLAN.
05 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT
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 August 31, 2004