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: 811-07831
NAME OF REGISTRANT: FMI Funds, 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: 07/01/2005 - 06/30/2006
FMI Focus Fund
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AIRGAS, INC. Agenda Number: 932376456
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Security: 009363102
Meeting Type: Annual
Meeting Date: 09-Aug-2005
Ticker: ARG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI Mgmt For For
LEE M. THOMAS Mgmt For For
ROBERT L. YOHE Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ALTERA CORPORATION Agenda Number: 932475230
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Security: 021441100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ALTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DAANE Mgmt For For
ROBERT W. REED Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
KEVIN MCGARITY Mgmt For For
PAUL NEWHAGEN Mgmt For For
WILLIAM E. TERRY Mgmt For For
SUSAN WANG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE BY 10,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
2006.
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ARAMARK CORPORATION Agenda Number: 932429601
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Security: 038521100
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: RMK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. BARRON Mgmt For For
RONALD R. DAVENPORT Mgmt For For
RONALD L. SARGENT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
2006.
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ARROW ELECTRONICS, INC. Agenda Number: 932477551
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Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ARW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL 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
KAREN GORDON MILLS 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 AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
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ASPEN TECHNOLOGY, INC. Agenda Number: 932411250
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Security: 045327103
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: AZPN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN C. MCARDLE Mgmt For For
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ASSOCIATED BANC-CORP Agenda Number: 932450757
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Security: 045487105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: ASBC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN T. BECKWITH Mgmt For For
RONALD R. HARDER Mgmt For For
J. DOUGLAS QUICK Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
OF THE BOARD OF DIRECTORS.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF ASSOCIATED
FOR THE YEAR ENDING DECEMBER 31, 2006.
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ASSURED GUARANTY LTD. Agenda Number: 932471953
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Security: G0585R106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AGO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
ROBIN MONRO-DAVIES* Mgmt For For
MICHAEL T. O'KANE* Mgmt For For
STEPHEN A. COZEN** Mgmt For For
JOHN G. HEIMANN** Mgmt For For
DONALD H. LAYTON** Mgmt For For
WALTER A. SCOTT** Mgmt For For
B RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
CA1 AG RE-DIRECTORS Mgmt For For
CA2 AG RE-ACCOUNTANTS Mgmt For For
CB1 AGL BARBADOS-DIRECTORS Mgmt For For
CB2 AGL BARBADOS-ACCOUNTANTS Mgmt For For
CB3 AGL BARBADOS-FINANCIAL STATEMENTS Mgmt For For
CB4 AGL BARBADOS-DISSOLUTION Mgmt For For
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ASYST TECHNOLOGIES, INC. Agenda Number: 932381231
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Security: 04648X107
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: ASYT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN S. SCHWARTZ PHD Mgmt For For
STANLEY GRUBEL Mgmt For For
TSUYOSHI KAWANISHI Mgmt For For
ROBERT A. MCNAMARA Mgmt For For
ANTHONY E. SANTELLI Mgmt For For
WILLIAM SIMON Mgmt For For
WALTER W. WILSON Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt For For
PLAN TO: (A) INCREASE THE AGGREGATE NUMBER
OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THIS PLAN, AND (B) INCREASE
THE PERCENTAGE OF THE AGGREGATE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THIS PLAN THAT
MAY BE AWARDED AS RESTRICTED STOCK FROM 20%
TO 30%.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2006.
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BECKMAN COULTER, INC. Agenda Number: 932447712
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Security: 075811109
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: BEC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER B. DERVAN, PH.D. Mgmt For For
SCOTT GARRETT Mgmt For For
R.J. LAVIZZO-MOUREY, MD Mgmt For For
GLENN S. SCHAFER Mgmt For For
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BEMIS COMPANY, INC. Agenda Number: 932452371
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Security: 081437105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: BMS
ISIN:
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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 ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
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CASELLA WASTE SYSTEMS, INC. Agenda Number: 932395709
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Security: 147448104
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: CWST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BOHLIG Mgmt For For
JOSEPH G. DOODY Mgmt For For
GREGORY B. PETERS Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
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CELANESE CORPORATION Agenda Number: 932482780
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Security: 150870103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. HOFFMEISTER Mgmt For For
JAMES E. BARLETT Mgmt For For
ANJAN MUKHERJEE Mgmt For For
PAUL H. O'NEILL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932482944
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Security: 159864107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CRL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
LINDA MCGOLDRICK Mgmt For For
GEORGE M. MILNE, JR. 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 PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
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CIBER, INC. Agenda Number: 932460885
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Security: 17163B102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CBR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARCHIBALD J. MCGILL Mgmt For For
GEORGE A. SISSEL Mgmt For For
PAUL A. JACOBS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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CIRCOR INTERNATIONAL, INC. Agenda Number: 932468110
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Security: 17273K109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CIR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. DIETZ Mgmt For For
DOUGLAS M. HAYES Mgmt For For
THOMAS E. NAUGLE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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CLEAN HARBORS, INC. Agenda Number: 932500451
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Security: 184496107
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: CLHB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt For For
JOHN T. PRESTON Mgmt For For
LORNE R. WAXLAX Mgmt For For
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DIGITAS INC. Agenda Number: 932471737
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Security: 25388K104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DTAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGOR S. BAILAR Mgmt For For
02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2006.
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DRESSER-RAND GROUP, INC. Agenda Number: 932497818
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Security: 261608103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: DRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
KENNETH W. MOORE Mgmt For For
THOMAS J. SIKORSKI Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
MICHAEL L. UNDERWOOD Mgmt For For
PHILIP R, ROTH Mgmt For For
LOUIS A. RASPINO Mgmt For For
MARK A. MCCOMISKEY Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS DRG S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
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E.PIPHANY, INC. Agenda Number: 932393161
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Security: 26881V100
Meeting Type: Special
Meeting Date: 28-Sep-2005
Ticker: EPNY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt Abstain Against
OF AUGUST 3, 2005, AMONG SSA GLOBAL TECHNOLOGIES,
INC., SSA-E MERGER SUBSIDIARY INC., SSA-E ACQUISITION
SUBSIDIARY INC., AND E.PIPHANY, INC., WHEREBY
SSA-E MERGER SUBSIDIARY WILL MERGE WITH AND
INTO E.PIPHANY WITH E.PIPHANY SURVIVING THE
MERGER AS A SUBSIDIARY OF SSA GLOBAL, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 A PROPOSAL TO APPROVE THE SALE OF SUBSTANTIALLY Mgmt Abstain Against
ALL INTELLECTUAL PROPERTY ASSETS TO ACQUISITION
SUBSIDIARY IMMEDIATELY PRIOR TO COMPLETION
OF THE MERGER FOR $14,227,000 (UNLESS (I) E.PIPHANY
IS NOTIFIED BY SSA GLOBAL PRIOR TO THE EFFECTIVE
TIME OF THE MERGER THAT SSA GLOBAL IS ABANDONING
THE ASSET SALE OR (II) A CONDITION TO CONSUMMATION
OF THE ASSET SALE IS NOT SATISFIED).
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EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932372903
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Security: 291525103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: EMMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. LEVENTHAL Mgmt For For
PETER A. LUND* Mgmt For For
LAWRENCE B. SORREL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
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ENTEGRIS, INC. Agenda Number: 932377369
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Security: 29362U104
Meeting Type: Special
Meeting Date: 03-Aug-2005
Ticker: ENTG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt No vote
AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005,
BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC.,
AND MYKROLIS CORPORATION, INCLUDING THE MERGER
OF MYKROLIS WITH AND INTO ENTEGRIS DELAWARE
AS CONTEMPLATED THEREBY AND THE ISSUANCE OF
NEW SHARES OF COMMON STOCK OF ENTEGRIS DELAWARE
TO THE STOCKHOLDERS OF MYKROLIS IN THE MERGER.
02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt No vote
AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005,
BY AND BETWEEN ENTEGRIS AND ENTEGRIS DELAWARE,
AS AMENDED, AND THE REINCORPORATION MERGER
CONTEMPLATED THEREBY, WHEREBY ENTEGRIS WOULD
REINCORPORATE FROM A MINNESOTA CORPORATION
TO A DELAWARE CORPORATION, INCLUDING APPROVAL
OF PROPOSED CERTIFICATE OF INCORPORATION AND
BYLAWS.
03 PROPOSAL TO APPROVE A CLASSIFIED BOARD FOR ENTEGRIS Mgmt No vote
DELAWARE AS PROVIDED IN ARTICLE IX OF THE PROPOSED
CERTIFICATE OF INCORPORATION OF ENTEGRIS DELAWARE
SET FORTH IN ANNEX C-1 TO THE JOINT PROXY STATEMENT/PROSPECTUS
RELATING TO THE SPECIAL MEETING.
04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt No vote
OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSALS.
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ENTEGRIS, INC. Agenda Number: 932522053
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Security: 29362U104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: ENTG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
MICHAEL P.C. CARNS Mgmt For For
DANIEL W. CHRISTMAN Mgmt For For
JAMES E. DAUWALTER Mgmt For For
GARY K. KLINGL Mgmt For For
ROGER D. MCDANIEL Mgmt For For
PAUL L.H. OLSON Mgmt For For
THOMAS O. PYLE Mgmt For For
BRIAN F. SULLIVAN Mgmt For For
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EXAR CORPORATION Agenda Number: 932405182
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Security: 300645108
Meeting Type: Contested Annual
Meeting Date: 27-Oct-2005
Ticker: EXAR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. KOPPES Mgmt For For
RICHARD PREVITE Mgmt For For
THOMAS H. WERNER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr Abstain Against
OF THE BOARD OF DIRECTORS.
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FAMILY DOLLAR STORES, INC. Agenda Number: 932421009
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Security: 307000109
Meeting Type: Annual
Meeting Date: 19-Jan-2006
Ticker: FDO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN 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
02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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FERRO CORPORATION Agenda Number: 932474757
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Security: 315405100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: FOE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA AUSTIN CRAYTON Mgmt For For
WILLIAM B. LAWRENCE Mgmt For For
DENNIS W. SULLIVAN Mgmt For For
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GENITOPE CORPORATION Agenda Number: 932527647
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Security: 37229P507
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: GTOP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN W. DENNEY, JR. Mgmt For For
STANFORD C. FINNEY Mgmt For For
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GREATER BAY BANCORP Agenda Number: 932512177
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Security: 391648102
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: GBBK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR K. LUND Mgmt For For
GLEN MCLAUGHLIN Mgmt For For
LINDA R. MEIER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 APPROVAL OF THE COMPANY S OMNIBUS EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
05 SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED Shr Abstain Against
STOCK.
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HANOVER COMPRESSOR COMPANY Agenda Number: 932466128
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Security: 410768105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. JON BRUMLEY Mgmt For For
TED COLLINS, JR. Mgmt For For
MARGARET K. DORMAN Mgmt For For
ROBERT R. FURGASON Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
GORDON T. HALL Mgmt For For
JOHN E. JACKSON Mgmt For For
STEPHEN M. PAZUK Mgmt For For
L. ALI SHEIKH Mgmt For For
02 RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP
03 APPROVAL OF THE HANOVER COMPRESSOR COMPANY 2006 Mgmt Abstain Against
STOCK INCENTIVE PLAN
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HEARST-ARGYLE TELEVISION, INC. Agenda Number: 932477335
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Security: 422317107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: HTV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLINE L. WILLIAMS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
EXTERNAL AUDITORS.
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HEWITT ASSOCIATES, INC. Agenda Number: 932425019
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Security: 42822Q100
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: HEW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN J. DOYLE Mgmt For For
JULIE S. GORDON Mgmt For For
MICHELE M. HUNT Mgmt For For
CARY D. MCMILLAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
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ICON PLC Agenda Number: 932440148
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Security: 45103T107
Meeting Type: Annual
Meeting Date: 27-Feb-2006
Ticker: ICLR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For
02 TO RE-ELECT DR. RONAN LAMBE Mgmt For
03 TO RE-ELECT MR. PETER GRAY Mgmt For
04 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For
05 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For
06 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For
07 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For
OF SHARES
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INGRAM MICRO INC. Agenda Number: 932512886
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Security: 457153104
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: IM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. INGRAM Mgmt For For
DALE R. LAURANCE Mgmt For For
KEVIN M. MURAI Mgmt For For
GERHARD SCHULMEYER Mgmt For For
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INTERLINE BRANDS, INC. Agenda Number: 932475381
- --------------------------------------------------------------------------------------------------------------------------
Security: 458743101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: IBI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY J. GOLDSTEIN Mgmt For For
CHARLES W. SANTORO Mgmt For For
DREW T. SAWYER Mgmt For For
02 TO APPROVE AMENDMENTS TO INTERLINE S 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE BY 2,000,000 SHARES AND
TO FURTHER RESTRICT THE REPRICING OF AWARDS
THEREUNDER WITHOUT FIRST OBTAINING STOCKHOLDER
APPROVAL.
03 TO APPROVE THE ADOPTION OF AN EXECUTIVE CASH Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 932348952
- --------------------------------------------------------------------------------------------------------------------------
Security: 464287804
Meeting Type: Special
Meeting Date: 12-Aug-2005
Ticker: IJR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE T. KRANEFUSS Mgmt For For
JOHN E. MARTINEZ Mgmt For For
RICHARD K. LYONS Mgmt For For
GEORGE G.C. PARKER Mgmt For For
W. ALLEN REED Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For
CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES
AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT
POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL
INVESTMENT POLICIES AND RESTRICTIONS: POLICY
REGARDING SENIOR SECURITIES. REGARDING SENIOR
SECURITIES. REGARDING SENIOR SECURITIES.
2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For
CERTAIN FUNDS FUNDAMENTAL INVESTMENT POLICIES
AND RESTRICTIONS: POLICY FUNDAMENTAL INVESTMENT
POLICIES AND RESTRICTIONS: POLICY FUNDAMENTAL
INVESTMENT POLICIES AND RESTRICTIONS: POLICY
REGARDING LOANS. REGARDING LOANS. REGARDING
LOANS.
3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt For For
CERTAIN FUNDS INVESTMENT OBJECTIVES FROM FUNDAMENTAL
INVESTMENT POLICIES INVESTMENT OBJECTIVES FROM
FUNDAMENTAL INVESTMENT POLICIES INVESTMENT
OBJECTIVES FROM FUNDAMENTAL INVESTMENT POLICIES
TO NON-FUNDAMENTAL INVESTMENT POLICIES. TO
NON-FUNDAMENTAL INVESTMENT POLICIES. TO NON-FUNDAMENTAL
INVESTMENT POLICIES.
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT
THEREOF. THE SPECIAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 932477195
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: JDAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL GULLARD Mgmt For For
WILLIAM C. KEIPER Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 932504106
- --------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: KAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. ALLEN Mgmt For For
FRANCIS L. MCKONE Mgmt For For
02 APPROVAL OF THE KADANT INC. 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932373664
- --------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: KEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.E. GRZELAKOWSKI* Mgmt For For
FRANK G. BRANDENBERG** Mgmt For For
E. ERWIN MADDREY, II** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932399529
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: KMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
TIMOTHY R. MCLEVISH Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
STEVEN H. WUNNING Mgmt For For
II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt Abstain Against
PERFORMANCE BONUS PLAN.
III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC. Agenda Number: 932423205
- --------------------------------------------------------------------------------------------------------------------------
Security: 50730R102
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: LI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
LAWRENCE M. NAGIN Mgmt For For
PETER E. STANGL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932447813
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. JOERRES Mgmt For For
JOHN R. WALTER Mgmt For For
MARC J. BOLLAND Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY
INCENTIVE PLAN OF MANPOWER INC.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Abstain Against
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 932386318
- --------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: METH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN L. BATTS Mgmt For For
J. EDWARD COLGATE Mgmt For For
DARREN M. DAWSON Mgmt For For
DONALD W. DUDA Mgmt For For
ISABELLE C. GOOSSEN Mgmt For For
CHRISTOPHER J. HORNUNG Mgmt For For
PAUL G. SHELTON Mgmt For For
LAWRENCE B. SKATOFF Mgmt For For
GEORGE S. SPINDLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932471559
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL E. CASE Mgmt For For
CURT S. CULVER Mgmt For For
WILLIAM A. MCINTOSH Mgmt For For
LESLIE M. MUMA Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC
INVESTMENT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC. Agenda Number: 932477311
- --------------------------------------------------------------------------------------------------------------------------
Security: 598251106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: MBHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY I. FORRESTER, CFA Mgmt For For
ROBERT J. GENETSKI, PHD Mgmt For For
JAMES J. GIANCOLA Mgmt For For
GERALD F. HARTLEY, CPA Mgmt For For
HOMER J. LIVINGSTON, JR Mgmt For For
ANGELO DIPAOLO Mgmt For For
JOSEPH RIZZA Mgmt For For
E.V. SILVERI Mgmt For For
MSGR. KENNETH VELO Mgmt For For
LEON WOLIN Mgmt For For
02 AMENDMENT TO THE COMPANY S STOCK AND INCENTIVE Mgmt Abstain Against
PLAN.
03 AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S INDEPENDENT ACCOUNTANT
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 932461192
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: MKSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO BERLINGHIERI Mgmt For For
HANS-JOCHEN KAHL Mgmt For For
LOUIS P. VALENTE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932398236
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: MOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. KREHBIEL, JR.* Mgmt For For
ROBERT J. POTTER* Mgmt For For
EDGAR D. JANNOTTA* Mgmt For For
DONALD G. LUBIN* Mgmt For For
DAVID L. LANDSITTEL** Mgmt For For
02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt Abstain Against
STOCK OPTION AND RESTRICTED STOCK PLAN
03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt For For
PLAN
04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt Abstain Against
PLAN
06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt For For
LONG-TERM STOCK PLAN
07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932398236
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554200
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: MOLXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. KREHBIEL, JR.* Mgmt No vote
ROBERT J. POTTER* Mgmt No vote
EDGAR D. JANNOTTA* Mgmt No vote
DONALD G. LUBIN* Mgmt No vote
DAVID L. LANDSITTEL** Mgmt No vote
02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt No vote
STOCK OPTION AND RESTRICTED STOCK PLAN
03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt No vote
PLAN
04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN
05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt No vote
PLAN
06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt No vote
LONG-TERM STOCK PLAN
07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: NOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BEAUCHAMP Mgmt For For
JEFFERY A. SMISEK Mgmt For For
JAMES D. WOODS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEXITY FINANCIAL CORPORATION Agenda Number: 932460467
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333R200
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: NXTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BRADFORD BURNETTE Mgmt For For
GREG L. LEE Mgmt For For
TOMMY E. LOOPER Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF MAULDIN & JENKINS Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, LLC AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932460835
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BERENSON Mgmt For For
MICHAEL A. CAWLEY Mgmt For For
EDWARD F. COX Mgmt For For
CHARLES D. DAVIDSON Mgmt For For
THOMAS J. EDELMAN Mgmt For For
KIRBY L. HEDRICK Mgmt For For
BRUCE A. SMITH Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr For Against
REVISE THE CORPORATE GOVERNANCE GUIDELINES
OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING
THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN
OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT
MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 932467839
- --------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PKG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY F. FRIGON Mgmt For For
LOUIS A. HOLLAND Mgmt For For
SAMUEL M. MENCOFF Mgmt For For
ROGER B. PORTER Mgmt For For
THOMAS S. SOULELES Mgmt For For
PAUL T. STECKO Mgmt For For
RAYFORD K. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173100
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: PMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
OSCAR B. MARX, III Mgmt For For
02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932474834
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
JAN H. HOLSBOER Mgmt For For
KEVIN M. TWOMEY Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2007 ANNUAL GENERAL MEETING
AND TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOARD OF DIRECTORS.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932460633
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PKI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA J. ERICKSON Mgmt For For
ROBERT F. FRIEL Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES C. MULLEN Mgmt For For
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
KENTON J. SICCHITANO Mgmt For For
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr For Against
S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE
DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES
SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF
THE MAJORITY OF VOTES CAST.
- --------------------------------------------------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932527849
- --------------------------------------------------------------------------------------------------------------------------
Security: 716016209
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: PETC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN K. DEVINE Mgmt For For
JOHN G. DANHAKL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION Agenda Number: 932411161
- --------------------------------------------------------------------------------------------------------------------------
Security: 721283109
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: PEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ERIC PIKE Mgmt Withheld Against
ADAM P. GODFREY Mgmt Withheld Against
ALAN E. GOLDBERG Mgmt Withheld Against
JAMES R. HELVEY III Mgmt Withheld Against
STUART S. JANNEY III Mgmt Withheld Against
ROBERT D. LINDSAY Mgmt Withheld Against
J. RUSSELL TRIEDMAN Mgmt Withheld Against
02 TO APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Abstain Against
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 932386647
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 26-Aug-2005
Ticker: PSSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR Mgmt For For
A. R. CARPENTER Mgmt For For
STEPHEN H. ROGERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REGAL-BELOIT CORPORATION Agenda Number: 932460859
- --------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: RBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY W. KNUEPPEL* Mgmt For For
DEAN A. FOATE* Mgmt For For
02 ELECTION OF CLASS B DIRECTOR: JAMES L. PACKARD Mgmt For For
03 TO APPROVE THE COMPANY S SHAREHOLDER VALUE ADDED Mgmt Abstain Against
(SVA) EXECUTIVE OFFICERS INCENTIVE COMPENSATION
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932485837
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: RGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART I. GREENBAUM Mgmt For For
LELAND C. LAUNER, JR. Mgmt For For
GEORGETTE A. PILIGIAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 932501516
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: RCII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.V. LENTELL Mgmt For For
MICHAEL J. GADE Mgmt For For
02 APPROVAL OF THE RENT-A-CENTER, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932478921
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 932424055
- --------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: RBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID T. GIBBONS Mgmt For For
WILLIAM D. MANNING Mgmt For For
PETER C. WALLACE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 932512191
- --------------------------------------------------------------------------------------------------------------------------
Security: 774415103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ROC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA A. NIEKAMP Mgmt For For
SUSAN SCHNABEL Mgmt For For
FREDRIK SJODIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 932482716
- --------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ROG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD M. BAKER Mgmt For For
WALTER E. BOOMER Mgmt For For
CHARLES M. BRENNAN, III Mgmt For For
EDWARD L. DIEFENTHAL Mgmt For For
GREGORY B. HOWEY Mgmt For For
LEONARD R. JASKOL Mgmt For For
CAROL R. JENSEN Mgmt For For
EILEEN S. KRAUS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
ROBERT G. PAUL Mgmt For For
ROBERT D. WACHOB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932458866
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
FREDERICK R. LAUSEN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 932410246
- --------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: SCSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
STEVEN H. OWINGS Mgmt For For
JOHN P. REILLY Mgmt For For
02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For
2002 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda Number: 932478983
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885T104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL AUSTIN Mgmt For For
LORD NORMAN LAMONT Mgmt For For
GLENN SCHAFER Mgmt For For
SCOTT WILLKOMM Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 932469857
- --------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: SIAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NINA V. FEDOROFF Mgmt For For
DAVID R. HARVEY Mgmt For For
W. LEE MCCOLLUM Mgmt For For
JAI P. NAGARKATTI Mgmt For For
AVI M. NASH Mgmt For For
WILLIAM C. O'NEIL, JR. Mgmt For For
J. PEDRO REINHARD Mgmt For For
TIMOTHY R.G. SEAR Mgmt For For
D. DEAN SPATZ Mgmt For For
BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2006.
03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
2003 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932469201
- --------------------------------------------------------------------------------------------------------------------------
Security: 832727101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: SSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BORIS Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
ALAN E. GOLDBERG Mgmt For For
WILLIAM T. LYNCH, JR. Mgmt For For
PATRICK J. MOORE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JERRY K. PEARLMAN Mgmt For For
THOMAS A. REYNOLDS, III Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 932449019
- --------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE S. CHELBERG Mgmt For For
KAREN L. DANIEL Mgmt For For
ARTHUR L. KELLY Mgmt For For
JACK D. MICHAELS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2006.
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt Abstain Against
2001 INCENTIVE STOCK AND AWARDS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525
- --------------------------------------------------------------------------------------------------------------------------
Security: 867363103
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: SDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY
AND SOLAR CAPITAL CORP.
02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
03 DIRECTOR
GREGORY S. BENTLEY Mgmt For For
MICHAEL C. BROOKS Mgmt For For
CRISTOBAL CONDE Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
HENRY C. DUQUES Mgmt For For
ALBERT A. EISENSTAT Mgmt For For
BERNARD GOLDSTEIN Mgmt For For
JANET BRUTSCHEA HAUGEN Mgmt For For
ROBERT E. KING Mgmt For For
JAMES L. MANN Mgmt For For
MALCOLM I. RUDDOCK Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822
- --------------------------------------------------------------------------------------------------------------------------
Security: 871508107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: SBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CHRENC Mgmt For For
SALVATORE IANNUZZI Mgmt For For
J. MICHAEL LAWRIE Mgmt For For
GEORGE SAMENUK Mgmt For For
MELVIN A. YELLIN Mgmt For For
TIMOTHY T. YATES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE BISYS GROUP, INC. Agenda Number: 932532080
- --------------------------------------------------------------------------------------------------------------------------
Security: 055472104
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: BSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CASALE Mgmt For For
DENIS A. BOVIN Mgmt For For
THOMAS A. COOPER Mgmt For For
DONI L. FORDYCE Mgmt For For
RUSSELL P. FRADIN Mgmt For For
RICHARD J. HAVILAND Mgmt For For
JOSEPH J. MELONE Mgmt For For
02 THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE SPORTS AUTHORITY, INC. Agenda Number: 932478363
- --------------------------------------------------------------------------------------------------------------------------
Security: 84917U109
Meeting Type: Special
Meeting Date: 02-May-2006
Ticker: TSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 22, 2006, BY AND
AMONG THE SPORTS AUTHORITY, INC., SLAP SHOT
HOLDINGS CORP., A DELAWARE CORPORATION, AND
SAS ACQUISITION CORP., A DELAWARE CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF SLAP SHOT
HOLDINGS CORP., ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt Abstain Against
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS
OR POSTPONEMENTS OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TNS, INC. Agenda Number: 932510058
- --------------------------------------------------------------------------------------------------------------------------
Security: 872960109
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BENTON Mgmt For For
STEPHEN X. GRAHAM Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
JOHN V. SPONYOE Mgmt For For
JAY E. RICKS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932521835
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: VCLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 932425792
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: VARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
ALLEN J. LAUER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932455721
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
DAVID W. GRAINGER Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 932481423
- --------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WERN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE L. WERNER Mgmt For For
PATRICK J. JUNG Mgmt For For
DUANE K. SATHER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932428142
- --------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: WG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. CURRAN Mgmt For For
S. FRED ISAACS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 932501465
- --------------------------------------------------------------------------------------------------------------------------
Security: 98235T107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WMGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. BARRY BAYS Mgmt For For
MARTIN J. EMERSON Mgmt For For
GARY D. HENLEY Mgmt For For
BEVERLY A. HUSS Mgmt For For
DAVID D. STEVENS Mgmt For For
THOMAS E. TIMBIE Mgmt For For
JAMES T. TREACE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR 2006.
FMI Large Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932425021
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: ACN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: DINA DUBLON
1B APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: WILLIAM D. GREEN
02 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ARAMARK CORPORATION Agenda Number: 932429601
- --------------------------------------------------------------------------------------------------------------------------
Security: 038521100
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: RMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. BARRON Mgmt For For
RONALD R. DAVENPORT Mgmt For For
RONALD L. SARGENT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
2006.
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932425463
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. LUDWIG Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
BERTRAM L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ENVIRONMENTAL REPORT Shr Against For
04 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932449021
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670207
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: BRKB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
MALCOLM G. CHACE Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 932448675
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: BP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
THE ACCOUNTS
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
03 DIRECTOR
DR D C ALLEN Mgmt For For
LORD BROWNE Mgmt For For
MR J H BRYAN Mgmt For For
MR A BURGMANS Mgmt For For
MR I C CONN Mgmt For For
MR E B DAVIS, JR Mgmt For For
MR D J FLINT Mgmt For For
DR B E GROTE Mgmt For For
DR A B HAYWARD Mgmt For For
DR D S JULIUS Mgmt For For
SIR TOM MCKILLOP Mgmt For For
MR J A MANZONI Mgmt For For
DR W E MASSEY Mgmt For For
SIR IAN PROSSER Mgmt For For
MR M H WILSON Mgmt For For
MR P D SUTHERLAND Mgmt For For
04 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
06 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For
AMOUNT
07 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH WITHOUT
MAKING AN OFFER TO SHAREHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC Agenda Number: 932489493
- --------------------------------------------------------------------------------------------------------------------------
Security: 127209302
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FINANCIAL STATEMENTS Mgmt For For
02 DECLARATION OF FINAL DIVIDEND 2005 Mgmt For For
03 DIRECTORS REMUNERATION REPORT Mgmt For For
04 DIRECTOR
ROGER CARR Mgmt For For
KEN HANNA Mgmt For For
TODD STITZER Mgmt For For
LORD PATTEN Mgmt For For
BARONESS WILCOX Mgmt For For
09 RE-APPOINTMENT OF AUDITORS Mgmt For For
10 REMUNERATION OF AUDITORS Mgmt For For
11 APPROVE PROPOSED AMENDMENTS TO THE INTERNATIONAL Mgmt For For
SHARE AWARD PLAN
12 APPROVE PROPOSED AMENDMENTS TO THE 2004 LONG Mgmt For For
TERM INCENTIVE PLAN
13 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 932448601
- --------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: CAJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION Mgmt For For
FOR THE 105TH BUSINESS TERM
02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For
GIST OF THIS ITEM IS SET FORTH IN THE ENCLOSED
REFERENCE MATERIALS FOR EXERCISE OF VOTING
RIGHTS.
03 ELECTION OF TWENTY-SIX DIRECTORS Mgmt For For
04 ELECTION OF TWO CORPORATE AUDITORS Mgmt For For
05 GRANT OF RETIRING ALLOWANCE TO DIRECTORS AND Mgmt For For
CORPORATE AUDITOR TO BE RETIRED
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932399567
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt For For
MICHAEL D. O'HALLERAN Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt For For
MATTHEW D. WALTER Mgmt For For
02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For
S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932485596
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LILLIAN BAUDER Mgmt For For
ANTHONY F. EARLEY, JR. Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
REGINALD M. TURNER, JR. Mgmt For For
02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt Against Against
INCENTIVE PLAN
03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt Against Against
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932398402
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: DEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS 2005 Mgmt For For
02 DIRECTORS REMUNERATION REPORT 2005 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER Mgmt For For
OF NOMINATION COMMITTEE)
05 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE)
06 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE)
07 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION Mgmt For For
AND REMUNERATION COMMITTEE)
08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For
09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Mgmt For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932446532
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: KMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. BERESFORD Mgmt For For
ABELARDO E. BRU Mgmt For For
THOMAS J. FALK Mgmt For For
MAE C. JEMISON Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
SUSTAINABLE FORESTRY PRACTICES
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932452890
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
G.J. RATCLIFFE, JR. Mgmt For For
DENNIS H. REILLEY Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For
INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION
FOR PROPOSAL 2)
03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt Against Against
PRAXAIR S SECTION 162(M) PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932530466
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: KR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REUBEN V. ANDERSON Mgmt For For
DON W. MCGEORGE Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
CLYDE R. MOORE Mgmt For For
STEVEN R. ROGEL Mgmt For For
02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For
THE ADOPTION OF PROPOSAL 3).
03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt Against Against
04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For
SOME TRANSACTIONS.
05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For
STATUTE.
06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt For For
OUTSIDE OF CINCINNATI.
07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS
CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND THE PREPARATION OF SUSTAINABILITY
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932513751
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TJX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BERNARD CAMMARATA Mgmt For For
GARY L. CRITTENDEN Mgmt For For
GAIL DEEGAN Mgmt For For
DENNIS F. HIGHTOWER Mgmt For For
AMY B. LANE Mgmt For For
RICHARD G. LESSER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932481574
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt Against Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For
CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932432773
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt For For
1B DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT AN ADDITIONAL DIRECTOR TO FILL THE
VACANCY PROPOSED TO BE CREATED ON THE BOARD
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932455721
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
DAVID W. GRAINGER Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932506059
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA M. ALVAREZ Mgmt For For
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
JAMES I. CASH, JR. Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JIM C. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Against For
SLAUGHTER
04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For
DISPARITY
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For
GLASS CEILING REPORT
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932467207
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: WMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PASTORA S.J. CAFFERTY Mgmt For For
FRANK M. CLARK, JR. Mgmt For For
THOMAS I. MORGAN Mgmt For For
JOHN C. POPE Mgmt For For
W. ROBERT REUM Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
DAVID P. STEINER Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shr Against For
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932457915
- --------------------------------------------------------------------------------------------------------------------------
Security: G96655108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: WSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
WILLIAM W. BRADLEY Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
ERIC G. FRIBERG Mgmt For For
SIR ROY GARDNER Mgmt For For
PERRY GOLKIN Mgmt For For
SIR JEREMY HANLEY Mgmt For For
PAUL M. HAZEN Mgmt For For
WENDY E. LANE Mgmt For For
JAMES F. MCCANN Mgmt For For
JOSEPH J. PLUMERI Mgmt For For
DOUGLAS B. ROBERTS Mgmt For For
02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For
TOUCHE AS INDEPENDENT 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 Funds, Inc.
By (Signature) /s/ Ted D. Kellner
Name Ted D. Kellner
Title President
Date 08/24/2006