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: 07/01/2006 - 06/30/2007
FMI Focus Fund
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ADVANCE AMERICA CASH ADVANCE CENTERS Agenda Number: 932680766
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Security: 00739W107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: AEA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE D. JOHNSON, JR. Mgmt For For
WILLIAM M. WEBSTER IV Mgmt For For
STEPHEN K. BENJAMIN Mgmt For For
ROBERT H. CHAPMAN, III Mgmt For For
KENNETH E. COMPTON Mgmt For For
THOMAS E. HANNAH Mgmt For For
DONOVAN A. LANGFORD III Mgmt For For
W. OLIN NISBET Mgmt For For
02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
IN 2007.
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AIRGAS, INC. Agenda Number: 932563198
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Security: 009363102
Meeting Type: Annual
Meeting Date: 09-Aug-2006
Ticker: ARG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. HOVEY Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID M. STOUT Mgmt For For
02 APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 APPROVE THE AMENDED AND RESTATED 2003 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 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: 932656640
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Security: 021441100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ALTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT W. REED. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN MCGARITY. Mgmt For For
1E ELECTION OF DIRECTOR: JOHN SHOEMAKER. Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN WANG. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28,
2007.
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AQUANTIVE, INC. Agenda Number: 932653911
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Security: 03839G105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: AQNT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA J. SRERE Mgmt For For
JAYNIE M. STUDENMUND Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITOR
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ARROW ELECTRONICS, INC. Agenda Number: 932669180
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Security: 042735100
Meeting Type: Annual
Meeting Date: 08-May-2007
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, 2007.
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ARTHUR J. GALLAGHER & CO. Agenda Number: 932671161
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Security: 363576109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AJG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. BAX Mgmt For For
T. KIMBALL BROOKER Mgmt For For
DAVID S. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
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ASSOCIATED BANC-CORP Agenda Number: 932641500
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Security: 045487105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ASBC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. BEIDEMAN Mgmt For For
ROBERT C. GALLAGHER Mgmt For For
EILEEN A. KAMERICK Mgmt For For
JOHN C. MENG Mgmt For For
CARLOS E. SANTIAGO Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED
FOR THE YEAR ENDING DECEMBER 31, 2007.
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ASSURED GUARANTY LTD. Agenda Number: 932664837
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Security: G0585R106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: AGO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARON* Mgmt For For
G. LAWRENCE BUHL* Mgmt For For
DOMINIC J. FREDERICO* Mgmt For For
HOWARD ALBERT** Mgmt For For
ROBERT A. BAILENSON** Mgmt For For
GARY BURNET Mgmt For For
DOMINIC J. FREDERICO** Mgmt For For
JAMES M. MICHENER** Mgmt For For
ROBERT B. MILLS** Mgmt For For
DAVID PENCHOFF** Mgmt For For
ANDREW PICKERING** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007
3B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS AG RE S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007
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ASYST TECHNOLOGIES, INC. Agenda Number: 932603714
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Security: 04648X107
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: ASYT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.S. SCHWARTZ, PH.D. Mgmt No vote
STANLEY GRUBEL Mgmt No vote
TSUYOSHI KAWANISHI Mgmt No vote
ROBERT A. MCNAMARA Mgmt No vote
ANTHONY E. SANTELLI Mgmt No vote
WILLIAM SIMON Mgmt No vote
WALTER W. WILSON Mgmt No vote
02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt No vote
PLAN.
03 TO APPROVE AN AMENDMENT TO OUR 1993 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
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AUDIOCODES LTD. Agenda Number: 932605225
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Security: M15342104
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: AUDC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO REELECT SHABTAI ADLERSBERG AS A CLASS III Mgmt For For
DIRECTOR
02 TO REELECT DORON NEVO AS AN OUTSIDE DIRECTOR Mgmt For For
03 TO ELECT KAREN SARID AS AN OUTSIDE DIRECTOR Mgmt For For
04 TO AUTHORIZE THE CHAIRMAN OF THE BOARD TO SERVE Mgmt For For
AS CHIEF EXECUTIVE OFFICER OF THE COMPANY
05 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2006 AND TO AUTHORIZE THE COMPENSATION
OF THE AUDITORS
06 TO APPROVE THE GRANT OF OPTIONS TO PURCHASE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO DORON NEVO
AND KAREN SARID
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BEACON ROOFING SUPPLY, INC. Agenda Number: 932625342
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Security: 073685109
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: BECN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt For For
ANDREW R. LOGIE Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt For For
STUART A. RANDLE Mgmt For For
WILSON B. SEXTON Mgmt For For
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BECKMAN COULTER, INC. Agenda Number: 932657349
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Security: 075811109
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: BEC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. FUNARI Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
WILLIAM N. KELLEY, M.D. Mgmt For For
02 APPROVAL OF THE 2007 LONG TERM PERFORMANCE PLAN Mgmt For For
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BEMIS COMPANY, INC. Agenda Number: 932648415
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Security: 081437105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: BMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY P. MCDONALD Mgmt For For
JEFFREY H. CURLER Mgmt For For
ROGER D. O'SHAUGHNESSY Mgmt For For
DAVID S. HAFFNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO VOTE UPON THE STOCKHOLDER PROPOSAL ON COMPENSATION Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
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CASELLA WASTE SYSTEMS, INC. Agenda Number: 932584786
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Security: 147448104
Meeting Type: Annual
Meeting Date: 10-Oct-2006
Ticker: CWST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CASELLA Mgmt For For
JOHN F. CHAPPLE III Mgmt For For
JAMES P. MCMANUS Mgmt For For
02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE SELECTION OF VITALE, CATURANO Mgmt For For
& COMPANY, LTD. AS THE COMPANY S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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CELANESE CORPORATION Agenda Number: 932568390
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Security: 150870103
Meeting Type: Special
Meeting Date: 14-Aug-2006
Ticker: CE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN G. MCGUINN Mgmt For For
JOHN K. WULFF Mgmt For For
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CELANESE CORPORATION Agenda Number: 932655383
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Security: 150870103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHINH E. CHU Mgmt For For
MARK C. ROHR Mgmt For For
DAVID N. WEIDMAN 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: 932669661
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Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2007
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
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 APPROVE THE COMPANY S 2007 INCENTIVE Mgmt Against Against
PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000
SHARES OF COMMON STOCK.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2007.
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CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932563251
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Security: 167250109
Meeting Type: Consent
Meeting Date: 28-Jul-2006
Ticker: CBI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF L. RICHARD FLURY Mgmt Abstain Against
1B ELECTION OF DAVID P. BORDAGES Mgmt Abstain
1C ELECTION OF VINCENT L. KONTNY Mgmt Abstain Against
1D ELECTION OF SAMUEL C. LEVENTRY Mgmt Abstain
1E ELECTION OF PHILIP K. ASHERMAN Mgmt Abstain Against
1F ELECTION OF LUCIANO REYES Mgmt Abstain
2A TO ELECT CHICAGO BRIDGE & IRON COMPANY B.V. Mgmt Abstain Against
AS A MEMBER OF THE MANAGEMENT BOARD
2B TO ELECT LEALAND FINANCE COMPANY B.V. AS A MEMBER Mgmt Abstain
OF THE MANAGEMENT BOARD
03 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt Abstain Against
AND THE ANNUAL REPORT
04 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt Abstain Against
FROM LIABILITY IN RESPECT OF THE EXERCISE OF
THEIR DUTIES
05 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt Abstain Against
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF THEIR DUTIES
06 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt Abstain Against
ENDED DECEMBER 31, 2005
07 TO DETERMINE THE COMPENSATION OF THE NON-EXECUTIVE Mgmt Abstain Against
CHAIRMAN OF THE SUPERVISORY BOARD
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt Abstain Against
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt Abstain Against
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO ACQUIRE SHARES
10 TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT Mgmt Abstain Against
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
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CIBER, INC. Agenda Number: 932655763
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Security: 17163B102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CBR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY G. STEVENSON Mgmt For For
JAMES C. SPIRA Mgmt For For
PETER H. CHEESBROUGH 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, 2007.
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CYTEC INDUSTRIES INC. Agenda Number: 932640142
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Security: 232820100
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: CYT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRIS A. DAVIS Mgmt For For
LOUIS L. HOYNES, JR. Mgmt For For
WILLIAM P. POWELL Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For
FOR 2007
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DRESSER-RAND GROUP, INC. Agenda Number: 932678595
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Security: 261608103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: DRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
JEAN-PAUL VETTIER 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
RITA V. FOLEY Mgmt For For
JOSEPH C. WINKLER Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DRG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
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ENTEGRIS, INC. Agenda Number: 932660411
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Security: 29362U104
Meeting Type: Annual
Meeting Date: 09-May-2007
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 F. 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: 932574379
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Security: 300645108
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: EXAR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROUBIK GREGORIAN Mgmt For For
JOHN S. MCFARLANE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING
THE BOARD IN 2008.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
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FAMILY DOLLAR STORES, INC. Agenda Number: 932712587
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Security: 307000109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
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
DALE C. POND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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FERRO CORPORATION Agenda Number: 932592151
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Security: 315405100
Meeting Type: Annual
Meeting Date: 03-Nov-2006
Ticker: FOE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNIE S. HWANG, PH.D. Mgmt For For
JAMES F. KIRSCH Mgmt For For
WILLIAM J. SHARP Mgmt For For
02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against
03 APPROVAL OF THE AMENDMENT TO FERRO CORPORATION Mgmt For For
S CODE OF REGULATIONS.
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FERRO CORPORATION Agenda Number: 932650410
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Security: 315405100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: FOE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. BULKIN Mgmt For For
MICHAEL F. MEE Mgmt For For
PERRY W. PREMDAS Mgmt For For
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GREATER BAY BANCORP Agenda Number: 932691670
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Security: 391648102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: GBBK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK J. DE GROSZ Mgmt For For
JOHN M. GATTO Mgmt For For
ROBERT B. KAPLAN Mgmt For For
DANIEL G. LIBARLE Mgmt For For
ARTHUR K. LUND Mgmt For For
GEORGE M. MARCUS Mgmt For For
DUNCAN L. MATTESON Mgmt For For
GLEN MCLAUGHLIN Mgmt For For
LINDA R. MEIER Mgmt For For
THOMAS E. RANDLETT Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JAMES C. THOMPSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED Shr Against For
STOCK.
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GUITAR CENTER, INC. Agenda Number: 932691656
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Security: 402040109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GTRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTY ALBERTSON Mgmt For For
LARRY LIVINGSTON Mgmt For For
PAT MACMILLAN Mgmt For For
BOB L. MARTIN Mgmt For For
GEORGE MRKONIC Mgmt For For
KENNETH REISS Mgmt For For
WALTER ROSSI Mgmt For For
PETER STARRETT Mgmt For For
PAUL TARVIN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt Against Against
INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN FROM 2,800,000
TO 4,300,000.
03 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For
CENTER S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.
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HEWITT ASSOCIATES, INC. Agenda Number: 932615961
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: HEW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DENNING Mgmt For For
MICHAEL E. GREENLEES Mgmt For For
STEVEN P. STANBROOK Mgmt For For
02 TO AMEND AND RESTATE THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE PROVISIONS RELATING
TO THE COMPANY S CLASS B AND CLASS C COMMON
STOCK.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
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ICON PLC Agenda Number: 932581526
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Security: 45103T107
Meeting Type: Special
Meeting Date: 29-Sep-2006
Ticker: ICLR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS. Mgmt No vote
S2 TO INCREASE THE AUTHORISED SHARE CAPITAL. Mgmt No vote
S3 TO APPROVE THE CAPITALISATION AND BONUS ISSUE. Mgmt No vote
S4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. Mgmt No vote
S5 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 932697280
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: IM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ORRIN H. INGRAM, II* Mgmt For For
MICHAEL T. SMITH* Mgmt For For
GREGORY M.E. SPIERKEL* Mgmt For For
JOE B. WYATT* Mgmt For For
LESLIE S. HEISZ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERLINE BRANDS, INC. Agenda Number: 932667629
- --------------------------------------------------------------------------------------------------------------------------
Security: 458743101
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: IBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
MICHAEL J. GREBE Mgmt For For
02 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 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 932675284
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: JDAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. MARLIN Mgmt For For
JOCK PATTON Mgmt For For
02 AMENDMENT OF 2005 PERFORMANCE INCENTIVE PLAN. Mgmt For For
03 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932723720
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: JOSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY S. GLADSTEIN Mgmt For For
SIDNEY H. RITMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932690995
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: JNPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
PRADEEP SINDHU Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 932685906
- --------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: KAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. RAINVILLE Mgmt For For
02 APPROVAL OF THE KADANT INC. CASH INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932587768
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: KMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RONALD M. DEFEO Mgmt For For
PHILIP A. DUR Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
L.W. STRANGHOENER Mgmt For For
II THE APPROVAL OF THE AMENDMENT TO KENNAMETAL Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION.
III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC. Agenda Number: 932618955
- --------------------------------------------------------------------------------------------------------------------------
Security: 50730R102
Meeting Type: Annual
Meeting Date: 09-Feb-2007
Ticker: LI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CHLEBOWSKI Mgmt For For
JAMES H. DICKERSON, JR. Mgmt For For
MARIA A. SASTRE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, PRICEWATERHOUSECOOPERS LLP, FOR FISCAL
2007.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE INC Agenda Number: 932667047
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL J. FERNANDEZ Mgmt For For
KENNETH P KOPELMAN Mgmt For For
ARTHUR C MARTINEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr Against For
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932640899
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
WILLIE D. DAVIS Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt For For
ANNUAL INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932678521
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For
BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN
GROUP INC., DATED FEBRUARY 6, 2007.
02 DIRECTOR
JAMES A. ABBOTT Mgmt For For
THOMAS M. HAGERTY Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MGIC INVESTMENT CORPORATION.
04 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT Mgmt For For
FURTHER SOLICITATION IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF
MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC. Agenda Number: 932669813
- --------------------------------------------------------------------------------------------------------------------------
Security: 598251106
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: MBHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY I. FORRESTER, CFA Mgmt For For
J.J. FRITZ 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
THOMAS A. ROSENQUIST Mgmt For For
E.V. SILVERI Mgmt For For
MSGR. KENNETH VELO Mgmt For For
LEON WOLIN Mgmt For For
02 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 932659658
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: MKSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRISTINA H. AMON Mgmt For For
RICHARD S. CHUTE 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932584041
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: MOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
DAVID L. LANDSITTEL Mgmt For For
JOE W. LAYMON Mgmt For For
FRED L. KREHBIEL Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For
RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NEXITY FINANCIAL CORPORATION Agenda Number: 932647223
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333R200
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: NXTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. LONG Mgmt For For
DENISE N. SLUPE Mgmt For For
MARK A. STEVENS 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932648667
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 24-Apr-2007
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 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992
PLAN FROM 18,500,000 TO 22,000,000.
04 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For
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: 932678812
- --------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 24-May-2007
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: 932625188
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: PMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOEL G. POSTERNAK Mgmt For For
MICHAEL E. PORTER Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.
03 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: 932662225
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ROLLWAGEN Mgmt For For
VITO H. BAUMGARTNER Mgmt For For
JEAN-PAUL MONTUPET Mgmt For For
LUCIO STANCA Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE ENSUING PERIOD ENDING WITH
THE 2008 ANNUAL GENERAL MEETING AND TO REFER
THE DETERMINATION OF AUDITORS REMUNERATION
TO THE BOARD OF DIRECTORS.
03 TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. Mgmt For For
04 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: 932644948
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PKI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY
VOTE FOR UNCONTESTED ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr For Against
S BOARD OF DIRECTORS ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 4.
- --------------------------------------------------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932586045
- --------------------------------------------------------------------------------------------------------------------------
Security: 716016209
Meeting Type: Special
Meeting Date: 23-Oct-2006
Ticker: PETC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt Abstain Against
MERGER, DATED AS OF JULY 13, 2006, BY AND AMONG
PETCO ANIMAL SUPPLIES, INC., ROVER HOLDINGS
CORP. AND ROVER ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF ROVER HOLDINGS CORP., PURSUANT
TO WHICH ROVER ACQUISITION CORP. WILL BE MERGED
WITH AND INTO PETCO ANIMAL SUPPLIES, INC.,
ALL AS MORE FULLY DESCRIBED IN THE STATEMENT.
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt Abstain Against
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 932718161
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: PETM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAKESH GANGWAL Mgmt For For
BARBARA A. MUNDER Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY
3, 2008.
03 TO APPROVE THE CONTINUATION OF THE PETSMART, Mgmt Abstain Against
INC. EXECUTIVE SHORT TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 932568491
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: PDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt For For
J.C. BURTON Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
FRANCIS S. KALMAN Mgmt For For
RALPH D. MCBRIDE Mgmt For For
LOUIS A. RASPINO Mgmt For For
DAVID B. ROBSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 932681807
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: PDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt For For
KENNETH M. BURKE Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
FRANCIS S. KALMAN Mgmt For For
RALPH D. MCBRIDE Mgmt For For
LOUIS A. RASPINO Mgmt For For
DAVID B. ROBSON Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
RAM HOLDINGS Agenda Number: 932657729
- --------------------------------------------------------------------------------------------------------------------------
Security: G7368R104
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: RAMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.J. TYNAN* Mgmt For For
V.M. ENDO* Mgmt For For
V.J. BACIGALUPI* Mgmt For For
E.F. BADER* Mgmt For For
D.L. BOYLE* Mgmt For For
A.S. BUFFERD* Mgmt For For
D.C. LUKAS* Mgmt For For
M.M. MILNER* Mgmt For For
S.S. SKALICKY* Mgmt For For
D.A. STUUROP* Mgmt For For
C.P. VOLDSTAD* Mgmt For For
S.J. TYNAN** Mgmt For For
V.M. ENDO** Mgmt For For
V.J. BACIGALUPI** Mgmt For For
E.F. BADER** Mgmt For For
D.L. BOYLE** Mgmt For For
A.S. BUFFERD** Mgmt For For
D.C. LUKAS** Mgmt For For
M.M. MILNER** Mgmt For For
S.S. SKALICKY** Mgmt For For
D.A. STUUROP** Mgmt For For
C.P. VOLDSTAD** Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS TO ACT AS Mgmt For For
THE INDEPENDENT AUDITORS OF RAM HOLDINGS LTD.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
AND TO AUTHORIZE THE DIRECTORS OF RAM HOLDINGS
LTD. ACTING BY THE AUDIT COMMITTEE, TO DETERMINE
THE INDEPENDENT AUDITORS FEES.
03 TO APPOINT PRICEWATERHOUSECOOPERS TO ACT AS Mgmt For For
THE INDEPENDENT AUDITORS OF RAM REINSURANCE
COMPANY LTD. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007 AND TO AUTHORIZE THE DIRECTORS OF
RAM REINSURANCE COMPANY LTD. ACTING BY THE
AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932675450
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: RGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BARTLETT Mgmt For For
ALAN C. HENDERSON Mgmt For For
A. GREIG WOODRING Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE Mgmt Abstain Against
STOCK PLAN.
03 TO AUTHORIZE THE SALE OF CERTAIN TYPES OF SECURITIES Mgmt For For
FROM TIME TO TIME TO METLIFE, INC., THE BENEFICIAL
OWNER OF A MAJORITY OF THE COMPANY S COMMON
SHARES, OR AFFILIATES OF METLIFE, INC.
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 932684396
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: RCII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ELIZABETH BURTON Mgmt For For
PETER P. COPSES Mgmt For For
MITCHELL E. FADEL Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT
ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932676767
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 17-May-2007
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 APPROVAL AND ADOPTION OF REPUBLIC SERVICES, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 932688887
- --------------------------------------------------------------------------------------------------------------------------
Security: 774415103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ROC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEIFI GHASEMI Mgmt For For
SHELDON R. ERIKSON Mgmt For For
PERRY GOLKIN 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,
2007.
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: 932669623
- --------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 26-Apr-2007
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
GREGORY B. HOWEY Mgmt For For
LEONARD R. JASKOL Mgmt For For
CAROL R. JENSEN Mgmt For For
EILEEN S. KRAUS 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 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932666324
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. FOX, III Mgmt For For
SIR GRAHAM HEARNE Mgmt For For
HENRY E. LENTZ Mgmt For For
P. DEXTER PEACOCK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda Number: 932625796
- --------------------------------------------------------------------------------------------------------------------------
Security: G73537410
Meeting Type: Special
Meeting Date: 02-Mar-2007
Ticker: SCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION Mgmt For For
TO INCREASE THE AUTHORIZED SHARE CAPITAL OF
THE COMPANY AND ADOPT CERTAIN OTHER AMENDMENTS
TO THE COMPANY S MEMORANDUM AND ARTICLES OF
ASSOCIATION, WHICH AMENDMENTS ARE ATTACHED
AS ATTACHMENT A TO THE NOTICE OF EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS CONTAINED IN
THE PROXY STATEMENT.
02 TO ISSUE CONVERTIBLE SHARES, WHICH ARE CONVERTIBLE Mgmt For For
INTO ORDINARY SHARES REPRESENTING MORE THAN
20% OF THE COMPANY S OUTSTANDING ORDINARY SHARES
AND WHICH WILL RESULT IN A CHANGE OF CONTROL
OF THE COMPANY.
03 TO ADJOURN THE EXTRAORDINARY GENERAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL
MEETING TO APPROVE PROPOSALS 1 AND 2.
- --------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 932648629
- --------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 01-May-2007
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
STEVEN M. PAUL 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 2007.
- --------------------------------------------------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932659470
- --------------------------------------------------------------------------------------------------------------------------
Security: 832727101
Meeting Type: Annual
Meeting Date: 09-May-2007
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 2007.
- --------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 932566257
- --------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: TKLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. ADAMS Mgmt For For
JEAN-CLAUDE ASSCHER Mgmt For For
DANIEL L. BRENNER Mgmt For For
MARK A. FLOYD Mgmt For For
MARTIN A. KAPLAN Mgmt For For
FRANCO PLASTINA Mgmt For For
JON F. RAGER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932695729
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 01-Jun-2007
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
02 APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 932615973
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107
Meeting Type: Annual
Meeting Date: 01-Feb-2007
Ticker: VARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. MCDONALD Mgmt For For
WAYNE R. MOON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932644506
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
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
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 T. RYAN 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 932676856
- --------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: WERN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD H. TIMMERMAN Mgmt For For
KENNETH M. BIRD Mgmt For For
02 TO ADOPT AN AMENDED AND RESTATED EQUITY PLAN. Mgmt For For
03 TO APPROVE THE AMENDMENT TO ARTICLE III OF THE Mgmt For For
ARTICLES OF INCORPORATION WITH REGARD TO THE
PURPOSE OF THE CORPORATION.
04 TO APPROVE THE AMENDMENT TO ARTICLE VIII OF Mgmt For For
THE ARTICLES OF INCORPORATION WITH REGARD TO
THE PROVISIONS FOR INDEMNIFICATION.
05 TO APPROVE THE AMENDMENT TO ARTICLE VIII, SECTION Mgmt For For
A OF THE ARTICLES OF INCORPORATION WITH REGARD
TO LIMITATIONS ON THE LIABILITY OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 932680742
- --------------------------------------------------------------------------------------------------------------------------
Security: 98235T107
Meeting Type: Annual
Meeting Date: 17-May-2007
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
LAWRENCE W. HAMILTON Mgmt For For
GARY D. HENLEY Mgmt For For
JOHN L. MICLOT Mgmt For For
ROBERT J. QUILLINAN 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 OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2007.
FMI Large Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932618119
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 07-Feb-2007
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: NOBUYUKI IDEI.
1B APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: MARJORIE MAGNER.
1C APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: DENNIS F. HIGHTOWER.
1D APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: WILLIAM L. KIMSEY.
1E APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: ROBERT I. LIPP.
1F APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: WULF VON SCHIMMELMANN.
02 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2007 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932618436
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE FRASER-LIGGETT Mgmt For For
HENRY P. BECTON, JR. Mgmt For For
EDWARD F. DEGRAAN Mgmt For For
ADEL A.F. MAHMOUD Mgmt For For
JAMES F. ORR Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For
EQUITY-BASED COMPENSATION PLAN
04 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932642780
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670207
Meeting Type: Annual
Meeting Date: 05-May-2007
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
SUSAN L. DECKER 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
02 SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER Shr Against For
PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN
FOREIGN CORPORATIONS.
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 932640837
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: BP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
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 A BURGMANS Mgmt For For
SIR WILLIAM CASTELL 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
MR A G INGLIS 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 P D SUTHERLAND Mgmt For For
19 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
20 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
21 TO AUTHORIZE THE USE OF ELECTRONIC COMMUNICATIONS Mgmt For For
S22 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
23 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For
AMOUNT
S24 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
- --------------------------------------------------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC Agenda Number: 932692139
- --------------------------------------------------------------------------------------------------------------------------
Security: 127209302
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: CSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FINANCIAL STATEMENTS Mgmt For For
02 DECLARATION OF FINAL DIVIDEND 2006 Mgmt For For
03 DIRECTORS REMUNERATION REPORT Mgmt For For
04 RE-APPOINTMENT OF SIR JOHN SUNDERLAND Mgmt For For
05 RE-APPOINTMENT OF ROSEMARY THORNE Mgmt For For
06 RE-APPOINTMENT OF DAVID THOMPSON Mgmt For For
07 RE-APPOINTMENT OF SANJIV AHUJA Mgmt For For
08 RE-APPOINTMENT OF RAYMOND VIAULT Mgmt For For
09 RE-APPOINTMENT OF AUDITORS Mgmt For For
10 REMUNERATION OF AUDITORS Mgmt For For
11 APPROVE PROPOSED AMENDMENTS TO THE GROUP SHARE Mgmt For For
PLANS
12 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
13 AUTHORITY TO SERVE COMMUNICATIONS BY ELECTRONIC Mgmt For For
MEANS
14 AUTHORITY TO ALLOT EQUITY SECURITIES Mgmt For For
15 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 932637311
- --------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: CAJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIVIDEND FROM SURPLUS Mgmt For For
02 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
03 ELECTION OF TWENTY-SEVEN DIRECTORS Mgmt For For
04 ELECTION OF ONE CORPORATE AUDITOR Mgmt For For
05 GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS TO Mgmt For For
BE RETIRED
06 GRANT OF BONUS TO DIRECTORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932592973
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. FINN Mgmt For For
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
03 SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932581071
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 10-Oct-2006
Ticker: CTAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. FARMER Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
SCOTT D. FARMER Mgmt For For
GERALD S. ADOLPH Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2007.
03 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr For Against
OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF CINTAS.
04 PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION Shr For Against
TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932587908
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: DEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS 2006 Mgmt For For
02 DIRECTORS REMUNERATION REPORT 2006 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 RE-ELECTION OF LORD HOLLICK OF NOTTING HILL Mgmt For For
(MEMBER OF AUDIT, NOMINATION, REMUNERATION
COMMITTEE AND CHAIRMAN OF BOARD)
05 RE-ELECTION OF MR HT STITZER (MEMBER OF AUDIT, Mgmt For For
NOMINATION, AND REMUNERATION COMMITTEE)
06 RE-ELECTION OF MR PS WALSH (MEMBER OF EXECUTIVE Mgmt For For
COMMITTEE AND CHAIRMAN OF BOARD)
07 ELECTION OF MS LM DANON (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 DIAGEO PLC 2006 IRISH PROFIT SHARING Mgmt For For
SCHEME
14 AMENDMENTS TO DIAGEO EXECUTIVE SHARE OPTION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932640091
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: KMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1B ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1C ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL
CHANGES
04 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
VOTING
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF PHASING OUT USE OF NON-FSC
CERTIFIED FIBER
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932641079
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE P. ALVES Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
ROBERT L. WOOD Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION Shr For Against
PROCESS.
03 SHAREHOLDER PROPOSAL REGARDING STOCKHOLDER RIGHTS Shr For Against
PLAN VOTE.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932671945
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KEITH J. BANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1D ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For
1E ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2007.
03 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932640762
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: BK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BIONDI Mgmt For For
MR. DONOFRIO Mgmt For For
MR. HASSELL Mgmt For For
MR. KOGAN Mgmt For For
MR. KOWALSKI Mgmt For For
MR. LUKE Mgmt For For
MS. REIN Mgmt For For
MR. RENYI Mgmt For For
MR. RICHARDSON Mgmt For For
MR. SCOTT Mgmt For For
MR. VAUGHAN Mgmt For For
02 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE Shr For Against
MAJORITY VOTING
04 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against
VOTING.
05 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932692761
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: BK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED
AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED
AND RESTATED AS OF 3/30/07, BY AND BETWEEN
MELLON FINANCIAL CORPORATION, THE BANK OF NEW
YORK COMPANY, INC. AND THE BANK OF NEW YORK
MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt Against Against
INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE
VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR
DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF
THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For
NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S
CERTIFICATE OF INCORPORATION.
04 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932701825
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2007
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
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ 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 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt Against Against
PERFORMANCE GOALS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Mgmt For Against
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932680350
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
JEFFREY L. BEWKES Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
MATHIAS DOPFNER 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 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPER-MAJORITY VOTE REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
RIGHTS PLAN HAS BEEN ADOPTED.
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TYCO INTERNATIONAL LTD. Agenda Number: 932626003
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Security: 902124106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932630139
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Special
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY Mgmt For For
S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4.
1B APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932644506
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
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
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 T. RYAN 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932700669
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Mgmt Against For
06 EQUITY COMPENSATION GLASS CEILING Shr Against For
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr Against For
10 POLITICAL CONTRIBUTIONS REPORT Shr Against For
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr For Against
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932647045
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: WMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. Mgmt For For
1C PROPOSAL TO ELECT: PATRICK W. GROSS Mgmt For For
1D PROPOSAL TO ELECT: THOMAS I. MORGAN Mgmt For For
1E PROPOSAL TO ELECT: JOHN C. POPE Mgmt For For
1F PROPOSAL TO ELECT: W. ROBERT REUM Mgmt For For
1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Mgmt For For
1H PROPOSAL TO ELECT: DAVID P. STEINER Mgmt For For
1I PROPOSAL TO ELECT: 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 2007.
- --------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932650597
- --------------------------------------------------------------------------------------------------------------------------
Security: G96655108
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE. Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. Mgmt For For
1D ELECTION OF DIRECTOR: ANNA C. CATALANO. Mgmt For For
1E ELECTION OF DIRECTOR: ERIC G. FRIBERG. Mgmt For For
1F ELECTION OF DIRECTOR: SIR ROY GARDNER. Mgmt For For
1G ELECTION OF DIRECTOR: SIR JEREMY HANLEY. Mgmt For For
1H ELECTION OF DIRECTOR: WENDY E. LANE. Mgmt For For
1I ELECTION OF DIRECTOR: JAMES F. MCCANN. Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. Mgmt For For
1K ELECTION OF DIRECTOR: 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 08/28/2007