UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03235
NAME OF REGISTRANT: FMI Common Stock Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 100 East Wisconsin Avenue,
Suite 2200
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Ted D. Kellner
Fiduciary Management, Inc.
100 East Wisconsin Avenue,
Suite 2200
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-226-4555
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
FMI Common Stock Fund, Inc.
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ACUITY BRANDS, INC. Agenda Number: 932791266
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Security: 00508Y102
Meeting Type: Annual
Meeting Date: 10-Jan-2008
Ticker: AYI
ISIN: US00508Y1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. MCCULLOUGH Mgmt For For
NEIL WILLIAMS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED ACUITY Mgmt Against Against
BRANDS, INC. LONG-TERM INCENTIVE PLAN
03 APPROVAL OF THE ACUITY BRANDS, INC. 2007 MANAGEMENT Mgmt For For
COMPENSATION AND INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932887106
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Security: 008252108
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: AMG
ISIN: US0082521081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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AMN HEALTHCARE SERVICES, INC. Agenda Number: 932823291
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Security: 001744101
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: AHS
ISIN: US0017441017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN R. NOWAKOWSKI Mgmt For For
R. JEFFREY HARRIS Mgmt For For
WILLIAM F. MILLER III Mgmt For For
HALA G. MODDELMOG Mgmt For For
ANDREW M. STERN Mgmt For For
PAUL E. WEAVER Mgmt For For
DOUGLAS D. WHEAT Mgmt For For
02 REAPPROVAL OF THE SENIOR MANAGEMENT INCENTIVE Mgmt For For
BONUS PLAN, AS AMENDED.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
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APTARGROUP, INC. Agenda Number: 932833468
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Security: 038336103
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: ATR
ISIN: US0383361039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING W. HARRIS Mgmt For For
PETER H. PFEIFFER Mgmt For For
DR. JOANNE C. SMITH Mgmt For For
02 APPROVAL OF ANNUAL BONUS PLAN Mgmt For For
03 APPROVAL OF 2008 STOCK OPTION PLAN Mgmt Against Against
04 APPROVAL OF 2008 DIRECTOR STOCK OPTION PLAN Mgmt Against Against
05 APPROVAL OF AN AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
06 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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ARROW ELECTRONICS, INC. Agenda Number: 932829572
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Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ARW
ISIN: US0427351004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
MICHAEL J. LONG Mgmt For For
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 REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
03 PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. Mgmt Against Against
2004 OMNIBUS INCENTIVE PLAN
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ARTHUR J. GALLAGHER & CO. Agenda Number: 932855577
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Security: 363576109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: AJG
ISIN: US3635761097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELBERT O. HAND Mgmt For For
KAY W. MCCURDY Mgmt For For
NORMAN L. ROSENTHAL 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 2008.
03 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
IN THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
04 PHASE-OUT OF THE STAGGERED BOARD AND IMPLEMENTATION Mgmt For For
OF THE ANNUAL ELECTION OF DIRECTORS IN THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
05 LIMITATION OF LIABILITY OF DIRECTORS UNDER DELAWARE Mgmt For For
LAW.
06 APPROVE CERTAIN MISCELLANEOUS CHANGES TO UPDATE Mgmt For For
THE COMPANY'S CURRENT CERTIFICATE OF INCORPORATION.
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BEACON ROOFING SUPPLY, INC. Agenda Number: 932804330
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Security: 073685109
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: BECN
ISIN: US0736851090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against
2004 STOCK PLAN.
02 DIRECTOR
ROBERT R. BUCK Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt For For
ANDREW R. LOGIE Mgmt For For
STUART A. RANDLE Mgmt For For
WILSON B. SEXTON Mgmt For For
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BECKMAN COULTER, INC. Agenda Number: 932836476
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Security: 075811109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: BEC
ISIN: US0758111092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN M. FARR Mgmt For For
VAN B. HONEYCUTT Mgmt For For
JAMES V. MAZZO Mgmt For For
BETTY WOODS Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2008.
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BEMIS COMPANY, INC. Agenda Number: 932828188
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Security: 081437105
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: BMS
ISIN: US0814371052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. PERRY Mgmt For For
WILLIAM J. SCHOLLE Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
PHILIP G. WEAVER Mgmt For For
HENRY J. THEISEN 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 Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
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BRISTOW GROUP INC. Agenda Number: 932750804
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Security: 110394103
Meeting Type: Annual
Meeting Date: 02-Aug-2007
Ticker: BRS
ISIN: US1103941035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
CHARLES F. BOLDEN, JR. Mgmt For For
PETER N. BUCKLEY Mgmt For For
STEPHEN J. CANNON Mgmt For For
JONATHAN H. CARTWRIGHT Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
THOMAS C. KNUDSON Mgmt For For
KEN C. TAMBLYN Mgmt For For
02 APPROVAL OF AN AMENDMENT OF THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SERIES B
PREFERENCE SHARES.
04 APPROVAL OF AN AMENDMENT TO ADOPT THE BRISTOW Mgmt For For
GROUP INC. 2007 LONG TERM INCENTIVE PLAN.
05 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
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CABOT MICROELECTRONICS CORPORATION Agenda Number: 932807689
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Security: 12709P103
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: CCMP
ISIN: US12709P1030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BIRGENEAU Mgmt For For
STEVEN V. WILKINSON Mgmt For For
BAILING XIA Mgmt For For
02 APPROVAL OF 500,000 ADDITIONAL SHARES FOR THE Mgmt For For
CABOT MICROELECTRONICS CORPORATION EMPLOYEE
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2008.
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DRESSER-RAND GROUP, INC. Agenda Number: 932832909
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Security: 261608103
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: DRC
ISIN: US2616081038
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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 III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS, PRICEWATERHOUSECOOPERS
LLP FOR 2008.
03 APPROVAL OF THE DRESSER-RAND GROUP INC. 2008 Mgmt Against Against
STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL. Shr Against For
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DST SYSTEMS, INC. Agenda Number: 932844904
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Security: 233326107
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: DST
ISIN: US2333261079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. ARGYROS Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
M. JEANNINE STRANDJORD Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ETHAN ALLEN INTERIORS INC. Agenda Number: 932781556
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Security: 297602104
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: ETH
ISIN: US2976021046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON A. CLARK Mgmt For For
KRISTIN GAMBLE Mgmt For For
EDWARD H. MEYER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
03 AMENDMENT TO THE 1992 STOCK OPTION PLAN. Mgmt Against Against
04 PROPOSAL TO APPROVE THE INCENTIVE PERFORMANCE Mgmt Against Against
COMPONENTS OF THE NEW EMPLOYMENT AGREEMENT.
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FAMILY DOLLAR STORES, INC. Agenda Number: 932796557
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Security: 307000109
Meeting Type: Annual
Meeting Date: 17-Jan-2008
Ticker: FDO
ISIN: US3070001090
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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
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE FAMILY DOLLAR Mgmt Against Against
STORES, INC. 2006 INCENTIVE PLAN (THE "2006
PLAN") TO INCREASE THE MAXIMUM AGGREGATE DOLLAR
VALUE OF ANY PERFORMANCE-BASED CASH AWARD OR
OTHER CASH-BASED AWARD THAT MAY BE PAID TO
ANY PARTICIPANT IN THE 2006 PLAN DURING ANY
ONE CALENDAR YEAR FROM $1,000,000 TO $3,000,000.
03 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING
AUGUST 30, 2008.
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G&K SERVICES, INC. Agenda Number: 932781099
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Security: 361268105
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: GKSR
ISIN: US3612681052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. BRONSON Mgmt For For
WAYNE M. FORTUN Mgmt For For
ERNEST J. MROZEK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS
FOR FISCAL 2008.
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GROUP 1 AUTOMOTIVE, INC. Agenda Number: 932857711
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Security: 398905109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: GPI
ISIN: US3989051095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS E. LATAIF Mgmt For For
STEPHEN D. QUINN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
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HARTE-HANKS, INC. Agenda Number: 932855969
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Security: 416196103
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: HHS
ISIN: US4161961036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN H. BLYTHE Mgmt For For
HOUSTON H. HARTE Mgmt For For
JUDY C. ODOM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE-HANKS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2008.
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HNI CORPORATION Agenda Number: 932838987
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Security: 404251100
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: HNI
ISIN: US4042511000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIGUEL M. CALADO Mgmt For For
1B ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1C ELECTION OF DIRECTOR: LARRY B. PORCELLATO Mgmt For For
1D ELECTION OF DIRECTOR: BRIAN E. STERN Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2008.
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IDEX CORPORATION Agenda Number: 932824041
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Security: 45167R104
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: IEX
ISIN: US45167R1041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
GREGORY F. MILZCIK Mgmt For For
02 TO VOTE IN FAVOR OF AN AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE IDEX CORPORATION INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR 2008.
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J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932832620
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Security: 445658107
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: JBHT
ISIN: US4456581077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK THOMPSON Mgmt For For
LELAND TOLLETT Mgmt For For
JOHN A. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2008.
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KORN/FERRY INTERNATIONAL Agenda Number: 932757050
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Security: 500643200
Meeting Type: Annual
Meeting Date: 11-Sep-2007
Ticker: KFY
ISIN: US5006432000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BARLETT Mgmt For For
GARY D. BURNISON Mgmt For For
EDWARD D. MILLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
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LITTELFUSE, INC. Agenda Number: 932841302
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Security: 537008104
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: LFUS
ISIN: US5370081045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. CHUNG Mgmt For For
JOHN P. DRISCOLL Mgmt For For
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
JOHN E. MAJOR Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
RONALD L. SCHUBEL Mgmt For For
02 APPROVE AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 APPROVE THE LITTELFUSE, INC. 2008 ANNUAL INCENTIVE Mgmt For For
PLAN.
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MEREDITH CORPORATION Agenda Number: 932775781
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Security: 589433101
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: MDP
ISIN: US5894331017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN* Mgmt For For
D.M. MEREDITH FRAZIER* Mgmt For For
JOEL W. JOHNSON* Mgmt For For
STEPHEN M. LACY* Mgmt For For
ALFRED H. DREWES** Mgmt For For
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MPS GROUP, INC. Agenda Number: 932866657
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Security: 553409103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: MPS
ISIN: US5534091039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt Against Against
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN
BY 5 MILLION SHARES.
03 TO APPROVE THE MPS GROUP, INC. 2008 NON-EXECUTIVE Mgmt Against Against
EQUITY INCENTIVE PLAN.
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NAVIGANT CONSULTING, INC. Agenda Number: 932829546
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Security: 63935N107
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: NCI
ISIN: US63935N1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. GOODYEAR Mgmt For For
VALERIE B. JARRETT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2008.
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OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 932870985
- --------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: ORI
ISIN: US6802231042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO E. KNIGHT, JR. Mgmt For For
WILLIAM A. SIMPSON Mgmt For For
ARNOLD L. STEINER Mgmt For For
FREDRICKA TAUBITZ Mgmt For For
ALDO C. ZUCARO Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS THE COMPANY'S AUDITOR FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932829457
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: PER
ISIN: US7142651055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 AMENDMENT, RENEWAL AND EXTENSION OF THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 932895646
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: PETM
ISIN: US7167681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2008 FISCAL YEAR, ENDING FEBRUARY
1, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932840514
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: PL
ISIN: US7436741034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY'S LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RUDDICK CORPORATION Agenda Number: 932802297
- --------------------------------------------------------------------------------------------------------------------------
Security: 781258108
Meeting Type: Annual
Meeting Date: 21-Feb-2008
Ticker: RDK
ISIN: US7812581087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DERHAM CATO Mgmt For For
ISAIAH TIDWELL Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For
02 APPROVAL TO DECREASE THE SIZE OF THE BOARD OF Mgmt For For
DIRECTORS FROM TWELVE TO ELEVEN DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS AND FOR THE FIXING
OF THE NUMBER OF DIRECTORS BY THE BOARD OF
DIRECTORS WITHIN A RANGE ESTABLISHED BY THE
SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 932784677
- --------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: SCSC
ISIN: US8060371072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BAUR Mgmt For For
STEVEN R. FISCHER Mgmt For For
JAMES G. FOODY Mgmt For For
MICHAEL J. GRAINGER Mgmt For For
JOHN P. REILLY Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE SCANSOURCE, Mgmt For For
INC. AMENDED AND RESTATED 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932853903
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SM
ISIN: US7922281081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
ANTHONY J. BEST Mgmt For For
LARRY W. BICKLE Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2006 EQUITY INCENTIVE COMPENSATION PLAN.
03 THE PROPOSAL TO APPROVE THE CASH BONUS PLAN. Mgmt For For
04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP BY THE AUDIT COMMITTEE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 932807110
- --------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: VAL
ISIN: US9203551042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANEL S. HAUGARTH Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
RICHARD L. WHITE Mgmt For For
02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 932855767
- --------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: USTR
ISIN: US9130041075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. GOCHNAUER Mgmt For For
DANIEL J. GOOD Mgmt For For
JEAN S. BLACKWELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 932847114
- --------------------------------------------------------------------------------------------------------------------------
Security: 941053100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: WCN
ISIN: US9410531001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. DAVIS Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND THE SECOND Mgmt For For
AMENDED AND RESTATED 2004 EQUITY INCENTIVE
PLAN.
03 APPROVAL OF THE PROPOSAL TO ADOPT THE AMENDED Mgmt For For
AND RESTATED SENIOR MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 932893818
- --------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: WSO
ISIN: US9426222009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BERNER III Mgmt For For
DENISE DICKINS Mgmt For For
GARY L. TAPELLA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC Agenda Number: 932781710
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: WW
ISIN: US9427121002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN J. GABARRO Mgmt For For
JOHN J. HALEY Mgmt For For
R. MICHAEL MCCULLOUGH Mgmt For For
KEVIN L. MEEHAN Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
LINDA D. RABBITT Mgmt For For
C. RAMAMURTHY Mgmt For For
GILBERT T. RAY Mgmt For For
JOHN C. WRIGHT Mgmt For For
II RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 932860554
- --------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: WERN
ISIN: US9507551086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. WERNER Mgmt For For
GREGORY L. WERNER Mgmt For For
MICHAEL L. STEINBACH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM OF WERNER
ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932840184
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WST
ISIN: US9553061055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL* Mgmt For For
DONALD E. MOREL, JR.* Mgmt For For
JOHN H. WEILAND* Mgmt For For
ROBERT C. YOUNG* Mgmt For For
THOMAS W. HOFMANN** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FMI Common Stock Fund, Inc.
By (Signature) /s/ Ted D. Kellner
Name Ted D. Kellner
Title President
Date 08/06/2008