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: 07/01/2007 - 06/30/2008
FMI Focus Fund
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AIRGAS, INC. Agenda Number: 932749419
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Security: 009363102
Meeting Type: Annual
Meeting Date: 07-Aug-2007
Ticker: ARG
ISIN: US0093631028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. THACHER BROWN Mgmt For For
RICHARD C. III Mgmt For For
PETER MCCAUSLAND Mgmt For For
JOHN C. VAN RODEN, JR. Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 932863423
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Security: 00971T101
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: AKAM
ISIN: US00971T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt For For
1C ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt For For
SALERNO
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
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ALTERA CORPORATION Agenda Number: 932844839
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Security: 021441100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ALTR
ISIN: US0214411003
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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 J. FINOCCHIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY E. MYERS 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 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 5,000,000 THE NUMBER OF
SHARES OF COMMON STOCK.
03 TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR
EQUITY AWARDS.
04 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.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26,
2008.
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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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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 Abstain 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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ASSOCIATED BANC-CORP Agenda Number: 932823950
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Security: 045487105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: ASBC
ISIN: US0454871056
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. BEIDEMAN Mgmt For For
RUTH M. CROWLEY Mgmt For For
ROBERT C. GALLAGHER Mgmt For For
WILLIAM R. HUTCHINSON Mgmt For For
EILEEN A. KAMERICK Mgmt For For
RICHARD T. LOMMEN Mgmt For For
JOHN C. MENG Mgmt For For
CARLOS E. SANTIAGO Mgmt For For
JOHN C. SERAMUR 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, 2008.
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ASYST TECHNOLOGIES, INC. Agenda Number: 932760069
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Security: 04648X107
Meeting Type: Annual
Meeting Date: 18-Sep-2007
Ticker: ASYT
ISIN: US04648X1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.S. SCHWARTZ, PH.D. Mgmt For For
STANLEY GRUBEL Mgmt For For
TSUYOSHI E. KAWANISHI Mgmt For For
ROBERT A. MCNAMARA Mgmt For For
ANTHONY E. SANTELLI Mgmt For For
WILLIAM SIMON Mgmt For For
WALTER W. WILSON Mgmt For For
02 TO APPROVE AMENDING OUR 2003 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE FROM 4,900,000 SHARES TO 5,900,000
THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN,
AND AVAILABLE FOR GRANT AS INCENTIVE STOCK
OPTIONS.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
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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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CAMBREX CORPORATION Agenda Number: 932835018
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Security: 132011107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CBM
ISIN: US1320111073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. KORB Mgmt For For
JAMES A. MACK Mgmt For For
JOHN R. MILLER Mgmt For For
PETER TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008
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CASELLA WASTE SYSTEMS, INC. Agenda Number: 932770642
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Security: 147448104
Meeting Type: Annual
Meeting Date: 09-Oct-2007
Ticker: CWST
ISIN: US1474481041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CALLAHAN, JR. Mgmt For For
DOUGLAS R. CASELLA Mgmt For For
D. RANDOLPH PEELER Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS.
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: 932838355
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Security: 150870103
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CE
ISIN: US1508701034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL S. SANDERS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN K. WULFF 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., INC. Agenda Number: 932849550
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Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CRL
ISIN: US1598641074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
NANCY T. CHANG Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2008.
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CIBER, INC. Agenda Number: 932836426
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Security: 17163B102
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CBR
ISIN: US17163B1026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAC J. SLINGERLEND Mgmt For For
JAMES C. WETHERBE Mgmt For For
STEPHEN S. KURTZ Mgmt For For
02 AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against
FOR ISSUANCE UNDER THE CIBER, INC. 2004 INCENTIVE
PLAN BY 5,000,000 SHARES.
03 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, 2008.
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CYTEC INDUSTRIES INC. Agenda Number: 932825346
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Security: 232820100
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: CYT
ISIN: US2328201007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. FERNANDES Mgmt For For
DAVID LILLEY Mgmt For For
JERRY R. SATRUM Mgmt For For
RAYMOND P. SHARPE Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED 1993 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN
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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 For For
STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL. Shr Against For
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EAST WEST BANCORP, INC. Agenda Number: 932886584
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Security: 27579R104
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: EWBC
ISIN: US27579R1041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC NG Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
HERMAN Y. LI Mgmt For For
02 BOARD DECLASSIFICATION PROPOSAL Mgmt Abstain Against
03 APPROVAL OF STOCK INCENTIVE PLAN Mgmt Abstain Against
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR
05 OTHER BUSINESS Mgmt Abstain Against
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ECOLLEGE.COM Agenda Number: 932748241
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Security: 27887E100
Meeting Type: Special
Meeting Date: 30-Jul-2007
Ticker: ECLG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 14, 2007, BY AND AMONG THE
COMPANY, PEARSON EDUCATION, INC., A DELAWARE
CORPORATION, AND EPSILON ACQUISITION CORP.,
A DELAWARE CORPORATION.
02 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO A LATER DATE IF NECESSARY
OR APPROPRIATE, INCLUDING AN ADJOURNMENT OR
POSTPONEMENT TO PROVIDE ADDITIONAL INFORMATION
TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF THE APPROVAL OF THE MERGER AGREEMENT.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
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ENTEGRIS, INC. Agenda Number: 932850957
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Security: 29362U104
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: ENTG
ISIN: US29362U1043
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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
GARY F. KLINGL Mgmt For For
ROGER D. MCDANIEL Mgmt For For
PAUL L.H. OLSON Mgmt For For
BRIAN F. SULLIVAN Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE AMENDED AND RESTATED ENTEGRIS INCENTIVE Mgmt Abstain Against
PLAN TO ADD PERFORMANCE CRITERIA AND LIMITATIONS
ON AWARDS.
04 APPROVE AMENDMENTS TO THE 2001 EQUITY INCENTIVE Mgmt Abstain Against
PLAN AND THE 1999 LONG TERM INCENTIVE AND STOCK
OPTION PLAN TO ADD PERFORMANCE CRITERIA AND
LIMITATIONS ON AWARDS.
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EXAR CORPORATION Agenda Number: 932756200
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Security: 300645108
Meeting Type: Special
Meeting Date: 23-Aug-2007
Ticker: EXAR
ISIN: US3006451088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF EXAR COMMON Mgmt For For
STOCK IN CONNECTION WITH A MERGER OF SIDE ACQUISITION
CORP. WITH AND INTO SIPEX CORPORATION PURSUANT
TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2007, BY AND AMONG EXAR
CORPORATION, SIPEX CORPORATION AND SIDE ACQUISITION
CORP.
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EXTERRAN HOLDINGS INC. Agenda Number: 932752822
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Security: 410768105
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: HC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
AS AMENDED.
02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 Mgmt For For
STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 DIRECTOR
I. JON BRUMLEY Mgmt For For
TED COLLINS, JR. Mgmt For For
MARGARET K. DORMAN Mgmt For For
ROBERT R. FURGASON Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
GORDON T. HALL Mgmt For For
JOHN E. JACKSON Mgmt For For
PETER H. KAMIN Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
L. ALI SHEIKH Mgmt For For
05 RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS HANOVER COMPRESSOR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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EXTERRAN HOLDINGS INC. Agenda Number: 932852797
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Security: 30225X103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: EXH
ISIN: US30225X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET F. CLARK Mgmt For For
ERNIE L. DANNER Mgmt For For
URIEL E. DUTTON Mgmt For For
GORDON T. HALL Mgmt For For
J.W.G. HONEYBOURNE Mgmt For For
JOHN E. JACKSON Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
STEPHEN A. SNIDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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FAMILY DOLLAR STORES, INC. Agenda Number: 932796557
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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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FEDERAL SIGNAL CORPORATION Agenda Number: 932831159
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Security: 313855108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: FSS
ISIN: US3138551086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CAMPBELL Mgmt For For
PAUL W. JONES Mgmt For For
BRENDA L. REICHELDERFER Mgmt For For
DENNIS J. MARTIN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
APPROVAL OF FUTURE SEVERANCE AGREEMENTS.
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FERRO CORPORATION Agenda Number: 932829750
- --------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: FOE
ISIN: US3154051003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA AUSTIN CRAYTON Mgmt For For
RICHARD J. HIPPLE Mgmt For For
WILLIAM B. LAWRENCE Mgmt For For
DENNIS W. SULLIVAN Mgmt For For
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FIRST MIDWEST BANCORP, INC. Agenda Number: 932851098
- --------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: FMBI
ISIN: US3208671046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. GARVIN Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. O'MEARA Mgmt For For
1D ELECTION OF DIRECTOR: JOHN E. ROONEY Mgmt For For
1E ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER APPROVAL OF THE AMENDED AND RESTATED Mgmt Abstain Against
FIRST MIDWEST BANCORP, INC. DIRECTORS' STOCK
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GREATBATCH INC. Agenda Number: 932879286
- --------------------------------------------------------------------------------------------------------------------------
Security: 39153L106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: GB
ISIN: US39153L1061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA G. BAILEY Mgmt For For
THOMAS J. HOOK Mgmt For For
KEVIN C. MELIA Mgmt For For
DR. J.A. MILLER, JR. Mgmt For For
BILL R. SANFORD Mgmt For For
PETER H. SODERBERG Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
JOHN P. WAREHAM Mgmt For For
DR. H.S. WISNIEWSKI Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 932879971
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: IM
ISIN: US4571531049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD I. ATKINS Mgmt For For
LESLIE S. HEISZ Mgmt For For
MARTHA INGRAM Mgmt For For
LINDA FAYNE LEVINSON Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE Mgmt Abstain Against
PLAN.
04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
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INTERLINE BRANDS, INC. Agenda Number: 932840526
- --------------------------------------------------------------------------------------------------------------------------
Security: 458743101
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: IBI
ISIN: US4587431010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. DEDOMENICO Mgmt For For
JOHN J. GAVIN Mgmt For For
ERNEST K. JACQUET Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO INTERLINE Mgmt Abstain Against
BRANDS, INC.'S 2004 EQUITY INCENTIVE PLAN,
INCLUDING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE AND AVAILABLE
FOR GRANTS THEREUNDER TO 3,800,000 AS OF JANUARY
1, 2008, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 26,
2008.
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JDA SOFTWARE GROUP, INC. Agenda Number: 932863031
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Security: 46612K108
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: JDAS
ISIN: US46612K1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ARMSTRONG Mgmt Withheld Against
02 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt Abstain Against
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932900815
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: JOSB
ISIN: US4808381010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. WILDRICK 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
JANUARY 31, 2009.
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JOY GLOBAL INC. Agenda Number: 932808136
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Security: 481165108
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: JOYG
ISIN: US4811651086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CORPORATION'S Mgmt Abstain Against
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
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JUNIPER NETWORKS, INC. Agenda Number: 932871254
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: JNPR
ISIN: US48203R1041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY B. CRANSTON Mgmt For For
J. MICHAEL LAWRIE Mgmt For For
02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 Mgmt Against Against
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
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KADANT INC. Agenda Number: 932867685
- --------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: KAI
ISIN: US48282T1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
THOMAS C. LEONARD 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
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932770680
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: KMT
ISIN: US4891701009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
CARLOS M. CARDOSO Mgmt For For
A. PETER HELD Mgmt For For
LARRY D. YOST Mgmt For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932840449
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE EMBRY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1F ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr Abstain Against
OF DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Abstain Against
COMPENSATION PLAN.
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LIZ CLAIBORNE, INC. Agenda Number: 932841326
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: LIZ
ISIN: US5393201018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For
1B ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM L. MCCOMB Mgmt For For
1D ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY Shr Against For
VOTE
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MANPOWER INC. Agenda Number: 932825055
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Security: 56418H100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: MAN
ISIN: US56418H1005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS BOUCHARD Mgmt For For
CARI M. DOMINGUEZ Mgmt For For
EDWARD J. ZORE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932862798
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: MTG
ISIN: US5528481030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. ENGELMAN Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
DANIEL P. KEARNEY Mgmt For For
DONALD T. NICOLAISEN Mgmt For For
02 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN AWARDS Mgmt For For
UNDER MGIC INVESTMENT CORPORATION'S 2002 STOCK
INCENTIVE PLAN.
03 APPROVAL OF PERFORMANCE GOALS FOR MGIC INVESTMENT Mgmt For For
CORPORATION'S ANNUAL BONUS PLAN THAT INCLUDES
SUCH GOALS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MGIC INVESTMENT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932917846
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Special
Meeting Date: 27-Jun-2008
Ticker: MTG
ISIN: US5528481030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% Mgmt For For
OF MGIC INVESTMENT CORPORATION'S COMMON STOCK
ON CONVERSION OF CONVERTIBLE DEBENTURES.
02 APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE OUR AUTHORIZED COMMON
STOCK FROM 300,000,000 TO 460,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO IMPLEMENT MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 932833711
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: MKSI
ISIN: US55306N1046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. ANDERSON Mgmt For For
GREGORY R. BEECHER Mgmt For For
JOHN R. BERTUCCI 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932866657
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain 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 Abstain Against
EQUITY INCENTIVE PLAN.
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NEXITY FINANCIAL CORPORATION Agenda Number: 932831971
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333R200
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: NXTY
ISIN: US65333R2004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY K. DOLYNIUK Mgmt For For
JOHN J. MORAN Mgmt For For
WILLIAM L. THORNTON III 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932832062
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Security: 655044105
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: NBL
ISIN: US6550441058
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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
SCOTT D. URBAN 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.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932862243
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Security: 655664100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JWN
ISIN: US6556641008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
OMNITURE, INC. Agenda Number: 932863257
- --------------------------------------------------------------------------------------------------------------------------
Security: 68212S109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: OMTR
ISIN: US68212S1096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. BUTTERFIELD Mgmt For For
JOHN R. PESTANA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 932843762
- --------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: PKG
ISIN: US6951561090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL K. BEEBE Mgmt For For
HENRY F. FRIGON Mgmt For For
HASAN JAMEEL Mgmt For For
SAMUEL M. MENCOFF Mgmt For For
ROGER B. PORTER 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 TO SERVE AS THE COMPANY'S AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 932831111
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PTV
ISIN: US6952571056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER B PORTER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932806740
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 05-Mar-2008
Ticker: PMTC
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. GOLDMAN Mgmt For For
C. RICHARD HARRISON Mgmt For For
02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932826160
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PKI
ISIN: US7140461093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For
1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For
1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY L. SUMME Mgmt For For
1J ELECTION OF DIRECTOR: 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 932831577
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: PMCS
ISIN: US69344F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAILEY Mgmt For For
RICHARD E. BELLUZZO Mgmt For For
JAMES V. DILLER, SR. Mgmt For For
MICHAEL R. FARESE Mgmt For For
JONATHAN J. JUDGE Mgmt For For
WILLIAM H. KURTZ Mgmt For For
FRANK J. MARSHALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
03 TO APPROVE THE 2008 EQUITY PLAN. Mgmt Against Against
04 TO VOTE ON A PROPOSAL SUBMITTED BY STOCKHOLDERS Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 932858612
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: PDE
ISIN: US74153Q1022
- --------------------------------------------------------------------------------------------------------------------------
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
DAVID A. HAGER Mgmt For For
FRANCIS S. KALMAN Mgmt For For
RALPH D. MCBRIDE Mgmt For For
ROBERT G. PHILLIPS Mgmt For For
LOUIS A. RASPINO Mgmt For For
02 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt Abstain Against
2004 DIRECTORS' STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
RAM HOLDINGS Agenda Number: 932860073
- --------------------------------------------------------------------------------------------------------------------------
Security: G7368R104
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: RAMR
ISIN: BMG7368R1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. BADER Mgmt For For
DAVID L. BOYLE Mgmt For For
ALLAN S. BUFFERD Mgmt For For
JOAN H. DILLARD Mgmt For For
JOSEPH M. DONOVAN Mgmt For For
VERNON M. ENDO Mgmt For For
MICHAEL J. NORMILE Mgmt For For
BRADLEY M. SHUSTER Mgmt For For
DIRK A. STUUROP Mgmt For For
STEVEN J. TYNAN Mgmt For For
CONRAD 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, 2008
AND TO AUTHORIZE THE DIRECTORS OF RAM HOLDINGS
LTD. ACTING BY THE AUDIT COMITTEE TO DETERMINE
THE INDEPENDENT AUDITORS' FEES.
03 TO APPROVE THE AMENDMENT OF RAM HOLDINGS LTD.'S Mgmt For For
MEMORANDUM OF ASSOCIATION TO REMOVE THE OBJECTS
CLAUSE SO THAT THE OBJECTS FOR WHICH RAM HOLDINGS
LTD. IS FORMED ARE UNRESTRICTED.
04 TO APPROVE THE AMENDMENT OF RAM HOLDINGS LTD.'S Mgmt For For
BYE-LAWS TO (I) PERMIT RAM HOLDINGS LTD. TO
ACQUIRE ITS SHARES AS TREASURY SHARES; (II)
ALLOW FOR SHAREHOLDERS TO APPROVE MATTERS BY
WRITTEN RESOLUTION OTHER THAN BY UNANIMOUS
WRITTEN RESOLUTION; (III) CLARIFY RAM HOLDINGS
LTD.'S ABILITY TO INDEMNIFY ITS DIRECTORS AND
OFFICERS; AND (IV) MAKE VARIOUS CHANGES PERMITTING
ELECTRONIC COMMUNICATIONS AND DELIVERY.
5AA AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: EDWARD F. BADER
5AB AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: DAVID L. BOYLE
5AC AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: ALLAN S. BUFFERD
5AD AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: JOAN H. DILLARD
5AE AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: JOSEPH M. DONOVAN
5AF AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: VERNON M. ENDO
5AG AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: MICHAEL J . NORMILE
5AH AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: BRADLEY M. SHUSTER
5AI AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: DIRK A. STUUROP
5AJ AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: STEVEN J. TYNAN
5AK AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For
REINSURANCE COMPANY LTD.: CONRAD P. VOLDSTAD
5B TO APPOINT PRICEWATERHOUSECOOPERS TO ACT AS Mgmt For For
THE INDEPENDENT AUDITORS OF RAM REINSURANCE
COMPANY LTD. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE DIRECTORS OF
RAM REINSURANCE COMPANY LTD., ACTING BY THE
AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
5C TO APPROVE THE AMENDMENT OF RAM REINSURANCE Mgmt Abstain Against
COMPANY LTD.'S MEMORANDUM OF ASSOCIATION TO
REMOVE THE OBJECTS CLAUSE SO THAT THE OBJECTS
FOR WHICH RAM REINSURANCE COMPANY LTD. IS FORMED
ARE UNRESTRICTED.
5D TO APPROVE THE AMENDMENT OF RAM REINSURANCE Mgmt Abstain Against
COMPANY LTD.'S BYE-LAWS TO (I) PERMIT RAM REINSURANCE
COMPANY LTD. TO ACQUIRE ITS SHARES AS TREASURY
SHARES; (II) CLARIFY RAM REINSURANCE COMPANY
LTD.'S ABILITY TO INDEMNIFY ITS DIRECTORS AND
OFFICERS; AND (III) MAKE VARIOUS CHANGES PERMITTING
ELECTRONIC COMMUNICATIONS AND DELIVERY.
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 932854715
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: RCII
ISIN: US76009N1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. SPEESE Mgmt For For
JEFFERY M. JACKSON Mgmt For For
LEONARD H. ROBERTS 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, 2008,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932843243
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: RSG
ISIN: US7607591002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. O'CONNOR Mgmt For For
HARRIS W. HUDSON Mgmt For For
JOHN W. CROGHAN Mgmt For For
W. LEE NUTTER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
ALLAN C. SORENSEN Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 932835210
- --------------------------------------------------------------------------------------------------------------------------
Security: 774415103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: ROC
ISIN: US7744151033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN F. CARROLL Mgmt For For
TODD A. FISHER Mgmt For For
DOUGLAS L. MAINE 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,
2008.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932868790
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ROST
ISIN: US7782961038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART G. MOLDAW Mgmt For For
GEORGE P. ORBAN Mgmt For For
DONALD H. SEILER Mgmt For For
02 TO APPROVE ADOPTION OF THE ROSS STORES, INC. Mgmt For For
2008 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932889895
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: RDC
ISIN: US7793821007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.F. MCNEASE Mgmt For For
1B ELECTION OF DIRECTOR: LORD MOYNIHAN Mgmt For For
1C ELECTION OF DIRECTOR: R.G. CROYLE Mgmt For For
02 THE RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932751577
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: SAPE
ISIN: US8030621085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. BENSON Mgmt For For
HERMANN BUERGER Mgmt For For
JEFFREY M. CUNNINGHAM Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
ALAN J. HERRICK Mgmt For For
GARY S. MCKISSOCK Mgmt For For
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 Mgmt Against Against
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932891787
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: SAPE
ISIN: US8030621085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. BENSON Mgmt For For
HERMANN BUERGER Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
ALAN J. HERRICK Mgmt For For
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt For For
ASHOK SHAH Mgmt For For
VIJAY SINGAL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932831983
- --------------------------------------------------------------------------------------------------------------------------
Security: 832727101
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: SSCC
ISIN: US8327271016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For
1B ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH Mgmt For For
1C ELECTION OF DIRECTOR: ALAN E. GOLDBERG Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK J. MOORE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES J. O'CONNOR Mgmt For For
1G ELECTION OF DIRECTOR: JERRY K. PEARLMAN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III Mgmt For For
1I ELECTION OF DIRECTOR: EUGENE C. SIT Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 932886419
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: UCBH
ISIN: US90262T3086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LI-LIN KO Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS WU Mgmt For For
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt Abstain Against
TO DECLASSIFY THE BOARD.
03 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 932787320
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: UNFI
ISIN: US9111631035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON D. BARKER Mgmt For For
GAIL A. GRAHAM Mgmt For For
THOMAS B. SIMONE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932901615
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: UTIW
ISIN: VGG872101032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON J. LEVEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932841009
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: VCLK
ISIN: US92046N1028
- --------------------------------------------------------------------------------------------------------------------------
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
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VOLCOM, INC. Agenda Number: 932851505
- --------------------------------------------------------------------------------------------------------------------------
Security: 92864N101
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: VLCM
ISIN: US92864N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENE R. WOOLCOTT Mgmt For For
RICHARD R. WOOLCOTT Mgmt For For
DOUGLAS S. INGRAM Mgmt For For
ANTHONY M. PALMA Mgmt For For
JOSEPH B. TYSON Mgmt For For
CARL W. WOMACK Mgmt For For
KEVIN G. WULFF Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932826083
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: GWW
ISIN: US3848021040
- --------------------------------------------------------------------------------------------------------------------------
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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932846910
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: WAT
ISIN: US9418481035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE 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 FISCAL YEAR
ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 932862724
- --------------------------------------------------------------------------------------------------------------------------
Security: 98235T107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: WMGI
ISIN: US98235T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY D. BLACKFORD 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
AMY S. PAUL Mgmt For For
ROBERT J. QUILLINAN Mgmt For For
DAVID D. STEVENS 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 2008.
03 TO APPROVE THE AMENDMENT TO OUR FOURTH AMENDED Mgmt Abstain Against
AND RESTATED 1999 EQUITY INCENTIVE PLAN TO
(A) INCREASE BY 700,000 THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER
AND (B) MAKE CERTAIN ADMINISTRATIVE CHANGES
TO THE PLAN.
FMI Large Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932803390
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: ACN
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: BLYTHE J. MCGARVIE
1B RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: SIR MARK MOODY-STUART
02 AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, Mgmt For For
WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE
COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS
ELECTRONICALLY BY POSTING THESE MATERIALS ON
AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS
OF THE POSTING.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2008 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: BK
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BIONDI, JR. Mgmt For For
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
THOMAS A. RENYI Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against
VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr Against For
ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932826463
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670207
Meeting Type: Annual
Meeting Date: 03-May-2008
Ticker: BRKB
ISIN: US0846702076
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932891232
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: BBY
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON* Mgmt For For
K.J. HIGGINS VICTOR* Mgmt For For
ALLEN U. LENZMEIER* Mgmt For For
ROGELIO M. REBOLLEDO* Mgmt For For
FRANK D. TRESTMAN* Mgmt For For
GEORGE L. MIKAN III** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.
03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For
INC. RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 932823354
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: BP
ISIN: US0556221044
- --------------------------------------------------------------------------------------------------------------------------
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
MR A BURGMANS Mgmt For For
MRS C B CARROLL Mgmt For For
SIR WILLIAM CASTELL Mgmt For For
MR I C CONN Mgmt For For
MR G DAVID 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
SIR IAN PROSSER Mgmt For For
MR P D SUTHERLAND Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTIVE RIGHTS
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 932823784
- --------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 28-Mar-2008
Ticker: CAJ
ISIN: US1380063099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIVIDEND FROM SURPLUS Mgmt For For
02 DIRECTOR
FUJIO MITARAI Mgmt For For
TSUNEJI UCHIDA Mgmt For For
TOSHIZO TANAKA Mgmt For For
NOBUYOSHI TANAKA Mgmt For For
JUNJI ICHIKAWA Mgmt For For
AKIYOSHI MOROE Mgmt For For
KUNIO WATANABE Mgmt For For
YOROKU ADACHI Mgmt For For
YASUO MITSUHASHI Mgmt For For
TOMONORI IWASHITA Mgmt For For
MASAHIRO OSAWA Mgmt For For
SHIGEYUKI MATSUMOTO Mgmt For For
KATSUICHI SHIMIZU Mgmt For For
RYOICHI BAMBA Mgmt For For
TOSHIO HOMMA Mgmt For For
SHUNICHI UZAWA Mgmt For For
MASAKI NAKAOKA Mgmt For For
TOSHIYUKI KOMATSU Mgmt For For
HARUHISA HONDA Mgmt For For
TETSURO TAHARA Mgmt For For
SEIJIRO SEKINE Mgmt For For
SHUNJI ONDA Mgmt For For
KAZUNORI FUKUMA Mgmt For For
HIDEKI OZAWA Mgmt For For
MASAYA MAEDA Mgmt For For
03 ELECTION OF TWO CORPORATE AUDITORS: 3.1 KEIJIRO Mgmt For For
YAMAZAKI 3.2 KUNIHIRO NAGATA
04 GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS AND Mgmt For For
CORPORATE AUDITOR TO BE RETIRED
05 GRANT OF BONUS TO DIRECTORS Mgmt For For
06 ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT Mgmt For For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932777103
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt For For
R. KERRY CLARK Mgmt For For
GEORGE H. CONRADES Mgmt For For
CALVIN DARDEN Mgmt For For
JOHN F. FINN Mgmt For For
PHILIP L. FRANCIS Mgmt For For
GREGORY B. KENNY Mgmt For For
RICHARD C. NOTEBAERT 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, 2008.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE.
04 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE Mgmt For For
DIRECTORS EQUITY INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER Shr Against For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932770212
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: CTAS
ISIN: US1729081059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD S. ADOLPH Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
RICHARD T. FARMER Mgmt For For
SCOTT D. FARMER Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
ROBERT J. KOHLHEPP 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
2008.
03 SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF CINTAS.
04 SHAREHOLDER PROPOSAL TO AMEND CINTAS' ARTICLES Shr For Against
OF INCORPORATION TO PROVIDE THAT THE DIRECTOR
NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT THE ANNUAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD Agenda Number: 932808871
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932775868
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 16-Oct-2007
Ticker: DEO
ISIN: US25243Q2057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS 2007 Mgmt For For
02 DIRECTORS' REMUNERATION REPORT 2007 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For
NOMINATION, REMUNERATION COMMITTEE)
05 RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE Mgmt For For
COMMITTEE)
06 RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, Mgmt For For
NOMINATION, AND REMUNERATION COMMITTEE)
07 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For
08 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
09 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
11 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For
TO INCUR POLITICAL EXPENDITURE
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932823481
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr For Against
03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr Against For
05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
06 GLOBAL WARMING REPORT Shr Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932821754
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: KMB
ISIN: US4943681035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1E ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
04 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
07 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
08 STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For
BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 932837846
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: RHI
ISIN: US7703231032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
FREDERICK P. FURTH Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
THOMAS J. RYAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932882930
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: SPLS
ISIN: US8550301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1J ELECTION OF DIRECTOR: MARTIN TRUST Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES' CERTIFICATE Mgmt For For
OF INCORPORATION DELETING ARTICLE XII TO REMOVE
PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST
TWO-THIRDS OF STAPLES' OUTSTANDING VOTING STOCK
TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS.
03 TO APPROVE STAPLES' EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012.
04 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt Against Against
AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING
THE TOTAL NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000
SHARES, FROM 62,330,000 SHARES TO 77,430,000
SHARES.
05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
06 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS' Shr Against For
ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932860516
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: TWX
ISIN: US8873171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.
03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED TIME WARNER INC. ANNUAL BONUS PLAN
FOR EXECUTIVE OFFICERS.
04 RATIFICATION OF AUDITORS. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. Agenda Number: 932810725
- --------------------------------------------------------------------------------------------------------------------------
Security: G9144P105
Meeting Type: Annual
Meeting Date: 10-Mar-2008
Ticker: TEL
ISIN: BMG9144P1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE R. BRONDEAU Mgmt For For
RAM CHARAN Mgmt For For
JUERGEN W. GROMER Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
THOMAS J. LYNCH Mgmt For For
DANIEL J. PHELAN Mgmt For For
FREDERIC M. POSES Mgmt For For
LAWRENCE S. SMITH Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID P. STEINER Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
ELECTRONICS' INDEPENDENT AUDITOR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE INDEPENDENT AUDITOR'S REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD Agenda Number: 932809188
- --------------------------------------------------------------------------------------------------------------------------
Security: G9143X208
Meeting Type: Annual
Meeting Date: 13-Mar-2008
Ticker: TYC
ISIN: BMG9143X2082
- --------------------------------------------------------------------------------------------------------------------------
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
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
TIMOTHY M. DONAHUE Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S Mgmt For For
INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION
03 AMENDMENTS TO THE COMPANY'S BYE-LAWS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932828405
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: UPS
ISIN: US9113121068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932826083
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: GWW
ISIN: US3848021040
- --------------------------------------------------------------------------------------------------------------------------
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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932881039
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
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: GREGORY B. PENNER 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: ARNE M. SORENSON 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 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt For For
AND RESTATED
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Shr Against For
POLICY
07 ESTABLISH HUMAN RIGHTS COMMITTEE Shr Against For
08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
11 SPECIAL SHAREHOLDERS' MEETING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932838228
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: WMI
ISIN: US94106L1098
- --------------------------------------------------------------------------------------------------------------------------
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 2008.
03 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932836630
- --------------------------------------------------------------------------------------------------------------------------
Security: G96655108
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: WSH
ISIN: BMG966551084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For
1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1D ELECTION OF DIRECTOR: ERIC G. FRIBERG Mgmt For For
1E ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1F ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1G ELECTION OF DIRECTOR: ROBYN S. KRAVIT 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.
03 APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE Mgmt Against Against
AND OPTION PLAN.
04 AMENDMENT TO THE MEMORANDUM OF ASSOCIATION. Mgmt For For
05 AMENDMENT TO THE BYE-LAWS. Mgmt For For
* 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 08/13/2008