-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QdqmyxA0tEJvBquzaiuQySp0nlaeSspS8+JecC27SrWpOg2rbewya3mjoXkPZXUH Sbp5lwbAcfWnXXbq+z0kbw== 0001104659-07-056761.txt : 20070727 0001104659-07-056761.hdr.sgml : 20070727 20070727122807 ACCESSION NUMBER: 0001104659-07-056761 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070727 DATE AS OF CHANGE: 20070727 EFFECTIVENESS DATE: 20070727 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SKYLINE FUNDS CENTRAL INDEX KEY: 0000810308 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05022 FILM NUMBER: 071005583 BUSINESS ADDRESS: STREET 1: 311 SOUTH WACKER DRIVE STREET 2: STE 4500 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 3129130900 MAIL ADDRESS: STREET 1: 311 SOUTH WACKER DRIVE STREET 2: STE 4500 CITY: CHICAGO STATE: IL ZIP: 60606 FORMER COMPANY: FORMER CONFORMED NAME: SKYLINE FUND DATE OF NAME CHANGE: 19920703 0000810308 S000005699 Skyline Special Equities Portfolio C000015663 Skyline Special Equities Portfolio SKSEX N-PX 1 a07-18575_1npx.htm ANNUAL REPORT OF PROXY VOTING RECORD

 

 

 

OMB APPROVAL

 

UNITED STATES

OMB Number:  3235-0582

 

SECURITIES AND EXCHANGE COMMISSION

Expires:    April 30, 2009

 

Washington, D.C. 20549

Estimated average burden hours per response......14.4

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number

811-5022

 

 

 

Skyline Funds (R)

(Exact name of registrant as specified in charter)

 

311 South Wacker Drive, Suite 4500, Chicago IL

60606

(Address of principal executive offices)

 

(Zip code)

 

 

 

Deanna B. Marotz, Chief Compliance Officer
311 South Wacker Drive, Suite 4500
Chicago, IL 60606

(Name and address of agent for service)

 

 

 

Registrant’s telephone number, including area code:

312-913-0900

 

 

Date of fiscal year end:

December 31, 2006

 

 

Date of reporting period:

June 30, 2007

 

 


 

Vote Summary Report

Jul 01, 2006 - Jun 30, 2007

 

Skyline Special Equities Portfolio

 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/11/07 - A

 

Acuity Brands, Inc. *AYI*

 

00508Y102

 

 

 

 

 

11/13/06

 

 

 

90,550

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/06/07 - A

 

ADC Telecommunications, Inc. *ADCT*

 

000886309

 

 

 

 

 

01/10/07

 

 

 

308,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Fix Number of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/06/07 - A

 

Aftermarket Technology Corp. *ATAC*

 

008318107

 

 

 

 

 

04/19/07

 

 

 

294,413

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/23/07 - A

 

AirTran Holdings, Inc. *AAI*

 

00949P108

 

 

 

 

 

03/30/07

 

 

 

372,062

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/07 - A

 

American Axle and Manufacturing Holdings, Inc. *AXL*

 

024061103

 

 

 

 

 

03/01/07

 

 

 

296,347

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/27/07 - A

 

Amis Holdings Inc *AMIS*

 

031538101

 

 

 

 

 

04/30/07

 

 

 

708,770

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Dipanjan Deb --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Christine King --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director S. Atiq Raza --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Paul C. Schorr Iv --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Colin L. Slade --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director David Stanton --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director William N. Starling, Jr --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director James A. Urry --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

1


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/07/07 - A

 

Andrew Corp. *ANDW*

 

034425108

 

 

 

 

 

12/11/06

 

 

 

1,046,643

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/07 - A

 

Arris Group Inc *ARRS*

 

04269Q100

 

 

 

 

 

03/30/07

 

 

 

453,424

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/02/07 - A

 

Aspen Insurance Holdings, Ltd. *AHL*

 

G05384105

 

 

 

 

 

03/08/07

 

 

 

437,473

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director I. Cormack --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director P. Melwani --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director K. Salame --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director S. Sinclair --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director P. Myners --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director C. O’Kane --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director I. Cormack --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director M. Gumienny --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director G. Jones --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.10

Elect Director O. Peterken --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.11

Elect Director S. Sinclair --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.12

Elect Director Ms. H. Hutter --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.13

Elect Director C. O’Kane --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.14

Elect Director J. Cusack --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.15

Elect Director I. Campbell --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.16

Elect Director C. O’Kane --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.17

Elect Director J. Cusack --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.18

Elect Director I. Campbell --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.19

Elect Director I. Campbell --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.20

Elect Director D. Curtin --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.21

Elect Director R. Mankiewitz --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.22

Elect Director C. Woodman --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.23

Elect Director C. O’Kane --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.24

Elect Director J. Cusack --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.25

Elect Director J. Few --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.26

Elect Director O. Peterken --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.27

Elect Director S. Sinclair --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.28

Elect Director D. Skinner --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.29

Elect Director Ms. K. Green --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.30

Elect Director Ms. K. Vacher --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

9

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

10

TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALLOT SHARES.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

11

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

12

TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

13

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

14

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/07 - A

 

Benchmark Electronics, Inc. *BHE*

 

08160H101

 

 

 

 

 

03/27/07

 

 

 

255,489

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/19/07 - A

 

Big 5 Sporting Goods Corp. *BGFV*

 

08915P101

 

 

 

 

 

04/24/07

 

 

 

421,422

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Sandra N. Bane --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Michael D. Miller --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/06/07 - A

 

Cabot Microelectronics Corp. *CCMP*

 

12709P103

 

 

 

 

 

01/16/07

 

 

 

17,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/20/07 - A

 

Carlisle Companies Inc. *CSL*

 

142339100

 

 

 

 

 

02/23/07

 

 

 

116,226

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/24/07 - A

 

Centene Corp. *CNC*

 

15135B101

 

 

 

 

 

03/02/07

 

 

 

649,112

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/07 - A

 

Cincinnati Bell Inc. *CBB*

 

171871106

 

 

 

 

 

03/05/07

 

 

 

2,113,534

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Approve Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/07 - A

 

CompuCredit Corp *CCRT*

 

20478N100

 

 

 

 

 

03/16/07

 

 

 

286,431

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Restricted Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/07/07 - A

 

Cowen Group, Inc. *COWN*

 

223621103

 

 

 

 

 

04/23/07

 

 

 

418,533

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

4


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/23/07 - A

 

Crane Co. *CR*

 

224399105

 

 

 

 

 

02/28/07

 

 

 

393,933

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Approve Non-Employee Director Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Implement the MacBride Principles

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/07 - A

 

Curtiss-Wright Corp. *CW*

 

231561101

 

 

 

 

 

03/06/07

 

 

 

180,652

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/19/07 - A

 

Cytec Industries Inc. *CYT*

 

232820100

 

 

 

 

 

02/23/07

 

 

 

318,765

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/08/07 - A

 

Delphi Financial Group, Inc. *DFG*

 

247131105

 

 

 

 

 

03/30/07

 

 

 

243,829

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/26/07 - A

 

Diebold, Inc. *DBD*

 

253651103

 

 

 

 

 

03/12/07

 

 

 

112,732

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Articles/Code of Regulations---Modernization and Clarification of Existing Code

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Amend Articles/Code of Regulations---Requirement for the Issuance of Uncertified Shares

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Amend Director and Officer Indemnification

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

5


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

Amend Articles/Bylaws/Charter---Notice of Shareholder Proposals

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7

Company Specific---Permit the Board to Amend the Code

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8

Other Business

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/23/07 - A

 

Edge Petroleum Corp. *EPEX*

 

279862106

 

 

 

 

 

04/05/07

 

 

 

318,100

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/02/07 - A

 

Fairchild Semiconductor International, Inc. *FCS*

 

303726103

 

 

 

 

 

03/08/07

 

 

 

517,031

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/15/07 - A

 

Hanover Insurance Group Inc *THG*

 

410867105

 

 

 

 

 

03/23/07

 

 

 

523,200

 

 

 

1

Elect Director Michael P. Angelini

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Elect Director P. Kevin Condron

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Elect Director Neal F. Finnegan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/25/07 - S

 

Harris Stratex Networks, Inc. *HSTX*

 

86279T109

 

 

 

 

 

12/08/06

 

 

 

856,958

 

 

 

1

Approve Merger Agreement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Adjourn Meeting

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/07 - A

 

Heidrick & Struggles International, Inc. *HSII*

 

422819102

 

 

 

 

 

04/09/07

 

 

 

245,165

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

6


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/31/07 - A

 

Hutchinson Technology Incorporated *HTCH*

 

448407106

 

 

 

 

 

12/07/06

 

 

 

213,076

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director W. Thomas Brunberg --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Archibald Cox, Jr. --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Wayne M. Fortun --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Jeffrey W. Green --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Russell Huffer --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director William T. Monahan --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Richard B. Solum --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Thomas R. Verhage --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/30/07 - A

 

iStar Financial Inc. *SFI*

 

45031U101

 

 

 

 

 

04/02/07

 

 

 

377,173

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/22/07 - A

 

Jos. A. Bank Clothiers, Inc. *JOSB*

 

480838101

 

 

 

 

 

05/08/07

 

 

 

401,553

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/28/07 - A

 

MarineMax, Inc. *HZO*

 

567908108

 

 

 

 

 

12/28/06

 

 

 

216,900

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/09/07 - A

 

Mcg Capital Corp *MCGC*

 

58047P107

 

 

 

 

 

03/12/07

 

 

 

615,694

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

7


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/29/06 - S

 

Mentor Graphics Corp. *MENT*

 

587200106

 

 

 

 

 

10/02/06

 

 

 

275,365

 

 

 

1

Amend Stock Option Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/27/07 - A

 

Navigant Consulting Inc. *NCI*

 

63935N107

 

 

 

 

 

03/15/07

 

 

 

643,871

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/09/07 - A

 

NCI Building Systems, Inc. *NCS*

 

628852105

 

 

 

 

 

01/08/07

 

 

 

270,131

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Increase Authorized Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/07 - A

 

Newfield Exploration Co. *NFX*

 

651290108

 

 

 

 

 

03/05/07

 

 

 

81,811

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director David A. Trice --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director David F. Schaible --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Howard H. Newman --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Thomas G. Ricks --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director C.E. (Chuck) Shultz --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Dennis R. Hendrix --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Philip J. Burguieres --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director John Randolph Kemp III --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director J. Michael Lacey --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.10

Elect Director Joseph H. Netherland --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.11

Elect Director J. Terry Strange --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.12

Elect Director Pamela J. Gardner --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.13

Elect Director Juanita F. Romans --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

8


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Amend Non-Employee Director Restricted Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/07/07 - A

 

Parametric Technology Corp. *PMTC*

 

699173209

 

 

 

 

 

01/08/07

 

 

 

542,575

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

07/19/06 - A

 

Park Electrochemical Corp. *PKE*

 

700416209

 

 

 

 

 

05/23/06

 

 

 

200,000

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/07 - A

 

Perot Systems Corp. *PER*

 

714265105

 

 

 

 

 

03/05/07

 

 

 

765,223

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Ross Perot --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Ross Perot, Jr. --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Peter A. Altabef --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Steven Blasnik --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director John S.T. Gallagher --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Carl Hahn --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director DeSoto Jordan --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Thomas Meurer --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director Cecil H. (C.H.) Moore, Jr. --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.10

Elect Director Anthony J. Principi --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.11

Elect Director Anuroop (Tony) Singh --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/22/07 - A

 

Plexus Corp. *PLXS*

 

729132100

 

 

 

 

 

12/01/06

 

 

 

15,418

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

9


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

12/13/06 - S

 

Prosperity Bancshares, Inc. *PRSP*

 

743606105

 

 

 

 

 

10/30/06

 

 

 

296,550

 

 

 

1

Approve Merger Agreement

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/17/07 - A

 

Prosperity Bancshares, Inc. *PRSP*

 

743606105

 

 

 

 

 

03/15/07

 

 

 

297,250

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/16/07 - A

 

Provident Bankshares Corp. *PBKS*

 

743859100

 

 

 

 

 

04/02/07

 

 

 

221,000

 

 

 

1

Elect Director Melvin A. Bilal

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Elect Director Ward B. Coe, III

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

3

Elect Director Frederick W. Meier, Jr.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Elect Director Gary N. Geisel

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Elect Director William J. Crowley, Jr.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Elect Director Bryan J. Logan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

7

Elect Director James G. Davis, Jr.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

8

Elect Director Dale B. Peck

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

9

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/07 - A

 

Ram Holdings Ltd. *RAMR*

 

G7368R104

 

 

 

 

 

03/20/07

 

 

 

504,414

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/08/07 - A

 

Rare Hospitality International, Inc. *RARE*

 

753820109

 

 

 

 

 

03/16/07

 

 

 

170,249

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/23/07 - A

 

Reinsurance Group of America, Incorporated *RGA*

 

759351109

 

 

 

 

 

03/23/07

 

 

 

274,347

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director William J. Bartlett --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Alan C. Henderson --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director A. Greig Woodring --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Company Specific - Sales of Securities

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/07 - A

 

Rudolph Technologies, Inc. *RTEC*

 

781270103

 

 

 

 

 

03/31/07

 

 

 

171,000

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Daniel H. Berry --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Thomas G. Greig --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Richard F. Spanier --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/04/07 - A

 

Ryder System, Inc. *R*

 

783549108

 

 

 

 

 

03/09/07

 

 

 

87,600

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/15/07 - A

 

SeaBright Insurance Holdings, Inc. *SEAB*

 

811656107

 

 

 

 

 

04/10/07

 

 

 

450,116

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/01/07 - A

 

SkyWest, Inc. *SKYW*

 

830879102

 

 

 

 

 

03/19/07

 

 

 

325,862

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Jerry C. Atkin --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director J. Ralph Atkin --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Ian M. Cumming --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Robert G. Sarver --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director W. Steve Albrecht --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Margaret S. Billson --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Henry J. Eyring --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Steven F. Udvar-Hazy --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/08/07 - A

 

SMART Modular Technologies (WWH) Inc *SMOD*

 

G82245104

 

 

 

 

 

12/01/06

 

 

 

904,759

 

 

 

 

Meeting for Holders of ADRs

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Iain Mackenzie --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Ajay Shah --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Eugene Frantz --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director John W. Marren --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Dipanjan Deb --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Ezra Perlman --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Dr. C.S. Park --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Mukesh Patel --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9

Elect Director C. Thomas Weatherford --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2007

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/15/07 - A

 

Spherion Corp. *SFN*

 

848420105

 

 

 

 

 

03/23/07

 

 

 

556,200

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

02/07/07 - A

 

Steak & Shake Company (The) *SNS*

 

857873103

 

 

 

 

 

12/05/06

 

 

 

469,845

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Peter M. Dunn --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Alan B. Gilman --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Wayne L. Kelley --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Ruth J. Person --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director John W. Ryan --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

12


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Steven M. Schmidt --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Edward W. Wilhelm --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director James Williamson, Jr. --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Non-Employee Director Restricted Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/20/07 - A

 

SYNNEX Corporation *SNX*

 

87162W100

 

 

 

 

 

02/08/07

 

 

 

353,804

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Matthew F.C. Miau --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Robert T. Huang --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Fred A. Breidenbach --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Gregory L. Quesnel --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director David Rynne --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Dwight A. Steffensen --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director James C. Van Horne --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/03/07 - A

 

Tennant Co. *TNC*

 

880345103

 

 

 

 

 

03/05/07

 

 

 

73,200

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director William F. Austen --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director James T. Hale --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director H. Chris Killingstad --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Pamela K. Knous --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

13


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

01/25/07 - A

 

The Scotts Miracle-Gro Co. *SMG*

 

810186106

 

 

 

 

 

11/28/06

 

 

 

221,685

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Report on Lobbying Expenditures

 

 

 

Against

 

Against

 

 

 

ShrHoldr

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/24/07 - A

 

The Talbots, Inc. *TLB*

 

874161102

 

 

 

 

 

04/05/07

 

 

 

365,500

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Arnold B. Zetcher --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director John W. Gleeson --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Tsutomu Kajita --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Motoya Okada --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Gary M. Pfeiffer --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Yoshihiro Sano --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director Susan M. Swain --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Isao Tsuruta --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Amend Omnibus Stock Plan

 

 

 

For

 

Against

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

03/13/07 - A

 

The Toro Company *TTC*

 

891092108

 

 

 

 

 

01/17/07

 

 

 

260,338

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Amend Omnibus Stock Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/01/07 - A

 

Tradestation Group, Inc. *TRAD*

 

89267P105

 

 

 

 

 

04/12/07

 

 

 

213,800

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

05/17/07 - A

 

Triad Guaranty Inc. *TGIC*

 

895925105

 

 

 

 

 

03/30/07

 

 

 

79,505

 

 

 

1

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Approve Executive Incentive Bonus Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

14


 

Mtg

 

Company/

 

 

 

Mgmt

 

Vote

 

Record

 

 

 

Shares

 

Date/Type

 

Ballot Issues

 

Security

 

Rec

 

Cast

 

Date

 

Prpnent

 

Voted

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

06/04/07 - A

 

United Rentals, Inc. *URI*

 

911363109

 

 

 

 

 

04/24/07

 

 

 

378,850

 

 

 

1

Elect Director Bradley S. Jacobs

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

2

Elect Director Howard L. Clark, Jr.

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Elect Director Mark A. Suwyn

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

4

Elect Director Lawrence ‘Keith’ Wimbush

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

5

Ratify Auditors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

6

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04/25/07 - A

 

Walter Industries, Inc. *WLT*

 

93317Q105

 

 

 

 

 

03/02/07

 

 

 

314,206

 

 

 

1

Elect Directors

 

 

 

For

 

Split

 

 

 

Mgmt

 

 

 

 

 

1.1

Elect Director Howard L. Clark, Jr. --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2

Elect Director Jerry W. Kolb --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3

Elect Director Patrick A. Kriegshauser --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4

Elect Director Mark J. O’Brien --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5

Elect Director Victor P. Patrick --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6

Elect Director Bernard G. Rethore --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7

Elect Director George R. Richmond --- Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8

Elect Director Michael T. Tokarz --- For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11/17/06 - A

 

Watson Wyatt Worldwide INC *WW*

 

942712100

 

 

 

 

 

10/02/06

 

 

 

139,600

 

 

 

1

Declassify the Board of Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Elect Directors

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

3

Eliminate Class of Common Stock

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Approve/Amend Deferred Compensation Plan

 

 

 

For

 

For

 

 

 

Mgmt

 

 

 

 

15


 

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: Skyline Funds

 

By: Deanna B. Marotz, Chief Compliance Officer (signature: Deanna Marotz, Chief Compliance Officer)

/s/ Deanna B. Marotz

 

 

Date: (                       )

 

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