N-PX 1 lhnpx07.txt 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 (811-05037) Professionally Managed Portfolios Lighthouse Opportunity Fund 615 East Michigan Street Milwaukee, WI 53202 Robert M. Slotky Professionally Managed Portfolios 2020 E. Fiancial Way, Ste. 100 Glendora, CA 91741 (414) 765-5348 Date of fiscal year end: August 31, 2007 Date of reporting period: June 30, 2007 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: Professionally Managed Portfolios Name: Robert M. Slotky Title: President Phone: 414-765-5348 Signature, Place, and Date of Signing: /s/ Robert M. Slotky Glendora, CA July 9, 2007 FORM N-PX
MEETING VOTE PROPOSED REGISTRANT MGMT NAME OF ISSUER SYMBOL CUSIP DATE DESCRIPTION BY VOTE VOTE ------------------------------ ------ --------- -------- --------------------------------------- ----------- ---------- ---------- Standard Microsystems SMSC 853626109 07/11/06 Directors, Election of Issuer For For Standard Microsystems SMSC 853626109 07/11/06 Auditors, Appointment of Issuer For For Standard Microsystems SMSC 853626109 07/11/06 Increase number of authorized shares Issuer For For Navigant International FLYR 63935R108 07/12/06 Merger with Carolson Wagonlit Issuer For For Navigant International FLYR 63935R108 07/12/06 Other Matters Issuer For For Casual Male Retail Group, Inc. CMRG 148711104 07/31/06 Auditors, Appointment of Issuer For For Casual Male Retail Group, Inc. CMRG 148711104 07/31/06 Directors, Election of Issuer For For Casual Male Retail Group, Inc. CMRG 148711104 07/31/06 Incentive Stock Option Plan Issuer Against For Epix Pharmaceuticals, Inc. EPIX 26881Q101 08/15/06 Merger with Predix Pharmaceuticals Issuer For For Epix Pharmaceuticals, Inc. EPIX 26881Q101 08/15/06 Increase number of authorized shares Issuer For For Epix Pharmaceuticals, Inc. EPIX 26881Q101 08/15/06 Reverse Stock Split Issuer For For Epix Pharmaceuticals, Inc. EPIX 26881Q101 08/15/06 Directors, Election of Issuer For For Epix Pharmaceuticals, Inc. EPIX 26881Q101 08/15/06 Auditors, Appointment of Issuer For For Epix Pharmaceuticals, Inc. EPIX 26881Q101 08/15/06 Adjourn to Solicit Proxies Issuer For For OmniVision Technologies, Inc. OVTI 682128103 09/28/06 Directors, Election of Issuer For For OmniVision Technologies, Inc. OVTI 682128103 09/28/06 Auditors, Appointment of Issuer For For Syneron Medical Ltd. ELOS M87245102 09/28/06 Directors, Election of Issuer For For Syneron Medical Ltd. ELOS M87245102 09/28/06 Auditors, Appointment of Issuer For For Syneron Medical Ltd. ELOS M87245102 09/28/06 Auditors Remuneration Issuer For For Syneron Medical Ltd. ELOS M87245102 09/28/06 Dr. Eckhouse, Scope of service/options Issuer For For Syneron Medical Ltd. ELOS M87245102 09/28/06 Dr. Kreindel, Option Grant Issuer For For Syneron Medical Ltd. ELOS M87245102 09/28/06 Mr. Butler, Option Grant Issuer For For Syneron Medical Ltd. ELOS M87245102 09/28/06 Ms. Kreindel, Option Grant Issuer For For Syneron Medical Ltd. ELOS M87245102 09/28/06 D&O Insurance Coverage, Update Issuer Against For Syneron Medical Ltd. ELOS M87245102 09/28/06 Amend Articles, Expense Reimbursement Issuer For For ICON PLC ICLR 45103T107 09/29/06 Authorised Share Capital, Increase Issuer For For ICON PLC ICLR 45103T107 09/29/06 Disapplication of pre-emption rights Issuer For For ICON PLC ICLR 45103T107 09/29/06 Authority to Allot Shares Issuer For For ICON PLC ICLR 45103T107 09/29/06 Capitalisation and Bonus Issue, Approve Issuer For For ICON PLC ICLR 45103T107 09/29/06 Accounts & Reports, Receive Issuer For For Petco Animal Supplies, Inc. PETC 716016209 10/23/06 Merger with Rover Holdings Corp Issuer For For Petco Animal Supplies, Inc. PETC 716016209 10/23/06 Adjourn to Solicit Proxies Issuer For For Cardiac Science Corporation CSCX 14141A108 10/27/06 Director, Election of Issuer For For Oplink Communications OPLK 68375Q106 11/10/05 Auditors, Appointment of Issuer For For Oplink Communications OPLK 68375Q106 11/10/05 Directors, Election of Issuer For For Oplink Communications OPLK 68375Q106 11/10/05 Reduce number of shares Capital Stock Issuer For For Plains All American Pipeline PAA 726503105 11/09/06 Merger with Pacific Energy Partners Issuer For For Plains All American Pipeline PAA 726503105 11/09/06 Issue units to Pacific unit holders Issuer For For International Rectifier IRF 460254105 11/20/06 Directors, Election of Issuer For For International Rectifier IRF 460254105 11/20/06 Auditors, Appointment of Issuer For For OSI Systems OSIS 671044105 11/30/06 Directors, Election of Issuer For For OSI Systems OSIS 671044105 11/30/06 Amend 1997 Option plan, restricted stk Issuer For For OSI Systems OSIS 671044105 11/30/06 Rename 1997 Option plan & extend term Issuer For For OSI Systems OSIS 671044105 11/30/06 Reincorporation-California to Delaware Issuer For For Frontline Ltd FRO G3682E127 12/01/06 Directors, Election of Issuer For For Frontline Ltd FRO G3682E127 12/01/06 Auditors, Appointment of Issuer For For Frontline Ltd FRO G3682E127 12/01/06 Amend form and signatories to the seal Issuer For For Ship Finance International Ltd SFL G81075106 12/01/06 Directors, Election of Issuer For For Ship Finance International Ltd SFL G81075106 12/01/06 Amend form and signatories to the seal Issuer For For Ship Finance International Ltd SFL G81075106 12/01/06 Auditors, Appointment of Issuer For For Collegiate Pacific, Inc BOO 194589206 12/15/06 Auditors, Appointment of Issuer For For Collegiate Pacific, Inc BOO 194589206 12/15/06 Other matters, discretionary authority Issuer For For Collegiate Pacific, Inc BOO 194589206 12/15/06 Directors, Election of Issuer For For Collegiate Pacific, Inc BOO 194589206 12/15/06 2007 Stock Option Plan Issuer Against For Digi International, Inc DGII 253798102 01/22/07 Directors, Election of Issuer For For Digi International, Inc DGII 253798102 01/22/07 2000 Omnibus Stock Plan Issuer For For Digi International, Inc DGII 253798102 01/22/07 Employee Stock Purchase Plan Issuer For For Digi International, Inc DGII 253798102 01/22/07 Auditors, Appointment of Issuer For For Corinthian Colleges, Inc. COCO 218868107 01/25/07 Certificate of Incorporation, Amend Issuer For For Corinthian Colleges, Inc. COCO 218868107 01/25/07 Auditors, Appointment of Issuer For For Corinthian Colleges, Inc. COCO 218868107 01/25/07 Directors, Election of Issuer For For