UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21606
Tilson Investment Trust
(Exact name of registrant as specified in charter)
145 East 57th Street, 10th Floor, New York, New York 10022
(Address of principal executive offices) (Zip code)
A. Vason Hamrick
116 South Franklin Street, Post Office Box 69, Rocky Mount, North Carolina 27802
(Name and address of agent for service)
Registrant's telephone number, including area code: 252-972-9922
Date of fiscal year end: October 31
Date of reporting period: July 1, 2006 - June 30, 2007
PROXY VOTING RECORDS
Tilson Focus Fund | |||||
Item | Proposals | Mgmt Rec | Fund Vote | Sponsor | |
Issuer: | Dell, Inc. | ||||
CUSIP: | 24702R101 | ||||
Ticker: | DELL | ||||
Meeting Date: | 7/21/2006 | ||||
1.1 | Elect Director Donald J. Carty | For | For | Management | |
1.2 | Elect Director Michael S. Dell | For | For | Management | |
1.3 | Elect Director William H. Gray, III | For | For | Management | |
1.4 | Elect Director Sallie L. Krawcheck | For | For | Management | |
1.5 | Elect Director Alan (A.G) Lafley | For | For | Management | |
1.6 | Elect Director Judy C. Lewent | For | For | Management | |
1.7 | Elect Director Klaus S. Luft | For | For | Management | |
1.8 | Elect Director Alex J. Mandl | For | For | Management | |
1.9 | Elect Director Michael A. Miles | For | For | Management | |
1.10 | Elect Director Samuel A. Nunn | For | For | Management | |
1.11 | Elect Director Kevin B. Rollins | For | For | Management | |
2 | Ratification of Independent auditor | For | For | Management | |
SH1 | Global Human Rights standards | Against | Against | Shareholder | |
SH2 | Declaration of Dividend | Against | Against | Shareholder | |
Declaration of Dividend | |||||
Issuer: | Premier Exhibitions, Inc. | ||||
CUSIP: | 74051E102 | ||||
Ticker: | PRXI | ||||
Meeting Date: | 8/18/2006 | ||||
1 | Elect Director Douglas Banker | For | For | Management | |
1.2 | Elect Director Stephen Couture | For | For | Management | |
1.3 | Elect Director N. Nick Cretan | For | For | Management | |
1.4 | Elect Director Arnie Geller | For | For | Management | |
1.5 | Elect Director Alan Reed | For | For | Management | |
2 | Approve amendment to the Premier Exhibitions 2004 Stock option plan in order to increase the authorized # of shares available for issuance thereunder. | For | For | Management | |
3 | To ratify the selection of Kempisty & Co., CPA's as the Company's independent registered public accounting firm for the FY ending 2-28-07 | For | For | Management | |
Issuer: | Celebrate Express, Inc. | ||||
CUSIP: | 15100A104 | ||||
Ticker: | BDAY | ||||
Meeting Date: | 10/19/2006 | ||||
1.1 | Elect Director Kevin A. Green | For | Did not vote | Management | |
1.2 | Elect Director Stephen Roseman | For | Did not vote | Management | |
1.3 | Elect Director Estelle Semuesy | For | Did not vote | Management | |
1.4 | Elect Director K.H. Shubin Stein | For | Did not vote | Management | |
2 | To ratify the appointment of Grant Thornton LLP as the company's independent registered public accounting firm for the fiscal year ending May 31, 2007 | For | For | Management | |
Issuer: | Crosstex Energy, Inc. | ||||
CUSIP: | 22765Y104 | ||||
Ticker: | XTXI | ||||
Meeting Date: | 10/26/2006 | ||||
1 | Proposal to amend Crosstex Energy, Inc's restated Certificate of Incorporation to increase the authorized shares of capital stock and to clarify a liquidation provision applicable to common stock. | For | For | Management | |
2 | Proposal to approve the Crosstex Energy, Inc. amended and restated long-term incentive plan (including the increase in the number of shares available for issiance thereunder). | For | For | Management | |
Issuer: | Sears Canada, Inc. | ||||
CUSIP: | 81234D109 | ||||
Ticker: | SEARF | ||||
Meeting Date: | 11/14/2006 | ||||
Gold Proxy | The undersigned Shareholder hereby appoints Wiiliam A. Ackman, a Managing Member of Pershing Square, or failing him, Richard Rubin, or failing him, Richard Murawczyk, or failing him, Patricia Olasker, or, instead of either of the foregoing, as nominee, with full power of substitution, to attend, act and vote for postponements thereof , to the same extent and with the same powers as if the undersigned were present at the Meeting, or any adjournment(s) or postponement(s) thereof, with the authority to vote at said proxyholder's descretion, except as otherwise specified below. | Against | For | Hawkeye Capital Management, Knott Partners Management and Pershing Square Capital Management | |
1 | Vote for or Vote Against or, if no specification is made, Vote against Special Resolution to ammend the articles of Sears Canada to effect a 75,563,719:1 consolidation of the outstanding common shares of Sears Canada | Against | Against | Hawkeye Capital Management, Knott Partners Management and Pershing Square Capital Management | |
Issuer: | Tyco International Ltd. | ||||
CUSIP: | 902124106 | ||||
Ticker: | TYC | ||||
Meeting Date: | 3/8/20007 | ||||
1.1 | Elect Director Dennis C. Blair | For | For | Management | |
1.2 | Elect Director Edward D. Breen | For | For | Management | |
1.3 | Elect Director Brian Duppereault | For | For | Management | |
1.4 | Elect Director Bruce S. Gordon | For | For | Management | |
1.5 | Elect Director Rajiv L. Gupta | For | For | Management | |
1.6 | Elect Director John A. Krol | For | For | Management | |
1.7 | Elect Director H. Carl McCall | For | For | Management | |
1.8 | Elect Director Brendan R. O'Neill | For | For | Management | |
1.9 | Elect Director William S.Stavropoulos | For | For | Management | |
1.10 | Elect Director Sandra S. Wijnberg | For | For | Management | |
1.11 | Elect Director Jerome B. York | For | For | Management | |
2 | Re-appointment of Deloitte & Touche LLP as Tyco's independent auditors and authorization for the audit committee of the board of directors to set the auditor's remuneration. | For | For | Management | |
Issuer: | Mueller Water Products, Inc | ||||
CUSIP: | 624758108 | ||||
Ticker: | MWA | ||||
Meeting Date: | 3/22/2007 | ||||
1.1 | Elect Director D. Boyce | For | For | Management | |
1.2 | Elect Director H. Clark, Jr. | For | For | Management | |
1.3 | Elect Director G. Hyland | For | For | Management | |
1.4 | Elect Director J. Kolb | For | For | Management | |
1.5 | Elect Director J. Leonard | For | For | Management | |
1.6 | Elect Director M. O'Brien | For | For | Management | |
1.7 | Elect Director B. Rethore | For | For | Management | |
1.8 | Elect Director N. Springer | For | For | Management | |
1.9 | Elect Director M. Tokarz | For | For | Management | |
Issuer: | Tyco International, Ltd | ||||
CUSIP: | 902124106 | ||||
Ticker: | TYC | ||||
Meeting Date: | 3/8/2007 | ||||
1A | Approval of reverse stock split of the company's common shares at a split ratio of 1 for 4 | For | For | Management | |
1B | Approval of consequential amendment to the company's amended and restated bye-laws | For | For | Management | |
Issuer: | Anheuser- Busch Companies, Inc. | ||||
CUSIP: | 35229103 | ||||
Ticker: | BUD | ||||
Meeting Date: | 4/25/2007 | ||||
1.1 | Elect Director August A. Busch III | For | For | Management | |
1.2 | Elect Director August A. Busch IV | For | For | Management | |
1.3 | Elect Director Carlos Fernandez G. | For | For | Management | |
1.4 | Elect Director James R. Jones | For | For | Management | |
1.5 | Elect Director Andrew C. Taylor | For | For | Management | |
1.6 | Elect Director Douglas A. Warner III | For | For | Management | |
2 | Approval of the 2007 Equity and Incentive Plan | ||||
3 | Approval of independent registered public accounting firm | For | For | Management | |
4 | Stockholder proposal concerning a report on charitable contributions | Against | Against | Shareholder | |
Issuer: | Wendy's International, Inc. | ||||
CUSIP: | 950590109 | ||||
Ticker: | WEN | ||||
Meeting Date: | 4/26/2007 | ||||
1.1 | Elect Director Janet Hill | For | For | Management | |
1.2 | Elect Director John R. Thompson | For | For | Management | |
1.3 | Elect Director Randolph Lewis | For | For | Management | |
1.4 | Elect Director Stuart I. Oran | For | For | Management | |
2 | Ratification of the selection of PriceWaterhouseCoopersLLP as the independent registered public accounting firm of the company for the current year. | For | For | Management | |
3 | Approval of the company's new senior executive annual performance plan | For | For | Management | |
4 | Approval of the company's 2007 stock incentive plan | For | For | Management | |
5 | Approval of the shareholder proposal regarding a policy to identify and label all food products containing genetically-engineered ingredients or products of animal cloning. | Against | Against | Shareholders | |
6 | Approval of the shareholder proposal regarding a report pertaining to social and environmental sustainability. | Against | Against | Shareholders | |
7 | Approval of the shareholder proposal regarding a report on the feasibilty of requiring suppliers to phase in controlled-atmosphere killing of poultry. | Against | Against | Shareholders | |
Issuer: | Whirlpool Corp | ||||
CUSIP: | 963320106 | ||||
Ticker: | WHR | ||||
Meeting Date: | 4/17/2007 | ||||
1 | Election of directors | For | For | Management | |
2 | Approve 2007 Omnibus stock and Incentive Plan | For | For | Management | |
Issuer: | Sears Canada Inc | ||||
CUSIP: | 81234D109 | ||||
Ticker: | SEARF | ||||
Meeting Date: | 4/26/2007 | ||||
1 | Election of nominees named in Management Proxy Circular | For | Withhold | Management | |
2 | Appointment of Deloitte & Touche LLP as the corporations auditor and authorizing board to set renumeration | For | Abstain | Management | |
Issuer: | Winthrop Realty Trust Inc. | ||||
CUSIP: | 976391102 | ||||
Ticker: | FUR | ||||
Meeting Date: | 5/2/2007 | ||||
1 | Election of directors | For | For | Management | |
2 | Ratification of Deloitte & Touche, LLP as independent registered public accountants for the year ending December 31, 2007. | For | For | Management | |
Issuer: | Tim Hortons, Inc | ||||
CUSIP: | 88706M103 | ||||
Ticker: | THI | ||||
Meeting Date: | 5/4/2007 | ||||
1 | Election of directors | For | For | Management | |
2 | Ratification of PriceWaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2007. | For | For | Management | |
3 | Approval of resolution regarding certain amendments to the 2006 stock incentive plan. | For | For | Management | |
Issuer: | USG Corporation | ||||
CUSIP: | 903293405 | ||||
Ticker: | USG | ||||
Meeting Date: | 5/9/2007 | ||||
1 | Election of directors | For | For | Management | |
2 | Ratification of Deloitte & Touche, LLP as independent registered public accountants for the year ending December 31, 2007. | For | For | Management | |
Issuer: | Crosstex Energy, Inc. | ||||
CUSIP: | 22765Y104 | ||||
Ticker: | XTXI | ||||
Meeting Date: | 5/9/2007 | ||||
1 | Election of directors | For | For | Management | |
Issuer: | Western Union Company | ||||
CUSIP: | 959802109 | ||||
Ticker: | WU | ||||
Meeting Date: | 5/10/2007 | ||||
1 | Election of directors | For | For | Management | |
2 | Approval of the company's 2006 long-term incentive plan. | For | For | Management | |
3 | Approval of the company senior executive annual incentive plan | For | For | Management | |
4 | Ratification of the selection of auditors. | For | For | Management | |
Issuer: | Canadian Tire Corporation, Ltd | ||||
CUSIP: | 136681202 | ||||
Ticker: | CDNAF | ||||
Meeting Date: | 5/10/2007 | ||||
1 | Elect Robert Franklin | For | Did not vote | Management | |
2 | Elect Frank Potter | For | Did not vote | Management | |
3 | Elect Timothy Price | For | Did not vote | Management | |
Issuer: | Canadian Tire Corporation, Ltd | ||||
CUSIP: | 136681202 | ||||
Ticker: | CDNAF | ||||
Meeting Date: | 5/10/2007 | ||||
1 | Election of directors | For | For | Management | |
2 | Appointment of Deloitte & Touche LLp as company auditors and authorizing board to set compensation for auditors. | For | For | Management | |
3 | Amend deferred profit share plan for employees of associated dealers to permit future amendments. | For | For | Management | |
4 | Amend limited share purchase plan to perfmit future amendments. | For | For | Management | |
5 | Amend stock option plan to permit future amendments and to provide for an automatic blackout period extension and certain other hourekeeping matters. | For | For | Management | |
Issuer: | McDonald's Corporation | ||||
CUSIP: | 580135101 | ||||
Ticker: | MCD | ||||
Meeting Date: | 5/24/2007 | ||||
1 | Election of directors | For | For | Management | |
2 | Approval of the independent registered public accounting firm. | For | For | Management | |
3 | Proposal relating to labeling of genetically modified products. | Against | Against | Shareholder | |
4 | Proposal relating to labor standards. | Against | Against | Shareholder | |
Issuer: | Foot Locker, Inc. | ||||
CUSIP: | 344849104 | ||||
Ticker: | FL | ||||
Meeting Date: | 5/30/2007 | ||||
1 | Election of directors | For | For | Management | |
2 | Ratification of independent registered public accountants. | For | For | Management | |
3 | Approval of the 2007 stock incentive plan. | For | For | Management | |
Issuer: | Wal-Mart | ||||
CUSIP: | 931142103 | ||||
Ticker: | WMT | ||||
Meeting Date: | 6/1/2007 | ||||
1 | Election of directors | For | For | Management | |
2 | Ratification of Ernst & Young LLP as independent accountants. | For | For | Management | |
3 | Charitable Contributions Report | Against | Against | Shareholder | |
4 | Universal Health Care Policy | Against | Against | Shareholder | |
5 | Pay for superior performance | Against | Against | Shareholder | |
6 | Equity Compensation Glass Ceiling | Against | Against | Shareholder | |
7 | Compensation Disparity | Against | Against | Shareholder | |
8 | Business social responsibility report | Against | Against | Shareholder | |
9 | Executive compensation vote | Against | Against | Shareholder | |
10 | Political contributions report | Against | Against | Shareholder | |
11 | Social and reputation impact report | Against | Against | Shareholder | |
12 | Cumulative voting | Against | Against | Shareholder | |
13 | Qualifications for director nominees | Against | Against | Shareholder | |
Issuer: | Sirva, Inc. | ||||
CUSIP: | 82967Y104 | ||||
Ticker: | SIR | ||||
Meeting Date: | 6/6/2007 | ||||
1 | Election of directors | For | For | Management | |
2 | Approval of management incentive plan. | For | For | Management | |
3 | Approval of omnibus incentive plan. | For | For | Management | |
4 | Ratification of audit committee appointment of Ernst & Young LLP s independent registered public accounting firm. | For | For | Management | |
Issuer: | CKE Restaurants, Inc. | ||||
CUSIP: | 12561E105 | ||||
Ticker: | CKR | ||||
Meeting Date: | 6/11/2007 | ||||
1 | Election of directors | For | For | Management | |
2 | Amendments to the 2005 omnibus incentive compensation plan. | For | For | Management | |
3 | Ratification pf KPMG LLP as independent registered public accounting firm for the fiscal year ending january 28, 2008. | For | For | Management | |
4 | In their discretion, proxies are authorized to vote upon such other business as may properly come before such meeting or any and all postponements or adjournments. | For | For | Management | |
Tilson Dividend Fund | |||||
Item | Proposals | Mgmt Rec | Fund Vote | Sponsor | |
Issuer: | Collectors Universe, Inc. | ||||
CUSIP: | 19421R200 | ||||
Ticker: | CLCT | ||||
Meeting Date: | 12/5/2006 | ||||
1.1 | Elect Director A. Clinton Allen | For | For | Management | |
1.2 | Elect Director Deborah A. Farrington | For | For | Management | |
1.3 | Elect Director David G. Hall | For | For | Management | |
1.4 | Elect Director Michael R, Haynes | For | For | Management | |
1.5 | Elect Director A.J. Bert Moyer | For | For | Management | |
1.6 | Elect Director Van D. Simmons | For | For | Management | |
1.7 | Elect Director Bruce A. Stevens | For | For | Management | |
2 | Approval of the 2006 equity incentive plan | For | For | Management | |
3 | Ratification of the appointment of Grant Thornton LLP as the company's independent registered public accounting firm | For | For | Management | |
Issuer: | Mesa Laboratories, Inc. | ||||
CUSIP: | 59064R109 | ||||
Ticker: | MLAB | ||||
Meeting Date: | 12/8/2006 | ||||
1.1 | Elect Director L. Schmieder | For | For | Management | |
1.2 | Elect Director P. Duke | For | For | Management | |
1.3 | Elect Director H.S. Campbell | For | For | Management | |
1.4 | Elect Director M. Brooks | For | For | Management | |
1.5 | Elect Director R.V. Dwyer | For | For | Management | |
2 | To approve the establishment of the 2006 stock compensation plan. | For | For | Management | |
Issuer: | Whole Food Market, Inc. | ||||
CUSIP: | 966837106 | ||||
Ticker: | WFMI | ||||
Meeting Date: | 3/5/2007 | ||||
1.1 | Elect Director David W. Dupree | For | For | Management | |
1.2 | Elect Director Dr. John B. Elstrott | For | For | Management | |
1.3 | Elect Director Gabrielle E. Greene | For | For | Management | |
1.4 | Elect Director Hass Hassan | For | For | Management | |
1.5 | Elect Director John P. Mackey | For | For | Management | |
1.6 | Elect Director Linda A. Mason | For | For | Management | |
1.7 | Elect Director Morris J. Siegel | For | For | Management | |
1.8 | Elect Director Dr. Ralph Z. Sorenson | For | For | Management | |
2 | Ratification of the appointment of Ernst & Young, LLP as independent public accountants for fiscal year 2007 | For | For | Management | |
3 | Proposal to approve the consolidation, amendment and restatement of the company’s stock option plans | For | For | Management | |
4 | Proposal to approve the amenedment and restatement of the company's team member stock purchase plans | For | For | Management | |
5 | Shareholder proposal regarding the company's energy use. | Against | Against | Shareholders | |
6 | Shareholder proposal separating the roles of our company CEO and the Chairman of the Board | Against | Against | Shareholders | |
Issuer: | Hennessy Advisors, Inc | ||||
CUSIP: | 425885100 | ||||
Ticker: | HNNA | ||||
Meeting Date: | 1/25/2007 | ||||
1.1 | Elect Director Neil J. Hennessy | For | For | Management | |
1.2 | Elect Director Teresa M. Nilsen | For | For | Management | |
1.3 | Elect Director Daniel B. Steadman | For | For | Management | |
1.4 | Elect Director Charles W. Bennett | For | For | Management | |
1.5 | Elect Director Henry Hansel | For | For | Management | |
1.6 | Elect Director Brian A. Hennessy | For | For | Management | |
1.7 | Elect Director Rodger Offenbach | For | For | Management | |
1.8 | Elect Director Daniel G. Libarle | For | For | Management | |
1.9 | Elect Director Thomas L. Seavey | For | For | Management | |
Issuer: |
Ark Restaurants Corp. | ||||
CUSIP: | 040712101 | ||||
Ticker: | ARKR | ||||
Meeting Date: | 3/22/2007 | ||||
1.1 | Elect Director Michael Weinstein | For | For | Management | |
1.2 | Elect Director Steven Shulman | For | For | Management | |
1.3 | Elect Director Robert Towers | For | For | Management | |
1.4 | Elect Director Marcia Allen | For | For | Management | |
1.5 | Elect Director Paul Gordon | For | For | Management | |
1.6 | Elect Director Bruce R. Lewin | For | For | Management | |
1.7 | Elect Director Vincent Pascal | For | For | Management | |
1.8 | Elect Director Arthur Stainman | For | For | Management | |
1.9 | Elect Director Stephen Novick | For | For | Management | |
1.10 | Elect Director Robert Thomas Zankel | For | For | Management | |
2 | Ratification of the appointment of J.H. Cohn LLP as independent auditors for the 2007 fiscal year. | For | For | Management | |
Issuer: | Stewart Information Services | ||||
CUSIP: | 860372101 | ||||
Ticker: | STC | ||||
Meeting Date: | 4/27/2007 | ||||
1.1 | Elect Robert Clarke | For | For | Management | |
1.2 | Elect Nita Hanks | For | For | Management | |
1.3 | Elect Douglas Hodo | For | For | Management | |
1.4 | Elect Arthur Porter | For | For | Management | |
1.5 | Elect Laurie Moore | For | For | Management | |
2 | Amendment of 2005 Long-Term Incentive Plan | For | For | Management | |
Issuer: | P.F. Chang's China Bistro, Inc. | ||||
CUSIP: | 69333Y108 | ||||
Ticker: | PFCB | ||||
Meeting Date: | 4/27/2007 | ||||
1.1 | Elect Richard Federico | For | For | Management | |
1.2 | Elect Lane Cardwell | For | For | Management | |
1.3 | Elect Lesley Howe | For | For | Management | |
1.4 | Elect Ann Rhoades | For | For | Management | |
1.5 | Elect James Shennan | For | For | Management | |
1.6 | Elect Michael Welborn | For | For | Management | |
1.7 | Elect James Shennan | For | For | Management | |
1.8 | Elect Michael Welborn | For | For | Management | |
1.9 | Elect Kenneth Wessels | For | For | Management | |
2 | Appointment of KPMG LLP as Independent Auditors for the Year ending Dec 31 2007 | For | For | Management | |
3 | Approval of adjournment of the meeting to solicit additional proxies | For | For | Management | |
Issuer: | Pan American Silver Corp. | ||||
CUSIP: | 697900108 | ||||
Ticker: | PAAS | ||||
Meeting Date: | 4/30/2007 | ||||
1 | Election of Directors | For | For | Management | |
2 | Appoint Deloitte & Touche as auditors of the company | For | For | Management | |
3 | Authorize directors to fix auditors renumeration | For | For | Management | |
Issuer: | Canadian Natural Resources Limited | ||||
CUSIP: | 136385101 | ||||
Ticker: | CNQ | ||||
Meeting Date: | 5/3/2007 | ||||
1 | Election of Directors | For | For | Management | |
2 | Appointment of PriceWaterhouseCoopers as auditors and that board fix their renumeration | For | For | Management | |
3 | Approve amendments to the compiled and restated stock option plan as outlined in the information circular. | For | For | Management | |
Issuer: | Precision Drilling Trust | ||||
CUSIP: | 740215108 | ||||
Ticker: | PDS | ||||
Meeting Date: | 5/7/2007 | ||||
1 | Election of trustees | For | Did not vote | Management | |
2 | Election of directors | For | Did not vote | Management | |
3 | Appoint KPMG LLP as auditor of the trust for the ensuing year | For | Did not vote | Management | |
4 | Adoption of resolution approving the deterred turst unit plan and the reservation and issuance of up to 200,000 trust units to be issued to directors pursuant to the deferred trust unit plan. | For | Did not vote | Management | |
5 | Adoption of resolution approving unitholders rights plan of the trust. | For | Did not vote | Management | |
Issuer: | Netflix, Inc. | ||||
CUSIP: | 64110L106 | ||||
Ticker: | NFLX | ||||
Meeting Date: | 5/17/2007 | ||||
1 | Election of directors | For | Did not vote | Management | |
2 | Ratify appointment of KPMG as independent registered public accounting firm for the year ending December 31, 2007. | For | Did not vote | Management | |
Issuer: | Fidelity National Financial, Inc. | ||||
CUSIP: | 31620R105 | ||||
Ticker: | FNF | ||||
Meeting Date: | 5/23/2007 | ||||
1 | Election of directors | For | For | Management | |
2 | Ratify appointment of KPMG as independent registered public accounting firm for the 2007 fiscal year. | For | For | Management | |
Issuer: |
First American Corporation | ||||
CUSIP: | 318522307 | ||||
Ticker: | FAF | ||||
Meeting Date: | 5/24/2007 | ||||
1 | Election of directors | For | For | Management | |
2 | Ratificationof PriceWaterhouseCoopers LLP as first independent registered public accounting firm for 2007 | For | For | Management | |
Issuer: | Ebay Inc. | ||||
CUSIP: | 278642103 | ||||
Ticker: | EBAY | ||||
Meeting Date: | 6/14/2007 | ||||
1 | Election of directors | For | For | Management | |
2 | Approval and amendment to our 1999 global equity incentive plan to futther satisfy requirements of section 162(m) of the internal revenue code. | For | For | Management | |
3 | Approval of an amendment to our 1998 employee stock purchase plan to extend the term of the purchase plan. | For | For | Management | |
4 | Ratification of the selection of PriceWaterhouseCoopers LLP s independent auditors for our fiscal year ending December 31, 2007. | For | For | Management | |
Issuer: | Mile Marker International, Inc. | ||||
CUSIP: | 599214202 | ||||
Ticker: | MMRK | ||||
Meeting Date: | 6/19/2007 | ||||
1 | Election of directors | For | For | Management | |
2 | Ratification of engagement of Berenfield, Spritzer, Shechter & Sheer as independent auditor for the calendar year 2007 | For | For | Management | |
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.
Tilson Investment Trust
By: (Signature and Title) | /s/ Whitney R. Tilson |
Whitney R. Tilson
Trustee, President, and Principal Executive Officer
Date: August 23, 2007
