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: 811-21625
NAME OF REGISTRANT: Intrepid Capital Management
Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1400 Marsh Landing Parkway,
Suite 106
Jacksonville Beach, FL 32250
NAME AND ADDRESS OF AGENT FOR SERVICE: Mark F. Travis
1400 Marsh Landing Parkway,
Suite 106
Jacksonville Beach, FL 32250
REGISTRANT'S TELEPHONE NUMBER: 904-246-3433
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
Intrepid All Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 933346202
--------------------------------------------------------------------------------------------------------------------------
Security: 002535201
Meeting Type: Special
Meeting Date: 07-Dec-2010
Ticker: AAN
ISIN: US0025352016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO CONVERT ALL SHARES OF COMMON STOCK INTO
CLASS A COMMON STOCK, REMOVE THE CURRENT CLASS
OF COMMON STOCK, RENAME CLASS A COMMON STOCK
AS COMMON STOCK, ELIMINATE CERTAIN OBSOLETE
PROVISIONS OF EXISTING ARTICLES OF INCORPORATION
RELATING TO DUAL-CLASS COMMON STOCK STRUCTURE
AND AMEND NUMBER OF AUTHORIZED SHARES TO 225,000,000.
02 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For
LAWFULLY COME BEFORE THE MEETING, HEREBY REVOKING
ANY PROXIES AS TO SAID SHARES HERETOFORE GIVEN
BY THE UNDERSIGNED AND RATIFYING AND CONFIRMING
ALL THAT SAID ATTORNEYS AND PROXIES MAY LAWFULLY
DO BY VIRTUE THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 933419536
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. LOUDERMILK, SR. Mgmt For For
RONALD W. ALLEN Mgmt For For
RAY M. ROBINSON Mgmt For For
JOHN C. PORTMAN, JR. Mgmt For For
02 APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 APPROVAL OF A NON-BINDING RESOLUTION TO DETERMINE Mgmt 1 Year For
THE FREQUENCY (EVERY 1, 2 OR 3 YEARS) OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION Agenda Number: 933456279
--------------------------------------------------------------------------------------------------------------------------
Security: 026375105
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: AM
ISIN: US0263751051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY D. DUNN Mgmt For For
MICHAEL J. MERRIMAN, JR Mgmt For For
MORRY WEISS Mgmt For For
02 APPROVING AN AMENDMENT TO THE AMERICAN GREETINGS Mgmt Against Against
CORPORATION 2007 OMNIBUS INCENTIVE COMPENSATION
PLAN TO INCREASE THE NUMBER OF COMMON SHARES
AVAILABLE FOR ISSUANCE THEREUNDER FROM 5,500,000
(4,400,000 CLASS A COMMON SHARES AND 1,100,000
CLASS B COMMON SHARES) TO 6,800,000 (5,600,000
CLASS A COMMON SHARES AND 1,200,000 CLASS B
COMMON SHARES)
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against
04 ADVISORY VOTE REGARDING THE FREQUENCY FOR FUTURE Mgmt 1 Year Against
SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 933405753
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS DRAPEAU Mgmt For For
ALBERT J. HILLMAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
03 PROPOSAL TO APPROVE THE BIO-RAD LABORATORIES, Mgmt For For
INC. 2011 EMPLOYEE STOCK PURCHASE PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 933385204
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
THEODORE J. HOEPNER Mgmt For For
TONI JENNINGS Mgmt For For
TIMOTHY R.M. MAIN Mgmt For For
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt For For
CHILTON D. VARNER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011
3 TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933394037
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. KELLY Mgmt For For
GAIL K. NAUGHTON PH.D. Mgmt For For
JOHN H. WEILAND Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2011.
03 SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
05 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SUSTAINABILITY REPORTING.
06 TO CONSIDER A SHAREHOLDER PROPOSAL FOR THE ANNUAL Shr Against For
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 933394241
--------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CEPH
ISIN: US1567081096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. KEVIN BUCHI Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For
1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2011 EQUITY COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2011.
04 TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
05 TO VOTE ON AN ADVISORY BASIS REGARDING THE FREQUENCY Mgmt 2 Years For
OF ADVISORY STOCKHOLDER VOTES REGARDING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933300319
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
PAUL L. SMITH Mgmt For For
MARK ZUPAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2011.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC Agenda Number: 933429169
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For
1B ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For
1D ELECTION OF DIRECTOR: D. VAN SKILLING Mgmt For For
1E ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1F ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For
02 APPROVAL OF THE CORELOGIC, INC. 2011 PERFORMANCE Mgmt Against Against
INCENTIVE PLAN.
03 APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933417392
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. COOPER Mgmt For For
JOHN L.M. HUGHES Mgmt For For
BERNARD W. REZNICEK Mgmt For For
DONALD V. SMITH Mgmt For For
02 APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
04 APPROVAL OF PERFORMANCE GOALS UNDER THE PERFORMANCE Mgmt For For
BONUS PROGRAM.
05 APPROVAL OF THE AMENDED AND RESTATED 2005 STOCK Mgmt Against Against
INCENTIVE PLAN.
06 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
07 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933291750
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 12-Aug-2010
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt No vote
DONALD J. CARTY Mgmt No vote
MICHAEL S. DELL Mgmt No vote
WILLIAM H. GRAY, III Mgmt No vote
JUDY C. LEWENT Mgmt No vote
THOMAS W. LUCE, III Mgmt No vote
KLAUS S. LUFT Mgmt No vote
ALEX J. MANDL Mgmt No vote
SHANTANU NARAYEN Mgmt No vote
SAM NUNN Mgmt No vote
H. ROSS PEROT, JR. Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt No vote
03 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt No vote
ELIMINATE SUPERMAJORITY VOTE PROVISIONS
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr No vote
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr No vote
--------------------------------------------------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. Agenda Number: 933436796
--------------------------------------------------------------------------------------------------------------------------
Security: 26882D109
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: EPIQ
ISIN: US26882D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM W. OLOFSON Mgmt For For
CHRISTOPHER E. OLOFSON Mgmt For For
W. BRYAN SATTERLEE Mgmt Withheld Against
EDWARD M. CONNOLLY, JR. Mgmt Withheld Against
JAMES A. BYRNES Mgmt Withheld Against
JOEL PELOFSKY Mgmt Withheld Against
TERRY C. MATLACK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2011.
03 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE COMPANY'S 2004 EQUITY INCENTIVE
PLAN TO HELP ENSURE THAT ANNUAL INCENTIVE AWARD
PAYMENTS DO NOT FAIL TO BE DEDUCTIBLE UNDER
IRS CODE SECTION 162(M).
04 APPROVAL OF AN ADVISORY (NON-BINDING) VOTE APPROVING Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 ADVISORY (NON-BINDING) VOTE DETERMINING THE Mgmt 1 Year Against
FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP. Agenda Number: 933369793
--------------------------------------------------------------------------------------------------------------------------
Security: 31678A103
Meeting Type: Annual
Meeting Date: 25-Mar-2011
Ticker: FSC
ISIN: US31678A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRIAN S. DUNN Mgmt For For
1B ELECTION OF DIRECTOR: BYRON J. HANEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
03 TO APPROVE COMPANY AUTHORIZATION TO ISSUE WARRANTS, Mgmt For For
OPTIONS OR RIGHTS TO SUBSCRIBE TO, CONVERT
TO, OR PURCHASE THE COMPANY'S COMMON STOCK
IN ONE OR MORE OFFERINGS.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 933427141
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK H. BEREY Mgmt For For
JACK B. DUNN, IV Mgmt For For
GERARD E. HOLTHAUS Mgmt For For
02 APPROVE THE AMENDMENT TO THE CHARTER OF THE Mgmt For For
COMPANY TO DECLASSIFY THE BOARD OF DIRECTORS
AS CONTEMPLATED BY THE ARTICLES OF AMENDMENT
03 APPROVE THE 2011 FTI CONSULTING, INC. INCENTIVE Mgmt For For
COMPENSATION PLAN
04 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011
05 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT FOR THE
2011 ANNUAL MEETING OF STOCKHOLDERS
06 CONDUCT AN ADVISORY (NON-BINDING) VOTE ON WHETHER Mgmt 1 Year Against
TO HOLD FUTURE ADVISORY (NON-BINDING) VOTES
ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR
THREE YEARS OR ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933392297
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, Mgmt For For
INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN
PERFORMANCE-BASED PROVISIONS THEREUNDER.
04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS.
05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Mgmt For For
RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST
20% OF THE VOTING POWER OF THE OUTSTANDING
CAPITAL STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
06 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN ITS PROXY STATEMENT.
07 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For
WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT
TO FUTURE ADVISORY STOCKHOLDER VOTES.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933318304
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 30-Sep-2010
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN H. BURBA, JR. Mgmt For For
RAYMOND L. KILLIAN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 933414497
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CONNORS Mgmt For For
MICHAEL T. KOVALCHIK Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE COMPANY.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 TO APPROVE THE ICU MEDICAL, INC. 2011 STOCK Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 933323709
--------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 01-Oct-2010
Ticker: JAKK
ISIN: US47012E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
MARVIN W. ELLIN Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
2 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 933315423
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 16-Sep-2010
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. PLUMMER Mgmt No vote
RAYMOND W. MCDANIEL, JR Mgmt No vote
KALPANA RAINA Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933395255
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For
1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1C ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1D ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1E ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
4 APPROVAL OF THE KRAFT FOODS INC. AMENDED AND Mgmt For For
RESTATED 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933397540
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
W.R. FATZINGER, JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
04 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN,AS Mgmt Against Against
AMENDED AND RESTATED
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 933440757
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual and Special
Meeting Date: 18-May-2011
Ticker: PAAS
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
ROBERT P. PIROOZ Mgmt For For
WILLIAM FLECKENSTEIN Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
DAVID C. PRESS Mgmt For For
WALTER T. SEGSWORTH Mgmt For For
MICHAEL CARROLL Mgmt For For
02 REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION.
04 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY ADVISORY RESOLUTION APPROVING
THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION,
THE COMPLETE TEXT OF WHICH IS SET OUT ON PAGE
8 OF THE INFORMATION CIRCULAR FOR THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933325599
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 13-Oct-2010
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN Mgmt For For
1C ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2 TO AMEND THE PAYCHEX, INC. 2002 STOCK INCENTIVE Mgmt Against Against
PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE
UNDER THE PLAN.
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933401248
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEROME C. KNOLL Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2011.
03 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS IN THE POTLATCH CORPORATION 2005 STOCK
INCENTIVE PLAN.
04 APPROVAL, BY NON-BINDING VOTE, OF 2010 COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 933307399
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 03-Aug-2010
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW M. MANNELLY Mgmt For For
JOHN E. BYOM Mgmt For For
GARY E. COSTLEY Mgmt For For
CHARLES J. HINKATY Mgmt For For
PATRICK M. LONERGAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SAIC, INC. Agenda Number: 933448210
--------------------------------------------------------------------------------------------------------------------------
Security: 78390X101
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: SAI
ISIN: US78390X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt No vote
1B ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt No vote
1C ELECTION OF DIRECTOR: THOMAS F. FRIST, III Mgmt No vote
1D ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt No vote
1E ELECTION OF DIRECTOR: WALTER P. HAVENSTEIN Mgmt No vote
1F ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt No vote
1G ELECTION OF DIRECTOR: ANITA K. JONES Mgmt No vote
1H ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt No vote
1I ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. Mgmt No vote
1J ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt No vote
1K ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR. Mgmt No vote
1L ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt No vote
1M ELECTION OF DIRECTOR: A. THOMAS YOUNG Mgmt No vote
02 APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION. Mgmt No vote
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933327783
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 28-Oct-2010
Ticker: SLE
ISIN: US8031111037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For
1H ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1K ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC. Agenda Number: 933397007
--------------------------------------------------------------------------------------------------------------------------
Security: 847788106
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: TRK
ISIN: US8477881069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BROOKS Mgmt For For
MARK M. GAMBILL Mgmt For For
JAMES P. HOLDEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS OUR PRINCIPAL
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 933423876
--------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: TKLC
ISIN: US8791011039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. BUCKLY Mgmt Withheld Against
ANTHONY COLALUCA, JR. Mgmt Withheld Against
THOMAS J. COLEMAN Mgmt For For
JEAN-YVES COURTOIS Mgmt For For
HUBERT DE PESQUIDOUX Mgmt Withheld Against
CAROL G. MILLS Mgmt Withheld Against
KRISH A. PRABHU Mgmt Withheld Against
MICHAEL P. RESSNER Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933398009
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BABICH, JR. Mgmt For For
WILLIAM R. COOK Mgmt For For
STEPHEN K. KLASKO Mgmt For For
BENSON F. SMITH Mgmt For For
02 APPROVAL OF THE TELEFLEX INCORPORATED 2011 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
03 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
04 ADVISORY VOTE ON WHETHER THE ADVISORY VOTE ON Mgmt 1 Year Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933427444
--------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: TDS
ISIN: US8794331004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. DAVIS Mgmt For For
C.D. O'LEARY Mgmt For For
G.L. SUGARMAN Mgmt For For
H.S. WANDER Mgmt For For
02 RATIFY ACCOUNTANTS FOR 2011. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING Shr Against For
STOCK.
--------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933385088
--------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TLAB
ISIN: US8796641004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1B ELECTION OF DIRECTOR: STEPHANIE PACE MARSHALL, Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: WILLIAM F. SOUDERS Mgmt For For
02 TO APPROVE, AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
03 TO RECOMMEND, THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
RESOLUTION REGARDING EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933414714
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933302894
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: TDW
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. JAY ALLISON Mgmt No vote
JAMES C. DAY Mgmt No vote
RICHARD T. DU MOULIN Mgmt No vote
MORRIS E. FOSTER Mgmt No vote
J. WAYNE LEONARD Mgmt No vote
JON C. MADONNA Mgmt No vote
JOSEPH H. NETHERLAND Mgmt No vote
RICHARD A. PATTAROZZI Mgmt No vote
NICHOLAS J. SUTTON Mgmt No vote
CINDY B. TAYLOR Mgmt No vote
DEAN E. TAYLOR Mgmt No vote
JACK E. THOMPSON Mgmt No vote
2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 933385038
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1B ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1C ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1D ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1F ELECTION OF DIRECTOR: JOHN T.TURNER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1H ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
1J ELECTION OF DIRECTOR: REBECCA K. YARBROUGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2011.
03 APPROVAL OF THE ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 933381422
--------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: WMK
ISIN: US9488491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT F. WEIS Mgmt For For
JONATHAN H. WEIS Mgmt For For
DAVID J. HEPFINGER Mgmt For For
HAROLD G. GRABER Mgmt For For
GERRALD B. SILVERMAN Mgmt For For
STEVEN C. SMITH Mgmt For For
GLENN D. STEELE, JR. Mgmt For For
2 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
3 PROPOSAL TO PROVIDE AN ADVISORY (NON-BINDING) Mgmt For For
VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 PROPOSAL TO PROVIDE AN ADVISORY (NON-BINDING) Mgmt 1 Year Against
VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A POLICY THAT ONLY INDEPENDENT DIRECTORS SHALL
SERVE ON THE COMPENSATION COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933331415
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1G ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1H ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1I ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1K ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JULY 1, 2011.
Intrepid Capital Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 933346202
--------------------------------------------------------------------------------------------------------------------------
Security: 002535201
Meeting Type: Special
Meeting Date: 07-Dec-2010
Ticker: AAN
ISIN: US0025352016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO CONVERT ALL SHARES OF COMMON STOCK INTO
CLASS A COMMON STOCK, REMOVE THE CURRENT CLASS
OF COMMON STOCK, RENAME CLASS A COMMON STOCK
AS COMMON STOCK, ELIMINATE CERTAIN OBSOLETE
PROVISIONS OF EXISTING ARTICLES OF INCORPORATION
RELATING TO DUAL-CLASS COMMON STOCK STRUCTURE
AND AMEND NUMBER OF AUTHORIZED SHARES TO 225,000,000.
02 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For
LAWFULLY COME BEFORE THE MEETING, HEREBY REVOKING
ANY PROXIES AS TO SAID SHARES HERETOFORE GIVEN
BY THE UNDERSIGNED AND RATIFYING AND CONFIRMING
ALL THAT SAID ATTORNEYS AND PROXIES MAY LAWFULLY
DO BY VIRTUE THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 933419536
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. LOUDERMILK, SR. Mgmt For For
RONALD W. ALLEN Mgmt For For
RAY M. ROBINSON Mgmt For For
JOHN C. PORTMAN, JR. Mgmt For For
02 APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 APPROVAL OF A NON-BINDING RESOLUTION TO DETERMINE Mgmt 1 Year For
THE FREQUENCY (EVERY 1, 2 OR 3 YEARS) OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION Agenda Number: 933456279
--------------------------------------------------------------------------------------------------------------------------
Security: 026375105
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: AM
ISIN: US0263751051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY D. DUNN Mgmt For For
MICHAEL J. MERRIMAN, JR Mgmt For For
MORRY WEISS Mgmt For For
02 APPROVING AN AMENDMENT TO THE AMERICAN GREETINGS Mgmt Against Against
CORPORATION 2007 OMNIBUS INCENTIVE COMPENSATION
PLAN TO INCREASE THE NUMBER OF COMMON SHARES
AVAILABLE FOR ISSUANCE THEREUNDER FROM 5,500,000
(4,400,000 CLASS A COMMON SHARES AND 1,100,000
CLASS B COMMON SHARES) TO 6,800,000 (5,600,000
CLASS A COMMON SHARES AND 1,200,000 CLASS B
COMMON SHARES)
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against
04 ADVISORY VOTE REGARDING THE FREQUENCY FOR FUTURE Mgmt 1 Year Against
SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 933451471
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. ALLEN BRADLEY, JR. Mgmt For For
AUSTIN P. YOUNG, III Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2011.
3 TO APPROVE EXECUTIVE COMPENSATION BY NON-BINDING Mgmt For For
VOTE.
4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933332378
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2010
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
SHARON T. ROWLANDS Mgmt For For
ENRIQUE T. SALEM Mgmt For For
GREGORY L. SUMME Mgmt For For
02 AMENDMENT OF THE AUTOMATIC DATA PROCESSING, Mgmt For For
INC. EMPLOYEES' SAVINGS STOCK PURCHASE PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933383844
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2011
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
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
STEPHEN B. BURKE 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
02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN THE 2011 PROXY STATEMENT.
03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year Against
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO THE ESTABLISHMENT OF QUANTITATIVE GOALS
FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER
AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING
HOLDINGS.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 933365466
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 14-Feb-2011
Ticker: CENT
ISIN: US1535271068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BROWN Mgmt For For
BROOKS M PENNINGTON III Mgmt For For
JOHN B. BALOUSEK Mgmt For For
DAVID N. CHICHESTER Mgmt For For
ALFRED A. PIERGALLINI Mgmt For For
JOHN R. RANELLI Mgmt For For
02 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
03 TO DETERMINE THE FREQUENCY OF AN ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS CENTRAL GARDEN & PET COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 933394241
--------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CEPH
ISIN: US1567081096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. KEVIN BUCHI Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For
1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2011 EQUITY COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2011.
04 TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
05 TO VOTE ON AN ADVISORY BASIS REGARDING THE FREQUENCY Mgmt 2 Years For
OF ADVISORY STOCKHOLDER VOTES REGARDING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC Agenda Number: 933429169
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For
1B ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For
1D ELECTION OF DIRECTOR: D. VAN SKILLING Mgmt For For
1E ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1F ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For
02 APPROVAL OF THE CORELOGIC, INC. 2011 PERFORMANCE Mgmt Against Against
INCENTIVE PLAN.
03 APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933417392
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. COOPER Mgmt For For
JOHN L.M. HUGHES Mgmt For For
BERNARD W. REZNICEK Mgmt For For
DONALD V. SMITH Mgmt For For
02 APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
04 APPROVAL OF PERFORMANCE GOALS UNDER THE PERFORMANCE Mgmt For For
BONUS PROGRAM.
05 APPROVAL OF THE AMENDED AND RESTATED 2005 STOCK Mgmt Against Against
INCENTIVE PLAN.
06 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
07 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933291750
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 12-Aug-2010
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt No vote
DONALD J. CARTY Mgmt No vote
MICHAEL S. DELL Mgmt No vote
WILLIAM H. GRAY, III Mgmt No vote
JUDY C. LEWENT Mgmt No vote
THOMAS W. LUCE, III Mgmt No vote
KLAUS S. LUFT Mgmt No vote
ALEX J. MANDL Mgmt No vote
SHANTANU NARAYEN Mgmt No vote
SAM NUNN Mgmt No vote
H. ROSS PEROT, JR. Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt No vote
03 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt No vote
ELIMINATE SUPERMAJORITY VOTE PROVISIONS
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr No vote
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr No vote
--------------------------------------------------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC. Agenda Number: 933406818
--------------------------------------------------------------------------------------------------------------------------
Security: 260174107
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: DVD
ISIN: US2601741075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS MCGLYNN Mgmt Withheld Against
JEFFREY W. ROLLINS Mgmt Withheld Against
KENNETH K. CHALMERS Mgmt Withheld Against
PATRICK J. BAGLEY Mgmt Withheld Against
RICHARD K. STRUTHERS Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. Agenda Number: 933436796
--------------------------------------------------------------------------------------------------------------------------
Security: 26882D109
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: EPIQ
ISIN: US26882D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM W. OLOFSON Mgmt For For
CHRISTOPHER E. OLOFSON Mgmt For For
W. BRYAN SATTERLEE Mgmt Withheld Against
EDWARD M. CONNOLLY, JR. Mgmt Withheld Against
JAMES A. BYRNES Mgmt Withheld Against
JOEL PELOFSKY Mgmt Withheld Against
TERRY C. MATLACK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2011.
03 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE COMPANY'S 2004 EQUITY INCENTIVE
PLAN TO HELP ENSURE THAT ANNUAL INCENTIVE AWARD
PAYMENTS DO NOT FAIL TO BE DEDUCTIBLE UNDER
IRS CODE SECTION 162(M).
04 APPROVAL OF AN ADVISORY (NON-BINDING) VOTE APPROVING Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 ADVISORY (NON-BINDING) VOTE DETERMINING THE Mgmt 1 Year Against
FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 933427141
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK H. BEREY Mgmt For For
JACK B. DUNN, IV Mgmt For For
GERARD E. HOLTHAUS Mgmt For For
02 APPROVE THE AMENDMENT TO THE CHARTER OF THE Mgmt For For
COMPANY TO DECLASSIFY THE BOARD OF DIRECTORS
AS CONTEMPLATED BY THE ARTICLES OF AMENDMENT
03 APPROVE THE 2011 FTI CONSULTING, INC. INCENTIVE Mgmt For For
COMPENSATION PLAN
04 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011
05 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT FOR THE
2011 ANNUAL MEETING OF STOCKHOLDERS
06 CONDUCT AN ADVISORY (NON-BINDING) VOTE ON WHETHER Mgmt 1 Year Against
TO HOLD FUTURE ADVISORY (NON-BINDING) VOTES
ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR
THREE YEARS OR ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933392297
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, Mgmt For For
INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN
PERFORMANCE-BASED PROVISIONS THEREUNDER.
04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS.
05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Mgmt For For
RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST
20% OF THE VOTING POWER OF THE OUTSTANDING
CAPITAL STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
06 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN ITS PROXY STATEMENT.
07 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For
WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT
TO FUTURE ADVISORY STOCKHOLDER VOTES.
--------------------------------------------------------------------------------------------------------------------------
HOME RETAIL GROUP PLC Agenda Number: 703111310
--------------------------------------------------------------------------------------------------------------------------
Security: G4581D103
Meeting Type: AGM
Meeting Date: 30-Jun-2011
Ticker:
ISIN: GB00B19NKB76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' report, Mgmt For For
auditor's report and the financial statements
for the financial period ended 26 February
2011
2 To approve the Directors' Remuneration report Mgmt For For
for the financial period ended 26 February
2011
3 To declare a final dividend of 10.0 pence per Mgmt For For
ordinary share
4 To re-elect Oliver Stocken as a Director of Mgmt For For
the Company
5 To re-elect Richard Ashton as a Director of Mgmt For For
the Company
6 To re-elect John Coombe as a Director of the Mgmt For For
Company
7 To re-elect Mike Darcey as a Director of the Mgmt For For
Company
8 To re-elect Terry Duddy as a Director of the Mgmt For For
Company
9 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
10 To authorise the Directors to determine the Mgmt For For
auditors' remuneration
11 To authorise the Company and its subsidiaries Mgmt For For
to make political donations to EU political
organisations/incur EU political expenditure
12 To authorise the Directors to allot unissued Mgmt For For
shares
13 Subject to the passing of Resolution 12 above, Mgmt For For
authorise the Directors to disapply pre-emption
rights
14 To authorise the Company to purchase its own Mgmt For For
shares
15 To approve general meetings (other than AGMs) Mgmt For For
being called on not less than 14 days clear
notice
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 933414497
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CONNORS Mgmt For For
MICHAEL T. KOVALCHIK Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE COMPANY.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 TO APPROVE THE ICU MEDICAL, INC. 2011 STOCK Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 933323709
--------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 01-Oct-2010
Ticker: JAKK
ISIN: US47012E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
MARVIN W. ELLIN Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
2 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 933315423
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 16-Sep-2010
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. PLUMMER Mgmt No vote
RAYMOND W. MCDANIEL, JR Mgmt No vote
KALPANA RAINA Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933395255
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For
1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1C ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1D ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1E ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
4 APPROVAL OF THE KRAFT FOODS INC. AMENDED AND Mgmt For For
RESTATED 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933397540
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
W.R. FATZINGER, JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
04 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN,AS Mgmt Against Against
AMENDED AND RESTATED
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MIDAS, INC. Agenda Number: 933417025
--------------------------------------------------------------------------------------------------------------------------
Security: 595626102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: MDS
ISIN: US5956261029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. BINDLEY Mgmt For For
ROBERT R. SCHOEBERL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF MIDAS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 RESOLUTION APPROVING THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 FREQUENCY OF INCLUSION IN THE PROXY STATEMENT Mgmt 1 Year Against
OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MOCON, INC. Agenda Number: 933429234
--------------------------------------------------------------------------------------------------------------------------
Security: 607494101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: MOCO
ISIN: US6074941013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DEMOREST Mgmt For For
DEAN B. CHENOWETH Mgmt For For
DONALD N. DEMORETT Mgmt For For
J. LEONARD FRAME Mgmt For For
ROBERT F. GALLAGHER Mgmt For For
DANIEL W. MAYER Mgmt For For
RONALD A. MEYER Mgmt For For
RICHARD A. PROULX Mgmt For For
TOM C. THOMAS Mgmt For For
02 APPROVE AMENDING AND RESTATING OUR 2006 STOCK Mgmt For For
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
03 APPROVE AMENDING OUR THIRD AMENDED AND RESTATED Mgmt For For
BYLAWS AS DESCRIBED IN THE PROXY STATEMENT.
04 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933379352
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G.A. BARTON Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For
1G ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For
1I ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1J ELECTION OF DIRECTOR: S. THOMPSON Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For
2011.
03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 933345781
--------------------------------------------------------------------------------------------------------------------------
Security: 677864100
Meeting Type: Annual
Meeting Date: 14-Dec-2010
Ticker: ODC
ISIN: US6778641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. STEVEN COLE Mgmt For For
ARNOLD W. DONALD Mgmt For For
DANIEL S. JAFFEE Mgmt For For
RICHARD M. JAFFEE Mgmt For For
JOSEPH C. MILLER Mgmt For For
MICHAEL A. NEMEROFF Mgmt For For
ALLAN H. SELIG Mgmt For For
PAUL E. SUCKOW Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JULY 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933401248
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEROME C. KNOLL Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2011.
03 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS IN THE POTLATCH CORPORATION 2005 STOCK
INCENTIVE PLAN.
04 APPROVAL, BY NON-BINDING VOTE, OF 2010 COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 933307399
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 03-Aug-2010
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW M. MANNELLY Mgmt For For
JOHN E. BYOM Mgmt For For
GARY E. COSTLEY Mgmt For For
CHARLES J. HINKATY Mgmt For For
PATRICK M. LONERGAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 933334598
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 17-Nov-2010
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM HAYES Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. STUCKERT Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
2004 OMNIBUS LONG-TERM INCENTIVE PLAN AND,
FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED, TO RE-APPROVE
THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933327783
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 28-Oct-2010
Ticker: SLE
ISIN: US8031111037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For
1H ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1K ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 702937167
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Opening of the Meeting Non-Voting No vote
2 Election of Melker Schorling, as the Chairman Non-Voting No vote
of the Meeting
3 Preparation and approval of the voting list Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of one or two person(s) to approve Non-Voting No vote
the minutes
6 Determination of compliance with the rules of Non-Voting No vote
convocation
7 The President's report Non-Voting No vote
8 Presentation of the (a) Annual Report and the Non-Voting No vote
Auditor's Report and the Consolidated
Financial Statements and the Group Auditors
Report (b) the statement by the auditor
on the compliance with the guidelines for
remuneration to management applicable
since the last AGM, and (c) the Board's proposal
for appropriation of the company's profit and
the Boards motivated statement thereon
9.a Adoption of the Statement of Income and the Mgmt For For
Balance Sheet and the Consolidated
Statement of Income and the Consolidated Balance
Sheet as per 31 December 2010
9.b Appropriation of the company's profit according Mgmt For For
to the adopted Balance Sheet: The Board proposes
that a dividend of SEK 3 per share be declared
9.c Record date for dividend: As record date for Mgmt For For
the dividend, the Board proposes 9 May 2011.
If the AGM so resolves, the dividend is expected
to be distributed by Euroclear Sweden
AB starting 12 May 2011
9.d Discharge of the Board of Directors and the Mgmt For For
President from liability for the financial
year 2010
10 Determination of the number of Board members Mgmt For For
shall be eight, with no deputy members
11 Determination of fees to Board members and auditors: Mgmt For For
Fees to the Board members for the period
up to and including the AGM 2012 shall amount
to SEK 4,700,000 in total (including fees
for committee work) to be distributed
between the Board members as follows: the Chairman
of the Board shall receive SEK 1,000,000, the
Deputy Chairman shall receive SEK 750,000 and
each of the other Board members, except the
President, shall receive SEK 500,000. As
consideration for the committee work, the
Chairman of the Audit Committee shall receive
SEK 200,000, the Chairman of the Remuneration
Committee shall receive SEK 100,000, the
members of the Audit Committee each SEK 100,000
and the members of the Remuneration Committee
each SEK 50,000
12 Election of Board members: The Nomination Committee Mgmt For For
proposes re-election of the Board members
Fredrik Cappelen, Carl Douglas, Marie Ehrling,
Annika Falkengren, Alf Goransson, Fredrik
Palmstierna, Melker Schorling and Sofia
Schorling-Hogberg, for the period up to and
including the AGM 2012
13 Election of members of the Nomination Committee: Mgmt For For
The Nomination Committee in respect of the
AGM 2012 shall have five members. Gustaf Douglas
(Investment AB Latour, etc) and Mikael Ekdahl
(Melker Schorling AB) and Per-Erik Mohlin
(SEB Fonder/SEB-TryggLiv) shall be re-elected
and Jan Andersson (Swedbank Robur Fonder)
and Henrik Didner (Didner & Gerge) shall be
elected new members. Gustaf Douglas
shall be elected Chairman of the Nomination
Committee
14 Determination of guidelines for remuneration Mgmt For For
to executive management
15 Resolutions regarding the implementation of Mgmt For For
an incentive scheme, including hedging measures
through the entering into of a share swap agreement
16 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 703091063
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: EGM
Meeting Date: 13-Jun-2011
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 843297 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the Meeting Non-Voting No vote
2 Election of chairman at the meeting Non-Voting No vote
3 Establishment of voting list Non-Voting No vote
4 Approval of the proposal for agenda Non-Voting No vote
5 Election of one or two persons to approve the Non-Voting No vote
minutes
6 Question as to whether the meeting has been Non-Voting No vote
duly convened
7 The board's proposal for resolution to approve Mgmt Against Against
of the takeover offer resolved upon by the
Board of Directors to the shareholders of Niscayah,
and approve of authorization of the Board of
Directors to resolve to issue new shares to
use as consideration in the transaction
8 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC. Agenda Number: 933397007
--------------------------------------------------------------------------------------------------------------------------
Security: 847788106
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: TRK
ISIN: US8477881069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BROOKS Mgmt For For
MARK M. GAMBILL Mgmt For For
JAMES P. HOLDEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS OUR PRINCIPAL
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 703112918
--------------------------------------------------------------------------------------------------------------------------
Security: J7659R109
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3164630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECMO KOEI HOLDINGS CO.,LTD. Agenda Number: 703157811
--------------------------------------------------------------------------------------------------------------------------
Security: J8239A103
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3283460008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 933423876
--------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: TKLC
ISIN: US8791011039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. BUCKLY Mgmt Withheld Against
ANTHONY COLALUCA, JR. Mgmt Withheld Against
THOMAS J. COLEMAN Mgmt For For
JEAN-YVES COURTOIS Mgmt For For
HUBERT DE PESQUIDOUX Mgmt Withheld Against
CAROL G. MILLS Mgmt Withheld Against
KRISH A. PRABHU Mgmt Withheld Against
MICHAEL P. RESSNER Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933398009
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BABICH, JR. Mgmt For For
WILLIAM R. COOK Mgmt For For
STEPHEN K. KLASKO Mgmt For For
BENSON F. SMITH Mgmt For For
02 APPROVAL OF THE TELEFLEX INCORPORATED 2011 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
03 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
04 ADVISORY VOTE ON WHETHER THE ADVISORY VOTE ON Mgmt 1 Year Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933427444
--------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: TDS
ISIN: US8794331004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. DAVIS Mgmt For For
C.D. O'LEARY Mgmt For For
G.L. SUGARMAN Mgmt For For
H.S. WANDER Mgmt For For
02 RATIFY ACCOUNTANTS FOR 2011. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING Shr Against For
STOCK.
--------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933385088
--------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TLAB
ISIN: US8796641004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1B ELECTION OF DIRECTOR: STEPHANIE PACE MARSHALL, Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: WILLIAM F. SOUDERS Mgmt For For
02 TO APPROVE, AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
03 TO RECOMMEND, THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
RESOLUTION REGARDING EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933414714
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933302894
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: TDW
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. JAY ALLISON Mgmt No vote
JAMES C. DAY Mgmt No vote
RICHARD T. DU MOULIN Mgmt No vote
MORRIS E. FOSTER Mgmt No vote
J. WAYNE LEONARD Mgmt No vote
JON C. MADONNA Mgmt No vote
JOSEPH H. NETHERLAND Mgmt No vote
RICHARD A. PATTAROZZI Mgmt No vote
NICHOLAS J. SUTTON Mgmt No vote
CINDY B. TAYLOR Mgmt No vote
DEAN E. TAYLOR Mgmt No vote
JACK E. THOMPSON Mgmt No vote
2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 933385038
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1B ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1C ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1D ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1F ELECTION OF DIRECTOR: JOHN T.TURNER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1H ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
1J ELECTION OF DIRECTOR: REBECCA K. YARBROUGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2011.
03 APPROVAL OF THE ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 933381422
--------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: WMK
ISIN: US9488491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT F. WEIS Mgmt For For
JONATHAN H. WEIS Mgmt For For
DAVID J. HEPFINGER Mgmt For For
HAROLD G. GRABER Mgmt For For
GERRALD B. SILVERMAN Mgmt For For
STEVEN C. SMITH Mgmt For For
GLENN D. STEELE, JR. Mgmt For For
2 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
3 PROPOSAL TO PROVIDE AN ADVISORY (NON-BINDING) Mgmt For For
VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 PROPOSAL TO PROVIDE AN ADVISORY (NON-BINDING) Mgmt 1 Year Against
VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A POLICY THAT ONLY INDEPENDENT DIRECTORS SHALL
SERVE ON THE COMPENSATION COMMITTEE.
Intrepid Income Fund
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933401248
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEROME C. KNOLL Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2011.
03 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS IN THE POTLATCH CORPORATION 2005 STOCK
INCENTIVE PLAN.
04 APPROVAL, BY NON-BINDING VOTE, OF 2010 COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Intrepid Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 933346202
--------------------------------------------------------------------------------------------------------------------------
Security: 002535201
Meeting Type: Special
Meeting Date: 07-Dec-2010
Ticker: AAN
ISIN: US0025352016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO CONVERT ALL SHARES OF COMMON STOCK INTO
CLASS A COMMON STOCK, REMOVE THE CURRENT CLASS
OF COMMON STOCK, RENAME CLASS A COMMON STOCK
AS COMMON STOCK, ELIMINATE CERTAIN OBSOLETE
PROVISIONS OF EXISTING ARTICLES OF INCORPORATION
RELATING TO DUAL-CLASS COMMON STOCK STRUCTURE
AND AMEND NUMBER OF AUTHORIZED SHARES TO 225,000,000.
02 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For
LAWFULLY COME BEFORE THE MEETING, HEREBY REVOKING
ANY PROXIES AS TO SAID SHARES HERETOFORE GIVEN
BY THE UNDERSIGNED AND RATIFYING AND CONFIRMING
ALL THAT SAID ATTORNEYS AND PROXIES MAY LAWFULLY
DO BY VIRTUE THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 933419536
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. LOUDERMILK, SR. Mgmt For For
RONALD W. ALLEN Mgmt For For
RAY M. ROBINSON Mgmt For For
JOHN C. PORTMAN, JR. Mgmt For For
02 APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 APPROVAL OF A NON-BINDING RESOLUTION TO DETERMINE Mgmt 1 Year For
THE FREQUENCY (EVERY 1, 2 OR 3 YEARS) OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMBASSADORS GROUP, INC. Agenda Number: 933424121
--------------------------------------------------------------------------------------------------------------------------
Security: 023177108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: EPAX
ISIN: US0231771082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL G. BYRNE Mgmt For For
RAFER L. JOHNSON Mgmt For For
02 TO RATIFY THE SELECTION OF BDO USA, LLP TO SERVE Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER AN Mgmt 1 Year Against
ADVISORY VOTE TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION Agenda Number: 933456279
--------------------------------------------------------------------------------------------------------------------------
Security: 026375105
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: AM
ISIN: US0263751051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY D. DUNN Mgmt For For
MICHAEL J. MERRIMAN, JR Mgmt For For
MORRY WEISS Mgmt For For
02 APPROVING AN AMENDMENT TO THE AMERICAN GREETINGS Mgmt Against Against
CORPORATION 2007 OMNIBUS INCENTIVE COMPENSATION
PLAN TO INCREASE THE NUMBER OF COMMON SHARES
AVAILABLE FOR ISSUANCE THEREUNDER FROM 5,500,000
(4,400,000 CLASS A COMMON SHARES AND 1,100,000
CLASS B COMMON SHARES) TO 6,800,000 (5,600,000
CLASS A COMMON SHARES AND 1,200,000 CLASS B
COMMON SHARES)
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against
04 ADVISORY VOTE REGARDING THE FREQUENCY FOR FUTURE Mgmt 1 Year Against
SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 933451471
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. ALLEN BRADLEY, JR. Mgmt For For
AUSTIN P. YOUNG, III Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2011.
3 TO APPROVE EXECUTIVE COMPENSATION BY NON-BINDING Mgmt For For
VOTE.
4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 933394948
--------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: BBG
ISIN: US06846N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDRICK J. BARRETT Mgmt For For
JIM W. MOGG Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) Mgmt 1 Year For
RESOLUTION REGARDING WHETHER AN ADVISORY VOTE
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD BE HELD ONCE EVERY ONE, TWO
OR THREE YEARS.
04 PROPOSAL TO APPROVE OUR PERFORMANCE CASH BONUS Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
06 PROPOSAL FROM A STOCKHOLDER REQUESTING THAT Shr For Against
THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
SO THAT EACH STOCKHOLDER VOTING REQUIREMENT
IN OUR CERTIFICATE OF INCORPORATION AND BYLAWS
THAT CALLS FOR A GREATER THAN SIMPLE MAJORITY
VOTE BE CHANGED TO A MAJORITY OF THE VOTES
CAST FOR AND AGAINST THE PROPOSAL IN COMPLIANCE
WITH APPLICABLE LAW.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 933405753
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS DRAPEAU Mgmt For For
ALBERT J. HILLMAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
03 PROPOSAL TO APPROVE THE BIO-RAD LABORATORIES, Mgmt For For
INC. 2011 EMPLOYEE STOCK PURCHASE PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 933385204
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
THEODORE J. HOEPNER Mgmt For For
TONI JENNINGS Mgmt For For
TIMOTHY R.M. MAIN Mgmt For For
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt For For
CHILTON D. VARNER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011
3 TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933300319
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
PAUL L. SMITH Mgmt For For
MARK ZUPAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2011.
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 933341985
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 01-Dec-2010
Ticker: MCF
ISIN: US21075N2045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH R. PEAK Mgmt For For
1B ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt For For
1C ELECTION OF DIRECTOR: JAY D. BREHMER Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 933423888
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For
1C ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For
1D ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
1E ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For
1F ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For
1G ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For
02 APPROVAL OF AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year
VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC Agenda Number: 933429169
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For
1B ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For
1D ELECTION OF DIRECTOR: D. VAN SKILLING Mgmt For For
1E ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1F ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For
02 APPROVAL OF THE CORELOGIC, INC. 2011 PERFORMANCE Mgmt Against Against
INCENTIVE PLAN.
03 APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933417392
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. COOPER Mgmt For For
JOHN L.M. HUGHES Mgmt For For
BERNARD W. REZNICEK Mgmt For For
DONALD V. SMITH Mgmt For For
02 APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
04 APPROVAL OF PERFORMANCE GOALS UNDER THE PERFORMANCE Mgmt For For
BONUS PROGRAM.
05 APPROVAL OF THE AMENDED AND RESTATED 2005 STOCK Mgmt Against Against
INCENTIVE PLAN.
06 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
07 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 933408002
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE OF THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON NAMED EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. Agenda Number: 933436796
--------------------------------------------------------------------------------------------------------------------------
Security: 26882D109
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: EPIQ
ISIN: US26882D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM W. OLOFSON Mgmt For For
CHRISTOPHER E. OLOFSON Mgmt For For
W. BRYAN SATTERLEE Mgmt Withheld Against
EDWARD M. CONNOLLY, JR. Mgmt Withheld Against
JAMES A. BYRNES Mgmt Withheld Against
JOEL PELOFSKY Mgmt Withheld Against
TERRY C. MATLACK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2011.
03 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE COMPANY'S 2004 EQUITY INCENTIVE
PLAN TO HELP ENSURE THAT ANNUAL INCENTIVE AWARD
PAYMENTS DO NOT FAIL TO BE DEDUCTIBLE UNDER
IRS CODE SECTION 162(M).
04 APPROVAL OF AN ADVISORY (NON-BINDING) VOTE APPROVING Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 ADVISORY (NON-BINDING) VOTE DETERMINING THE Mgmt 1 Year Against
FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FORTEGRA FINANCIAL CORPORATION Agenda Number: 933452954
--------------------------------------------------------------------------------------------------------------------------
Security: 34954W104
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: FRF
ISIN: US34954W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. KAHLBAUGH Mgmt For For
ALFRED R. BERKELEY, III Mgmt For For
JOHN R. CARROLL Mgmt For For
FRANCIS M. COLALUCCI Mgmt For For
FRANK P. FILIPPS Mgmt For For
J.J. KARDWELL Mgmt For For
TED W. ROLLINS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF JOHNSON LAMBERT & CO. LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS)
FOR FISCAL 2011.
03 THE ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT.
04 THE ADVISORY APPROVAL OF THE FREQUENCY OF A Mgmt 1 Year Against
STOCKHOLDER ADVISORY VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 933427141
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK H. BEREY Mgmt For For
JACK B. DUNN, IV Mgmt For For
GERARD E. HOLTHAUS Mgmt For For
02 APPROVE THE AMENDMENT TO THE CHARTER OF THE Mgmt For For
COMPANY TO DECLASSIFY THE BOARD OF DIRECTORS
AS CONTEMPLATED BY THE ARTICLES OF AMENDMENT
03 APPROVE THE 2011 FTI CONSULTING, INC. INCENTIVE Mgmt For For
COMPENSATION PLAN
04 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011
05 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT FOR THE
2011 ANNUAL MEETING OF STOCKHOLDERS
06 CONDUCT AN ADVISORY (NON-BINDING) VOTE ON WHETHER Mgmt 1 Year Against
TO HOLD FUTURE ADVISORY (NON-BINDING) VOTES
ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR
THREE YEARS OR ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC. Agenda Number: 933371495
--------------------------------------------------------------------------------------------------------------------------
Security: 368678108
Meeting Type: Annual
Meeting Date: 04-Mar-2011
Ticker: GENC
ISIN: US3686781085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORT J. DONDERO Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF MOORE STEPHENS Mgmt For For
LOVELACE, P.A. AS INDEPENDENT AUDITORS
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 FREQUENCY OF HOLDING ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933318304
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 30-Sep-2010
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN H. BURBA, JR. Mgmt For For
RAYMOND L. KILLIAN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC. Agenda Number: 933446595
--------------------------------------------------------------------------------------------------------------------------
Security: 432748101
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: HTH
ISIN: US4327481010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHODES R. BOBBITT Mgmt For For
W. JORIS BRINKERHOFF Mgmt For For
CHARLES R. CUMMINGS Mgmt For For
GERALD J. FORD Mgmt For For
JEREMY B. FORD Mgmt For For
J. MARKHAM GREEN Mgmt For For
JESS T. HAY Mgmt For For
WILLIAM T. HILL, JR. Mgmt For For
W. ROBERT NICHOLS, III Mgmt For For
C. CLIFTON ROBINSON Mgmt For For
KENNETH D. RUSSELL Mgmt For For
CARL B. WEBB Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Abstain Against
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HUDSON SOFT COMPANY,LIMITED Agenda Number: 702776937
--------------------------------------------------------------------------------------------------------------------------
Security: J2285R102
Meeting Type: EGM
Meeting Date: 08-Mar-2011
Ticker:
ISIN: JP3769700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Stock-for-Stock Exchanges with Konami Mgmt Against Against
Corp. for Transition into a Subsidiary
Wholly Owned by KONAMI.
2 Amend Articles to: Eliminate the Articles Related Mgmt Against Against
to Record Dates
3 Appoint a Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 933414497
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CONNORS Mgmt For For
MICHAEL T. KOVALCHIK Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE COMPANY.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 TO APPROVE THE ICU MEDICAL, INC. 2011 STOCK Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 933323709
--------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 01-Oct-2010
Ticker: JAKK
ISIN: US47012E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
MARVIN W. ELLIN Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
2 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 933327923
--------------------------------------------------------------------------------------------------------------------------
Security: 514766104
Meeting Type: Annual
Meeting Date: 14-Oct-2010
Ticker: LNDC
ISIN: US5147661046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK FRANK Mgmt For For
STEVEN GOLDBY Mgmt For For
STEPHEN E. HALPRIN Mgmt For For
R.S. SCHNEIDER, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933397540
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
W.R. FATZINGER, JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
04 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN,AS Mgmt Against Against
AMENDED AND RESTATED
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MIDAS, INC. Agenda Number: 933417025
--------------------------------------------------------------------------------------------------------------------------
Security: 595626102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: MDS
ISIN: US5956261029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. BINDLEY Mgmt For For
ROBERT R. SCHOEBERL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF MIDAS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 RESOLUTION APPROVING THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 FREQUENCY OF INCLUSION IN THE PROXY STATEMENT Mgmt 1 Year Against
OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MOCON, INC. Agenda Number: 933429234
--------------------------------------------------------------------------------------------------------------------------
Security: 607494101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: MOCO
ISIN: US6074941013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DEMOREST Mgmt For For
DEAN B. CHENOWETH Mgmt For For
DONALD N. DEMORETT Mgmt For For
J. LEONARD FRAME Mgmt For For
ROBERT F. GALLAGHER Mgmt For For
DANIEL W. MAYER Mgmt For For
RONALD A. MEYER Mgmt For For
RICHARD A. PROULX Mgmt For For
TOM C. THOMAS Mgmt For For
02 APPROVE AMENDING AND RESTATING OUR 2006 STOCK Mgmt For For
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
03 APPROVE AMENDING OUR THIRD AMENDED AND RESTATED Mgmt For For
BYLAWS AS DESCRIBED IN THE PROXY STATEMENT.
04 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC. Agenda Number: 933313102
--------------------------------------------------------------------------------------------------------------------------
Security: 632347100
Meeting Type: Annual
Meeting Date: 14-Sep-2010
Ticker: NATH
ISIN: US6323471002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. EIDE Mgmt No vote
ERIC GATOFF Mgmt No vote
BRIAN S. GENSON Mgmt No vote
BARRY LEISTNER Mgmt No vote
HOWARD M. LORBER Mgmt No vote
WAYNE NORBITZ Mgmt No vote
DONALD L. PERLYN Mgmt No vote
A.F. PETROCELLI Mgmt No vote
CHARLES RAICH Mgmt No vote
02 ADOPTION OF THE 2010 STOCK INCENTIVE PLAN. Mgmt No vote
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP AS AUDITORS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 933345781
--------------------------------------------------------------------------------------------------------------------------
Security: 677864100
Meeting Type: Annual
Meeting Date: 14-Dec-2010
Ticker: ODC
ISIN: US6778641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. STEVEN COLE Mgmt For For
ARNOLD W. DONALD Mgmt For For
DANIEL S. JAFFEE Mgmt For For
RICHARD M. JAFFEE Mgmt For For
JOSEPH C. MILLER Mgmt For For
MICHAEL A. NEMEROFF Mgmt For For
ALLAN H. SELIG Mgmt For For
PAUL E. SUCKOW Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JULY 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 933383666
--------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: ORB
ISIN: US6855641063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HERMANN Mgmt For For
JANICE I. OBUCHOWSKI Mgmt For For
FRANK L. SALIZZONI Mgmt For For
DAVID W. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPANY'S PROXY STATEMENT.
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 933396295
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
DAVID A. DIETZLER Mgmt For For
KIRBY A. DYESS Mgmt For For
PEGGY Y. FOWLER Mgmt For For
MARK B. GANZ Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
JAMES J. PIRO Mgmt For For
ROBERT T.F. REID Mgmt For For
02 TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, BY A NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE SHAREHOLDER VOTES ON APPROVAL OF
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
05 SHAREHOLDER PROPOSAL CONCERNING GREENHOUSE GAS Shr Against For
EMISSIONS REDUCTION.
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933401248
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEROME C. KNOLL Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2011.
03 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS IN THE POTLATCH CORPORATION 2005 STOCK
INCENTIVE PLAN.
04 APPROVAL, BY NON-BINDING VOTE, OF 2010 COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 933307399
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 03-Aug-2010
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW M. MANNELLY Mgmt For For
JOHN E. BYOM Mgmt For For
GARY E. COSTLEY Mgmt For For
CHARLES J. HINKATY Mgmt For For
PATRICK M. LONERGAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 933334598
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 17-Nov-2010
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM HAYES Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. STUCKERT Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
2004 OMNIBUS LONG-TERM INCENTIVE PLAN AND,
FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED, TO RE-APPROVE
THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 702937167
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Opening of the Meeting Non-Voting No vote
2 Election of Melker Schorling, as the Chairman Non-Voting No vote
of the Meeting
3 Preparation and approval of the voting list Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of one or two person(s) to approve Non-Voting No vote
the minutes
6 Determination of compliance with the rules of Non-Voting No vote
convocation
7 The President's report Non-Voting No vote
8 Presentation of the (a) Annual Report and the Non-Voting No vote
Auditor's Report and the Consolidated
Financial Statements and the Group Auditors
Report (b) the statement by the auditor
on the compliance with the guidelines for
remuneration to management applicable
since the last AGM, and (c) the Board's proposal
for appropriation of the company's profit and
the Boards motivated statement thereon
9.a Adoption of the Statement of Income and the Mgmt For For
Balance Sheet and the Consolidated
Statement of Income and the Consolidated Balance
Sheet as per 31 December 2010
9.b Appropriation of the company's profit according Mgmt For For
to the adopted Balance Sheet: The Board proposes
that a dividend of SEK 3 per share be declared
9.c Record date for dividend: As record date for Mgmt For For
the dividend, the Board proposes 9 May 2011.
If the AGM so resolves, the dividend is expected
to be distributed by Euroclear Sweden
AB starting 12 May 2011
9.d Discharge of the Board of Directors and the Mgmt For For
President from liability for the financial
year 2010
10 Determination of the number of Board members Mgmt For For
shall be eight, with no deputy members
11 Determination of fees to Board members and auditors: Mgmt For For
Fees to the Board members for the period
up to and including the AGM 2012 shall amount
to SEK 4,700,000 in total (including fees
for committee work) to be distributed
between the Board members as follows: the Chairman
of the Board shall receive SEK 1,000,000, the
Deputy Chairman shall receive SEK 750,000 and
each of the other Board members, except the
President, shall receive SEK 500,000. As
consideration for the committee work, the
Chairman of the Audit Committee shall receive
SEK 200,000, the Chairman of the Remuneration
Committee shall receive SEK 100,000, the
members of the Audit Committee each SEK 100,000
and the members of the Remuneration Committee
each SEK 50,000
12 Election of Board members: The Nomination Committee Mgmt For For
proposes re-election of the Board members
Fredrik Cappelen, Carl Douglas, Marie Ehrling,
Annika Falkengren, Alf Goransson, Fredrik
Palmstierna, Melker Schorling and Sofia
Schorling-Hogberg, for the period up to and
including the AGM 2012
13 Election of members of the Nomination Committee: Mgmt For For
The Nomination Committee in respect of the
AGM 2012 shall have five members. Gustaf Douglas
(Investment AB Latour, etc) and Mikael Ekdahl
(Melker Schorling AB) and Per-Erik Mohlin
(SEB Fonder/SEB-TryggLiv) shall be re-elected
and Jan Andersson (Swedbank Robur Fonder)
and Henrik Didner (Didner & Gerge) shall be
elected new members. Gustaf Douglas
shall be elected Chairman of the Nomination
Committee
14 Determination of guidelines for remuneration Mgmt For For
to executive management
15 Resolutions regarding the implementation of Mgmt For For
an incentive scheme, including hedging measures
through the entering into of a share swap agreement
16 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 703091063
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: EGM
Meeting Date: 13-Jun-2011
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 843297 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the Meeting Non-Voting No vote
2 Election of chairman at the meeting Non-Voting No vote
3 Establishment of voting list Non-Voting No vote
4 Approval of the proposal for agenda Non-Voting No vote
5 Election of one or two persons to approve the Non-Voting No vote
minutes
6 Question as to whether the meeting has been Non-Voting No vote
duly convened
7 The board's proposal for resolution to approve Mgmt Against Against
of the takeover offer resolved upon by the
Board of Directors to the shareholders of Niscayah,
and approve of authorization of the Board of
Directors to resolve to issue new shares to
use as consideration in the transaction
8 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SPARTAN STORES, INC. Agenda Number: 933305650
--------------------------------------------------------------------------------------------------------------------------
Security: 846822104
Meeting Type: Annual
Meeting Date: 11-Aug-2010
Ticker: SPTN
ISIN: US8468221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CRAIG C. STURKEN Mgmt No vote
DENNIS EIDSON Mgmt No vote
F.J. MORGANTHALL, II Mgmt No vote
2 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt No vote
TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE
FOR ANNUAL ELECTIONS.
3 PROPOSAL TO AMEND ART. XIII OF THE ARTICLES Mgmt No vote
OF INCORPORATION TO LOWER THE SHAREHOLDER VOTE
NEEDED TO CHANGE THE BYLAWS.
4 PROPOSAL TO AMEND ART. XII(A) OF THE ARTICLES Mgmt No vote
OF INCORPORATION TO DELETE THE SHAREHOLDER
VOTE NEEDED TO CHANGE THE BYLAWS.
5 PROPOSAL TO APPROVE THE SPARTAN STORES, INC. Mgmt No vote
EXECUTIVE CASH INCENTIVE PLAN OF 2010.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC. Agenda Number: 933397007
--------------------------------------------------------------------------------------------------------------------------
Security: 847788106
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: TRK
ISIN: US8477881069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BROOKS Mgmt For For
MARK M. GAMBILL Mgmt For For
JAMES P. HOLDEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS OUR PRINCIPAL
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 703112918
--------------------------------------------------------------------------------------------------------------------------
Security: J7659R109
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3164630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933300422
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 29-Jul-2010
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVING THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED EFFECTIVE APRIL 1, 2010.
03 APPROVING A NON-BINDING ADVISORY PROPOSAL REGARDING Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION POLICIES
AND PROCEDURES.
04 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
TECMO KOEI HOLDINGS CO.,LTD. Agenda Number: 703157811
--------------------------------------------------------------------------------------------------------------------------
Security: J8239A103
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3283460008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 933423876
--------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: TKLC
ISIN: US8791011039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. BUCKLY Mgmt Withheld Against
ANTHONY COLALUCA, JR. Mgmt Withheld Against
THOMAS J. COLEMAN Mgmt For For
JEAN-YVES COURTOIS Mgmt For For
HUBERT DE PESQUIDOUX Mgmt Withheld Against
CAROL G. MILLS Mgmt Withheld Against
KRISH A. PRABHU Mgmt Withheld Against
MICHAEL P. RESSNER Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933398009
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BABICH, JR. Mgmt For For
WILLIAM R. COOK Mgmt For For
STEPHEN K. KLASKO Mgmt For For
BENSON F. SMITH Mgmt For For
02 APPROVAL OF THE TELEFLEX INCORPORATED 2011 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
03 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
04 ADVISORY VOTE ON WHETHER THE ADVISORY VOTE ON Mgmt 1 Year Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933427444
--------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: TDS
ISIN: US8794331004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. DAVIS Mgmt For For
C.D. O'LEARY Mgmt For For
G.L. SUGARMAN Mgmt For For
H.S. WANDER Mgmt For For
02 RATIFY ACCOUNTANTS FOR 2011. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING Shr Against For
STOCK.
--------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933385088
--------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TLAB
ISIN: US8796641004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1B ELECTION OF DIRECTOR: STEPHANIE PACE MARSHALL, Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: WILLIAM F. SOUDERS Mgmt For For
02 TO APPROVE, AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
03 TO RECOMMEND, THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
RESOLUTION REGARDING EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933302894
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: TDW
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. JAY ALLISON Mgmt No vote
JAMES C. DAY Mgmt No vote
RICHARD T. DU MOULIN Mgmt No vote
MORRIS E. FOSTER Mgmt No vote
J. WAYNE LEONARD Mgmt No vote
JON C. MADONNA Mgmt No vote
JOSEPH H. NETHERLAND Mgmt No vote
RICHARD A. PATTAROZZI Mgmt No vote
NICHOLAS J. SUTTON Mgmt No vote
CINDY B. TAYLOR Mgmt No vote
DEAN E. TAYLOR Mgmt No vote
JACK E. THOMPSON Mgmt No vote
2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 933385038
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1B ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1C ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1D ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1F ELECTION OF DIRECTOR: JOHN T.TURNER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1H ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
1J ELECTION OF DIRECTOR: REBECCA K. YARBROUGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2011.
03 APPROVAL OF THE ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 933381422
--------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: WMK
ISIN: US9488491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT F. WEIS Mgmt For For
JONATHAN H. WEIS Mgmt For For
DAVID J. HEPFINGER Mgmt For For
HAROLD G. GRABER Mgmt For For
GERRALD B. SILVERMAN Mgmt For For
STEVEN C. SMITH Mgmt For For
GLENN D. STEELE, JR. Mgmt For For
2 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
3 PROPOSAL TO PROVIDE AN ADVISORY (NON-BINDING) Mgmt For For
VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 PROPOSAL TO PROVIDE AN ADVISORY (NON-BINDING) Mgmt 1 Year Against
VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A POLICY THAT ONLY INDEPENDENT DIRECTORS SHALL
SERVE ON THE COMPENSATION COMMITTEE.
* 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) Intrepid Capital Management Funds Trust
By (Signature) /s/ Mark F. Travis
Name Mark F. Travis
Title President
Date 09/02/2011