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: 07/01/2011 - 06/30/2012
Intrepid All Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION Agenda Number: 933635724
--------------------------------------------------------------------------------------------------------------------------
Security: 026375105
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: AM
ISIN: US0263751051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. RATNER Mgmt Withheld Against
JERRY SUE THORNTON Mgmt Withheld Against
JEFFREY WEISS Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933567426
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. JULIAN CUSACK* Mgmt For For
MR. GLYN JONES* Mgmt For For
MR. RONALD PRESSMAN# Mgmt For For
2 TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), Mgmt For For
LONDON, ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012 AND TO AUTHORIZE THE COMPANY'S
BOARD THROUGH THE AUDIT COMMITTEE TO SET
THE REMUNERATION FOR KPMG.
--------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 933593267
--------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: BBG
ISIN: US06846N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. OWENS# Mgmt For For
RANDY I. STEIN# Mgmt For For
KEVIN O. MEYERS$ Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
4. PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
5. PROPOSAL TO APPROVE OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 933589244
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS DRAPEAU Mgmt For For
ALBERT J. HILLMAN Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
3. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt Against Against
THE PERFORMANCE CRITERIA IN THE BIO-RAD
LABORATORIES, INC. 2007 INCENTIVE AWARD
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 933562490
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 25-Apr-2012
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 Mgmt For For
DELOITTE & TOUCHE, LLP AS BROWN & BROWN,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933567375
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: MARC C. BRESLAWSKY
1.2 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: HERBERT L. HENKEL
1.3 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: TOMMY G. THOMPSON
1.4 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: TIMOTHY M. RING
1.5 ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: G. MASON MORFIT
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt Against Against
PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
4. TO APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
5. TO APPROVE A SAY-ON-PAY - ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
7. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION Agenda Number: 933583088
--------------------------------------------------------------------------------------------------------------------------
Security: 22163N106
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: COT
ISIN: CA22163N1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK BENADIBA Mgmt For For
GEORGE A. BURNETT Mgmt For For
JERRY FOWDEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
STEPHEN H. HALPERIN Mgmt For For
BETTY JANE HESS Mgmt For For
GREGORY MONAHAN Mgmt For For
MARIO PILOZZI Mgmt For For
ANDREW PROZES Mgmt For For
ERIC ROSENFELD Mgmt For For
GRAHAM SAVAGE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF COTT'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933609399
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER E. KALAN Mgmt For For
FRANK V. SICA Mgmt For For
JAMES A. UNRUH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933470700
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2011
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
GERARD J. KLEISTERLEE Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SHANTANU NARAYEN Mgmt For For
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2012
03 APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
04 ADVISORY VOTE ON WHETHER FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION SHOULD OCCUR EVERY 1 YEAR,
EVERY 2 YEARS OR EVERY 3 YEARS
SH1 INDEPENDENT CHAIRMAN Shr Against For
SH2 STOCKHOLDER ACTION BY WRITTEN CONSENT Shr Against For
SH3 DECLARATION OF DIVIDENDS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. Agenda Number: 933625987
--------------------------------------------------------------------------------------------------------------------------
Security: 26882D109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: EPIQ
ISIN: US26882D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
CHARLES C. CONNELY, IV Mgmt Withheld Against
2. 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, 2012.
3. APPROVAL OF AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933496879
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Sep-2011
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. GARCIA Mgmt For For
MICHAEL W. TRAPP Mgmt For For
GERALD J. WILKINS Mgmt For For
02 ON THE PROPOSAL TO APPROVE THE ADOPTION OF Mgmt Against Against
THE GLOBAL PAYMENTS INC. 2011 INCENTIVE
PLAN.
03 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933562301
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
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: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933577869
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE J. PEDERSEN Mgmt Withheld Against
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 Withheld Against
KENNETH A. MINIHAN Mgmt Withheld Against
STEPHEN W. PORTER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt No vote
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt No vote
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt No vote
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt No vote
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt No vote
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt No vote
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt No vote
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt No vote
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr No vote
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933609060
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 933537194
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 27-Jan-2012
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.B. KRONGARD Mgmt For *
VINCENT J. INTRIERI Mgmt For *
SAMUEL MERKSAMER Mgmt For *
JOSE MARIA ALAPONT Mgmt For *
DANIEL A. NINIVAGGI Mgmt Withheld *
MARC F. GUSTAFSON Mgmt For *
MGT NOM R.M. DONNELLY Mgmt For *
MGT NOM P.B. HAMILTON Mgmt For *
MGT NOM L.F. KENNE Mgmt Withheld *
MGT NOM C.P. OMTVEDT Mgmt For *
MGT NOM D.J. PALMER Mgmt For *
MGT NOM J.S. SHIELY Mgmt For *
MGT NOM W.S. WALLACE Mgmt For *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For *
& TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OSHKOSH'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2012.
03 APPROVAL, BY ADVISORY VOTE, OF OSHKOSH'S Mgmt Against *
EXECUTIVE COMPENSATION.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt Against *
2009 INCENTIVE STOCK AND AWARDS PLAN.
05 CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF Shr For *
PROPERLY PRESENTED, TO PERMIT SHAREHOLDER
ACTION BY LESS THAN UNANIMOUS WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 933614059
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Special
Meeting Date: 15-May-2012
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
MICHAEL L. CARROLL Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
ROBERT P. PIROOZ Mgmt For For
DAVID C. PRESS Mgmt For For
WALTER T. SEGSWORTH Mgmt For For
CHRISTOPHER NOEL DUNN Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE COMPLETE TEXT OF WHICH IS
SET OUT IN THE INFORMATION CIRCULAR FOR THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933587694
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt Abstain Against
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 933513168
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 27-Oct-2011
Ticker: RGS
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. FOGARTY Mgmt For *
JEFFREY C. SMITH Mgmt For *
DAVID P WILLIAMS Mgmt For *
MGT NOM J.L CONNER Mgmt Withheld *
MGT NOM P.D FINKELSTEIN Mgmt Withheld *
MGT NOM M.J MERRIMAN Mgmt Withheld *
MGT NOM S.E WATSON Mgmt Withheld *
02 THE COMPANY'S PROPOSAL FOR THE RATIFICATION Mgmt For *
OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE COMPANY'S ADVISORY VOTE ON THE Mgmt Against *
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").
04 THE COMPANY'S ADVISORY VOTE ON THE Mgmt 1 Year *
FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
SAIC, INC. Agenda Number: 933624492
--------------------------------------------------------------------------------------------------------------------------
Security: 78390X101
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: SAI
ISIN: US78390X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1B. ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, III Mgmt Against Against
1D. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1E. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For
1F. ELECTION OF DIRECTOR: ANITA K. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt Against Against
1H. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt Against Against
JR.
1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt Against Against
1J. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: A. THOMAS YOUNG Mgmt Against Against
2. APPROVE THE MERGER OF SAIC WITH AND INTO Mgmt For For
ITS WHOLLY-OWNED SUBSIDIARY, SCIENCE
APPLICATIONS INTERNATIONAL CORPORATION.
3. APPROVE AMENDMENTS TO OUR 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
4. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2013.
6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933506214
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 27-Oct-2011
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: JAN BENNINK Mgmt For For
1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN Mgmt For For
LEDE
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For
1I ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1L ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 VOTE ON A STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 933495283
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2011
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARGE Mgmt For For
MARIANNE CAPONNETTO Mgmt For For
JOHN G. MCDONALD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC. Agenda Number: 933575675
--------------------------------------------------------------------------------------------------------------------------
Security: 847788106
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: TRK
ISIN: US8477881069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. MARCUS G. SMITH Mgmt For For
MR. TOM E. SMITH Mgmt For For
2. TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. Mgmt Against Against
2008 FORMULA RESTRICTED STOCK PLAN, AMENDED
AND RESTATED AS OF APRIL 17, 2012.
3. TO REAPPROVE THE SPEEDWAY MOTORSPORTS, INC. Mgmt Against Against
INCENTIVE COMPENSATION PLAN, AMENDED AND
RESTATED AS OF FEBRUARY 21, 2012.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
OUR PRINCIPAL INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933581565
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIGISMUNDUS W.W. Mgmt For For
LUBSEN
1B. ELECTION OF DIRECTOR: STUART A. RANDLE Mgmt For For
1C. ELECTION OF DIRECTOR: HAROLD L. YOH III Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933505046
--------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Special
Meeting Date: 15-Nov-2011
Ticker: TDS
ISIN: US8794331004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SHARE CONSOLIDATION AMENDMENT - STATUTORY Mgmt For For
VOTE
02 SHARE CONSOLIDATION AMENDMENT - Mgmt For For
RATIFICATION VOTE
03 VOTE AMENDMENT - STATUTORY VOTE Mgmt For For
04 VOTE AMENDMENT - RATIFICATION VOTE Mgmt For For
05 ANCILLARY AMENDMENT Mgmt For For
06 2011 LONG-TERM INCENTIVE PLAN Mgmt Against Against
07 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
08 ADJOURN THE SPECIAL MEETING, IF ELECTED Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933505058
--------------------------------------------------------------------------------------------------------------------------
Security: 879433860
Meeting Type: Special
Meeting Date: 15-Nov-2011
Ticker: TDSS
ISIN: US8794338603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SHARE CONSOLIDATION AMENDMENT - STATUTORY Mgmt For For
VOTE
02 SHARE CONSOLIDATION AMENDMENT - Mgmt For For
RATIFICATION VOTE
04 VOTE AMENDMENT - RATIFICATION VOTE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933536762
--------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Special
Meeting Date: 13-Jan-2012
Ticker: TDS
ISIN: US8794331004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVISED SHARE CONSOLIDATION AMENDMENT - Mgmt For For
STATUTORY VOTE
02 REVISED SHARE CONSOLIDATION AMENDMENT - Mgmt For For
RATIFICATION VOTE
03 REVISED VOTE AMENDMENT - STATUTORY VOTE Mgmt For For
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Mgmt For For
05 ANCILLARY AMENDMENT Mgmt For For
06 REVISED 2011 LONG-TERM INCENTIVE PLAN Mgmt Against Against
07 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
08 REVISED PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF ELECTED
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933536786
--------------------------------------------------------------------------------------------------------------------------
Security: 879433860
Meeting Type: Special
Meeting Date: 13-Jan-2012
Ticker: TDSS
ISIN: US8794338603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVISED SHARE CONSOLIDATION AMENDMENT - Mgmt For For
STATUTORY VOTE
02 REVISED SHARE CONSOLIDATION AMENDMENT - Mgmt For For
RATIFICATION VOTE
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933604399
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A. DAVIS Mgmt For For
C.D. O'LEARY Mgmt For For
M.H. SARANOW Mgmt For For
G.L. SUGARMAN Mgmt For For
2. RATIFY ACCOUNTANTS FOR 2012. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr Against For
OUTSTANDING STOCK.
--------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933598902
--------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: TLAB
ISIN: US8796641004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BO HEDFORS Mgmt Against Against
1B. ELECTION OF DIRECTOR: MICHAEL E. LAVIN Mgmt Against Against
1C. ELECTION OF DIRECTOR: JAN H. SUWINSKI Mgmt Against Against
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933564898
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 10-Apr-2012
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR Mgmt For For
1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For
A POLICY RELATED TO AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL WITH RESPECT TO Shr Against For
CUMULATIVE VOTING.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933596009
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2012
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: WILLIAM J. KANE Mgmt For For
1J. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 933565737
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: GARDINER W. GARRARD, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1H. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1L. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
1N. ELECTION OF DIRECTOR: REBECCA K. YARBROUGH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
2012.
3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For
2008 OMNIBUS PLAN, AS AMENDED AND RESTATED.
5. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For
2012 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 933562173
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINCENT K. MCMAHON Mgmt For For
STUART U. GOLDFARB Mgmt For For
PATRICIA A. GOTTESMAN Mgmt For For
DAVID KENIN Mgmt For For
JOSEPH H. PERKINS Mgmt Withheld Against
FRANK A. RIDDICK, III Mgmt For For
JEFFREY R. SPEED Mgmt For For
KEVIN DUNN Mgmt For For
BASIL V. DEVITO, JR. Mgmt For For
2. RE-APPROVE THE PERFORMANCE GOALS FOR OUR Mgmt Against Against
2007 OMNIBUS INCENTIVE PLAN.
3. APPROVE THE 2012 WWE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
Intrepid Capital Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION Agenda Number: 933635724
--------------------------------------------------------------------------------------------------------------------------
Security: 026375105
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: AM
ISIN: US0263751051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. RATNER Mgmt Withheld Against
JERRY SUE THORNTON Mgmt Withheld Against
JEFFREY WEISS Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933567426
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. JULIAN CUSACK* Mgmt For For
MR. GLYN JONES* Mgmt For For
MR. RONALD PRESSMAN# Mgmt For For
2 TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), Mgmt For For
LONDON, ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012 AND TO AUTHORIZE THE COMPANY'S
BOARD THROUGH THE AUDIT COMMITTEE TO SET
THE REMUNERATION FOR KPMG.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933565092
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 05-May-2012
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt No vote
CHARLES T. MUNGER Mgmt No vote
HOWARD G. BUFFETT Mgmt No vote
STEPHEN B. BURKE Mgmt No vote
SUSAN L. DECKER Mgmt No vote
WILLIAM H. GATES III Mgmt No vote
DAVID S. GOTTESMAN Mgmt No vote
CHARLOTTE GUYMAN Mgmt No vote
DONALD R. KEOUGH Mgmt No vote
THOMAS S. MURPHY Mgmt No vote
RONALD L. OLSON Mgmt No vote
WALTER SCOTT, JR. Mgmt No vote
2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION Shr No vote
PLANNING.
--------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 933593267
--------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: BBG
ISIN: US06846N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. OWENS# Mgmt For For
RANDY I. STEIN# Mgmt For For
KEVIN O. MEYERS$ Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
4. PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
5. PROPOSAL TO APPROVE OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 933589244
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS DRAPEAU Mgmt For For
ALBERT J. HILLMAN Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
3. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt Against Against
THE PERFORMANCE CRITERIA IN THE BIO-RAD
LABORATORIES, INC. 2007 INCENTIVE AWARD
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 933542462
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 13-Feb-2012
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 Withheld Against
JOHN B. BALOUSEK Mgmt Withheld Against
DAVID N. CHICHESTER Mgmt For For
ALFRED A. PIERGALLINI Mgmt For For
JOHN R. RANELLI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS CENTRAL GARDEN & PET
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT OF THE 2003 Mgmt Against Against
OMNIBUS EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION Agenda Number: 933583088
--------------------------------------------------------------------------------------------------------------------------
Security: 22163N106
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: COT
ISIN: CA22163N1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK BENADIBA Mgmt For For
GEORGE A. BURNETT Mgmt For For
JERRY FOWDEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
STEPHEN H. HALPERIN Mgmt For For
BETTY JANE HESS Mgmt For For
GREGORY MONAHAN Mgmt For For
MARIO PILOZZI Mgmt For For
ANDREW PROZES Mgmt For For
ERIC ROSENFELD Mgmt For For
GRAHAM SAVAGE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF COTT'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933609399
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER E. KALAN Mgmt For For
FRANK V. SICA Mgmt For For
JAMES A. UNRUH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933470700
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2011
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
GERARD J. KLEISTERLEE Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SHANTANU NARAYEN Mgmt For For
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2012
03 APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
04 ADVISORY VOTE ON WHETHER FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION SHOULD OCCUR EVERY 1 YEAR,
EVERY 2 YEARS OR EVERY 3 YEARS
SH1 INDEPENDENT CHAIRMAN Shr Against For
SH2 STOCKHOLDER ACTION BY WRITTEN CONSENT Shr Against For
SH3 DECLARATION OF DIVIDENDS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 933568911
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOWELL L. BRYAN Mgmt For For
SAMUEL G. LISS Mgmt For For
TRAVIS E. REED Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. Agenda Number: 933625987
--------------------------------------------------------------------------------------------------------------------------
Security: 26882D109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: EPIQ
ISIN: US26882D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
CHARLES C. CONNELY, IV Mgmt Withheld Against
2. 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, 2012.
3. APPROVAL OF AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933562301
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
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: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933577869
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE J. PEDERSEN Mgmt Withheld Against
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 Withheld Against
KENNETH A. MINIHAN Mgmt Withheld Against
STEPHEN W. PORTER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt No vote
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt No vote
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt No vote
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt No vote
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt No vote
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt No vote
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt No vote
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt No vote
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr No vote
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933609060
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933561436
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B.R. BROOK 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: J. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For
1J ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1K ELECTION OF DIRECTOR: S. R. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 933522941
--------------------------------------------------------------------------------------------------------------------------
Security: 677864100
Meeting Type: Annual
Meeting Date: 13-Dec-2011
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 Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JULY 31, 2012.
03 APPROVE THE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION DISCLOSED IN THIS PROXY
STATEMENT.
04 SELECT THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 933537194
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 27-Jan-2012
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.B. KRONGARD Mgmt For *
VINCENT J. INTRIERI Mgmt For *
SAMUEL MERKSAMER Mgmt For *
JOSE MARIA ALAPONT Mgmt For *
DANIEL A. NINIVAGGI Mgmt Withheld *
MARC F. GUSTAFSON Mgmt For *
MGT NOM R.M. DONNELLY Mgmt For *
MGT NOM P.B. HAMILTON Mgmt For *
MGT NOM L.F. KENNE Mgmt Withheld *
MGT NOM C.P. OMTVEDT Mgmt For *
MGT NOM D.J. PALMER Mgmt For *
MGT NOM J.S. SHIELY Mgmt For *
MGT NOM W.S. WALLACE Mgmt For *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For *
& TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OSHKOSH'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2012.
03 APPROVAL, BY ADVISORY VOTE, OF OSHKOSH'S Mgmt Against *
EXECUTIVE COMPENSATION.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt Against *
2009 INCENTIVE STOCK AND AWARDS PLAN.
05 CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF Shr For *
PROPERLY PRESENTED, TO PERMIT SHAREHOLDER
ACTION BY LESS THAN UNANIMOUS WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 933614059
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Special
Meeting Date: 15-May-2012
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
MICHAEL L. CARROLL Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
ROBERT P. PIROOZ Mgmt For For
DAVID C. PRESS Mgmt For For
WALTER T. SEGSWORTH Mgmt For For
CHRISTOPHER NOEL DUNN Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE COMPLETE TEXT OF WHICH IS
SET OUT IN THE INFORMATION CIRCULAR FOR THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933587694
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt Abstain Against
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 933513168
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 27-Oct-2011
Ticker: RGS
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. FOGARTY Mgmt For *
JEFFREY C. SMITH Mgmt For *
DAVID P WILLIAMS Mgmt For *
MGT NOM J.L CONNER Mgmt Withheld *
MGT NOM P.D FINKELSTEIN Mgmt Withheld *
MGT NOM M.J MERRIMAN Mgmt Withheld *
MGT NOM S.E WATSON Mgmt Withheld *
02 THE COMPANY'S PROPOSAL FOR THE RATIFICATION Mgmt For *
OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE COMPANY'S ADVISORY VOTE ON THE Mgmt Against *
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").
04 THE COMPANY'S ADVISORY VOTE ON THE Mgmt 1 Year *
FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 933511138
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M. CRAIG HAASE Mgmt No vote
1B ELECTION OF DIRECTOR: S. ODEN HOWELL, JR. Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt No vote
RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt No vote
COMPENSATION STOCKHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 933495283
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2011
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARGE Mgmt For For
MARIANNE CAPONNETTO Mgmt For For
JOHN G. MCDONALD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 703715310
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 07-May-2012
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL 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 Non-Voting
BENEFICIAL 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 Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
RECOMMENDATION REGARDING RESOLUTION 14.
1 Opening of the Meeting Non-Voting
2 Election of Melker Schorling as the Non-Voting
Chairman of the Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two person(s) to approve Non-Voting
the minutes
6 Determination of compliance with the rules Non-Voting
of convocation
7 The President's report Non-Voting
8 Presentation of: the Annual Report and the Non-Voting
Auditor's Report and the
Consolidated Financial Statements and the
Group Auditor's Report; the
statement by the auditor on the compliance
with the guidelines for
remuneration to management applicable since
the last AGM, and the Board's proposal
for appropriation of the company's profit
and the Board's motivated statement
thereon
9.a Resolution regarding: adoption of the Mgmt For For
Statement of Income and the Balance
Sheet and the Consolidated Statement of
Income and the Consolidated Balance Sheet
as per 31 December 2011
9.b Resolution regarding: appropriation of the Mgmt For For
company's profit according to the adopted
Balance Sheet
9.c Resolution regarding: record date for Mgmt For For
dividend
9.d Resolution regarding: discharge of the Mgmt For For
Board of Directors and the President from
liability for the financial year 2011
10 Determination of the number of Board Mgmt For For
members
11 Determination of fees to Board members and Mgmt For For
auditors
12 The Nomination Committee proposes Mgmt For For
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 2013, with
Melker Schorling as Chairman of the Board
13 As auditors, the Committee proposes the Mgmt For For
re-election of the auditing firm
PricewaterhouseCoopers AB, with authorized
public accountant Peter Nyllinge as
auditor in charge, for a period up to and
including the annual general meeting
for 2013
14 Election of members of the Nomination Mgmt For For
Committee
15 Determination of guidelines for Mgmt For For
remuneration to executive management
16 Resolutions regarding the implementation of Mgmt For For
an incentive scheme, including hedging
measures through the entering into of a
share swap agreement
17 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC. Agenda Number: 933575675
--------------------------------------------------------------------------------------------------------------------------
Security: 847788106
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: TRK
ISIN: US8477881069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. MARCUS G. SMITH Mgmt For For
MR. TOM E. SMITH Mgmt For For
2. TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. Mgmt Against Against
2008 FORMULA RESTRICTED STOCK PLAN, AMENDED
AND RESTATED AS OF APRIL 17, 2012.
3. TO REAPPROVE THE SPEEDWAY MOTORSPORTS, INC. Mgmt Against Against
INCENTIVE COMPENSATION PLAN, AMENDED AND
RESTATED AS OF FEBRUARY 21, 2012.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
OUR PRINCIPAL INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933505046
--------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Special
Meeting Date: 15-Nov-2011
Ticker: TDS
ISIN: US8794331004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SHARE CONSOLIDATION AMENDMENT - STATUTORY Mgmt For For
VOTE
02 SHARE CONSOLIDATION AMENDMENT - Mgmt For For
RATIFICATION VOTE
03 VOTE AMENDMENT - STATUTORY VOTE Mgmt For For
04 VOTE AMENDMENT - RATIFICATION VOTE Mgmt For For
05 ANCILLARY AMENDMENT Mgmt For For
06 2011 LONG-TERM INCENTIVE PLAN Mgmt Against Against
07 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
08 ADJOURN THE SPECIAL MEETING, IF ELECTED Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933505058
--------------------------------------------------------------------------------------------------------------------------
Security: 879433860
Meeting Type: Special
Meeting Date: 15-Nov-2011
Ticker: TDSS
ISIN: US8794338603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SHARE CONSOLIDATION AMENDMENT - STATUTORY Mgmt For For
VOTE
02 SHARE CONSOLIDATION AMENDMENT - Mgmt For For
RATIFICATION VOTE
04 VOTE AMENDMENT - RATIFICATION VOTE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933536762
--------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Special
Meeting Date: 13-Jan-2012
Ticker: TDS
ISIN: US8794331004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVISED SHARE CONSOLIDATION AMENDMENT - Mgmt For For
STATUTORY VOTE
02 REVISED SHARE CONSOLIDATION AMENDMENT - Mgmt For For
RATIFICATION VOTE
03 REVISED VOTE AMENDMENT - STATUTORY VOTE Mgmt For For
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Mgmt For For
05 ANCILLARY AMENDMENT Mgmt For For
06 REVISED 2011 LONG-TERM INCENTIVE PLAN Mgmt Against Against
07 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
08 REVISED PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF ELECTED
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933536786
--------------------------------------------------------------------------------------------------------------------------
Security: 879433860
Meeting Type: Special
Meeting Date: 13-Jan-2012
Ticker: TDSS
ISIN: US8794338603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVISED SHARE CONSOLIDATION AMENDMENT - Mgmt For For
STATUTORY VOTE
02 REVISED SHARE CONSOLIDATION AMENDMENT - Mgmt For For
RATIFICATION VOTE
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933604399
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A. DAVIS Mgmt For For
C.D. O'LEARY Mgmt For For
M.H. SARANOW Mgmt For For
G.L. SUGARMAN Mgmt For For
2. RATIFY ACCOUNTANTS FOR 2012. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr Against For
OUTSTANDING STOCK.
--------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933598902
--------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: TLAB
ISIN: US8796641004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BO HEDFORS Mgmt Against Against
1B. ELECTION OF DIRECTOR: MICHAEL E. LAVIN Mgmt Against Against
1C. ELECTION OF DIRECTOR: JAN H. SUWINSKI Mgmt Against Against
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933564898
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 10-Apr-2012
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR Mgmt For For
1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For
A POLICY RELATED TO AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL WITH RESPECT TO Shr Against For
CUMULATIVE VOTING.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933596009
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2012
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: WILLIAM J. KANE Mgmt For For
1J. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 933562173
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINCENT K. MCMAHON Mgmt For For
STUART U. GOLDFARB Mgmt For For
PATRICIA A. GOTTESMAN Mgmt For For
DAVID KENIN Mgmt For For
JOSEPH H. PERKINS Mgmt Withheld Against
FRANK A. RIDDICK, III Mgmt For For
JEFFREY R. SPEED Mgmt For For
KEVIN DUNN Mgmt For For
BASIL V. DEVITO, JR. Mgmt For For
2. RE-APPROVE THE PERFORMANCE GOALS FOR OUR Mgmt Against Against
2007 OMNIBUS INCENTIVE PLAN.
3. APPROVE THE 2012 WWE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
Intrepid Income Fund
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933587694
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt Abstain Against
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 933562173
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINCENT K. MCMAHON Mgmt For For
STUART U. GOLDFARB Mgmt For For
PATRICIA A. GOTTESMAN Mgmt For For
DAVID KENIN Mgmt For For
JOSEPH H. PERKINS Mgmt Withheld Against
FRANK A. RIDDICK, III Mgmt For For
JEFFREY R. SPEED Mgmt For For
KEVIN DUNN Mgmt For For
BASIL V. DEVITO, JR. Mgmt For For
2. RE-APPROVE THE PERFORMANCE GOALS FOR OUR Mgmt Against Against
2007 OMNIBUS INCENTIVE PLAN.
3. APPROVE THE 2012 WWE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
Intrepid Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 933602838
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM K. BUTLER, JR. Mgmt For For
LEO BENATAR Mgmt For For
JOHN B. SCHUERHOLZ Mgmt For For
2. APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt Against Against
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 933485410
--------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 17-Aug-2011
Ticker: ACXM
ISIN: US0051251090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM T. DILLARD II Mgmt For For
1B ELECTION OF DIRECTOR: R. HALSEY WISE Mgmt For For
2 ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For
COMPENSATION OF ACXIOM CORPORATION'S NAMED
EXECUTIVE OFFICERS
3 ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON THE
COMPENSATION OF ACXIOM CORPORATION'S NAMED
EXECUTIVE OFFICERS
4 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION Agenda Number: 933635724
--------------------------------------------------------------------------------------------------------------------------
Security: 026375105
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: AM
ISIN: US0263751051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. RATNER Mgmt Withheld Against
JERRY SUE THORNTON Mgmt Withheld Against
JEFFREY WEISS Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 933630510
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIP A. GARCIA Mgmt For For
RANDY ROACH Mgmt Withheld Against
MILLARD E. MORRIS Mgmt For For
2 TO APPROVE THE 2012 EQUITY AND INCENTIVE Mgmt For For
COMPENSATION PLAN.
3 TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933567426
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. JULIAN CUSACK* Mgmt For For
MR. GLYN JONES* Mgmt For For
MR. RONALD PRESSMAN# Mgmt For For
2 TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), Mgmt For For
LONDON, ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012 AND TO AUTHORIZE THE COMPANY'S
BOARD THROUGH THE AUDIT COMMITTEE TO SET
THE REMUNERATION FOR KPMG.
--------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 933593267
--------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: BBG
ISIN: US06846N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. OWENS# Mgmt For For
RANDY I. STEIN# Mgmt For For
KEVIN O. MEYERS$ Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
4. PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
5. PROPOSAL TO APPROVE OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 933589244
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS DRAPEAU Mgmt For For
ALBERT J. HILLMAN Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
3. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt Against Against
THE PERFORMANCE CRITERIA IN THE BIO-RAD
LABORATORIES, INC. 2007 INCENTIVE AWARD
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 933562490
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 25-Apr-2012
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 Mgmt For For
DELOITTE & TOUCHE, LLP AS BROWN & BROWN,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 933562680
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. BARRETT Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
RONALD L. NELSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE THE CONVERGYS CORPORATION ANNUAL Mgmt Against Against
EXECUTIVE INCENTIVE PLAN.
4 TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 933594170
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 22-May-2012
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: ROBERT G. GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
1F. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For
1G. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For
1H. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS CORE-MARK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION Agenda Number: 933583088
--------------------------------------------------------------------------------------------------------------------------
Security: 22163N106
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: COT
ISIN: CA22163N1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK BENADIBA Mgmt For For
GEORGE A. BURNETT Mgmt For For
JERRY FOWDEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
STEPHEN H. HALPERIN Mgmt For For
BETTY JANE HESS Mgmt For For
GREGORY MONAHAN Mgmt For For
MARIO PILOZZI Mgmt For For
ANDREW PROZES Mgmt For For
ERIC ROSENFELD Mgmt For For
GRAHAM SAVAGE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF COTT'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933609399
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER E. KALAN Mgmt For For
FRANK V. SICA Mgmt For For
JAMES A. UNRUH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 933483365
--------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 02-Aug-2011
Ticker: CSS
ISIN: US1259061075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT A. BEAUMONT Mgmt For For
JAMES H. BROMLEY Mgmt For For
JACK FARBER Mgmt For For
JOHN J. GAVIN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
CHRISTOPHER J. MUNYAN Mgmt For For
2 APPROVAL OF THE 2011 STOCK OPTION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
3 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2012.
4 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR THE FISCAL
YEAR ENDED MARCH 31, 2011.
5 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
(I.E., ONCE EVERY "1 YEAR," "2 YEARS," OR
"3 YEARS") OF HOLDING A NONBINDING,
ADVISORY STOCKHOLDER VOTE ON THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. Agenda Number: 933625987
--------------------------------------------------------------------------------------------------------------------------
Security: 26882D109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: EPIQ
ISIN: US26882D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
CHARLES C. CONNELY, IV Mgmt Withheld Against
2. 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, 2012.
3. APPROVAL OF AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933496879
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Sep-2011
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. GARCIA Mgmt For For
MICHAEL W. TRAPP Mgmt For For
GERALD J. WILKINS Mgmt For For
02 ON THE PROPOSAL TO APPROVE THE ADOPTION OF Mgmt Against Against
THE GLOBAL PAYMENTS INC. 2011 INCENTIVE
PLAN.
03 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 933613588
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1B. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For
1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For
1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For
ADVISORY VOTE.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933577869
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE J. PEDERSEN Mgmt Withheld Against
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 Withheld Against
KENNETH A. MINIHAN Mgmt Withheld Against
STEPHEN W. PORTER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 933522941
--------------------------------------------------------------------------------------------------------------------------
Security: 677864100
Meeting Type: Annual
Meeting Date: 13-Dec-2011
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 Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JULY 31, 2012.
03 APPROVE THE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION DISCLOSED IN THIS PROXY
STATEMENT.
04 SELECT THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 933537194
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 27-Jan-2012
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.B. KRONGARD Mgmt For *
VINCENT J. INTRIERI Mgmt For *
SAMUEL MERKSAMER Mgmt For *
JOSE MARIA ALAPONT Mgmt For *
DANIEL A. NINIVAGGI Mgmt Withheld *
MARC F. GUSTAFSON Mgmt For *
MGT NOM R.M. DONNELLY Mgmt For *
MGT NOM P.B. HAMILTON Mgmt For *
MGT NOM L.F. KENNE Mgmt Withheld *
MGT NOM C.P. OMTVEDT Mgmt For *
MGT NOM D.J. PALMER Mgmt For *
MGT NOM J.S. SHIELY Mgmt For *
MGT NOM W.S. WALLACE Mgmt For *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For *
& TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OSHKOSH'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2012.
03 APPROVAL, BY ADVISORY VOTE, OF OSHKOSH'S Mgmt Against *
EXECUTIVE COMPENSATION.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt Against *
2009 INCENTIVE STOCK AND AWARDS PLAN.
05 CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF Shr For *
PROPERLY PRESENTED, TO PERMIT SHAREHOLDER
ACTION BY LESS THAN UNANIMOUS WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 933614059
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Special
Meeting Date: 15-May-2012
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
MICHAEL L. CARROLL Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
ROBERT P. PIROOZ Mgmt For For
DAVID C. PRESS Mgmt For For
WALTER T. SEGSWORTH Mgmt For For
CHRISTOPHER NOEL DUNN Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE COMPLETE TEXT OF WHICH IS
SET OUT IN THE INFORMATION CIRCULAR FOR THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933587694
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt Abstain Against
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 933513168
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 27-Oct-2011
Ticker: RGS
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. FOGARTY Mgmt For *
JEFFREY C. SMITH Mgmt For *
DAVID P WILLIAMS Mgmt For *
MGT NOM J.L CONNER Mgmt Withheld *
MGT NOM P.D FINKELSTEIN Mgmt Withheld *
MGT NOM M.J MERRIMAN Mgmt Withheld *
MGT NOM S.E WATSON Mgmt Withheld *
02 THE COMPANY'S PROPOSAL FOR THE RATIFICATION Mgmt For *
OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE COMPANY'S ADVISORY VOTE ON THE Mgmt Against *
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").
04 THE COMPANY'S ADVISORY VOTE ON THE Mgmt 1 Year *
FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 933495283
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2011
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARGE Mgmt For For
MARIANNE CAPONNETTO Mgmt For For
JOHN G. MCDONALD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 703715310
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 07-May-2012
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL 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 Non-Voting
BENEFICIAL 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 Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
RECOMMENDATION REGARDING RESOLUTION 14.
1 Opening of the Meeting Non-Voting
2 Election of Melker Schorling as the Non-Voting
Chairman of the Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two person(s) to approve Non-Voting
the minutes
6 Determination of compliance with the rules Non-Voting
of convocation
7 The President's report Non-Voting
8 Presentation of: the Annual Report and the Non-Voting
Auditor's Report and the
Consolidated Financial Statements and the
Group Auditor's Report; the
statement by the auditor on the compliance
with the guidelines for
remuneration to management applicable since
the last AGM, and the Board's proposal
for appropriation of the company's profit
and the Board's motivated statement
thereon
9.a Resolution regarding: adoption of the Mgmt For For
Statement of Income and the Balance
Sheet and the Consolidated Statement of
Income and the Consolidated Balance Sheet
as per 31 December 2011
9.b Resolution regarding: appropriation of the Mgmt For For
company's profit according to the adopted
Balance Sheet
9.c Resolution regarding: record date for Mgmt For For
dividend
9.d Resolution regarding: discharge of the Mgmt For For
Board of Directors and the President from
liability for the financial year 2011
10 Determination of the number of Board Mgmt For For
members
11 Determination of fees to Board members and Mgmt For For
auditors
12 The Nomination Committee proposes Mgmt For For
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 2013, with
Melker Schorling as Chairman of the Board
13 As auditors, the Committee proposes the Mgmt For For
re-election of the auditing firm
PricewaterhouseCoopers AB, with authorized
public accountant Peter Nyllinge as
auditor in charge, for a period up to and
including the annual general meeting
for 2013
14 Election of members of the Nomination Mgmt For For
Committee
15 Determination of guidelines for Mgmt For For
remuneration to executive management
16 Resolutions regarding the implementation of Mgmt For For
an incentive scheme, including hedging
measures through the entering into of a
share swap agreement
17 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC. Agenda Number: 933575675
--------------------------------------------------------------------------------------------------------------------------
Security: 847788106
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: TRK
ISIN: US8477881069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. MARCUS G. SMITH Mgmt For For
MR. TOM E. SMITH Mgmt For For
2. TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. Mgmt Against Against
2008 FORMULA RESTRICTED STOCK PLAN, AMENDED
AND RESTATED AS OF APRIL 17, 2012.
3. TO REAPPROVE THE SPEEDWAY MOTORSPORTS, INC. Mgmt Against Against
INCENTIVE COMPENSATION PLAN, AMENDED AND
RESTATED AS OF FEBRUARY 21, 2012.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
OUR PRINCIPAL INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 933582074
--------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: STAN
ISIN: US8537901030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
ROBERT S. ROATH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. WILHELM Mgmt For For
2. TO CONSIDER AN ADVISORY VOTE ON Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
TECMO KOEI HOLDINGS CO.,LTD. Agenda Number: 703909551
--------------------------------------------------------------------------------------------------------------------------
Security: J8239A103
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3283460008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt No vote
2 Appoint a Director Mgmt No vote
3 Allow Board to Authorize Use of Stock Mgmt No vote
Option Plan
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933581565
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIGISMUNDUS W.W. Mgmt For For
LUBSEN
1B. ELECTION OF DIRECTOR: STUART A. RANDLE Mgmt For For
1C. ELECTION OF DIRECTOR: HAROLD L. YOH III Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
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TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933505058
--------------------------------------------------------------------------------------------------------------------------
Security: 879433860
Meeting Type: Special
Meeting Date: 15-Nov-2011
Ticker: TDSS
ISIN: US8794338603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SHARE CONSOLIDATION AMENDMENT - STATUTORY Mgmt For For
VOTE
02 SHARE CONSOLIDATION AMENDMENT - Mgmt For For
RATIFICATION VOTE
04 VOTE AMENDMENT - RATIFICATION VOTE Mgmt For For
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TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933536786
--------------------------------------------------------------------------------------------------------------------------
Security: 879433860
Meeting Type: Special
Meeting Date: 13-Jan-2012
Ticker: TDSS
ISIN: US8794338603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVISED SHARE CONSOLIDATION AMENDMENT - Mgmt For For
STATUTORY VOTE
02 REVISED SHARE CONSOLIDATION AMENDMENT - Mgmt For For
RATIFICATION VOTE
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Mgmt For For
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TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933604399
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A. DAVIS Mgmt For For
C.D. O'LEARY Mgmt For For
M.H. SARANOW Mgmt For For
G.L. SUGARMAN Mgmt For For
2. RATIFY ACCOUNTANTS FOR 2012. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr Against For
OUTSTANDING STOCK.
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TELLABS, INC. Agenda Number: 933598902
--------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: TLAB
ISIN: US8796641004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BO HEDFORS Mgmt Against Against
1B. ELECTION OF DIRECTOR: MICHAEL E. LAVIN Mgmt Against Against
1C. ELECTION OF DIRECTOR: JAN H. SUWINSKI Mgmt Against Against
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
AUDITOR FOR 2012.
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TOTAL SYSTEM SERVICES, INC. Agenda Number: 933565737
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: GARDINER W. GARRARD, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1H. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1L. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
1N. ELECTION OF DIRECTOR: REBECCA K. YARBROUGH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
2012.
3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For
2008 OMNIBUS PLAN, AS AMENDED AND RESTATED.
5. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. Mgmt For For
2012 EMPLOYEE STOCK PURCHASE PLAN.
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WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 933562173
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINCENT K. MCMAHON Mgmt For For
STUART U. GOLDFARB Mgmt For For
PATRICIA A. GOTTESMAN Mgmt For For
DAVID KENIN Mgmt For For
JOSEPH H. PERKINS Mgmt Withheld Against
FRANK A. RIDDICK, III Mgmt For For
JEFFREY R. SPEED Mgmt For For
KEVIN DUNN Mgmt For For
BASIL V. DEVITO, JR. Mgmt For For
2. RE-APPROVE THE PERFORMANCE GOALS FOR OUR Mgmt Against Against
2007 OMNIBUS INCENTIVE PLAN.
3. APPROVE THE 2012 WWE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
* 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 07/30/2012