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: 333-118634
NAME OF REGISTRANT: Intrepid Capital Management
FundsTrust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 3652 So. Third St.
Suite 200
Jacksonville Beach, FL 32250
NAME AND ADDRESS OF AGENT FOR SERVICE: Richard Teigen
Foley & Lardner LLP
777 East Wisconsin Ave
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 904-246-3433
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2004 - 06/01/2005
INTEPID CAPITAL FUND
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HORACE MANN EDUCATORS CORPORATION Agenda Number: 932326413
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Security: 440327104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HMN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. ABBOTT Mgmt For For
MARY H. FUTRELL Mgmt For For
STEPHEN J. HASENMILLER Mgmt For For
LOUIS G. LOWER II Mgmt For For
JOSEPH J. MELONE Mgmt For For
JEFFREY L. MORBY Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
CHARLES A. PARKER Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2002 INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
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LIMITED BRANDS, INC. Agenda Number: 932303465
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Security: 532716107
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: LTD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA A. JAMES Mgmt For For
LEONARD A. SCHLESINGER Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
RAYMOND ZIMMERMAN Mgmt For For
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MERCK & CO., INC. Agenda Number: 932268205
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Security: 589331107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MRK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCHELLE B. LAZARUS Mgmt For For
WILLIAM G. BOWEN Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr For Against
AWARDS.
04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr For Against
EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr For Against
OF ANIMAL-BASED TEST METHODS
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr For Against
ROLES OF BOARD CHAIR AND CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr For Against
OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr For Against
RESOURCES FOR POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr For Against
TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
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PAYLESS SHOESOURCE, INC. Agenda Number: 932327922
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Security: 704379106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PSS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
STEVEN J. DOUGLASS Mgmt No vote
HOWARD R. FRICKE Mgmt No vote
JUDITH K. HOFER Mgmt No vote
II RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2005.
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SEI INVESTMENTS COMPANY Agenda Number: 932309633
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Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SEIC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt No vote
KATHRYN M. MCCARTHY Mgmt No vote
HENRY H. PORTER, JR. Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
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STEPAN COMPANY Agenda Number: 932286518
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Security: 858586100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SCL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. GROJEAN Mgmt For For
F. QUINN STEPAN, JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
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TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932269295
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Security: 879433100
Meeting Type: Special
Meeting Date: 11-Apr-2005
Ticker: TDS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
02 AMENDMENTS TO 2004 LONG-TERM INCENTIVE PLAN Mgmt Against Against
03 AMENDMENTS TO 2003 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN Mgmt Against Against
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TELLABS, INC. Agenda Number: 932273294
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Security: 879664100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TLAB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK IANNA Mgmt For For
S. PACE MARSHALL, PH.D. Mgmt For For
WILLIAM F. SOUDERS Mgmt For For
02 APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
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THE COCA-COLA COMPANY Agenda Number: 932270351
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Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For
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THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932281556
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Security: 792860108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: STA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. DASBURG Mgmt For For
LESLIE B. DISHAROON Mgmt For For
JANET M. DOLAN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JAY S. FISHMAN Mgmt For For
LAWRENCE G. GRAEV Mgmt For For
THOMAS R. HODGSON Mgmt For For
ROBERT I. LIPP Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
GLEN D. NELSON, MD Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
CHARLES W. SCHARF Mgmt For For
LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
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XL CAPITAL LTD Agenda Number: 932293727
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Security: G98255105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: XL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ESPOSITO, JR Mgmt For For
ROBERT R. GLAUBER Mgmt For For
CYRIL RANCE Mgmt For For
ELLEN E. THROWER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
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 FundsTrust
By (Signature) /s/ Mark Travis
Name Mark Travis
Title President
Date 08/23/2005