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: 07/01/2005 - 06/01/2006
INTEPID CAPITAL FUND
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ADELPHIA COMMUNICATIONS CORPORATION Agenda Number: 932423712
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Security: 006848AP0
Meeting Type: Consent
Meeting Date: 14-May-2006
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DEBTORS FOURTH AMENDED JOINT PLAN OF REORGANIZATION Mgmt For
UNDER CHAPTER 11 OF THE BANKRUPTCY CODE DATED
NOVEMBER 21, 2005.
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ALBERTO-CULVER COMPANY Agenda Number: 932424992
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Security: 013068101
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: ACV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL L. BERNICK Mgmt For For
JIM EDGAR Mgmt For For
LEONARD H. LAVIN Mgmt For For
ROBERT H. ROCK Mgmt For For
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ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932445643
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Security: 035229103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BUD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. FORESE Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
VILMA S. MARTINEZ Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
EDWARD E. WHITACRE, JR. Mgmt For For
02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
03 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE Mgmt Against Against
DIRECTORS
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927
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Security: 053015103
Meeting Type: Annual
Meeting Date: 08-Nov-2005
Ticker: ADP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
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BANDAG, INCORPORATED Agenda Number: 932496917
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Security: 059815308
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: BDGA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. DEWEL Mgmt No vote
R. STEPHEN NEWMAN Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
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BERKSHIRE HATHAWAY INC. Agenda Number: 932449021
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Security: 084670207
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: BRKB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
MALCOLM G. CHACE Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
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CASCADE NATURAL GAS CORPORATION Agenda Number: 932431264
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Security: 147339105
Meeting Type: Annual
Meeting Date: 17-Feb-2006
Ticker: CGC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.M. BOGGS Mgmt For For
P.H. BORLAND Mgmt For For
C. BURNHAM, JR. Mgmt For For
T.E. CRONIN Mgmt For For
D.A. EDERER Mgmt For For
D.W. STEVENS Mgmt For For
L.L. PINNT Mgmt For For
B.G. RAGEN Mgmt For For
D.G. THOMAS Mgmt For For
02 AMEND THE COMPANY S 1998 STOCK INCENTIVE PLAN Mgmt Against Against
TO INCLUDE THE COMPANY S 2000 DIRECTOR STOCK
AWARD PLAN WITHIN THE STOCK INCENTIVE PLAN
RATHER THAN REMAINING A STAND-ALONE PLAN.
03 INCREASE THE ANNUAL DIRECTOR STOCK AWARD FROM Mgmt Against Against
500 TO 1000 SHARES EFFECTIVE APRIL 2006.
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CINTAS CORPORATION Agenda Number: 932394567
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Security: 172908105
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: CTAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. FARMER Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
SCOTT D. FARMER Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
ROBERT J. HERBOLD Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt Against Against
03 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
04 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For
OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF CINTAS.
05 PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR Shr Against For
NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT THE ANNUAL
MEETING OF SHAREHOLDERS.
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COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932495218
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Security: 203900105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: JCS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. ANDERSON Mgmt For For
WAYNE E. SAMPSON Mgmt For For
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HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932433357
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Security: 421933102
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: HMA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
JOSEPH V. VUMBACCO Mgmt For For
KENT P. DAUTEN Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
WILLIAM E. MAYBERRY, MD Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Mgmt Against Against
INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK
AWARD PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
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HORACE MANN EDUCATORS CORPORATION Agenda Number: 932498288
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Security: 440327104
Meeting Type: Annual
Meeting Date: 24-May-2006
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 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, 2006.
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LIMITED BRANDS, INC. Agenda Number: 932487691
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Security: 532716107
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: LTD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. GORDON GEE Mgmt For For
JAMES L. HESKETT Mgmt For For
ALLAN R. TESSLER Mgmt For For
ABIGAIL S. WEXNER Mgmt For For
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MERCK & CO., INC. Agenda Number: 932445693
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Security: 589331107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MRK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
WILLIAM G. BOWEN Mgmt For For
JOHNNETTA B. COLE Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS 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 2006
03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt Against Against
04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt Against Against
STOCK OPTION PLAN
05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS
06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr Against For
SHAREHOLDER VOTES
07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For
POLICY REPORT
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MYLAN LABORATORIES INC. Agenda Number: 932397828
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Security: 628530107
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: MYL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK Mgmt For For
D. J. LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN, PH.D. Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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NATIONAL DENTEX CORPORATION Agenda Number: 932476852
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Security: 63563H109
Meeting Type: Special
Meeting Date: 16-May-2006
Ticker: NADX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BROWN Mgmt For For
THOMAS E. CALLAHAN Mgmt For For
JACK R. CROSBY Mgmt For For
DAVID V. HARKINS Mgmt For For
NORMAN F. STRATE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2001 STOCK PLAN.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS.
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OIL-DRI CORPORATION OF AMERICA Agenda Number: 932411731
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Security: 677864100
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: ODC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. STEVEN COLE Mgmt For For
ARNOLD W. DONALD Mgmt For For
RONALD B. GORDON Mgmt For For
DANIEL S. JAFFEE Mgmt For For
RICHARD M. JAFFEE Mgmt For For
JOSEPH C. MILLER Mgmt For For
ALLAN H. SELIG Mgmt For For
PAUL E. SUCKOW Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JULY 31, 2006.
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PXRE GROUP LTD. Agenda Number: 932409267
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Security: G73018106
Meeting Type: Special
Meeting Date: 18-Nov-2005
Ticker: PXT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For
FROM $60,000,000 TO $360,000,000 BY THE CREATION
OF AN ADDITIONAL 300,000,000 COMMON SHARES,
PAR VALUE $1.00 PER SHARE RANKING PARI PASSU
WITH THE EXISTING COMMON SHARES.
02 PROPOSAL TO APPROVE THE EXCHANGE OF PERPETUAL Mgmt For For
PREFERRED SHARES INTO COMMON SHARES.
03 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For
BY $20,000,000 BY THE CREATION OF AN ADDITIONAL
20,000,000 PREFERRED SHARES, PAR VALUE $1.00
PER SHARE, RESULTING IN AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL TO $380,000,000 IF
PROPOSALS 1 AND 3 ARE APPROVED, OR $80,000,000
IF ONLY PROPOSAL 3 IS APPROVED.
04 PROPOSAL TO DIVIDE 30,000,000 OF PXRE GROUP Mgmt For For
S 300,000,000 NEWLY AUTHORIZED COMMON SHARES
INTO CLASS A COMMON SHARES, CLASS B COMMON
SHARES AND CLASS C COMMON SHARES.
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SARA LEE CORPORATION Agenda Number: 932396181
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Security: 803111103
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: SLE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. BARNES Mgmt For For
J.T. BATTENBERG III Mgmt For For
C. COKER Mgmt For For
J. CROWN Mgmt For For
W. DAVIS Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt For For
R. THOMAS Mgmt For For
J. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2006.
03 TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SARA LEE S CODE OF CONDUCT.
05 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SARA LEE S SEVERANCE ARRANGEMENTS.
06 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SARA LEE S RIGHTS AGREEMENT.
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SEI INVESTMENTS COMPANY Agenda Number: 932495460
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Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SEIC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN V. ROMEO Mgmt For For
RICHARD B. LIEB Mgmt For For
THOMAS W. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
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STEPAN COMPANY Agenda Number: 932459096
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Security: 858586100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SCL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. CADIEUX Mgmt For For
02 APPROVE THE ADOPTION OF THE STEPAN COMPANY 2006 Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
03 APPROVE THE ADOPTION OF THE FIRST AMENDMENT Mgmt Against Against
TO THE STEPAN COMPANY DIRECTORS DEFERRED COMPENSATION
PLAN.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
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THE COCA-COLA COMPANY Agenda Number: 932417719
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Security: 191216100
Meeting Type: Consent
Meeting Date: 13-Jan-2006
Ticker: KO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No vote
COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
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THE COCA-COLA COMPANY Agenda Number: 932446570
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Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2006
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
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN 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 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For
STOCK AWARD PLAN OF THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For
05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For
OF BEVERAGE CONTAINER RECYCLING STRATEGY
06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For
IMPACTS OF OPERATIONS IN INDIA
08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
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THE SERVICEMASTER COMPANY Agenda Number: 932464972
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Security: 81760N109
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: SVM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EILEEN A. KAMERICK Mgmt For For
J. PATRICK SPAINHOUR Mgmt For For
DAVID K. WESSNER Mgmt For For
02 APPROVE THE CORPORATE PERFORMANCE PLAN. Mgmt Against Against
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
04 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For
OF DIRECTORS.
05 SHAREHOLDER PROPOSAL REGARDING REPORT ON DISCONTINUANCE Shr Against For
OF THE USE OF LAWNCARE PESTICIDES.
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THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810
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Security: 792860108
Meeting Type: Annual
Meeting Date: 03-May-2006
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
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 2006.
03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr Against For
TO ELECT DIRECTORS.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
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THE WALT DISNEY COMPANY Agenda Number: 932429170
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Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: DIS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
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TIDEWATER INC. Agenda Number: 932371963
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Security: 886423102
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: TDW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. PATTAROZZI Mgmt No vote
JACK E. THOMPSON Mgmt No vote
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr No vote
EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE.
04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr No vote
OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
OF ALL DIRECTORS.
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XL CAPITAL LTD Agenda Number: 932467409
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Security: G98255105
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: XL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE R. COMEY Mgmt For For
BRIAN M. O'HARA Mgmt For For
JOHN T. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 IN THEIR DISCRETION, UPON OTHER MATTERS THAT Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
* 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 FundsTrust
By (Signature) /s/ Mark Travis
Name Mark Travis
Title President
Date 08/13/2007