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: 07/01/2007 - 06/30/2008
Edit Comments
INTEPID CAPITAL FUND
- --------------------------------------------------------------------------------------------------------------------------
ACNB CORPORATION Agenda Number: 932840209
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Security: 000868109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ACNB
ISIN: US0008681092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF ACNB CORPORATION Mgmt Against Against
AT THIRTEEN (13).
02 TO FIX THE NUMBER OF CLASS 1 DIRECTORS AT FIVE Mgmt Against Against
(5).
03 TO FIX THE NUMBER OF CLASS 2 DIRECTORS AT FOUR Mgmt Against Against
(4).
04 TO FIX THE NUMBER OF CLASS 3 DIRECTORS AT FOUR Mgmt Against Against
(4).
05 DIRECTOR
PHILIP P. ASPER Mgmt For For
DANIEL W. POTTS Mgmt For For
FRANK ELSNER, III Mgmt For For
THOMAS A. RITTER Mgmt For For
06 TO RATIFY THE SELECTION OF BEARD MILLER COMPANY, Mgmt For For
LLP AS ACNB CORPORATION'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
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ALBERTO-CULVER COMPANY Agenda Number: 932798892
- --------------------------------------------------------------------------------------------------------------------------
Security: 013078100
Meeting Type: Annual
Meeting Date: 24-Jan-2008
Ticker: ACV
ISIN: US0130781000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. DATTILO Mgmt For For
JIM EDGAR Mgmt For For
SAM J. SUSSER Mgmt For For
02 APPROVAL OF THE EMPLOYEE STOCK OPTION PLAN OF Mgmt For For
2006, AS AMENDED.
03 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, AS Mgmt Against Against
AMENDED.
04 APPROVAL OF THE 2006 SHAREHOLDER VALUE INCENTIVE Mgmt Against Against
PLAN, AS AMENDED.
05 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN, Mgmt Against Against
AS AMENDED.
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ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932821716
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BUD
ISIN: US0352291035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUST A. BUSCH III Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
CARLOS FERNANDEZ G. Mgmt For For
JAMES R. JONES Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
ANDREW C. TAYLOR Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
02 APPROVAL OF THE 2008 LONG-TERM EQUITY INCENTIVE Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
04 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
06 STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932816373
- --------------------------------------------------------------------------------------------------------------------------
Security: 038237103
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: APSG
ISIN: US0382371039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILTON E. COOPER Mgmt Withheld Against
JOHN R. TREICHLER Mgmt Withheld Against
MARIE S. MINTON Mgmt Withheld Against
02 TO VOTE ON THE PROPOSAL TO AMEND THE COMPANY'S Mgmt Against Against
2004 STOCK INCENTIVE PLAN TO INCREASE BY 500,000
SHARES THE MAXIMUM NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THIS PLAN.
03 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932775351
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: ADP
ISIN: US0530151036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
ERIC C. FAST Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
FREDERIC V. MALEK Mgmt For For
GREGORY L. SUMME Mgmt For For
HENRY TAUB Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932826463
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670207
Meeting Type: Annual
Meeting Date: 03-May-2008
Ticker: BRKB
ISIN: US0846702076
- --------------------------------------------------------------------------------------------------------------------------
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
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 932782039
- --------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 27-Nov-2007
Ticker: BR
ISIN: US11133T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE A. BRUN Mgmt For For
RICHARD J. DALY Mgmt For For
RICHARD J. HAVILAND Mgmt For For
ALEXANDRA LEBENTHAL Mgmt For For
STUART R. LEVINE Mgmt For For
THOMAS E. MCINERNEY Mgmt For For
ALAN J. WEBER Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHEROKEE INC. Agenda Number: 932753381
- --------------------------------------------------------------------------------------------------------------------------
Security: 16444H102
Meeting Type: Annual
Meeting Date: 28-Aug-2007
Ticker: CHKE
ISIN: US16444H1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT MARGOLIS Mgmt No vote
TIMOTHY EWING Mgmt No vote
DAVE MULLEN Mgmt No vote
JESS RAVICH Mgmt No vote
KEITH HULL Mgmt No vote
02 TO APPROVE THE PROPOSED AMENDMENT TO THE SECOND Mgmt No vote
REVISED AND RESTATED MANAGEMENT AGREEMENT BETWEEN
CHEROKEE INC. AND THE NEWSTAR GROUP D/B/A THE
WILSTAR GROUP.
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932770212
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 23-Oct-2007
Ticker: CTAS
ISIN: US1729081059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD S. ADOLPH Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
RICHARD T. FARMER Mgmt For For
SCOTT D. FARMER Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
03 SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For
THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF CINTAS.
04 SHAREHOLDER PROPOSAL TO AMEND CINTAS' ARTICLES Shr Against For
OF INCORPORATION TO PROVIDE THAT THE DIRECTOR
NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT THE ANNUAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
COLCHESTER STREET TRUST Agenda Number: 932816981
- --------------------------------------------------------------------------------------------------------------------------
Security: 192826501
Meeting Type: Special
Meeting Date: 18-Jun-2008
Ticker: FMYXX
ISIN: US1928265016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. CURVEY Mgmt For For
ALBERT R. GAMPER, JR. Mgmt For For
GEORGE H. HEILMEIER Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
EDWARD C. JOHNSON 3D Mgmt For For
JAMES H. KEYES Mgmt For For
MARIE L. KNOWLES Mgmt For For
KENNETH L. WOLFE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COLCHESTER STREET TRUST Agenda Number: 932816981
- --------------------------------------------------------------------------------------------------------------------------
Security: 316175108
Meeting Type: Special
Meeting Date: 18-Jun-2008
Ticker: FIGXX
ISIN: US3161751082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. CURVEY Mgmt For For
ALBERT R. GAMPER, JR. Mgmt For For
GEORGE H. HEILMEIER Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
EDWARD C. JOHNSON 3D Mgmt For For
JAMES H. KEYES Mgmt For For
MARIE L. KNOWLES Mgmt For For
KENNETH L. WOLFE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932839989
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CMCSA
ISIN: US20030N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt Against Against
AS AMENDED AND RESTATED
04 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt Against Against
AND RESTATED
05 ADOPT A RECAPITALIZATION PLAN Shr Against For
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For
EXCESS OF $500,000
07 NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP Shr Against For
08 REQUIRE A PAY DIFFERENTIAL REPORT Shr Against For
09 PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS Shr Against For
IN THE ELECTION OF DIRECTORS
10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE Shr Against For
REFORM
11 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932874995
- --------------------------------------------------------------------------------------------------------------------------
Security: 203900105
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: JCS
ISIN: US2039001050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN C. FREEMAN Mgmt No vote
LUELLA GROSS GOLDBERG Mgmt No vote
RANDALL D. SAMPSON Mgmt No vote
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CONNECTICUT WATER SERVICE, INC. Agenda Number: 932848712
- --------------------------------------------------------------------------------------------------------------------------
Security: 207797101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CTWS
ISIN: US2077971016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ANN HANLEY Mgmt For For
MARK G. KACHUR Mgmt For For
DAVID A. LENTINI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932788372
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For
INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr Against For
SH2 DECLARATION OF DIVIDEND Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DELTA NATURAL GAS COMPANY, INC. Agenda Number: 932779688
- --------------------------------------------------------------------------------------------------------------------------
Security: 247748106
Meeting Type: Consent
Meeting Date: 15-Nov-2007
Ticker: DGAS
ISIN: US2477481061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA K. BREATHITT Mgmt For For
LANNY D. GREER Mgmt For For
BILLY JOE HALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 932829584
- --------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: DLX
ISIN: US2480191012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD C. BALDWIN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
ISAIAH HARRIS, JR. Mgmt For For
DON J. MCGRATH Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF THE DELUXE CORPORATION 2008 ANNUAL Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE DELUXE CORPORATION 2008 STOCK Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 932879135
- --------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: DSW
ISIN: US23334L1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLEE FRIEDLANDER* Mgmt No vote
HARVEY L. SONNENBERG* Mgmt No vote
ALLAN J. TANENBAUM* Mgmt No vote
HEYWOOD WILANSKY* Mgmt No vote
ELAINE EISENMAN** Mgmt No vote
JOANNA T. LAU** Mgmt No vote
ROGER S. MARKFIELD** Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ENERGY WEST, INCORPORATED Agenda Number: 932783586
- --------------------------------------------------------------------------------------------------------------------------
Security: 29274A105
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: EWST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. 'GENE' ARGO Mgmt For For
STEVEN A. CALABRESE Mgmt For For
DAVID A. CEROTZKE Mgmt For For
MARK D. GROSSI Mgmt For For
RICHARD M. OSBORNE Mgmt For For
JAMES R. SMAIL Mgmt For For
THOMAS J. SMITH Mgmt For For
JAMES E. SPRAGUE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For
LLP AS ENERGY WEST'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 30, 2008.
03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against
OF ENERGY WEST TO INCREASE THE AUTHORIZED SHARES
OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC. Agenda Number: 932815573
- --------------------------------------------------------------------------------------------------------------------------
Security: 368678108
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: GENC
ISIN: US3686781085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD I. MILLER, III Mgmt For *
02 PROPOSAL TO RATIFY THE SELECTION OF MOORE STEPHENS Mgmt For *
LOVELACE, P.A. AS AUDITORS.
03 PROPOSAL TO APPROVE THE 2008 INCENTIVE COMPENSATION Mgmt Against *
PLAN.
04 GRANT OF DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For *
THE MEETING TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 932834888
- --------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: GXP
ISIN: US3911641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.L. BODDE Mgmt No vote
M.J. CHESSER Mgmt No vote
W.H. DOWNEY Mgmt No vote
M.A. ERNST Mgmt No vote
R.C. FERGUSON, JR. Mgmt No vote
L.A. JIMENEZ Mgmt No vote
J.A. MITCHELL Mgmt No vote
W.C. NELSON Mgmt No vote
L.H. TALBOTT Mgmt No vote
R.H. WEST Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 932822390
- --------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: HBI
ISIN: US4103451021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHADEN Mgmt For For
COKER Mgmt For For
GRIFFIN Mgmt For For
JOHNSON Mgmt For For
MATHEWS Mgmt For For
MULCAHY Mgmt For For
NOLL Mgmt For For
PETERSON Mgmt For For
SCHINDLER Mgmt For For
02 TO APPROVE THE HANESBRANDS INC. OMNIBUS INCENTIVE Mgmt Against Against
PLAN OF 2006.
03 TO APPROVE THE HANESBRANDS INC. PERFORMANCE-BASED Mgmt Against Against
ANNUAL INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS 2008 FISCAL
YEAR.
05 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------------------------------------------------
HARTE-HANKS, INC. Agenda Number: 932855969
- --------------------------------------------------------------------------------------------------------------------------
Security: 416196103
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: HHS
ISIN: US4161961036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN H. BLYTHE Mgmt For For
HOUSTON H. HARTE Mgmt For For
JUDY C. ODOM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE-HANKS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932845110
- --------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: HMA
ISIN: US4219331026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
BURKE W. WHITMAN 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 A PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 932858016
- --------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: HMN
ISIN: US4403271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
CHARLES A. PARKER Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
ROGER J. STEINBECKER Mgmt For For
CHARLES R. WRIGHT 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, 2008.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 932849346
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: KFT
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AJAY BANGA Mgmt For For
JAN BENNINK Mgmt For For
MYRA M. HART Mgmt For For
LOIS D. JULIBER Mgmt For For
MARK D. KETCHUM Mgmt For For
RICHARD A. LERNER, M.D. Mgmt For For
JOHN C. POPE Mgmt For For
FREDRIC G. REYNOLDS Mgmt For For
IRENE B. ROSENFELD Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 932853927
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: LTD
ISIN: US5327161072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA A. JAMES Mgmt For For
JEFFREY H. MIRO Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
RAYMOND ZIMMERMAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC. Agenda Number: 932877042
- --------------------------------------------------------------------------------------------------------------------------
Security: 560305104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MFB
ISIN: US5603051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. KAPLAN Mgmt No vote
THOMAS J. WARD Mgmt No vote
NORMAN AXELROD Mgmt No vote
HAROLD F. COMPTON Mgmt No vote
BARBARA EISENBERG Mgmt No vote
KAREN ROSE Mgmt No vote
ADAM L. STEIN Mgmt No vote
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 3, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MCRAE INDUSTRIES, INC. Agenda Number: 932793183
- --------------------------------------------------------------------------------------------------------------------------
Security: 582757209
Meeting Type: Annual
Meeting Date: 20-Dec-2007
Ticker: MRINA
ISIN: US5827572091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADY W. DICKSON Mgmt For For
MARVIN G. KISER, SR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932785097
- --------------------------------------------------------------------------------------------------------------------------
Security: 584946107
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: MEDW
ISIN: US5849461075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY AURIANA* Mgmt For For
ROGER CLARK* Mgmt For For
ROBERT SANVILLE* Mgmt For For
T. KELLY MANN** Mgmt For For
HON. R. GRECO*** Mgmt For For
02 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF EISNER LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MEDIWARE
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 932865100
- --------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: MSEX
ISIN: US5966801087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. MIDDLETON, M.D. Mgmt No vote
JEFFRIES SHEIN Mgmt No vote
J. RICHARD TOMPKINS Mgmt No vote
02 APPROVAL OF THE NEW 2008 RESTRICTED STOCK PLAN. Mgmt No vote
03 APPROVAL OF THE OUTSIDE DIRECTOR STOCK COMPENSATION Mgmt No vote
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MOCON, INC. Agenda Number: 932871165
- --------------------------------------------------------------------------------------------------------------------------
Security: 607494101
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: MOCO
ISIN: US6074941013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DEMOREST Mgmt No vote
DEAN B. CHENOWETH Mgmt No vote
DONALD N. DEMORETT Mgmt No vote
J. LEONARD FRAME Mgmt No vote
ROBERT F. GALLAGHER Mgmt No vote
DANIEL W. MAYER Mgmt No vote
RONALD A. MEYER Mgmt No vote
RICHARD A. PROULX Mgmt No vote
TOM C. THOMAS Mgmt No vote
02 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 932749952
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 27-Jul-2007
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
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, C.P.A. Mgmt For For
D.J. LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, M.D. Mgmt For For
N. PRASAD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
RL VANDERVEEN, PHD, RPH Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 932849740
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
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, C.P.A. Mgmt For For
D.J. LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
N. PRASAD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 932785770
- --------------------------------------------------------------------------------------------------------------------------
Security: 677864100
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: ODC
ISIN: US6778641000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. STEVEN COLE Mgmt For For
ARNOLD W. DONALD Mgmt For For
DANIEL S. JAFFEE Mgmt For For
RICHARD M. JAFFEE Mgmt For For
JOSEPH C. MILLER Mgmt For For
MICHAEL A. NEMEROFF Mgmt For For
ALLAN H. SELIG Mgmt For For
PAUL E. SUCKOW Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 932833444
- --------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: POR
ISIN: US7365088472
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
DAVID A. DIETZLER Mgmt For For
PEGGY Y. FOWLER Mgmt For For
MARK B. GANZ Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
MARIA M. POPE Mgmt For For
ROBERT T.F. REID Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 TO APPROVE THE AMENDED AND RESTATED PORTLAND Mgmt Against Against
GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE
PLAN.
04 TO APPROVE THE PORTLAND GENERAL ELECTRIC COMPANY Mgmt Against Against
2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 932854056
- --------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: PCH
ISIN: US7376301039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEROME C. KNOLL Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Mgmt For For
02 APPROVAL OF THE POTLATCH CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RGC RESOURCES, INC. Agenda Number: 932799957
- --------------------------------------------------------------------------------------------------------------------------
Security: 74955L103
Meeting Type: Annual
Meeting Date: 28-Jan-2008
Ticker: RGCO
ISIN: US74955L1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY H. AGEE Mgmt No vote
J. ALLEN LAYMAN Mgmt No vote
RAYMOND D. SMOOT, JR. Mgmt No vote
02 TO RATIFY THE SELECTION OF BROWN EDWARDS & COMPANY Mgmt No vote
L.L.P. AS INDEPENDENT ACCOUNTANTS.
03 AUTHORIZE THE PROXIES TO VOTE ON SUCH OTHER Mgmt No vote
BUSINESS, IF ANY, THAT MAY PROPERLY COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 932796999
- --------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 24-Jan-2008
Ticker: SBH
ISIN: US79546E1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN J. AFFELDT Mgmt For For
WALTER L. METCALFE, JR. Mgmt For For
EDWARD W. RABIN Mgmt For For
GARY G. WINTERHALTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932770173
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: SLE
ISIN: US8031111037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRENDA C. BARNES Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1G ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1H ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
03 TO VOTE ON THE APPROVAL OF THE SARA LEE CORPORATION Mgmt For For
PERFORMANCE-BASED INCENTIVE PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SUBMISSION OF STOCKHOLDER PROPOSALS
05 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
AMENDMENTS TO SARA LEE'S BYLAWS
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shr Against For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
SHORT-TERM INVESTMENTS TRUST Agenda Number: 932804277
- --------------------------------------------------------------------------------------------------------------------------
Security: 825252406
Meeting Type: Special
Meeting Date: 23-Apr-2008
Ticker: ATIPZ
ISIN: US8252524066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOB R. BAKER Mgmt For For
FRANK S. BAYLEY Mgmt For For
JAMES T. BUNCH Mgmt For For
BRUCE L. CROCKETT Mgmt For For
ALBERT R. DOWDEN Mgmt For For
JACK M. FIELDS Mgmt For For
MARTIN L. FLANAGAN Mgmt For For
CARL FRISCHLING Mgmt For For
PREMA MATHAI-DAVIS Mgmt For For
LEWIS F. PENNOCK Mgmt For For
LARRY SOLL, PH.D. Mgmt For For
RAYMOND STICKEL, JR. Mgmt For For
PHILIP A. TAYLOR Mgmt For For
02 TO APPROVE A NEW SUB-ADVISORY AGREEMENT FOR Mgmt For For
THE FUND AND EACH OTHER SERIES PORTFOLIO OF
THE TRUST BETWEEN AIM ADVISORS, INC. AND EACH
OF AIM FUNDS MANAGEMENT INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE TRUST'S AGREEMENT Mgmt For For
AND DECLARATION OF TRUST THAT WOULD PERMIT
THE BOARD OF TRUSTEES OF THE TRUST TO TERMINATE
THE TRUST, THE FUND AND EACH OTHER SERIES PORTFOLIO
OF THE TRUST, OR A SHARE CLASS WITHOUT A SHAREHOLDER
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
SHORT-TERM INVESTMENTS TRUST Agenda Number: 932804277
- --------------------------------------------------------------------------------------------------------------------------
Security: 825252646
Meeting Type: Special
Meeting Date: 23-Apr-2008
Ticker: SYZPZ
ISIN: US8252526467
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOB R. BAKER Mgmt For For
FRANK S. BAYLEY Mgmt For For
JAMES T. BUNCH Mgmt For For
BRUCE L. CROCKETT Mgmt For For
ALBERT R. DOWDEN Mgmt For For
JACK M. FIELDS Mgmt For For
MARTIN L. FLANAGAN Mgmt For For
CARL FRISCHLING Mgmt For For
PREMA MATHAI-DAVIS Mgmt For For
LEWIS F. PENNOCK Mgmt For For
LARRY SOLL, PH.D. Mgmt For For
RAYMOND STICKEL, JR. Mgmt For For
PHILIP A. TAYLOR Mgmt For For
02 TO APPROVE A NEW SUB-ADVISORY AGREEMENT FOR Mgmt For Split
THE FUND AND EACH OTHER SERIES PORTFOLIO OF
THE TRUST BETWEEN AIM ADVISORS, INC. AND EACH
OF AIM FUNDS MANAGEMENT INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE TRUST'S AGREEMENT Mgmt For Split
AND DECLARATION OF TRUST THAT WOULD PERMIT
THE BOARD OF TRUSTEES OF THE TRUST TO TERMINATE
THE TRUST, THE FUND AND EACH OTHER SERIES PORTFOLIO
OF THE TRUST, OR A SHARE CLASS WITHOUT A SHAREHOLDER
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932749421
- --------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: TDS
ISIN: US8794331004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.P. JOSEFOWICZ Mgmt For For
C.D. O'LEARY Mgmt For For
M.H. SARANOW Mgmt For For
H.S. WANDER Mgmt For For
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Mgmt For For
03 RATIFY ACCOUNTANTS FOR 2007. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932749433
- --------------------------------------------------------------------------------------------------------------------------
Security: 879433860
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: TDSS
ISIN: US8794338603
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.P. JOSEFOWICZ Mgmt For For
C.D. O'LEARY Mgmt For For
M.H. SARANOW Mgmt For For
H.S. WANDER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932833658
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: TLAB
ISIN: US8796641004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1B ELECTION OF DIRECTOR: STEPHANIE PACE MARSHALL Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM F. SOUDERS Mgmt For For
02 APPROVAL OF THE TELLABS, INC. AMENDED AND RESTATED Mgmt Against Against
2004 INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932820067
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt Against Against
OPTION PLAN
04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIR
06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 932831402
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1L ELECTION OF DIRECTOR: GLEN D. NELSON, MD Mgmt For For
1M ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNITED-GUARDIAN, INC. Agenda Number: 932871064
- --------------------------------------------------------------------------------------------------------------------------
Security: 910571108
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: UG
ISIN: US9105711082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ALFRED R. GLOBUS Mgmt No vote
HENRY P. GLOBUS Mgmt No vote
ROBERT S. RUBINGER Mgmt No vote
KENNETH H. GLOBUS Mgmt No vote
LAWRENCE F. MAIETTA Mgmt No vote
ARTHUR M. DRESNER Mgmt No vote
ANDREW A. BOCCONE Mgmt No vote
C.W. NOLAN, SR. Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF EISNER Mgmt No vote
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 932819026
- --------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: UTL
ISIN: US9132591077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. ANTONUCCI Mgmt For For
DAVID P. BROWNELL Mgmt For For
ALBERT H. ELFNER, III Mgmt For For
MICHAEL B. GREEN Mgmt For For
M. BRIAN O'SHAUGHNESSY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VIRCO MFG. CORPORATION Agenda Number: 932907516
- --------------------------------------------------------------------------------------------------------------------------
Security: 927651109
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: VIRC
ISIN: US9276511097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. FRIESZ Mgmt No vote
GLEN D. PARISH Mgmt No vote
JAMES R. WILBURN Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932881039
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt Against Against
AND RESTATED
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Shr Against For
POLICY
07 ESTABLISH HUMAN RIGHTS COMMITTEE Shr Against For
08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
11 SPECIAL SHAREHOLDERS' MEETING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932832531
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: XL
ISIN: KYG982551056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT N. HAAG Mgmt For For
ELLEN E. THROWER Mgmt For For
JOHN M. VEREKER 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, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S DIRECTORS STOCK & OPTION PLAN.
* 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 F. Travis
Name Mark F. Travis
Title President
Date 08/12/2008