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: 07/01/2009 - 06/30/2010
Edit Comments
INTEPID CAPITAL FUND
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ALAMO GROUP INC. Agenda Number: 933223923
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Security: 011311107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ALG
ISIN: US0113111076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD J. DOUGLASS Mgmt No vote
1B ELECTION OF DIRECTOR: JERRY E. GOLDRESS Mgmt No vote
1C ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt No vote
1D ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt No vote
1E ELECTION OF DIRECTOR: DAVID H. MORRIS Mgmt No vote
1F ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt No vote
1G ELECTION OF DIRECTOR: JAMES B. SKAGGS Mgmt No vote
02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt No vote
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2010.
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AMERISAFE, INC. Agenda Number: 933272433
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Security: 03071H100
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: AMSF
ISIN: US03071H1005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. GARCIA* Mgmt For For
JARED A. MORRIS** Mgmt For For
DANIEL PHILLIPS** Mgmt For For
SEAN M. TRAYNOR** Mgmt For For
02 AMENDMENT OF ARTICLES OF INCORPORATION TO REFLECT Mgmt For For
CHANGES IN TEXAS LAW.
03 AMENDMENT OF ARTICLES OF INCORPORATION TO REDUCE Mgmt For For
AUTHORIZED SHARES OF CAPITAL STOCK.
04 AMENDMENT OF NON-EMPLOYEE DIRECTOR RESTRICTED Mgmt Against Against
STOCK PLAN.
05 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2010.
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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933148288
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Security: 053015103
Meeting Type: Annual
Meeting Date: 10-Nov-2009
Ticker: ADP
ISIN: US0530151036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt No vote
LESLIE A. BRUN Mgmt No vote
GARY C. BUTLER Mgmt No vote
LEON G. COOPERMAN Mgmt No vote
ERIC C. FAST Mgmt No vote
LINDA R. GOODEN Mgmt No vote
R. GLENN HUBBARD Mgmt No vote
JOHN P. JONES Mgmt No vote
CHARLES H. NOSKI Mgmt No vote
SHARON T. ROWLANDS Mgmt No vote
GREGORY L. SUMME Mgmt No vote
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote
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BERKSHIRE HATHAWAY INC. Agenda Number: 933174699
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Security: 084670207
Meeting Type: Special
Meeting Date: 20-Jan-2010
Ticker: BRKB
ISIN: US0846702076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE CORPORATION'S Mgmt For For
EXISTING RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED (THE "CURRENT CERTIFICATE"), TO
EFFECT A 50-FOR-1 STOCK SPLIT OF THE CORPORATION'S
CLASS B COMMON STOCK, WHILE MAINTAINING CURRENT
ECONOMIC AND VOTING RELATIONSHIP BETWEEN CORPORATION'S
CLASS B COMMON STOCK AND THE CORPORATION'S
CLASS A COMMON STOCK.
02 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO CLARIFY THAT THE CLASS B COMMON STOCK MAY
BE SPLIT IN THE PROPOSED 50-FOR-1 SPLIT WITHOUT
SPLITTING THE CLASS A COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO CHANGE THE PAR VALUE OF EACH SHARE OF CLASS
B COMMON STOCK IN CONNECTION WITH THE PROPOSED
50-FOR-1 SPLIT, TO $0.0033 FROM THE CURRENT
PAR VALUE OF $0.1667 PER SHARE OF CLASS B COMMON
STOCK.
04 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF CLASS B
COMMON STOCK AND THE TOTAL NUMBER OF SHARES
OF ALL CLASSES OF STOCK THAT THE CORPORATION
IS AUTHORIZED TO ISSUE.
05 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO REMOVE THE REQUIREMENT TO ISSUE PHYSICAL
STOCK CERTIFICATES FOR SHARES.
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BERKSHIRE HATHAWAY INC. Agenda Number: 933202412
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Security: 084670702
Meeting Type: Annual
Meeting Date: 01-May-2010
Ticker: BRKB
ISIN: US0846707026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
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BILL BARRETT CORPORATION Agenda Number: 933234851
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Security: 06846N104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: BBG
ISIN: US06846N1046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. OWENS* Mgmt For For
RANDY A. FOUTCH** Mgmt For For
JOSEPH N. JAGGERS** Mgmt For For
EDMUND P. SEGNER, III** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 PROPOSAL TO AMEND AND RESTATE OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE THE STEPS NECESSARY SO THAT
EACH STOCKHOLDER VOTING REQUIREMENT IN OUR
CERTIFICATE OF INCORPORATION AND BYLAWS THAT
CALLS FOR A GREATER THAN SIMPLE MAJORITY VOTE
BE CHANGED TO A MAJORITY OF THE VOTES CAST
FOR AND AGAINST THE PROPOSAL IN COMPLIANCE
WITH APPLICABLE LAW.
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BLOUNT INTERNATIONAL, INC. Agenda Number: 933267165
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Security: 095180105
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: BLT
ISIN: US0951801051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BEASLEY, JR. Mgmt For For
R. EUGENE CARTLEDGE Mgmt For For
ANDREW C. CLARKE Mgmt For For
JOSHUA L. COLLINS Mgmt For For
THOMAS J. FRUECHTEL Mgmt For For
E. DANIEL JAMES Mgmt For For
ROBERT D. KENNEDY Mgmt For For
HAROLD E. LAYMAN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2010.
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BROWN & BROWN, INC. Agenda Number: 933203325
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Security: 115236101
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BRO
ISIN: US1152361010
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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
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt For For
CHILTON D. VARNER Mgmt For For
2 TO APPROVE THE 2010 STOCK INCENTIVE PLAN. Mgmt Against Against
3 TO RATIFY THE APPOINTMENT OF DELIOTTE & TOUCHE, Mgmt For For
LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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C. R. BARD, INC. Agenda Number: 933212196
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Security: 067383109
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: BCR
ISIN: US0673831097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE E. MARTIN Mgmt No vote
ANTHONY WELTERS Mgmt No vote
TONY L. WHITE Mgmt No vote
DAVID M. BARRETT, M.D. Mgmt No vote
JOHN C. KELLY Mgmt No vote
02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt No vote
OF C.R. BARD, INC., AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2010.
04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr No vote
TO SUSTAINABILITY REPORTING ON ENVIRONMENTAL,
SOCIAL AND GOVERNANCE (ESG) PRACTICES.
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CENTRAL VERMONT PUBLIC SERVICE CORP. Agenda Number: 933209947
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Security: 155771108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CV
ISIN: US1557711082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. GOODRICH Mgmt For For
ELISABETH B. ROBERT Mgmt For For
JANICE L. SCITES Mgmt For For
WILLIAM J. STENGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2010.
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CEPHALON, INC. Agenda Number: 933232528
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Security: 156708109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CEPH
ISIN: US1567081096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK BALDINO, JR., PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For
1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For
1D ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
03 APPROVAL OF CEPHALON, INC.'S 2010 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010.
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CHEMED CORPORATION Agenda Number: 933231463
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Security: 16359R103
Meeting Type: Annual
Meeting Date: 17-May-2010
Ticker: CHE
ISIN: US16359R1032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. MCNAMARA Mgmt No vote
JOEL F. GEMUNDER Mgmt No vote
PATRICK P. GRACE Mgmt No vote
THOMAS C. HUTTON Mgmt No vote
WALTER L. KREBS Mgmt No vote
ANDREA R. LINDELL Mgmt No vote
THOMAS P. RICE Mgmt No vote
DONALD E. SAUNDERS Mgmt No vote
GEORGE J. WALSH III Mgmt No vote
FRANK E. WOOD Mgmt No vote
02 APPROVAL AND ADOPTION OF THE 2010 STOCK INCENTIVE Mgmt No vote
PLAN.
03 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR 2010.
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COMCAST CORPORATION Agenda Number: 933230310
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Security: 20030N101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CMCSA
ISIN: US20030N1019
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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 THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For
04 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr Against For
OF DIRECTORS
05 TO ADOPT AND DISCLOSE A SUCCESSION PLANNING Shr Against For
POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION
PLAN
06 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr Against For
BE A CURRENT OR FORMER EXECUTIVE OFFICER
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COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933231487
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Security: 203900105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JCS
ISIN: US2039001050
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CURTIS A. SAMPSON Mgmt For For
GERALD D. PINT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2010.
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CONTANGO OIL & GAS COMPANY Agenda Number: 933154940
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Security: 21075N204
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MCF
ISIN: US21075N2045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH R. PEAK Mgmt No vote
1B ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt No vote
1C ELECTION OF DIRECTOR: JAY D. BREHMER Mgmt No vote
1D ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt No vote
1E ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER Mgmt No vote
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt No vote
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2010.
03 APPROVAL OF THE CONTANGO OIL & GAS COMPANY ANNUAL Mgmt No vote
INCENTIVE PLAN.
04 APPROVAL OF THE CONTANGO OIL & GAS COMPANY 2009 Mgmt No vote
EQUITY COMPENSATION PLAN.
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CORE-MARK HOLDING COMPANY, INC. Agenda Number: 933235752
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Security: 218681104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: CORE
ISIN: US2186811046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For
1C ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For
1D ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
1E ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For
1F ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For
1G ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For
02 APPROVAL OF THE CORE-MARK 2010 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933240664
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Security: 126349109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CSGS
ISIN: US1263491094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. NAFUS Mgmt For For
JANICE I. OBUCHOWSKI Mgmt For For
DONALD B. REED Mgmt For For
02 APPROVAL OF THE POTENTIAL ISSUANCE OF SHARES Mgmt For For
OF COMMON STOCK EQUAL TO 20% OR MORE UPON CONVERSION
OF THE CORPORATION'S 3% SENIOR SUBORDINATED
CONVERTIBLE NOTES DUE 2017.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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DELL INC. Agenda Number: 933103892
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Security: 24702R101
Meeting Type: Annual
Meeting Date: 17-Jul-2009
Ticker: DELL
ISIN: US24702R1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt No vote
DONALD J. CARTY Mgmt No vote
MICHAEL S. DELL Mgmt No vote
WILLIAM H. GRAY, III Mgmt No vote
SALLIE L. KRAWCHECK Mgmt No vote
JUDY C. LEWENT Mgmt No vote
THOMAS W. LUCE, III Mgmt No vote
KLAUS S. LUFT Mgmt No vote
ALEX J. MANDL Mgmt No vote
SAM NUNN Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt No vote
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr No vote
SH2 ADOPT SIMPLE MAJORITY VOTE Shr No vote
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DELTA NATURAL GAS COMPANY, INC. Agenda Number: 933154697
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Security: 247748106
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: DGAS
ISIN: US2477481061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KISTNER Mgmt No vote
MICHAEL R. WHITLEY Mgmt No vote
02 PROPOSAL RELATING TO APPROVAL OF AN INCENTIVE Mgmt No vote
COMPENSATION PLAN TO BE EFFECTIVE JANUARY 1,
2010.
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DOVER MOTORSPORTS, INC. Agenda Number: 933223682
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Security: 260174107
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DVD
ISIN: US2601741075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ROLLINS, JR. Mgmt No vote
EUGENE W. WEAVER Mgmt No vote
02 STOCKHOLDER PROPOSAL TO ELIMINATE THE RESTRICTIONS Shr No vote
ON THE TRANSFERABILITY OF CLASS A COMMON STOCK.
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DUCOMMUN INCORPORATED Agenda Number: 933230194
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: DCO
ISIN: US2641471097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FREDERICK CHRISTIE Mgmt For For
ROBERT C. DUCOMMUN Mgmt For For
DEAN M. FLATT Mgmt For For
JAY L. HABERLAND Mgmt For For
ANTHONY J. REARDON Mgmt For For
02 AMENDMENT OF 2007 STOCK INCENTIVE PLAN TO INCREASE Mgmt Against Against
BY 600,000 THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE THEREUNDER.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 933264828
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: ENDP
ISIN: US29264F2056
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
DAVID P. HOLVECK Mgmt For For
NANCY J HUTSON, PH.D. Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
WILLIAM P. MONTAGUE Mgmt For For
JOSEPH C. SCODARI Mgmt For For
WILLIAM F. SPENGLER Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. Agenda Number: 933276289
- --------------------------------------------------------------------------------------------------------------------------
Security: 26882D109
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: EPIQ
ISIN: US26882D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM W. OLOFSON Mgmt For For
CHRISTOPHER E. OLOFSON Mgmt For For
W. BRYAN SATTERLEE Mgmt For For
EDWARD M. CONNOLLY, JR. Mgmt For For
JAMES A. BYRNES Mgmt For For
JOEL PELOFSKY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 933174663
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: FDO
ISIN: US3070001090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP. Agenda Number: 933214568
- --------------------------------------------------------------------------------------------------------------------------
Security: 31678A103
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FSC
ISIN: US31678A1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. DUTKIEWICZ Mgmt For For
FRANK C. MEYER Mgmt For For
DOUGLAS F. RAY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
03 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY TO REMOVE AUTHORITY
TO ISSUE SHARES OF SERIES A PREFERRED STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 933226993
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FL
ISIN: US3448491049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEN C. HICKS Mgmt For For
JAMES E. PRESTON Mgmt For For
DONA D. YOUNG Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3 APPROVAL OF THE FOOT LOCKER 2007 STOCK INCENTIVE Mgmt Against Against
PLAN, AS AMENDED AND RESTATED
- --------------------------------------------------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC. Agenda Number: 933189575
- --------------------------------------------------------------------------------------------------------------------------
Security: 368678108
Meeting Type: Annual
Meeting Date: 05-Mar-2010
Ticker: GENC
ISIN: US3686781085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORT J. DONDERO Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF MOORE STEPHENS Mgmt No vote
LOVELACE, P.A. AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933261187
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: HANS
ISIN: US4113101053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HARBINGER GROUP INC Agenda Number: 933263244
- --------------------------------------------------------------------------------------------------------------------------
Security: 41146A106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: HRG
ISIN: US41146A1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS HUDGINS Mgmt No vote
ROBERT V. LEFFLER, JR. Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 933179776
- --------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 24-Feb-2010
Ticker: HI
ISIN: US4315711089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK C. DELUZIO Mgmt For For
JAMES A. HENDERSON Mgmt For For
RAY J. HILLENBRAND Mgmt For For
F. JOSEPH LOUGHREY Mgmt For For
2 APPROVAL OF THE HILLENBRAND, INC. STOCK INCENTIVE Mgmt Against Against
PLAN (AS OF FEBRUARY 24, 2010)
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4 AUTHORITY, TO PROXIES, IN THEIR DISCRETION, Mgmt For For
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING AND ANY POSTPONEMENT
OR ADJOURNMENT OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 933239495
- --------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: HMN
ISIN: US4403271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY H. FUTRELL Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER Mgmt For For
1C ELECTION OF DIRECTOR: RONALD J. HELOW Mgmt For For
1D ELECTION OF DIRECTOR: LOUIS G. LOWER II Mgmt For For
1E ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For
1F ELECTION OF DIRECTOR: ROGER J. STEINBECKER Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES R. WRIGHT Mgmt For For
02 APPROVAL OF THE 2010 COMPREHENSIVE EXECUTIVE 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HQ SUSTAINABLE MARITIME IND INC Agenda Number: 933167719
- --------------------------------------------------------------------------------------------------------------------------
Security: 40426A208
Meeting Type: Annual
Meeting Date: 21-Dec-2009
Ticker: HQS
ISIN: US40426A2087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORBERT SPORNS Mgmt No vote
LILLIAN WANG Mgmt No vote
HARRY WANG HUA Mgmt No vote
FRED BILD Mgmt No vote
DANIEL TOO Mgmt No vote
JOSEPH I. EMAS Mgmt No vote
ANDREW INTRATER Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt No vote
AUDITORS.
03 PROPOSAL TO RATIFY THE 2009 STOCK OPTION PLAN. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 933133124
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: JAKK
ISIN: US47012E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt No vote
STEPHEN G. BERMAN Mgmt No vote
DAN ALMAGOR Mgmt No vote
DAVID C. BLATTE Mgmt No vote
ROBERT E. GLICK Mgmt No vote
MICHAEL G. MILLER Mgmt No vote
MURRAY L. SKALA Mgmt No vote
02 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt No vote
LLP AS THE COMPANY'S AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 933128628
- --------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 17-Sep-2009
Ticker: JWA
ISIN: US9682232064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM JONES Mgmt No vote
R.W. MCDANIEL, JR. Mgmt No vote
WILLIAM B. PLUMMER Mgmt No vote
KALPANA RAINA Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE 2009 KEY EMPLOYEE STOCK PLAN. Mgmt No vote
04 APPROVAL OF THE 2009 EXECUTIVE ANNUAL INCENTIVE Mgmt No vote
PLAN.
05 APPROVAL OF THE 2009 DIRECTOR STOCK PLAN. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933205331
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: KFT
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For
1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1C ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1L ELECTION OF DIRECTOR: FRANK G. ZARB Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
3 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 933176732
- --------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 11-Feb-2010
Ticker: LDR
ISIN: US51476K1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. LEATHERMAN Mgmt No vote
DAVID E. MEADOR Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 933144545
- --------------------------------------------------------------------------------------------------------------------------
Security: 514766104
Meeting Type: Annual
Meeting Date: 15-Oct-2009
Ticker: LNDC
ISIN: US5147661046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY T. STEELE Mgmt No vote
NICHOLAS TOMPKINS Mgmt No vote
DUKE K. BRISTOW Mgmt No vote
ROBERT TOBIN Mgmt No vote
DEAN HOLLIS Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 30, 2010.
03 TO APPROVE THE COMPANY'S 2009 STOCK INCENTIVE Mgmt No vote
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933213857
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: LECO
ISIN: US5339001068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt No vote
KATHRYN JO LINCOLN Mgmt No vote
W.E. MACDONALD, III Mgmt No vote
GEORGE H. WALLS, JR. Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC. Agenda Number: 933258039
- --------------------------------------------------------------------------------------------------------------------------
Security: 560305104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MFB
ISIN: US5603051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN ROSE Mgmt No vote
NORMAN AXELROD Mgmt No vote
BERND BEETZ Mgmt No vote
HAROLD F. COMPTON Mgmt No vote
BARBARA EISENBERG Mgmt No vote
MAURICE S. REZNIK Mgmt No vote
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933219796
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MANT
ISIN: US5645631046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
W.R. FATZINGER, JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
LAWRENCE B. PRIOR, III Mgmt For For
02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MIDAS, INC. Agenda Number: 933232857
- --------------------------------------------------------------------------------------------------------------------------
Security: 595626102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MDS
ISIN: US5956261029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARCHIE R. DYKES Mgmt For For
ALAN D. FELDMAN Mgmt For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF MIDAS' Mgmt Against Against
EXISTING EQUITY INCENTIVE PLANS TO PERMIT A
ONE-TIME STOCK OPTION EXCHANGE OFFER.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF MIDAS, INC.
FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 933234988
- --------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MSEX
ISIN: US5966801087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNETTE CATINO Mgmt For For
STEVEN M. KLEIN Mgmt For For
WALTER G. REINHARD, ESQ Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF PARENTEBEARD LLC AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MOCON, INC. Agenda Number: 933246301
- --------------------------------------------------------------------------------------------------------------------------
Security: 607494101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MOCO
ISIN: US6074941013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DEMOREST Mgmt For For
DEAN B. CHENOWETH Mgmt For For
DONALD N. DEMORETT Mgmt For For
J. LEONARD FRAME Mgmt For For
ROBERT F. GALLAGHER Mgmt For For
DANIEL W. MAYER Mgmt For For
RONALD A. MEYER Mgmt For For
RICHARD A. PROULX Mgmt For For
TOM C. THOMAS Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933199297
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: NEM
ISIN: US6516391066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
J.A. CARRABBA Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
R.T. O'BRIEN Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
J.V. TARANIK Mgmt For For
S.R. THOMPSON Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT
AUDITORS FOR 2010.
03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY
INTRODUCED AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT,
IF PROPERLY INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 933228618
- --------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: OCFC
ISIN: US6752341080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. MCLAUGHLIN Mgmt For For
JOHN E. WALSH Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 933159522
- --------------------------------------------------------------------------------------------------------------------------
Security: 677864100
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: ODC
ISIN: US6778641000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. STEVEN COLE Mgmt No vote
ARNOLD W. DONALD Mgmt No vote
DANIEL S. JAFFEE Mgmt No vote
RICHARD M. JAFFEE Mgmt No vote
JOSEPH C. MILLER Mgmt No vote
MICHAEL A. NEMEROFF Mgmt No vote
ALLAN H. SELIG Mgmt No vote
PAUL E. SUCKOW Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 933247442
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual and Special
Meeting Date: 10-May-2010
Ticker: PAAS
ISIN: CA6979001089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
ROBERT P. PIROOZ Mgmt For For
WILLIAM FLECKENSTEIN Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
MICHAEL LARSON Mgmt For For
PAUL B. SWEENEY Mgmt For For
DAVID C. PRESS Mgmt For For
WALTER T. SEGSWORTH Mgmt For For
02 REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION.
04 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt Against Against
PASS AN ORDINARY ADVISORY RESOLUTION APPROVING
THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION,
THE COMPLETE TEXT OF WHICH IS SET OUT IN APPENDIX
"B" TO THE INFORMATION CIRCULAR FOR THE MEETING.
05 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt Against Against
PASS AN ORDINARY RESOLUTION AMENDING THE 2008
STOCK OPTION AND STOCK BONUS PLAN, THE COMPLETE
TEXT OF WHICH IS SET OUT IN APPENDIX "C" TO
THE INFORMATION CIRCULAR FOR THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933268193
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: PETM
ISIN: US7167681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1C ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR ENDING JANUARY
30, 2011.
03 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933214354
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: PPDI
ISIN: US7171241018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
FREDRIC N. ESHELMAN Mgmt For For
FREDERICK FRANK Mgmt For For
GENERAL DAVID L. GRANGE Mgmt For For
CATHERINE M. KLEMA Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION Agenda Number: 933156451
- --------------------------------------------------------------------------------------------------------------------------
Security: 721283109
Meeting Type: Annual
Meeting Date: 02-Dec-2009
Ticker: PIKE
ISIN: US7212831090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ERIC PIKE Mgmt No vote
CHARLES E. BAYLESS Mgmt No vote
ADAM P. GODFREY Mgmt No vote
JAMES R. HELVEY III Mgmt No vote
ROBERT D. LINDSAY Mgmt No vote
DANIEL J. SULLIVAN Mgmt No vote
LOUIS F. TERHAR Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 933220890
- --------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: POR
ISIN: US7365088472
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
DAVID A. DIETZLER Mgmt For For
KIRBY A. DYESS Mgmt For For
PEGGY Y. FOWLER Mgmt For For
MARK B. GANZ Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
JAMES J. PIRO Mgmt For For
ROBERT T.F. REID Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933223492
- --------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: PCH
ISIN: US7376301039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. COVEY Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
1C ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 933119718
- --------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 04-Aug-2009
Ticker: PBH
ISIN: US74112D1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK PETTIE Mgmt For For
L. DICK BUELL Mgmt For For
JOHN E. BYOM Mgmt For For
GARY E. COSTLEY Mgmt For For
VINCENT J. HEMMER Mgmt For For
PATRICK LONERGAN Mgmt For For
PETER C. MANN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 933238037
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: RCII
ISIN: US76009N1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MITCHEL E. FADEL Mgmt For For
1B ELECTION OF DIRECTOR: KERNEY LADAY Mgmt For For
1C ELECTION OF DIRECTOR: PAULA STERN, PH.D. Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP, REGISTERED INDEPENDENT
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 933152542
- --------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: RGLD
ISIN: US7802871084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STANLEY DEMPSEY Mgmt No vote
1B ELECTION OF DIRECTOR: TONY JENSEN Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RUDDICK CORPORATION Agenda Number: 933177188
- --------------------------------------------------------------------------------------------------------------------------
Security: 781258108
Meeting Type: Annual
Meeting Date: 18-Feb-2010
Ticker: RDK
ISIN: US7812581087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BELK Mgmt For For
JOHN P. DERHAM CATO Mgmt For For
THOMAS W. DICKSON Mgmt For For
JAMES E.S. HYNES Mgmt For For
ANNA SPANGLER NELSON Mgmt For For
BAILEY W. PATRICK Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
HAROLD C. STOWE Mgmt For For
ISAIAH TIDWELL Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER
3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933144836
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: SLE
ISIN: US8031111037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRENDA C. BARNES Mgmt No vote
1B ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt No vote
1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt No vote
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt No vote
1E ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt No vote
1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt No vote
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt No vote
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt No vote
1I ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt No vote
1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt No vote
1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt No vote
1L ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2010
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 933130457
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: SCHL
ISIN: US8070661058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES W. BARGE Mgmt No vote
JOHN G. MCDONALD Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SEI DAILY INCOME TRUST Agenda Number: 933123298
- --------------------------------------------------------------------------------------------------------------------------
Security: 783965718
Meeting Type: Special
Meeting Date: 25-Sep-2009
Ticker:
ISIN: US7839657183
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 WITH RESPECT TO EACH FUND, TO APPROVE AN AMENDMENT Mgmt No vote
TO THE INVESTMENT ADVISORY AGREEMENT BETWEEN
SIMC AND THE TRUST, ON BEHALF OF THE FUND,
THAT WOULD INCREASE THE MANAGEMENT FEE PAYABLE
BY THE FUND TO SIMC FOR ITS INVESTMENT ADVISORY
SERVICES.
- --------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933204668
- --------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: SXT
ISIN: US81725T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PETER M. SALMON Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC. Agenda Number: 933216788
- --------------------------------------------------------------------------------------------------------------------------
Security: 847788106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: TRK
ISIN: US8477881069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O. BRUTON SMITH Mgmt For For
ROBERT L. REWEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS THE PRINCIPAL
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SMI AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933110328
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: STE
ISIN: US8591521005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt No vote
CYNTHIA L. FELDMANN Mgmt No vote
ROBERT H. FIELDS Mgmt No vote
JACQUELINE B. KOSECOFF Mgmt No vote
KEVIN M. MCMULLEN Mgmt No vote
WALTER M ROSEBROUGH JR. Mgmt No vote
MOHSEN M. SOHI Mgmt No vote
JOHN P. WAREHAM Mgmt No vote
LOYAL W. WILSON Mgmt No vote
MICHAEL B. WOOD Mgmt No vote
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC Agenda Number: 933235043
- --------------------------------------------------------------------------------------------------------------------------
Security: 87163F106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SVR
ISIN: US87163F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MARINO Mgmt For For
TONY G. HOLCOMBE Mgmt For For
JASON FEW Mgmt For For
ROBERT J. GERRARD, JR. Mgmt For For
JAMES B. LIPHAM Mgmt For For
WENDY J. MURDOCK Mgmt For For
JACK PEARLSTEIN Mgmt For For
TIMOTHY A. SAMPLES Mgmt For For
FRITZ E. VON MERING Mgmt For For
02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE
HOLDINGS, INC. FOR 2010.
03 PROPOSAL TO APPROVE AMENDMENT TO THE SYNIVERSE Mgmt Against Against
HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 933235687
- --------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: TKLC
ISIN: US8791011039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. BUCKLY Mgmt For For
HUBERT DE PESQUIDOUX Mgmt For For
MARK A. FLOYD Mgmt For For
DAVID R. LAUBE Mgmt For For
CAROL G. MILLS Mgmt For For
FRANCO PLASTINA Mgmt For For
KRISH A. PRABHU Mgmt For For
MICHAEL P. RESSNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933260313
- --------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: TDS
ISIN: US8794331004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. DAVIS Mgmt For For
C.D. O'LEARY Mgmt For For
G.L. SUGARMAN Mgmt For For
H.S. WANDER Mgmt For For
02 RATIFY ACCOUNTANTS FOR 2010. Mgmt For For
03 SHAREHOLDER PROPOSAL RELATED TO CALLING OF MEETINGS Shr Against For
BY SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933204757
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: TLAB
ISIN: US8796641004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. BIRCK Mgmt No vote
1B ELECTION OF DIRECTOR: LINDA WELLS KAHANGI Mgmt No vote
1C ELECTION OF DIRECTOR: ROBERT W. PULLEN Mgmt No vote
1D ELECTION OF DIRECTOR: VINCENT H. TOBKIN Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933205115
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt No vote
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt No vote
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt No vote
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt No vote
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt No vote
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt No vote
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt No vote
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt No vote
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt No vote
JR.
1J ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt No vote
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt No vote
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 933205925
- --------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: TSS
ISIN: US8919061098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD E. ANTHONY Mgmt No vote
1B ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt No vote
1C ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt No vote
1D ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt No vote
1E ELECTION OF DIRECTOR: M. TROY WOODS Mgmt No vote
1F ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt No vote
1G ELECTION OF DIRECTOR: REBECCA K. YARBROUGH Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS' Mgmt No vote
INDEPENDENT AUDITOR FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 933173736
- --------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 20-Jan-2010
Ticker: WFSL
ISIN: US9388241096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK L. CHINN Mgmt No vote
THOMAS J. KELLEY Mgmt No vote
BARBARA L. SMITH Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 933199007
- --------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: WMK
ISIN: US9488491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. WEIS Mgmt For For
JONATHAN H. WEIS Mgmt For For
DAVID J. HEPFINGER Mgmt For For
RICHARD E. SHULMAN Mgmt For For
STEVEN C. SMITH Mgmt For For
GLENN D. STEELE, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
03 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Abstain Against
A POLICY OF NOMINATING DIRECTORS WHO WOULD
CONSTITUTE TWO-THIRDS MAJORITY OF THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 933228923
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: WR
ISIN: US95709T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
B. ANTHONY ISAAC Mgmt No vote
MICHAEL F. MORRISSEY Mgmt No vote
2 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
* 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 08/02/2010