| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION | OMB Number: 3235-0582 |
| Expires: January 31, 2015 | |
| Estimated average burden hours per response......7.2 |
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21410
The Weitz Funds | |||
(Exact name of registrant as specified in charter) | |||
|
|
| |
1125 South 103rd Street, Suite 200, Omaha NE | 68124 | ||
(Address of principal executive offices) | (Zip code) | ||
| |||
Wallace R. Weitz, President | |||
| |||
The Weitz Funds | |||
|
|
| |
1125 South 103rd Street, Suite 200, Omaha, NE 68124 | |||
(Name and address of agent for service) | |||
Registrant’s telephone number, including area code: | 402-391-1980 |
| ||
| ||||
Date of fiscal year end: | 3/31/12 |
| ||
| ||||
Date of reporting period: | 6/30/12 |
| ||
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
The following Funds of The Weitz Funds had no voting records to report during this period:
Government Money Market Fund
Nebraska Tax-Free Income Fund
Fund Name |
| Fund Cusip |
| Ticker |
| Cusip |
| Company Name |
| Meeting Date |
| Meeting Type |
| Proposal |
| Presenter |
| Management |
| Voted |
| Weitz Vote |
BALANCED FUND |
| 94904P104 |
| DELL |
| 24702R101 |
| DELL, INC. |
| 7/15/2011 |
| ANNUAL |
| 1. NOMINEES FOR DIRECTORS: JAMES W. BREYER, DONALD J. CARTY, MICHAEL S. DELL, WILLIAM H. GRAY, GERALD J. KLEISTERLEE, THOMAS W. LUCE III, KLAUS S. LUFT, ALEX J. MANDL, SHANTANU NARAYEN, AND ROSS PEROT JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2012 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL, ON AN ADVISORY BASIS, OF DELL’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON WHETHER FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SH1. INDEPENDENT CHAIRMAN |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SH2. STOCKHOLDER ACTION BY WRITTEN CONSENT |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SH3. DECLARATION OF DIVIDENDS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| EXP |
| 26969P108 |
| EAGLE MATERIALS, INC. |
| 8/4/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LAURENCE E. HIRSCH, MICHAEL R. NICOLAIS, AND RICHARD R. STEWART. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| NONE |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| LINTA |
| 53071M104 |
| LIBERTY MEDIA CORPORATION - INTERACTIVE |
| 9/7/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: EVAN D. MALONE, DAVID E. RAPLEY, AND LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| 3 YEARS |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| PG |
| 742718109 |
| THE PROCTER & GAMBLE COMPANY |
| 10/11/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ANGELA F. BRALY, KENNETH I. CHENAULT, SCOTT D. COOK, SUSAN DESMOND-HELLMANN, ROBERT A. MCDONALD, W. JAMES MCNERNEY, JR., JOHNATHAN A. RODGERS, MARGARET C. WHITMAN, MARY AGNES WILDEROTTER, PATRICIA A. WOERTZ, AND ERNESTO ZEDILLO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE THE COMPANY’S SAY ON PAY VOTE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF THE SAY ON PAY VOTE |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. AMEND THE COMPANY’S AMENDED ARTICLES OF INCORPORATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. SHAREHOLDER PROPOSAL #3 - ELECTIONEERING CONTRIBUTIONS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| TXI |
| 882491103 |
| TEXAS INDUSTRIES, INC. |
| 10/12/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: MEL G. BREKHUS, EUGENIO CLARIOND, SAM COATS, THOMAS R. RANSDELL, ROBERT D. ROGERS, RONALD G. STEINHART |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
| M |
| 1 YEAR |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 10/19/2011 |
| ANNUAL |
| 1. REPORT AND ACCOUNTS 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. DIRECTORS’ REMUNERATION REPORT 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. DECLARATION OF FINAL DIVIDEND. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (CHAIRMAN OF THE NOMINATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT (CHAIRMAN OF THE COMMITTEE), NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12. RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN OF THE EXECUTIVE COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 13. RE-APPOINTMENT OF AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 14. REMUNERATION OF AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 15. AUTHORITY TO ALLOT SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 16. DISAPPLICATION OF PRE-EMPTION RIGHTS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 17. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 18. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 19. REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 11/15/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ELECTION OF DIRECTOR: DINA DUBLON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. ELECTION OF DIRECTOR: REED HASTINGS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ELECTION OF DIRECTOR: MARIA M. KLAWE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. ELECTION OF DIRECTOR: DAVID F. MARQUARDT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. ELECTION OF DIRECTOR: CHARLES H. NOSKI |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. ELECTION OF DIRECTOR: HELMUT PANKE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 13. SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 2/9/2012 |
| ANNUAL |
| 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2011 AS PRESENTED |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RE-APPOINTMENT OF DIRECTORS: DINA DUBLON, WILLIAM D. GREEN, NOBUYUKI IDEI, AND MARJORIE MAGNER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG’S REMUNERATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. APPROVAL OF AMENDMENTS TO ACCENTURE PLC’S ARTICLES OF ASSOCIATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD, BEGINNING IN 2013 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. AUTHORIZATION TO HOLD THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| DIS |
| 254687106 |
| THE WALT DISNEY COMPANY |
| 3/13/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: SUSAN E. ARNOLD, JOHN S. CHEN, JUDITH L. ESTRIN, ROBERT A. IGER, FRED H. LANGHAMMER, AYLWIN B. LEWIS, MONICA C. LOZANO, ROBERT W. MATSCHULLAT, SHERYL K. SANDBERG, AND ORIN C. SMITH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTANTS FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE AN AMENDMENT TO THE 2011 STOCK INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| AON |
| 37389103 |
| AON CORPORATION |
| 3/16/2012 |
| SPECIAL MEETING |
| 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JANUARY 12, 2012, BY AND BETWEEN AON CORPORATION AND MARKET MERGECO INC. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE IMPLEMENTATION OF A REDUCTION OF CAPITAL OF AON UK THROUGH A CUSTOMARY COURT-APPROVED PROCESS SO THAT IT WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES UNDER U.K. LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, COMPENSATION THAT MAY BE PAYABLE TO CERTAIN NAMED EXECUTIVE OFFICERS OF AON CORPORATION IN CONNECTION WITH THE MERGER AND THEIR RELOCATION TO THE U.K. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 4/19/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: R.W. BABB, JR., D.A. CARP, C.S. COX, P.H. PATSLEY, R.E. SANCHEZ, W.R. SANDERS, R.J. SIMMONS, R.K. TEMPLETON, AND C.T. WHITMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| WFC |
| 949746101 |
| WELLS FARGO & COMPANY |
| 4/24/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: JOHN D. BAKER II, ELAINE L. CHAO, JOHN S. CHEN, LLOYD H. DEAN, SUSAN E. ENGEL, ENRIQUE HERNANDEZ, JR., DONALD M. JAMES, CYNTHIA H. MILLIGAN, NICHOLAS G. MOORE, FEDERICO F. PEÑA, PHILIP J. QUIGLEY, JUDITH M. RUNSTAD, STEPHEN W. SANGER, JOHN G. STUMPF, AND SUSAN G. SWENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES’ COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY’S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY’S PROXY MATERIALS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| BUD |
| 03524A108 |
| ANHEUSER-BUSCH INBEV SA |
| 4/25/2012 |
| ANNUAL |
| 1A. ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: EXCLUSION OF THE PREFERENCE RIGHT IN RELATION TO THE ISSUANCE OF SUBSCRIPTION RIGHTS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1B. ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: ISSUANCE OF SUBSCRIPTION RIGHTS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1C. ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: CONDITIONAL CAPITAL INCREASE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1D. ELECTION OF DIRECTORS: LAURENCE E. HIRSCH, MICHAEL R. NICOLAIS, AND RICHARD R. STEWART. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1E. ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: POWERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. DISCHARGE TO THE DIRECTORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. DISCHARGE TO THE STATUTORY AUDITOR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5A. REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY: APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2011 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5B. REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY: CONFIRMING THE SPECIFIC GRANTS OF STOCK OPTIONS AND RESTRICTED STOCK UNITS TO EXECUTIVES |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. APPROVAL OF CHANGE OF CONTROL PROVISIONS RELATING TO THE UPDATED EMTN PROGRAMME |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. FILINGS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| LMT |
| 539830109 |
| LOCKHEED MARTIN CORPORATION |
| 4/26/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: NOLAN D. ARCHIBALD, ROSALIND G. BREWER, DAVID B. BURRITT, JAMES O. ELLIS, JR., THOMAS J. FALK, GWENDOLYN S. KING, JAMES M. LOY, DOUGLAS H. MCCORKINDALE, JOSEPH W. RALSTON, ANNE STEVENS, AND ROBERT J. STEVENS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL: ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| FLIR |
| 302445101 |
| FLIR SYSTEMS, INC. |
| 4/27/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: EARL R. LEWIS AND STEVEN E. WYNNE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE ADOPTION OF THE 2012 EXECUTIVE BONUS PLAN FOR THE COMPANY’S EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY’S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE COMPANY’S BOARD OF DIRECTORS TAKE STEPS TO BEGIN THE PROCESS OF DECLASSIFYING THE COMPANY’S BOARD OF DIRECTORS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE COMPANY’S BOARD OF DIRECTORS TAKE STEPS TO ADOPT A MAJORITY VOTE STANDARD TO BE USED IN UNCONTESTED DIRECTOR ELECTIONS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| NCMI |
| 635309107 |
| NATIONAL CINEMEDIA, INC. |
| 5/1/2012 |
| ANNUAL |
| 1. DIRECTOR RECOMMENDATIONS: DAVID R. HAAS, JAMES R. HOLLAND, JR., STEPHEN L. LANNING, AND EDWARD H. MEYER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE NATIONAL CINEMEDIA, INC. 2012 PERFORMANCE BONUS PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE 2012 FISCAL YEAR ENDING DECEMBER 27, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| LH |
| 50540R409 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| 5/1/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: DAVID P. KING, KERRII B. ANDERSON, JEAN-LUC BELINGARD, N. ANTHONY COLES, JR., M.D., M.P.H., WENDY E. LANE, THOMAS P. MAC MAHON, ROBERT E. MITTELSTAEDT, JR., ARTHUR H. RUBENSTEIN, MBBCH, M. KEITH WEIKEL, AND R. SANDERS PH.D. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE LABORATORY CORPORATION OF AMERICA HOLDINGS 2012 OMNIBUS INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE AN AMENDMENT TO THE LABORATORY CORPORATION OF AMERICA HOLDINGS 1997 EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| UPS |
| 911312106 |
| UNITED PARCEL SERVICE, INC. |
| 5/3/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: F. DUANE ACKERMAN, MICHAEL J. BURNS, D. SCOTT DAVIS, STUART E. EIZENSTAT, MICHAEL L. ESKEW, WILLIAM R. JOHNSON, CANDACE KENDLE, ANN M. LIVERMORE, RUDY H.P. MARKHAM, CLARK T. RANDT, JR., JOHN W. THOMPSON, AND CAROL B. TOME |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING DISCLOSURE. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| BRK/A |
| 84670108 |
| BERKSHIRE HATHAWAY, INC. |
| 5/5/2012 |
| ANNUAL |
| 1. A VOTE FOR THE FOLLOWING DIRECTOR NOMINEES: WARREN E. BUFFETT, CHARLES T. MUNGER, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES III, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, DONALD R. KEOUGH, THOMAS S. MURPHY, RONALD L. OLSON, AND WALTER SCOTT, JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| CMP |
| 20451N101 |
| COMPASS MINERALS INTERNATIONAL, INC. |
| 5/9/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DAVID J. D’ANTONI, PERRY W. PREMDAS, AND ALLAN R. ROTHWELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COMPASS MINERALS’ INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| CVS |
| 126650100 |
| CVS CAREMARK CORPORATION |
| 5/10/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: C. DAVID BROWN II, DAVID W. DORMAN, ANNE M. FINUCANE, KRISTEN GIBNEY WILLIAMS, MARIAN L. HEARD, LARRY J. MERLO, JEAN-PIERRE MILLON, C.A. LANCE PICCOLO, RICHARD J. SWIFT, AND TONY L. WHITE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. PROPOSAL TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| RSG |
| 760759100 |
| REPUBLIC SERVICES, INC. |
| 5/17/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: JAMES W. CROWNOVER, WILLIAM J. FLYNN, MICHAEL LARSON, NOLAN LEHMANN, W. LEE NUTTER, RAMON A. RODRIGUEZ, DONALD W. SLAGER, ALLAN C. SORENSEN, JOHN M. TRANI, AND MICHAEL W. WICKHAM |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON THE DEATH OF A SENIOR EXECUTIVE. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
| S |
| AGAINST |
| YES |
| AGAINST |
BALANCED FUND |
| 94904P104 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/17/2012 |
| ANNUAL |
| 1. DIRECTOR RECOMMENDATIONS: GEORGE E. BULL, III AND GEORGANNE C. PROCTOR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. AMENDMENT TO THE COMPANY’S CHARTER TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 125 MILLION SHARES TO 165 MILLION SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. AMENDMENT TO THE 2002 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR PURCHASE UNDER THAT PLAN BY 100,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. AMENDMENT TO THE COMPANY’S CHARTER TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. AMENDMENT TO THE COMPANY’S BYLAWS TO ADOPT A MAJORITY VOTING PROVISION FOR UNCONTESTED DIRECTOR ELECTIONS. |
| M |
| NONE |
| YES |
| WITHHELD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| AON |
| 37389103 |
| AON CORPORATION |
| 5/18/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LESTER B. KNIGHT, GREGORY C. CASE, FULVIO CONTI, CHERYL A. FRANCIS, EDGAR D. JANNOTTA, J. MICHAEL LOSH, ROBERT S. MORRISON, RICHARD B. MYERS, GLORIA SANTONA, AND CAROLYN Y. WOO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| SWN |
| 845467109 |
| SOUTHWESTERN ENERGY COMPANY |
| 5/22/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LEWIS E. EPLEY, JR., ROBERT L. HOWARD, CATHERINE A. KEHR, GREG D. KERLEY, HAROLD M. KORELL, VELLO A. KUUSKRAA, KENNETH R. MOURTON, STEVEN L. MUELLER, CHARLES E. SCHARLAU, AND ALAN H. STEVENS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL FOR AN EXECUTIVE EQUITY RETENTION POLICY. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| OMC |
| 681919106 |
| OMNICOM GROUP INC. |
| 5/22/2012 |
| ANNUAL |
| 1A. ELECTION OF DIRECTOR: JOHN D. WREN |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1G. ELECTION OF DIRECTOR: ERROL M. COOK |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 25% OF THE COMBINED VOTING POWER OF THE COMPANY’S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF SHAREHOLDERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| OCR |
| 681904108 |
| OMNICARE, INC. |
| 5/23/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: MARK A. EMMERT, JOHN FIGUEROA, STEVEN J. HEYER, ANDREA R. LINDELL, BARRY SCHOCHET, JAMES D. SHELTON, AND AMY WALLMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| APA |
| 37411105 |
| APACHE CORPORATION |
| 5/24/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: SCOTT D. JOSEY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ELECTION OF DIRECTOR: RODMAN D. PATTON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF ERNST & YOUNG LLP AS APACHE’S INDEPENDENT AUDITORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. SHAREHOLDER PROPOSAL TO REPEAL APACHE’S CLASSIFIED BOARD OF DIRECTORS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/24/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DAVID G. MAFFUCCI, WILLIAM E. MCDONALD, FRANK H. MENAKER, JR., AND RICHARD A. VINROOT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
BALANCED FUND |
| 94904P104 |
| VRX |
| 91911K102 |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC |
| 5/29/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: RONALD H. FARMER, ROBERT A. INGRAM, THEO MELAS-KYRIAZI, G. MASON MORFIT, LAURENCE E. PAUL, J. MICHAEL PEARSON, ROBERT N. POWER, NORMA A. PROVENCIO, LLOYD M. SEGAL, AND KATHARINE STEVENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| WMT |
| 931142103 |
| WAL-MART STORES, INC. |
| 6/1/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: AIDA M. ALVAREZ, JAMES W. BREYER, M. MICHELE BURNS, JAMES I. CASH, JR., ROGER C. CORBETT, DOUGLAS N. DAFT, MICHAEL T. DUKE, MARISSA A. MAYER, GREGORY B. PENNER, STEVEN S REINEMUND, H. LEE SCOTT, JR., ARNE M. SORENSON, JIM C. WALTON, S. ROBSON WALTON, CHRISTOPHER J. WILLIAMS, AND LINDA S. WOLF |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. POLITICAL CONTRIBUTIONS REPORT |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. DIRECTOR NOMINATION POLICY |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. REPORT REGARDING INCENTIVE COMPENSATION PROGRAMS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| TGT |
| 87612E106 |
| TARGET CORPORATION |
| 6/13/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ROXANNE S. AUSTIN, CALVIN DARDEN, MARY N. DILLON, JAMES A. JOHNSON, MARY E. MINNICK, ANNE M. MULCAHY, DERICA W. RICE, STEPHEN W. SANGER, GREGG W. STEINHAFEL, JOHN G. STUMPF, AND SOLOMON D. TRUJILLO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION OFFICER SHORT-TERM INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION (SAY-ON-PAY”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF CORPORATE FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BALANCED FUND |
| 94904P104 |
| GOOG |
| 38259P508 |
| GOOGLE, INC. |
| 6/21/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS. NOMINEES: LARRY PAGE, SERGEY BRIN, ERIC E. SCHMIDT, L. JOHN DOERR, DIANE B. GREENE, JOHN L. HENNESSY, ANN MATHER, PAUL S. OTELLINI, K. RAM SHRIRAM, AND SHIRLEY M. TILGHMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3A. THE APPROVAL OF THE ADOPTION OF GOOGLE’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION*: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3B. THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3C. THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. THE APPROVAL OF GOOGLE’S 2012 STOCK PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. THE APPROVAL OF GOOGLE’S 2012 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| ASCMA |
| 43632108 |
| ASCENT MEDIA CORPORATION |
| 7/11/2011 |
| ANNUAL |
| 1. NOMINESS FOR DIRECTORS: WILLIAM R. FITZGERALD AND MICHAEL J. POHL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2011 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE THE ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. THE SAY-ON-PAY FREQUENCY PROPOSAL, TO APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
| M |
| 3 YEARS |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| CMLS |
| 231082108 |
| CUMULUS MEDIA, INC. |
| 7/29/2011 |
| ANNUAL |
| 1. DIRECTOR NOMINATIONS: LEWIS W. DICKEY JR., RALPH B. EVERETT, ERIC P. ROBISON, AND DAVID M. TROLLEY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO APPROVE AN AMMENDMENT AND RESTATEMENT OF THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS DESCRIBED IN THE COMPANY’S PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF THE COMPANY’S COMMON STOCK PURSUANT TO, AND AS CONTEMPLATED BY, THE EXCHANGE AGREEMENT (AS DEFINED IN THE PROXY STATEMENT) RELATING TO CUMULUS MEDIA PARTNERS, LLC (CMP”) AND THE TRANSACTIONS CONTEMPLATED THEREBY. “ |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| PBH |
| 74112D101 |
| PRESTIGE BRANDS HOLDINGS, INC. |
| 8/2/2011 |
| ANNUAL |
| 1. DIRECTOR NOMINATIONS: MATTHEW M. MANNELLY, JOHN E. BYOM, GARY E. COSTLEY, CHARLES J. HINKATY, PATRICK M. LONERGAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| EXP |
| 26969P108 |
| EAGLE MATERIALS, INC. |
| 8/4/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LAURENCE E. HIRSCH, MICHAEL R. NICOLAIS, AND RICHARD R. STEWART. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| NONE |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| ICON |
| 454055107 |
| ICONIX BRAND GROUP, INC. |
| 8/18/2011 |
| ANNUAL |
| 1. DIRECTOR NOMINATION: NEIL COLE, BARRY EMANUEL, DREW COHEN, F. PETER CUNEO, MARK FRIEDMAN, JAMES A. MARCUM, LAURENCE N. CHARNEY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
HICKORY FUND |
| 94904P500 |
| TREE |
| 894675107 |
| TREE.COM, INC. |
| 8/26/2011 |
| SPECIAL MEETING |
| 1. TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF THE OPERATING ASSETS OF HOME LOAN CENTER, INC. AS CONTEMPLATED BY THE ASSET PURCHASE AGREEMENT BY AND AMONG TREE.COM, INC. AND ITS WHOLLY-OWNED SUBSIDIARIES LENDINGTREE, LLC, HOME LOAN CENTER, INC. AND HLC ESCROW, INC., ON THE ONE HAND, AND DISCOVER BANK ON THE OTHER, DATED AS OF MAY 12, 2011 AND DESCRIBED IN THE PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO CERTAIN OF OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE HLC ASSET SALE TRANSACTION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE HLC ASSET SALE PROPOSAL. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LSTZA |
| 53071M708 |
| LIBERTY MEDIA CORPORATION - STARZ |
| 9/7/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: EVAN D. MALONE, DAVID E. RAPLEY, AND LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| 3 YEARS |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LINTA |
| 53071M104 |
| LIBERTY MEDIA CORPORATION - INTERACTIVE |
| 9/7/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: EVAN D. MALONE, DAVID E. RAPLEY, AND LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR | |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| 3 YEARS |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LCAPA |
| 53071M302 |
| LIBERTY MEDIA CORPORATION - CAPITAL |
| 9/7/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: EVAN D. MALONE, DAVID E. RAPLEY, AND LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| 3 YEARS |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| TXI |
| 882491103 |
| TEXAS INDUSTRIES, INC. |
| 10/12/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: MEL G. BREKHUS, EUGENIO CLARIOND, SAM COATS, THOMAS R. RANSDELL, ROBERT D. ROGERS, RONALD G. STEINHART |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
| M |
| 1 YEAR |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| ENR |
| 29266R108 |
| ENERGIZER HOLDINGS, INC. |
| 1/30/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: BILL G. ARMSTRONG, J. PATRICK MULCAHY, PAMELA M. NICHOLSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| AON |
| 37389103 |
| AON CORPORATION |
| 3/16/2012 |
| SPECIAL MEETING |
| 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JANUARY 12, 2012, BY AND BETWEEN AON CORPORATION AND MARKET MERGECO INC. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE IMPLEMENTATION OF A REDUCTION OF CAPITAL OF AON UK THROUGH A CUSTOMARY COURT-APPROVED PROCESS SO THAT IT WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES UNDER U.K. LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, COMPENSATION THAT MAY BE PAYABLE TO CERTAIN NAMED EXECUTIVE OFFICERS OF AON CORPORATION IN CONNECTION WITH THE MERGER AND THEIR RELOCATION TO THE U.K. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| BRO |
| 115236101 |
| BROWN & BROWN, INC. |
| 4/25/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: J. HYATT BROWN, SAMUEL P. BELL, III, HUGH M. BROWN, J. POWELL BROWN, RADLEY CURREY, JR., THEODORE J. HOEPNER, TONI JENNINGS, TIMOTHY R. M. MAIN, WENDELL S. REILLY, JOHN R. RIEDMAN, AND CHILTON D. VARNER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS BROWN & BROWN, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| WSH |
| G9665108 |
| WILLIS GROUP HOLDINGS LIMITED |
| 4/25/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: WILLIAM W. BRADLEY, JOSEPH A. CALIFANO, ANNA C. CATALANO, SIR ROY GARDNER, SIR JEREMY HANLEY, ROBYN S. KRAVIT, JEFFREY B. LANE, WENDY E. LANE, JAMES F. MCCANN, JOSEPH J. PLUMERI, DOUGLAS B. ROBERTS, MICHAEL J. SOMERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS AUDITORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVE THE WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| CNA |
| 126117100 |
| CNA FINANCIAL CORPORATION |
| 4/25/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: PAUL J. LISKA, JOSE O. MONTEMAYOR, THOMAS F. MOTAMED, DON M. RANDEL, JOSEPH ROSENBERG, ANDREW H. TISCH, JAMES S. TISCH, AND MARVIN ZONIS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY, NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
HICKORY FUND |
| 94904P500 |
| FLIR |
| 302445101 |
| FLIR SYSTEMS, INC. |
| 4/27/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: EARL R. LEWIS AND STEVEN E. WYNNE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE ADOPTION OF THE 2012 EXECUTIVE BONUS PLAN FOR THE COMPANY’S EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY’S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE COMPANY’S BOARD OF DIRECTORS TAKE STEPS TO BEGIN THE PROCESS OF DECLASSIFYING THE COMPANY’S BOARD OF DIRECTORS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE COMPANY’S BOARD OF DIRECTORS TAKE STEPS TO ADOPT A MAJORITY VOTE STANDARD TO BE USED IN UNCONTESTED DIRECTOR ELECTIONS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| NCMI |
| 635309107 |
| NATIONAL CINEMEDIA, INC. |
| 5/1/2012 |
| ANNUAL |
| 1. DIRECTOR RECOMMENDATIONS: DAVID R. HAAS, JAMES R. HOLLAND, JR., STEPHEN L. LANNING, AND EDWARD H. MEYER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE NATIONAL CINEMEDIA, INC. 2012 PERFORMANCE BONUS PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE 2012 FISCAL YEAR ENDING DECEMBER 27, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LH |
| 50540R409 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| 5/1/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: DAVID P. KING, KERRII B. ANDERSON, JEAN-LUC BELINGARD, N. ANTHONY COLES, JR., M.D., M.P.H., WENDY E. LANE, THOMAS P. MAC MAHON, ROBERT E. MITTELSTAEDT, JR., ARTHUR H. RUBENSTEIN, MBBCH, M. KEITH WEIKEL, AND R. SANDERS PH.D. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE LABORATORY CORPORATION OF AMERICA HOLDINGS 2012 OMNIBUS INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE AN AMENDMENT TO THE LABORATORY CORPORATION OF AMERICA HOLDINGS 1997 EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| AVP |
| 54303102 |
| AVON PRODUCTS, INC. |
| 5/3/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DOUGLAS R. CONANT, W. DON CORNWELL, V. ANN HAILEY, FRED HASSAN, ANDREA JUNG, MARIA ELENA LAGOMASINO, ANN S. MOORE, GARY M. RODKIN, PAULA STERN, AND LAWRENCE A. WEINBACH |
| M |
| FOR |
| YES |
| WITHHELD |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| CMLS |
| 231082108 |
| CUMULUS MEDIA, INC. |
| 5/8/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: LEWIS W. DICKEY, JR., RALPH B. EVERETT, JEFFREY A. MARCUS, ARTHUR J. REIMERS, ERIC P. ROBISON, ROBERT H. SHERIDAN, III, AND DAVID M. TOLLEY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| CIBY |
| 12543Y |
| CIBL, INC. |
| 5/8/2012 |
| ANNUAL |
| 1. TO APPROVE THE TRANSACTIONS AND ADOPT: (I) THE PARTNERSHIP INTEREST PURCHASE AGREEMENT, DATED AS OF MARCH 16, 2012 (“WESCEL CELLULAR PURCHASE AGREEMENT”), BY AND BETWEEN WESCEL CELLULAR, INC., A NEW MEXICO CORPORATION AND DIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (“WESCEL SELLER”) AND VERIZON WIRELESS (VAW) LLC, A DELAWARE LIMITED LIABILITY COMPANY (“PURCHASER”) PURSUANT TO WHICH WESCEL SELLER WILL SELL ITS 51% GENERAL PARTNER INTEREST IN THE WESCEL CELLULAR OF NEW MEXICO LIMITED PARTNERSHIP, A COLORADO LIMITED PARTNERSHIP (THE “WESCEL PARTNERSHIP”), WHICH IS THE HOLDER OF (A) A 25% LIMITED PARTNER INTEREST IN NEW MEXICO RSA NO. 3 LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP AND (B) A 33.33% LIMITED PARTNER INTEREST IN NEW MEXICO RSA NO. 5 LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP TO PURCHASER, AN AFFILIATE OF WHICH HOLDS A 49% LIMITED PARTNER INTEREST IN THE WESCEL PARTNERSHIP, IN EXCHANGE FOR A PRELIMINARY PURCHASE PRICE OF $22,885,000, SUBJECT TO CERTAIN ADJUSTMENTS (THE “WESCEL TRANSACTION”); AND (II) THE PARTNERSHIP INTEREST PURCHASE AGREEMENT, DATED AS OF MARCH 16, 2012 (“NEW MEXICO-3 PURCHASE AGREEMENT”), BY AND BETWEEN WESCEL CELLULAR, INC. II, A NEW MEXICO CORPORATION AND DIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (“WESCEL II SELLER”) AND PURCHASER PURSUANT TO WHICH WESCELL II SELLER WILL SELL ITS 8.3333% LIMITED PARTNER INTEREST IN THE NEW MEXICO RSA NO. 3 PARTNERSHIP TO PURCHASER, WHICH HOLDS A 50% GENERAL PARTNER INTEREST AND A 16.6667% LIMITED PARTNER INTEREST IN THE NEW MEXICO RSA NO.3 PARTNERSHIP, IN EXCHANGE FOR A PRELIMINARY PURCHASE PRICE OF $7,115,000, SUBJECT TO CERTAIN ADJUSTMENTS (THE “NM-3 TRANSACTION”, AND TOGETHER WITH THE WESCEL TRANSACTION, THE “TRANSACTIONS”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| CMP |
| 20451N101 |
| COMPASS MINERALS INTERNATIONAL, INC. |
| 5/9/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DAVID J. D’ANTONI, PERRY W. PREMDAS, AND ALLAN R. ROTHWELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COMPASS MINERALS’ INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/17/2012 |
| ANNUAL |
| 1. DIRECTOR RECOMMENDATIONS: GEORGE E. BULL, III AND GEORGANNE C. PROCTOR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. AMENDMENT TO THE COMPANY’S CHARTER TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 125 MILLION SHARES TO 165 MILLION SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. AMENDMENT TO THE 2002 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR PURCHASE UNDER THAT PLAN BY 100,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. AMENDMENT TO THE COMPANY’S CHARTER TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. AMENDMENT TO THE COMPANY’S BYLAWS TO ADOPT A MAJORITY VOTING PROVISION FOR UNCONTESTED DIRECTOR ELECTIONS. |
| M |
| NONE |
| YES |
| WITHHELD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| AON |
| 37389103 |
| AON CORPORATION |
| 5/18/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LESTER B. KNIGHT, GREGORY C. CASE, FULVIO CONTI, CHERYL A. FRANCIS, EDGAR D. JANNOTTA, J. MICHAEL LOSH, ROBERT S. MORRISON, RICHARD B. MYERS, GLORIA SANTONA, AND CAROLYN Y. WOO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| OCR |
| 681904108 |
| OMNICARE, INC. |
| 5/23/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: MARK A. EMMERT, JOHN FIGUEROA, STEVEN J. HEYER, ANDREA R. LINDELL, BARRY SCHOCHET, JAMES D. SHELTON, AND AMY WALLMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/24/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DAVID G. MAFFUCCI, WILLIAM E. MCDONALD, FRANK H. MENAKER, JR., AND RICHARD A. VINROOT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
HICKORY FUND |
| 94904P500 |
| IILG |
| 46113M108 |
| INTERVAL LEISURE GROUP, INC. |
| 5/29/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: CRAIG M. NASH, GREGORY R. BLATT, DAVID FLOWERS, GARY S. HOWARD, LEWIS J. KORMAN, THOMAS J. KUHN, THOMAS J. MCINERNEY, THOMAS P. MURPHY, JR., AND AVY H. STEIN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| SD |
| 80007P307 |
| SANDRIDGE ENERGY, INC. |
| 6/1/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DANIEL W. JORDAN AND EVERETT R. DOBSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE AN AMENDMENT TO THE SANDRIDGE ENERGY, INC. 2009 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMPANY COMMON STOCK ISSUABLE UNDER THE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| CSTR |
| 19259P300 |
| COINSTAR, INC. |
| 6/7/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: PAUL D. DAVIS AND NELSON C. CHAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LYV |
| 538034109 |
| LIVE NATION ENTERTAINMENT, INC. |
| 6/8/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: JAMES L. DOLAN, ARIEL EMANUEL, GREGORY B. MAFFEI, AND RANDALL T. MAYS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| TREE |
| 894675107 |
| TREE.COM, INC. |
| 6/12/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: PETER HORAN, W. MAC LACKEY, DOUGLAS LEBDA, JOSEPH LEVIN, PATRICK MCCRORY, STEVEN OZONIAN, AND MARK SANFORD |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE SECOND AMENDED AND RESTATED TREE.COM 2008 STOCK AND ANNUAL INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| XOXO |
| 983772104 |
| XO GROUP INC. |
| 6/13/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: IRA CARLIN AND EILEEN NAUGHTON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| LICT |
| 50187G104 |
| LICT CORPORATION |
| 6/28/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: GLENN J. ANGIOLILLO, ALFRED W. FIORE, MARIO J. GABELLI, THOMAS J. HEARITY, DANIEL R. LEE, SALVATORE MUOIO, AND GARY L. SUGARMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HICKORY FUND |
| 94904P500 |
| PBH |
| 74112D101 |
| PRESTIGE BRANDS HOLDINGS, INC. |
| 6/29/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: MATTHEW M. MANNELLY, JOHN E. BYOM, GARY E. COSTLEY, CHARLES J. HINKATY, AND PATRICK M. LONERGAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2013. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. SAY ON PAY- AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS INC.’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| ASCMA |
| 43632108 |
| ASCENT MEDIA CORPORATION |
| 7/11/2011 |
| ANNUAL |
| 1. NOMINESS FOR DIRECTORS: WILLIAM R. FITZGERALD AND MICHAEL J. POHL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2011 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-PAY PROPOSAL, TO APPROVE THE ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. THE SAY-ON-PAY FREQUENCY PROPOSAL, TO APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
| M |
| 3 YEARS |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| DELL |
| 24702R101 |
| DELL, INC. |
| 7/15/2011 |
| ANNUAL |
| 1. NOMINEES FOR DIRECTORS: JAMES W. BREYER, DONALD J. CARTY, MICHAEL S. DELL, WILLIAM H. GRAY, GERALD J. KLEISTERLEE, THOMAS W. LUCE III, KLAUS S. LUFT, ALEX J. MANDL, SHANTANU NARAYEN, AND ROSS PEROT JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2012 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL, ON AN ADVISORY BASIS, OF DELL’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON WHETHER FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SH1. INDEPENDENT CHAIRMAN |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SH2. STOCKHOLDER ACTION BY WRITTEN CONSENT |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SH3. DECLARATION OF DIVIDENDS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| CMLS |
| 231082108 |
| CUMULUS MEDIA, INC. |
| 7/29/2011 |
| ANNUAL |
| 1. DIRECTOR NOMINATIONS: LEWIS W. DICKEY JR., RALPH B. EVERETT, ERIC P. ROBISON, DAVID M. TROLLEY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO APPROVE AN AMMENDMENT AND RESTATEMENT OF THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS DESCRIBED IN THE COMPANY’S PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF THE COMPANY’S COMMON STOCK PURSUANT TO, AND AS CONTEMPLATED BY, THE EXCHANGE AGREEMENT (AS DEFINED IN THE PROXY STATEMENT) RELATING TO CUMULUS MEDIA PARTNERS, LLC (CMP”) AND THE TRANSACTIONS CONTEMPLATED THEREBY. “ |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| PBH |
| 74112D101 |
| PRESTIGE BRANDS HOLDINGS, INC. |
| 8/2/2011 |
| ANNUAL |
| 1. DIRECTOR NOMINATIONS: MATTHEW M. MANNELLY, JOHN E. BYOM, GARY E. COSTLEY, CHARLES J. HINKATY, PATRICK M. LONERGAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| EXP |
| 26969P108 |
| EAGLE MATERIALS, INC. |
| 8/4/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LAURENCE E. HIRSCH, MICHAEL R. NICOLAIS, AND RICHARD R. STEWART. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| NONE |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| LINTA |
| 53071M104 |
| LIBERTY MEDIA CORPORATION - INTERACTIVE |
| 9/7/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: EVAN D. MALONE, DAVID E. RAPLEY, AND LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR | |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| 3 YEARS |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| LCAPA |
| 53071M302 |
| LIBERTY MEDIA CORPORATION - CAPITAL |
| 9/7/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: EVAN D. MALONE, DAVID E. RAPLEY, AND LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| 3 YEARS |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| TXI |
| 882491103 |
| TEXAS INDUSTRIES, INC. |
| 10/12/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: MEL G. BREKHUS, EUGENIO CLARIOND, SAM COATS, THOMAS R. RANSDELL, ROBERT D. ROGERS, RONALD G. STEINHART |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
| M |
| 1 YEAR |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 11/15/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ELECTION OF DIRECTOR: DINA DUBLON |
| M |
| FOR |
| YES |
| FOR | |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. ELECTION OF DIRECTOR: REED HASTINGS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ELECTION OF DIRECTOR: MARIA M. KLAWE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. ELECTION OF DIRECTOR: DAVID F. MARQUARDT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. ELECTION OF DIRECTOR: CHARLES H. NOSKI |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. ELECTION OF DIRECTOR: HELMUT PANKE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 13. SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| ENR |
| 29266R108 |
| ENERGIZER HOLDINGS, INC. |
| 1/30/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: BILL G. ARMSTRONG,J. PATRICK MULCAHY,PAMELA M. NICHOLSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| TYC |
| H89128104 |
| TYCO INTERNATIONAL LTD. |
| 3/7/2012 |
| ANNUAL |
| 1. APPROVE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1) EDWARD D. BREEN 2) MICHAEL E. DANIELS 3) TIMOTHY M. DONAHUE 4) BRIAN DUPERREAULT 5) BRUCE S. GORDON 6) RAJIV L. GUPTA 7) JOHN A. KROL 8) BRENDAN R. O’NEILL 9) DINESH PALIWAL 10) WILLIAM S. STAVROPOULOS 11) SANDRA S. WIJNBERG 12) R. DAVID YOST |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4A. TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4B. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 28, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4C. TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5A. TO APPROVE THE ALLOCATION OF FISCAL YEAR 2011 RESULTS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5B. TO APPROVE THE CONSOLIDATION OF RESERVES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5C. TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $1.00 PER SHARE OUT OF TYCO’S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION WITH RESPECT TO FISCAL 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. TO APPROVE AMENDMENTS TO OUR ARTICLES OF ASSOCIATION REGARDING BOOK ENTRY SECURITIES AND TO REFLECT THE TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL LTD. |
| M |
| FOR |
| YES |
| FOR |
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| AON |
| 37389103 |
| AON CORPORATION |
| 3/16/2012 |
| SPECIAL MEETING |
| 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JANUARY 12, 2012, BY AND BETWEEN AON CORPORATION AND MARKET MERGECO INC. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE IMPLEMENTATION OF A REDUCTION OF CAPITAL OF AON UK THROUGH A CUSTOMARY COURT-APPROVED PROCESS SO THAT IT WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES UNDER U.K. LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, COMPENSATION THAT MAY BE PAYABLE TO CERTAIN NAMED EXECUTIVE OFFICERS OF AON CORPORATION IN CONNECTION WITH THE MERGER AND THEIR RELOCATION TO THE U.K. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| HPQ |
| 428236103 |
| HEWLETT-PACKARD COMPANY |
| 3/21/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: M. L. ANDREESSEN, S. BANERJI, R. L. GUPTA, J. H. HAMMERGREN, R. J. LANE, A. M. LIVERMORE, G. M. REINER, P. F. RUSSO, G. K. THOMPSON, M. C. WHITMAN, AND R. V. WHITWORTH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL ENTITLED EXECUTIVES TO RETAIN SIGNIFICANT STOCK |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 4/19/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: R.W. BABB, JR., D.A. CARP, C.S. COX, P.H. PATSLEY, R.E. SANCHEZ, W.R. SANDERS, R.J. SIMMONS, R.K. TEMPLETON, AND C.T. WHITMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| WFC |
| 949746101 |
| WELLS FARGO & COMPANY |
| 4/24/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: JOHN D. BAKER II, ELAINE L. CHAO, JOHN S. CHEN, LLOYD H. DEAN, SUSAN E. ENGEL, ENRIQUE HERNANDEZ, JR., DONALD M. JAMES, CYNTHIA H. MILLIGAN, NICHOLAS G. MOORE, FEDERICO F. PEÑA, PHILIP J. QUIGLEY, JUDITH M. RUNSTAD, STEPHEN W. SANGER, JOHN G. STUMPF, AND SUSAN G. SWENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES’ COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY’S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY’S PROXY MATERIALS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| WSH |
| G9665108 |
| WILLIS GROUP HOLDINGS LIMITED |
| 4/25/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: WILLIAM W. BRADLEY, JOSEPH A. CALIFANO, ANNA C. CATALANO, SIR ROY GARDNER, SIR JEREMY HANLEY, ROBYN S. KRAVIT, JEFFREY B. LANE, WENDY E. LANE, JAMES F. MCCANN, JOSEPH J. PLUMERI, DOUGLAS B. ROBERTS, MICHAEL J. SOMERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS AUDITORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVE THE WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| CNA |
| 126117100 |
| CNA FINANCIAL CORPORATION |
| 4/25/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: PAUL J. LISKA, JOSE O. MONTEMAYOR, THOMAS F. MOTAMED, DON M. RANDEL, JOSEPH ROSENBERG, ANDREW H. TISCH, JAMES S. TISCH, AND MARVIN ZONIS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY, NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| FLIR |
| 302445101 |
| FLIR SYSTEMS, INC. |
| 4/27/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: EARL R. LEWIS AND STEVEN E. WYNNE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE ADOPTION OF THE 2012 EXECUTIVE BONUS PLAN FOR THE COMPANY’S EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY’S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE COMPANY’S BOARD OF DIRECTORS TAKE STEPS TO BEGIN THE PROCESS OF DECLASSIFYING THE COMPANY’S BOARD OF DIRECTORS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE COMPANY’S BOARD OF DIRECTORS TAKE STEPS TO ADOPT A MAJORITY VOTE STANDARD TO BE USED IN UNCONTESTED DIRECTOR ELECTIONS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| NCMI |
| 635309107 |
| NATIONAL CINEMEDIA, INC. |
| 5/1/2012 |
| ANNUAL |
| 1. DIRECTOR RECOMMENDATIONS: DAVID R. HAAS, JAMES R. HOLLAND, JR., STEPHEN L. LANNING, AND EDWARD H. MEYER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE NATIONAL CINEMEDIA, INC. 2012 PERFORMANCE BONUS PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE 2012 FISCAL YEAR ENDING DECEMBER 27, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| LH |
| 50540R409 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| 5/1/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: DAVID P. KING, KERRII B. ANDERSON, JEAN-LUC BELINGARD, N. ANTHONY COLES, JR., M.D., M.P.H., WENDY E. LANE, THOMAS P. MAC MAHON, ROBERT E. MITTELSTAEDT, JR., ARTHUR H. RUBENSTEIN, MBBCH, M. KEITH WEIKEL, AND R. SANDERS PH.D. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE LABORATORY CORPORATION OF AMERICA HOLDINGS 2012 OMNIBUS INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE AN AMENDMENT TO THE LABORATORY CORPORATION OF AMERICA HOLDINGS 1997 EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| AVP |
| 54303102 |
| AVON PRODUCTS, INC. |
| 5/3/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DOUGLAS R. CONANT, W. DON CORNWELL, V. ANN HAILEY, FRED HASSAN, ANDREA JUNG, MARIA ELENA LAGOMASINO, ANN S. MOORE, GARY M. RODKIN, PAULA STERN, AND LAWRENCE A. WEINBACH |
| M |
| FOR |
| YES |
| WITHHELD |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| BRK/A |
| 84670108 |
| BERKSHIRE HATHAWAY, INC. |
| 5/5/2012 |
| ANNUAL |
| 1. A VOTE FOR THE FOLLOWING DIRECTOR NOMINEES: WARREN E. BUFFETT, CHARLES T. MUNGER, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES III, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, DONALD R. KEOUGH, THOMAS S. MURPHY, RONALD L. OLSON, AND WALTER SCOTT, JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| CMLS |
| 231082108 |
| CUMULUS MEDIA, INC. |
| 5/8/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: LEWIS W. DICKEY, JR., RALPH B. EVERETT, JEFFREY A. MARCUS, ARTHUR J. REIMERS, ERIC P. ROBISON, ROBERT H. SHERIDAN, III, AND DAVID M. TOLLEY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/17/2012 |
| ANNUAL |
| 1. DIRECTOR RECOMMENDATIONS: GEORGE E. BULL, III AND GEORGANNE C. PROCTOR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. AMENDMENT TO THE COMPANY’S CHARTER TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 125 MILLION SHARES TO 165 MILLION SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. AMENDMENT TO THE 2002 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR PURCHASE UNDER THAT PLAN BY 100,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. AMENDMENT TO THE COMPANY’S CHARTER TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. AMENDMENT TO THE COMPANY’S BYLAWS TO ADOPT A MAJORITY VOTING PROVISION FOR UNCONTESTED DIRECTOR ELECTIONS. |
| M |
| NONE |
| YES |
| WITHHELD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| AON |
| 37389103 |
| AON CORPORATION |
| 5/18/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LESTER B. KNIGHT, GREGORY C. CASE, FULVIO CONTI, CHERYL A. FRANCIS, EDGAR D. JANNOTTA, J. MICHAEL LOSH, ROBERT S. MORRISON, RICHARD B. MYERS, GLORIA SANTONA, AND CAROLYN Y. WOO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| SWN |
| 845467109 |
| SOUTHWESTERN ENERGY COMPANY |
| 5/22/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LEWIS E. EPLEY, JR., ROBERT L. HOWARD, CATHERINE A. KEHR, GREG D. KERLEY, HAROLD M. KORELL, VELLO A. KUUSKRAA, KENNETH R. MOURTON, STEVEN L. MUELLER, CHARLES E. SCHARLAU, AND ALAN H. STEVENS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL FOR AN EXECUTIVE EQUITY RETENTION POLICY. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| OCR |
| 681904108 |
| OMNICARE, INC. |
| 5/23/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: MARK A. EMMERT, JOHN FIGUEROA, STEVEN J. HEYER, ANDREA R. LINDELL, BARRY SCHOCHET, JAMES D. SHELTON, AND AMY WALLMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| INS |
| 45816D100 |
| INTELLIGENT SYSTEMS CORPORATION |
| 5/24/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: JAMES V. NAPIER, J. LELAND STRANGE, AND CHERIE M. FUZZELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/24/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DAVID G. MAFFUCCI, WILLIAM E. MCDONALD, FRANK H. MENAKER, JR., AND RICHARD A. VINROOT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| APA |
| 37411105 |
| APACHE CORPORATION |
| 5/24/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: SCOTT D. JOSEY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE |
| M |
| FOR |
| YES |
| FOR | |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ELECTION OF DIRECTOR: RODMAN D. PATTON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF ERNST & YOUNG LLP AS APACHE’S INDEPENDENT AUDITORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. SHAREHOLDER PROPOSAL TO REPEAL APACHE’S CLASSIFIED BOARD OF DIRECTORS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| IILG |
| 46113M108 |
| INTERVAL LEISURE GROUP, INC. |
| 5/29/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: CRAIG M. NASH, GREGORY R. BLATT, DAVID FLOWERS, GARY S. HOWARD, LEWIS J. KORMAN, THOMAS J. KUHN, THOMAS J. MCINERNEY, THOMAS P. MURPHY, JR., AND AVY H. STEIN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| VRX |
| 91911K102 |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC |
| 5/29/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: RONALD H. FARMER, ROBERT A. INGRAM, THEO MELAS-KYRIAZI, G. MASON MORFIT, LAURENCE E. PAUL, J. MICHAEL PEARSON, ROBERT N. POWER, NORMA A. PROVENCIO, LLOYD M. SEGAL, AND KATHARINE STEVENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| SD |
| 80007P307 |
| SANDRIDGE ENERGY, INC. |
| 6/1/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DANIEL W. JORDAN AND EVERETT R. DOBSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE AN AMENDMENT TO THE SANDRIDGE ENERGY, INC. 2009 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMPANY COMMON STOCK ISSUABLE UNDER THE PLAN. |
| M |
| FOR |
| YES |
| FOR |
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| CSTR |
| 19259P300 |
| COINSTAR, INC. |
| 6/7/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: PAUL D. DAVIS AND NELSON C. CHAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| LYV |
| 538034109 |
| LIVE NATION ENTERTAINMENT, INC. |
| 6/8/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: JAMES L. DOLAN, ARIEL EMANUEL, GREGORY B. MAFFEI, AND RANDALL T. MAYS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| TGT |
| 87612E106 |
| TARGET CORPORATION |
| 6/13/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ROXANNE S. AUSTIN, CALVIN DARDEN, MARY N. DILLON, JAMES A. JOHNSON, MARY E. MINNICK, ANNE M. MULCAHY, DERICA W. RICE, STEPHEN W. SANGER, GREGG W. STEINHAFEL, JOHN G. STUMPF, AND SOLOMON D. TRUJILLO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION OFFICER SHORT-TERM INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION (SAY-ON-PAY”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF CORPORATE FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| XOXO |
| 983772104 |
| XO GROUP INC. |
| 6/13/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: IRA CARLIN AND EILEEN NAUGHTON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS III OPPORTUNITY FUND |
| 94904P708 |
| GOOG |
| 38259P508 |
| GOOGLE, INC. |
| 6/21/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS. NOMINEES: LARRY PAGE, SERGEY BRIN, ERIC E. SCHMIDT, L. JOHN DOERR, DIANE B. GREENE, JOHN L. HENNESSY, ANN MATHER, PAUL S. OTELLINI, K. RAM SHRIRAM, AND SHIRLEY M. TILGHMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3A. THE APPROVAL OF THE ADOPTION OF GOOGLE’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION*: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3B. THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3C. THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. THE APPROVAL OF GOOGLE’S 2012 STOCK PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. THE APPROVAL OF GOOGLE’S 2012 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| DELL |
| 24702R101 |
| DELL, INC. |
| 7/15/2011 |
| ANNUAL |
| 1. NOMINEES FOR DIRECTORS: JAMES W. BREYER, DONALD J. CARTY, MICHAEL S. DELL, WILLIAM H. GRAY, GERALD J. KLEISTERLEE, THOMAS W. LUCE III, KLAUS S. LUFT, ALEX J. MANDL, SHANTANU NARAYEN, AND ROSS PEROT JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2012 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL, ON AN ADVISORY BASIS, OF DELL’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON WHETHER FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SH1. INDEPENDENT CHAIRMAN |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SH2. STOCKHOLDER ACTION BY WRITTEN CONSENT |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SH3. DECLARATION OF DIVIDENDS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| EXP |
| 26969P108 |
| EAGLE MATERIALS, INC. |
| 8/4/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LAURENCE E. HIRSCH, MICHAEL R. NICOLAIS, AND RICHARD R. STEWART. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| NONE |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LINTA |
| 53071M104 |
| LIBERTY MEDIA CORPORATION - INTERACTIVE |
| 9/7/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: EVAN D. MALONE, DAVID E. RAPLEY, AND LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR | |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| 3 YEARS |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LCAPA |
| 53071M302 |
| LIBERTY MEDIA CORPORATION - CAPITAL |
| 9/7/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: EVAN D. MALONE, DAVID E. RAPLEY, AND LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| 3 YEARS |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| TXI |
| 882491103 |
| TEXAS INDUSTRIES, INC. |
| 10/12/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: MEL G. BREKHUS, EUGENIO CLARIOND, SAM COATS, THOMAS R. RANSDELL, ROBERT D. ROGERS, RONALD G. STEINHART |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
| M |
| 1 YEAR |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 11/15/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ELECTION OF DIRECTOR: DINA DUBLON |
| M |
| FOR |
| YES |
| FOR | |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. ELECTION OF DIRECTOR: REED HASTINGS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ELECTION OF DIRECTOR: MARIA M. KLAWE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. ELECTION OF DIRECTOR: DAVID F. MARQUARDT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. ELECTION OF DIRECTOR: CHARLES H. NOSKI |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. ELECTION OF DIRECTOR: HELMUT PANKE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 13. SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| TYC |
| H89128104 |
| TYCO INTERNATIONAL LTD. |
| 3/7/2012 |
| ANNUAL |
| 1. APPROVE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1) EDWARD D. BREEN 2) MICHAEL E. DANIELS 3) TIMOTHY M. DONAHUE 4) BRIAN DUPERREAULT 5) BRUCE S. GORDON 6) RAJIV L. GUPTA 7) JOHN A. KROL 8) BRENDAN R. O’NEILL 9) DINESH PALIWAL 10) WILLIAM S. STAVROPOULOS 11) SANDRA S. WIJNBERG 12) R. DAVID YOST |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4A. TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4B. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 28, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4C. TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5A. TO APPROVE THE ALLOCATION OF FISCAL YEAR 2011 RESULTS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5B. TO APPROVE THE CONSOLIDATION OF RESERVES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5C. TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $1.00 PER SHARE OUT OF TYCO’S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION WITH RESPECT TO FISCAL 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. TO APPROVE AMENDMENTS TO OUR ARTICLES OF ASSOCIATION REGARDING BOOK ENTRY SECURITIES AND TO REFLECT THE TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL LTD. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| 37389103 |
| AON CORPORATION |
| 3/16/2012 |
| SPECIAL MEETING |
| 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JANUARY 12, 2012, BY AND BETWEEN AON CORPORATION AND MARKET MERGECO INC. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE IMPLEMENTATION OF A REDUCTION OF CAPITAL OF AON UK THROUGH A CUSTOMARY COURT-APPROVED PROCESS SO THAT IT WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES UNDER U.K. LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, COMPENSATION THAT MAY BE PAYABLE TO CERTAIN NAMED EXECUTIVE OFFICERS OF AON CORPORATION IN CONNECTION WITH THE MERGER AND THEIR RELOCATION TO THE U.K. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| HPQ |
| 428236103 |
| HEWLETT-PACKARD COMPANY |
| 3/21/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: M. L. ANDREESSEN, S. BANERJI, R. L. GUPTA, J. H. HAMMERGREN, R. J. LANE, A. M. LIVERMORE, G. M. REINER, P. F. RUSSO, G. K. THOMPSON, M. C. WHITMAN, AND R. V. WHITWORTH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL ENTITLED EXECUTIVES TO RETAIN SIGNIFICANT STOCK |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 4/19/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: R.W. BABB, JR., D.A. CARP, C.S. COX, P.H. PATSLEY, R.E. SANCHEZ, W.R. SANDERS, R.J. SIMMONS, R.K. TEMPLETON, AND C.T. WHITMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| WFC |
| 949746101 |
| WELLS FARGO & COMPANY |
| 4/24/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: JOHN D. BAKER II, ELAINE L. CHAO, JOHN S. CHEN, LLOYD H. DEAN, SUSAN E. ENGEL, ENRIQUE HERNANDEZ, JR., DONALD M. JAMES, CYNTHIA H. MILLIGAN, NICHOLAS G. MOORE, FEDERICO F. PEÑA, PHILIP J. QUIGLEY, JUDITH M. RUNSTAD, STEPHEN W. SANGER, JOHN G. STUMPF, AND SUSAN G. SWENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES’ COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY’S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY’S PROXY MATERIALS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| FLIR |
| 302445101 |
| FLIR SYSTEMS, INC. |
| 4/27/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: EARL R. LEWIS AND STEVEN E. WYNNE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE ADOPTION OF THE 2012 EXECUTIVE BONUS PLAN FOR THE COMPANY’S EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY’S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE COMPANY’S BOARD OF DIRECTORS TAKE STEPS TO BEGIN THE PROCESS OF DECLASSIFYING THE COMPANY’S BOARD OF DIRECTORS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE COMPANY’S BOARD OF DIRECTORS TAKE STEPS TO ADOPT A MAJORITY VOTE STANDARD TO BE USED IN UNCONTESTED DIRECTOR ELECTIONS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LH |
| 50540R409 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| 5/1/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: DAVID P. KING, KERRII B. ANDERSON, JEAN-LUC BELINGARD, N. ANTHONY COLES, JR., M.D., M.P.H., WENDY E. LANE, THOMAS P. MAC MAHON, ROBERT E. MITTELSTAEDT, JR., ARTHUR H. RUBENSTEIN, MBBCH, M. KEITH WEIKEL, AND R. SANDERS PH.D. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE LABORATORY CORPORATION OF AMERICA HOLDINGS 2012 OMNIBUS INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE AN AMENDMENT TO THE LABORATORY CORPORATION OF AMERICA HOLDINGS 1997 EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| BRK/A |
| 84670108 |
| BERKSHIRE HATHAWAY, INC. |
| 5/5/2012 |
| ANNUAL |
| 1. A VOTE FOR THE FOLLOWING DIRECTOR NOMINEES: WARREN E. BUFFETT, CHARLES T. MUNGER, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES III, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, DONALD R. KEOUGH, THOMAS S. MURPHY, RONALD L. OLSON, AND WALTER SCOTT, JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| CVS |
| 126650100 |
| CVS CAREMARK CORPORATION |
| 5/10/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: C. DAVID BROWN II, DAVID W. DORMAN, ANNE M. FINUCANE, KRISTEN GIBNEY WILLIAMS, MARIAN L. HEARD, LARRY J. MERLO, JEAN-PIERRE MILLON, C.A. LANCE PICCOLO, RICHARD J. SWIFT, AND TONY L. WHITE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. PROPOSAL TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LOPE |
| 38526M106 |
| GRAND CANYON EDUCATION, INC. |
| 5/17/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: BRENT D. RICHARDSON, BRIAN E. MUELLER, CHAD N. HEATH, D. MARK DORMAN, DAVID J. JOHNSON, JACK A. HENRY, AND BRADLEY A. CASPER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/17/2012 |
| ANNUAL |
| 1. DIRECTOR RECOMMENDATIONS: GEORGE E. BULL, III AND GEORGANNE C. PROCTOR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. AMENDMENT TO THE COMPANY’S CHARTER TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 125 MILLION SHARES TO 165 MILLION SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. AMENDMENT TO THE 2002 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR PURCHASE UNDER THAT PLAN BY 100,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. AMENDMENT TO THE COMPANY’S CHARTER TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. AMENDMENT TO THE COMPANY’S BYLAWS TO ADOPT A MAJORITY VOTING PROVISION FOR UNCONTESTED DIRECTOR ELECTIONS. |
| M |
| NONE |
| YES |
| WITHHELD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| AON |
| 37389103 |
| AON CORPORATION |
| 5/18/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LESTER B. KNIGHT, GREGORY C. CASE, FULVIO CONTI, CHERYL A. FRANCIS, EDGAR D. JANNOTTA, J. MICHAEL LOSH, ROBERT S. MORRISON, RICHARD B. MYERS, GLORIA SANTONA, AND CAROLYN Y. WOO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| SWN |
| 845467109 |
| SOUTHWESTERN ENERGY COMPANY |
| 5/22/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LEWIS E. EPLEY, JR., ROBERT L. HOWARD, CATHERINE A. KEHR, GREG D. KERLEY, HAROLD M. KORELL, VELLO A. KUUSKRAA, KENNETH R. MOURTON, STEVEN L. MUELLER, CHARLES E. SCHARLAU, AND ALAN H. STEVENS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL FOR AN EXECUTIVE EQUITY RETENTION POLICY. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| OCR |
| 681904108 |
| OMNICARE, INC. |
| 5/23/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: MARK A. EMMERT, JOHN FIGUEROA, STEVEN J. HEYER, ANDREA R. LINDELL, BARRY SCHOCHET, JAMES D. SHELTON, AND AMY WALLMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| APA |
| 37411105 |
| APACHE CORPORATION |
| 5/24/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: SCOTT D. JOSEY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ELECTION OF DIRECTOR: RODMAN D. PATTON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF ERNST & YOUNG LLP AS APACHE’S INDEPENDENT AUDITORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. SHAREHOLDER PROPOSAL TO REPEAL APACHE’S CLASSIFIED BOARD OF DIRECTORS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/24/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DAVID G. MAFFUCCI, WILLIAM E. MCDONALD, FRANK H. MENAKER, JR., AND RICHARD A. VINROOT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| IILG |
| 46113M108 |
| INTERVAL LEISURE GROUP, INC. |
| 5/29/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: CRAIG M. NASH, GREGORY R. BLATT, DAVID FLOWERS, GARY S. HOWARD, LEWIS J. KORMAN, THOMAS J. KUHN, THOMAS J. MCINERNEY, THOMAS P. MURPHY, JR., AND AVY H. STEIN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| VRX |
| 91911K102 |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC |
| 5/29/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: RONALD H. FARMER, ROBERT A. INGRAM, THEO MELAS-KYRIAZI, G. MASON MORFIT, LAURENCE E. PAUL, J. MICHAEL PEARSON, ROBERT N. POWER, NORMA A. PROVENCIO, LLOYD M. SEGAL, AND KATHARINE STEVENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| SD |
| 80007P307 |
| SANDRIDGE ENERGY, INC. |
| 6/1/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DANIEL W. JORDAN AND EVERETT R. DOBSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE AN AMENDMENT TO THE SANDRIDGE ENERGY, INC. 2009 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMPANY COMMON STOCK ISSUABLE UNDER THE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| CSTR |
| 19259P300 |
| COINSTAR, INC. |
| 6/7/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: PAUL D. DAVIS AND NELSON C. CHAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| LYV |
| 538034109 |
| LIVE NATION ENTERTAINMENT, INC. |
| 6/8/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: JAMES L. DOLAN, ARIEL EMANUEL, GREGORY B. MAFFEI, AND RANDALL T. MAYS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| TGT |
| 87612E106 |
| TARGET CORPORATION |
| 6/13/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ROXANNE S. AUSTIN, CALVIN DARDEN, MARY N. DILLON, JAMES A. JOHNSON, MARY E. MINNICK, ANNE M. MULCAHY, DERICA W. RICE, STEPHEN W. SANGER, GREGG W. STEINHAFEL, JOHN G. STUMPF, AND SOLOMON D. TRUJILLO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION OFFICER SHORT-TERM INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION (SAY-ON-PAY”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF CORPORATE FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| XOXO |
| 983772104 |
| XO GROUP INC. |
| 6/13/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: IRA CARLIN AND EILEEN NAUGHTON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARTNERS VALUE FUND |
| 94904P609 |
| GOOG |
| 38259P508 |
| GOOGLE, INC. |
| 6/21/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS. NOMINEES: LARRY PAGE, SERGEY BRIN, ERIC E. SCHMIDT, L. JOHN DOERR, DIANE B. GREENE, JOHN L. HENNESSY, ANN MATHER, PAUL S. OTELLINI, K. RAM SHRIRAM, AND SHIRLEY M. TILGHMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3A. THE APPROVAL OF THE ADOPTION OF GOOGLE’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION*: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3B. THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3C. THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. THE APPROVAL OF GOOGLE’S 2012 STOCK PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. THE APPROVAL OF GOOGLE’S 2012 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| DELL |
| 24702R101 |
| DELL, INC. |
| 7/15/2011 |
| ANNUAL |
| 1. NOMINEES FOR DIRECTORS: JAMES W. BREYER, DONALD J. CARTY, MICHAEL S. DELL, WILLIAM H. GRAY, GERALD J. KLEISTERLEE, THOMAS W. LUCE III, KLAUS S. LUFT, ALEX J. MANDL, SHANTANU NARAYEN, AND ROSS PEROT JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2012 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL, ON AN ADVISORY BASIS, OF DELL’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON WHETHER FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SH1. INDEPENDENT CHAIRMAN |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SH2. STOCKHOLDER ACTION BY WRITTEN CONSENT |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SH3. DECLARATION OF DIVIDENDS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| EXP |
| 26969P108 |
| EAGLE MATERIALS, INC. |
| 8/4/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LAURENCE E. HIRSCH, MICHAEL R. NICOLAIS, AND RICHARD R. STEWART. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| NONE |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| LINTA |
| 53071M104 |
| LIBERTY MEDIA CORPORATION - INTERACTIVE |
| 9/7/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: EVAN D. MALONE, DAVID E. RAPLEY, AND LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR | |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| 3 YEARS |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| TXI |
| 882491103 |
| TEXAS INDUSTRIES, INC. |
| 10/12/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: MEL G. BREKHUS, EUGENIO CLARIOND, SAM COATS, THOMAS R. RANSDELL, ROBERT D. ROGERS, RONALD G. STEINHART |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
| M |
| 1 YEAR |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| CSCO |
| 17275R102 |
| CISCO SYSTEMS, INC |
| 12/7/2011 |
| ANNUAL |
| 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1D. ELECTION OF DIRECTOR: LARRY R. CARTER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1E. ELECTION OF DIRECTOR: JOHN T. CHAMBERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1F. ELECTION OF DIRECTOR: BRIAN L. HALLA |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1G. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1H. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1I. ELECTION OF DIRECTOR: RODERICK C. MCGEARY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1J. ELECTION OF DIRECTOR: ARUN SARIN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1K. ELECTION OF DIRECTOR: STEVEN M. WEST |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1L. ELECTION OF DIRECTOR: JERRY YANG |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CISCO 2005 STOCK INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. APPROVAL TO AMEND CISCO’S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. APPROVAL TO REQUIRE THE BOARD TO PUBLISH INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. APPROVAL TO REQUIRE THAT CISCO EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS FOLLOWING TERMINATION. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 2/9/2012 |
| ANNUAL |
| 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2011 AS PRESENTED |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RE-APPOINTMENT OF DIRECTORS: DINA DUBLON, WILLIAM D. GREEN, NOBUYUKI IDEI, AND MARJORIE MAGNER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG’S REMUNERATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. APPROVAL OF AMENDMENTS TO ACCENTURE PLC’S ARTICLES OF ASSOCIATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD, BEGINNING IN 2013 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. AUTHORIZATION TO HOLD THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| DIS |
| 254687106 |
| THE WALT DISNEY COMPANY |
| 3/13/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: SUSAN E. ARNOLD, JOHN S. CHEN, JUDITH L. ESTRIN, ROBERT A. IGER, FRED H. LANGHAMMER, AYLWIN B. LEWIS, MONICA C. LOZANO, ROBERT W. MATSCHULLAT, SHERYL K. SANDBERG, AND ORIN C. SMITH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTANTS FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE AN AMENDMENT TO THE 2011 STOCK INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| AON |
| 37389103 |
| AON CORPORATION |
| 3/16/2012 |
| SPECIAL MEETING |
| 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JANUARY 12, 2012, BY AND BETWEEN AON CORPORATION AND MARKET MERGECO INC. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE IMPLEMENTATION OF A REDUCTION OF CAPITAL OF AON UK THROUGH A CUSTOMARY COURT-APPROVED PROCESS SO THAT IT WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES UNDER U.K. LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, COMPENSATION THAT MAY BE PAYABLE TO CERTAIN NAMED EXECUTIVE OFFICERS OF AON CORPORATION IN CONNECTION WITH THE MERGER AND THEIR RELOCATION TO THE U.K. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 4/19/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: R.W. BABB, JR., D.A. CARP, C.S. COX, P.H. PATSLEY, R.E. SANCHEZ, W.R. SANDERS, R.J. SIMMONS, R.K. TEMPLETON, AND C.T. WHITMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| LMT |
| 539830109 |
| LOCKHEED MARTIN CORPORATION |
| 4/26/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: NOLAN D. ARCHIBALD, ROSALIND G. BREWER, DAVID B. BURRITT, JAMES O. ELLIS, JR., THOMAS J. FALK, GWENDOLYN S. KING, JAMES M. LOY, DOUGLAS H. MCCORKINDALE, JOSEPH W. RALSTON, ANNE STEVENS, AND ROBERT J. STEVENS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL: ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| FLIR |
| 302445101 |
| FLIR SYSTEMS, INC. |
| 4/27/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: EARL R. LEWIS AND STEVEN E. WYNNE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE ADOPTION OF THE 2012 EXECUTIVE BONUS PLAN FOR THE COMPANY’S EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY’S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE COMPANY’S BOARD OF DIRECTORS TAKE STEPS TO BEGIN THE PROCESS OF DECLASSIFYING THE COMPANY’S BOARD OF DIRECTORS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE COMPANY’S BOARD OF DIRECTORS TAKE STEPS TO ADOPT A MAJORITY VOTE STANDARD TO BE USED IN UNCONTESTED DIRECTOR ELECTIONS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| NCMI |
| 635309107 |
| NATIONAL CINEMEDIA, INC. |
| 5/1/2012 |
| ANNUAL |
| 1. DIRECTOR RECOMMENDATIONS: DAVID R. HAAS, JAMES R. HOLLAND, JR., STEPHEN L. LANNING, AND EDWARD H. MEYER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE NATIONAL CINEMEDIA, INC. 2012 PERFORMANCE BONUS PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE 2012 FISCAL YEAR ENDING DECEMBER 27, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| LH |
| 50540R409 |
| LABORATORY CORPORATION OF AMERICA HOLDINGS |
| 5/1/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: DAVID P. KING, KERRII B. ANDERSON, JEAN-LUC BELINGARD, N. ANTHONY COLES, JR., M.D., M.P.H., WENDY E. LANE, THOMAS P. MAC MAHON, ROBERT E. MITTELSTAEDT, JR., ARTHUR H. RUBENSTEIN, MBBCH, M. KEITH WEIKEL, AND R. SANDERS PH.D. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE LABORATORY CORPORATION OF AMERICA HOLDINGS 2012 OMNIBUS INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE AN AMENDMENT TO THE LABORATORY CORPORATION OF AMERICA HOLDINGS 1997 EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| AVP |
| 54303102 |
| AVON PRODUCTS, INC. |
| 5/3/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DOUGLAS R. CONANT, W. DON CORNWELL, V. ANN HAILEY, FRED HASSAN, ANDREA JUNG, MARIA ELENA LAGOMASINO, ANN S. MOORE, GARY M. RODKIN, PAULA STERN, AND LAWRENCE A. WEINBACH |
| M |
| FOR |
| YES |
| WITHHELD |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| BRK/A |
| 84670108 |
| BERKSHIRE HATHAWAY, INC. |
| 5/5/2012 |
| ANNUAL |
| 1. A VOTE FOR THE FOLLOWING DIRECTOR NOMINEES: WARREN E. BUFFETT, CHARLES T. MUNGER, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES III, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, DONALD R. KEOUGH, THOMAS S. MURPHY, RONALD L. OLSON, AND WALTER SCOTT, JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| ITT |
| 45068B109 |
| ITT EDUCATIONAL SERVICES, INC. |
| 5/8/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: JOANNA T. LAU, SAMUEL L. ODLE, AND JOHN A. YENA |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT EDUCATIONAL SERVICES, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| CVS |
| 126650100 |
| CVS CAREMARK CORPORATION |
| 5/10/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: C. DAVID BROWN II, DAVID W. DORMAN, ANNE M. FINUCANE, KRISTEN GIBNEY WILLIAMS, MARIAN L. HEARD, LARRY J. MERLO, JEAN-PIERRE MILLON, C.A. LANCE PICCOLO, RICHARD J. SWIFT, AND TONY L. WHITE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. PROPOSAL TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| RSG |
| 760759100 |
| REPUBLIC SERVICES, INC. |
| 5/17/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: JAMES W. CROWNOVER, WILLIAM J. FLYNN, MICHAEL LARSON, NOLAN LEHMANN, W. LEE NUTTER, RAMON A. RODRIGUEZ, DONALD W. SLAGER, ALLAN C. SORENSEN, JOHN M. TRANI, AND MICHAEL W. WICKHAM |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON THE DEATH OF A SENIOR EXECUTIVE. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| LOPE |
| 38526M106 |
| GRAND CANYON EDUCATION, INC. |
| 5/17/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: BRENT D. RICHARDSON, BRIAN E. MUELLER, CHAD N. HEATH, D. MARK DORMAN, DAVID J. JOHNSON, JACK A. HENRY, AND BRADLEY A. CASPER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/17/2012 |
| ANNUAL |
| 1. DIRECTOR RECOMMENDATIONS: GEORGE E. BULL, III AND GEORGANNE C. PROCTOR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. AMENDMENT TO THE COMPANY’S CHARTER TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 125 MILLION SHARES TO 165 MILLION SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. AMENDMENT TO THE 2002 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR PURCHASE UNDER THAT PLAN BY 100,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. AMENDMENT TO THE COMPANY’S CHARTER TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. AMENDMENT TO THE COMPANY’S BYLAWS TO ADOPT A MAJORITY VOTING PROVISION FOR UNCONTESTED DIRECTOR ELECTIONS. |
| M |
| NONE |
| YES |
| WITHHELD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| AON |
| 37389103 |
| AON CORPORATION |
| 5/18/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LESTER B. KNIGHT, GREGORY C. CASE, FULVIO CONTI, CHERYL A. FRANCIS, EDGAR D. JANNOTTA, J. MICHAEL LOSH, ROBERT S. MORRISON, RICHARD B. MYERS, GLORIA SANTONA, AND CAROLYN Y. WOO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| SWN |
| 845467109 |
| SOUTHWESTERN ENERGY COMPANY |
| 5/22/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LEWIS E. EPLEY, JR., ROBERT L. HOWARD, CATHERINE A. KEHR, GREG D. KERLEY, HAROLD M. KORELL, VELLO A. KUUSKRAA, KENNETH R. MOURTON, STEVEN L. MUELLER, CHARLES E. SCHARLAU, AND ALAN H. STEVENS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL FOR AN EXECUTIVE EQUITY RETENTION POLICY. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| OCR |
| 681904108 |
| OMNICARE, INC. |
| 5/23/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: MARK A. EMMERT, JOHN FIGUEROA, STEVEN J. HEYER, ANDREA R. LINDELL, BARRY SCHOCHET, JAMES D. SHELTON, AND AMY WALLMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| IILG |
| 46113M108 |
| INTERVAL LEISURE GROUP, INC. |
| 5/29/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: CRAIG M. NASH, GREGORY R. BLATT, DAVID FLOWERS, GARY S. HOWARD, LEWIS J. KORMAN, THOMAS J. KUHN, THOMAS J. MCINERNEY, THOMAS P. MURPHY, JR., AND AVY H. STEIN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| VRX |
| 91911K102 |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC |
| 5/29/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: RONALD H. FARMER, ROBERT A. INGRAM, THEO MELAS-KYRIAZI, G. MASON MORFIT, LAURENCE E. PAUL, J. MICHAEL PEARSON, ROBERT N. POWER, NORMA A. PROVENCIO, LLOYD M. SEGAL, AND KATHARINE STEVENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| CMCSA |
| 20030N101 |
| COMCAST CORPORATION |
| 5/31/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: KENNETH J. BACON, SHELDON M. BONOVITZ, JOSEPH J. COLLINS, J. MICHAEL COOK, GERALD L. HASSELL, JEFFREY A. HONICKMAN, EDUARDO G. MESTRE, BRIAN L. ROBERTS, RALPH J. ROBERTS, JOHNATHAN A. RODGERS, AND DR. JUDITH RODIN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL OF THE COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL OF THE COMCAST - NBC UNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. TO ADOPT A SHARE RETENTION POLICY FOR SENIOR EXECUTIVES |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. TO MAKE POISON PILLS SUBJECT TO A SHAREHOLDER VOTE |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| SD |
| 80007P307 |
| SANDRIDGE ENERGY, INC. |
| 6/1/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DANIEL W. JORDAN AND EVERETT R. DOBSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVE AN AMENDMENT TO THE SANDRIDGE ENERGY, INC. 2009 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMPANY COMMON STOCK ISSUABLE UNDER THE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| CSTR |
| 19259P300 |
| COINSTAR, INC. |
| 6/7/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: PAUL D. DAVIS AND NELSON C. CHAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| TGT |
| 87612E106 |
| TARGET CORPORATION |
| 6/13/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ROXANNE S. AUSTIN, CALVIN DARDEN, MARY N. DILLON, JAMES A. JOHNSON, MARY E. MINNICK, ANNE M. MULCAHY, DERICA W. RICE, STEPHEN W. SANGER, GREGG W. STEINHAFEL, JOHN G. STUMPF, AND SOLOMON D. TRUJILLO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION OFFICER SHORT-TERM INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION (SAY-ON-PAY”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF CORPORATE FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| XOXO |
| 983772104 |
| XO GROUP INC. |
| 6/13/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: IRA CARLIN AND EILEEN NAUGHTON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
RESEARCH FUND |
| 94904P880 |
| GOOG |
| 38259P508 |
| GOOGLE, INC. |
| 6/21/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS. NOMINEES: LARRY PAGE, SERGEY BRIN, ERIC E. SCHMIDT, L. JOHN DOERR, DIANE B. GREENE, JOHN L. HENNESSY, ANN MATHER, PAUL S. OTELLINI, K. RAM SHRIRAM, AND SHIRLEY M. TILGHMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3A. THE APPROVAL OF THE ADOPTION OF GOOGLE’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION*: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3B. THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3C. THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. THE APPROVAL OF GOOGLE’S 2012 STOCK PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. THE APPROVAL OF GOOGLE’S 2012 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SHORT-INTERMEDIATE INCOME FUND |
| 94904P302 |
| NCT |
| 65105M108 |
| NEWCASTLE INVESTMENT CORPORATION |
| 5/7/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: ALAN TYSON AND STUART MCFARLAND |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEWCASTLE INVESTMENT CORP. FOR FISCAL YEAR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE 2012 NONQUALIFIED STOCK OPTION AND INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SHORT-INTERMEDIATE INCOME FUND |
| 94904P302 |
| RWT |
| 758075402 |
| REDWOOD TRUST, INC. |
| 5/17/2012 |
| ANNUAL |
| 1. DIRECTOR RECOMMENDATIONS: GEORGE E. BULL, III AND GEORGANNE C. PROCTOR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. AMENDMENT TO THE COMPANY’S CHARTER TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 125 MILLION SHARES TO 165 MILLION SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. AMENDMENT TO THE 2002 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR PURCHASE UNDER THAT PLAN BY 100,000 SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. AMENDMENT TO THE COMPANY’S CHARTER TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. AMENDMENT TO THE COMPANY’S BYLAWS TO ADOPT A MAJORITY VOTING PROVISION FOR UNCONTESTED DIRECTOR ELECTIONS. |
| M |
| NONE |
| YES |
| WITHHELD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| DELL |
| 24702R101 |
| DELL, INC. |
| 7/15/2011 |
| ANNUAL |
| 1. NOMINEES FOR DIRECTORS: JAMES W. BREYER, DONALD J. CARTY, MICHAEL S. DELL, WILLIAM H. GRAY, GERALD J. KLEISTERLEE, THOMAS W. LUCE III, KLAUS S. LUFT, ALEX J. MANDL, SHANTANU NARAYEN, AND ROSS PEROT JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2012 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. APPROVAL, ON AN ADVISORY BASIS, OF DELL’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON WHETHER FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SH1. INDEPENDENT CHAIRMAN |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SH2. STOCKHOLDER ACTION BY WRITTEN CONSENT |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| SH3. DECLARATION OF DIVIDENDS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| LINTA |
| 53071M104 |
| LIBERTY MEDIA CORPORATION - INTERACTIVE |
| 9/7/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: EVAN D. MALONE, DAVID E. RAPLEY, AND LARRY E. ROMRELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
| M |
| 3 YEARS |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| MOS |
| 61945C103 |
| THE MOSAIC COMPANY |
| 10/6/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: NANCY E. COOPER, JAMES L. POPOWICH, JAMES T. PROKOPANKO, AND STEVEN M. SEIBERT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. CONVERSION OF EACH ISSUED AND OUTSTANDING SHARE OF EACH SERIES OF OUR CLASS B COMMON STOCK ON A ONE-FOR-ONE BASIS INTO SHARES OF THE CORRESPONDING SERIES OF OUR CLASS A COMMON STOCK. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2012 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION (“SAY-ON-PAY”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES. |
| M |
| 1 YEAR |
| YES |
| 1 YEAR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| PG |
| 742718109 |
| THE PROCTER & GAMBLE COMPANY |
| 10/11/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ANGELA F. BRALY, KENNETH I. CHENAULT, SCOTT D. COOK, SUSAN DESMOND-HELLMANN, ROBERT A. MCDONALD, W. JAMES MCNERNEY, JR., JOHNATHAN A. RODGERS, MARGARET C. WHITMAN, MARY AGNES WILDEROTTER, PATRICIA A. WOERTZ, ERNESTO ZEDILLO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65 OF PROXY STATEMENT) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE THE COMPANY’S SAY ON PAY VOTE (PAGES 65-66 OF PROXY STATEMENT) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY STATEMENT) |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. AMEND THE COMPANY’S AMENDED ARTICLES OF INCORPORATION (PAGE 67 OF PROXY STATEMENT) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING (PAGE 68 OF PROXY STATEMENT) |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING (PAGES 69-70 OF PROXY STATEMENT) |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. SHAREHOLDER PROPOSAL #3 - ELECTIONEERING CONTRIBUTIONS (PAGES 70-72 OF PROXY STATEMENT) |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| DEO |
| 25243Q205 |
| DIAGEO PLC |
| 10/19/2011 |
| ANNUAL |
| 1. REPORT AND ACCOUNTS 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. DIRECTORS’ REMUNERATION REPORT 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. DECLARATION OF FINAL DIVIDEND. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (CHAIRMAN OF THE NOMINATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT (CHAIRMAN OF THE COMMITTEE), NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12. RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN OF THE EXECUTIVE COMMITTEE) |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 13. RE-APPOINTMENT OF AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 14. REMUNERATION OF AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 15. AUTHORITY TO ALLOT SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 16. DISAPPLICATION OF PRE-EMPTION RIGHTS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 17. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 18. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 19. REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| MSFT |
| 594918104 |
| MICROSOFT CORPORATION |
| 11/15/2011 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ELECTION OF DIRECTOR: DINA DUBLON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. ELECTION OF DIRECTOR: REED HASTINGS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ELECTION OF DIRECTOR: MARIA M. KLAWE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. ELECTION OF DIRECTOR: DAVID F. MARQUARDT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. ELECTION OF DIRECTOR: CHARLES H. NOSKI |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9. ELECTION OF DIRECTOR: HELMUT PANKE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
| M |
| 1 YEAR |
| YES |
| 3 YEARS |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 13. SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| ACN |
| G1151C101 |
| ACCENTURE PLC |
| 2/9/2012 |
| ANNUAL |
| 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2011 AS PRESENTED |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RE-APPOINTMENT OF DIRECTORS: DINA DUBLON, WILLIAM D. GREEN, NOBUYUKI IDEI, AND MARJORIE MAGNER |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG’S REMUNERATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. APPROVAL OF AMENDMENTS TO ACCENTURE PLC’S ARTICLES OF ASSOCIATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD, BEGINNING IN 2013 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. AUTHORIZATION TO HOLD THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| TYC |
| H89128104 |
| TYCO INTERNATIONAL LTD. |
| 3/7/2012 |
| ANNUAL |
| 1. APPROVE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1) EDWARD D. BREEN 2) MICHAEL E. DANIELS 3) TIMOTHY M. DONAHUE 4) BRIAN DUPERREAULT 5) BRUCE S. GORDON 6) RAJIV L. GUPTA 7) JOHN A. KROL 8) BRENDAN R. O’NEILL 9) DINESH PALIWAL 10) WILLIAM S. STAVROPOULOS 11) SANDRA S. WIJNBERG 12) R. DAVID YOST |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4A. TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4B. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 28, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4C. TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5A. TO APPROVE THE ALLOCATION OF FISCAL YEAR 2011 RESULTS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5B. TO APPROVE THE CONSOLIDATION OF RESERVES. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5C. TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $1.00 PER SHARE OUT OF TYCO’S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION WITH RESPECT TO FISCAL 2011. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. TO APPROVE AMENDMENTS TO OUR ARTICLES OF ASSOCIATION REGARDING BOOK ENTRY SECURITIES AND TO REFLECT THE TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL LTD. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| DIS |
| 254687106 |
| THE WALT DISNEY COMPANY |
| 3/13/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: SUSAN E. ARNOLD, JOHN S. CHEN, JUDITH L. ESTRIN, ROBERT A. IGER, FRED H. LANGHAMMER, AYLWIN B. LEWIS, MONICA C. LOZANO, ROBERT W. MATSCHULLAT, SHERYL K. SANDBERG, AND ORIN C. SMITH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTANTS FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE AN AMENDMENT TO THE 2011 STOCK INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| AON |
| 37389103 |
| AON CORPORATION |
| 3/16/2012 |
| SPECIAL MEETING |
| 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JANUARY 12, 2012, BY AND BETWEEN AON CORPORATION AND MARKET MERGECO INC. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE THE IMPLEMENTATION OF A REDUCTION OF CAPITAL OF AON UK THROUGH A CUSTOMARY COURT-APPROVED PROCESS SO THAT IT WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES UNDER U.K. LAW. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, COMPENSATION THAT MAY BE PAYABLE TO CERTAIN NAMED EXECUTIVE OFFICERS OF AON CORPORATION IN CONNECTION WITH THE MERGER AND THEIR RELOCATION TO THE U.K. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| HPQ |
| 428236103 |
| HEWLETT-PACKARD COMPANY |
| 3/21/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: M. L. ANDREESSEN, S. BANERJI, R. L. GUPTA, J. H. HAMMERGREN, R. J. LANE, A. M. LIVERMORE, G. M. REINER, P. F. RUSSO, G. K. THOMPSON, M. C. WHITMAN, AND R. V. WHITWORTH |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL ENTITLED EXECUTIVES TO RETAIN SIGNIFICANT STOCK |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| TXN |
| 882508104 |
| TEXAS INSTRUMENTS INCORPORATED |
| 4/19/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: R.W. BABB, JR., D.A. CARP, C.S. COX, P.H. PATSLEY, R.E. SANCHEZ, W.R. SANDERS, R.J. SIMMONS, R.K. TEMPLETON, AND C.T. WHITMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| PX |
| 74005P104 |
| PRAXAIR, INC. |
| 4/24/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: STEPHEN F. ANGEL, OSCAR BERNARDES, BRET K. CLAYTON, NANCE K. DICCIANI, EDWARD G. GALANTE, CLAIRE W. GARGALLI, IRA D. HALL, RAYMOND W. LEBOEUF, LARRY D. MCVAY, WAYNE T. SMITH, AND ROBERT L. WOOD |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO APPROVE AMENDMENTS TO PRAXAIR’S RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. A SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING POLICIES AND CONTRIBUTIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| WFC |
| 949746101 |
| WELLS FARGO & COMPANY |
| 4/24/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: JOHN D. BAKER II, ELAINE L. CHAO, JOHN S. CHEN, LLOYD H. DEAN, SUSAN E. ENGEL, ENRIQUE HERNANDEZ, JR., DONALD M. JAMES, CYNTHIA H. MILLIGAN, NICHOLAS G. MOORE, FEDERICO F. PEÑA, PHILIP J. QUIGLEY, JUDITH M. RUNSTAD, STEPHEN W. SANGER, JOHN G. STUMPF, AND SUSAN G. SWENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES’ COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY’S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY’S PROXY MATERIALS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| BUD |
| 03524A108 |
| ANHEUSER-BUSCH INBEV SA |
| 4/25/2012 |
| ANNUAL |
| 1A. ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: EXCLUSION OF THE PREFERENCE RIGHT IN RELATION TO THE ISSUANCE OF SUBSCRIPTION RIGHTS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1B. ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: ISSUANCE OF SUBSCRIPTION RIGHTS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1C. ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: CONDITIONAL CAPITAL INCREASE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1D. ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: EXPRESS APPROVAL PURSUANT TO ARTICLE 554, INDENT 7, OF THE COMPANIES CODE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1E. ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: POWERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. DISCHARGE TO THE DIRECTORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. DISCHARGE TO THE STATUTORY AUDITOR |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5A. REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY: APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2011 |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5B. REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY: CONFIRMING THE SPECIFIC GRANTS OF STOCK OPTIONS AND RESTRICTED STOCK UNITS TO EXECUTIVES |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. APPROVAL OF CHANGE OF CONTROL PROVISIONS RELATING TO THE UPDATED EMTN PROGRAMME |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. FILINGS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| LMT |
| 539830109 |
| LOCKHEED MARTIN CORPORATION |
| 4/26/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: NOLAN D. ARCHIBALD, ROSALIND G. BREWER, DAVID B. BURRITT, JAMES O. ELLIS, JR., THOMAS J. FALK, GWENDOLYN S. KING, JAMES M. LOY, DOUGLAS H. MCCORKINDALE, JOSEPH W. RALSTON, ANNE STEVENS, AND ROBERT J. STEVENS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL: ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| UPS |
| 911312106 |
| UNITED PARCEL SERVICE, INC. |
| 5/3/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: F. DUANE ACKERMAN, MICHAEL J. BURNS, D. SCOTT DAVIS, STUART E. EIZENSTAT, MICHAEL L. ESKEW, WILLIAM R. JOHNSON, CANDACE KENDLE, ANN M. LIVERMORE, RUDY H.P. MARKHAM, CLARK T. RANDT, JR., JOHN W. THOMPSON, AND CAROL B. TOME |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE THE 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED EMPLOYEE STOCK PURCHASE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING DISCLOSURE. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| BRK/A |
| 84670108 |
| BERKSHIRE HATHAWAY, INC. |
| 5/5/2012 |
| ANNUAL |
| 1. A VOTE FOR THE FOLLOWING DIRECTOR NOMINEES: WARREN E. BUFFETT, CHARLES T. MUNGER, HOWARD G. BUFFETT, STEPHEN B. BURKE, SUSAN L. DECKER, WILLIAM H. GATES III, DAVID S. GOTTESMAN, CHARLOTTE GUYMAN, DONALD R. KEOUGH, THOMAS S. MURPHY, RONALD L. OLSON, AND WALTER SCOTT, JR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| CVS |
| 126650100 |
| CVS CAREMARK CORPORATION |
| 5/10/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: C. DAVID BROWN II, DAVID W. DORMAN, ANNE M. FINUCANE, KRISTEN GIBNEY WILLIAMS, MARIAN L. HEARD, LARRY J. MERLO, JEAN-PIERRE MILLON, C.A. LANCE PICCOLO, RICHARD J. SWIFT, AND TONY L. WHITE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. PROPOSAL TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| AON |
| 37389103 |
| AON CORPORATION |
| 5/18/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LESTER B. KNIGHT, GREGORY C. CASE, FULVIO CONTI, CHERYL A. FRANCIS, EDGAR D. JANNOTTA, J. MICHAEL LOSH, ROBERT S. MORRISON, RICHARD B. MYERS, GLORIA SANTONA, AND CAROLYN Y. WOO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| OMC |
| 681919106 |
| OMNICOM GROUP INC. |
| 5/22/2012 |
| ANNUAL |
| 1A. ELECTION OF DIRECTOR: JOHN D. WREN |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1G. ELECTION OF DIRECTOR: ERROL M. COOK |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 25% OF THE COMBINED VOTING POWER OF THE COMPANY’S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF SHAREHOLDERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| SWN |
| 845467109 |
| SOUTHWESTERN ENERGY COMPANY |
| 5/22/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: LEWIS E. EPLEY, JR., ROBERT L. HOWARD, CATHERINE A. KEHR, GREG D. KERLEY, HAROLD M. KORELL, VELLO A. KUUSKRAA, KENNETH R. MOURTON, STEVEN L. MUELLER, CHARLES E. SCHARLAU, AND ALAN H. STEVENS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL FOR AN EXECUTIVE EQUITY RETENTION POLICY. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| RRC |
| 75281A109 |
| RANGE RESOURCES CORPORATION |
| 5/23/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: CHARLES L. BLACKBURN, ANTHONY V. DUB, V. RICHARD EALES, ALLEN FINKELSON, JAMES M. FUNK, JONATHAN S. LINKER, KEVIN S. MCCARTHY, JOHN H. PINKERTON, AND JEFFREY L. VENTURA |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. STOCKHOLDER PROPOSAL - A PROPOSAL REQUESTING ADOPTION OF A POLICY RELATED TO VESTING OF EQUITY UPON TERMINATION OR CHANGE IN CONTROL. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. STOCKHOLDER PROPOSAL - A PROPOSAL REQUESTING ADOPTION OF SUSTAINABILITY METRICS FOR EXECUTIVE COMPENSATION. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| APA |
| 37411105 |
| APACHE CORPORATION |
| 5/24/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTOR: SCOTT D. JOSEY |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ELECTION OF DIRECTOR: RODMAN D. PATTON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. RATIFICATION OF ERNST & YOUNG LLP AS APACHE’S INDEPENDENT AUDITORS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE’S NAMED EXECUTIVE OFFICERS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. SHAREHOLDER PROPOSAL TO REPEAL APACHE’S CLASSIFIED BOARD OF DIRECTORS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| MLM |
| 573284106 |
| MARTIN MARIETTA MATERIALS, INC. |
| 5/24/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: DAVID G. MAFFUCCI, WILLIAM E. MCDONALD, FRANK H. MENAKER, JR., AND RICHARD A. VINROOT |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.’S NAMED EXECUTIVE OFFICERS. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| VRX |
| 91911K102 |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC |
| 5/29/2012 |
| ANNUAL |
| 1. DIRECTORS RECOMMENDED: RONALD H. FARMER, ROBERT A. INGRAM, THEO MELAS-KYRIAZI, G. MASON MORFIT, LAURENCE E. PAUL, J. MICHAEL PEARSON, ROBERT N. POWER, NORMA A. PROVENCIO, LLOYD M. SEGAL, AND KATHARINE STEVENSON |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY’S BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| WMT |
| 931142103 |
| WAL-MART STORES, INC. |
| 6/1/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: AIDA M. ALVAREZ, JAMES W. BREYER, M. MICHELE BURNS, JAMES I. CASH, JR., ROGER C. CORBETT, DOUGLAS N. DAFT, MICHAEL T. DUKE, MARISSA A. MAYER, GREGORY B. PENNER, STEVEN S REINEMUND, H. LEE SCOTT, JR., ARNE M. SORENSON, JIM C. WALTON, S. ROBSON WALTON, CHRISTOPHER J. WILLIAMS, AND LINDA S. WOLF |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. POLITICAL CONTRIBUTIONS REPORT |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. DIRECTOR NOMINATION POLICY |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. REPORT REGARDING INCENTIVE COMPENSATION PROGRAMS |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| TGT |
| 87612E106 |
| TARGET CORPORATION |
| 6/13/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS: ROXANNE S. AUSTIN, CALVIN DARDEN, MARY N. DILLON, JAMES A. JOHNSON, MARY E. MINNICK, ANNE M. MULCAHY, DERICA W. RICE, STEPHEN W. SANGER, GREGG W. STEINHAFEL, JOHN G. STUMPF, AND SOLOMON D. TRUJILLO |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3. COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION OFFICER SHORT-TERM INCENTIVE PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION (SAY-ON-PAY”). |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF CORPORATE FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
VALUE FUND |
| 94904P203 |
| GOOG |
| 38259P508 |
| GOOGLE, INC. |
| 6/21/2012 |
| ANNUAL |
| 1. ELECTION OF DIRECTORS. NOMINEES: LARRY PAGE, SERGEY BRIN, ERIC E. SCHMIDT, L. JOHN DOERR, DIANE B. GREENE, JOHN L. HENNESSY, ANN MATHER, PAUL S. OTELLINI, K. RAM SHRIRAM, AND SHIRLEY M. TILGHMAN |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3A. THE APPROVAL OF THE ADOPTION OF GOOGLE’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION*: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3B. THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3C. THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK. |
| M |
| FOR |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4. THE APPROVAL OF GOOGLE’S 2012 STOCK PLAN. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5. THE APPROVAL OF GOOGLE’S 2012 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. |
| M |
| FOR |
| YES |
| FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. |
| S |
| AGAINST |
| YES |
| AGAINST |
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) | The Weitz Funds | ||
| |||
By (Signature and Title)* | /s/ Wallace R. Weitz | ||
| Wallace R. Weitz, President | ||
Date | August 13, 2012 | ||
* Print the name and title of each signing officer under his or her signature.